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| Plaintiff versus Defendant | |
| UDOCHUKWU VINCENT OGBUJI More Information | AIR FRANCE KLM |
| [Case # 2022cv10741/361306], [Filed: April 07, 2022] [ Personal Property: Other§28 U.S.C. § 1441 Petition for Removal- Property Damage ⚖ ] [Judge: Matthew F Leitman] , [Elizabeth A Stafford] [jury demanded by Both] | |
| Michigan, April 08, 2022 ⚖ Case 2:2022cv10759/361353, some of the participants — ᐅ John McEachern … At the US District Court for the Eastern District of Michigan, case 2:2022cv10759/361353 features United States of America suing John McEachern. Filed on April 08, 2022, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1345 U.S. Plaintiff. Judge Laurie J Michelson presides over the case, with Referring Judge Anthony P Patti involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| United Resin | John B. Los, Linda Lenk and Specialty Systems |
| [Case # 2022cv10838/361576], [Filed: April 19, 2022] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] [Judge: Kimberly G Altman] , [Stephen J Murphy] ᐅ John B. Los, ᐅ Linda Lenk | |
| Michigan, April 13, 2022 ⚖ Case 3:2022cv10791/361457, some of the participants — ᐅ Bernard L Compton … In case 3:2022cv10791/361457, U.S. Securities and Exchange Commission initiates legal proceedings against Bernard L Compton at the US District Court for the Eastern District of Michigan. Filed on April 13, 2022, this case involves matters related to Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Presiding Judge David R. Grand oversees the case, with involvement from Referring Judge Robert H Cleland. It's important to mention that Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| United States of America | Ken Kenyatta Wilson |
| [Case # 2022mc50780/361511], [Filed: April 09, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: David R. Grand] , [Judith E Levy] ᐅ Ken Kenyatta Wilson | |
| Michigan, May 13, 2022 ⚖ Case 3:2022cv11034/362048, some of the participants — ᐅ Currency $ … In case 3:2022cv11034/362048, United States of America initiates legal action against Currency $76,805.05 in funds from Bank Account No. XXXX0616 in the name of Dial Drugs Inc., at JP Morgan Chase Bank at the US District Court for the Eastern District of Michigan. The case was filed on May 13, 2022 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Robert H Cleland presides over the case, and Referring Judge Anthony P Patti is also involved. There has been no request for a jury trial. | |
| Michigan, May 09, 2022 ⚖ Case 2:2022cv10988/361936, some of the participants — ᐅ Joseph Bridge … In case 2:2022cv10988/361936, Universal Truckload, Inc. initiates legal action against Joseph Bridge at the US District Court for the Eastern District of Michigan. The case was filed on May 09, 2022 and involves matters related to Contract: Recovery/Enforcement under 28 U.S.C. § 1332 Diversity-Breach of Contract. Bernard A Friedman presides over the case, and Referring Judge Jonathan JC Grey is also involved. Interestingly, Defendant has demanded a jury to hear this case. | |
| Michigan, May 18, 2022 ⚖ Case 2:2022cv11073/362142, some of the participants — ᐅ Andrew M. Middlebrooks … At the US District Court for the Eastern District of Michigan, case 2:2022cv11073/362142 involves United States Securities and Exchange Commission bringing a case against Andrew M. Middlebrooks, EIA All Weather Alpha Fund I Partners, LLC, EIA All Weather Alpha Fund I, LP, Shop Style Shark, LLC and EIA All Weather Alpha Fund Partners II, LLC. Filed on May 18, 2022, this case addresses issues related to Securities/Commodities based on 15 U.S.C. § 77 Securities Fraud. The case is presided over by Judge Bernard A Friedman, with Referring Judge Curtis Ivy also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Michigan, May 19, 2022 ⚖ Case 1:2022cv00450/104847, some of the participants — ᐅ Breitling K Stainless Steel Rose Gold mm Chronomat Watch, ᐅ Breitling K Stainless Steel Rose Gold mm Chronomat Watch, ᐅ Silver Merce … Initiated as Case Number case 1:2022cv00450/104847, United States of America files a lawsuit against $53,186.00 in United States Currency, Tapper's Jewelry 18K Rose Gold 50 Round Brilliant Diamond Bracelet, Breitling 18K Stainless Steel Rose Gold 42mm Chronomat Watch, Breitling 18K Stainless Steel Rose Gold 36mm Chronomat Watch and 2010 Silver Merce at the US District Court for the Western District of Michigan. Filed on May 19, 2022, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Jane M Beckering presides over the case, and Referring Judge Ray Kent is also part of the proceedings. No jury trial has been requested. | |
