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| Michigan, June 19, 2009 ⚖ Case 2:2009cv12389/240268, some of the participants — ᐅ Cedric McRae … In the US District Court for the Eastern District of Michigan, the case 2:2009cv12389/240268 involves United States of America and Cedric McRae. Filed on June 19, 2009, this case pertains to Other under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Edmunds, Hluchaniuk. There is no demand for a jury trial. | |
| Michigan, June 19, 2009 ⚖ Case 2:2009cv12398/240271, some of the participants — ᐅ Currency $ … The legal proceedings in case 2:2009cv12398/240271 at US District Court for the Eastern District of Michigan involve United States of America and Currency $33,038. Filed on June 19, 2009, this case focuses on Other based on 18 U.S.C. § 981 Civil Forfeiture. Judge Lawson, Morgan is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Francis A Sharrak |
| [Case # 2009cr20272/240424], [Filed: June 23, 2009] [ Other§ ⚖ ] ᐅ Francis A Sharrak | |
| Plaintiff versus Defendant | |
| United States of America | Gary Richard Lagae |
| [Case # 2009mj30271/240391], [Filed: June 23, 2009] [ Other§ ⚖ ] ᐅ Gary Richard Lagae | |
| Plaintiff versus Defendant | |
| United States of America | Sabastian Restum |
| [Case # 2009mj30288/240692], [Filed: July 02, 2009] [ Other§ ⚖ ] ᐅ Sabastian Restum | |
| Plaintiff versus Defendant | |
| United States of America | Richard Warren Tice |
| [Case # 2009mj30294/240719], [Filed: July 02, 2009] [ Other§ ⚖ ] ᐅ Richard Warren Tice | |
| Plaintiff versus Defendant | |
| United States of America | Richard Warren Tice |
| [Case # 2009mj30294/240720], [Filed: July 02, 2009] [ Other§ ⚖ ] ᐅ Richard Warren Tice | |
| Plaintiff versus Defendant | |
| United States of America | Vaughn William Benear |
| [Case # 2009mj30291/240672], [Filed: July 02, 2009] [ Other§ ⚖ ] ᐅ Vaughn William Benear | |
| Plaintiff versus Defendant | |
| United States of America | Samuel L. Riddle, Jr. |
| [Case # 2009cr20295/240996], [Filed: July 02, 2009] [ Other§ ⚖ ] ᐅ Samuel L. Riddle | |
| Petitioner versus Respondent | |
| United States of America | Clyde Edward Jenks |
| [Case # 2009mc00075/59733], [Filed: July 02, 2009] [ Other§ ⚖ ] [Judge: Judge Gordon J. Quist] ᐅ Clyde Edward Jenks | |
| Plaintiff versus Defendant | |
| United States of America | Tracy Delane Sanders |
| [Case # 2009cr20255/240504], [Filed: June 25, 2009] [ Other§ ⚖ ] ᐅ Tracy Delane Sanders | |
| Plaintiff versus Defendant | |
| United States of America | Martin Phillips |
| [Case # 2009cr20285/240616], [Filed: June 25, 2009] [ Other§ ⚖ ] ᐅ Martin Phillips | |
| Plaintiff versus Defendant | |
| United States of America | Tracy Delane Sanders |
| [Case # 2009cr20255/240503], [Filed: June 25, 2009] [ Other§ ⚖ ] ᐅ Tracy Delane Sanders | |
| Plaintiff versus Defendant | |
| United States of America | Curtis Alan Osstyn |
| [Case # 2009mj30274/240508], [Filed: June 25, 2009] [ Other§ ⚖ ] ᐅ Curtis Alan Osstyn | |
| Plaintiff versus Defendant | |
| United States of America | B Jay Rodriguez |
| [Case # 2009cr20285/240615], [Filed: June 25, 2009] [ Other§ ⚖ ] ᐅ B Jay Rodriguez | |
| Michigan, June 25, 2009 ⚖ Case 1:2009cv12522/240518, some of the participants — ᐅ David P. Dodd … At the US District Court for the Eastern District of Michigan, the legal case 1:2009cv12522/240518 entails United States of America and David P. Dodd. The filing date is June 25, 2009, and this case deals with Other as per 28 U.S.C. § 1345 Default of Student Loan. Judge Binder, Ludington is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Philip Paul Richardson |
