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| Michigan, January 29, 2021 ⚖ Case 1:2021cv00099/100335, some of the participants — ᐅ in re $ … At the US District Court for the Western District of Michigan, case 1:2021cv00099/100335 features United States of America suing in re $14,950.00 UNITED STATES CURRENCY. Filed on January 29, 2021, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1345. Judge Phillip J Green presides over the case, with Referring Judge Janet T Neff involved, and no jury demand has been made. | |
| Michigan, February 18, 2021 ⚖ Case 2:2021cv10356/352477, some of the participants — ᐅ One () . Caliber Magazine, ᐅ One ( … In case 2:2021cv10356/352477, United States of America initiates legal action against Glock, Inc. 27 .40 Caliber Handgun, Serial Number NYZ231, One (1) .25 Caliber Magazine, Six (6) Rounds of .25 Caliber Ammunition, Eight (8) Rounds of .40 Caliber Ammunition, Sundance Industries, Inc. A-25 .25 Caliber Pistol, Serial Number 038921 and One ( at the US District Court for the Eastern District of Michigan. The case was filed on February 18, 2021 and involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 881. Curtis Ivy presides over the case, and Referring Judge David M Lawson is also involved. There has been no request for a jury trial. | |
| Michigan, March 22, 2021 ⚖ Case 2:2021cv10620/353156, some of the participants — ᐅ Jeanisia Saquise Williams, ᐅ Jeanisia Saquise Allen … At the US District Court for the Eastern District of Michigan, case 2:2021cv10620/353156 involves United States of America suing First Choice Tax Solutions, LLC, The Tax Experts, Inc., The Tax Experts, LLC, Top Notch Taxes, Inc., Jeanisia Saquise Williams and Jeanisia Saquise Allen. Filed on March 22, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7402. The case is presided over by Judge Kimberly G Altman, with Referring Judge Mark A Goldsmith also involved. No jury trial has been requested. | |
| Michigan, March 22, 2021 ⚖ Case 4:2021cv10624/353160, some of the participants — ᐅ Erica McGowan … Initiated as Case Number case 4:2021cv10624/353160, United States of America files a lawsuit against Erica McGowan and America Enterprise, LLC Doing business as The Tax Experts at the US District Court for the Eastern District of Michigan. Filed on March 22, 2021, this case revolves around Taxes under 26 U.S.C. § 7402. Judge Stephanie Dawkins Davis presides over the case, and Referring Judge R Steven Whalen is also part of the proceedings. No jury trial has been requested. | |
| Michigan, October 26, 2020 ⚖ Case 2:2020cv12858/350232, some of the participants — ᐅ Currency $ … At the US District Court for the Eastern District of Michigan, case 2:2020cv12858/350232 involves United States of America bringing a case against Currency $19,880. Filed on October 26, 2020, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345. The case is presided over by Judge David M Lawson, with Referring Judge R Steven Whalen also involved. There is no specific request for a jury trial. | |
| Michigan, April 27, 2021 ⚖ Case 2:2021cv10949/353952, some of the participants — ᐅ Jasmine Lenaway … At the US District Court for the Eastern District of Michigan, case 2:2021cv10949/353952 involves United States of America bringing a case against Jasmine Lenaway. Filed on April 27, 2021, this case addresses issues related to Contract: Other based on 28 U.S.C. § 3001. The case is presided over by Judge Elizabeth A Stafford, with Referring Judge George Caram Steeh also involved. There is no specific request for a jury trial. | |
| Michigan, April 22, 2021 ⚖ Case 3:2021cv10901/353866, some of the participants — ᐅ Currency $ … In case 3:2021cv10901/353866, United States of America initiates legal action against Currency $65,020 at the US District Court for the Eastern District of Michigan. The case was filed on April 22, 2021 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345. David R. Grand presides over the case, and Referring Judge Robert H Cleland is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Herbert Bernard Johnson |