| Michigan, May 16, 2022 ⚖ Case 1:2022cv00441/104815, some of the participants — ᐅ Abbott Nutrition, ᐅ Keenan S. Gale, ᐅ Lori J. Randall … Initiated in case 1:2022cv00441/104815, United States of America brings forth legal action against Abbott Laboratories a corporation doing business as Abbott Nutrition, Keenan S. Gale, TJ Hathaway and Lori J. Randall at the US District Court for the Western District of Michigan. Filed on May 16, 2022, this case pertains to Other Statutory Actions grounded in 21 U.S.C. § 301 Federal Food, Drug, and Cosmetic Act. Presiding Judge Sally J Berens oversees the proceedings, with Referring Judge Hala Y Jarbou involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | Jennifer S. Zachary and Todd N. Zachary |
| [Case # 2022cv11260/362549], [Filed: June 08, 2022] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Terrence G Berg] , [Jonathan JC Grey] [jury demanded by Both] ᐅ Jennifer S. Zachary, ᐅ Todd N. Zachary | |
| Michigan, June 06, 2022 ⚖ Case 2:2022cv11239/362496, some of the participants — ᐅ Diane Szostak, ᐅ Shawn Michelle Anderson, ᐅ Tricia Ann Trimble … In case 2:2022cv11239/362496, United States of America initiates legal action against Diane Szostak, Shawn Michelle Anderson, Tricia Ann Trimble and John Doe at the US District Court for the Eastern District of Michigan. Filed on June 06, 2022, this case pertains to matters regarding Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Presiding Judge Matthew F Leitman oversees the case, with Referring Judge Elizabeth A Stafford involved. There is no jury demand specified. | |
| Michigan, May 17, 2022 ⚖ Case 1:2022cv00446/104822, some of the participants — ᐅ Richard D. Poore … At the US District Court for the Western District of Michigan, case 1:2022cv00446/104822 features United States of America suing The Prometheus Group of New Hampshire Limited and Richard D. Poore. Filed on May 17, 2022, this case revolves around Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Sally J Berens presides over the case, with Referring Judge Paul L Maloney involved. Notably, Plaintiff has demanded a jury for this case. | |
| Michigan, June 21, 2022 ⚖ Case 2:2022cv11375/362814, some of the participants — ᐅ Kandie R Lee, ᐅ Steve Lee … Initiated as Case Number case 2:2022cv11375/362814, Union Home Mortgage Corp. files a lawsuit against Kandie R Lee and Steve Lee at the US District Court for the Eastern District of Michigan. Filed on June 21, 2022, this case revolves around Negotiable Instrument under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Gershwin A Drain presides over the case, and Referring Judge Elizabeth A Stafford is also part of the proceedings. No jury trial has been requested. | |
| Michigan, May 23, 2022 ⚖ Case 3:2022mc50951/362226, some of the participants — ᐅ Jason Rivchin … So, we got a legal thing—United States versus Jason Rivchin. Case number case 3:2022mc50951/362226, started on May 23, 2022. It's about Other Statutory Actions, and it's in front of Judge Robert H Cleland. | |
| Plaintiff versus Defendant | |
| United States of America | The Lion's Share FX, LLC, Jordan Denham, Collin Hargis and Josh Pascoe |
| [Case # 2022cv11681/363471], [Filed: July 22, 2022] [ Securities/Commodities§ ⚖ ] [Judge: David R. Grand] , [Nancy G Edmunds] ᐅ Jordan Denham, ᐅ Collin Hargis, ᐅ Josh Pascoe | |
| Michigan, July 29, 2022 ⚖ Case 1:2022cv00689/105489, some of the participants — ᐅ Ms. Rachel E Soles, ᐅ Rachel E. Soles … Initiated in case 1:2022cv00689/105489, United States of America brings forth legal action against Ms. Rachel E Soles and Rachel E. Soles at the US District Court for the Western District of Michigan. Filed on July 29, 2022, this case pertains to Contract: Recovery Student Loan grounded in 28 U.S.C. § 1345 Default of Student Loan. Presiding Judge Phillip J Green oversees the proceedings, with Referring Judge Paul L Maloney involved, and no jury has been requested. | |
