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| Michigan, February 25, 2019 ⚖ Case 2:2019cv10566/336453, some of the participants — ᐅ Sherry Kahari … At the US District Court for the Eastern District of Michigan, case 2:2019cv10566/336453 involves United States of America bringing a case against Sherry Kahari. Filed on February 25, 2019, this case addresses issues related to Contract: Other based on 28 U.S.C. § 3001. The case is presided over by Judge David M Lawson, with Referring Judge Anthony P Patti also involved. There is no specific request for a jury trial. | |
| Michigan, February 25, 2019 ⚖ Case 2:2019cv10567/336457, some of the participants — ᐅ Wayne Reif … In case 2:2019cv10567/336457, United States of America initiates legal proceedings against Wayne Reif at the US District Court for the Eastern District of Michigan. Filed on February 25, 2019, this case involves matters related to Contract: Other under 28 U.S.C. § 3001. Presiding Judge Nancy G Edmunds oversees the case, with involvement from Referring Judge R Steven Whalen, and no jury demand has been made. | |
| Michigan, February 19, 2019 ⚖ Case 2:2019cv10509/336314, some of the participants — ᐅ Uttej Ghanta, ᐅ Mahesh Tenugu, ᐅ Srooshan Kumar Kothi, ᐅ Yashwanth Belde, ᐅ Director L Francis Cissna … At the US District Court for the Eastern District of Michigan, case 2:2019cv10509/336314 features Uttej Ghanta, Mahesh Tenugu, Digital Terrain, Inc., Srooshan Kumar Kothi and Yashwanth Belde suing Director L Francis Cissna. Filed on February 19, 2019, this case revolves around Other Immigration Actions based on 05 U.S.C. § 702. Judge Sean F Cox presides over the case, with Referring Judge R Steven Whalen involved, and no jury demand has been made. | |
| Michigan, February 27, 2019 ⚖ Case 2:2019cv10589/336510, some of the participants — ᐅ Currency $, ᐅ Currency $ … At the US District Court for the Eastern District of Michigan, case 2:2019cv10589/336510 involves United States of America suing Currency $3,115.13 and Currency $106,904.00. Filed on February 27, 2019, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345. The case is presided over by Judge Gershwin A Drain, with Referring Judge R Steven Whalen also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | Bruce Cayton, Jr. |
| [Case # 2019mc50301/336557], [Filed: February 27, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Stephanie Dawkins Davis] , [Matthew F Leitman] ᐅ Bruce Cayton | |
| Michigan, March 12, 2019 ⚖ Case 2:2019cv10750/336898, some of the participants — ᐅ Holly Jackson, ᐅ Damian Jackson … At the US District Court for the Eastern District of Michigan, case 2:2019cv10750/336898 involves United States of America bringing a case against Michigan, State of, Streamline Property Solutions, LLC, Sabo Acceptance Corp., Holly Jackson, Damian Jackson and Macomb County. Filed on March 12, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7403. The case is presided over by Judge Paul D Borman, with Referring Judge Stephanie Dawkins Davis also involved. There is no specific request for a jury trial. | |
| Michigan, March 21, 2019 ⚖ Case 2:2019cv10831/337108, some of the participants — ᐅ Tanisha Wilcock … In case 2:2019cv10831/337108, United States of America initiates legal proceedings against Tanisha Wilcock at the US District Court for the Eastern District of Michigan. Filed on March 21, 2019, this case involves matters related to Contract: Other under 28 U.S.C. § 3001. Presiding Judge Victoria A Roberts oversees the case, with involvement from Referring Judge R Steven Whalen, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| United States of America | Philip Mularoni |
| [Case # 2019mc50334/336704], [Filed: March 05, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: David R. Grand] , [Bernard A Friedman] ᐅ Philip Mularoni | |
| Plaintiff versus Defendant | |
| United States of America | Marty Tutt |