| [Case # 2009mj30274/240510], [Filed: June 25, 2009] [ Other§ ⚖ ] ᐅ Philip Paul Richardson | |
| Plaintiff versus Defendant | |
| United States of America | Joshua Gates |
| [Case # 2009cr20285/240617], [Filed: June 25, 2009] [ Other§ ⚖ ] ᐅ Joshua Gates | |
| Plaintiff versus Defendant | |
| United States of America | B Jay Rodriguez |
| [Case # 2009cr20285/240614], [Filed: June 25, 2009] [ Other§ ⚖ ] ᐅ B Jay Rodriguez | |
| Plaintiff versus Defendant | |
| United States of America | Curtis Alan Osstyn |
| [Case # 2009mj30274/240509], [Filed: June 25, 2009] [ Other§ ⚖ ] ᐅ Curtis Alan Osstyn | |
| Plaintiff versus Defendant | |
| United States of America | Carlus Hurst |
| [Case # 2009cr20296/240738], [Filed: July 02, 2009] [ Other§ ⚖ ] ᐅ Carlus Hurst | |
| Plaintiff versus Defendant | |
| United States of America | Sabastian Restum |
| [Case # 2009mj30288/240691], [Filed: July 02, 2009] [ Other§ ⚖ ] ᐅ Sabastian Restum | |
| Plaintiff versus Defendant | |
| United States of America | Melissa Clissold |
| [Case # 2009cv00586/59699], [Filed: June 25, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Judge Robert Holmes Bell] ᐅ Melissa Clissold | |
| Plaintiff versus Defendant | |
| United States of America | Curtis Alan Osstyn |
| [Case # 2009cr20291/240712], [Filed: July 01, 2009] [ Other§ ⚖ ] ᐅ Curtis Alan Osstyn | |
| Plaintiff versus Defendant | |
| United States of America | Jason Matthew Ross |
| [Case # 2009cr20294/240734], [Filed: July 01, 2009] [ Other§ ⚖ ] ᐅ Jason Matthew Ross | |
| Plaintiff versus Defendant | |
| United States of America | Vaughn William Benear |
| [Case # 2009mj30291/240673], [Filed: July 02, 2009] [ Other§ ⚖ ] ᐅ Vaughn William Benear | |
| Plaintiff versus Defendant | |
| United States of America | John Colby |
| [Case # 2009mj30287/240643], [Filed: July 01, 2009] [ Other§ ⚖ ] ᐅ John Colby | |
| Plaintiff versus Defendant | |
| United States of America | William Lattimore |
| [Case # 2009cr20295/240718], [Filed: July 02, 2009] [ Other§ ⚖ ] ᐅ William Lattimore | |
| Plaintiff versus Defendant | |
| United States of America | Francisco Elmer Delgado |
| [Case # 2009mj30286/240640], [Filed: July 01, 2009] [ Other§ ⚖ ] ᐅ Francisco Elmer Delgado | |
| Petitioner versus Respondent | |
| United States of America | Mohamed Bazzi and Map Gas, Incorporated |
| [Case # 2009mc50790/240680], [Filed: July 01, 2009] [ Other§No cause code entered ⚖ ] [Judge: Scheer, Zatkoff] ᐅ Mohamed Bazzi, ᐅ Map Gas | |
| Plaintiff versus Defendant | |
| United States of America | Curtis Alan Osstyn |
| [Case # 2009cr20291/240713], [Filed: July 01, 2009] [ Other§ ⚖ ] ᐅ Curtis Alan Osstyn | |
| Petitioner versus Respondent | |
| United States of America | Marilyn Kay Jenks |
| [Case # 2009mc00076/59734], [Filed: July 02, 2009] [ Other§ ⚖ ] [Judge: Judge Gordon J. Quist] ᐅ Marilyn Kay Jenks | |
| Plaintiff versus Defendant | |
| United States of America | John Colby |
| [Case # 2009mj30287/240642], [Filed: July 01, 2009] [ Other§ ⚖ ] ᐅ John Colby | |
| Plaintiff versus Defendant | |
| United States of America | Venkata Rama-Reddy Medapati |
| [Case # 2009cr20239/240528], [Filed: June 24, 2009] [ Other§ ⚖ ] ᐅ Venkata Rama-Reddy Medapati | |
| Plaintiff versus Defendant | |
| United States of America | Philip Paul Richardson |
