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| Michigan, June 03, 2022 ⚖ Case 2:2022cv11223/362463, some of the participants — ᐅ Serial No., ᐅ Serial No., ᐅ Serial No. … At the US District Court for the Eastern District of Michigan, case 2:2022cv11223/362463 features United States of America suing Personal Property LaCie 200GB External Hard Drive, Serial No. 143304337, Personal Property LaCie 200GB External Hard Drive, Serial No. 143106110, Personal Property LaCie 250GB External Hard Drive, Serial No. 160703650, Personal Property LaCie 320GB Extern. Filed on June 03, 2022, this case revolves around Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. Judge Matthew F Leitman presides over the case, with Referring Judge Elizabeth A Stafford involved, and no jury demand has been made. | |
| Michigan, June 30, 2022 ⚖ Case 2:2022cv11484/363008, some of the participants — ᐅ Maachal Dib Chahrour … In case 2:2022cv11484/363008, United States initiates legal proceedings against Maachal Dib Chahrour and Wayne County Treasurer at the US District Court for the Eastern District of Michigan. Filed on June 30, 2022, this case involves matters related to Other Fraud under 28 U.S.C. § 1345 U.S. Plaintiff. Presiding Judge Jonathan JC Grey oversees the case, with involvement from Referring Judge Linda V Parker, and no jury demand has been made. | |
| Michigan, March 18, 2022 ⚖ Case 1:2022cv00255/104290, some of the participants — ᐅ Kateryna Abourched, ᐅ et al, ᐅ . In Funds Sezied From Navy Fe … At the US District Court for the Western District of Michigan, case 1:2022cv00255/104290 involves United States of America bringing a case against $5,000.00 in Funds Seized From Navy Federal Credit Union Account Ending 8973 Held In The Names of Mohamed and Kateryna Abourched, et al, $5,000.00 in Funds Seized From Navy Federal Credit Union Account Ending 8973, $100,000.00 In Funds Sezied From Navy Fe. Filed on March 18, 2022, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. The case is presided over by Judge Ray Kent, with Referring Judge Paul L Maloney also involved. There is no specific request for a jury trial. | |
| Michigan, February 26, 2021 ⚖ Case 1:2021cv00190/100662, some of the participants — ᐅ One Mercedes Benz Vin JGCBFEBA … In case 1:2021cv00190/100662, United States of America initiates legal action against One 2011 Mercedes Benz Vin 4JGCB2FE7BA111952, $15,797.56 In Funds From Fifth Third Bank Account #7933695186, $502,002.06 In Funds Represented By JP Morgan Chase Cashier's Check #5006783899 and $615,767.39 In Funds From Bloom Credit Union Account #146 at the US District Court for the Western District of Michigan. The case was filed on February 26, 2021 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Sally J Berens presides over the case, and Referring Judge Hala Y Jarbou is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Neil S. Chandran, Garry J. Davidson, Michael T. Glaspie, Linda C. Knott, Amy S. Mossel, AEO Publishing, Incorporated, Banner Co-Op, Incorporated and BannersGo, LLC |
| [Case # 2023cv10017/366804], [Filed: January 04, 2023] [ Securities/Commodities§ ⚖ ] [Judge: Nancy G Edmunds] , [Shalina D Kumar] [jury demanded by Plaintiff] ᐅ Neil S. Chandran, ᐅ Garry J. Davidson, ᐅ Michael T. Glaspie, ᐅ Linda C. Knott, ᐅ Amy S. Mossel, ᐅ Banner Co-Op | |
| Petitioner versus Respondent | |
| United States | Janet F. Tyra |
| [Case # 2023mc50115/367322], [Filed: January 31, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Bernard A Friedman] , [Jonathan JC Grey] ᐅ Janet F. Tyra | |
| Michigan, February 24, 2023 ⚖ Case 2:2023cv10467/367886, some of the participants — ᐅ Currency $ … At the US District Court for the Eastern District of Michigan, case 2:2023cv10467/367886 features United States of America suing Currency $1,298,202.99 Currently on Deposit in Fifth Third Bank Investment Account Number 51-51-000-9358474. Filed on February 24, 2023, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Gershwin A Drain presides over the case, with Referring Judge Jonathan JC Grey involved. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| United States of America | David Jankowski |
| [Case # 2023mc50217/367757], [Filed: February 16, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: David R. Grand] , [Bernard A Friedman] ᐅ David Jankowski | |
