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| Michigan, August 20, 2018 ⚖ Case 1:2018cv12596/332105, some of the participants — ᐅ Christine L. Uren … At the US District Court for the Eastern District of Michigan, case 1:2018cv12596/332105 involves Upper Peninsula General Contracting, LLC d/b/a ServPro of the Upper Peninsula on behalf of the Chapter 7 Bankruptcy Estate of Kevin J. Uren and Christine L. Uren bringing a case against JPMorgan Chase Bank, N.A. Filed on August 20, 2018, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332. The case is presided over by Judge Patricia T Morris, with Referring Judge Linda V Parker also involved. There is no specific request for a jury trial. | |
| Michigan, August 27, 2018 ⚖ Case 2:2018cv12680/332267, some of the participants — ᐅ Ammunition Ten () Rounds mm, ᐅ Currency $, ᐅ Firearm Glock mm Handgun, ᐅ Ammunition Two () mm Magazines … At the US District Court for the Eastern District of Michigan, case 2:2018cv12680/332267 involves United States of America suing Ammunition Ten (10) Rounds 9mm, Currency $224,277, Firearm Glock 26 9mm Handgun, Serial Number BBMF473 and Ammunition Two (2) 9mm Magazines. Filed on August 27, 2018, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345. The case is presided over by Judge Terrence G Berg, with Referring Judge Stephanie Dawkins Davis also involved. No jury trial has been requested. | |
| Michigan, August 20, 2018 ⚖ Case 2:2018cv12596/332105, some of the participants — ᐅ Christine L. Uren … At the US District Court for the Eastern District of Michigan, case 2:2018cv12596/332105 features Upper Peninsula General Contracting, LLC d/b/a ServPro of the Upper Peninsula on behalf of the Chapter 7 Bankruptcy Estate of Kevin J. Uren and Christine L. Uren suing JPMorgan Chase Bank, N.A. Filed on August 20, 2018, this case revolves around Contract: Other based on 28 U.S.C. § 1332. Judge Patricia T Morris presides over the case, with Referring Judge Linda V Parker involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| United States of America | Duane Deshawn Lee |
| [Case # 2017mj30300/321052], [Filed: June 16, 2017] [ Other§ ⚖ ] ᐅ Duane Deshawn Lee | |
| Petitioner versus Respondent | |
| United States of America | Anthony P. Hall |
| [Case # 2017mc50580/319673], [Filed: April 26, 2017] [ Other Statutory Actions§ ⚖ ] [Judge: Anthony P. Patti, Victoria A. Roberts] ᐅ Anthony P. Hall | |
| Plaintiff versus Defendant | |
| United States of America | Duane Deshawn Lee |
| [Case # 2017mj30300/321051], [Filed: June 16, 2017] [ Other§ ⚖ ] ᐅ Duane Deshawn Lee | |
| Petitioner versus Respondent | |
| United States of America | Anthony P. Hall |
| [Case # 2017mc50579/319672], [Filed: April 26, 2017] [ Other Statutory Actions§ ⚖ ] [Judge: Anthony P. Patti, Victoria A. Roberts] ᐅ Anthony P. Hall | |
| Michigan, September 13, 2018 ⚖ Case 2:2018cv12857/332644, some of the participants — ᐅ Abraham Lincoln Themed Pen … Initiated as Case Number case 2:2018cv12857/332644, United States of America files a lawsuit against Personal Property, One Mont Blanc Limited Edition America's Signature for Freedom, Abraham Lincoln Themed Pen, Serial Number 11 at the US District Court for the Eastern District of Michigan. Filed on September 13, 2018, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1341. Judge David M Lawson presides over the case, and Referring Judge R Steven Whalen is also part of the proceedings. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | Stephen Carbeck |
| [Case # 2018mc51205/331978], [Filed: August 14, 2018] [ Other§ ⚖ ] ᐅ Stephen Carbeck | |
| Plaintiff versus Defendant | |
| United States of America | Christina M. Smith |
| [Case # 2018mj30442/331982], [Filed: August 14, 2018] [ Other§ ⚖ ] ᐅ Christina M. Smith | |
| Plaintiff versus Defendant | |
| United States of America | Kelly Davis |
| [Case # 2018mc51209/331995], [Filed: August 14, 2018] [ Other§ ⚖ ] ᐅ Kelly Davis | |
| Plaintiff versus Defendant | |
| United States of America | Christina M. Smith |
| [Case # 2018mj30442/331981], [Filed: August 14, 2018] [ Other§ ⚖ ] ᐅ Christina M. Smith | |
| Plaintiff versus Defendant | |
| United States of America | Michael Bryan Whiteside |
| [Case # 2018mj30277/329699], [Filed: May 15, 2018] [ Other§ ⚖ ] ᐅ Michael Bryan Whiteside | |
| Plaintiff versus Defendant | |
| United States of America | Clarence Thomas Weaver, Jarreau Muntu Bullock and Michael Bryan Whiteside |