| [Case # 2019cv10591/336521], [Filed: February 26, 2019] [ Prisoner: Vacate Sentence§ ⚖ ] [Judge: David R. Grand] , [Robert H Cleland] ᐅ Marty Tutt | |
| Michigan, April 02, 2019 ⚖ Case 2:2019cv10968/337419, some of the participants — ᐅ Mark Wilson … At the US District Court for the Eastern District of Michigan, case 2:2019cv10968/337419 involves United States of America suing Mark Wilson. Filed on April 02, 2019, this case addresses issues related to Contract: Other based on 28 U.S.C. § 3001. The case is presided over by Judge Victoria A Roberts, with Referring Judge Elizabeth A Stafford also involved. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| United States of America | Thomas L. Fugaban |
| [Case # 2019mc50527/337557], [Filed: April 05, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Judith E Levy] , [Mona K Majzoub] ᐅ Thomas L. Fugaban | |
| Plaintiff versus Defendant | |
| United States of America | David Martin Katz and Scott Phillip Zack |
| [Case # 2019mc50562/337752], [Filed: April 12, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Stephanie Dawkins Davis] , [Matthew F Leitman] ᐅ David Martin Katz, ᐅ Scott Phillip Zack | |
| Michigan, April 11, 2019 ⚖ Case 2:2019cv11057/337693, some of the participants — ᐅ Currency $, ᐅ Currency $ … Initiated as Case Number case 2:2019cv11057/337693, United States of America files a lawsuit against Currency $77,950.30 in funds from account: XXXXX8157 in the name of Genesis Health Care, Inc. at J.P. Morgan Chase Bank, Currency $305.32 in funds from account: XXXXXX6841 in the name of Carlos Manuel Dacal Torres at PNC Bank, Detroit, MI, Currency $73,35 at the US District Court for the Eastern District of Michigan. Filed on April 11, 2019, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1345. Judge Avern Cohn presides over the case, and Referring Judge R Steven Whalen is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Michigan, January 02, 2019 ⚖ Case 2:2019cv10006/335269, some of the participants — ᐅ Brooke Spence … At the US District Court for the Eastern District of Michigan, case 2:2019cv10006/335269 involves United States of America suing Brooke Spence. Filed on January 02, 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 David R. Grand, with Referring Judge Denise Page Hood also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | Devante Crockett |
| [Case # 2019mc50012/335340], [Filed: January 02, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Stephen J Murphy] , [R Steven Whalen] ᐅ Devante Crockett | |
| Plaintiff versus Defendant | |
| United States of America | Tyrone Vannoy |
| [Case # 2019mc50011/335341], [Filed: January 02, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: David R. Grand] , [Sean F Cox] ᐅ Tyrone Vannoy | |
| Plaintiff versus Defendant | |
| United States of America | Empire Iron Mining Partnership |
| [Case # 2019cv00096/94482], [Filed: May 10, 2019] [ Environmental Matters§ ⚖ ] [Judge: Gordon J Quist] , [Maarten Vermaat] ᐅ Empire Iron Mining Partnership | |
| Plaintiff versus Defendant | |
| United States of America | Brian Florence |
| [Case # 2018mj30182/328514], [Filed: March 30, 2018] [ Other§ ⚖ ] ᐅ Brian Florence | |
| Plaintiff versus Defendant | |
| United States of America | Brian Florence |
| [Case # 2018mj30182/328515], [Filed: March 30, 2018] [ Other§ ⚖ ] ᐅ Brian Florence | |
| Plaintiff versus Defendant | |
| United States of America | Lacouris Pacely |
| [Case # 2018mj30183/328534], [Filed: March 30, 2018] [ Other§ ⚖ ] ᐅ Lacouris Pacely | |
| Plaintiff versus Defendant | |
| United States of America | Lacouris Pacely |
| [Case # 2018mj30183/328535], [Filed: March 30, 2018] [ Other§ ⚖ ] ᐅ Lacouris Pacely | |
| Michigan, May 22, 2019 ⚖ Case 4:2019cv11504/338813, some of the participants — ᐅ Sherry Beaton, ᐅ Donald B. Beaton … At the US District Court for the Eastern District of Michigan, case 4:2019cv11504/338813 features United States of America suing Sherry Beaton and Donald B. Beaton. Filed on May 22, 2019, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Matthew F Leitman presides over the case, with Referring Judge Mona K Majzoub involved, and no jury demand has been made. | |
