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| Michigan, January 26, 2011 ⚖ Case 2:2011cv10322/255498, some of the participants — ᐅ Udraineulus Holmes, ᐅ N A … US District Court for the Eastern District of Michigan case 2:2011cv10322/255498 comprises Udraineulus Holmes and Wells Fargo Bank, N A. Filed on January 26, 2011, this case concerns All Other Real Property based on 28 U.S.C. § 1441. Judge Mona K. Majzoub, Victoria A. Roberts is overseeing the case, and there is no demand for a jury trial. | |
| Michigan, February 22, 2011 ⚖ Case 2:2011cv10720/256250, some of the participants — ᐅ James Durham … In the US District Court for the Eastern District of Michigan, the case 2:2011cv10720/256250 involves United States of America and James Durham. Filed on February 22, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Bernard A. Friedman, Paul J. Komives. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Edna Favela |
| [Case # 2011mj30035/255519], [Filed: January 26, 2011] [ Other§ ⚖ ] ᐅ Edna Favela | |
| Plaintiff versus Defendant | |
| United States of America | Bekim Istrefi |
| [Case # 2011mj30058/255749], [Filed: February 04, 2011] [ Other§ ⚖ ] ᐅ Bekim Istrefi | |
| Plaintiff versus Defendant | |
| United States of America | Daniel Ray Mylin |
| [Case # 2011mj30057/255752], [Filed: February 04, 2011] [ Other§ ⚖ ] ᐅ Daniel Ray Mylin | |
| Plaintiff versus Defendant | |
| United States of America | Timothy Rice |
| [Case # 2011mj30033/255527], [Filed: January 26, 2011] [ Other§ ⚖ ] ᐅ Timothy Rice | |
| Plaintiff versus Defendant | |
| United States of America | Daniel Ray Mylin |
| [Case # 2011mj30057/255751], [Filed: February 04, 2011] [ Other§ ⚖ ] ᐅ Daniel Ray Mylin | |
| Plaintiff versus Defendant | |
| United States of America | Mitika Grays |
| [Case # 2011mj30035/255520], [Filed: January 26, 2011] [ Other§ ⚖ ] ᐅ Mitika Grays | |
| Plaintiff versus Defendant | |
| United States of America | Ali Saad |
| [Case # 2011mj30055/255783], [Filed: February 04, 2011] [ Other§ ⚖ ] ᐅ Ali Saad | |
| Michigan, March 04, 2011 ⚖ Case 2:2011cv10876/256566, some of the participants — ᐅ Christopher A Crepeau … In the US District Court for the Eastern District of Michigan, United States of America and Christopher A Crepeau are involved in case 2:2011cv10876/256566. Filed on March 04, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Mark A. Randon, Stephen J. Murphy is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Timothy Rice |
| [Case # 2011mj30033/255528], [Filed: January 26, 2011] [ Other§ ⚖ ] ᐅ Timothy Rice | |
| Plaintiff versus Defendant | |
| United States of America | Bekim Istrefi |
| [Case # 2011mj30058/255750], [Filed: February 04, 2011] [ Other§ ⚖ ] ᐅ Bekim Istrefi | |
| Plaintiff versus Defendant | |
| United States of America | Ali Saad |
| [Case # 2011mj30055/255782], [Filed: February 04, 2011] [ Other§ ⚖ ] ᐅ Ali Saad | |
| Michigan, August 03, 2010 ⚖ Case 2:2010cv13075/251002, some of the participants — ᐅ Ronnie L. Everett … US District Court for the Eastern District of Michigan case 2:2010cv13075/251002 comprises United States of America and Ronnie L. Everett, Jr. Filed on August 03, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345. Judge Robert H Cleland, Paul J Komives is overseeing the case, and there is no demand for a jury trial. | |
| Michigan, August 03, 2010 ⚖ Case 2:2010cv13079/251006, some of the participants — ᐅ Willie G. Cole … At the US District Court for the Eastern District of Michigan, the legal case 2:2010cv13079/251006 entails United States of America and Willie G. Cole. The filing date is August 03, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345. Judge Virginia M Morgan, Victoria A Roberts is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Zote Fernandez |
| [Case # 2010mj30321/250986], [Filed: August 03, 2010] [ Other§ ⚖ ] ᐅ Zote Fernandez | |
| Michigan, August 03, 2010 ⚖ Case 2:2010cv13077/251004, some of the participants — ᐅ Dave L. Wilson … In the US District Court for the Eastern District of Michigan, United States of America and Dave L. Wilson are involved in case 2:2010cv13077/251004. Filed on August 03, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345. Judge Avern Cohn, Mona K Majzoub is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Zote Fernandez |
| [Case # 2010mj30321/250987], [Filed: August 03, 2010] [ Other§ ⚖ ] ᐅ Zote Fernandez | |
| Michigan, August 03, 2010 ⚖ Case 1:2010mc00053/63679, some of the participants — ᐅ Trident Growth Fund … Check it out, it's United States of America taking on Trident Growth Fund, L.P. Case number case 1:2010mc00053/63679, started on August 03, 2010. It's about Other, happening with Judge Robert J. Jonker. | |