| [Case # 2021mc50683/354385], [Filed: April 30, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: Bernard A Friedman] , [Anthony P Patti] ᐅ Herbert Bernard Johnson | |
| Plaintiff versus Defendant | |
| United States of America | Christopher Paul Botimer |
| [Case # 2021mc50664/354265], [Filed: May 07, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: Thomas L Ludington] , [Patricia T Morris] ᐅ Christopher Paul Botimer | |
| Michigan, May 12, 2021 ⚖ Case 2:2021cv11089/354353, some of the participants — ᐅ Farrah Slanga, ᐅ Suzanne Leib … In case 2:2021cv11089/354353, UniCare Life & Health Insurance Company initiates legal proceedings against Farrah Slanga, Suzanne Leib and Estate of Michael Day at the US District Court for the Eastern District of Michigan. Filed on May 12, 2021, this case involves matters related to Insurance under 28 U.S.C. § 1335. Presiding Judge Stephen J Murphy oversees the case, with involvement from Referring Judge Elizabeth A Stafford, and no jury demand has been made. | |
| Michigan, May 17, 2021 ⚖ Case 4:2021cv11130/354461, some of the participants — ᐅ Fourteen . Caliber Cartridges, ᐅ Box Magazine … At the US District Court for the Eastern District of Michigan, case 4:2021cv11130/354461 involves United States of America bringing a case against Sixty Eight .380 Auto Caliber Cartridges, Fourteen .40 Caliber Cartridges, Firearm Smith & Wesson M&P Shield .40 Caliber Pistol Serial No: HMM2252 and Firearm Ruger LCPII .380 Auto Caliber Pistol Serial No: 380162771 and Box Magazine. Filed on May 17, 2021, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 981. The case is presided over by Judge Stephanie Dawkins Davis, with Referring Judge Anthony P Patti also involved. There is no specific request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Martin Winterkorn, Jurgen Peter, Volkswagen AG, Richard Dorenkamp, Heinz-Jakob Neusser, IAV GmbH, Jens Hadler, Oliver Schmidt, James Robert Liang and Bernd Gottweis |
| [Case # 2021mc50770/354617], [Filed: May 24, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: Sean F Cox] , [Elizabeth A Stafford] ᐅ Martin Winterkorn, ᐅ Jurgen Peter, ᐅ Richard Dorenkamp, ᐅ Heinz-Jakob Neusser, ᐅ Jens Hadler, ᐅ Oliver Schmidt, ᐅ James Robert Liang, ᐅ Bernd Gottweis | |
| Michigan, May 24, 2021 ⚖ Case 2:2021cv11211/354622, some of the participants — ᐅ Charles Hunter … Initiated as Case Number case 2:2021cv11211/354622, United States of America files a lawsuit against Charles Hunter at the US District Court for the Eastern District of Michigan. Filed on May 24, 2021, this case revolves around Taxes under 26 U.S.C. § 7401. Judge David R. Grand presides over the case, and Referring Judge Paul D Borman is also part of the proceedings. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| United States of America | Carsten Nagel, Stefan Knirsch, Axel Eiser and Richard Bauder |
| [Case # 2021mc50771/354618], [Filed: May 24, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: Sean F Cox] , [Elizabeth A Stafford] ᐅ Carsten Nagel, ᐅ Stefan Knirsch, ᐅ Axel Eiser, ᐅ Richard Bauder | |
| Michigan, June 03, 2021 ⚖ Case 1:2021cv00450/101612, some of the participants — ᐅ Four Winds Vessel … At the US District Court for the Western District of Michigan, case 1:2021cv00450/101612 features United States of America suing 1997 FOUR WINDS VESSELL and Four Winds Vessel 1997, #FWNCM110A797, MI-1507RK. Filed on June 03, 2021, this case revolves around Forfeit/Penalty: Other based on 21 U.S.C. § 841. Judge Sally J Berens presides over the case, with Referring Judge Robert J Jonker involved, and no jury demand has been made. | |
