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| 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. | |
| Petitioner versus Respondent | |
| United States of America | James Bowers |
| [Case # 2024mc50285], [Filed: March 22, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: F Kay Behm] , [Curtis Ivy] ᐅ James Bowers | |
| Michigan, March 21, 2024 ⚖ Case 2:2024mc50276, some of the participants — ᐅ Stanley Kelly … Here we go, United States of America versus Stanley Kelly. Case number case 2:2024mc50276, started on March 21, 2024. It's all about Other Statutory Actions, happening with Judge Denise Page Hood. | |
| 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 | |
| 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 … Alright, it's United States of America taking on David Jankowski. Case number case 2:2024mc50222, started on March 06, 2024. It's about Other Statutory Actions and it's in front of Judge Stephen J Murphy. | |
| 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 | |
| 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, November 22, 2022 ⚖ Case 2:2022cv12833, some of the participants — ᐅ Rajesh Doshi, ᐅ Alka Doshi … At the US District Court for the Eastern District of Michigan, case 2:2022cv12833 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. | |
| 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 | |
| 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 | |
| Michigan, January 05, 2024 ⚖ Case 2:2024cv10025, some of the participants — ᐅ Mitchell Plastics … Initiated in case 2:2024cv10025, Ultra Manufacturing (U.S.A) Inc., Ultra Manufacturing SA de C.V. and Ultra Manufacturing (U.S.A) Inc. Doing business as Mitchell Plastics brings forth legal action against ER Wagner Manufacturing Company at the US District Court for the Eastern District of Michigan. Filed on January 05, 2024, this case pertains to Contract: Recovery/Enforcement grounded in 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Presiding Judge Anthony P Patti oversees the proceedings, with Referring Judge George Caram Steeh involved, and no jury has been requested. | |
| Michigan, April 08, 2024 ⚖ Case 2:2024cv10892, some of the participants — ᐅ Kale K Roscoe, ᐅ Lisa E Roscoe, ᐅ William T O'Connor … In case 2:2024cv10892, United States of America initiates legal action against Kale K Roscoe, Jr., Lisa E Roscoe, William T O'Connor, Provident Trust Group, LLC, Chase Mortgage Company, Inc. and Macomb County Treasurer at the US District Court for the Eastern District of Michigan. Filed on April 08, 2024, this case pertains to matters regarding Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Presiding Judge Linda V Parker oversees the case, with Referring Judge Elizabeth A Stafford involved. There is no jury demand specified. | |
| Michigan, March 29, 2024 ⚖ Case 2:2024cv10822, some of the participants — ᐅ Doron Kramer, ᐅ Donald Kramer, ᐅ Don Kramer … Initiated in case 2:2024cv10822, United States of America brings forth legal action against Doron Kramer, Donald Kramer, Don Kramer and Oakland County Treasurer at the US District Court for the Eastern District of Michigan. Filed on March 29, 2024, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Nancy G Edmunds oversees the proceedings, with Referring Judge Curtis Ivy involved, and no jury has been requested. | |
| Michigan, March 06, 2024 ⚖ Case 2:2024cv10560, some of the participants — ᐅ Ann Heibeck, ᐅ Ann Marie Dziergas, ᐅ Crystal Patrick, ᐅ Debra Washington, ᐅ Kianna Dancy, ᐅ Sade Cooper, ᐅ Tasha Washington … In case 2:2024cv10560, United States of America initiates legal action against Ann Heibeck, J&A Tax Services, LLC Doing business as Equitax, Ann Marie Dziergas, Crystal Patrick, Debra Washington, Kianna Dancy, Sade Cooper and Tasha Washington at the US District Court for the Eastern District of Michigan. The case was filed on March 06, 2024 and involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Kimberly G Altman presides over the case, and Referring Judge Judith E Levy is also involved. There has been no request for a jury trial. | |
| Michigan, December 18, 2023 ⚖ Case 2:2023cv13220, some of the participants — ᐅ Marash Nuculaj, ᐅ Ljulia Nuculovic … At the US District Court for the Eastern District of Michigan, case 2:2023cv13220 features United States of America suing Marash Nuculaj and Ljulia Nuculovic. Filed on December 18, 2023, this case revolves around Taxes based on 28 U.S.C. § 1345 U.S. Plaintiff. Judge Linda V Parker presides over the case, with Referring Judge Elizabeth A Stafford involved, and no jury demand has been made. | |
| Michigan, December 05, 2023 ⚖ Case 2:2023cv13093, some of the participants — ᐅ John M McLeod … At the US District Court for the Eastern District of Michigan, case 2:2023cv13093 features United States of America suing John M McLeod. Filed on December 05, 2023, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge David R. Grand presides over the case, with Referring Judge Sean F Cox involved, and no jury demand has been made. | |