| Michigan, March 16, 2023 ⚖ Case 2:2023cv10623/368328, some of the participants — ᐅ Royal Oak, ᐅ Currency $, ᐅ Royal Oak … In case 2:2023cv10623/368328, United States of America initiates legal proceedings against Personal Property Miscellaneous Jewelry, seized from 7XX E. 11 Mile Road, Royal Oak, Michigan, Currency $71,129.00 U.S. Currency from the residence at 7XX E. Eleven Mile, Royal Oak, Michigan, Personal Property Miscellaneous Firearms and Ammunition, seized at the US District Court for the Eastern District of Michigan. Filed on March 16, 2023, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Curtis Ivy oversees the case, with involvement from Referring Judge Linda V Parker, and no jury demand has been made. | |
| Michigan, April 07, 2023 ⚖ Case 1:2023cv10800/368993, some of the participants — ᐅ Ernest C. Moczik, ᐅ Barbara C. Walz … Initiated as Case Number case 1:2023cv10800/368993, United States of America files a lawsuit against Ernest C. Moczik, Barbara C. Walz and Huron County Treasurer 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. § 7403 Suit to Enforce Federal Tax Lien. Judge F Kay Behm presides over the case, and Referring Judge Gershwin A Drain is also part of the proceedings. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| United States of America | Hedeel Asker |
| [Case # 2023mc50765/369157], [Filed: April 13, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Laurie J Michelson] , [Linda V Parker] ᐅ Hedeel Asker | |
| Michigan, April 24, 2023 ⚖ Case 2:2023cv10950/369390, some of the participants — ᐅ Currency $, ᐅ Currency $ … At the US District Court for the Eastern District of Michigan, case 2:2023cv10950/369390 involves United States of America suing Currency $133,370.00 and Currency $48,895.00 in Safe Deposit Box No. 0000697-9 at Citizens Bank. Filed on April 24, 2023, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. The case is presided over by Judge David R. Grand, with Referring Judge Nancy G Edmunds also involved. No jury trial has been requested. | |
| Michigan, April 06, 2023 ⚖ Case 4:2023cv10785/368970, some of the participants — ᐅ Currency Six Thousand Two Hundred Sixty-Two Dollars ($, ᐅ Currency Five Hundred Seventy-Four Thousand Nine Hundred Twenty-Five Dollars ($ … In case 4:2023cv10785/368970, United States of America initiates legal action against Currency Six Thousand Two Hundred Sixty-Two Dollars ($6,262.00) and Currency Five Hundred Seventy-Four Thousand Nine Hundred Twenty-Five Dollars ($574,925.00) at the US District Court for the Eastern District of Michigan. Filed on April 06, 2023, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge F Kay Behm oversees the case, with Referring Judge Anthony P Patti involved. There is no jury demand specified. | |
| Michigan, April 26, 2023 ⚖ Case 1:2023cv00425/107990, some of the participants — ᐅ Florence Street … At the US District Court for the Western District of Michigan, case 1:2023cv00425/107990 involves United States of America bringing a case against 524 Florence Street, Kalamazoo, Michigan and Six Pieces of Assorted Jewelry. Filed on April 26, 2023, this case addresses issues related to Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. The case is presided over by Judge Jane M Beckering, with Referring Judge Sally J Berens also involved. There is no specific request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Francisco Patino |
| [Case # 2023mc50913/369696], [Filed: May 04, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Kimberly G Altman] , [Denise Page Hood] ᐅ Francisco Patino | |
| Michigan, May 10, 2023 ⚖ Case 2:2023cv11104/369743, some of the participants — ᐅ Currency $, ᐅ Currency $. Gemini Cashiers Check # … Initiated in case 2:2023cv11104/369743, United States of America brings forth legal action against Currency 5.30109943 Bitcoin valued at $122,307.17, Currency $5,000.00 Bank of America Cashiers Check #1040023934, Currency $21.99 Gemini Cashiers Check #905871 and Currency 5.30109983 Bitcoin valued at $122,307.17 at the US District Court for the Eastern District of Michigan. Filed on May 10, 2023, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Paul D Borman oversees the proceedings, with Referring Judge Denise Page Hood involved, and no jury has been requested. | |
| Michigan, June 01, 2023 ⚖ Case 2:2023cv11306/370169, some of the participants — ᐅ Moreno Valley … In case 2:2023cv11306/370169, United States of America initiates legal action against Real Property located at 27622 Pala Loma Court, Moreno Valley, California at the US District Court for the Eastern District of Michigan. Filed on June 01, 2023, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Terrence G Berg oversees the case, with Referring Judge Shalina D Kumar involved. There is no jury demand specified. | |
