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Plaintiff versus Defendant | |
United States of America | Cesar Rafael Sedano-Hernandez |
[Case # 2009cr20575/244570], [Filed: December 02, 2009] [ Other§ ⚖ ] ᐅ Cesar Rafael Sedano-Hernandez | |
Plaintiff versus Defendant | |
United States of America | Jonathan Brandon Fields |
[Case # 2009cr20577/244577], [Filed: December 02, 2009] [ Other§ ⚖ ] ᐅ Jonathan Brandon Fields | |
Plaintiff versus Defendant | |
United States of America | Shahid Latiff Abdul-Muhammad |
[Case # 2009cr20577/244579], [Filed: December 02, 2009] [ Other§ ⚖ ] ᐅ Shahid Latiff Abdul-Muhammad | |
Plaintiff versus Defendant | |
United States of America | Cesar Rafael Sedano-Hernandez |
[Case # 2009cr20575/244569], [Filed: December 02, 2009] [ Other§ ⚖ ] ᐅ Cesar Rafael Sedano-Hernandez | |
Plaintiff versus Defendant | |
United States of America | Michael Hummel |
[Case # 2009cr20566/244621], [Filed: December 03, 2009] [ Other§ ⚖ ] ᐅ Michael Hummel | |
Plaintiff versus Defendant | |
United States of America | Charles Leonard Byars |
[Case # 2009cr20577/244580], [Filed: December 02, 2009] [ Other§ ⚖ ] ᐅ Charles Leonard Byars | |
Plaintiff versus Defendant | |
United States of America | Michael Fardell Montgomery |
[Case # 2009cr20101/244554], [Filed: December 02, 2009] [ Other§ ⚖ ] ᐅ Michael Fardell Montgomery | |
Plaintiff versus Defendant | |
United States of America | Brian Eliott Demarest |
[Case # 2009mj30488/244573], [Filed: December 03, 2009] [ Other§ ⚖ ] ᐅ Brian Eliott Demarest | |
Plaintiff versus Defendant | |
United States of America | Michael Fardell Montgomery |
[Case # 2009cr20101/244553], [Filed: December 02, 2009] [ Other§ ⚖ ] ᐅ Michael Fardell Montgomery | |
Plaintiff versus Defendant | |
United States of America | Davvin Jimell Mosley |
[Case # 2009cr20576/244576], [Filed: December 02, 2009] [ Other§ ⚖ ] ᐅ Davvin Jimell Mosley | |
Plaintiff versus Defendant | |
United States of America | Charles Henry McPherson |
[Case # 2009mj30487/244561], [Filed: December 02, 2009] [ Other§ ⚖ ] ᐅ Charles Henry McPherson | |
Plaintiff versus Defendant | |
United States of America | John Liddle |
[Case # 2009mj30492/244601], [Filed: December 03, 2009] [ Other§ ⚖ ] ᐅ John Liddle | |
Michigan, November 16, 2009 ⚖ Case 2:2009mc51302/244216, some of the participants — ᐅ Patricia A Jackson … US District Court for the Eastern District of Michigan case 2:2009mc51302/244216 comprises United States of America and Patricia A Jackson. Filed on November 16, 2009, this case concerns Other based on No cause code entered. Judge Cox is overseeing the case, and there is no demand for a jury trial. | |
Plaintiff versus Defendant | |
United States of America | Martin Michael Mitchell |
[Case # 2009mj30479/244754], [Filed: November 30, 2009] [ Other§ ⚖ ] ᐅ Martin Michael Mitchell | |
Plaintiff versus Defendant | |
United States of America | Darnell Johnson |
[Case # 2009cr20429/244589], [Filed: December 03, 2009] [ Other§ ⚖ ] ᐅ Darnell Johnson | |
Plaintiff versus Defendant | |
United States of America | Dwayne Harris |
[Case # 2009cr20429/244587], [Filed: December 03, 2009] [ Other§ ⚖ ] ᐅ Dwayne Harris | |
Plaintiff versus Defendant | |
