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| Michigan, August 15, 2008 ⚖ Case 2:2008cv13535/232742, some of the participants — ᐅ David Anderson … US District Court for the Eastern District of Michigan case 2:2008cv13535/232742 comprises United States of America and David Anderson. Filed on August 15, 2008, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Lawson, Whalen is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Andrew Ilich |
| [Case # 2008mc50829/233082], [Filed: August 29, 2008] [ Other Statutory Actions§No cause code entered ⚖ ] [Judge: Lawson, Morgan] ᐅ Andrew Ilich | |
| Plaintiff versus Defendant | |
| United States of America | First Caribbean International Bank, Check No. 223546, Banque Julius Baer & CIE. SA Geneva, Check No. 1371, Banque Julius Baer & CIE. SA Geneva, Check No. 1372, Banque Julius Baer & CIE. SA Geneva, Check No. 1373 and Banque Julius Baer & CI |
| [Case # 2008cv00747/56807], [Filed: August 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Judge Janet T. Neff] [jury demanded by 18:981 Forfeiture in Rem] ᐅ Check No., ᐅ Check No., ᐅ Check No., ᐅ Check No. | |
| Michigan, September 02, 2008 ⚖ Case 1:2008mc00096/57043, some of the participants — ᐅ Avalon Equity Fund … Alright, it's United States of America taking on Avalon Equity Fund, L.P. Case number case 1:2008mc00096/57043, started on September 02, 2008. It's about Other and it's in front of Judge Chief Judge Paul L. Maloney. | |
| Petitioner versus Respondent | |
| United States of America | William Coleman |
| [Case # 2007x50642/222616], [Filed: July 18, 2007] [ Other Statutory Actions§No cause code entered ⚖ ] [Judge: Robert H Cleland, Mona K Majzoub] ᐅ William Coleman | |
| Petitioner versus Respondent | |
| United States of America | William Coleman |
| [Case # 2007x50643/222598], [Filed: July 18, 2007] [ Other Statutory Actions§No cause code entered ⚖ ] [Judge: George Caram Steeh, Mona K Majzoub] ᐅ William Coleman | |
| Michigan, September 10, 2008 ⚖ Case 2:2008cv13892/233339, some of the participants — ᐅ Jack L Smith … In the US District Court for the Eastern District of Michigan, the case 2:2008cv13892/233339 involves United States of America and Jack L Smith, Jr. Filed on September 10, 2008, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Battani, Pepe. There is no demand for a jury trial. | |
| Michigan, September 10, 2008 ⚖ Case 2:2008cv13893/233340, some of the participants — ᐅ Patricia A Sipes … In the US District Court for the Eastern District of Michigan, the case 2:2008cv13893/233340 involves United States of America and Patricia A Sipes. Filed on September 10, 2008, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Roberts, Scheer. There is no demand for a jury trial. | |
| Michigan, September 10, 2008 ⚖ Case 2:2008cv13891/233338, some of the participants — ᐅ Maria Smith … At the US District Court for the Eastern District of Michigan, the legal case 2:2008cv13891/233338 entails United States of America and Maria Smith. The filing date is September 10, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Roberts, Whalen is presiding over this matter, and no jury trial is demanded. | |
| Michigan, August 22, 2008 ⚖ Case 2:2008cv13661/232940, some of the participants — ᐅ Louis Stramaglia … In the US District Court for the Eastern District of Michigan, the case 2:2008cv13661/232940 involves United States of America and Volpe-Vito, Inc., Louis Stramaglia, Warren Bank Mortgage Company, LLC and Auburn Park Managing Company, Inc. Filed on August 22, 2008, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Friedman, Hluchaniuk. There is no demand for a jury trial. | |
| Michigan, September 08, 2008 ⚖ Case 2:2008cv13839/233245, some of the participants — ᐅ Currency $, ᐅ Currency $ … In case 2:2008cv13839/233245 within US District Court for the Eastern District of Michigan, United States America brings a case against Currency $35,964 from Chase Bank Account XXXXX0719 and Currency $1,503,850 from Chase Bank Account XXXXXX7314. Filed on September 08, 2008, this legal matter relates to Forfeit/Penalty: Other as per 18 U.S.C. § 981 Civil Forfeiture. The presiding judge is Morgan, Roberts, and the Plaintiff has made a request for a jury trial. | |