| Michigan, May 27, 2021 ⚖ Case 1:2021cv00442/101585, some of the participants — ᐅ James A. Harvey, ᐅ Great Lakes Therapy Housecalls … Initiated as Case Number case 1:2021cv00442/101585, United States of America files a lawsuit against James A. Harvey, Great Lakes Therapy Housecalls, P.C. and Great Lakes Home Healthcare Specialists, LLC at the US District Court for the Western District of Michigan. Filed on May 27, 2021, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729. Judge Ray Kent presides over the case, and Referring Judge Janet T Neff is also part of the proceedings. No jury trial has been requested. | |
| Michigan, June 11, 2021 ⚖ Case 2:2021cv11387/355136, some of the participants — ᐅ Donald Secord, ᐅ Briana Wilcox, ᐅ Brian Wilcox, ᐅ Shirley Secord, ᐅ Trisha Wilcox … At the US District Court for the Eastern District of Michigan, case 2:2021cv11387/355136 involves United States of America bringing a case against Donald Secord, The Lapeer County Treasurer, First Credit Funding, Briana Wilcox, Brian Wilcox, Shirley Secord and Trisha Wilcox. Filed on June 11, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Nancy G Edmunds, with Referring Judge Elizabeth A Stafford also involved. There is no specific request for a jury trial. | |
| Michigan, June 23, 2021 ⚖ Case 4:2021cv11481/355389, some of the participants — ᐅ Denny Robinson … At the US District Court for the Eastern District of Michigan, case 4:2021cv11481/355389 features United States of America suing Denny Robinson. Filed on June 23, 2021, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Matthew F Leitman presides over the case, with Referring Judge Anthony P Patti involved, and no jury demand has been made. | |
| Michigan, July 06, 2021 ⚖ Case 2:2021cv11554/355603, some of the participants — ᐅ Susan J. Hamon … Initiated as Case Number case 2:2021cv11554/355603, United States of America files a lawsuit against Estate of William H. Fuller and Susan J. Hamon at the US District Court for the Eastern District of Michigan. Filed on July 06, 2021, this case revolves around Taxes under 26 U.S.C. § 7403. Judge Laurie J Michelson presides over the case, and Referring Judge Elizabeth A Stafford is also part of the proceedings. No jury trial has been requested. | |
| Michigan, August 02, 2021 ⚖ Case 2:2021mc51031/356267, some of the participants — ᐅ Devante Hicks … Here we go, United States of America versus Devante Hicks. Case number case 2:2021mc51031/356267, started on August 02, 2021. It's all about Other Statutory Actions, happening with Judge Terrence G Berg. | |
| Petitioner versus Respondent | |
| Umar Mumammad More Information | Bryan Morrison |
| [Case # 2021cv11763/356144], [Filed: July 23, 2021] [ Habeas Corpus (General)§ ⚖ ] [Judge: Gershwin A Drain] , [Curtis Ivy] ᐅ Bryan Morrison | |
| Plaintiff versus Defendant | |
| United States of America | Assorted Jewelry |
| [Case # 2021mc51033/356129], [Filed: August 02, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: David R. Grand] , [Laurie J Michelson] ᐅ Assorted Jewelry | |
| Plaintiff versus Defendant | |
| United States of America | Shinichi Tanaka, Hideo Nakajima and Tsuneo Chikaraishi |
| [Case # 2021mc51040/356159], [Filed: August 04, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: Elizabeth A Stafford] , [George Caram Steeh] ᐅ Shinichi Tanaka, ᐅ Hideo Nakajima, ᐅ Tsuneo Chikaraishi | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Joshua Louis Rupp |
| [Case # 2021cv00643/102156], [Filed: July 28, 2021] [ Securities/Commodities§ ⚖ ] [Judge: Sally J Berens] , [Hala Y Jarbou] [jury demanded by Plaintiff] ᐅ Joshua Louis Rupp | |