| [Case # 2009cr20291/240714], [Filed: July 01, 2009] [ Other§ ⚖ ] ᐅ Philip Paul Richardson | |
| Plaintiff versus Defendant | |
| United States of America | Ehsan Rana |
| [Case # 2009cr20239/240524], [Filed: June 24, 2009] [ Other§ ⚖ ] ᐅ Ehsan Rana | |
| Plaintiff versus Defendant | |
| United States of America | Francisco Elmer Delgado |
| [Case # 2009mj30286/240641], [Filed: July 01, 2009] [ Other§ ⚖ ] ᐅ Francisco Elmer Delgado | |
| Plaintiff versus Defendant | |
| United States of America | Carlus Hurst |
| [Case # 2009cr20296/240737], [Filed: July 02, 2009] [ Other§ ⚖ ] ᐅ Carlus Hurst | |
| Plaintiff versus Defendant | |
| United States of America | William Lattimore |
| [Case # 2009cr20295/240717], [Filed: July 02, 2009] [ Other§ ⚖ ] ᐅ William Lattimore | |
| Plaintiff versus Defendant | |
| United States of America | Mary Waters |
| [Case # 2009cr20295/240997], [Filed: July 02, 2009] [ Other§ ⚖ ] ᐅ Mary Waters | |
| Plaintiff versus Defendant | |
| United States of America | Jason Matthew Ross |
| [Case # 2009cr20294/240735], [Filed: July 01, 2009] [ Other§ ⚖ ] ᐅ Jason Matthew Ross | |
| Plaintiff versus Defendant | |
| United States of America | Derick Stevenson |
| [Case # 2009cr20306/240864], [Filed: July 08, 2009] [ Other§ ⚖ ] ᐅ Derick Stevenson | |
| Plaintiff versus Defendant | |
| United States of America | Christopher Moore |
| [Case # 2009cr20302/240800], [Filed: July 08, 2009] [ Other§ ⚖ ] ᐅ Christopher Moore | |
| Plaintiff versus Defendant | |
| United States of America | Derick Stevenson |
| [Case # 2009cr20306/240863], [Filed: July 08, 2009] [ Other§ ⚖ ] ᐅ Derick Stevenson | |
| Plaintiff versus Defendant | |
| United States of America | Shawn C. Abdou |
| [Case # 2009cr20305/240807], [Filed: July 08, 2009] [ Other§ ⚖ ] ᐅ Shawn C. Abdou | |
| Plaintiff versus Defendant | |
| United States of America | Michael Keller |
| [Case # 2009cr20303/240802], [Filed: July 08, 2009] [ Other§ ⚖ ] ᐅ Michael Keller | |
| Plaintiff versus Defendant | |
| United States of America | Kenneth L. Smith |
| [Case # 2009mj30298/240817], [Filed: July 08, 2009] [ Other§ ⚖ ] ᐅ Kenneth L. Smith | |
| Plaintiff versus Defendant | |
| United States of America | Kenneth L. Smith |
| [Case # 2009mj30298/240816], [Filed: July 08, 2009] [ Other§ ⚖ ] ᐅ Kenneth L. Smith | |
| Plaintiff versus Defendant | |
| United States of America | Christopher Moore |
| [Case # 2009cr20302/240801], [Filed: July 08, 2009] [ Other§ ⚖ ] ᐅ Christopher Moore | |
| Plaintiff versus Defendant | |
| United States of America | Shawn C. Abdou |
| [Case # 2009cr20305/240806], [Filed: July 08, 2009] [ Other§ ⚖ ] ᐅ Shawn C. Abdou | |
| Plaintiff versus Defendant | |
| United States of America | Michael Keller |
| [Case # 2009cr20303/240803], [Filed: July 08, 2009] [ Other§ ⚖ ] ᐅ Michael Keller | |
| Plaintiff versus Defendant | |
| United States of America | Valentine Ifeoluwa Balogun |
| [Case # 2009mj30306/241035], [Filed: July 16, 2009] [ Other§ ⚖ ] ᐅ Valentine Ifeoluwa Balogun | |
| Plaintiff versus Defendant | |
| United States of America | Kehinde Awoniyi |
| [Case # 2009mj30304/241033], [Filed: July 16, 2009] [ Other§ ⚖ ] ᐅ Kehinde Awoniyi | |
| Plaintiff versus Defendant | |
| United States of America | Kehinde Awoniyi |
| [Case # 2009mj30304/241034], [Filed: July 16, 2009] [ Other§ ⚖ ] ᐅ Kehinde Awoniyi | |
| Plaintiff versus Defendant | |
| United States of America | Valentine Ifeoluwa Balogun |
| [Case # 2009mj30306/241036], [Filed: July 16, 2009] [ Other§ ⚖ ] ᐅ Valentine Ifeoluwa Balogun | |