| [Case # 2018mj30277/329696], [Filed: May 15, 2018] [ Other§ ⚖ ] ᐅ Clarence Thomas Weaver, ᐅ Jarreau Muntu Bullock, ᐅ Michael Bryan Whiteside | |
| Plaintiff versus Defendant | |
| United States of America | Jarreau Muntu Bullock |
| [Case # 2018mj30277/329698], [Filed: May 15, 2018] [ Other§ ⚖ ] ᐅ Jarreau Muntu Bullock | |
| Plaintiff versus Defendant | |
| United States of America | Clarence Thomas Weaver |
| [Case # 2018mj30277/329697], [Filed: May 15, 2018] [ Other§ ⚖ ] ᐅ Clarence Thomas Weaver | |
| Plaintiff versus Defendant | |
| United States of America | Timothy D Powers |
| [Case # 2018mj30278/329704], [Filed: May 15, 2018] [ Other§ ⚖ ] ᐅ Timothy D Powers | |
| Plaintiff versus Defendant | |
| United States of America | Timothy D Powers |
| [Case # 2018mj30278/329703], [Filed: May 15, 2018] [ Other§ ⚖ ] ᐅ Timothy D Powers | |
| Michigan, October 12, 2018 ⚖ Case 5:2018cv13185/333384, some of the participants — ᐅ Geroge E Cannon … In case 5:2018cv13185/333384, United States of America initiates legal action against Geroge E Cannon at the US District Court for the Eastern District of Michigan. Filed on October 12, 2018, this case pertains to matters regarding Contract: Recovery Student Loan under 28 U.S.C. § 1345. Presiding Judge Stephanie Dawkins Davis oversees the case, with Referring Judge Judith E Levy involved. There is no jury demand specified. | |
| Michigan, October 15, 2018 ⚖ Case 2:2018cv13208/333419, some of the participants — ᐅ Currency $, ᐅ Firearm One Cobra Denali Pistol, ᐅ Serial K … Initiated as Case Number case 2:2018cv13208/333419, United States of America files a lawsuit against Currency $14,700, Personal Property 51 Rounds Assorted CAL: 380 Ammunition and Firearm One Cobra Denali 380 Pistol, Serial K14884 at the US District Court for the Eastern District of Michigan. Filed on October 15, 2018, this case revolves around Drug Related Seizure of Property under 18 U.S.C. § 981. Judge Nancy G Edmunds presides over the case, and Referring Judge Anthony P Patti is also part of the proceedings. No jury trial has been requested. | |
| Michigan, October 11, 2018 ⚖ Case 4:2018cv13167/333310, some of the participants — ᐅ Currency $, ᐅ Currency $ … In case 4:2018cv13167/333310, United States of America initiates legal proceedings against Currency $10,000 and Currency $11,289 at the US District Court for the Eastern District of Michigan. Filed on October 11, 2018, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding Judge David R. Grand oversees the case, with involvement from Referring Judge Linda V Parker, and no jury demand has been made. | |
| Michigan, October 17, 2018 ⚖ Case 2:2018cv13253/333512, some of the participants — ᐅ Dwayne Martin … In case 2:2018cv13253/333512, United States of America initiates legal proceedings against Dwayne Martin at the US District Court for the Eastern District of Michigan. Filed on October 17, 2018, this case involves matters related to Contract: Recovery Student Loan under 28 U.S.C. § 1345. Presiding Judge Sean F Cox oversees the case, with involvement from Referring Judge R Steven Whalen, and no jury demand has been made. | |
| Michigan, October 04, 2018 ⚖ Case 2:2018cv13109/333166, some of the participants — ᐅ Tina Toney-Windom … Initiated in case 2:2018cv13109/333166, United States of America brings forth legal action against Tina Toney-Windom at the US District Court for the Eastern District of Michigan. Filed on October 04, 2018, this case pertains to Contract: Recovery Student Loan grounded in 20 U.S.C. § 1080 Student Loan Recovery. Presiding Judge Arthur J Tarnow oversees the proceedings, with Referring Judge R Steven Whalen involved, and no jury has been requested. | |
| Michigan, October 17, 2018 ⚖ Case 2:2018cv13251/333503, some of the participants — ᐅ Currency $ … At the US District Court for the Eastern District of Michigan, case 2:2018cv13251/333503 involves United States of America bringing a case against Currency $69,600. Filed on October 17, 2018, this case addresses issues related to Drug Related Seizure of Property based on 18 U.S.C. § 981. The case is presided over by Judge Laurie J Michelson, with Referring Judge Elizabeth A Stafford also involved. There is no specific request for a jury trial. | |