| Michigan, August 09, 2021 ⚖ Case 1:2021cv00677/102328, some of the participants — ᐅ James J. Berg … In case 1:2021cv00677/102328, United States of America initiates legal proceedings against James J. Berg at the US District Court for the Western District of Michigan. Filed on August 09, 2021, this case involves matters related to Other Statutory Actions under 28 U.S.C. § 1331. Presiding Judge Sally J Berens oversees the case, with involvement from Referring Judge Hala Y Jarbou. It's important to mention that Plaintiff has requested a jury for this case. | |
| Michigan, July 15, 2021 ⚖ Case 2:2021cv11634/355795, some of the participants — ᐅ . Bitcoins … At the US District Court for the Eastern District of Michigan, case 2:2021cv11634/355795 features United States of America suing 60.20371501 Bitcoins. Filed on July 15, 2021, this case revolves around Forfeit/Penalty: Other based on 18 U.S.C. § 981. Judge Kimberly G Altman presides over the case, with Referring Judge Sean F Cox involved, and no jury demand has been made. | |
| Michigan, August 25, 2021 ⚖ Case 1:2021cv00742/102481, some of the participants — ᐅ Troy A. Lemon, ᐅ Cornerstone Concrete, ᐅ Troy Lemon, ᐅ Cornerstone Concrete … Initiated in case 1:2021cv00742/102481, United States of America brings forth legal action against Troy A. Lemon doing business as Cornerstone Concrete and Troy Lemon doing business as Cornerstone Concrete at the US District Court for the Western District of Michigan. Filed on August 25, 2021, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Sally J Berens oversees the proceedings, with Referring Judge Robert J Jonker involved, and no jury has been requested. | |
| Michigan, August 24, 2021 ⚖ Case 1:2021cv00736/102470, some of the participants — ᐅ . Currency … At the US District Court for the Western District of Michigan, case 1:2021cv00736/102470 involves United States of America suing $42,020.00 U.S. Currency. Filed on August 24, 2021, this case addresses issues related to Forfeit/Penalty: Other based on 49 U.S.C. § 781. The case is presided over by Judge Ray Kent, with Referring Judge Paul L Maloney also involved. No jury trial has been requested. | |
| Michigan, July 22, 2021 ⚖ Case 1:2021cv00622/102115, some of the participants — ᐅ Gents kt White Gold Diamond Pendant, ᐅ With Custom # Design, ᐅ Weighing Approximately . Grams, ᐅ Hanging from mm Wide Sterling Silver Diamond Cut Rope Chain, ᐅ Gents kt Two Tone Diamond Pendant, ᐅ With Custom # Design, ᐅ With Raised Name L. Roy … Initiated in case 1:2021cv00622/102115, United States of America brings forth legal action against Gents 10kt White Gold Diamond Pendant, With Custom #800 Design, Weighing Approximately 30.6 Grams and Hanging from 4mm Wide Sterling Silver Diamond Cut Rope Chain,, Gents 10kt Two Tone Diamond Pendant, With Custom #800 Design, With Raised Name L. Roy, Wei at the US District Court for the Western District of Michigan. Filed on July 22, 2021, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Sally J Berens oversees the proceedings, with Referring Judge Robert J Jonker involved, and no jury has been requested. | |
| Michigan, September 01, 2021 ⚖ Case 4:2021cv12037/356735, some of the participants — ᐅ Mandi Calderon … In case 4:2021cv12037/356735, United States Liability Insurance Company initiates legal action against AAJ Holdings, LLC and Mandi Calderon at the US District Court for the Eastern District of Michigan. The case was filed on September 01, 2021 and involves matters related to Contract: Other under 28 U.S.C. § 2201. Stephanie Dawkins Davis presides over the case, and Referring Judge Elizabeth A Stafford is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Michigan, August 30, 2021 ⚖ Case 2:2021cv12019/356679, some of the participants — ᐅ Jeffrey A. McErlean … In case 2:2021cv12019/356679, United States of America initiates legal action against Jeffrey A. McErlean at the US District Court for the Eastern District of Michigan. The case was filed on August 30, 2021 and involves matters related to Taxes under 26 U.S.C. § 7401. David R. Grand presides over the case, and Referring Judge Denise Page Hood is also involved. There has been no request for a jury trial. | |