| Michigan, April 24, 2023 ⚖ Case 2:2023cv10957, some of the participants — ᐅ Kevin R. Adell, ᐅ Ralph G. Lameti … In case 2:2023cv10957, 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. The case was filed on April 24, 2023 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Matthew F Leitman presides over the case, and Referring Judge Elizabeth A Stafford is also involved. There has been no request for a jury trial. | |
| Michigan, April 07, 2023 ⚖ Case 1:2023cv10800, some of the participants — ᐅ Ernest C. Moczik, ᐅ Barbara C. Walz … In case 1:2023cv10800, United States of America initiates legal proceedings 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 involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge F Kay Behm oversees the case, with involvement from Referring Judge Gershwin A Drain, and no jury demand has been made. | |
| Michigan, April 07, 2023 ⚖ Case 2:2023cv10806, some of the participants — ᐅ Glen Hurst, ᐅ Alicia Qualls, ᐅ Alicia Bishop, ᐅ Tenisha Green, ᐅ Michael Turner, ᐅ Constance Stewart … At the US District Court for the Eastern District of Michigan, case 2:2023cv10806 features United States of America suing United Tax Team, Incorporated, Glen Hurst, Alicia Qualls, Alicia Bishop, Tenisha Green, Michael Turner and Constance Stewart. Filed on April 07, 2023, this case revolves around Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Matthew F Leitman presides over the case, with Referring Judge Anthony P Patti involved. Notably, Defendant has demanded a jury for this case. | |
| Michigan, January 17, 2023 ⚖ Case 2:2023cv10123, some of the participants — ᐅ Abdul Kareem Fakir., ᐅ Piper Gibson Fakir … At the US District Court for the Eastern District of Michigan, case 2:2023cv10123 involves United States of America suing Abdul Kareem Fakir, Sr. and Piper Gibson Fakir. Filed on January 17, 2023, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Kimberly G Altman, with Referring Judge Matthew F Leitman also involved. No jury trial has been requested. | |
| Michigan, January 12, 2023 ⚖ Case 2:2023cv10101, some of the participants — ᐅ Richard Behar, ᐅ Steven G. Cohen, ᐅ Neil Hirschberg … Initiated in case 2:2023cv10101, United States of America brings forth legal action against Richard Behar, Steven G. Cohen, Cohen & Associates, P.C. and Neil Hirschberg at the US District Court for the Eastern District of Michigan. Filed on January 12, 2023, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Terrence G Berg oversees the proceedings, with Referring Judge Anthony P Patti involved, and no jury has been requested. | |
| Michigan, December 01, 2022 ⚖ Case 2:2022cv12916, 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 features United States of America suing 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 revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Jonathan JC Grey presides over the case, with Referring Judge George Caram Steeh involved, and no jury demand has been made. | |
| Michigan, November 03, 2022 ⚖ Case 2:2022cv12654, some of the participants — ᐅ Latavia Garrett, ᐅ Latrina Hall … At the US District Court for the Eastern District of Michigan, case 2:2022cv12654 involves United States of America suing Latavia Garrett, Latrina Hall and Detroit Tax Solution LLC. Filed on November 03, 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 Sean F Cox, with Referring Judge Elizabeth A Stafford also involved. No jury trial has been requested. | |
| Michigan, September 21, 2022 ⚖ Case 1:2022cv00871, some of the participants — ᐅ Diane M. Brabon … At the US District Court for the Western District of Michigan, case 1:2022cv00871 involves United States of America suing Trusting Heart Home Health Services, L.L.C. and Diane M. Brabon. Filed on September 21, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. The case is presided over by Judge Jane M Beckering, with Referring Judge Ray Kent also involved. No jury trial has been requested. | |
| Michigan, August 16, 2022 ⚖ Case 2:2022cv11916, some of the participants — ᐅ Herman E Simmons, ᐅ Richmond Simmons … In case 2:2022cv11916, 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. | |
| Plaintiff versus Defendant | |
| United States of America | Jennifer S. Zachary and Todd N. Zachary |
| [Case # 2022cv11260], [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, some of the participants — ᐅ Diane Szostak, ᐅ Shawn Michelle Anderson, ᐅ Tricia Ann Trimble … At the US District Court for the Eastern District of Michigan, case 2:2022cv11239 involves United States of America bringing a case against Diane Szostak, Shawn Michelle Anderson, Tricia Ann Trimble and John Doe. Filed on June 06, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 6502 IRS:Enforcement of tax liens. The case is presided over by Judge Matthew F Leitman, with Referring Judge Elizabeth A Stafford also involved. There is no specific request for a jury trial. | |
| Michigan, November 15, 2021 ⚖ Case 2:2021cv12676, some of the participants — ᐅ Ronald G. Parks, ᐅ Madeline M. Parks … At the US District Court for the Eastern District of Michigan, case 2:2021cv12676 involves United States of America bringing a case against Ronald G. Parks and Madeline M. Parks. Filed on November 15, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7403. The case is presided over by Judge Paul D Borman, with Referring Judge Elizabeth A Stafford also involved. There is no specific request for a jury trial. | |