| Michigan, August 10, 2022 ⚖ Case 2:2022mc51300/363820, some of the participants — ᐅ Robert M. Sills … Alright, check it—United States of America is up against Robert M. Sills. Case number case 2:2022mc51300/363820, kicked off on August 10, 2022. It's about Other Statutory Actions and it's in front of Judge David M Lawson. | |
| Michigan, August 16, 2022 ⚖ Case 2:2022cv11916/363946, some of the participants — ᐅ Herman E Simmons, ᐅ Richmond Simmons … In case 2:2022cv11916/363946, United States America initiates legal proceedings against Herman E Simmons, Richmond Simmons and Profile Income Tax Co. at the US District Court for the Eastern District of Michigan. Filed on August 16, 2022, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Kimberly G Altman oversees the case, with involvement from Referring Judge Terrence G Berg, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| United States of America | President Rabah Ghazala and Ray's Hair Salon, Inc. |
| [Case # 2022mc51161/363251], [Filed: July 13, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: Bernard A Friedman] , [Elizabeth A Stafford] ᐅ President Rabah Ghazala | |
| Michigan, August 26, 2022 ⚖ Case 1:2022cv00786/105738, some of the participants — ᐅ Carman Baines … Initiated as Case Number case 1:2022cv00786/105738, USI Insurance Services, LLC files a lawsuit against Carman Baines at the US District Court for the Western District of Michigan. Filed on August 26, 2022, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Phillip J Green presides over the case, and Referring Judge Paul L Maloney is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Michigan, August 24, 2022 ⚖ Case 4:2022cv11979/364105, some of the participants — ᐅ Approximately . Bitcoins from Coinbase account bcebladee … At the US District Court for the Eastern District of Michigan, case 4:2022cv11979/364105 features United States of America suing Approximately 34.5 Bitcoins from Coinbase account 61b39773817ceblad3108ee0. Filed on August 24, 2022, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Shalina D Kumar presides over the case, with Referring Judge Anthony P Patti involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| United States of America | Tiffany Lipkovitch |
| [Case # 2022mc51426/364377], [Filed: September 06, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: Laurie J Michelson] , [Anthony P Patti] ᐅ Tiffany Lipkovitch | |
| PlaintiffPetitioner versus Defendant | |
| United States of America | Brian W. Benderoff |
| [Case # 2022mc51404/364300], [Filed: September 01, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: David R. Grand] , [Nancy G Edmunds] ᐅ Brian W. Benderoff | |
| Plaintiff versus Defendant | |
| United States of America | Erskin Bernard Perryman and Evil |
| [Case # 2022mc51400/364259], [Filed: August 31, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: Laurie J Michelson] , [Elizabeth A Stafford] ᐅ Erskin Bernard Perryman | |
| Michigan, August 31, 2022 ⚖ Case 2:2022cv12042/364246, some of the participants — ᐅ Vasiliki Pappas, ᐅ Maria Pappas … In case 2:2022cv12042/364246, United States of America initiates legal action against Vasiliki Pappas and Maria Pappas at the US District Court for the Eastern District of Michigan. The case was filed on August 31, 2022 and involves matters related to Environmental Matters under 33 U.S.C. § 1365 Environmental Matters. Kimberly G Altman presides over the case, and Referring Judge Laurie J Michelson is also involved. There has been no request for a jury trial. | |
| Michigan, July 21, 2022 ⚖ Case 1:2022cv00658/105398, some of the participants — ᐅ David D. Sova … In case 1:2022cv00658/105398, United States of America initiates legal action against David D. Sova at the US District Court for the Western District of Michigan. The case was filed on July 21, 2022 and involves matters related to Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Jane M Beckering presides over the case, and Referring Judge Ray Kent is also involved. There has been no request for a jury trial. | |
| Michigan, September 21, 2022 ⚖ Case 1:2022cv00871/105971, some of the participants — ᐅ Diane M. Brabon … At the US District Court for the Western District of Michigan, case 1:2022cv00871/105971 features United States of America suing Trusting Heart Home Health Services, L.L.C. and Diane M. Brabon. Filed on September 21, 2022, this case revolves around Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Jane M Beckering presides over the case, with Referring Judge Ray Kent involved, and no jury demand has been made. | |