| Michigan, August 25, 2008 ⚖ Case 2:2008cv13666/232953, some of the participants — ᐅ Currency $ … The legal proceedings in case 2:2008cv13666/232953 at US District Court for the Eastern District of Michigan involve United States of America and Currency $10,449 Previously on Deposit at Fifth Third Bank Account XXXXXX4275. Filed on August 25, 2008, this case focuses on Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. Judge Pepe, Tarnow is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Michigan, August 25, 2008 ⚖ Case 2:2008cv13674/232964, some of the participants — ᐅ Currency $ … In the US District Court for the Eastern District of Michigan case 2:2008cv13674/232964, United States of America files a suit against Currency $29,952, Vehicle 1998 Dodge Ram 1500 Magnum Pickup Truck, VIN 1B7HF13Z5WJ145474 and Personal Property 14kt White Gold Diamond Cluster Ring. The filing date was August 25, 2008, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Majzoub, Roberts. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Ray Dixon |
| [Case # 2008mc50905/233564], [Filed: September 18, 2008] [ Other Statutory Actions§No cause code entered ⚖ ] [Judge: Lawson, Scheer] ᐅ Ray Dixon | |
| Michigan, August 25, 2008 ⚖ Case 2:2008cv13669/232956, some of the participants — ᐅ Currency $, ᐅ Currency $, ᐅ Currency $ … In case 2:2008cv13669/232956 within US District Court for the Eastern District of Michigan, United States of America brings a case against Currency $66,809 from Wells Fargo CD Account XXXXXX8908, Currency $65,354 from Wells Fargo Bank Investments Account XXXXX0577 and Currency $25,230 from Wells Fargo CD Account XXXXXX8981. Filed on August 25, 2008, this legal matter relates to Forfeit/Penalty: Other as per 18 U.S.C. § 981 Civil Forfeiture. The presiding judge is Hood, Komives, and the Plaintiff has made a request for a jury trial. | |
| Michigan, August 26, 2008 ⚖ Case 2:2008cv13678/232971, some of the participants — ᐅ Currency $ … In case 2:2008cv13678/232971 within US District Court for the Eastern District of Michigan, United States of America brings a case against Currency $39,600. Filed on August 26, 2008, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Friedman, Scheer, and the Plaintiff has made a request for a jury trial. | |
| Michigan, August 26, 2008 ⚖ Case 2:2008cv13698/233008, some of the participants — ᐅ Michelle M Murphy … At the US District Court for the Eastern District of Michigan, the legal case 2:2008cv13698/233008 entails United States of America and Michelle M Murphy. The filing date is August 26, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Morgan, OMeara is presiding over this matter, and no jury trial is demanded. | |
| Michigan, August 26, 2008 ⚖ Case 2:2008mc50820/233034, some of the participants — ᐅ Raymond R McMichael … US District Court for the Eastern District of Michigan case 2:2008mc50820/233034 comprises United States of America and Raymond R McMichael. Filed on August 26, 2008, this case concerns Other Statutory Actions based on No cause code entered. Judge Cox, Majzoub is overseeing the case, and there is no demand for a jury trial. | |
| Michigan, April 18, 2008 ⚖ Case 1:2008mc00046/55833, some of the participants — ᐅ Thomas Griffin … Alright, here we have United States of America versus Thomas Griffin. Case number case 1:2008mc00046/55833, started on April 18, 2008. This is all about Other before Judge Judge Gordon J. Quist. | |
| Michigan, April 18, 2008 ⚖ Case 2:2008cv11659/229590, some of the participants — ᐅ Aaron Smith … In the US District Court for the Eastern District of Michigan, United Van Lines, LLC and Aaron Smith and Architectural Materials, LLC are involved in case 2:2008cv11659/229590. Filed on April 18, 2008, this legal matter focuses on Commerce ICC Rates, Etc. under No cause code entered. Judge Lawson, Pepe is presiding, and no jury trial is requested. | |
| Michigan, September 24, 2008 ⚖ Case 1:2008cv00898/57260, some of the participants — ᐅ Rolinda Barker … At the US District Court for the Western District of Michigan, the legal case 1:2008cv00898/57260 involves United States of America and Rolinda Barker. Filed on September 24, 2008, this case deals with Plaintiff based on U.S. Government Plaintiff. Judge Judge Robert J. Jonker is overseeing the proceedings, and it's worth noting that the 28:1345 Default of Student Loan has requested a jury trial. | |