| Michigan, October 22, 2018 ⚖ Case 2:2018cv13297/333602, some of the participants — ᐅ Kathy J. Loeffler … In case 2:2018cv13297/333602, United States of America initiates legal proceedings against Kathy J. Loeffler at the US District Court for the Eastern District of Michigan. Filed on October 22, 2018, this case involves matters related to Contract: Recovery Student Loan under 28 U.S.C. § 1345. Presiding Judge Victoria A Roberts oversees the case, with involvement from Referring Judge R Steven Whalen, and no jury demand has been made. | |
| Michigan, October 22, 2018 ⚖ Case 4:2018cv13299/333603, some of the participants — ᐅ Tony A. Lyons … In case 4:2018cv13299/333603, United States of America initiates legal action against Tony A. Lyons at the US District Court for the Eastern District of Michigan. Filed on October 22, 2018, this case pertains to matters regarding Contract: Recovery Student Loan under 28 U.S.C. § 1345. Presiding Judge Stephanie Dawkins Davis oversees the case, with Referring Judge Linda V Parker involved. There is no jury demand specified. | |
| Michigan, September 24, 2018 ⚖ Case 2:2018mc51358/332910, some of the participants — ᐅ Jumana Nagarwala, ᐅ Farida Arif, ᐅ Zainab Hariyanawala, ᐅ Fakhruddin Attar, ᐅ Farida Attar, ᐅ Fatema Dahodwala, ᐅ Tahera Shafiq, ᐅ Haseena Halfal … So, it's like this—United States of America is up against Jumana Nagarwala, Farida Arif, Zainab Hariyanawala, Fakhruddin Attar, Farida Attar, Fatema Dahodwala, Tahera Shafiq and Haseena Halfal. Case number case 2:2018mc51358/332910, started on September 24, 2018. It's about Other Statutory Actions and it's under Bernard A Friedman. | |
| Michigan, March 20, 2017 ⚖ Case 2:2017cv10866/318622, some of the participants — ᐅ Currency $, ᐅ Currency $, ᐅ Currency $ … At the US District Court for the Eastern District of Michigan, the legal case 2:2017cv10866/318622 involves United States of America and Currency $14,734.87 From JP Morgan Chase Bank Account No. XXXXXX7614, Currency $4,076.64 From JP Morgan Chase Bank Account No. XXXXXX6785 and Currency $6,950.49 From JP Morgan Chase Bank Account No. XXXXX4801. Filed on March 20, 2017, this case deals with Other based on 28 U.S.C. § 1341. Judge Mona K. Majzoub, Laurie J. Michelson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Michigan, October 22, 2018 ⚖ Case 2:2018cv13295/333601, some of the participants — ᐅ George Mitchell … At the US District Court for the Eastern District of Michigan, case 2:2018cv13295/333601 features United States of America suing George Mitchell. Filed on October 22, 2018, this case revolves around Contract: Recovery Student Loan based on 28 U.S.C. § 1345. Judge Stephanie Dawkins Davis presides over the case, with Referring Judge George Caram Steeh involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| United States of America | Jason Demell Ellis |
| [Case # 2018mj30137/327761], [Filed: March 05, 2018] [ Other§ ⚖ ] ᐅ Jason Demell Ellis | |
| Plaintiff versus Defendant | |
| United States of America | Matthew James Kalosa |
| [Case # 2018mj30135/327758], [Filed: March 05, 2018] [ Other§ ⚖ ] ᐅ Matthew James Kalosa | |
| Plaintiff versus Defendant | |
| United States of America | James Settles |
| [Case # 2018mw40005/327843], [Filed: March 05, 2018] [ Other§ ⚖ ] ᐅ James Settles | |
| Michigan, March 05, 2018 ⚖ Case 4:2018mc50413/327976, some of the participants — ᐅ Alonzo Toddo McBride-Dabney … Check it out, it's United States of America taking on Alonzo Toddo McBride-Dabney. Case number case 4:2018mc50413/327976, started on March 05, 2018. It's about Other Statutory Actions, happening with Judge Stephanie Dawkins Davis, Linda V. Parker. | |
| Plaintiff versus Defendant | |
| United States of America | Jose Manuel Ramirez-Rodriguez |
| [Case # 2018mj30136/327765], [Filed: March 05, 2018] [ Other§ ⚖ ] ᐅ Jose Manuel Ramirez-Rodriguez | |
| Michigan, March 05, 2018 ⚖ Case 2:2018mc50368/327767, some of the participants — ᐅ Robert A. Gross … Alright, we got United States of America versus Robert A. Gross here. Case number case 2:2018mc50368/327767, kicked off on March 05, 2018. This is about Other Statutory Actions, hanging with Judge David M. Lawson, R. Steven Whalen. | |
| Plaintiff versus Defendant | |
| United States of America | Jason Demell Ellis |
| [Case # 2018mj30137/327760], [Filed: March 05, 2018] [ Other§ ⚖ ] ᐅ Jason Demell Ellis | |
| Plaintiff versus Defendant | |
| United States of America | Jose Manuel Ramirez-Rodriguez |
| [Case # 2018mj30136/327766], [Filed: March 05, 2018] [ Other§ ⚖ ] ᐅ Jose Manuel Ramirez-Rodriguez | |