| Michigan, February 17, 2021 ⚖ Case 2:2021cv10353/352467, some of the participants — ᐅ Charlotte Buckley, ᐅ David Donahue, ᐅ Charlotte Ayers … At the US District Court for the Eastern District of Michigan, case 2:2021cv10353/352467 features United States of America suing Charlotte Buckley, David Donahue, Dave's Tax Enterprise LLC Doing business as Liberty Tax Service and Charlotte Ayers. Filed on February 17, 2021, this case revolves around Taxes based on 28 U.S.C. § 1345. Judge Laurie J Michelson presides over the case, with Referring Judge Elizabeth A Stafford involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| United States of America | Daniel Martin and Daniel Marin |
| [Case # 2022mc51512/364881], [Filed: October 03, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: Thomas L Ludington] , [Patricia T Morris] ᐅ Daniel Martin, ᐅ Daniel Marin | |
| Plaintiff versus Defendant | |
| United States of America | Randall Hughes |
| [Case # 2022mc51562/365186], [Filed: October 14, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: Terrence G Berg] , [Elizabeth A Stafford] ᐅ Randall Hughes | |
| Michigan, October 17, 2022 ⚖ Case 1:2022cv00971/106199, some of the participants — ᐅ Carrie Farnum … In case 1:2022cv00971/106199, USI Insurance Services, LLC and USI Insurance Services LLC initiates legal action against Carrie Farnum at the US District Court for the Western District of Michigan. Filed on October 17, 2022, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. Presiding Judge Jane M Beckering oversees the case, with Referring Judge Ray Kent involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Michigan, October 12, 2022 ⚖ Case 2:2022mc51543/365100, some of the participants — ᐅ Scott D. Hoeft … The legal dispute indexed as case 2:2022mc51543/365100 was initiated on October 12, 2022. It involves a clash between United States of America and Scott D. Hoeft. The nature of the case revolves around Other Statutory Actions, within the jurisdiction of US District Court for the Eastern District of Michigan, presided over by Judge Stephen J Murphy. | |
| Plaintiff versus Defendant | |
| United States of America | Jamile Ledesma, Jason Ledesma, Uriel Galvan-Maciel, Tacarra Jackson, Curtis Wood, Kevin Wood, Gregory Barnes, Patrick Harris-Walker, Jerome Bray, Deviunda Morris, Michael Reynolds, Rodolfo Moreno-Ponce, Oscar Octavio Gomez-Medina and Darius Barnes |
| [Case # 2022mc51646/365602], [Filed: November 01, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: Anthony P Patti] , [Victoria A Roberts] ᐅ Jamile Ledesma, ᐅ Jason Ledesma, ᐅ Uriel Galvan-Maciel, ᐅ Tacarra Jackson, ᐅ Curtis Wood, ᐅ Kevin Wood, ᐅ Gregory Barnes, ᐅ Patrick Harris-Walker, ᐅ Jerome Bray, ᐅ Deviunda Morris, ᐅ Michael Reynolds, ᐅ Rodolfo Moreno-Ponce, ᐅ Oscar Octavio Gomez-Medina, ᐅ Darius Barnes | |
| Plaintiff versus Defendant | |
| United States of America | Louis Bitoff |
| [Case # 2022mc51648/365614], [Filed: November 02, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: Kimberly G Altman] , [Nancy G Edmunds] ᐅ Louis Bitoff | |
| Plaintiff versus Defendant | |
| United States of America | Arthur Rathburn and Elizabeth Rathburn |
| [Case # 2022mc51721/365969], [Filed: November 09, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: Paul D Borman] , [Elizabeth A Stafford] ᐅ Arthur Rathburn, ᐅ Elizabeth Rathburn | |
| Michigan, November 03, 2022 ⚖ Case 2:2022cv12654/365642, some of the participants — ᐅ Latavia Garrett, ᐅ Latrina Hall … At the US District Court for the Eastern District of Michigan, case 2:2022cv12654/365642 features United States of America suing Latavia Garrett, Latrina Hall and Detroit Tax Solution LLC. Filed on November 03, 2022, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sean F Cox presides over the case, with Referring Judge Elizabeth A Stafford involved, and no jury demand has been made. | |
