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| Plaintiff versus Defendant | |
| United States of America | Faisal Chaudry |
| [Case # 2010cr20014/245582], [Filed: January 13, 2010] [ Other§ ⚖ ] ᐅ Faisal Chaudry | |
| Michigan, January 13, 2010 ⚖ Case 2:2010cv10150/245568, some of the participants — ᐅ Jany Ouliguian … Check it out, it's United States of America taking on Jany Ouliguian. Case number case 2:2010cv10150/245568, started on January 13, 2010. It's about Contract: Recovery Student Loan, happening with Judge Hluchaniuk, Hood. | |
| Plaintiff versus Defendant | |
| United States of America | Stephen Cartier |
| [Case # 2010cr20014/245587], [Filed: January 13, 2010] [ Other§ ⚖ ] ᐅ Stephen Cartier | |
| Plaintiff versus Defendant | |
| United States of America | Frederick Timothy Wallaker |
| [Case # 2010mj30009/245552], [Filed: January 13, 2010] [ Other§ ⚖ ] ᐅ Frederick Timothy Wallaker | |
| Plaintiff versus Defendant | |
| United States of America | Muhammad Shahab |
| [Case # 2010cr20014/245574], [Filed: January 13, 2010] [ Other§ ⚖ ] ᐅ Muhammad Shahab | |
| Michigan, January 13, 2010 ⚖ Case 2:2010cv10142/245559, some of the participants — ᐅ Sharon L. Walker … Alright, we got United States of America versus Sharon L. Walker here. Case number case 2:2010cv10142/245559, kicked off on January 13, 2010. This is about Contract: Recovery Student Loan, hanging with Judge Lawson, Whalen. | |
| Michigan, January 13, 2010 ⚖ Case 2:2010cv10153/245573, some of the participants — ᐅ Training Fund, ᐅ April Franklin, ᐅ Benjamin Franklin … Here's the deal—United Association of Plumbers and Pipefitters Local Union No. 333 and Plumbers and Pipefitters Local Union No. 333 Joint Apprenticeship and Training Fund is going against April Franklin and Benjamin Franklin. Case number case 2:2010cv10153/245573, started on January 13, 2010. It's about Labor: Other before Judge Hood, Morgan. | |
| Plaintiff versus Defendant | |
| United States of America | Mohamed El-Fallal |
| [Case # 2010cr20014/245579], [Filed: January 13, 2010] [ Other§ ⚖ ] ᐅ Mohamed El-Fallal | |
| Michigan, February 22, 2010 ⚖ Case 2:2010mc50223/246648, some of the participants — ᐅ Tamika Mobley … So, it's like this—United States of America is up against Tamika Mobley. Case number case 2:2010mc50223/246648, started on February 22, 2010. It's about Other Statutory Actions and it's under Borman. | |
| Plaintiff versus Defendant | |
| United States of America | Quaza Dena Green |
| [Case # 2010cr20088/246597], [Filed: February 22, 2010] [ Other§ ⚖ ] ᐅ Quaza Dena Green | |
| Plaintiff versus Defendant | |
| United States of America | Korija Renee Green |
| [Case # 2010cr20088/246596], [Filed: February 22, 2010] [ Other§ ⚖ ] ᐅ Korija Renee Green | |
| Plaintiff versus Defendant | |
| United States of America | Korija Renee Green |
| [Case # 2010cr20088/246595], [Filed: February 22, 2010] [ Other§ ⚖ ] ᐅ Korija Renee Green | |
| Michigan, February 22, 2010 ⚖ Case 2:2010cv10728/246588, some of the participants — ᐅ Currency $ … Alright, it's United States of America taking on Currency $11,890.40 from Charter One Bank Account #3720221331. Case number case 2:2010cv10728/246588, started on February 22, 2010. It's about Forfeit/Penalty: Other and it's in front of Judge Tarnow, Whalen. | |
| Plaintiff versus Defendant | |
| United States of America | Juan Martin Vazquez-Gurrola |