| Plaintiff versus Defendant | |
| United States of America | James Settles |
| [Case # 2018mw40005/327842], [Filed: March 05, 2018] [ Other§ ⚖ ] ᐅ James Settles | |
| Plaintiff versus Defendant | |
| United States of America | Matthew James Kalosa |
| [Case # 2018mj30135/327757], [Filed: March 05, 2018] [ Other§ ⚖ ] ᐅ Matthew James Kalosa | |
| Petitioner versus Respondent | |
| United States of America | Richard J. Carter |
| [Case # 2018mc00016/90190], [Filed: March 05, 2018] [ Other§No cause code entered ⚖ ] [Judge: Ray Kent] ᐅ Richard J. Carter | |
| PlaintiffPetitioner versus Defendant | |
| United States of America | Virdell King |
| [Case # 2018mc51578/334021], [Filed: November 06, 2018] [ Other Statutory Actions§ ⚖ ] [Judge: Paul D Borman] , [R Steven Whalen] ᐅ Virdell King | |
| Petitioner versus Respondent | |
| United States of America | Debra Avon Munger |
| [Case # 2018mc51547/333823], [Filed: October 29, 2018] [ Other Statutory Actions§ ⚖ ] [Judge: Thomas L Ludington] , [Patricia T Morris] ᐅ Debra Avon Munger | |
| PlaintiffPetitioner versus Defendant | |
| United States of America | Nancy A. Johnson |
| [Case # 2018mc51579/334022], [Filed: November 06, 2018] [ Other Statutory Actions§ ⚖ ] [Judge: Paul D Borman] , [R Steven Whalen] ᐅ Nancy A. Johnson | |
| Michigan, November 01, 2018 ⚖ Case 1:2018cv01228/92832, some of the participants — ᐅ Mr. Michael J. Wesson, ᐅ Michael J. Wesson … In case 1:2018cv01228/92832, United States of America initiates legal action against Mr. Michael J. Wesson and Michael J. Wesson at the US District Court for the Western District of Michigan. Filed on November 01, 2018, this case pertains to matters regarding Contract: Recovery Student Loan under 28 U.S.C. § 1345. Presiding Judge Ellen S Carmody oversees the case, with Referring Judge Janet T Neff involved. There is no jury demand specified. | |
| Michigan, November 20, 2018 ⚖ Case 1:2018cv01300/93027, some of the participants — ᐅ Michigan Carpenters Pension Fund, ᐅ Western Michigan Contr … In case 1:2018cv01300/93027, UBC Carpenters International Training Fund, Millwrights Local 1102 Vacation Fund, Michigan Carpenters Pension Fund, Millwrights' Local No. 1102 Supplemental Pension Fund, UBC Millwright Labor-Management Industry Promotion Fund, Western Michigan Contr initiates legal action against Pro Services, Inc. at the US District Court for the Western District of Michigan. The case was filed on November 20, 2018 and involves matters related to Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Ray Kent presides over the case, and Referring Judge Paul L Maloney is also involved. There has been no request for a jury trial. | |
| Michigan, November 14, 2018 ⚖ Case 2:2018cv13554/334211, some of the participants — ᐅ James Carter … Initiated as Case Number case 2:2018cv13554/334211, United States of America files a lawsuit against James Carter, Jr. at the US District Court for the Eastern District of Michigan. Filed on November 14, 2018, this case revolves around Contract: Recovery Student Loan under 28 U.S.C. § 1345. Judge Denise Page Hood presides over the case, and Referring Judge Elizabeth A Stafford is also part of the proceedings. No jury trial has been requested. | |
| Michigan, November 14, 2018 ⚖ Case 2:2018cv13552/334208, some of the participants — ᐅ NATHAN J. NICHOLS … In case 2:2018cv13552/334208, United States of America initiates legal proceedings against NATHAN J. NICHOLS at the US District Court for the Eastern District of Michigan. Filed on November 14, 2018, this case involves matters related to Contract: Recovery Student Loan under 28 U.S.C. § 1345. Presiding Judge David R. Grand oversees the case, with involvement from Referring Judge Mark A Goldsmith, and no jury demand has been made. | |
| Michigan, November 14, 2018 ⚖ Case 3:2018cv13553/334209, some of the participants — ᐅ Sophia Nabors … Initiated as Case Number case 3:2018cv13553/334209, United States of America files a lawsuit against Sophia Nabors at the US District Court for the Eastern District of Michigan. Filed on November 14, 2018, this case revolves around Contract: Recovery Student Loan under 28 U.S.C. § 1345. Judge Robert H Cleland presides over the case, and Referring Judge Elizabeth A Stafford is also part of the proceedings. No jury trial has been requested. | |