| Michigan, November 15, 2022 ⚖ Case 2:2022cv12774/365924, some of the participants — ᐅ Currency $, ᐅ Currency $ … In case 2:2022cv12774/365924, United States of America initiates legal action against Currency $132,713.07 in Funds Seized From Bank Account XXXX9186 Held in the Name of Louis Bitoff at Capital One Bank, Richmond VA, Currency $194,546.74 in Funds Seized From Bank Account XXXXXXXXX7068 Held in the Name of Louis and Bonnie Bitoff from JP Mor at the US District Court for the Eastern District of Michigan. Filed on November 15, 2022, this case pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding Judge Nancy G Edmunds oversees the case, with Referring Judge Jonathan JC Grey involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
| United States of America | William Elias, Hilda Zarou |
| [Case # 2021mc51049/356289], [Filed: August 10, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: Nancy G Edmunds] , [Elizabeth A Stafford] ᐅ William Elias, ᐅ Hilda Zarou | |
| Michigan, November 22, 2022 ⚖ Case 2:2022cv12833/366087, some of the participants — ᐅ Rajesh Doshi, ᐅ Alka Doshi … At the US District Court for the Eastern District of Michigan, case 2:2022cv12833/366087 features United States of America suing Rajesh Doshi, Alka Doshi, Citizens Bank, N.A. and Oakland County Treasurer. Filed on November 22, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 3001 Federal Debt Collection. Judge Linda V Parker presides over the case, with Referring Judge Anthony P Patti involved, and no jury demand has been made. | |
| Michigan, December 02, 2022 ⚖ Case 2:2022cv12928/366267, some of the participants — ᐅ Dennis Griffin … Initiated in case 2:2022cv12928/366267, United States of America brings forth legal action against Dennis Griffin at the US District Court for the Eastern District of Michigan. Filed on December 02, 2022, this case pertains to Contract: Other grounded in 28 U.S.C. § 3001 Federal Debt Collection. Presiding Judge Curtis Ivy oversees the proceedings, with Referring Judge Stephen J Murphy involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | Kewai Tyrone Hunter |
| [Case # 2022mc51767/366204], [Filed: November 29, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: Gershwin A Drain] , [Elizabeth A Stafford] ᐅ Kewai Tyrone Hunter | |
| Plaintiff versus Defendant | |
| United States of America | Darrious Jermaine Arrington |
| [Case # 2022mc51852/366517], [Filed: December 14, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: Jonathan JC Grey] , [David M Lawson] ᐅ Darrious Jermaine Arrington | |
| Michigan, December 27, 2022 ⚖ Case 2:2022cv13130/366715, some of the participants — ᐅ Dwaine Watson … Initiated in case 2:2022cv13130/366715, United States and United States of America brings forth legal action against Dwaine Watson at the US District Court for the Eastern District of Michigan. Filed on December 27, 2022, this case pertains to Contract: Recovery Medicare grounded in 28 U.S.C. § 1345 U.S. Plaintiff. Presiding Judge Stephen J Murphy oversees the proceedings, with Referring Judge Elizabeth A Stafford involved, and no jury has been requested. | |
| Michigan, July 19, 2022 ⚖ Case 2:2022cv11649/363358, some of the participants — ᐅ .xmm magazine … Initiated in case 2:2022cv11649/363358, United States of America brings forth legal action against Personal Property FN Five Seven 5.7x28mm caliber pistol, serial number 386367012 and 5.7x28mm magazine at the US District Court for the Eastern District of Michigan. Filed on July 19, 2022, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Curtis Ivy oversees the proceedings, with Referring Judge George Caram Steeh involved, and no jury has been requested. | |
| Michigan, January 17, 2023 ⚖ Case 2:2023cv10123/367007, some of the participants — ᐅ Abdul Kareem Fakir., ᐅ Piper Gibson Fakir … Initiated as Case Number case 2:2023cv10123/367007, United States of America files a lawsuit against Abdul Kareem Fakir, Sr. and Piper Gibson Fakir at the US District Court for the Eastern District of Michigan. Filed on January 17, 2023, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Kimberly G Altman presides over the case, and Referring Judge Matthew F Leitman is also part of the proceedings. No jury trial has been requested. | |
| PlaintiffPetitioner versus Defendant | |
| United States of America | Alexandria N. Dodge |
| [Case # 2023mc50068/367101], [Filed: January 12, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Curtis Ivy] , [Shalina D Kumar] ᐅ Alexandria N. Dodge | |