| Michigan, September 23, 2008 ⚖ Case 2:2008cv14079/233653, some of the participants — ᐅ Currency $ … The legal proceedings in case 2:2008cv14079/233653 at US District Court for the Eastern District of Michigan involve United States of America and Currency $25,990. Filed on September 23, 2008, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Hood, Majzoub is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Michigan, August 31, 2007 ⚖ Case 1:2007cv00857/53771, some of the participants — ᐅ Arthur Kirk … US District Court for the Western District of Michigan case 1:2007cv00857/53771 comprises United States of America and Arthur Kirk. Filed on August 31, 2007, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge Judge Robert J. Jonker is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Randal Huckins |
| [Case # 2007mc00091/53805], [Filed: August 31, 2007] [ Other§ ⚖ ] [Judge: Judge Paul L. Maloney] ᐅ Randal Huckins | |
| Michigan, September 27, 2008 ⚖ Case 2:2008cv14151/233788, some of the participants — ᐅ Gene Martin … US District Court for the Eastern District of Michigan case 2:2008cv14151/233788 comprises United States of America and Gene Martin. Filed on September 27, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Morgan, Rosen is overseeing the case, and there is no demand for a jury trial. | |
| Michigan, September 27, 2008 ⚖ Case 2:2008cv14160/233797, some of the participants — ᐅ Janice M Sorensen … In the US District Court for the Eastern District of Michigan, United States of America and Janice M Sorensen are involved in case 2:2008cv14160/233797. Filed on September 27, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Edmunds, Scheer is presiding, and no jury trial is requested. | |
| Michigan, September 27, 2008 ⚖ Case 2:2008cv14167/233804, some of the participants — ᐅ Sharee L Spivey … In the US District Court for the Eastern District of Michigan, United States of America and Sharee L Spivey are involved in case 2:2008cv14167/233804. Filed on September 27, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Cox, Scheer is presiding, and no jury trial is requested. | |
| Michigan, September 27, 2008 ⚖ Case 2:2008cv14164/233801, some of the participants — ᐅ Netina Mack … At the US District Court for the Eastern District of Michigan, the legal case 2:2008cv14164/233801 entails United States of America and Netina Mack. The filing date is September 27, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Murphy, Pepe is presiding over this matter, and no jury trial is demanded. | |
| Michigan, October 02, 2008 ⚖ Case 2:2008mc50953/233946, some of the participants — ᐅ Gwendolyn Deshawn Browen … In the US District Court for the Eastern District of Michigan, United States of America and Gwendolyn Deshawn Browen are involved in case 2:2008mc50953/233946. Filed on October 02, 2008, this legal matter focuses on Other Statutory Actions under No cause code entered. Judge Friedman, Scheer is presiding, and no jury trial is requested. | |
| Michigan, September 27, 2008 ⚖ Case 2:2008cv14165/233802, some of the participants — ᐅ Danny C Smith … US District Court for the Eastern District of Michigan case 2:2008cv14165/233802 comprises United States of America and Danny C Smith. Filed on September 27, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Hluchaniuk, Lawson is overseeing the case, and there is no demand for a jury trial. | |
| Michigan, October 02, 2008 ⚖ Case 2:2008mc50952/233937, some of the participants — ᐅ Eric McAlpine … In the US District Court for the Eastern District of Michigan, the case 2:2008mc50952/233937 involves United States of America and Eric McAlpine. Filed on October 02, 2008, this case pertains to Other Statutory Actions under No cause code entered. Presiding over this matter is Judge Morgan, Tarnow. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Vivian Hamilton |
| [Case # 2008cv00933/57338], [Filed: October 03, 2008] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Judge Robert J. Jonker] ᐅ Vivian Hamilton | |
| Michigan, September 11, 2008 ⚖ Case 2:2008cv13902/233349, some of the participants — ᐅ Eli Sims … In the US District Court for the Eastern District of Michigan, the case 2:2008cv13902/233349 involves United States of America and Eli Sims, Jr. Filed on September 11, 2008, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Cox, Scheer. There is no demand for a jury trial. | |
| Michigan, September 11, 2008 ⚖ Case 2:2008cv13918/233369, some of the participants — ᐅ Maxine Smart … US District Court for the Eastern District of Michigan case 2:2008cv13918/233369 comprises United States of America and Maxine Smart. Filed on September 11, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Roberts, Whalen is overseeing the case, and there is no demand for a jury trial. | |