| Michigan, November 14, 2018 ⚖ Case 2:2018cv13555/334212, some of the participants — ᐅ Gyra D Lynch-Phillips … Initiated in case 2:2018cv13555/334212, United States of America brings forth legal action against Gyra D Lynch-Phillips at the US District Court for the Eastern District of Michigan. Filed on November 14, 2018, this case pertains to Contract: Recovery Student Loan grounded in 28 U.S.C. § 1345. Presiding Judge Sean F Cox oversees the proceedings, with Referring Judge Anthony P Patti involved, and no jury has been requested. | |
| PlaintiffPetitioner versus Defendant | |
| United States of America | Keith Mickens |
| [Case # 2018mc51534/333791], [Filed: October 26, 2018] [ Other Statutory Actions§ ⚖ ] [Judge: Paul D Borman] , [R Steven Whalen] ᐅ Keith Mickens | |
| PlaintiffPetitioner versus Defendant | |
| United States of America | Michael Brown |
| [Case # 2018mc51532/333789], [Filed: October 26, 2018] [ Other Statutory Actions§ ⚖ ] [Judge: Paul D Borman] , [R Steven Whalen] ᐅ Michael Brown | |
| PlaintiffPetitioner versus Defendant | |
| United States of America | Jerome Durden |
| [Case # 2018mc51533/333790], [Filed: October 26, 2018] [ Other Statutory Actions§ ⚖ ] [Judge: Paul D Borman] , [R Steven Whalen] ᐅ Jerome Durden | |
| Michigan, November 08, 2018 ⚖ Case 1:2018cv13490/334085, some of the participants — ᐅ Jacklyn M. Wilson … Initiated as Case Number case 1:2018cv13490/334085, United States of America files a lawsuit against Jacklyn M. Wilson at the US District Court for the Eastern District of Michigan. Filed on November 08, 2018, this case revolves around Contract: Recovery Student Loan under 28 U.S.C. § 1345. Judge Thomas L Ludington presides over the case, and Referring Judge Patricia T Morris is also part of the proceedings. No jury trial has been requested. | |
| Michigan, November 21, 2018 ⚖ Case 3:2018cv13650/334370, some of the participants — ᐅ Twenty-Nine Thousand Four Hundred Twenty Dollars ($, ᐅ ) in Currency … In case 3:2018cv13650/334370, United States of America initiates legal proceedings against Twenty-Nine Thousand Four Hundred Twenty Dollars ($29,420) in U.S. Currency at the US District Court for the Eastern District of Michigan. Filed on November 21, 2018, this case involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 981. Presiding Judge Robert H Cleland oversees the case, with involvement from Referring Judge Stephanie Dawkins Davis, and no jury demand has been made. | |
| Michigan, November 14, 2018 ⚖ Case 1:2018cv01281/92954, some of the participants — ᐅ Kristine Konsoer … In case 1:2018cv01281/92954, United States of America initiates legal action against Kristine Konsoer at the US District Court for the Western District of Michigan. The case was filed on November 14, 2018 and involves matters related to Contract: Recovery Student Loan under 28 U.S.C. § 1345. Ellen S Carmody presides over the case, and Referring Judge Janet T Neff is also involved. There has been no request for a jury trial. | |
| Michigan, November 27, 2018 ⚖ Case 1:2018cv01320/93074, some of the participants — ᐅ Douglas I. Campbell … Initiated as Case Number case 1:2018cv01320/93074, United States of America files a lawsuit against Douglas I. Campbell at the US District Court for the Western District of Michigan. Filed on November 27, 2018, this case revolves around Contract: Recovery Student Loan under 28 U.S.C. § 1345. Judge Ellen S Carmody presides over the case, and Referring Judge Janet T Neff is also part of the proceedings. No jury trial has been requested. | |
| Michigan, November 27, 2018 ⚖ Case 1:2018cv01319/93071, some of the participants — ᐅ Frederick P. Walker … Initiated in case 1:2018cv01319/93071, United States of America brings forth legal action against Frederick P. Walker at the US District Court for the Western District of Michigan. Filed on November 27, 2018, this case pertains to Contract: Recovery Student Loan grounded in 28 U.S.C. § 1345. Presiding Judge Ellen S Carmody oversees the proceedings, with Referring Judge Janet T Neff involved, and no jury has been requested. | |
| Michigan, November 27, 2018 ⚖ Case 2:2018cv00210/93072, some of the participants — ᐅ Russell T. Beaudry … At the US District Court for the Western District of Michigan, case 2:2018cv00210/93072 features United States of America suing Russell T. Beaudry. Filed on November 27, 2018, this case revolves around Contract: Recovery Student Loan based on 28 U.S.C. § 1345. Judge Timothy P Greeley presides over the case, with Referring Judge Gordon J Quist involved, and no jury demand has been made. | |