| Michigan, June 22, 2023 ⚖ Case 2:2023cv11484/370607, some of the participants — ᐅ Kara Bongiovanni … In case 2:2023cv11484/370607, US Department of Labor, Acting Secretary of initiates legal action against Old Woodward Ventures, LLC., Kara Bongiovanni and Old Woodward Ventures, LLC. Doing business as Luxe Bar & Grill at the US District Court for the Eastern District of Michigan. Filed on June 22, 2023, this case pertains to matters regarding Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding Judge David R. Grand oversees the case, with Referring Judge Matthew F Leitman involved. There is no jury demand specified. | |
| Michigan, June 08, 2023 ⚖ Case 2:2023cv11368/370332, some of the participants — ᐅ Currency $, ᐅ Currency $, ᐅ Currency $ … Initiated as Case Number case 2:2023cv11368/370332, United States of America files a lawsuit against Currency $67,344.93 remitted to the United States Marshals Service from Chase Account ending in 0852, Currency $54,499.93 remitted to the United States Marshals Service from Chase Account ending in 7885, Currency $102,000.00 remitted to the United States at the US District Court for the Eastern District of Michigan. Filed on June 08, 2023, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Kimberly G Altman presides over the case, and Referring Judge Gershwin A Drain is also part of the proceedings. No jury trial has been requested. | |
| Michigan, July 19, 2023 ⚖ Case 2:2023cv11728/371110, some of the participants — ᐅ Currency $ … At the US District Court for the Eastern District of Michigan, case 2:2023cv11728/371110 involves United States of America suing Real property located at 301 Golfcrest Drive, Dearborn, Michigan, 2016 BMW M4, VIN WBS3U9C52GP969127, Currency $122,034.33 in funds from Bank Account Number 0054-0087-2536 in the name of BFRX LLC, dba Better Care Neighborhood Pharmacy at Bank of America,. Filed on July 19, 2023, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. The case is presided over by Judge Kimberly G Altman, with Referring Judge F Kay Behm also involved. No jury trial has been requested. | |
| Michigan, January 10, 2022 ⚖ Case 2:2022cv10056/359240, some of the participants — ᐅ ABBAS BAZZY, ᐅ hassan hammoud … At the US District Court for the Eastern District of Michigan, case 2:2022cv10056/359240 involves Uppercut Bros LLC and ABBAS BAZZY bringing a case against hassan hammoud. Filed on January 10, 2022, this case addresses issues related to Personal Injury: Other based on 28 U.S.C. § 1441. The case is presided over by Judge David R. Grand, with Referring Judge Paul D Borman also involved. It's essential to note that Defendant has demanded a jury for this case. | |
| Michigan, May 05, 2023 ⚖ Case 2:2023cv11073/369678, some of the participants — ᐅ Value $, ᐅ Serial No. -, ᐅ Speed Loaders … At the US District Court for the Eastern District of Michigan, case 2:2023cv11073/369678 involves United States of America suing Personal Property 2015 Land Rover Range Rover, VIN: SALWV2TF7FA537418, Personal Property Assorted Jewelry, Value $21,440.00, Personal Property Ruger GP 100 .357 Magnum Revolver, Serial No. 178-34034, Ammunition, Speed Loaders and Case, Personal Property S. Filed on May 05, 2023, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. The case is presided over by Judge Kimberly G Altman, with Referring Judge Terrence G Berg also involved. No jury trial has been requested. | |
| Michigan, August 28, 2012 ⚖ Case 2:2012cv13805/272981, some of the participants — ᐅ Currency $ … At the US District Court for the Eastern District of Michigan, the legal case 2:2012cv13805/272981 entails United States of America and Currency $18,555.51 from Independence Bank Account XXXXX2218. The filing date is August 28, 2012, and this case deals with Other as per 31 U.S.C. § 5317. Judge Mona K. Majzoub, Victoria A. Roberts is presiding over this matter, and no jury trial is demanded. | |
| Michigan, September 18, 2012 ⚖ Case 5:2012cv14137/273597, some of the participants — ᐅ Currency $, ᐅ Currency $, ᐅ Currency $, ᐅ Currency $, ᐅ Currency $ … Check it out, it's United States of America taking on Currency $6,307, Currency $18,800 from Comerica Bank Safety Deposit Box Number 12, Currency $18,288.85 from Comerica Bank Account Number 6822701196, Currency $15,764.39 from Comerica Bank Account Number 9412046493, Currency $4,222.39 from Comerica Bank Ac. Case number case 5:2012cv14137/273597, started on September 18, 2012. It's about Forfeit/Penalty: Other, happening with Judge John Corbett O'Meara, Mark A. Randon. | |