| Michigan, October 20, 2021 ⚖ Case 1:2021cv00894, some of the participants — ᐅ Daniel Korrey, ᐅ Jennifer Korrey … In case 1:2021cv00894, United States of America initiates legal action against Daniel Korrey and Jennifer Korrey at the US District Court for the Western District of Michigan. Filed on October 20, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Sally J Berens oversees the case, with Referring Judge Paul L Maloney involved. There is no jury demand specified. | |
| Michigan, October 08, 2021 ⚖ Case 2:2021cv12383, 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 … Initiated as Case Number case 2:2021cv12383, United States of America files a lawsuit 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 revolves around Taxes under 26 U.S.C. § 7401. Judge Jonathan JC Grey presides over the case, and Referring Judge Arthur J Tarnow is also part of the proceedings. No jury trial has been requested. | |
| Michigan, August 30, 2021 ⚖ Case 2:2021cv12019, some of the participants — ᐅ Jeffrey A. McErlean … Initiated as Case Number case 2:2021cv12019, United States of America files a lawsuit against Jeffrey A. McErlean at the US District Court for the Eastern District of Michigan. Filed on August 30, 2021, this case revolves around Taxes under 26 U.S.C. § 7401. Judge David R. Grand presides over the case, and Referring Judge Denise Page Hood is also part of the proceedings. No jury trial has been requested. | |
| Michigan, August 25, 2021 ⚖ Case 1:2021cv00742, some of the participants — ᐅ Troy A. Lemon, ᐅ Cornerstone Concrete, ᐅ Troy Lemon, ᐅ Cornerstone Concrete … At the US District Court for the Western District of Michigan, case 1:2021cv00742 features United States of America suing Troy A. Lemon doing business as Cornerstone Concrete and Troy Lemon doing business as Cornerstone Concrete. Filed on August 25, 2021, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Sally J Berens presides over the case, with Referring Judge Robert J Jonker involved, and no jury demand has been made. | |
| Michigan, July 06, 2021 ⚖ Case 2:2021cv11554, some of the participants — ᐅ Susan J. Hamon … In case 2:2021cv11554, United States of America initiates legal action 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 pertains to matters regarding Taxes under 26 U.S.C. § 7403. Presiding Judge Laurie J Michelson oversees the case, with Referring Judge Elizabeth A Stafford involved. There is no jury demand specified. | |
| Michigan, June 23, 2021 ⚖ Case 4:2021cv11481, some of the participants — ᐅ Denny Robinson … At the US District Court for the Eastern District of Michigan, case 4:2021cv11481 involves United States of America suing Denny Robinson. Filed on June 23, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Matthew F Leitman, with Referring Judge Anthony P Patti also involved. No jury trial has been requested. | |
| Michigan, June 11, 2021 ⚖ Case 2:2021cv11387, 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 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, May 24, 2021 ⚖ Case 2:2021cv11211, some of the participants — ᐅ Charles Hunter … In case 2:2021cv11211, United States of America initiates legal proceedings against Charles Hunter at the US District Court for the Eastern District of Michigan. Filed on May 24, 2021, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge David R. Grand oversees the case, with involvement from Referring Judge Paul D Borman, and no jury demand has been made. | |
| Michigan, May 07, 2021 ⚖ Case 3:2021cv11059, some of the participants — ᐅ Richard Behar … In case 3:2021cv11059, United States of America initiates legal action against Richard Behar, Chicorel Lyon LLC and Estate of Albert Chicorel at the US District Court for the Eastern District of Michigan. The case was filed on May 07, 2021 and involves matters related to Taxes under 26 U.S.C. § 7403. Robert H Cleland presides over the case, and Referring Judge Stephen J Murphy is also involved. There has been no request for a jury trial. | |
| Michigan, March 26, 2021 ⚖ Case 2:2021cv10666, some of the participants — ᐅ Anna Romanow, ᐅ Paul Romanow, ᐅ Marie Taylor, ᐅ Kathleen Kieronski, ᐅ Rebecca Woodruff, ᐅ Lloyd S. Rohlig, ᐅ Veronica Romanow … At the US District Court for the Eastern District of Michigan, case 2:2021cv10666 involves United States of America bringing a case against Oakland County Treasurer, Anna Romanow, General Financial Services Corp., Paul Romanow, Marie Taylor, Kathleen Kieronski, Rebecca Woodruff, Lloyd S. Rohlig and Veronica Romanow. Filed on March 26, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7403. The case is presided over by Judge David R. Grand, with Referring Judge Denise Page Hood also involved. There is no specific request for a jury trial. | |
| Michigan, March 22, 2021 ⚖ Case 2:2021cv10625, some of the participants — ᐅ Jennifer Sherman … In case 2:2021cv10625, United States of America initiates legal action against Jennifer Sherman and Sherman Management Co., LLC Doing business as The Tax Experts at the US District Court for the Eastern District of Michigan. The case was filed on March 22, 2021 and involves matters related to Taxes under 26 U.S.C. § 7402. Kimberly G Altman presides over the case, and Referring Judge Mark A Goldsmith is also involved. There has been no request for a jury trial. | |