| Michigan, December 10, 2018 ⚖ Case 2:2018cv13811/334734, some of the participants — ᐅ Cynthia V. Hammond … Initiated as Case Number case 2:2018cv13811/334734, United States of America files a lawsuit against Roy Sparks Country Boy, Inc. and Cynthia V. Hammond at the US District Court for the Eastern District of Michigan. Filed on December 10, 2018, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Paul D Borman presides over the case, and Referring Judge Mona K Majzoub is also part of the proceedings. No jury trial has been requested. | |
| Michigan, November 30, 2018 ⚖ Case 2:2018cv13732/334546, some of the participants — ᐅ Judi Witherspoon … Initiated in case 2:2018cv13732/334546, United States of America brings forth legal action against Judi Witherspoon at the US District Court for the Eastern District of Michigan. Filed on November 30, 2018, this case pertains to Contract: Other grounded in 28 U.S.C. § 3001. Presiding Judge Avern Cohn oversees the proceedings, with Referring Judge R Steven Whalen involved, and no jury has been requested. | |
| Michigan, November 30, 2018 ⚖ Case 4:2018cv13731/334545, some of the participants — ᐅ Lisa Rachal … In case 4:2018cv13731/334545, United States of America initiates legal action against Lisa Rachal at the US District Court for the Eastern District of Michigan. Filed on November 30, 2018, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 3001. Presiding Judge Matthew F Leitman oversees the case, with Referring Judge Mona K Majzoub involved. There is no jury demand specified. | |
| Michigan, November 29, 2018 ⚖ Case 1:2018cv01332/93117, some of the participants — ᐅ Daniel R. Nowak, ᐅ Dennis M. Nowak … At the US District Court for the Western District of Michigan, case 1:2018cv01332/93117 involves United States of America bringing a case against Daniel R. Nowak, Saranac Brand Foods, Inc. and Dennis M. Nowak. Filed on November 29, 2018, this case addresses issues related to Other Statutory Actions based on 21 U.S.C. § 301. The case is presided over by Judge Phillip J Green, with Referring Judge Paul L Maloney also involved. There is no specific request for a jury trial. | |
| Michigan, December 06, 2018 ⚖ Case 2:2018cv13782/334666, some of the participants — ᐅ Gregory Murry, ᐅ Gregory A. Murry … At the US District Court for the Eastern District of Michigan, case 2:2018cv13782/334666 involves United States of America suing Gregory Murry and Gregory A. Murry. Filed on December 06, 2018, this case addresses issues related to Contract: Recovery Student Loan based on 28 U.S.C. § 1345. The case is presided over by Judge David R. Grand, with Referring Judge Paul D Borman also involved. No jury trial has been requested. | |
| Michigan, December 14, 2018 ⚖ Case 2:2018cv13896/334900, some of the participants — ᐅ Patrice L. Harold … In case 2:2018cv13896/334900, United States of America initiates legal proceedings against Patrice L. Harold at the US District Court for the Eastern District of Michigan. Filed on December 14, 2018, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge David R. Grand oversees the case, with involvement from Referring Judge Paul D Borman, and no jury demand has been made. | |
| Michigan, November 26, 2018 ⚖ Case 2:2018cv13692/334423, some of the participants — ᐅ Kristin V. Bahra, ᐅ Paul S. Bahra … At the US District Court for the Eastern District of Michigan, case 2:2018cv13692/334423 involves United States of America suing Kristin V. Bahra and Paul S. Bahra. Filed on November 26, 2018, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Mark A Goldsmith, with Referring Judge Mona K Majzoub also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | Rufus Deon Wilson |
| [Case # 2018mc51657/334424], [Filed: November 26, 2018] [ Other Statutory Actions§ ⚖ ] [Judge: Bernard A Friedman] , [Mona K Majzoub] ᐅ Rufus Deon Wilson | |
| Michigan, November 09, 2018 ⚖ Case 2:2018mc51593/334111, some of the participants — ᐅ Joseph Decker … Here's the deal—United States of America is going against Joseph Decker. Case number case 2:2018mc51593/334111, started on November 09, 2018. It's about Other Statutory Actions before Judge Terrence G Berg. | |
| Plaintiff versus Defendant | |
| United States of America | Mashiyat Rashid |