| Michigan, November 27, 2012 ⚖ Case 2:2012cv15202/275542, some of the participants — ᐅ Currency $ … Here we go, United States of America versus Currency $10,000. Case number case 2:2012cv15202/275542, started on November 27, 2012. It's all about Drug Related Seizure of Property, happening with Judge Sean F. Cox, Laurie J. Michelson. | |
| Michigan, August 20, 2013 ⚖ Case 2:2013cv13596/283920, some of the participants — ᐅ Currency $, ᐅ New York, ᐅ New York, ᐅ Which Sum Reflects Certain Funds Deposited In … At the US District Court for the Eastern District of Michigan, the legal case 2:2013cv13596/283920 entails United States of America and Currency $1,670,080 From An Interbank Account Maintained At HSBC USA N.A., New York, New York, By HSBC Bank Middle East Limited, Ramallah, Palestine, Which Sum Reflects Certain Funds Deposited In. The filing date is August 20, 2013, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345. Judge Robert H. Cleland, Mona K. Majzoub is presiding over this matter, and no jury trial is demanded. | |
| Michigan, September 20, 2013 ⚖ Case 2:2013cv14040/284823, some of the participants — ᐅ Currency $, ᐅ Currency $, ᐅ ) Assorted Cellular Devices, ᐅ () Assorted Cellular Devices Valued a … At the US District Court for the Eastern District of Michigan, the legal case 2:2013cv14040/284823 entails United States of America and Currency $728,005.27 from Citizens Bank of Michigan Account 04536291935, Currency $76,136, (4,946) Assorted Cellular Devices and Electronics Valued at $410,600, (365) Assorted Cellular Devices Valued at $100,825 and (20) Assorted Cellular Devices Valued a. The filing date is September 20, 2013, and this case deals with Other as per 18 U.S.C. § 981. Judge Robert H. Cleland, Michael J. Hluchaniuk is presiding over this matter, and no jury trial is demanded. | |
| Michigan, November 08, 2013 ⚖ Case 2:2013cv14653/286258, some of the participants — ᐅ Currency $ … At the US District Court for the Eastern District of Michigan, the legal case 2:2013cv14653/286258 entails United States of America and Currency $974,000 seized from an Interbank Account Maintained at Bank of New York Mellon by Bank Credit Libanais SAL. The filing date is November 08, 2013, and this case deals with Other as per 18 U.S.C. § 981. Judge Paul D. Borman, David R. Grand is presiding over this matter, and no jury trial is demanded. | |
| Michigan, January 27, 2014 ⚖ Case 2:2014cv10369/288216, some of the participants — ᐅ Earl Sylvester … At the US District Court for the Eastern District of Michigan, the legal case 2:2014cv10369/288216 entails United States of America and Earl Sylvester, United States of America. The filing date is January 27, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Gerald E. Rosen, Michael J. Hluchaniuk is presiding over this matter, and no jury trial is demanded. | |
| Michigan, February 18, 2014 ⚖ Case 2:2014cv10746/288950, some of the participants — ᐅ Currency $, ᐅ Currency $, ᐅ Currency $, ᐅ Currency $ … At the US District Court for the Eastern District of Michigan, the legal case 2:2014cv10746/288950 entails United States of America and Currency $7,136.85 from JP Morgan Chase Bank Account #818765331, Currency $37,384, Currency $73,452 and Currency $258,352.08 from First Merit Bank Account #3148024288. The filing date is February 18, 2014, and this case deals with Other as per 28 U.S.C. § 1345. Judge Nancy G. Edmunds, Michael J. Hluchaniuk is presiding over this matter, and no jury trial is demanded. | |
| Michigan, February 28, 2014 ⚖ Case 2:2014cv10924/289312, some of the participants — ᐅ Currency $, ᐅ Currency $ … In case 2:2014cv10924/289312 within US District Court for the Eastern District of Michigan, United States of America brings a case against Currency $30,535.54 from JP Morgan Chase Bank Account #636870727 and Currency $3,437. Filed on February 28, 2014, this legal matter relates to Other as per 28 U.S.C. § 1345. The presiding judge is Sean F. Cox, Laurie J. Michelson, and the Defendant has made a request for a jury trial. | |
| Michigan, May 27, 2014 ⚖ Case 2:2014cv12100/291671, some of the participants — ᐅ Currency $ … US District Court for the Eastern District of Michigan case 2:2014cv12100/291671 comprises United States of America and Currency 2,776 Chinese Yuan Valued at $411.96 in U.S. Currency and Currency $80,832. Filed on May 27, 2014, this case concerns Other based on 31 U.S.C. § 5317. Judge Mona K. Majzoub, George Caram Steeh is overseeing the case, and there is no demand for a jury trial. | |