| Michigan, August 23, 2021 ⚖ Case 2:2021cv11951/356542, some of the participants — ᐅ Rosa Lee Swarn, ᐅ Shirley Lee, ᐅ Terry Jones, ᐅ Bruce Jones, ᐅ Brenda Roper, ᐅ John Jones … In case 2:2021cv11951/356542, UniCare Life & Health Insurance Company initiates legal action against Rosa Lee Swarn, Shirley Lee, Terry Jones, Bruce Jones, Brenda Roper and John Jones, Jr. at the US District Court for the Eastern District of Michigan. Filed on August 23, 2021, this case pertains to matters regarding Insurance under 28 U.S.C. § 1335. Presiding Judge David R. Grand oversees the case, with Referring Judge Mark A Goldsmith involved. There is no jury demand specified. | |
| Michigan, August 06, 2021 ⚖ Case 2:2021cv11826/356254, some of the participants — ᐅ Craig Freeman … At the US District Court for the Eastern District of Michigan, case 2:2021cv11826/356254 features United Association of Journeymen & Apprentices of the Plumbing & Pipefitting Industry Local Union No. 85 Health & Welfare Fund, United Association of Journeymen & Apprentices of the Plumbing & Pipefitting Industry Local Union No. 85 Pe suing GREAT LAKES AIR MECHANICAL, LLC, a Michigan limited liability company and Craig Freeman. Filed on August 06, 2021, this case revolves around Labor: E.R.I.S.A. based on 29 U.S.C. § 1101. Judge David R. Grand presides over the case, with Referring Judge Mark A Goldsmith involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| United States and Michigan Department of Environment
Great Lakes and Energy More Information | Arbor Hills Energy LLC |
| [Case # 2021cv12098/356847], [Filed: September 09, 2021] [ Environmental Matters§ ⚖ ] [Judge: Stephanie Dawkins Davis] , [Elizabeth A Stafford] | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | John J. Woods |
| [Case # 2021mc51168/356963], [Filed: September 08, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: Stephen J Murphy] , [Anthony P Patti] ᐅ John J. Woods | |
| Michigan, September 21, 2021 ⚖ Case 2:2021cv12223/357124, some of the participants — ᐅ Michael C. Azar, ᐅ Jack Fedorchack … At the US District Court for the Eastern District of Michigan, case 2:2021cv12223/357124 involves Ultra Manufacturing Limited and Ultra Manufacturing SA de C.V. bringing a case against Williamston Products, Inc., WPI de Mexico, LLC, Michael C. Azar and Jack Fedorchack, Flagstar Bank. Filed on September 21, 2021, this case addresses issues related to Contract: Recovery/Enforcement based on 28 U.S.C. § 1330. 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, September 20, 2021 ⚖ Case 2:2021cv12193/357069, some of the participants — ᐅ Robert Samuel Shumake, ᐅ Willard L Jackson, ᐅ Nicole T Birch, ᐅ Vicent aka Vincent Petrescu … In case 2:2021cv12193/357069, United States Securities and Exchange Commission initiates legal action against Robert Samuel Shumake, Jr., Willard L Jackson, Nicole T Birch, 420 Real Estate, LLC, Vicent aka Vincent Petrescu and TruCrowd, Inc. dba Fundanna at the US District Court for the Eastern District of Michigan. The case was filed on September 20, 2021 and involves matters related to Securities/Commodities under 15 U.S.C. § 77. Anthony P Patti presides over the case, and Referring Judge Arthur J Tarnow is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus DefendantRespondent | |
| Lloyd Daniel Bate More Information | United States of America |
| [Case # 2021cv00825/102753], [Filed: September 23, 2021] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Janet T Neff] | |
| Plaintiff versus Defendant | |
| United States of America | James Letko |
| [Case # 2021mc51256/357440], [Filed: October 06, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: David R. Grand] , [David M Lawson] ᐅ James Letko | |