| Michigan, September 11, 2008 ⚖ Case 2:2008cv13911/233359, some of the participants — ᐅ William C Smith … US District Court for the Eastern District of Michigan case 2:2008cv13911/233359 comprises United States of America and William C Smith. Filed on September 11, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Morgan, Rosen is overseeing the case, and there is no demand for a jury trial. | |
| Michigan, September 11, 2008 ⚖ Case 2:2008cv13905/233352, some of the participants — ᐅ Ronnie Spencer … In the US District Court for the Eastern District of Michigan, United States of America and Ronnie Spencer are involved in case 2:2008cv13905/233352. Filed on September 11, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Friedman, Pepe is presiding, and no jury trial is requested. | |
| Michigan, September 11, 2008 ⚖ Case 1:2008cv13912/233360, some of the participants — ᐅ Fred S Shields … In the US District Court for the Eastern District of Michigan, the case 1:2008cv13912/233360 involves United States of America and Fred S Shields. Filed on September 11, 2008, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Binder, Ludington. There is no demand for a jury trial. | |
| Michigan, September 11, 2008 ⚖ Case 2:2008cv13921/233372, some of the participants — ᐅ Theresa L Smith … US District Court for the Eastern District of Michigan case 2:2008cv13921/233372 comprises United States of America and Theresa L Smith. Filed on September 11, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Duggan, Whalen is overseeing the case, and there is no demand for a jury trial. | |
| Michigan, September 11, 2008 ⚖ Case 1:2008cv13909/233357, some of the participants — ᐅ Diane M Smith … In the US District Court for the Eastern District of Michigan, United States of America and Diane M Smith are involved in case 1:2008cv13909/233357. Filed on September 11, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Binder, Ludington is presiding, and no jury trial is requested. | |
| Michigan, September 11, 2008 ⚖ Case 2:2008cv13914/233362, some of the participants — ᐅ Jerry L Sexton … In the US District Court for the Eastern District of Michigan, the case 2:2008cv13914/233362 involves United States of America and Jerry L Sexton. Filed on September 11, 2008, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Lawson, Majzoub. There is no demand for a jury trial. | |
| Michigan, September 11, 2008 ⚖ Case 2:2008cv13897/233344, some of the participants — ᐅ Clifford J Smith … In the US District Court for the Eastern District of Michigan, United States of America and Clifford J Smith are involved in case 2:2008cv13897/233344. Filed on September 11, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Duggan, Morgan is presiding, and no jury trial is requested. | |
| Michigan, September 11, 2008 ⚖ Case 2:2008cv13907/233355, some of the participants — ᐅ Glenda K Slater … In the US District Court for the Eastern District of Michigan, the case 2:2008cv13907/233355 involves United States of America and Glenda K Slater. Filed on September 11, 2008, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Hluchaniuk, Hood. There is no demand for a jury trial. | |
| Michigan, September 11, 2008 ⚖ Case 2:2008cv13910/233358, some of the participants — ᐅ Davron Saunders … US District Court for the Eastern District of Michigan case 2:2008cv13910/233358 comprises United States of America and Davron Saunders. Filed on September 11, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Scheer, Tarnow is overseeing the case, and there is no demand for a jury trial. | |
| Michigan, September 11, 2008 ⚖ Case 2:2008cv13919/233370, some of the participants — ᐅ Charles E Sims … At the US District Court for the Eastern District of Michigan, the legal case 2:2008cv13919/233370 entails United States of America and Charles E Sims. The filing date is September 11, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Majzoub, Tarnow is presiding over this matter, and no jury trial is demanded. | |
| Michigan, September 11, 2008 ⚖ Case 2:2008cv13917/233368, some of the participants — ᐅ Marie Smith … In the US District Court for the Eastern District of Michigan, United States of America and Marie Smith are involved in case 2:2008cv13917/233368. Filed on September 11, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Feikens, Hluchaniuk is presiding, and no jury trial is requested. | |