| Michigan, January 12, 2023 ⚖ Case 2:2023cv10101/366951, some of the participants — ᐅ Richard Behar, ᐅ Steven G. Cohen, ᐅ Neil Hirschberg … At the US District Court for the Eastern District of Michigan, case 2:2023cv10101/366951 features United States of America suing Richard Behar, Steven G. Cohen, Cohen & Associates, P.C. and Neil Hirschberg. Filed on January 12, 2023, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Terrence G Berg presides over the case, with Referring Judge Anthony P Patti involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| United States of America | Nopphadon Ninsawat |
| [Case # 2023mc50080/367125], [Filed: January 20, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: David M Lawson] , [Elizabeth A Stafford] ᐅ Nopphadon Ninsawat | |
| Michigan, January 25, 2023 ⚖ Case 2:2023cv10201/367215, some of the participants — ᐅ Charles Cipoletti … At the US District Court for the Eastern District of Michigan, case 2:2023cv10201/367215 features Universal Management Services, Inc. suing Charles Cipoletti. Filed on January 25, 2023, this case revolves around Contract: Recovery/Enforcement based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Terrence G Berg presides over the case, with Referring Judge Anthony P Patti involved, and no jury demand has been made. | |
| Michigan, February 14, 2023 ⚖ Case 2:2023cv10394/367690, some of the participants — ᐅ Currency . Bitcoin, ᐅ Currency . Ethereum, ᐅ Currency . Bitcoin, ᐅ Currency . Bitcoin … In case 2:2023cv10394/367690, United States of America initiates legal action against Currency 65.08094134 Bitcoin, Currency 9.1345 Ethereum, Currency 25000.461 Unites States Dollar Tether, Currency 1.00000785 Bitcoin, Currency 0.17972627 Bitcoin, Currency 27892.00185173 United States Dollar Tether, Currency 247653.48461442 United States D at the US District Court for the Eastern District of Michigan. Filed on February 14, 2023, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Stephen J Murphy oversees the case, with Referring Judge Anthony P Patti involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
| United States of America | James Letko, Jon Letko |
| [Case # 2023mc50301/368046], [Filed: March 03, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: David R. Grand] , [David M Lawson] ᐅ James Letko, ᐅ Jon Letko | |
| Michigan, April 20, 2022 ⚖ Case 4:2022cv10841/361584, some of the participants — ᐅ MICHAEL J SCOTT … Initiated in case 4:2022cv10841/361584, 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 brings forth legal action against OAKLAND PLUMBING CO. and MICHAEL J SCOTT at the US District Court for the Eastern District of Michigan. Filed on April 20, 2022, this case pertains to Labor: E.R.I.S.A. grounded in 29 U.S.C. § 1101 E.R.I.S.A. Presiding Judge Stephanie Dawkins Davis oversees the proceedings, with Referring Judge Anthony P Patti involved, and no jury has been requested. | |
| Michigan, March 29, 2023 ⚖ Case 2:2023cv10734/368808, some of the participants — ᐅ Currency $, ᐅ East Lansing … Initiated as Case Number case 2:2023cv10734/368808, United States of America files a lawsuit against Currency $876,923.97 in Funds from Bank Account No. XXXXXXXXX2080 in the Name of Montano USA Trades Inc., at Truist Bank, East Lansing, Michigan at the US District Court for the Eastern District of Michigan. Filed on March 29, 2023, this case revolves around Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Judge Laurie J Michelson presides over the case, and Referring Judge Anthony P Patti is also part of the proceedings. No jury trial has been requested. | |
| Michigan, March 14, 2023 ⚖ Case 4:2023cv10590/368238, some of the participants — ᐅ Currency $, ᐅ . Currency … In case 4:2023cv10590/368238, United States of America initiates legal proceedings against Currency $14,212.00 U.S. Currency, Personal Property Winchester 59 Shotgun CAL:12 SN:68032 and Personal Property 7 Rounds WINCHESTER-WESTERN Ammunition CAL:12 at the US District Court for the Eastern District of Michigan. Filed on March 14, 2023, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Shalina D Kumar oversees the case, with involvement from Referring Judge Elizabeth A Stafford, and no jury demand has been made. | |
| Michigan, March 14, 2023 ⚖ Case 2:2023cv10599/368254, some of the participants — ᐅ Mohamad Hussein … At the US District Court for the Eastern District of Michigan, case 2:2023cv10599/368254 features United States of America suing Mohamad Hussein. Filed on March 14, 2023, this case revolves around Civil Rights: Accommodations based on 42 U.S.C. § 405 Fair Housing Act. Judge David R. Grand presides over the case, with Referring Judge Mark A Goldsmith involved. Notably, Plaintiff has demanded a jury for this case. | |