| [Case # 2010mj30069/246571], [Filed: February 22, 2010] [ Other§ ⚖ ] ᐅ Juan Martin Vazquez-Gurrola | |
| Plaintiff versus Defendant | |
| United States of America | Marco Antonio Flores-Herrera |
| [Case # 2010mj30070/246716], [Filed: February 22, 2010] [ Other§ ⚖ ] ᐅ Marco Antonio Flores-Herrera | |
| Michigan, February 08, 2010 ⚖ Case 2:2010cv10533/246264, some of the participants — ᐅ Vanessa R Williams … So, it's like this—United States of America is up against Vanessa R Williams. Case number case 2:2010cv10533/246264, started on February 08, 2010. It's about Contract: Recovery Student Loan and it's under Cox, Whalen. | |
| Michigan, February 22, 2010 ⚖ Case 1:2010mc00019/62058, some of the participants — ᐅ Smart Forest Ventures I … The legal dispute indexed as case 1:2010mc00019/62058 was initiated on February 22, 2010. It involves a clash between United States of America and Smart Forest Ventures I, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Western District of Michigan, presided over by Judge Judge Robert J. Jonker. | |
| Plaintiff versus Defendant | |
| United States of America | Gabriel Pasillas, Marco Antonio Flores-Herrera, Shalaco Rosario Delgado, Maria Luz Hernandez-Castillo and Ismael Beron Pasillas |
| [Case # 2010mj30070/246714], [Filed: February 22, 2010] [ Other§ ⚖ ] ᐅ Gabriel Pasillas, ᐅ Marco Antonio Flores-Herrera, ᐅ Shalaco Rosario Delgado, ᐅ Maria Luz Hernandez-Castillo, ᐅ Ismael Beron Pasillas | |
| Plaintiff versus Defendant | |
| United States of America | Ismael Beron Pasillas |
| [Case # 2010mj30070/246719], [Filed: February 22, 2010] [ Other§ ⚖ ] ᐅ Ismael Beron Pasillas | |
| Plaintiff versus Defendant | |
| United States of America | Garnell Lee |
| [Case # 2009cr20572/245588], [Filed: January 13, 2010] [ Other§ ⚖ ] ᐅ Garnell Lee | |
| Petitioner versus Respondent | |
| United States of America | Joycelyn Thompson |
| [Case # 2010mc50048/245572], [Filed: January 13, 2010] [ Other Statutory Actions§ ⚖ ] [Judge: Cohn, Scheer] ᐅ Joycelyn Thompson | |
| Plaintiff versus Defendant | |
| United States of America | Maria Luz Hernandez-Castillo |
| [Case # 2010mj30070/246718], [Filed: February 22, 2010] [ Other§ ⚖ ] ᐅ Maria Luz Hernandez-Castillo | |
| Plaintiff versus Defendant | |
| United States of America | Shalaco Rosario Delgado |
| [Case # 2010mj30070/246717], [Filed: February 22, 2010] [ Other§ ⚖ ] ᐅ Shalaco Rosario Delgado | |
| Plaintiff versus Defendant | |
| United States of America | Gabriel Pasillas |
| [Case # 2010mj30070/246715], [Filed: February 22, 2010] [ Other§ ⚖ ] ᐅ Gabriel Pasillas | |
| Plaintiff versus Defendant | |
| United States of America | Vishnu Pradeep Meda |
| [Case # 2010cr20014/245583], [Filed: January 13, 2010] [ Other§ ⚖ ] ᐅ Vishnu Pradeep Meda | |
| Plaintiff versus Defendant | |
| United States of America | Kelcy Dilworth |
| [Case # 2010mc50288/246891], [Filed: March 03, 2010] [ Other Statutory Actions§ ⚖ ] ᐅ Kelcy Dilworth | |
| Plaintiff versus Defendant | |
| United States of America | Acme Investments, Incorporated and Laurie Courtney |
| [Case # 2010cv10853/246815], [Filed: March 03, 2010] [ Civil Rights: Other§ ⚖ ] ᐅ Laurie Courtney | |
| Plaintiff versus Defendant | |
| United States of America | Jose Luis Mungia |
| [Case # 2010mj30064/246458], [Filed: February 16, 2010] [ Other§ ⚖ ] ᐅ Jose Luis Mungia | |