| Michigan, May 16, 2019 ⚖ Case 1:2019cv00388/94533, some of the participants — ᐅ Karen A. Ouwenga … At the US District Court for the Western District of Michigan, case 1:2019cv00388/94533 features United States of America suing Karen A. Ouwenga. Filed on May 16, 2019, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Robert J Jonker presides over the case, with Referring Judge Ray Kent involved, and no jury demand has been made. | |
| Michigan, May 23, 2019 ⚖ Case 2:2019cv11520/338891, some of the participants — ᐅ Tammy K. Perez … Initiated as Case Number case 2:2019cv11520/338891, UNUM Insurance Company of America files a lawsuit against Tammy K. Perez at the US District Court for the Eastern District of Michigan. Filed on May 23, 2019, this case revolves around Labor: E.R.I.S.A. under 28 U.S.C. § 1331. Judge Stephanie Dawkins Davis presides over the case, and Referring Judge Linda V Parker is also part of the proceedings. No jury trial has been requested. | |
| Michigan, May 01, 2019 ⚖ Case 2:2019cv11274/338220, some of the participants — ᐅ Daniel I Thody … In case 2:2019cv11274/338220, United States of America initiates legal action against Daniel I Thody at the US District Court for the Eastern District of Michigan. The case was filed on May 01, 2019 and involves matters related to Taxes under 26 U.S.C. § 7401. Stephanie Dawkins Davis presides over the case, and Referring Judge Laurie J Michelson is also involved. There has been no request for a jury trial. | |
| Michigan, May 01, 2019 ⚖ Case 1:2019cv00339/94394, some of the participants — ᐅ Walter Eliyah Thody, ᐅ Daniel Isaiah Thody, ᐅ Walter-Eliyah Thody, ᐅ Daniel I. Thody … In case 1:2019cv00339/94394, United States of America initiates legal proceedings against Walter Eliyah Thody, Daniel Isaiah Thody, Walter-Eliyah Thody and Daniel I. Thody at the US District Court for the Western District of Michigan. Filed on May 01, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7403. Presiding Judge Ellen S Carmody oversees the case, with involvement from Referring Judge Janet T Neff, and no jury demand has been made. | |
| Michigan, May 29, 2019 ⚖ Case 2:2019cv00104/94623, some of the participants — ᐅ Pipefitters Education Fund, ᐅ Welfare Fund, ᐅ Mark J Duquaine, ᐅ Mark J. Duquaine … In case 2:2019cv00104/94623, Upper Peninsula Plumbers' and Pipefitters Education Fund, Upper Peninsula Plumbers' and Pipefitters Health and Welfare Fund, United Association of Journeymen and Apprentices of the Plumbing and Pipefitting Industry of the United States and Canad initiates legal proceedings against Mark J Duquaine, Duquaine Corporation and Mark J. Duquaine at the US District Court for the Western District of Michigan. Filed on May 29, 2019, this case involves matters related to Labor: E.R.I.S.A. under 29 U.S.C. § 1145. Presiding Judge Gordon J Quist oversees the case, with involvement from Referring Judge Maarten Vermaat, and no jury demand has been made. | |
| Michigan, May 28, 2019 ⚖ Case 2:2019cv11553/338953, some of the participants — ᐅ Fred Dabaja, ᐅ Fadi Dabaja, ᐅ Mohamad Taha, ᐅ Lendinghome Funding Corporati … In case 2:2019cv11553/338953, U.S. Bank National Association as Trustee for Velocity Commercial Capital Loan Trust 2018-2 initiates legal proceedings against Fred Dabaja, Jane Doe, State of Michigan, Department of Treasury, Fadi Dabaja, United States of America, Department of of Treasury, Internal Revenue Service, The Agency Realty Executives, LLC, Mohamad Taha, Unknown Tenant and Lendinghome Funding Corporati at the US District Court for the Eastern District of Michigan. Filed on May 28, 2019, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1444. Presiding Judge Terrence G Berg oversees the case, with involvement from Referring Judge Mona K Majzoub, and no jury demand has been made. | |