| Michigan, August 14, 2014 ⚖ Case 2:2014cv13143/293935, some of the participants — ᐅ Currency $ … At the US District Court for the Eastern District of Michigan, the legal case 2:2014cv13143/293935 entails United States of America and Currency $10,498. The filing date is August 14, 2014, and this case deals with Other as per 21 U.S.C. § 881. Judge David R. Grand, John Corbett O'Meara is presiding over this matter, and no jury trial is demanded. | |
| Michigan, October 24, 2014 ⚖ Case 2:2014cv14099/295901, some of the participants — ᐅ Currency $, ᐅ Assorted Jewelry … In case 2:2014cv14099/295901 within US District Court for the Eastern District of Michigan, United States of America brings a case against Currency $1,040 and Personal Property, Assorted Jewelry. Filed on October 24, 2014, this legal matter relates to Other as per 28 U.S.C. § 1345. The presiding judge is Mona K. Majzoub, John Corbett O'Meara, and the Plaintiff has made a request for a jury trial. | |
| Michigan, January 26, 2015 ⚖ Case 2:2015mc50109/298264, some of the participants — ᐅ Collin Seigle … Check it out, it's United States of America taking on Collin Seigle. Case number case 2:2015mc50109/298264, started on January 26, 2015. It's about Other Statutory Actions, happening with Judge Mona K. Majzoub, Stephen J. Murphy. | |
| Michigan, June 11, 2015 ⚖ Case 1:2015cv12124/301978, some of the participants — ᐅ Currency $ … At the US District Court for the Eastern District of Michigan, case 1:2015cv12124/301978 involves United States of America bringing a case against Assorted Coin Collection from Fifth Third Bank Safe Deposit Box #308, Assorted Collectible Coins from PNC Bank Safe Deposit Box #91, Currency $18,948.92 from Fifth Third Bank Account No. XXXXXX2593, Assorted Collectible Coins from PNC Bank Safe Deposit Bo. Filed on June 11, 2015, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. The case is presided over by Judge Thomas L Ludington, with Referring Judge Patricia T Morris also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Michigan, October 08, 2015 ⚖ Case 2:2015mc51413/305143, some of the participants — ᐅ Shane M. McDermott … Alright, it's United States of America taking on Shane M. McDermott. Case number case 2:2015mc51413/305143, started on October 08, 2015. It's about Other Statutory Actions and it's in front of Judge Linda V. Parker, Anthony P. Patti. | |
| Michigan, October 08, 2015 ⚖ Case 2:2015mc51414/305142, some of the participants — ᐅ Laurence Laporte … Alright, here we have United States of America versus Laurence Laporte. Case number case 2:2015mc51414/305142, started on October 08, 2015. This is all about Other Statutory Actions before Judge Robert H. Cleland, David R. Grand. | |
| Michigan, November 05, 2015 ⚖ Case 2:2015cv13915/305890, some of the participants — ᐅ Currencey $ … In the US District Court for the Eastern District of Michigan, the case 2:2015cv13915/305890 involves United States of America and Currencey $49,400 and Personal Property (9) Pieces of Assorted Jewelry. Filed on November 05, 2015, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Mona K. Majzoub, Stephen J. Murphy. There is no demand for a jury trial. | |
| Michigan, December 15, 2015 ⚖ Case 2:2015mc51788/306935, some of the participants — ᐅ Reginald Willis … Alright, check it — United States of America is up against Reginald Willis. Case number case 2:2015mc51788/306935, kicked off on December 15, 2015. It's about Other Statutory Actions and it's in front of Judge Avern Cohn, David R. Grand. | |
| Michigan, January 29, 2016 ⚖ Case 2:2016cv10314/307883, some of the participants — ᐅ Steven T Brantley, ᐅ Approximately $, ᐅ Approximately $ … Initiated in case 2:2016cv10314/307883, United States of America and Steven T Brantley brings forth legal action against Approximately $7,041.73 seized from Bank of America Checking Account #375008753246 held in the name of Abyssinia Love Knot Physical Therapy, LLC, Approximately $10,732.49 seized from Bank of America Checking Account #006681356967 held in the name of Atul at the US District Court for the Eastern District of Michigan. Filed on January 29, 2016, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Mona K Majzoub oversees the proceedings, with Referring Judge Anthony P Patti involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| United States of America | Currency $66, 369, Currency $21, 183.90 From Comerica Bank Acc. #1850121409, Merrill Lynch Account #689-52395, Valued at $24, 960.50, Merrill Lynch Account #689-55243, Valued at $8, 393.86, Merrill Lynch Account #689-55281, Valued at $48, 600.40, Merrill Lynch |