| Plaintiff versus Defendant | |
| United States of America | Anthony Michael Diorio |
| [Case # 2010mc50264/246763], [Filed: March 01, 2010] [ Other Statutory Actions§ ⚖ ] ᐅ Anthony Michael Diorio | |
| Michigan, February 16, 2010 ⚖ Case 2:1991cv76209/75240, some of the participants — ᐅ Mark Hooper … US District Court for the Eastern District of Michigan case 2:1991cv76209/75240 comprises United States of America and Mark Hooper. Filed on February 16, 2010, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1083 National Direct Student Loan Recovery. Judge Patrick J Duggan is overseeing the case, and there is no demand for a jury trial. | |
| Michigan, February 22, 2010 ⚖ Case 2:2010cv10716/246567, some of the participants — ᐅ Liz Ann Bell … Here we go, United States of America versus Liz Ann Bell. Case number case 2:2010cv10716/246567, started on February 22, 2010. It's all about Contract: Other, happening with Judge Majzoub, Roberts. | |
| Plaintiff versus Defendant | |
| United States of America | Juan Martin Vazquez-Gurrola |
| [Case # 2010mj30069/246572], [Filed: February 22, 2010] [ Other§ ⚖ ] ᐅ Juan Martin Vazquez-Gurrola | |
| Plaintiff versus Defendant | |
| United States of America | Ramon Garnica-Saldana |
| [Case # 2010mj30072/246635], [Filed: February 24, 2010] [ Other§ ⚖ ] ᐅ Ramon Garnica-Saldana | |
| Plaintiff versus Defendant | |
| United States of America | Ramon Garnica-Saldana |
| [Case # 2010mj30072/246634], [Filed: February 24, 2010] [ Other§ ⚖ ] ᐅ Ramon Garnica-Saldana | |
| Michigan, February 24, 2010 ⚖ Case 1:2010cv00190/62134, some of the participants — ᐅ PowerQuest Avenger Boat … US District Court for the Western District of Michigan case 1:2010cv00190/62134 comprises United States of America and PowerQuest Avenger Boat 1999, One and $64,109.22 in Funds from JP Morgan Account #718563182. Filed on February 24, 2010, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981 Forfeiture in Rem. Judge Judge Janet T. Neff is overseeing the case, and there is no demand for a jury trial. | |
| Michigan, February 24, 2010 ⚖ Case 2:2010mc50236/246656, some of the participants — ᐅ Kenneth Gray … So, it's like this—United States of America is up against Kenneth Gray. Case number case 2:2010mc50236/246656, started on February 24, 2010. It's about Other Statutory Actions and it's under Battani, Komives. | |
| Plaintiff versus Defendant | |
| United States of America | Pamela Bailey |
| [Case # 2010mc50246/246742], [Filed: February 25, 2010] [ Other Statutory Actions§ ⚖ ] ᐅ Pamela Bailey | |
| Plaintiff versus Defendant | |
| United States of America | Barak Dean Leibovitz |
| [Case # 2010mj30073/246677], [Filed: February 25, 2010] [ Other§ ⚖ ] ᐅ Barak Dean Leibovitz | |
| Plaintiff versus Defendant | |
| United States of America | Zachary Joel Firestone |
| [Case # 2010mj30073/246678], [Filed: February 25, 2010] [ Other§ ⚖ ] ᐅ Zachary Joel Firestone | |
| Plaintiff versus Defendant | |
| United States of America | Samuel David Hamburger |
| [Case # 2010mj30073/246675], [Filed: February 25, 2010] [ Other§ ⚖ ] ᐅ Samuel David Hamburger | |
| Plaintiff versus Defendant | |
| United States of America | Samuel David Hamburger |
| [Case # 2010mj30073/246676], [Filed: February 25, 2010] [ Other§ ⚖ ] ᐅ Samuel David Hamburger | |
| Plaintiff versus Defendant | |
| United States of America | James A. Jackson |