| [Case # 2018mc51801/335124], [Filed: December 21, 2018] [ Other Statutory Actions§ ⚖ ] [Judge: Denise Page Hood] , [R Steven Whalen] ᐅ Mashiyat Rashid | |
| Michigan, December 28, 2018 ⚖ Case 1:2018cv01445/93359, some of the participants — ᐅ Borealis Plastic Surgery, ᐅ Adam B. Smith … At the US District Court for the Western District of Michigan, case 1:2018cv01445/93359 involves United States of America bringing a case against Borealis Plastic Surgery, PLLC and Adam B. Smith. Filed on December 28, 2018, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729. The case is presided over by Judge Ellen S Carmody, with Referring Judge Janet T Neff also involved. There is no specific request for a jury trial. | |
| Michigan, December 13, 2018 ⚖ Case 2:2018cv13874/334873, some of the participants — ᐅ HATINDER SINGH, ᐅ SATNAM SINGH … Initiated in case 2:2018cv13874/334873, U.S. VENTURE, INC. d/b/a U.S. OIL brings forth legal action against MIKE'S CORNER MART, INC., AMEERA'S INC., JASPINDER K. SAHI, HATINDER SINGH and SATNAM SINGH at the US District Court for the Eastern District of Michigan. Filed on December 13, 2018, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332. Presiding Judge Elizabeth A Stafford oversees the proceedings, with Referring Judge Arthur J Tarnow involved. It's notable that Defendant has demanded a jury for this case. | |
| Michigan, December 13, 2018 ⚖ Case 2:2018cv13866/334863, some of the participants — ᐅ Ross A. Hunter … In case 2:2018cv13866/334863, United States of America initiates legal proceedings against Ross A. Hunter at the US District Court for the Eastern District of Michigan. Filed on December 13, 2018, this case involves matters related to Contract: Recovery Student Loan under 28 U.S.C. § 1345. Presiding Judge David R. Grand oversees the case, with involvement from Referring Judge Laurie J Michelson, and no jury demand has been made. | |
| Michigan, January 11, 2019 ⚖ Case 4:2019cv10107/335491, some of the participants — ᐅ Thomas M. Hakim … At the US District Court for the Eastern District of Michigan, case 4:2019cv10107/335491 involves United States of America bringing a case against Thomas M. Hakim, Jr. Filed on January 11, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Matthew F Leitman, with Referring Judge Anthony P Patti also involved. There is no specific request for a jury trial. | |
| PlaintiffPetitioner versus Defendant | |
| United States of America | Martin Winterkorn, Bernd Gottweis, Jens Hadler, Jurgen Peter, Richard Dorenkamp, IAV GmbH and Heinz-Jakob Neusser |
| [Case # 2018mc51811/335207], [Filed: December 26, 2018] [ Other Statutory Actions§ ⚖ ] [Judge: Sean F Cox] , [Anthony P Patti] ᐅ Martin Winterkorn, ᐅ Bernd Gottweis, ᐅ Jens Hadler, ᐅ Jurgen Peter, ᐅ Richard Dorenkamp, ᐅ Heinz-Jakob Neusser | |
| Michigan, January 08, 2019 ⚖ Case 2:2019cv10066/335379, some of the participants — ᐅ Mitchell Przybranowski, ᐅ M. Przybranowski … At the US District Court for the Eastern District of Michigan, case 2:2019cv10066/335379 involves United States of America bringing a case against Mitchell Przybranowski and M. Przybranowski. Filed on January 08, 2019, this case addresses issues related to Contract: Recovery Student Loan based on 28 U.S.C. § 1345. The case is presided over by Judge Avern Cohn, with Referring Judge R Steven Whalen also involved. There is no specific request for a jury trial. | |
| Michigan, January 16, 2019 ⚖ Case 2:2019cv10163/335615, some of the participants — ᐅ Alfred E. Jones … At the US District Court for the Eastern District of Michigan, case 2:2019cv10163/335615 involves United States of America bringing a case against Alfred E. Jones. Filed on January 16, 2019, this case addresses issues related to Contract: Recovery Student Loan based on 28 U.S.C. § 1345. The case is presided over by Judge Bernard A Friedman, with Referring Judge Anthony P Patti also involved. There is no specific request for a jury trial. | |
| Michigan, January 23, 2019 ⚖ Case 1:2019cv00052/93549, some of the participants — ᐅ Umar Muhammad #, ᐅ Michigan Parole Board, ᐅ Rick Snyder, ᐅ Sherry Washington, ᐅ Paul Smith, ᐅ Melissa Jennings, ᐅ Daniel J. Kelly, ᐅ Heidi E. Washington … In case 1:2019cv00052/93549, Umar Muhammad #140342 initiates legal proceedings against Michigan Parole Board, Rick Snyder, Sherry Washington, Paul Smith, Melissa Jennings, Daniel J. Kelly and Heidi E. Washington at the US District Court for the Western District of Michigan. Filed on January 23, 2019, this case involves matters related to Prisoner: Civil Rights under 42 U.S.C. § 1983. Presiding Judge Ray Kent oversees the case, with involvement from Referring Judge Paul L Maloney. It's important to mention that Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| Urseal Ward More Information | Donald Doherty, Correct Care Solutions, LLC, Kristen Shortridge, Well Path, LLC, Lasonya Thomas and Pat Rice |