| Michigan, September 11, 2008 ⚖ Case 2:2008cv13903/233350, some of the participants — ᐅ Charles Z Shipp … US District Court for the Eastern District of Michigan case 2:2008cv13903/233350 comprises United States of America and Charles Z Shipp. Filed on September 11, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Borman, Majzoub is overseeing the case, and there is no demand for a jury trial. | |
| Michigan, September 11, 2008 ⚖ Case 2:2008cv13920/233371, some of the participants — ᐅ Mae M Smith … US District Court for the Eastern District of Michigan case 2:2008cv13920/233371 comprises United States of America and Mae M Smith. Filed on September 11, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Edmunds, Hluchaniuk is overseeing the case, and there is no demand for a jury trial. | |
| Michigan, September 11, 2008 ⚖ Case 2:2008cv13898/233345, some of the participants — ᐅ Verna J. Slappey … At the US District Court for the Eastern District of Michigan, the legal case 2:2008cv13898/233345 entails United States of America and Verna J. Slappey. The filing date is September 11, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Hluchaniuk, Zatkoff is presiding over this matter, and no jury trial is demanded. | |
| Michigan, September 11, 2008 ⚖ Case 2:2008cv13906/233354, some of the participants — ᐅ Currency $ … The legal proceedings in case 2:2008cv13906/233354 at US District Court for the Eastern District of Michigan involve United States of America and Currency $25,200 in the form of thirteen United States Savings Bonds. Filed on September 11, 2008, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Hood, Pepe is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Michigan, September 11, 2008 ⚖ Case 2:2008cv13913/233361, some of the participants — ᐅ Harry B Simpson … At the US District Court for the Eastern District of Michigan, the legal case 2:2008cv13913/233361 entails United States of America and Harry B Simpson. The filing date is September 11, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Majzoub, Murphy is presiding over this matter, and no jury trial is demanded. | |
| Michigan, September 11, 2008 ⚖ Case 2:2008cv13901/233348, some of the participants — ᐅ Shirley J Smith … US District Court for the Eastern District of Michigan case 2:2008cv13901/233348 comprises United States of America and Shirley J Smith. Filed on September 11, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Pepe, Roberts is overseeing the case, and there is no demand for a jury trial. | |
| Michigan, September 11, 2008 ⚖ Case 2:2008cv13908/233356, some of the participants — ᐅ Clifford Sewell … In the US District Court for the Eastern District of Michigan, the case 2:2008cv13908/233356 involves United States of America and Clifford Sewell. Filed on September 11, 2008, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Hood, Majzoub. There is no demand for a jury trial. | |
| Michigan, September 11, 2008 ⚖ Case 2:2008cv13915/233365, some of the participants — ᐅ Gayle R Richardson … At the US District Court for the Eastern District of Michigan, the legal case 2:2008cv13915/233365 entails United States of America and Gayle R Richardson. The filing date is September 11, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Cleland, Whalen is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Brigitte M Ngoyi |
| [Case # 2008mc50878/233397], [Filed: September 11, 2008] [ Other Statutory Actions§No cause code entered ⚖ ] [Judge: Cox, Whalen] ᐅ Brigitte M Ngoyi | |
| Michigan, September 11, 2008 ⚖ Case 2:2008cv13916/233367, some of the participants — ᐅ Thomas Clyde … At the US District Court for the Eastern District of Michigan, the legal case 2:2008cv13916/233367 entails United States of America and Thomas Clyde. The filing date is September 11, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Pepe, Steeh is presiding over this matter, and no jury trial is demanded. | |
| Michigan, September 11, 2008 ⚖ Case 5:2008cv13900/233347, some of the participants — ᐅ Kenneth J Smith … In the US District Court for the Eastern District of Michigan, United States of America and Kenneth J Smith are involved in case 5:2008cv13900/233347. Filed on September 11, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge OMeara, Pepe is presiding, and no jury trial is requested. | |
| Michigan, September 27, 2008 ⚖ Case 5:2008cv14155/233792, some of the participants — ᐅ Yulon S Hudgin … In the US District Court for the Eastern District of Michigan, the case 5:2008cv14155/233792 involves United States of America and Yulon S Hudgin. Filed on September 27, 2008, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Komives, OMeara. There is no demand for a jury trial. | |