| Michigan, October 13, 2021 ⚖ Case 2:2021mc51280/357542, some of the participants — ᐅ William Jackson … So, it's like this—United States of America is up against William Jackson, Jr. Case number case 2:2021mc51280/357542, started on October 13, 2021. It's about Other Statutory Actions and it's under Sean F Cox. | |
| Michigan, October 08, 2021 ⚖ Case 2:2021cv12383/357484, some of the participants — ᐅ Norman C Rhodes, ᐅ Jeannie K Parker-Rhodes, ᐅ Norman Charles.. Rhodes, ᐅ Norman-Charles.. Rhodes, ᐅ Jeannie Karen.. Parker-Rhodes, ᐅ Jeanie-Karen.. Parker-Rhodes, ᐅ July ThirtyFirst, ᐅ St. Clair … In case 2:2021cv12383/357484, United States of America initiates legal action against Norman C Rhodes, Jeannie K Parker-Rhodes, Norman Charles. Rhodes, Norman-Charles. Rhodes, Jeannie Karen. Parker-Rhodes, Jeanie-Karen. Parker-Rhodes, July ThirtyFirst and St. Clair, County of at the US District Court for the Eastern District of Michigan. Filed on October 08, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Jonathan JC Grey oversees the case, with Referring Judge Arthur J Tarnow involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
| United States of America | Samuel P. Copeland |
| [Case # 2021cv00909/103040], [Filed: October 27, 2021] [ Other Statutory Actions§28 U.S.C. § 1331 ⚖ ] [Judge: Sally J Berens] , [Paul L Maloney] [jury demanded by Both] ᐅ Samuel P. Copeland | |
| Michigan, October 20, 2021 ⚖ Case 1:2021cv00894/102953, some of the participants — ᐅ Daniel Korrey, ᐅ Jennifer Korrey … In case 1:2021cv00894/102953, United States of America initiates legal proceedings against Daniel Korrey and Jennifer Korrey at the US District Court for the Western District of Michigan. Filed on October 20, 2021, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Sally J Berens oversees the case, with involvement from Referring Judge Paul L Maloney, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| United States of America | Sean Lee |
| [Case # 2021mc51326/357738], [Filed: October 21, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: Stephanie Dawkins Davis] , [Curtis Ivy] ᐅ Sean Lee | |
| Plaintiff versus Defendant | |
| United States of America | James J. Kelly, Jr. |
| [Case # 2021cv12570/357916], [Filed: November 01, 2021] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: David R. Grand] , [Gershwin A Drain] ᐅ James J. Kelly | |
| Michigan, November 05, 2021 ⚖ Case 5:2021cv12607/358028, some of the participants — ᐅ Steven F Muntin … In case 5:2021cv12607/358028, United States Securities and Exchange Commission initiates legal action against Steven F Muntin at the US District Court for the Eastern District of Michigan. Filed on November 05, 2021, this case pertains to matters regarding Securities/Commodities under 15 U.S.C. § 77. Presiding Judge Jonathan JC Grey oversees the case, with Referring Judge Judith E Levy involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Michigan, November 15, 2021 ⚖ Case 2:2021cv12676/358194, some of the participants — ᐅ Ronald G. Parks, ᐅ Madeline M. Parks … In case 2:2021cv12676/358194, United States of America initiates legal action against Ronald G. Parks and Madeline M. Parks at the US District Court for the Eastern District of Michigan. Filed on November 15, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403. Presiding Judge Paul D Borman oversees the case, with Referring Judge Elizabeth A Stafford involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
| United States of America | Frank Manni, Jr. |
| [Case # 2021mc51482/358617], [Filed: December 07, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: David R. Grand] , [Nancy G Edmunds] ᐅ Frank Manni | |
| Plaintiff versus Defendant | |
| United States of America | Jyde Adelakun |