| Michigan, March 22, 2021 ⚖ Case 4:2021cv10624, some of the participants — ᐅ Erica McGowan … In case 4:2021cv10624, United States of America initiates legal action 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 pertains to matters regarding Taxes under 26 U.S.C. § 7402. Presiding Judge Stephanie Dawkins Davis oversees the case, with Referring Judge R Steven Whalen involved. There is no jury demand specified. | |
| Michigan, March 22, 2021 ⚖ Case 2:2021cv10620, some of the participants — ᐅ Jeanisia Saquise Williams, ᐅ Jeanisia Saquise Allen … In case 2:2021cv10620, United States of America initiates legal action against First Choice Tax Solutions, LLC, The Tax Experts, Inc., The Tax Experts, LLC, Top Notch Taxes, Inc., Jeanisia Saquise Williams and Jeanisia Saquise Allen at the US District Court for the Eastern District of Michigan. The case was filed on March 22, 2021 and involves matters related to Taxes under 26 U.S.C. § 7402. Kimberly G Altman presides over the case, and Referring Judge Mark A Goldsmith is also involved. There has been no request for a jury trial. | |
| Michigan, March 22, 2021 ⚖ Case 2:2021cv10622, some of the participants — ᐅ Annetta Powell … At the US District Court for the Eastern District of Michigan, case 2:2021cv10622 features United States of America suing Nationwide Tax Services, Inc., United Tax Services, Inc., Tax Expert Stores, Inc., Annetta Powell, United Financial Team Corporation Doing business as The Tax Experts, Top Financial Specialists, Inc. Doing business as The Tax Experts, Alliance Tax Service. Filed on March 22, 2021, this case revolves around Taxes based on 26 U.S.C. § 7402. Judge Kimberly G Altman presides over the case, with Referring Judge Mark A Goldsmith involved, and no jury demand has been made. | |
| Michigan, February 17, 2021 ⚖ Case 2:2021cv10353, some of the participants — ᐅ Charlotte Buckley, ᐅ David Donahue, ᐅ Charlotte Ayers … In case 2:2021cv10353, United States of America initiates legal action against Charlotte Buckley, David Donahue, Dave's Tax Enterprise LLC Doing business as Liberty Tax Service and Charlotte Ayers at the US District Court for the Eastern District of Michigan. The case was filed on February 17, 2021 and involves matters related to Taxes under 28 U.S.C. § 1345. Laurie J Michelson presides over the case, and Referring Judge Elizabeth A Stafford is also involved. There has been no request for a jury trial. | |
| Michigan, January 29, 2021 ⚖ Case 2:2021cv10214, some of the participants — ᐅ Abdou Ndiaye … At the US District Court for the Eastern District of Michigan, case 2:2021cv10214 involves United States of America bringing a case against Abdou Ndiaye and Ndiaye's LLC dba Pro Tax Services. Filed on January 29, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7402. The case is presided over by Judge David R. Grand, with Referring Judge Paul D Borman also involved. There is no specific request for a jury trial. | |
| Michigan, January 14, 2021 ⚖ Case 1:2021cv00040, some of the participants — ᐅ Stanley Meyer, ᐅ Rosa Linda Meyer, ᐅ Rosa Linda Meyer also known as Rosa Linda Hernandez, ᐅ Stanley Meyer, ᐅ Rosa Linda Hernandez … In case 1:2021cv00040, United States of America initiates legal action against Stanley Meyer, Rosa Linda Meyer, Rosa Linda Meyer also known as Rosa Linda Hernandez doing business as Su Casa Income Tax Service, Stanley Meyer doing business as iTax Services and Rosa Linda Hernandez at the US District Court for the Western District of Michigan. The case was filed on January 14, 2021 and involves matters related to Taxes under 26 U.S.C. § 7401. Sally J Berens presides over the case, and Referring Judge Janet T Neff is also involved. There has been no request for a jury trial. | |
| Michigan, April 30, 2020 ⚖ Case 1:2020cv00376, some of the participants — ᐅ Gregory Claxton … At the US District Court for the Western District of Michigan, case 1:2020cv00376 involves United States of America suing Gregory Claxton. Filed on April 30, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Phillip J Green, with Referring Judge Robert J Jonker also involved. No jury trial has been requested. | |
| Michigan, January 24, 2020 ⚖ Case 2:2020cv10191, some of the participants — ᐅ Richard Cole … Initiated as Case Number case 2:2020cv10191, United States of America files a lawsuit against Richard Cole at the US District Court for the Eastern District of Michigan. Filed on January 24, 2020, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Nancy G Edmunds presides over the case, and Referring Judge Anthony P Patti is also part of the proceedings. No jury trial has been requested. | |