| [Case # 2016cv10680/308631], [Filed: February 25, 2016] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 ⚖ ] [Judge: Mona K Majzoub] , [Victoria A Roberts] [jury demanded by Both] ᐅ Currency $, ᐅ Currency $, ᐅ Merrill Lynch Account #-, ᐅ Merrill Lynch Account #-, ᐅ Merrill Lynch Account #-, ᐅ Merrill Lynch | |
| Michigan, June 08, 2016 ⚖ Case 2:2016cv12082/311661, some of the participants — ᐅ Malik Austin, ᐅ Miriam Palmore, ᐅ Darrell Rauls, ᐅ Mary Palmore, ᐅ Mary Palmore, ᐅ Miriam Palmore, ᐅ Darrell Rauls … US District Court for the Eastern District of Michigan case 2:2016cv12082/311661 comprises UniCare Life & Health Insurance Company and Malik Austin, Miriam Palmore, Darrell Rauls and Mary Palmore, Mary Palmore, Miriam Palmore and Darrell Rauls. Filed on June 08, 2016, this case concerns Insurance based on 28 U.S.C. § 1331. Judge Judith E. Levy, Mona K. Majzoub is overseeing the case, and there is no demand for a jury trial. | |
| Michigan, September 15, 2016 ⚖ Case 2:2016cv13351/314185, some of the participants — ᐅ Currency $ … In case 2:2016cv13351/314185 within US District Court for the Eastern District of Michigan, United States of America brings a case against Currency $270,100. Filed on September 15, 2016, this legal matter relates to Other as per 28 U.S.C. § 1345. The presiding judge is Laurie J. Michelson, R. Steven Whalen, and the Plaintiff has made a request for a jury trial. | |
| Michigan, November 14, 2016 ⚖ Case 1:2016cv01331/86033, some of the participants — ᐅ White Owl Way … In the US District Court for the Western District of Michigan, the case 1:2016cv01331/86033 involves United States of America and $238,000.00 in Funds Represented by Citzens Bank Cashier's Check No. 31508266 and 2199 White Owl Way, Okemos, MI 48864. Filed on November 14, 2016, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Ray Kent, Paul L. Maloney. There is no demand for a jury trial. | |
| Michigan, December 14, 2016 ⚖ Case 5:2016mc51793/316376, some of the participants — ᐅ Zafar Mehmood … So, we got a legal thing—United States of America versus Zafar Mehmood. Case number case 5:2016mc51793/316376, started on December 14, 2016. It's about Other Statutory Actions, and it's in front of Judge Judith E. Levy, Anthony P. Patti. | |
| Michigan, December 23, 2016 ⚖ Case 2:2016cv14460/316610, some of the participants — ᐅ Currency $, ᐅ Currency $, ᐅ Currency $, ᐅ Currency $ … In the US District Court for the Eastern District of Michigan case 2:2016cv14460/316610, United States of America files a suit against Currency $886,372.00, Currency $150,000.00 in the form of a Cashier's Check XXXXX0024 from Chase Bank, Currency $850,000.00 in the form of a Cashier's check from Wells Fargo, Currency $699,900.00 and Personal Property One (1) Silver Role. The filing date was December 23, 2016, and this case concerns Other under 28 U.S.C. § 1345. Presiding over the case is Judge Paul D. Borman, R. Steven Whalen. The Plaintiff has requested a jury trial. | |
| Michigan, May 16, 2017 ⚖ Case 2:2017cv11567/320253, some of the participants — ᐅ Currency $ … In case 2:2017cv11567/320253, United States of America initiates legal action against Currency $15,000 at the US District Court for the Eastern District of Michigan. Filed on May 16, 2017, this case pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding Judge Matthew F Leitman oversees the case, with Referring Judge Anthony P Patti involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Michigan, January 06, 2016 ⚖ Case 2:2016cv10045/307316, some of the participants — ᐅ Currency $, ᐅ Currency $ … In case 2:2016cv10045/307316 within US District Court for the Eastern District of Michigan, United States of America brings a case against Currency $24,480, Currency $2,800, Personal Property One Men's Rolex Watch Serial Number 378007F1 and Personal Property One Men's Rolex Watch. Filed on January 06, 2016, this legal matter relates to Other as per 28 U.S.C. § 1345. The presiding judge is Matthew F. Leitman, Mona K. Majzoub, and the Plaintiff has made a request for a jury trial. | |
| Michigan, August 18, 2017 ⚖ Case 4:2017mc51154/322692, some of the participants — ᐅ Lakhbir Chahal … In the US District Court for the Eastern District of Michigan, United States of America and Lakhbir Chahal are involved in case 4:2017mc51154/322692. Filed on August 18, 2017, this legal matter focuses on Other Statutory Actions under 02 U.S.C. § 431. Judge Stephanie Dawkins Davis, Linda V. Parker is presiding, and no jury trial is requested. | |