| Michigan, September 27, 2008 ⚖ Case 2:2008cv14153/233790, some of the participants — ᐅ Lori Sykes … In the US District Court for the Eastern District of Michigan, United States of America and Lori Sykes are involved in case 2:2008cv14153/233790. Filed on September 27, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Edmunds, Whalen is presiding, and no jury trial is requested. | |
| Michigan, September 11, 2008 ⚖ Case 2:2008cv13899/233346, some of the participants — ᐅ Vincense J Sewell … In the US District Court for the Eastern District of Michigan, the case 2:2008cv13899/233346 involves United States of America and Vincense J Sewell. Filed on September 11, 2008, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Lawson, Morgan. There is no demand for a jury trial. | |
| Michigan, September 27, 2008 ⚖ Case 1:2008cv14150/233787, some of the participants — ᐅ Brad R Suppes … At the US District Court for the Eastern District of Michigan, the legal case 1:2008cv14150/233787 entails United States of America and Brad R Suppes. The filing date is September 27, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Binder, Ludington is presiding over this matter, and no jury trial is demanded. | |
| Michigan, September 27, 2008 ⚖ Case 2:2008cv14149/233786, some of the participants — ᐅ Isaac Dixon … In the US District Court for the Eastern District of Michigan, United States of America and Isaac Dixon are involved in case 2:2008cv14149/233786. Filed on September 27, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Duggan, Pepe is presiding, and no jury trial is requested. | |
| Michigan, September 27, 2008 ⚖ Case 2:2008cv14158/233795, some of the participants — ᐅ Lisa M Rhodes … US District Court for the Eastern District of Michigan case 2:2008cv14158/233795 comprises United States of America and Lisa M Rhodes. Filed on September 27, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Hluchaniuk, Roberts is overseeing the case, and there is no demand for a jury trial. | |
| Michigan, September 11, 2008 ⚖ Case 2:2008cv13904/233351, some of the participants — ᐅ Calvin Scott … In the US District Court for the Eastern District of Michigan, the case 2:2008cv13904/233351 involves United States of America and Calvin Scott. Filed on September 11, 2008, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Morgan, Tarnow. There is no demand for a jury trial. | |
| Michigan, September 27, 2008 ⚖ Case 2:2008cv14159/233796, some of the participants — ᐅ Cathy Swanigan … At the US District Court for the Eastern District of Michigan, the legal case 2:2008cv14159/233796 entails United States of America and Cathy Swanigan. The filing date is September 27, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Duggan, Morgan is presiding over this matter, and no jury trial is demanded. | |
| Michigan, September 27, 2008 ⚖ Case 2:2008cv14154/233791, some of the participants — ᐅ Andre P Bowman … At the US District Court for the Eastern District of Michigan, the legal case 2:2008cv14154/233791 entails United States of America and Andre P Bowman. The filing date is September 27, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Scheer, Steeh is presiding over this matter, and no jury trial is demanded. | |
| Michigan, September 27, 2008 ⚖ Case 2:2008cv14148/233785, some of the participants — ᐅ Bryan C Scattergood … In the US District Court for the Eastern District of Michigan, the case 2:2008cv14148/233785 involves United States of America and Bryan C Scattergood. Filed on September 27, 2008, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Edmunds, Hluchaniuk. There is no demand for a jury trial. | |
| Michigan, September 27, 2008 ⚖ Case 2:2008cv14166/233803, some of the participants — ᐅ Phillip J Cole … US District Court for the Eastern District of Michigan case 2:2008cv14166/233803 comprises United States of America and Phillip J Cole. Filed on September 27, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Battani, Komives is overseeing the case, and there is no demand for a jury trial. | |
| Michigan, September 26, 2008 ⚖ Case 2:2008mc50934/233827, some of the participants — ᐅ Genola Jones … In the US District Court for the Eastern District of Michigan, the case 2:2008mc50934/233827 involves United States of America and Genola Jones. Filed on September 26, 2008, this case pertains to Other Statutory Actions under No cause code entered. Presiding over this matter is Judge Hood. There is no demand for a jury trial. | |