| [Case # 2010mj30066/246492], [Filed: February 17, 2010] [ Other§ ⚖ ] ᐅ James A. Jackson | |
| Plaintiff versus Defendant | |
| United States of America | James A. Jackson |
| [Case # 2010mj30066/246493], [Filed: February 17, 2010] [ Other§ ⚖ ] ᐅ James A. Jackson | |
| Plaintiff versus Defendant | |
| United States of America | Andy George |
| [Case # 2010cr20048/246478], [Filed: February 17, 2010] [ Other§ ⚖ ] ᐅ Andy George | |
| Plaintiff versus Defendant | |
| United States of America | Rajon Jamison |
| [Case # 2010cr20079/246481], [Filed: February 17, 2010] [ Other§ ⚖ ] ᐅ Rajon Jamison | |
| Plaintiff versus Defendant | |
| United States of America | Rajon Jamison |
| [Case # 2010cr20079/246482], [Filed: February 17, 2010] [ Other§ ⚖ ] ᐅ Rajon Jamison | |
| Plaintiff versus Defendant | |
| United States of America | Andy George |
| [Case # 2010cr20048/246479], [Filed: February 17, 2010] [ Other§ ⚖ ] ᐅ Andy George | |
| Plaintiff versus Defendant | |
| United States of America | Daniel Gonzalez Lawers |
| [Case # 2010mj30065/246491], [Filed: February 17, 2010] [ Other§ ⚖ ] ᐅ Daniel Gonzalez Lawers | |
| Plaintiff versus Defendant | |
| United States of America | Daniel Gonzalez Lawers |
| [Case # 2010mj30065/246490], [Filed: February 17, 2010] [ Other§ ⚖ ] ᐅ Daniel Gonzalez Lawers | |
| Plaintiff versus Defendant | |
| United States of America | Rosalind Annice Ferguson |
| [Case # 2010mj30088/246943], [Filed: March 08, 2010] [ Other§ ⚖ ] ᐅ Rosalind Annice Ferguson | |
| Plaintiff versus Defendant | |
| United States of America | Rosalind Annice Ferguson |
| [Case # 2010mj30088/246942], [Filed: March 08, 2010] [ Other§ ⚖ ] ᐅ Rosalind Annice Ferguson | |
| Plaintiff versus Defendant | |
| United States of America | Thomas Bird |
| [Case # 2010cr20087/246561], [Filed: February 19, 2010] [ Other§ ⚖ ] ᐅ Thomas Bird | |
| Plaintiff versus Defendant | |
| United States of America | Thomas Bird |
| [Case # 2010cr20087/246562], [Filed: February 19, 2010] [ Other§ ⚖ ] ᐅ Thomas Bird | |
| Plaintiff versus Defendant | |
| United States of America | Scott Ackerman |
| [Case # 2010mj30067/246549], [Filed: February 19, 2010] [ Other§ ⚖ ] ᐅ Scott Ackerman | |
| Michigan, March 15, 2010 ⚖ Case 2:2010cv11031/247110, some of the participants — ᐅ Gary M. Housey, ᐅ Kathleen A. Housey … Alright, check it—United States of America is up against Gary M. Housey and Kathleen A. Housey. Case number case 2:2010cv11031/247110, kicked off on March 15, 2010. It's about Taxes and it's in front of Judge Nancy G Edmunds, Mark A. Randon. | |
| Michigan, March 15, 2010 ⚖ Case 1:2010cv00255/62303, some of the participants — ᐅ Sixteen () Assorted … In the US District Court for the Western District of Michigan case 1:2010cv00255/62303, United States of America files a suit against Firearms, Sixteen (16) Assorted. The filing date was March 15, 2010, and this case concerns Forfeit/Penalty: Other under 18 U.S.C. § 981 Forfeiture in Rem. Presiding over the case is Judge Judge Robert J. Jonker. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | David Ashcraft |
| [Case # 2010mj30095/247145], [Filed: March 15, 2010] [ Other§ ⚖ ] ᐅ David Ashcraft | |