| Michigan, April 07, 2023 ⚖ Case 2:2023cv10806/369006, some of the participants — ᐅ Glen Hurst, ᐅ Alicia Qualls, ᐅ Alicia Bishop, ᐅ Tenisha Green, ᐅ Michael Turner, ᐅ Constance Stewart … Initiated as Case Number case 2:2023cv10806/369006, United States of America files a lawsuit against United Tax Team, Incorporated, Glen Hurst, Alicia Qualls, Alicia Bishop, Tenisha Green, Michael Turner and Constance Stewart at the US District Court for the Eastern District of Michigan. Filed on April 07, 2023, this case revolves around Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Matthew F Leitman presides over the case, and Referring Judge Anthony P Patti is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| United States of America | Happy Asker |
| [Case # 2023mc50764/369156], [Filed: April 13, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Linda V Parker] , [Anthony P Patti] ᐅ Happy Asker | |
| Michigan, April 24, 2023 ⚖ Case 2:2023cv10957/369396, some of the participants — ᐅ Kevin R. Adell, ᐅ Ralph G. Lameti … In case 2:2023cv10957/369396, United States of America initiates legal action against Kevin R. Adell, Ralph G. Lameti and Oakland County Treasurer at the US District Court for the Eastern District of Michigan. Filed on April 24, 2023, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Matthew F Leitman oversees the case, with Referring Judge Elizabeth A Stafford involved. There is no jury demand specified. | |
| Michigan, May 01, 2023 ⚖ Case 1:2023cv00447/108056, some of the participants — ᐅ Umaru Hannatou, ᐅ Habibu M Sule, ᐅ Habibu Muhammad Sule, ᐅ Sec. Anthony Blinken, ᐅ Wendy R Sherman, ᐅ Rena Bitter, ᐅ Richard C Visek, ᐅ Christopher J Lamora, ᐅ Mary E Daschbach, ᐅ Anthony Blinken, ᐅ Wendy R. Sherman, ᐅ Richard C. Visek, ᐅ Christian J. Lamora, ᐅ Mary E. Daschbach … At the US District Court for the Western District of Michigan, case 1:2023cv00447/108056 involves Umaru Hannatou, Habibu M Sule and Habibu Muhammad Sule suing Sec. Anthony Blinken, Wendy R Sherman, Rena Bitter, Richard C Visek, Christopher J Lamora, Mary E Daschbach, Anthony Blinken, Wendy R. Sherman, Richard C. Visek, Christian J. Lamora and Mary E. Daschbach. Filed on May 01, 2023, this case addresses issues related to Other Immigration Actions based on 28 U.S.C. § 1361 Petition for Writ of Mandamus. The case is presided over by Judge Sally J Berens, with Referring Judge Paul L Maloney also involved. No jury trial has been requested. | |
| Michigan, December 01, 2022 ⚖ Case 2:2022cv12916/366243, some of the participants — ᐅ Barbara Cole, ᐅ Robert W. Burland, ᐅ Richard T. Cole, ᐅ Barbara Cole … At the US District Court for the Eastern District of Michigan, case 2:2022cv12916/366243 involves United States of America bringing a case against Estate of Richard T, Cole, Jr., Deceased, Barbara Cole, as the de facto Executor or Administrator of the Estate of Richard T. Cole, Jr., Deceased, Robert W. Burland, Jr., Richard T. Cole, Jr. and Barbara Cole. Filed on December 01, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Jonathan JC Grey, with Referring Judge George Caram Steeh also involved. There is no specific request for a jury trial. | |
| Michigan, May 15, 2023 ⚖ Case 2:2023cv11148/369827, some of the participants — ᐅ Clarence Henry Cohen … Alright, check it—United States of America is up against Clarence Henry Cohen. Case number case 2:2023cv11148/369827, kicked off on May 15, 2023. It's about Prisoner: Vacate Sentence and it's in front of Judge Nancy G Edmunds. | |
| Michigan, May 25, 2023 ⚖ Case 2:2023cv11237/370052, some of the participants — ᐅ Currency Forty-Three Thousand Forty Dollars ($, ᐅ .) in Currency … In case 2:2023cv11237/370052, United States of America initiates legal action against Currency Forty-Three Thousand Forty Dollars ($43,040.00) in U.S. Currency at the US District Court for the Eastern District of Michigan. The case was filed on May 25, 2023 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. David R. Grand presides over the case, and Referring Judge Bernard A Friedman is also involved. There has been no request for a jury trial. | |
| PlaintiffPetitioner versus Defendant | |