| Michigan, September 17, 2018 ⚖ Case 4:2018cv12920/332742, some of the participants — ᐅ . Caliber, ᐅ Serial No. - … In case 4:2018cv12920/332742, United States of America initiates legal proceedings against Personal Property Seventeen Rounds of Assorted Ammunition, 9 Caliber, Firearm Ruger SR9C Pistol, .9 Caliber, Serial No. 336-79452 and Personal Property Eighteen Rounds of Independence Ammunition, 9 Caliber at the US District Court for the Eastern District of Michigan. Filed on September 17, 2018, this case involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 981. Presiding Judge Mona K Majzoub oversees the case, with involvement from Referring Judge Linda V Parker, and no jury demand has been made. | |
| Michigan, June 04, 2019 ⚖ Case 2:2019cv11645/339181, some of the participants — ᐅ Edmund K. Hysni … At the US District Court for the Eastern District of Michigan, case 2:2019cv11645/339181 features United States of America suing Atlantas Group Inc and Edmund K. Hysni. Filed on June 04, 2019, this case revolves around Contract: Recovery/Enforcement based on 28 U.S.C. § 3001. Judge Anthony P Patti presides over the case, with Referring Judge Arthur J Tarnow involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| United States of America | David Martin Katz and Scott Phillip Zack |
| [Case # 2019cv11684/339294], [Filed: June 06, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Stephanie Dawkins Davis] , [Matthew F Leitman] ᐅ David Martin Katz, ᐅ Scott Phillip Zack | |
| Petitioner versus Respondent | |
| United States of America | Martin Lulgjuraj |
| [Case # 2019mc50855/339269], [Filed: June 06, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Laurie J Michelson] , [R Steven Whalen] ᐅ Martin Lulgjuraj | |
| Plaintiff versus Defendant | |
| United States of America | Subha S. Reddy |
| [Case # 2019mc50883/339490], [Filed: June 14, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Stephanie Dawkins Davis] , [Matthew F Leitman] ᐅ Subha S. Reddy | |
| Plaintiff versus Defendant | |
| United States of America | John Creech |
| [Case # 2019mc50879/339477], [Filed: June 14, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: David M Lawson] , [R Steven Whalen] ᐅ John Creech | |
| Plaintiff versus Defendant | |
| Ursula Antonia Martinez More Information | Children of Sultan religieusmen, Asillian religieusemen, Haine religeuseman and Caesar KKK Hanie Religieusemen |
| [Case # 2019cv11816/339600], [Filed: June 19, 2019] [ Constitutional - State Statute§ ⚖ ] [Judge: David M Lawson] , [Mona K Majzoub] ᐅ Asillian religieusemen, ᐅ Haine religeuseman | |
| Plaintiff versus Defendant | |
| United States of America | Donald Raymond Croft |
| [Case # 2019mc50912/339586], [Filed: June 19, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Mark A Goldsmith] , [R Steven Whalen] ᐅ Donald Raymond Croft | |
| Michigan, June 25, 2019 ⚖ Case 2:2019cv11878/339734, some of the participants — ᐅ Denise Moss … Initiated in case 2:2019cv11878/339734, United States of America brings forth legal action against Denise Moss at the US District Court for the Eastern District of Michigan. Filed on June 25, 2019, 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 Mona K Majzoub involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | Osvaldo Chavez-Romero |
| [Case # 2018mj30026/326381], [Filed: January 12, 2018] [ Other§ ⚖ ] ᐅ Osvaldo Chavez-Romero | |
| Plaintiff versus Defendant | |
| United States of America | Steven Gabbard |
| [Case # 2018mj30027/326393], [Filed: January 12, 2018] [ Other§ ⚖ ] ᐅ Steven Gabbard | |
| Michigan, January 12, 2018 ⚖ Case 2:2018mc50062/326401, some of the participants — ᐅ Quinton Brown … So, it's like this—United States of America is up against Quinton Brown. Case number case 2:2018mc50062/326401, started on January 12, 2018. It's about Other and it's under Victoria A. Roberts. | |