| [Case # 2021mc51433/358284], [Filed: November 18, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: Kimberly G Altman] , [Nancy G Edmunds] ᐅ Jyde Adelakun | |
| Plaintiff versus Defendant | |
| United States of America | Diesel Ops LLC, Orion Diesel LLC and Nicholas Piccolo |
| [Case # 2021cv12928/358784], [Filed: December 15, 2021] [ Environmental Matters§ ⚖ ] [Judge: Jonathan JC Grey] , [Denise Page Hood] ᐅ Nicholas Piccolo | |
| Michigan, December 21, 2021 ⚖ Case 4:2021cv12982/358893, some of the participants — ᐅ Catherine Querio, ᐅ Vance Querio … In case 4:2021cv12982/358893, United States of America initiates legal proceedings against Catherine Querio and Vance Querio at the US District Court for the Eastern District of Michigan. Filed on December 21, 2021, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding Judge Kimberly G Altman oversees the case, with involvement from Referring Judge Stephanie Dawkins Davis, and no jury demand has been made. | |
| Michigan, December 30, 2021 ⚖ Case 2:2021cv13040/359073, some of the participants — ᐅ Brianna Geter, ᐅ Sadarian Peterson … In case 2:2021cv13040/359073, United States of America initiates legal proceedings against Brianna Geter and Sadarian Peterson at the US District Court for the Eastern District of Michigan. Filed on December 30, 2021, this case involves matters related to Contract: Recovery/Enforcement under 28 U.S.C. § 1345 U.S. Plaintiff. Presiding Judge Curtis Ivy oversees the case, with involvement from Referring Judge Laurie J Michelson, and no jury demand has been made. | |
| Michigan, December 30, 2021 ⚖ Case 2:2021cv13039/359072, some of the participants — ᐅ Ryan Thomas Hand … Initiated in case 2:2021cv13039/359072, Universal Truckload, Inc. brings forth legal action against Ryan Thomas Hand and Lorance & Thompson, P.C. at the US District Court for the Eastern District of Michigan. Filed on December 30, 2021, this case pertains to Personal Injury: Other grounded in 28 U.S.C. § 1332 Diversity - Legal Malpractice. Presiding Judge Jonathan JC Grey oversees the proceedings, with Referring Judge Victoria A Roberts involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Michigan, December 30, 2021 ⚖ Case 3:2021cv13037/359070, some of the participants — ᐅ Dwaine Watson … In case 3:2021cv13037/359070, United States of America initiates legal proceedings against Dwaine Watson at the US District Court for the Eastern District of Michigan. Filed on December 30, 2021, this case involves matters related to Contract: Recovery/Enforcement under 28 U.S.C. § 1345 U.S. Plaintiff. Presiding Judge Robert H Cleland oversees the case, with involvement from Referring Judge Anthony P Patti, and no jury demand has been made. | |
| Michigan, January 31, 2022 ⚖ Case 1:2022cv00084/103746, some of the participants — ᐅ Ten () Firearms, ᐅ Associated Ammunition Seized From A Residence Located On Sumpter Street, ᐅ On or About August, ᐅ Associated Ammunition Seized from a Residence … In case 1:2022cv00084/103746, United States of America initiates legal proceedings against Ten (10) Firearms and Associated Ammunition Seized From A Residence Located On Sumpter Street, Lansing, Michigan, On or About August 3, 2021 and Firearms and Associated Ammunition Seized from a Residence, Ten at the US District Court for the Western District of Michigan. Filed on January 31, 2022, this case involves matters related to Forfeit/Penalty: Other under 49 U.S.C. § 781. Presiding Judge Sally J Berens oversees the case, with involvement from Referring Judge Paul L Maloney, and no jury demand has been made. | |