| Michigan, September 18, 2017 ⚖ Case 2:2017mc51273/323481, some of the participants — ᐅ Aria Omar Sabit … Here we go, United States of America versus Aria Omar Sabit. Case number case 2:2017mc51273/323481, started on September 18, 2017. It's all about Other Statutory Actions, happening with Judge Paul D. Borman, R. Steven Whalen. | |
| Michigan, July 26, 2009 ⚖ Case 2:2009cv12950/241268, some of the participants — ᐅ Richard J Trabulsy, ᐅ John J. Bravata, ᐅ Antonio M Bravata, ᐅ Shari A Bravata … The legal proceedings in case 2:2009cv12950/241268 at US District Court for the Eastern District of Michigan involve United States Securities and Exchange Commission and Richard J Trabulsy, Bravata Financial Group, LLC, John J. Bravata, BBC Equities, LLC, Antonio M Bravata and Shari A Bravata. Filed on July 26, 2009, this case focuses on Other based on 12 U.S.C. § 22 Securities Fraud. Judge Lawson, Morgan is presiding, and it's notable that Both have requested a jury trial. | |
| Michigan, November 24, 2009 ⚖ Case 2:2009cv14605/244382, some of the participants — ᐅ Currency $ … The legal proceedings in case 2:2009cv14605/244382 at US District Court for the Eastern District of Michigan involve United States of America and Currency $45,878.08 From JP Morgan Chase Bank Account number 747235026. Filed on November 24, 2009, this case focuses on Other based on 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments. Judge Whalen, Zatkoff is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Michigan, July 25, 2011 ⚖ Case 1:2011cv13218/260926, some of the participants — ᐅ Keith Skutt … In the US District Court for the Eastern District of Michigan, the case 1:2011cv13218/260926 involves United States of America and Keith Skutt, United States of America. Filed on July 25, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Charles E. Binder, Thomas L. Ludington. There is no demand for a jury trial. | |
| Michigan, April 12, 2012 ⚖ Case 2:2012cv11650/268724, some of the participants — ᐅ Currency $ … The legal proceedings in case 2:2012cv11650/268724 at US District Court for the Eastern District of Michigan involve United States of America and Currency $34,000.00. Filed on April 12, 2012, this case focuses on Other based on 18 U.S.C. § 981. Judge Mona K. Majzoub, Arthur J. Tarnow is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Duane Peterson |
| [Case # 2024mc50234], [Filed: March 11, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: David R. Grand] , [Mark A Goldsmith] ᐅ Duane Peterson | |
| Michigan, March 06, 2024 ⚖ Case 2:2024mc50222, some of the participants — ᐅ David Jankowski … We got a case, United States of America against David Jankowski, you know? Case number case 2:2024mc50222, started on March 06, 2024. It's about Other Statutory Actions, being heard by Judge Stephen J Murphy. | |
| Plaintiff versus Defendant | |
| United States of America | Omar Rashad Pouncy |
| [Case # 2024mc50187], [Filed: February 29, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Curtis Ivy] , [Shalina D Kumar] ᐅ Omar Rashad Pouncy | |
| Michigan, October 19, 2023 ⚖ Case 1:2023cv01113, some of the participants — ᐅ Loi Chambers, ᐅ Chippewa Indians … In case 1:2023cv01113, United States of America initiates legal proceedings against Loi Chambers and Grand Traverse Band of Ottawa and Chippewa Indians, Michigan at the US District Court for the Northern District of Ohio. Filed on October 19, 2023, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Ray Kent 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 | Randall Hughes |
| [Case # 2024mc50185], [Filed: February 28, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Terrence G Berg] , [Elizabeth A Stafford] ᐅ Randall Hughes | |
| Michigan, November 22, 2022 ⚖ Case 2:2022cv12833, some of the participants — ᐅ Rajesh Doshi, ᐅ Alka Doshi … In case 2:2022cv12833, United States of America initiates legal proceedings against Rajesh Doshi, Alka Doshi, Citizens Bank, N.A. and Oakland County Treasurer at the US District Court for the Northern District of Ohio. Filed on November 22, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 3001 Federal Debt Collection. Presiding Judge Linda V Parker oversees the case, with involvement from Referring Judge Anthony P Patti, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| United Wholesale Mortgage | Mortgage Solutions FCS, Inc. and Ramon Walker |
| [Case # 2024cv10376], [Filed: February 14, 2024] [ Contract: Recovery/Enforcement§ ⚖ ] [Judge: David M Lawson] , [Elizabeth A Stafford] [jury demanded by Plaintiff] ᐅ Ramon Walker | |