| Plaintiff versus Defendant | |
| United States of America | Cheryl Farnsworth |
| [Case # 2018mj30027/326392], [Filed: January 12, 2018] [ Other§ ⚖ ] ᐅ Cheryl Farnsworth | |
| Michigan, January 12, 2018 ⚖ Case 2:2018mc50059/326388, some of the participants — ᐅ Michael Boutin … Alright, it's United States of America taking on Michael Boutin. Case number case 2:2018mc50059/326388, started on January 12, 2018. It's about Other and it's in front of Judge Nancy G. Edmunds. | |
| Plaintiff versus Defendant | |
| United States of America | Cheryl Farnsworth and Steven Gabbard |
| [Case # 2018mj30027/326391], [Filed: January 12, 2018] [ Other§ ⚖ ] ᐅ Cheryl Farnsworth, ᐅ Steven Gabbard | |
| Michigan, June 25, 2019 ⚖ Case 2:2019cv11879/339736, some of the participants — ᐅ Pamela J. Guile, ᐅ Pamela J. Anderson … In case 2:2019cv11879/339736, United States of America initiates legal action against Pamela J. Guile and Pamela J. Anderson at the US District Court for the Eastern District of Michigan. The case was filed on June 25, 2019 and involves matters related to Contract: Recovery Student Loan under 28 U.S.C. § 1345. David R. Grand presides over the case, and Referring Judge Mark A Goldsmith is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Osvaldo Chavez-Romero |
| [Case # 2018mj30026/326382], [Filed: January 12, 2018] [ Other§ ⚖ ] ᐅ Osvaldo Chavez-Romero | |
| Michigan, January 12, 2018 ⚖ Case 2:2018mc50054/326359, some of the participants — ᐅ Derrick Hicks … A legal case marked by the docket number case 2:2018mc50054/326359 was filed on January 12, 2018. It involves United States of America as the plaintiff and Derrick Hicks as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Eastern District of Michigan, presided over by Judge Robert H Cleland. | |
| Plaintiff versus Defendant | |
| United States of America | Ioan Barsan |
| [Case # 2019mc50990/339934], [Filed: June 27, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Marianne O Battani] , [Elizabeth A Stafford] ᐅ Ioan Barsan | |
| Michigan, June 27, 2019 ⚖ Case 1:2019cv11914/339824, some of the participants — ᐅ Tiffany L. Letts … In case 1:2019cv11914/339824, United States of America initiates legal action against Tiffany L. Letts at the US District Court for the Eastern District of Michigan. Filed on June 27, 2019, this case pertains to matters regarding Contract: Recovery Student Loan under 28 U.S.C. § 1345. Presiding Judge Thomas L Ludington oversees the case, with Referring Judge Patricia T Morris involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
| United States | Srinivasarao Nimmagadda and Srinivasa Rao Nimmagadda |
| [Case # 2019cv12077/340166], [Filed: July 12, 2019] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Robert H Cleland] , [Elizabeth A Stafford] ᐅ Srinivasarao Nimmagadda, ᐅ Srinivasa Rao Nimmagadda | |
| Michigan, July 12, 2019 ⚖ Case 2:2019cv12069/340143, some of the participants — ᐅ Dawn Danner … In case 2:2019cv12069/340143, United States of America initiates legal action against Dawn Danner at the US District Court for the Eastern District of Michigan. The case was filed on July 12, 2019 and involves matters related to Contract: Other under 28 U.S.C. § 3001. David R. Grand presides over the case, and Referring Judge Mark A Goldsmith is also involved. There has been no request for a jury trial. | |
| Michigan, July 05, 2019 ⚖ Case 2:2019cv12001/339990, some of the participants — ᐅ Andrew Randall … In case 2:2019cv12001/339990, United Road Services, Inc. initiates legal action against Genesis Transportation Services, Inc. and Andrew Randall at the US District Court for the Eastern District of Michigan. Filed on July 05, 2019, this case pertains to matters regarding Contract: Recovery/Enforcement under 28 U.S.C. § 1332. Presiding Judge Stephanie Dawkins Davis oversees the case, with Referring Judge George Caram Steeh involved. There is no jury demand specified. | |