| Michigan, November 12, 2019 ⚖ Case 2:2019cv13329/343077, some of the participants — ᐅ Currency $ … Initiated in case 2:2019cv13329/343077, United States of America brings forth legal action against Currency $47,500 From JP Morgan Chase Bank Account No. XXXXX3957 at the US District Court for the Eastern District of Michigan. Filed on November 12, 2019, this case pertains to Drug Related Seizure of Property grounded in 18 U.S.C. § 981. Presiding Judge David R. Grand oversees the proceedings, with Referring Judge Gershwin A Drain involved, and no jury has been requested. | |
| Michigan, December 28, 2021 ⚖ Case 1:2021cv01089/103498, some of the participants — ᐅ Gaylord Lincoln, ᐅ Lincoln Farms … In case 1:2021cv01089/103498, United States of America initiates legal action against Gaylord Lincoln doing business as Lincoln Farms and G. Lincoln Farms, LLC at the US District Court for the Western District of Michigan. Filed on December 28, 2021, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Sally J Berens oversees the case, with Referring Judge Hala Y Jarbou involved. There is no jury demand specified. | |
| Michigan, January 24, 2022 ⚖ Case 2:2022cv10136/359436, some of the participants — ᐅ Usheil Acquinetta Floyd … In case 2:2022cv10136/359436, Usheil Acquinetta Floyd initiates legal action against Commissioner of Social Security at the US District Court for the Eastern District of Michigan. The case was filed on January 24, 2022 and involves matters related to Social Security: DIWC/DIWW under 42 U.S.C. § 416 Denial of Social Security Benefits. Linda V Parker presides over the case, and Referring Judge Anthony P Patti is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Abbey A. Akinwumi |
| [Case # 2022mc50234/360112], [Filed: February 23, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: David R. Grand] , [Nancy G Edmunds] ᐅ Abbey A. Akinwumi | |
| Michigan, March 24, 2022 ⚖ Case 5:2022cv10623/361032, some of the participants — ᐅ . Currency … Initiated in case 5:2022cv10623/361032, United States of America brings forth legal action against Currency LendingClub Treasurers Check No. 127118 in the amount of $4,656,620.39 U.S. Currency at the US District Court for the Eastern District of Michigan. Filed on March 24, 2022, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge David R. Grand oversees the proceedings, with Referring Judge Judith E Levy involved, and no jury has been requested. | |
| Michigan, March 01, 2022 ⚖ Case 2:2022cv10445/360236, some of the participants — ᐅ Brian Mitchell … At the US District Court for the Eastern District of Michigan, case 2:2022cv10445/360236 involves United States of America bringing a case against Brian Mitchell. Filed on March 01, 2022, this case addresses issues related to Contract: Other based on 28 U.S.C. § 3001 Federal Debt Collection. The case is presided over by Judge David R. Grand, with Referring Judge Laurie J Michelson also involved. There is no specific request for a jury trial. | |
| Michigan, March 17, 2022 ⚖ Case 2:2022cv10568/360889, some of the participants — ᐅ Flint Neurological Centre, ᐅ Nael Tarakji … In case 2:2022cv10568/360889, United States of America initiates legal action against Flint Neurological Centre P.C. and Dr. Nael Tarakji at the US District Court for the Eastern District of Michigan. The case was filed on March 17, 2022 and involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 1981 Civil Rights. Victoria A Roberts presides over the case, and Referring Judge Elizabeth A Stafford is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Michigan, March 28, 2022 ⚖ Case 2:2022cv10653/361097, some of the participants — ᐅ Evangeline Hill … At the US District Court for the Eastern District of Michigan, case 2:2022cv10653/361097 features United States of America suing Evangeline Hill. Filed on March 28, 2022, this case revolves around Contract: Other based on 28 U.S.C. § 3001 Federal Debt Collection. Judge Bernard A Friedman presides over the case, with Referring Judge Anthony P Patti involved, and no jury demand has been made. | |
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