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Plaintiff   versus   Defendant
United States of AmericaCesar Rafael Sedano-Hernandez
[Case # 2009cr20575/244570], [Filed: December 02, 2009]
[ Other§ ⚖ ]

ᐅ Cesar Rafael Sedano-Hernandez
Plaintiff   versus   Defendant
United States of AmericaJonathan Brandon Fields
[Case # 2009cr20577/244577], [Filed: December 02, 2009]
[ Other§ ⚖ ]

ᐅ Jonathan Brandon Fields
Plaintiff   versus   Defendant
United States of AmericaShahid Latiff Abdul-Muhammad
[Case # 2009cr20577/244579], [Filed: December 02, 2009]
[ Other§ ⚖ ]

ᐅ Shahid Latiff Abdul-Muhammad
Plaintiff   versus   Defendant
United States of AmericaCesar Rafael Sedano-Hernandez
[Case # 2009cr20575/244569], [Filed: December 02, 2009]
[ Other§ ⚖ ]

ᐅ Cesar Rafael Sedano-Hernandez
Plaintiff   versus   Defendant
United States of AmericaMichael Hummel
[Case # 2009cr20566/244621], [Filed: December 03, 2009]
[ Other§ ⚖ ]

ᐅ Michael Hummel
Plaintiff   versus   Defendant
United States of AmericaCharles Leonard Byars
[Case # 2009cr20577/244580], [Filed: December 02, 2009]
[ Other§ ⚖ ]

ᐅ Charles Leonard Byars
Plaintiff   versus   Defendant
United States of AmericaMichael Fardell Montgomery
[Case # 2009cr20101/244554], [Filed: December 02, 2009]
[ Other§ ⚖ ]

ᐅ Michael Fardell Montgomery
Plaintiff   versus   Defendant
United States of AmericaBrian Eliott Demarest
[Case # 2009mj30488/244573], [Filed: December 03, 2009]
[ Other§ ⚖ ]

ᐅ Brian Eliott Demarest
Plaintiff   versus   Defendant
United States of AmericaMichael Fardell Montgomery
[Case # 2009cr20101/244553], [Filed: December 02, 2009]
[ Other§ ⚖ ]

ᐅ Michael Fardell Montgomery
Plaintiff   versus   Defendant
United States of AmericaDavvin Jimell Mosley
[Case # 2009cr20576/244576], [Filed: December 02, 2009]
[ Other§ ⚖ ]

ᐅ Davvin Jimell Mosley
Plaintiff   versus   Defendant
United States of AmericaCharles Henry McPherson
[Case # 2009mj30487/244561], [Filed: December 02, 2009]
[ Other§ ⚖ ]

ᐅ Charles Henry McPherson
Plaintiff   versus   Defendant
United States of AmericaJohn 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 AmericaMartin Michael Mitchell
[Case # 2009mj30479/244754], [Filed: November 30, 2009]
[ Other§ ⚖ ]

ᐅ Martin Michael Mitchell
Plaintiff   versus   Defendant
United States of AmericaDarnell Johnson
[Case # 2009cr20429/244589], [Filed: December 03, 2009]
[ Other§ ⚖ ]

ᐅ Darnell Johnson
Plaintiff   versus   Defendant
United States of AmericaDwayne Harris
[Case # 2009cr20429/244587], [Filed: December 03, 2009]
[ Other§ ⚖ ]

ᐅ Dwayne Harris
Plaintiff   versus   Defendant
United States of AmericaGerald Lawson
[Case # 2009cr20574/244571], [Filed: December 02, 2009]
[ Other§ ⚖ ]

ᐅ Gerald Lawson
Plaintiff   versus   Defendant
United States of AmericaBrandon Henry Davis-Devine
[Case # 2009mj30477/244416], [Filed: November 25, 2009]
[ Other§ ⚖ ]

ᐅ Brandon Henry Davis-Devine
Plaintiff   versus   Defendant
United States of AmericaLeon Camp
[Case # 2009cr20561/244449], [Filed: November 25, 2009]
[ Other§ ⚖ ]

ᐅ Leon Camp
Plaintiff   versus   Defendant
United States of AmericaDuaine 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 AmericaEric Bolden
[Case # 2009cr20561/244452], [Filed: November 25, 2009]
[ Other§ ⚖ ]

ᐅ Eric Bolden
Plaintiff   versus   Defendant
United States of AmericaHani Jouni
[Case # 2008cr20521/244458], [Filed: November 25, 2009]
[ Other§ ⚖ ]

ᐅ Hani Jouni
Plaintiff   versus   Defendant
United States of AmericaDamon Richard
[Case # 2009cr20582/244734], [Filed: December 09, 2009]
[ Other§ ⚖ ]