| [Case # 2019cv10218/335788], [Filed: January 23, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Sean F Cox] , [Elizabeth A Stafford] [jury demanded by Plaintiff] ᐅ Donald Doherty, ᐅ Kristen Shortridge, ᐅ Lasonya Thomas, ᐅ Pat Rice | |
| Plaintiff versus Defendant | |
| United States of America | Monte L. Alexander |
| [Case # 2019mc50188/336086], [Filed: February 08, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Stephanie Dawkins Davis] , [Laurie J Michelson] ᐅ Monte L. Alexander | |
| Michigan, February 08, 2019 ⚖ Case 2:2019cv10400/336073, some of the participants — ᐅ . dated / … In case 2:2019cv10400/336073, United States of America initiates legal action against City National Bank Cashier's Check #111709 (formerly cashier's check #259925063 in the name of/payable to Eze Cleaning Service, Inc.) in the amount of $1,336,034.11 dated 08/2 and City National Bank Cashier's Check #111711 (formerly cashier at the US District Court for the Eastern District of Michigan. Filed on February 08, 2019, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding Judge Mona K Majzoub oversees the case, with Referring Judge George Caram Steeh involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
| United States of America | Robert Aaron Seabrooks |
| [Case # 2018mj30317/330261], [Filed: June 05, 2018] [ Other§ ⚖ ] ᐅ Robert Aaron Seabrooks | |
| Plaintiff versus Defendant | |
| United States of America | Latrell King |
| [Case # 2018mj30318/330321], [Filed: June 05, 2018] [ Other§ ⚖ ] ᐅ Latrell King | |
| Plaintiff versus Defendant | |
| United States of America | Latrell King |
| [Case # 2018mj30318/330320], [Filed: June 05, 2018] [ Other§ ⚖ ] ᐅ Latrell King | |
| Plaintiff versus Defendant | |
| United States of America | Sophia Hughey |
| [Case # 2018mj30316/330249], [Filed: June 05, 2018] [ Other§ ⚖ ] ᐅ Sophia Hughey | |
| Plaintiff versus Defendant | |
| UAW Local 961
Michael Booth and Michael Booth [E-Filer] More Information | FCA and International UAW |
| [Case # 2019cv10453/336229], [Filed: February 14, 2019] [ Labor: Labor/Mgt. Relations§ ⚖ ] [Judge: Gershwin A Drain] , [Elizabeth A Stafford] [jury demanded by Plaintiff] | |
| Michigan, February 14, 2019 ⚖ Case 4:2019cv10463/336238, some of the participants — ᐅ Monique Carter … In case 4:2019cv10463/336238, U.S. Secretary of the Department of Housing and Urban Development initiates legal action against Monique Carter at the US District Court for the Eastern District of Michigan. Filed on February 14, 2019, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1444. Presiding Judge Matthew F Leitman oversees the case, with Referring Judge Anthony P Patti involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
| United States of America | Robert Aaron Seabrooks |
| [Case # 2018mj30317/330262], [Filed: June 05, 2018] [ Other§ ⚖ ] ᐅ Robert Aaron Seabrooks | |
| Michigan, June 05, 2018 ⚖ Case 5:2018cv11781/330243, some of the participants — ᐅ Shanel M. Seay … US District Court for the Eastern District of Michigan case 5:2018cv11781/330243 comprises United States of America and Shanel M. Seay. Filed on June 05, 2018, this case concerns Other Contract based on 28 U.S.C. § 3001. Judge Judith E. Levy, Mona K. Majzoub is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Sophia Hughey |
| [Case # 2018mj30316/330250], [Filed: June 05, 2018] [ Other§ ⚖ ] ᐅ Sophia Hughey | |
| Michigan, February 15, 2019 ⚖ Case 2:2019cv10474/336266, some of the participants — ᐅ Robert W. Dietrich … In case 2:2019cv10474/336266, United States of America initiates legal action against Robert W. Dietrich at the US District Court for the Eastern District of Michigan. The case was filed on February 15, 2019 and involves matters related to Taxes under 26 U.S.C. § 7401. Stephanie Dawkins Davis presides over the case, and Referring Judge Gershwin A Drain is also involved. There has been no request for a jury trial. | |
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