| Michigan, July 03, 2019 ⚖ Case 1:2019cv00532/94979, some of the participants — ᐅ Jennifer Bailey, ᐅ Amy Monroe … In case 1:2019cv00532/94979, UNUM Life Insurance Company of America initiates legal action against Jennifer Bailey and Amy Monroe at the US District Court for the Western District of Michigan. The case was filed on July 03, 2019 and involves matters related to Insurance under 28 U.S.C. § 1335. 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, July 26, 2019 ⚖ Case 2:2019cv12213/340486, some of the participants — ᐅ Jerome Duckwyler Pitts, ᐅ Jerome Duckwyler, ᐅ Deserae Byrd … Initiated as Case Number case 2:2019cv12213/340486, UNUM Life Insurance Company of America files a lawsuit against Jerome Duckwyler Pitts, Jr., Jerome Duckwyler and Deserae Byrd at the US District Court for the Eastern District of Michigan. Filed on July 26, 2019, this case revolves around Labor: E.R.I.S.A. under 28 U.S.C. § 1331. Judge David R. Grand presides over the case, and Referring Judge Denise Page Hood is also part of the proceedings. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| United States of America | Bradley J. Mali |
| [Case # 2019mc51117/340572], [Filed: July 31, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: David R. Grand] , [George Caram Steeh] ᐅ Bradley J. Mali | |
| Plaintiff versus Defendant | |
| United States of America | Scott A Lantzy |
| [Case # 2019mc51226/341177], [Filed: August 26, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Thomas L Ludington] , [Patricia T Morris] ᐅ Scott A Lantzy | |
| Michigan, August 06, 2019 ⚖ Case 2:2019cv12319/340681, some of the participants — ᐅ Derek A. Wroblewski … Initiated in case 2:2019cv12319/340681, United States of America brings forth legal action against Derek A. Wroblewski at the US District Court for the Eastern District of Michigan. Filed on August 06, 2019, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge David R. Grand oversees the proceedings, with Referring Judge Laurie J Michelson involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | Jose Guadalupe Ramirez-Recendiz |
| [Case # 2017mj30668/325707], [Filed: December 14, 2017] [ Other§ ⚖ ] ᐅ Jose Guadalupe Ramirez-Recendiz | |
| Plaintiff versus Defendant | |
| United States of America | Denzell Littleton |
| [Case # 2019mc51301/341503], [Filed: September 09, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Bernard A Friedman] , [Anthony P Patti] ᐅ Denzell Littleton | |
| Plaintiff versus Defendant | |
| United States of America | Jose Guadalupe Ramirez-Recendiz |
| [Case # 2017mj30668/325706], [Filed: December 14, 2017] [ Other§ ⚖ ] ᐅ Jose Guadalupe Ramirez-Recendiz | |
| Plaintiff versus Defendant | |
| United States of America | Robert Nimocks, Kenyatta Cooley, Bo, BJ, Boe, Juan Richards and Sarahlynne Berry-Hill |
| [Case # 2019mc51293/341464], [Filed: September 06, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Sean F Cox] , [Anthony P Patti] ᐅ Robert Nimocks, ᐅ Kenyatta Cooley, ᐅ Juan Richards, ᐅ Sarahlynne Berry-Hill | |
| Plaintiff versus Defendant | |
| United States of America | Kenyatta Cooley, Robert Nimocks, Bo, BJ, Boe, Juan Richards and Sarahlynne Berry-Hill |
| [Case # 2019mc51365/341805], [Filed: September 20, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Sean F Cox] , [Elizabeth A Stafford] ᐅ Kenyatta Cooley, ᐅ Robert Nimocks, ᐅ Juan Richards, ᐅ Sarahlynne Berry-Hill | |
| Petitioner versus Respondent | |
| United States of America | Thomas J. Gilbert |
| [Case # 2019mc51366/341771], [Filed: September 20, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Laurie J Michelson] , [R Steven Whalen] ᐅ Thomas J. Gilbert | |