ᐅ Damon Richard
Plaintiff   versus   Defendant
United States of AmericaAnthony Richard
[Case # 2009cr20582/244740], [Filed: December 09, 2009]
[ Other§ ⚖ ]

ᐅ Anthony Richard
Plaintiff   versus   Defendant
United States of AmericaRamon Vargas-Santiago
[Case # 2009cr20596/244769], [Filed: December 09, 2009]
[ Other§ ⚖ ]

ᐅ Ramon Vargas-Santiago
Plaintiff   versus   Defendant
United States of AmericaDonald Ray Burroughs
[Case # 2009mj30497/244761], [Filed: December 09, 2009]
[ Other§ ⚖ ]

ᐅ Donald Ray Burroughs
Plaintiff   versus   Defendant
United States of AmericaWilliam Byron Johnson
[Case # 2009cr20597/244774], [Filed: December 09, 2009]
[ Other§ ⚖ ]

ᐅ William Byron Johnson
Plaintiff   versus   Defendant
United States of AmericaDamon 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 AmericaSean A. Morton
[Case # 2009mj30500/244766], [Filed: December 09, 2009]
[ Other§ ⚖ ]

ᐅ Sean A. Morton
Plaintiff   versus   Defendant
United States of AmericaJimmie Lee Parker
[Case # 2009cr20592/244797], [Filed: December 09, 2009]
[ Other§ ⚖ ]

ᐅ Jimmie Lee Parker
Plaintiff   versus   Defendant
United States of AmericaSean A. Morton
[Case # 2009mj30500/244767], [Filed: December 09, 2009]
[ Other§ ⚖ ]

ᐅ Sean A. Morton
Plaintiff   versus   Defendant
United States of AmericaAhmad Malak
[Case # 2008cr20521/244456], [Filed: November 25, 2009]
[ Other§ ⚖ ]

ᐅ Ahmad Malak
Plaintiff   versus   Defendant
United States of AmericaChristopher Richard
[Case # 2009cr20582/244736], [Filed: December 09, 2009]
[ Other§ ⚖ ]

ᐅ Christopher Richard
Plaintiff   versus   Defendant
United States of AmericaRaymond Stewart
[Case # 2009cr20582/244742], [Filed: December 09, 2009]
[ Other§ ⚖ ]

ᐅ Raymond Stewart
Plaintiff   versus   Defendant
United States of AmericaWillie Ballard
[Case # 2009mj30498/244762], [Filed: December 09, 2009]
[ Other§ ⚖ ]

ᐅ Willie Ballard
Plaintiff   versus   Defendant
United States of AmericaAhmad Malak
[Case # 2008cr20521/244455], [Filed: November 25, 2009]
[ Other§ ⚖ ]

ᐅ Ahmad Malak
Plaintiff   versus   Defendant
United States of AmericaRossahn Lee Black
[Case # 2009mj30496/244702], [Filed: December 08, 2009]
[ Other§ ⚖ ]

ᐅ Rossahn Lee Black
Plaintiff   versus   Defendant
United States of AmericaJimmie Lee Parker
[Case # 2009cr20592/244798], [Filed: December 09, 2009]
[ Other§ ⚖ ]

ᐅ Jimmie Lee Parker
Plaintiff   versus   Defendant
United States of AmericaWillie 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 AmericaAntwan Lynch
[Case # 2009cr20582/244741], [Filed: December 09, 2009]
[ Other§ ⚖ ]

ᐅ Antwan Lynch
Plaintiff   versus   Defendant
United States of AmericaRossahn Lee Black
[Case # 2009mj30496/244701], [Filed: December 08, 2009]
[ Other§ ⚖ ]

ᐅ Rossahn Lee Black
Plaintiff   versus   Defendant
United States of AmericaEmmanuel Moore
[Case # 2009cr20582/244737], [Filed: December 09, 2009]
[ Other§ ⚖ ]

ᐅ Emmanuel Moore
Plaintiff   versus   Defendant
United States of AmericaRoy Lee Whitson, Jr
[Case # 2009cr20584/244794], [Filed: December 09, 2009]
[ Other§ ⚖ ]

ᐅ Roy Lee Whitson
Plaintiff   versus   Defendant
United States of AmericaRamon Vargas-Santiago
[Case # 2009cr20596/244768], [Filed: December 09, 2009]
[ Other§ ⚖ ]

ᐅ Ramon Vargas-Santiago
Plaintiff   versus   Defendant
United States of AmericaRoy Lee Whitson, Jr
[Case # 2009cr20584/244793], [Filed: December 09, 2009]
[ Other§ ⚖ ]

ᐅ Roy Lee Whitson
Plaintiff   versus   Defendant
United States of AmericaMaurice Ashford
[Case # 2009cr20582/244739], [Filed: December 09, 2009]
[ Other§ ⚖ ]