| Michigan, January 16, 2020 ⚖ Case 2:2020cv10110, some of the participants — ᐅ Latoya Dade … Initiated as Case Number case 2:2020cv10110, United States of America files a lawsuit against Deerfield Village Community Association, Latoya Dade, Oakland County and Homeowners Assistance Nonprofit Housing Corporation at the US District Court for the Eastern District of Michigan. Filed on January 16, 2020, this case revolves around Taxes under 26 U.S.C. § 7403. Judge David M Lawson presides over the case, and Referring Judge Stephen J Murphy is also part of the proceedings. No jury trial has been requested. | |
| Michigan, January 07, 2020 ⚖ Case 1:2020cv10045, some of the participants — ᐅ Maroulla Neophytou … Initiated in case 1:2020cv10045, United States of America brings forth legal action against Maroulla Neophytou at the US District Court for the Eastern District of Michigan. Filed on January 07, 2020, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Thomas L Ludington oversees the proceedings, with Referring Judge Patricia T Morris involved. It's notable that Defendant has demanded a jury for this case. | |
| Michigan, January 02, 2020 ⚖ Case 2:2020cv10008, some of the participants — ᐅ Lynne Potoroka, ᐅ Lynee Poikey … In case 2:2020cv10008, United States of America initiates legal proceedings against Lynne Potoroka, Lynee Poikey and Potoroka Concrete LLC at the US District Court for the Eastern District of Michigan. Filed on January 02, 2020, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Michael J Hluchaniuk oversees the case, with involvement from Referring Judge Denise Page Hood, and no jury demand has been made. | |
| Michigan, December 20, 2019 ⚖ Case 2:2019cv13740, some of the participants — ᐅ Stephen M Zervos, ᐅ Randall R Darnell, ᐅ Marcia Darnell … At the US District Court for the Eastern District of Michigan, case 2:2019cv13740 involves United States of America suing Oakland County Treasurer, Stephen M Zervos, Michigan Department of Treasury, JP Morgan Chase Bank, N.A., Randall R Darnell, Branch County Treasurer and Marcia Darnell. Filed on December 20, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge David R. Grand, with Referring Judge Denise Page Hood also involved. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| United States of America | Tim Hiland |
| [Case # 2019mc00089], [Filed: October 31, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Ray Kent] ᐅ Tim Hiland | |
| Michigan, October 18, 2019 ⚖ Case 2:2019cv13069, some of the participants — ᐅ Dominic Charles, ᐅ Sharon Charles … Initiated as Case Number case 2:2019cv13069, United States of America files a lawsuit against Dominic Charles, Sharon Charles and Monroe County at the US District Court for the Eastern District of Michigan. Filed on October 18, 2019, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Paul D Borman presides over the case, and Referring Judge Elizabeth A Stafford is also part of the proceedings. No jury trial has been requested. | |
| Michigan, August 06, 2019 ⚖ Case 2:2019cv12319, some of the participants — ᐅ Derek A. Wroblewski … At the US District Court for the Eastern District of Michigan, case 2:2019cv12319 features United States of America suing Derek A. Wroblewski. Filed on August 06, 2019, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge David R. Grand presides over the case, with Referring Judge Laurie J Michelson involved, and no jury demand has been made. | |
| Michigan, May 22, 2019 ⚖ Case 4:2019cv11504, some of the participants — ᐅ Sherry Beaton, ᐅ Donald B. Beaton … At the US District Court for the Eastern District of Michigan, case 4:2019cv11504 involves United States of America bringing a case against Sherry Beaton and Donald B. Beaton. Filed on May 22, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Matthew F Leitman, with Referring Judge Mona K Majzoub also involved. There is no specific request for a jury trial. | |
| Michigan, May 16, 2019 ⚖ Case 1:2019cv00388, some of the participants — ᐅ Karen A. Ouwenga … At the US District Court for the Western District of Michigan, case 1:2019cv00388 involves United States of America bringing a case against Karen A. Ouwenga. Filed on May 16, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Robert J Jonker, with Referring Judge Ray Kent also involved. There is no specific request for a jury trial. | |
| Michigan, May 15, 2019 ⚖ Case 4:2019cv11434, some of the participants — ᐅ Donn A Kline … In case 4:2019cv11434, United States of America initiates legal action against Discover Bank, Donn A Kline, Michigan Department of Treasury, Oakland County, Michigan, Fifth Third Bank and Capital Alliance Financial, LLC at the US District Court for the Eastern District of Michigan. Filed on May 15, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Michael J Hluchaniuk oversees the case, with Referring Judge Mona K Majzoub involved. There is no jury demand specified. | |
| Michigan, May 01, 2019 ⚖ Case 1:2019cv00339, some of the participants — ᐅ Walter Eliyah Thody, ᐅ Daniel Isaiah Thody, ᐅ Walter-Eliyah Thody, ᐅ Daniel I. Thody … At the US District Court for the Western District of Michigan, case 1:2019cv00339 involves United States of America bringing a case against Walter Eliyah Thody, Daniel Isaiah Thody, Walter-Eliyah Thody and Daniel I. Thody. Filed on May 01, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7403. The case is presided over by Judge Ellen S Carmody, with Referring Judge Janet T Neff also involved. There is no specific request for a jury trial. | |