| United States of America | Christopher Cortez Jones |
| [Case # 2023mc51035/370298], [Filed: June 07, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Thomas L Ludington] , [Patricia T Morris] ᐅ Christopher Cortez Jones | |
| Michigan, June 01, 2023 ⚖ Case 2:2023cv11292/370147, some of the participants — ᐅ Currency Forty-Four Thousand Six Hundred Ninety-Eight Dollars ($, ᐅ .) in Currency … Initiated as Case Number case 2:2023cv11292/370147, United States of America files a lawsuit against Currency Forty-Four Thousand Six Hundred Ninety-Eight Dollars ($44,698.00) in U.S. Currency at the US District Court for the Eastern District of Michigan. Filed on June 01, 2023, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Curtis Ivy presides over the case, and Referring Judge Matthew F Leitman is also part of the proceedings. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| United States of America | Issa Rishmawi |
| [Case # 2023mc50642/368524], [Filed: March 22, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Thomas L Ludington] , [Patricia T Morris] ᐅ Issa Rishmawi | |
| Plaintiff versus Defendant | |
| United States of America | Mario Keeream Jackson |
| [Case # 2023mc51085/370539], [Filed: June 20, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Bernard A Friedman] , [Anthony P Patti] ᐅ Mario Keeream Jackson | |
| PlaintiffPetitioner versus Defendant | |
| United States of America | Adrian Ale Chavarria |
| [Case # 2023mc51097/370595], [Filed: June 22, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Curtis Ivy] , [Shalina D Kumar] ᐅ Adrian Ale Chavarria | |
| Plaintiff versus Defendant | |
| United States of America | Colburn Lamar Wicker II |
| [Case # 2023mc51134/370835], [Filed: June 30, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Thomas L Ludington] , [Patricia T Morris] ᐅ Colburn Lamar Wicker | |
| Petitioner versus Respondent | |
| United States of America | Mohamed Mkakile |
| [Case # 2023mc51140/370854], [Filed: July 06, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Thomas L Ludington] , [Patricia T Morris] ᐅ Mohamed Mkakile | |
| PlaintiffPetitioner versus Defendant | |
| United States of America | David Jankowski |
| [Case # 2023mc51094/370556], [Filed: June 21, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Bernard A Friedman] , [Stephen J Murphy] ᐅ David Jankowski | |
| Petitioner versus Respondent | |
| United States of America | Joseph D. Childs |
| [Case # 2023mc51158/370939], [Filed: July 12, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Kimberly G Altman] , [Judith E Levy] ᐅ Joseph D. Childs | |
| Petitioner versus Respondent | |
| United States of America | Katelyn E. Minnick |
| [Case # 2023mc51160/370941], [Filed: July 12, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Paul D Borman] , [Anthony P Patti] ᐅ Katelyn E. Minnick | |
| Petitioner versus Respondent | |
| United States of America | Jason I. Minnick |
| [Case # 2023mc51159/370940], [Filed: July 12, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Paul D Borman] , [Anthony P Patti] ᐅ Jason I. Minnick | |
| Michigan, July 20, 2023 ⚖ Case 2:2023cv11748/371172, some of the participants — ᐅ Zachery Keeler … At the US District Court for the Eastern District of Michigan, case 2:2023cv11748/371172 involves United States bringing a case against Zachery Keeler DBA Even Keel Exotics, LLC and Zachery Keeler Doing business as Even Keel Exotics, LLC. Filed on July 20, 2023, this case addresses issues related to Environmental Matters based on 16 U.S.C. § 1538 Endangered Species Act. The case is presided over by Judge Mark A Goldsmith, with Referring Judge Curtis Ivy also involved. There is no specific request for a jury trial. | |
| Plaintiff versus Defendant | |
| Upper Peninsula Plumbers and Pipefitters Pension Fund More Information | Nichole Miller |
| [Case # 2023cv00750/108813], [Filed: July 13, 2023] [ Labor: E.R.I.S.A.§29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ] ᐅ Nichole Miller | |
| Michigan, July 22, 2023 ⚖ Case 2:2023mc51204/371242, some of the participants — ᐅ Malique Idel Bent Calloo … So, it's like this—United States of America is up against Malique Idel Bent Calloo. Case number case 2:2023mc51204/371242, started on July 22, 2023. It's about Other Statutory Actions and it's under Matthew F Leitman. | |
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