| Michigan, January 05, 2024 ⚖ Case 2:2024cv10025, some of the participants — ᐅ Mitchell Plastics … At the US District Court for the Northern District of Ohio, case 2:2024cv10025 involves Ultra Manufacturing (U.S.A) Inc., Ultra Manufacturing SA de C.V. and Ultra Manufacturing (U.S.A) Inc. Doing business as Mitchell Plastics suing ER Wagner Manufacturing Company. Filed on January 05, 2024, this case addresses issues related to Contract: Recovery/Enforcement based on 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. The case is presided over by Judge Anthony P Patti, with Referring Judge George Caram Steeh also involved. No jury trial has been requested. | |
| Michigan, January 22, 2024 ⚖ Case 1:2024cv10172, some of the participants — ᐅ Utevia Rivers, ᐅ Jonathon Beyerlein, ᐅ Isaac Babinski, ᐅ Casey Stadler, ᐅ Steve Lautner … In case 1:2024cv10172, Utevia Rivers initiates legal action against Saginaw, City of, Jonathon Beyerlein, Isaac Babinski, Casey Stadler and Steve Lautner at the US District Court for the Northern District of Ohio. The case was filed on January 22, 2024 and involves matters related to Civil Rights: Other under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Thomas L Ludington presides over the case, and Referring Judge Patricia T Morris is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Michigan, June 30, 2022 ⚖ Case 2:2022cv11484, some of the participants — ᐅ Maachal Dib Chahrour … At the US District Court for the Northern District of Ohio, case 2:2022cv11484 involves United States bringing a case against Maachal Dib Chahrour and Wayne County Treasurer. Filed on June 30, 2022, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1345 U.S. Plaintiff. The case is presided over by Judge Jonathan JC Grey, with Referring Judge Linda V Parker also involved. There is no specific request for a jury trial. | |
| Plaintiff versus Defendant | |
| UDOCHUKWU VINCENT OGBUJI More Information | AIR FRANCE KLM |
| [Case # 2022cv10741], [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, March 15, 2022 ⚖ Case 2:2022cv10544, some of the participants — ᐅ Sydney Elias, ᐅ William Elias, ᐅ Sydney Wroblewski, ᐅ Jamie Ayoub, ᐅ Hilda Zarou … In case 2:2022cv10544, United States of America initiates legal action against Sydney Elias, William Elias, Sydney Wroblewski, Jamie Ayoub, Hilda Zarou and Wayne County Treasurer at the US District Court for the Northern District of Ohio. Filed on March 15, 2022, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 3001 Federal Debt Collection. Presiding Judge Nancy G Edmunds oversees the case, with Referring Judge Jonathan JC Grey involved. There is no jury demand specified. | |
| Petitioner versus Respondent | |
| United States of America | Homer W. McClarty |
| [Case # 2018cv11410], [Filed: May 04, 2018] [ Appeal§ ⚖ ] [Judge: Mark A. Goldsmith] , [Mona K. Majzoub] ᐅ Homer W. McClarty | |
| Petitioner versus Respondent | |
| United States of America | Samuel D. Sweet |
| [Case # 2018cv11280], [Filed: April 24, 2018] [ Withdrawal§ ⚖ ] [Judge: Victoria A. Roberts] , [Elizabeth A. Stafford] ᐅ Samuel D. Sweet | |
| Petitioner versus Respondent | |
| United States Steel Corporation | Gene R. Kohut |
| [Case # 2017cv13041], [Filed: September 15, 2017] [ Appeal§ ⚖ ] [Judge: Nancy G. Edmunds] , [Elizabeth A. Stafford] ᐅ Gene R. Kohut | |
| Plaintiff versus Defendant | |
| Utica Leaseco More Information | Dennis A. Boersen and Boersen Farms & Affiliates, LLC |
| [Case # 2023cv01366], [Filed: December 28, 2023] [ Other Fraud§28 U.S.C. § 1332 Diversity-Conversion ⚖ ] [Judge: Phillip J Green] , [Paul L Maloney] [jury demanded by Both] ᐅ Dennis A. Boersen | |
| Michigan, March 15, 2024 ⚖ Case 1:2024cv00276, some of the participants — ᐅ George L. Rosenberg, ᐅ Amanda Rosenberg … Initiated as Case Number case 1:2024cv00276, U.S. Specialty Insurance files a lawsuit against A&G Construction, LLC, George L. Rosenberg and Amanda Rosenberg at the US District Court for the Western District of Michigan. Filed on March 15, 2024, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. 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, October 19, 2023 ⚖ Case 1:2023cv01113, some of the participants — ᐅ Loi Chambers, ᐅ Chippewa Indians … Initiated as Case Number case 1:2023cv01113, United States of America files a lawsuit against Loi Chambers and Grand Traverse Band of Ottawa and Chippewa Indians, Michigan at the US District Court for the Western District of Michigan. Filed on October 19, 2023, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Ray Kent presides over the case, and Referring Judge Paul L Maloney is also part of the proceedings. No jury trial has been requested. | |
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