United States of America | Gerald Lawson |
[Case # 2009cr20574/244571], [Filed: December 02, 2009] [ Other§ ⚖ ] ᐅ Gerald Lawson | |
Plaintiff versus Defendant | |
United States of America | Brandon Henry Davis-Devine |
[Case # 2009mj30477/244416], [Filed: November 25, 2009] [ Other§ ⚖ ] ᐅ Brandon Henry Davis-Devine | |
Plaintiff versus Defendant | |
United States of America | Leon Camp |
[Case # 2009cr20561/244449], [Filed: November 25, 2009] [ Other§ ⚖ ] ᐅ Leon Camp | |
Plaintiff versus Defendant | |
United States of America | Duaine Dixon |
[Case # 2009cr20561/244451], [Filed: November 25, 2009] [ Other§ ⚖ ] ᐅ Duaine Dixon | |
Michigan, December 08, 2009 ⚖ Case 2:2009mc51399/244807, some of the participants — ᐅ Trevor Cook, ᐅ Patrick Kiley … Check it out, it's US Commodity Futures Trading Commission taking on Universal Brokerage FX Management, LLC, Trevor Cook, Patrick Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified, Oxford Global Partners, LLC, Oxford Global Advisors, LLC, Universal Brokerage FX Advisors and Universal Brokerage FX Growth,. Case number case 2:2009mc51399/244807, started on December 08, 2009. It's about Other Statutory Actions, happening with Judge Majzoub, Murphy. | |
Michigan, December 08, 2009 ⚖ Case 2:2009cv14785/244697, some of the participants — ᐅ Currency $, ᐅ Currency $, ᐅ Currency $, ᐅ Currency $, ᐅ Currency $ … Here's the deal—United States of America is going against Currency $122,616 from Citizens Bank Account 03148023108, Currency $118,393.32 from Citizens Bank Account 04530844663, Currency $11,825.41 from Citizens Bank Account 04531820806, Currency $24,040.98 from Citizens Bank Account 04530844549 and Currency $2,6. Case number case 2:2009cv14785/244697, started on December 08, 2009. It's about Forfeit/Penalty: Other before Judge Edmunds, Komives. | |
Plaintiff versus Defendant | |
United States of America | Eric Bolden |
[Case # 2009cr20561/244452], [Filed: November 25, 2009] [ Other§ ⚖ ] ᐅ Eric Bolden | |
Plaintiff versus Defendant | |
United States of America | Hani Jouni |
[Case # 2008cr20521/244458], [Filed: November 25, 2009] [ Other§ ⚖ ] ᐅ Hani Jouni | |
Plaintiff versus Defendant | |
United States of America | Damon Richard |
[Case # 2009cr20582/244734], [Filed: December 09, 2009] [ Other§ ⚖ ] ᐅ Damon Richard | |
Plaintiff versus Defendant | |
United States of America | Anthony Richard |
[Case # 2009cr20582/244740], [Filed: December 09, 2009] [ Other§ ⚖ ] ᐅ Anthony Richard | |
Plaintiff versus Defendant | |
United States of America | Ramon Vargas-Santiago |
[Case # 2009cr20596/244769], [Filed: December 09, 2009] [ Other§ ⚖ ] ᐅ Ramon Vargas-Santiago | |
Plaintiff versus Defendant | |
United States of America | Donald Ray Burroughs |
[Case # 2009mj30497/244761], [Filed: December 09, 2009] [ Other§ ⚖ ] ᐅ Donald Ray Burroughs | |
Plaintiff versus Defendant | |
United States of America | William Byron Johnson |
[Case # 2009cr20597/244774], [Filed: December 09, 2009] [ Other§ ⚖ ] ᐅ William Byron Johnson | |
Plaintiff versus Defendant | |
United States of America | Damon Richard |
[Case # 2009cr20582/244735], [Filed: December 09, 2009] [ Other§ ⚖ ] ᐅ Damon Richard | |