| Michigan, May 01, 2019 ⚖ Case 2:2019cv11274, some of the participants — ᐅ Daniel I Thody … Initiated as Case Number case 2:2019cv11274, United States of America files a lawsuit against Daniel I Thody at the US District Court for the Eastern District of Michigan. Filed on May 01, 2019, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Stephanie Dawkins Davis presides over the case, and Referring Judge Laurie J Michelson is also part of the proceedings. No jury trial has been requested. | |
| Michigan, March 12, 2019 ⚖ Case 2:2019cv10750, some of the participants — ᐅ Holly Jackson, ᐅ Damian Jackson … At the US District Court for the Eastern District of Michigan, case 2:2019cv10750 involves United States of America suing Michigan, State of, Streamline Property Solutions, LLC, Sabo Acceptance Corp., Holly Jackson, Damian Jackson and Macomb County. Filed on March 12, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7403. The case is presided over by Judge Paul D Borman, with Referring Judge Stephanie Dawkins Davis also involved. No jury trial has been requested. | |
| Michigan, February 15, 2019 ⚖ Case 2:2019cv10474, some of the participants — ᐅ Robert W. Dietrich … Initiated in case 2:2019cv10474, United States of America brings forth legal action against Robert W. Dietrich at the US District Court for the Eastern District of Michigan. Filed on February 15, 2019, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Stephanie Dawkins Davis oversees the proceedings, with Referring Judge Gershwin A Drain involved, and no jury has been requested. | |
| Michigan, January 11, 2019 ⚖ Case 4:2019cv10107, some of the participants — ᐅ Thomas M. Hakim … At the US District Court for the Eastern District of Michigan, case 4:2019cv10107 features United States of America suing Thomas M. Hakim, Jr. Filed on January 11, 2019, 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, December 14, 2018 ⚖ Case 2:2018cv13896, some of the participants — ᐅ Patrice L. Harold … Initiated as Case Number case 2:2018cv13896, United States of America files a lawsuit against Patrice L. Harold at the US District Court for the Eastern District of Michigan. Filed on December 14, 2018, 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. | |
| Michigan, December 10, 2018 ⚖ Case 2:2018cv13811, some of the participants — ᐅ Cynthia V. Hammond … At the US District Court for the Eastern District of Michigan, case 2:2018cv13811 involves United States of America bringing a case against Roy Sparks Country Boy, Inc. and Cynthia V. Hammond. Filed on December 10, 2018, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Paul D Borman, with Referring Judge Mona K Majzoub also involved. There is no specific request for a jury trial. | |
| Michigan, November 26, 2018 ⚖ Case 2:2018cv13692, some of the participants — ᐅ Kristin V. Bahra, ᐅ Paul S. Bahra … At the US District Court for the Eastern District of Michigan, case 2:2018cv13692 involves United States of America bringing a case against Kristin V. Bahra and Paul S. Bahra. Filed on November 26, 2018, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Mark A Goldsmith, with Referring Judge Mona K Majzoub also involved. There is no specific request for a jury trial. | |
| Michigan, October 04, 2018 ⚖ Case 2:2018cv13118, some of the participants — ᐅ AYANNA HATCHETT, ᐅ ELBERT HATCHETT, ᐅ HOMER MCCLARTY … In case 2:2018cv13118, UNITED STATES OF AMERICA initiates legal action against AYANNA HATCHETT, ELBERT HATCHETT and HOMER MCCLARTY at the US District Court for the Eastern District of Michigan. The case was filed on October 04, 2018 and involves matters related to Taxes under 26 U.S.C. § 7403. Mark A Goldsmith presides over the case, and Referring Judge Laurie J Michelson is also involved. There has been no request for a jury trial. | |
| Michigan, June 27, 2018 ⚖ Case 2:2018cv12017, some of the participants — ᐅ DAVID PIETRUK … At the US District Court for the Eastern District of Michigan, case 2:2018cv12017 features UNITED STATES OF AMERICA suing DAVID PIETRUK and ALVERS, LLC. Filed on June 27, 2018, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge David M. Lawson presides over the case, with Referring Judge R. Steven Whalen involved, and no jury demand has been made. | |
| Michigan, May 17, 2018 ⚖ Case 2:2018cv11559, some of the participants — ᐅ RANDY J. CHAFFEE … Initiated as Case Number case 2:2018cv11559, UNITED STATES OF AMERICA files a lawsuit against RANDY J. CHAFFEE, STATE OF MICHIGAN and OTSEGO COUNTY at the US District Court for the Eastern District of Michigan. Filed on May 17, 2018, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Thomas L. Ludington presides over the case, and Referring Judge Patricia T. Morris is also part of the proceedings. No jury trial has been requested. | |
| Michigan, April 03, 2018 ⚖ Case 2:2018cv11073, some of the participants — ᐅ John R Beason, ᐅ Teresa Godwin-Martin, ᐅ Desiree King … Initiated in case 2:2018cv11073, United States of America brings forth legal action against Tax Connection Worldwide, LLC, John R Beason, Teresa Godwin-Martin and Desiree King at the US District Court for the Eastern District of Michigan. Filed on April 03, 2018, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7402. Presiding Judge Avern Cohn oversees the proceedings, with Referring Judge R. Steven Whalen involved, and no jury has been requested. | |