ᐅ Maurice Ashford
Plaintiff   versus   Defendant
United States of AmericaBrandon Henry Davis-Devine
[Case # 2009mj30477/244415], [Filed: November 25, 2009]
[ Other§ ⚖ ]

ᐅ Brandon Henry Davis-Devine
Plaintiff   versus   Defendant
United States of AmericaHenry Perry
[Case # 2009cr20582/244738], [Filed: December 09, 2009]
[ Other§ ⚖ ]

ᐅ Henry Perry
Plaintiff   versus   Defendant
United States of AmericaTremayne Clark
[Case # 2009cr20582/244743], [Filed: December 09, 2009]
[ Other§ ⚖ ]

ᐅ Tremayne Clark
Plaintiff   versus   Defendant
United States of AmericaReginald Camp
[Case # 2009cr20561/244450], [Filed: November 25, 2009]
[ Other§ ⚖ ]

ᐅ Reginald Camp
Plaintiff   versus   Defendant
United States of AmericaYouseff Chehadi
[Case # 2008cr20521/244457], [Filed: November 25, 2009]
[ Other§ ⚖ ]

ᐅ Youseff Chehadi
Plaintiff   versus   Defendant
United States of AmericaWilliam Byron Johnson
[Case # 2009cr20597/244773], [Filed: December 09, 2009]
[ Other§ ⚖ ]

ᐅ William Byron Johnson
Plaintiff   versus   Defendant
United States of AmericaDonald Ray Burroughs
[Case # 2009mj30497/244760], [Filed: December 09, 2009]
[ Other§ ⚖ ]

ᐅ Donald Ray Burroughs
Petitioner   versus   Respondent
United States of AmericaRemo 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 AmericaJoseph 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 AmericaJoseph 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 AmericaJason Jackson
[Case # 2009mj30493/244639], [Filed: December 04, 2009]
[ Other§ ⚖ ]

ᐅ Jason Jackson
Plaintiff   versus   Defendant
United States of AmericaJason Jackson
[Case # 2009mj30493/244640], [Filed: December 04, 2009]
[ Other§ ⚖ ]

ᐅ Jason Jackson
Plaintiff   versus   Defendant
United States of AmericaMohamed 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 AmericaDeDan C Milton
[Case # 2009cr20559/245762], [Filed: December 04, 2009]
[ Other§ ⚖ ]

ᐅ DeDan C Milton
Plaintiff   versus   Defendant
United States of AmericaJerry M Rivers
[Case # 2009cr20559/244628], [Filed: December 04, 2009]
[ Other§ ⚖ ]

ᐅ Jerry M Rivers
Plaintiff   versus   Defendant
United States of AmericaRico Reynard Jackson
[Case # 2009cr20430/244641], [Filed: December 04, 2009]
[ Other§ ⚖ ]

ᐅ Rico Reynard Jackson
Plaintiff   versus   Defendant
United States of AmericaJerry 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 AmericaKandia N Milton
[Case # 2009cr20559/244771], [Filed: December 04, 2009]
[ Other§ ⚖ ]

ᐅ Kandia N Milton
Plaintiff   versus   Defendant
United States of AmericaRico Reynard Jackson
[Case # 2009cr20430/244642], [Filed: December 04, 2009]
[ Other§ ⚖ ]

ᐅ Rico Reynard Jackson
Plaintiff   versus   Defendant
United States of AmericaAbdullah Beard
[Case # 2009cr20549/244087], [Filed: November 10, 2009]
[ Other§ ⚖ ]

ᐅ Abdullah Beard
Plaintiff   versus   Defendant
United States of AmericaJohn Scott McKenzie
[Case # 2009mj30459/244077], [Filed: November 10, 2009]
[ Other§ ⚖ ]

ᐅ John Scott McKenzie
Plaintiff   versus   Defendant
United States of AmericaMuhammad Abdul Salaam
[Case # 2009cr20549/244085], [Filed: November 10, 2009]
[ Other§ ⚖ ]

ᐅ Muhammad Abdul Salaam
Plaintiff   versus   Defendant
United States of AmericaJesus Ayala-Huerta
[Case # 2009cr20547/244065], [Filed: November 10, 2009]
[ Other§ ⚖ ]

ᐅ Jesus Ayala-Huerta
Plaintiff   versus   Defendant
United States of AmericaMohammad Al-Sahli
[Case # 2009cr20549/244090], [Filed: November 10, 2009]
[ Other§ ⚖ ]

ᐅ Mohammad Al-Sahli
Plaintiff   versus   Defendant
United States of AmericaYassir Ali Khan
[Case # 2009cr20549/244086], [Filed: November 10, 2009]
[ Other§ ⚖ ]

ᐅ Yassir Ali Khan

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