| Michigan, March 15, 2010 ⚖ Case 1:2010cv00258/62279, some of the participants — ᐅ Gerald DeMann … At the US District Court for the Western District of Michigan, the legal case 1:2010cv00258/62279 entails United Rentals, Inc. and Gerald DeMann. The filing date is March 15, 2010, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge Judge Janet T. Neff is presiding over this matter, and no jury trial is demanded. | |
| Michigan, March 15, 2010 ⚖ Case 2:2010cv11032/247113, some of the participants — ᐅ Currency $ … We got a case, United States of America against Currency $18,110.00, you know? Case number case 2:2010cv11032/247113, started on March 15, 2010. It's about Forfeit/Penalty: Other, being heard by Judge Michael Hluchaniuk, George Caram Steeh. | |
| Plaintiff versus Defendant | |
| United States of America | Mariano Maceroni |
| [Case # 2010mj30084/246889], [Filed: March 04, 2010] [ Other§ ⚖ ] ᐅ Mariano Maceroni | |
| Plaintiff versus Defendant | |
| United States of America | David Ashcraft |
| [Case # 2010mj30095/247146], [Filed: March 15, 2010] [ Other§ ⚖ ] ᐅ David Ashcraft | |
| Plaintiff versus Defendant | |
| United States of America | Troy Dontel Harris |
| [Case # 2010mc50293/246901], [Filed: March 04, 2010] [ Other Statutory Actions§ ⚖ ] ᐅ Troy Dontel Harris | |
| Michigan, March 04, 2010 ⚖ Case 1:2010cv00222/62196, some of the participants — ᐅ Jackie A. Churchill … In the US District Court for the Western District of Michigan, the case 1:2010cv00222/62196 involves United States of America and Jackie A. Churchill. Filed on March 04, 2010, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Judge Gordon J. Quist. There is no demand for a jury trial. | |
| Michigan, February 23, 2010 ⚖ Case 2:2010cv10742/246614, some of the participants — ᐅ Currency $, ᐅ Currency $ … Here's the deal—United States of America is going against Currency $84,103.13 Seized from JP Morgan Bank Account xxxxx0930 and Currency $13,364. Case number case 2:2010cv10742/246614, started on February 23, 2010. It's about Forfeit/Penalty: Other before Judge Edmunds, Majzoub. | |
| Plaintiff versus Defendant | |
| United States of America | Joshua Bruff |
| [Case # 2010mj30068/246630], [Filed: February 23, 2010] [ Other§ ⚖ ] ᐅ Joshua Bruff | |
| Plaintiff versus Defendant | |
| United States of America | Keith Duane Cotter |
| [Case # 2010cr20081/246498], [Filed: February 18, 2010] [ Other§ ⚖ ] ᐅ Keith Duane Cotter | |
| Plaintiff versus Defendant | |
| United States of America | Matthew Bender |
| [Case # 2010cr20084/246525], [Filed: February 18, 2010] [ Other§ ⚖ ] ᐅ Matthew Bender | |
| Plaintiff versus Defendant | |
| United States of America | Patricia Podgajski |
| [Case # 2010cr20082/246533], [Filed: February 18, 2010] [ Other§ ⚖ ] ᐅ Patricia Podgajski | |
| Plaintiff versus Defendant | |
| United States of America | David Thorson |
| [Case # 2010cr20085/246520], [Filed: February 18, 2010] [ Other§ ⚖ ] ᐅ David Thorson | |
| Plaintiff versus Defendant | |
| United States of America | Keith Duane Cotter |
| [Case # 2010cr20081/246497], [Filed: February 18, 2010] [ Other§ ⚖ ] ᐅ Keith Duane Cotter | |
| Plaintiff versus Defendant | |
| United States of America | Matthew Bender |
| [Case # 2010cr20084/246524], [Filed: February 18, 2010] [ Other§ ⚖ ] ᐅ Matthew Bender | |
| Plaintiff versus Defendant | |
| United States of America | James Frazee |
| [Case # 2010cr20082/246532], [Filed: February 18, 2010] [ Other§ ⚖ ] ᐅ James Frazee | |
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