| Michigan, January 18, 2018 ⚖ Case 2:2018cv10223, some of the participants — ᐅ Patrice L. Harold, ᐅ Leslie ry … At the US District Court for the Eastern District of Michigan, case 2:2018cv10223 involves United States of America bringing a case against Patrice L. Harold, Leslie Drury, State of Michigan and Treasurer of Wayne County. Filed on January 18, 2018, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. The case is presided over by Judge Paul D. Borman, with Referring Judge Elizabeth A. Stafford also involved. There is no specific request for a jury trial. | |
| Michigan, January 04, 2018 ⚖ Case 2:2018cv10034, some of the participants — ᐅ Robert E. Jones, ᐅ Anita D. Jones … In case 2:2018cv10034, United States of America initiates legal proceedings against Robert E. Jones and Anita D. Jones at the US District Court for the Eastern District of Michigan. Filed on January 04, 2018, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Gershwin A. Drain oversees the case, with involvement from Referring Judge R. Steven Whalen, and no jury demand has been made. | |
| Michigan, November 29, 2017 ⚖ Case 1:2017cv01047, some of the participants — ᐅ Peter M. Comensoli … In case 1:2017cv01047, United States of America initiates legal action against Peter M. Comensoli at the US District Court for the Western District of Michigan. Filed on November 29, 2017, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Janet T. Neff oversees the case, with Referring Judge Ellen S. Carmody involved. There is no jury demand specified. | |
| Michigan, November 21, 2017 ⚖ Case 1:2017cv01030, some of the participants — ᐅ Terrance C. Harvey … In case 1:2017cv01030, United States of America initiates legal action against Terrance C. Harvey at the US District Court for the Western District of Michigan. Filed on November 21, 2017, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Janet T. Neff oversees the case, with Referring Judge Ellen S. Carmody involved. There is no jury demand specified. | |
| Michigan, September 22, 2017 ⚖ Case 2:2017cv13119, some of the participants — ᐅ Andrew M. Brown … In case 2:2017cv13119, United States of America initiates legal proceedings against Andrew M. Brown, Jr. at the US District Court for the Eastern District of Michigan. Filed on September 22, 2017, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Robert H. Cleland oversees the case, with involvement from Referring Judge Anthony P. Patti, and no jury demand has been made. | |
| Michigan, September 06, 2017 ⚖ Case 2:2017cv12919, some of the participants — ᐅ MICHEAL (or MICHAEL) HOWARD, ᐅ HABIB A HOWARD … In case 2:2017cv12919, UNITED STATES OF AMERICA initiates legal proceedings against WEST TEXAS HOLDINGS LLC, JOHN HOWARD, MICHEAL (or MICHAEL) HOWARD and HABIB A HOWARD at the US District Court for the Eastern District of Michigan. Filed on September 06, 2017, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding Judge Bernard A. Friedman oversees the case, with involvement from Referring Judge David R. Grand, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| United States of America | James D. Arver |
| [Case # 2017mc00061], [Filed: July 21, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Ellen S. Carmody] ᐅ James D. Arver | |
| Michigan, July 20, 2017 ⚖ Case 2:2017cv12349, some of the participants — ᐅ Henry Nino, ᐅ Janet Nino … In case 2:2017cv12349, United States of America initiates legal proceedings against Henry Nino, Janet Nino, Michigan, State of, Oakland County, Wayne County, Comerica Bank and West Bay Exploration Company at the US District Court for the Eastern District of Michigan. Filed on July 20, 2017, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding Judge John Corbett O'Meara oversees the case, with involvement from Referring Judge Anthony P. Patti, and no jury demand has been made. | |
| Michigan, July 12, 2017 ⚖ Case 2:2017cv12281, some of the participants — ᐅ Charles R Hunter … At the US District Court for the Eastern District of Michigan, case 2:2017cv12281 features United States of America suing Sterling Mortgage and Investment Company, Charles R Hunter, Michigan, State of, Jackson County Treasurer and Oakland County Treasurer. Filed on July 12, 2017, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Arthur J. Tarnow presides over the case, with Referring Judge Stephanie Dawkins Davis involved, and no jury demand has been made. | |
| Michigan, April 25, 2017 ⚖ Case 2:2017cv11292, some of the participants — ᐅ Joseph E. Feldman … Initiated as Case Number case 2:2017cv11292, United States files a lawsuit against Joseph E. Feldman at the US District Court for the Eastern District of Michigan. Filed on April 25, 2017, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Laurie J. Michelson presides over the case, and Referring Judge David R. Grand is also part of the proceedings. No jury trial has been requested. | |