| Michigan, August 13, 2019 ⚖ Case 2:2019cv12387/340835, some of the participants — ᐅ Antonio M. Bravata … Initiated as Case Number case 2:2019cv12387/340835, United States Securities and Exchange Commission files a lawsuit against Antonio M. Bravata at the US District Court for the Eastern District of Michigan. Filed on August 13, 2019, this case revolves around Securities/Commodities under 15 U.S.C. § 77. Judge Stephanie Dawkins Davis presides over the case, and Referring Judge David M Lawson is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| United States of America | Thomas J. Gilbert |
| [Case # 2019mc51368/341773], [Filed: September 20, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: David R. Grand] , [Laurie J Michelson] ᐅ Thomas J. Gilbert | |
| Plaintiff versus Defendant | |
| United States of America | Paul Lucki Smith |
| [Case # 2019mc51318/341575], [Filed: September 11, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Bernard A Friedman] , [Mona K Majzoub] ᐅ Paul Lucki Smith | |
| Michigan, September 24, 2019 ⚖ Case 2:2019cv12783/341839, some of the participants — ᐅ Jessica Bates-Stovall … At the US District Court for the Eastern District of Michigan, case 2:2019cv12783/341839 involves United States of America bringing a case against Jessica Bates-Stovall. Filed on September 24, 2019, this case addresses issues related to Contract: Other based on 28 U.S.C. § 3001. The case is presided over by Judge Laurie J Michelson, with Referring Judge Anthony P Patti also involved. There is no specific request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Paula Radtke |
| [Case # 2019mc51420/342013], [Filed: September 30, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Elizabeth A Stafford] , [George Caram Steeh] ᐅ Paula Radtke | |
| Michigan, September 18, 2019 ⚖ Case 1:2019cv00766/95687, some of the participants — ᐅ Fatima Al-Yasari, ᐅ Rukaya Al-Yasari, ᐅ Bdour Al-Yasari … In case 1:2019cv00766/95687, UNUM Life Insurance Company of America initiates legal action against Fatima Al-Yasari, Rukaya Al-Yasari and Bdour Al-Yasari at the US District Court for the Western District of Michigan. The case was filed on September 18, 2019 and involves matters related to Insurance under 28 U.S.C. § 1335. 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, October 01, 2019 ⚖ Case 2:2019cv12863/342061, some of the participants — ᐅ Dell PowerEdge Server … In case 2:2019cv12863/342061, United States of America initiates legal proceedings against Any and All Cryptocurrency or Other Digital Assets Contained in Virtual Currency Wallets Residing on the Dell PowerEdge Server, Serial Number JNFHSW1 and Dell PowerEdge Server, Serial Number JNFHSW1 at the US District Court for the Eastern District of Michigan. Filed on October 01, 2019, this case involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 981. Presiding Judge David R. Grand oversees the case, with involvement from Referring Judge Gershwin A Drain, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| United States of America | Ashraf Ali, Solomon Awusah and Shahzad Ahmad |
| [Case # 2019mc51440/342079], [Filed: October 01, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Stephen J Murphy] , [R Steven Whalen] ᐅ Ashraf Ali, ᐅ Solomon Awusah, ᐅ Shahzad Ahmad | |
| Plaintiff versus Defendant | |
| United States of America | Juan Richards, Sarahlynne Berry-Hill, Robert Nimocks and Kenyatta Cooley |
| [Case # 2019mc51472/342224], [Filed: October 03, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Sean F Cox] , [Elizabeth A Stafford] ᐅ Juan Richards, ᐅ Sarahlynne Berry-Hill, ᐅ Robert Nimocks, ᐅ Kenyatta Cooley | |
| Michigan, October 10, 2019 ⚖ Case 2:2019cv12987/342334, some of the participants — ᐅ Siham Hojeij … At the US District Court for the Eastern District of Michigan, case 2:2019cv12987/342334 involves United States of America suing Siham Hojeij. Filed on October 10, 2019, this case addresses issues related to Contract: Other based on 28 U.S.C. § 3001. The case is presided over by Judge Anthony P Patti, with Referring Judge Arthur J Tarnow also involved. No jury trial has been requested. | |
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