Michigan, December 09, 2009 ⚖ Case 2:2009mc51398/244715, some of the participants — ᐅ Trevor G Cook, ᐅ Patrick J Kiley, ᐅ S A, ᐅ L P … Alright, here we have United States Securities and Exchange Commission versus Trevor G Cook, Patrick J Kiley, UBS Diversified Growth, LLC, Oxford Global Advisors, LLC, Oxford Global Partners, LLC, Basel Group, LLC, Crown Forex, LLC, Market Shot, LLC, PFG Coin and Bullion, Oxford Developers, S A, Oxford FX Growth, L P, Oxford Global. Case number case 2:2009mc51398/244715, started on December 09, 2009. This is all about Other Statutory Actions before Judge Cohn, Whalen. | |
Plaintiff versus Defendant | |
United States of America | Sean A. Morton |
[Case # 2009mj30500/244766], [Filed: December 09, 2009] [ Other§ ⚖ ] ᐅ Sean A. Morton | |
Plaintiff versus Defendant | |
United States of America | Jimmie Lee Parker |
[Case # 2009cr20592/244797], [Filed: December 09, 2009] [ Other§ ⚖ ] ᐅ Jimmie Lee Parker | |
Plaintiff versus Defendant | |
United States of America | Sean A. Morton |
[Case # 2009mj30500/244767], [Filed: December 09, 2009] [ Other§ ⚖ ] ᐅ Sean A. Morton | |
Plaintiff versus Defendant | |
United States of America | Ahmad Malak |
[Case # 2008cr20521/244456], [Filed: November 25, 2009] [ Other§ ⚖ ] ᐅ Ahmad Malak | |
Plaintiff versus Defendant | |
United States of America | Christopher Richard |
[Case # 2009cr20582/244736], [Filed: December 09, 2009] [ Other§ ⚖ ] ᐅ Christopher Richard | |
Plaintiff versus Defendant | |
United States of America | Raymond Stewart |
[Case # 2009cr20582/244742], [Filed: December 09, 2009] [ Other§ ⚖ ] ᐅ Raymond Stewart | |
Plaintiff versus Defendant | |
United States of America | Willie Ballard |
[Case # 2009mj30498/244762], [Filed: December 09, 2009] [ Other§ ⚖ ] ᐅ Willie Ballard | |
Plaintiff versus Defendant | |
United States of America | Ahmad Malak |
[Case # 2008cr20521/244455], [Filed: November 25, 2009] [ Other§ ⚖ ] ᐅ Ahmad Malak | |
Plaintiff versus Defendant | |
United States of America | Rossahn Lee Black |
[Case # 2009mj30496/244702], [Filed: December 08, 2009] [ Other§ ⚖ ] ᐅ Rossahn Lee Black | |
Plaintiff versus Defendant | |
United States of America | Jimmie Lee Parker |
[Case # 2009cr20592/244798], [Filed: December 09, 2009] [ Other§ ⚖ ] ᐅ Jimmie Lee Parker | |
Plaintiff versus Defendant | |
United States of America | Willie Ballard |
[Case # 2009mj30498/244763], [Filed: December 09, 2009] [ Other§ ⚖ ] ᐅ Willie Ballard | |
Michigan, January 12, 2009 ⚖ Case 2:2009cv10116/236135, some of the participants — ᐅ Robert Lipka, ᐅ Chester Stempien Associates … In the US District Court for the Eastern District of Michigan, the case 2:2009cv10116/236135 involves United States Department of Justice and Enclave Development, LLC, MCS Associates, Incorporated, Robert Lipka and Associates and Chester Stempien Associates, AIA. Filed on January 12, 2009, this case pertains to Civil Rights: Accomodations under 42 U.S.C. § 405 Fair Housing Act. Presiding over this matter is Judge Majzoub, Tarnow. There is no demand for a jury trial. | |
Plaintiff versus Defendant | |
United States of America | Antwan Lynch |
[Case # 2009cr20582/244741], [Filed: December 09, 2009] [ Other§ ⚖ ] ᐅ Antwan Lynch | |
Plaintiff versus Defendant | |