| Michigan, April 06, 2017 ⚖ Case 2:2017cv11092, some of the participants — ᐅ Bradley Mali, ᐅ Kristin D. Mali … In case 2:2017cv11092, United States initiates legal action against Bradley J.M. Mali, Kristin D. Mali, PNC Financial Services Group, Inc, Chemical Financial Corp., Bank of America Corp., Oakland County, Michigan and Missaukee County, Michigan at the US District Court for the Eastern District of Michigan. Filed on April 06, 2017, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding Judge Gershwin A. Drain oversees the case, with Referring Judge Anthony P. Patti involved. There is no jury demand specified. | |
| Michigan, March 15, 2017 ⚖ Case 2:2017cv10822, some of the participants — ᐅ David C. Romano … In case 2:2017cv10822, United States of America initiates legal action against David C. Romano at the US District Court for the Eastern District of Michigan. The case was filed on March 15, 2017 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Bernard A. Friedman presides over the case, and Referring Judge Stephanie Dawkins Davis is also involved. There has been no request for a jury trial. | |
| Michigan, March 07, 2017 ⚖ Case 2:2017cv10712, some of the participants — ᐅ Steven D. Socrates … At the US District Court for the Eastern District of Michigan, case 2:2017cv10712 features United States of America suing Steven D. Socrates, III. Filed on March 07, 2017, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge George Caram Steeh presides over the case, with Referring Judge Mona K. Majzoub involved, and no jury demand has been made. | |
| Michigan, February 03, 2017 ⚖ Case 1:2017cv00120, some of the participants — ᐅ Thomas W. Lower, ᐅ Kitty J. Lower … At the US District Court for the Western District of Michigan, case 1:2017cv00120 involves United States of America suing Thomas W. Lower and Kitty J. Lower. Filed on February 03, 2017, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge Janet T. Neff, with Referring Judge Ellen S. Carmody also involved. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| United States of America | Alan Marshall |
| [Case # 2017mc00010], [Filed: February 01, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Timothy P. Greeley] ᐅ Alan Marshall | |
| Michigan, February 01, 2017 ⚖ Case 2:2017cv10316, some of the participants — ᐅ Kale K. Roscoe, ᐅ Lisa E. Roscoe … At the US District Court for the Eastern District of Michigan, case 2:2017cv10316 features United States of America suing Kale K. Roscoe and Lisa E. Roscoe. Filed on February 01, 2017, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Stephen J. Murphy presides over the case, with Referring Judge Anthony P. Patti involved, and no jury demand has been made. | |
| Michigan, January 30, 2017 ⚖ Case 2:2017cv10286, some of the participants — ᐅ Lewis H Spinner … Initiated as Case Number case 2:2017cv10286, United States of America files a lawsuit against Lewis H Spinner at the US District Court for the Eastern District of Michigan. Filed on January 30, 2017, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Stephen J. Murphy 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. | |
| Michigan, January 09, 2017 ⚖ Case 2:2017cv10055, some of the participants — ᐅ Dieasha Davis … At the US District Court for the Eastern District of Michigan, case 2:2017cv10055 involves United States of America bringing a case against Dieasha Davis and Tax Pioneer Co. Filed on January 09, 2017, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1345. The case is presided over by Judge Denise Page Hood, with Referring Judge Mona K. Majzoub also involved. There is no specific request for a jury trial. | |
| Michigan, December 02, 2016 ⚖ Case 2:2016cv14232, some of the participants — ᐅ Michael I. Walker … At the US District Court for the Eastern District of Michigan, case 2:2016cv14232 involves United States of America suing TBK Services, Inc. and Michael I. Walker. Filed on December 02, 2016, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1345. The case is presided over by Judge Victoria A. Roberts, with Referring Judge Anthony P. Patti also involved. No jury trial has been requested. | |
| Michigan, November 25, 2016 ⚖ Case 2:2016cv14151, some of the participants — ᐅ Thomas J. Barrow … At the US District Court for the Eastern District of Michigan, case 2:2016cv14151 features United States of America suing Thomas J. Barrow. Filed on November 25, 2016, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Avern Cohn presides over the case, with Referring Judge Anthony P. Patti involved, and no jury demand has been made. | |
| Michigan, November 15, 2016 ⚖ Case 2:2016cv14038, some of the participants — ᐅ JESSE R. BROWN … Initiated in case 2:2016cv14038, UNITED STATES OF AMERICA brings forth legal action against DETROIT WHOLISTIC CENTER, INC. and JESSE R. BROWN at the US District Court for the Eastern District of Michigan. Filed on November 15, 2016, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge Gershwin A. Drain oversees the proceedings, with Referring Judge Anthony P. Patti involved, and no jury has been requested. | |
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