| Michigan, September 26, 2008 ⚖ Case 2:2008cv14139/233777, some of the participants — ᐅ David William Ruskin, ᐅ Krispen S Carroll, ᐅ Tammy L Terry, ᐅ Thomas W McDonald, ᐅ Carl L Bekofske … At the US District Court for the Eastern District of Michigan, the legal case 2:2008cv14139/233777 entails United States of America and David William Ruskin, Krispen S Carroll, Tammy L Terry, Thomas W McDonald and Carl L Bekofske. The filing date is September 26, 2008, and this case deals with Taxes as per 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Hluchaniuk, Hood is presiding over this matter, and no jury trial is demanded. | |
| Michigan, September 27, 2008 ⚖ Case 2:2008cv14162/233799, some of the participants — ᐅ Lucille A Sprague … In the US District Court for the Eastern District of Michigan, the case 2:2008cv14162/233799 involves United States of America and Lucille A Sprague. Filed on September 27, 2008, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Feikens, Hluchaniuk. There is no demand for a jury trial. | |
| Michigan, September 27, 2008 ⚖ Case 2:2008cv14163/233800, some of the participants — ᐅ Sheldon T Lavine … At the US District Court for the Eastern District of Michigan, the legal case 2:2008cv14163/233800 entails United States of America and Sheldon T Lavine. The filing date is September 27, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Friedman, Morgan is presiding over this matter, and no jury trial is demanded. | |
| Michigan, September 27, 2008 ⚖ Case 2:2008cv14157/233794, some of the participants — ᐅ Melissa L Powe … At the US District Court for the Eastern District of Michigan, the legal case 2:2008cv14157/233794 entails United States of America and Melissa L Powe. The filing date is September 27, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Hluchaniuk, Taylor is presiding over this matter, and no jury trial is demanded. | |
| Michigan, September 27, 2008 ⚖ Case 1:2008cv14147/233784, some of the participants — ᐅ David Snead … At the US District Court for the Eastern District of Michigan, the legal case 1:2008cv14147/233784 entails United States of America and David Snead. The filing date is September 27, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Binder, Ludington is presiding over this matter, and no jury trial is demanded. | |
| Michigan, September 27, 2008 ⚖ Case 2:2008cv14156/233793, some of the participants — ᐅ Arlena Smith … At the US District Court for the Eastern District of Michigan, the legal case 2:2008cv14156/233793 entails United States of America and Arlena Smith. The filing date is September 27, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Pepe, Zatkoff is presiding over this matter, and no jury trial is demanded. | |
| Michigan, September 27, 2008 ⚖ Case 2:2008cv14146/233783, some of the participants — ᐅ Clarence Smoot … In the US District Court for the Eastern District of Michigan, the case 2:2008cv14146/233783 involves United States of America and Clarence Smoot, III. Filed on September 27, 2008, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Borman, Morgan. There is no demand for a jury trial. | |
| Michigan, September 27, 2008 ⚖ Case 2:2008cv14152/233789, some of the participants — ᐅ Jimmie Reid … At the US District Court for the Eastern District of Michigan, the legal case 2:2008cv14152/233789 entails United States of America and Jimmie Reid. The filing date is September 27, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Cleland, Whalen is presiding over this matter, and no jury trial is demanded. | |
| Michigan, September 27, 2008 ⚖ Case 2:2008cv14145/233782, some of the participants — ᐅ Franchie J Sandusky … US District Court for the Eastern District of Michigan case 2:2008cv14145/233782 comprises United States of America and Franchie J Sandusky. Filed on September 27, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Cleland, Pepe is overseeing the case, and there is no demand for a jury trial. | |
| Michigan, September 27, 2008 ⚖ Case 2:2008cv14161/233798, some of the participants — ᐅ Toschia A Guess … At the US District Court for the Eastern District of Michigan, the legal case 2:2008cv14161/233798 entails United States of America and Toschia A Guess. The filing date is September 27, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Cleland, Whalen is presiding over this matter, and no jury trial is demanded. | |