United States of America | Rossahn Lee Black |
[Case # 2009mj30496/244701], [Filed: December 08, 2009] [ Other§ ⚖ ] ᐅ Rossahn Lee Black | |
Plaintiff versus Defendant | |
United States of America | Emmanuel Moore |
[Case # 2009cr20582/244737], [Filed: December 09, 2009] [ Other§ ⚖ ] ᐅ Emmanuel Moore | |
Plaintiff versus Defendant | |
United States of America | Roy Lee Whitson, Jr |
[Case # 2009cr20584/244794], [Filed: December 09, 2009] [ Other§ ⚖ ] ᐅ Roy Lee Whitson | |
Plaintiff versus Defendant | |
United States of America | Ramon Vargas-Santiago |
[Case # 2009cr20596/244768], [Filed: December 09, 2009] [ Other§ ⚖ ] ᐅ Ramon Vargas-Santiago | |
Plaintiff versus Defendant | |
United States of America | Roy Lee Whitson, Jr |
[Case # 2009cr20584/244793], [Filed: December 09, 2009] [ Other§ ⚖ ] ᐅ Roy Lee Whitson | |
Plaintiff versus Defendant | |
United States of America | Maurice Ashford |
[Case # 2009cr20582/244739], [Filed: December 09, 2009] [ Other§ ⚖ ] ᐅ Maurice Ashford | |
Plaintiff versus Defendant | |
United States of America | Brandon Henry Davis-Devine |
[Case # 2009mj30477/244415], [Filed: November 25, 2009] [ Other§ ⚖ ] ᐅ Brandon Henry Davis-Devine | |
Plaintiff versus Defendant | |
United States of America | Henry Perry |
[Case # 2009cr20582/244738], [Filed: December 09, 2009] [ Other§ ⚖ ] ᐅ Henry Perry | |
Plaintiff versus Defendant | |
United States of America | Tremayne Clark |
[Case # 2009cr20582/244743], [Filed: December 09, 2009] [ Other§ ⚖ ] ᐅ Tremayne Clark | |
Plaintiff versus Defendant | |
United States of America | Reginald Camp |
[Case # 2009cr20561/244450], [Filed: November 25, 2009] [ Other§ ⚖ ] ᐅ Reginald Camp | |
Plaintiff versus Defendant | |
United States of America | Youseff Chehadi |
[Case # 2008cr20521/244457], [Filed: November 25, 2009] [ Other§ ⚖ ] ᐅ Youseff Chehadi | |
Plaintiff versus Defendant | |
United States of America | William Byron Johnson |
[Case # 2009cr20597/244773], [Filed: December 09, 2009] [ Other§ ⚖ ] ᐅ William Byron Johnson | |
Plaintiff versus Defendant | |
United States of America | Donald Ray Burroughs |
[Case # 2009mj30497/244760], [Filed: December 09, 2009] [ Other§ ⚖ ] ᐅ Donald Ray Burroughs | |
Petitioner versus Respondent | |
United States of America | Remo Polselli |
[Case # 2009mc51386/244652], [Filed: December 07, 2009] [ Other§No cause code entered ⚖ ] [Judge: Cohn, Morgan] ᐅ Remo Polselli | |
Petitioner versus Respondent | |
United States of America | Joseph R Delfgauw |
[Case # 2009mc51387/244657], [Filed: December 07, 2009] [ Other Statutory Actions§No cause code entered ⚖ ] [Judge: Marianne O Battani] , [Paul J Komives] ᐅ Joseph R Delfgauw | |
Petitioner versus Respondent | |
United States of America | Joseph R Delfgauw |
[Case # 2009mc51388/244653], [Filed: December 07, 2009] [ Other Statutory Actions§No cause code entered ⚖ ] [Judge: Marianne O Battani] , [Paul J Komives] ᐅ Joseph R Delfgauw | |
Plaintiff versus Defendant | |
United States of America | Jason Jackson |
[Case # 2009mj30493/244639], [Filed: December 04, 2009] [ Other§ ⚖ ] ᐅ Jason Jackson | |
Plaintiff versus Defendant | |
United States of America | Jason Jackson |