| Michigan, July 16, 2009 ⚖ Case 2:2009cv12811/241045, some of the participants — ᐅ Joel Graves … In the US District Court for the Eastern District of Michigan, the case 2:2009cv12811/241045 involves United States Department of Labor, Secretary of and Joel Graves. Filed on July 16, 2009, this case pertains to Other under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Presiding over this matter is Judge Edmunds, Randon. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Cushmeer Muhammad |
| [Case # 2009mj30328/241302], [Filed: July 27, 2009] [ Other§ ⚖ ] ᐅ Cushmeer Muhammad | |
| Plaintiff versus Defendant | |
| United States of America | Marco Aurelio Gomez Aguirre |
| [Case # 2009mj30327/241282], [Filed: July 27, 2009] [ Other§ ⚖ ] ᐅ Marco Aurelio Gomez Aguirre | |
| Plaintiff versus Defendant | |
| United States of America | Marco Aurelio Gomez Aguirre |
| [Case # 2009mj30327/241283], [Filed: July 27, 2009] [ Other§ ⚖ ] ᐅ Marco Aurelio Gomez Aguirre | |
| Plaintiff versus Defendant | |
| United States of America | Elan Saraf |
| [Case # 2009mj30300/240853], [Filed: July 10, 2009] [ Other§ ⚖ ] ᐅ Elan Saraf | |
| Plaintiff versus Defendant | |
| United States of America | Elan Saraf |
| [Case # 2009mj30300/240854], [Filed: July 10, 2009] [ Other§ ⚖ ] ᐅ Elan Saraf | |
| Plaintiff versus Defendant | |
| United States of America | Cushmeer Muhammad |
| [Case # 2009mj30328/241301], [Filed: July 27, 2009] [ Other§ ⚖ ] ᐅ Cushmeer Muhammad | |
| Michigan, July 10, 2009 ⚖ Case 2:2009cv12726/240858, some of the participants — ᐅ Currency $, ᐅ Currency $ … In case 2:2009cv12726/240858 within US District Court for the Eastern District of Michigan, United States of America brings a case against Currency $61,521.45 in United States Currency from Citizens Bank Checking Account XXXXXX5246 and Currency $19,126.50 in United States Currency from National City Bank Safe Deposit Box 0009. Filed on July 10, 2009, this legal matter relates to Other as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Friedman, Morgan, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Christopher Vincent Bandy |
| [Case # 2009cr20298/240814], [Filed: July 07, 2009] [ Other§ ⚖ ] ᐅ Christopher Vincent Bandy | |
| Plaintiff versus Defendant | |
| United States of America | Willis Stanfield |
| [Case # 2009cr20300/240746], [Filed: July 07, 2009] [ Other§ ⚖ ] ᐅ Willis Stanfield | |
| Plaintiff versus Defendant | |
| United States of America | Christopher Vincent Bandy |
| [Case # 2009cr20298/240815], [Filed: July 07, 2009] [ Other§ ⚖ ] ᐅ Christopher Vincent Bandy | |
| Plaintiff versus Defendant | |
| United States of America | Richard Allen |
| [Case # 2009mj30297/240825], [Filed: July 07, 2009] [ Other§ ⚖ ] ᐅ Richard Allen | |
| Plaintiff versus Defendant | |
| United States of America | Derek Royden Walker |
| [Case # 2009mj30296/240811], [Filed: July 07, 2009] [ Other§ ⚖ ] ᐅ Derek Royden Walker | |
| Plaintiff versus Defendant | |
| United States of America | Edward Tate |
| [Case # 2009mj30297/240820], [Filed: July 07, 2009] [ Other§ ⚖ ] ᐅ Edward Tate | |
| Plaintiff versus Defendant | |
| United States of America | Edward Tate |
| [Case # 2009mj30297/240821], [Filed: July 07, 2009] [ Other§ ⚖ ] ᐅ Edward Tate | |
| Plaintiff versus Defendant | |
| United States of America | Rodney Dumas |
| [Case # 2009mj30296/240809], [Filed: July 07, 2009] [ Other§ ⚖ ] ᐅ Rodney Dumas | |
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