| Michigan, October 01, 2008 ⚖ Case 2:2008cv14206/233914, some of the participants — ᐅ Urian R Sturgis, ᐅ Maria Oxholm … At the US District Court for the Eastern District of Michigan, the legal case 2:2008cv14206/233914 involves Urian R Sturgis, Sr and Maria Oxholm. Filed on October 01, 2008, this case deals with Civil Rights: Other based on No cause code entered. Judge Murphy, Pepe is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Michigan, October 10, 2008 ⚖ Case 1:2008mc00103/57411, some of the participants — ᐅ Thomas Joseph Petters, ᐅ Deanna Coleman, ᐅ Robert White, ᐅ James Wehmhoff, ᐅ Larry Reynolds, ᐅ Michael Catain, ᐅ Frank E. Vennes … The legal dispute indexed as case 1:2008mc00103/57411 was initiated on October 10, 2008. It involves a clash between United States of America and Thomas Joseph Petters, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes, Jr. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Western District of Michigan, presided over by Judge Judge Gordon J. Quist. | |
| Michigan, October 10, 2008 ⚖ Case 2:2008cv14326/234122, some of the participants — ᐅ Alan D Lynch … The legal proceedings in case 2:2008cv14326/234122 at US District Court for the Eastern District of Michigan involve United Seating and Alan D Lynch and Wright & Filippis. Filed on October 10, 2008, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Murphy, Whalen is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Michigan, September 16, 2008 ⚖ Case 2:2008cv13986/233516, some of the participants — ᐅ Urian R Sturgis … At the US District Court for the Eastern District of Michigan, the legal case 2:2008cv13986/233516 involves Urian R Sturgis, Sr and Target, Incorporated. Filed on September 16, 2008, this case deals with Copyright based on No cause code entered. Judge Cleland, Hluchaniuk is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Kurt Pfister, II |
| [Case # 2008mc50897/233471], [Filed: September 16, 2008] [ Other Statutory Actions§No cause code entered ⚖ ] [Judge: Hood, Scheer] ᐅ Kurt Pfister | |
| Michigan, October 09, 2008 ⚖ Case 2:2008mc50975/234056, some of the participants — ᐅ Darroll Trinkle … At the US District Court for the Eastern District of Michigan, the legal case 2:2008mc50975/234056 entails United States of America and Darroll Trinkle. The filing date is October 09, 2008, and this case deals with Other Statutory Actions as per No cause code entered. Judge Duggan, Komives is presiding over this matter, and no jury trial is demanded. | |
| Michigan, September 15, 2008 ⚖ Case 2:2008mc50896/233504, some of the participants — ᐅ Nelson Mendoza … At the US District Court for the Eastern District of Michigan, the legal case 2:2008mc50896/233504 entails United States of America and Nelson Mendoza. The filing date is September 15, 2008, and this case deals with Other Statutory Actions as per No cause code entered. Judge Rosen is presiding over this matter, and no jury trial is demanded. | |
| Michigan, October 09, 2008 ⚖ Case 2:2008mc50977/234110, some of the participants — ᐅ Sandra A Carter … In the US District Court for the Eastern District of Michigan, United States of America and Sandra A Carter are involved in case 2:2008mc50977/234110. Filed on October 09, 2008, this legal matter focuses on Other Statutory Actions under No cause code entered. Judge Cox is presiding, and no jury trial is requested. | |
| Michigan, September 16, 2008 ⚖ Case 2:2008mc50898/233531, some of the participants — ᐅ Rocket Ventures … In the US District Court for the Eastern District of Michigan, the case 2:2008mc50898/233531 involves United States of America and Rocket Ventures II, SBIC, LP. Filed on September 16, 2008, this case pertains to Other Statutory Actions under No cause code entered. Presiding over this matter is Judge Komives, Lawson. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Douglas A Troszak |
| [Case # 2008mc50895/233460], [Filed: September 15, 2008] [ Other Statutory Actions§No cause code entered ⚖ ] [Judge: Cox, Whalen] ᐅ Douglas A Troszak | |
| Michigan, October 16, 2008 ⚖ Case 2:2008cv14394/234202, some of the participants — ᐅ Khoa A Doan … US District Court for the Eastern District of Michigan case 2:2008cv14394/234202 comprises United States of America and Khoa A Doan. Filed on October 16, 2008, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 U.S. Plaintiff. Judge Friedman, Morgan is overseeing the case, and there is no demand for a jury trial. | |
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