[Case # 2009mj30493/244640], [Filed: December 04, 2009] [ Other§ ⚖ ] ᐅ Jason Jackson | |
Plaintiff versus Defendant | |
United States of America | Mohamed Hizam Mozip |
[Case # 2009mj30494/244820], [Filed: December 07, 2009] [ Other§ ⚖ ] ᐅ Mohamed Hizam Mozip | |
Michigan, December 07, 2009 ⚖ Case 2:2009mc51392/244721, some of the participants — ᐅ Michael Hicks … In the US District Court for the Eastern District of Michigan, United States of America and Michael Hicks are involved in case 2:2009mc51392/244721. Filed on December 07, 2009, this legal matter focuses on Other under No cause code entered. Judge Lawson is presiding, and no jury trial is requested. | |
Plaintiff versus Defendant | |
United States of America | DeDan C Milton |
[Case # 2009cr20559/245762], [Filed: December 04, 2009] [ Other§ ⚖ ] ᐅ DeDan C Milton | |
Plaintiff versus Defendant | |
United States of America | Jerry M Rivers |
[Case # 2009cr20559/244628], [Filed: December 04, 2009] [ Other§ ⚖ ] ᐅ Jerry M Rivers | |
Plaintiff versus Defendant | |
United States of America | Rico Reynard Jackson |
[Case # 2009cr20430/244641], [Filed: December 04, 2009] [ Other§ ⚖ ] ᐅ Rico Reynard Jackson | |
Plaintiff versus Defendant | |
United States of America | Jerry M Rivers |
[Case # 2009cr20559/244627], [Filed: December 04, 2009] [ Other§ ⚖ ] ᐅ Jerry M Rivers | |
Michigan, December 04, 2009 ⚖ Case 2:2009cv14722/244611, some of the participants — ᐅ Robert Lucas … At the US District Court for the Eastern District of Michigan, the legal case 2:2009cv14722/244611 entails United States of America and Robert Lucas. The filing date is December 04, 2009, and this case deals with Other as per 28 U.S.C. § 1345 Default of Student Loan. Judge Scheer, Zatkoff is presiding over this matter, and no jury trial is demanded. | |
Plaintiff versus Defendant | |
United States of America | Kandia N Milton |
[Case # 2009cr20559/244771], [Filed: December 04, 2009] [ Other§ ⚖ ] ᐅ Kandia N Milton | |
Plaintiff versus Defendant | |
United States of America | Rico Reynard Jackson |
[Case # 2009cr20430/244642], [Filed: December 04, 2009] [ Other§ ⚖ ] ᐅ Rico Reynard Jackson | |
Plaintiff versus Defendant | |
United States of America | Abdullah Beard |
[Case # 2009cr20549/244087], [Filed: November 10, 2009] [ Other§ ⚖ ] ᐅ Abdullah Beard | |
Plaintiff versus Defendant | |
United States of America | John Scott McKenzie |
[Case # 2009mj30459/244077], [Filed: November 10, 2009] [ Other§ ⚖ ] ᐅ John Scott McKenzie | |
Plaintiff versus Defendant | |
United States of America | Muhammad Abdul Salaam |
[Case # 2009cr20549/244085], [Filed: November 10, 2009] [ Other§ ⚖ ] ᐅ Muhammad Abdul Salaam | |
Plaintiff versus Defendant | |
United States of America | Jesus Ayala-Huerta |
[Case # 2009cr20547/244065], [Filed: November 10, 2009] [ Other§ ⚖ ] ᐅ Jesus Ayala-Huerta | |
Plaintiff versus Defendant | |
United States of America | Mohammad Al-Sahli |
[Case # 2009cr20549/244090], [Filed: November 10, 2009] [ Other§ ⚖ ] ᐅ Mohammad Al-Sahli | |
Plaintiff versus Defendant | |
United States of America | Yassir Ali Khan |
[Case # 2009cr20549/244086], [Filed: November 10, 2009] [ Other§ ⚖ ] ᐅ Yassir Ali Khan |
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