| Michigan, August 03, 2010 ⚖ Case 2:2010cv13081/251008, some of the participants — ᐅ Benard O. Akins-Moses … US District Court for the Eastern District of Michigan case 2:2010cv13081/251008 comprises United States of America and Benard O. Akins-Moses. Filed on August 03, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345. Judge Virginia M Morgan, Arthur J Tarnow is overseeing the case, and there is no demand for a jury trial. | |
| Michigan, February 24, 2011 ⚖ Case 1:2011mc50248/256347, some of the participants — ᐅ David Merrill … Alright, check it—United States of America is up against David Merrill. Case number case 1:2011mc50248/256347, kicked off on February 24, 2011. It's about Other Statutory Actions and it's in front of Judge Charles E. Binder, Thomas L. Ludington. | |
| Plaintiff versus Defendant | |
| United States of America | Tzvi Tzfira |
| [Case # 2011mj30089/256395], [Filed: February 24, 2011] [ Other§ ⚖ ] ᐅ Tzvi Tzfira | |
| Michigan, February 24, 2011 ⚖ Case 4:2011mc50264/256380, some of the participants — ᐅ Joshua Alan McClellan … We got a case, United States of America against Joshua Alan McClellan, you know? Case number case 4:2011mc50264/256380, started on February 24, 2011. It's about Other Statutory Actions, being heard by Judge Mark A. Goldsmith, Michael J. Hluchaniuk. | |
| Plaintiff versus Defendant | |
| United States of America | Tzvi Tzfira |
| [Case # 2011mj30089/256394], [Filed: February 24, 2011] [ Other§ ⚖ ] ᐅ Tzvi Tzfira | |
| Plaintiff versus Defendant | |
| United States of America | Eugenio Rivera-Cruz |
| [Case # 2011mj30117/256677], [Filed: March 09, 2011] [ Other§ ⚖ ] ᐅ Eugenio Rivera-Cruz | |
| Plaintiff versus Defendant | |
| United States of America | Eugenio Rivera-Cruz |
| [Case # 2011mj30117/256678], [Filed: March 09, 2011] [ Other§ ⚖ ] ᐅ Eugenio Rivera-Cruz | |
| Plaintiff versus Defendant | |
| United States of America | Dezant Patterson Odom |
| [Case # 2011mj30115/256671], [Filed: March 08, 2011] [ Other§ ⚖ ] ᐅ Dezant Patterson Odom | |
| Michigan, March 08, 2011 ⚖ Case 2:2011cv10919/256645, some of the participants — ᐅ Stephen E Connor … In the US District Court for the Eastern District of Michigan, United States of America and Stephen E Connor are involved in case 2:2011cv10919/256645. Filed on March 08, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Robert H. Cleland, Mona K. Majzoub is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Jose Felipe Calzada Palacios |
| [Case # 2011mj30113/256663], [Filed: March 08, 2011] [ Other§ ⚖ ] ᐅ Jose Felipe Calzada Palacios | |
| Michigan, March 08, 2011 ⚖ Case 2:2011cv10914/256638, some of the participants — ᐅ Philip G Berent … At the US District Court for the Eastern District of Michigan, the legal case 2:2011cv10914/256638 entails United States of America and Philip G Berent. The filing date is March 08, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Gerald E. Rosen, Mark A. Randon is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Dezant Patterson Odom |
| [Case # 2011mj30115/256670], [Filed: March 08, 2011] [ Other§ ⚖ ] ᐅ Dezant Patterson Odom | |
| Michigan, March 08, 2011 ⚖ Case 2:2011cv00090/65818, some of the participants — ᐅ Linda S. Rein, ᐅ Jill Sliger, ᐅ James E. Rein … In the US District Court for the Western District of Michigan, Upper Peninsula Power Company and Linda S. Rein, Jill Sliger and James E. Rein are involved in case 2:2011cv00090/65818. Filed on March 08, 2011, this legal matter focuses on All Other Real Property under 28 U.S.C. § 1331. Judge Gordon J. Quist is presiding, and no jury trial is requested. | |
| Michigan, March 08, 2011 ⚖ Case 2:2011cv10915/256639, some of the participants — ᐅ Jim R Neil … In the US District Court for the Eastern District of Michigan, the case 2:2011cv10915/256639 involves United States of America and Jim R Neil. Filed on March 08, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Gerald E. Rosen, Mona K. Majzoub. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | David Christian Andersen |
| [Case # 2011mj30112/257464], [Filed: March 08, 2011] [ Other§ ⚖ ] ᐅ David Christian Andersen | |
| Michigan, March 08, 2011 ⚖ Case 2:2011cv10918/256642, some of the participants — ᐅ Robert L Cavazos … US District Court for the Eastern District of Michigan case 2:2011cv10918/256642 comprises United States of America and Robert L Cavazos. Filed on March 08, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Robert H. Cleland, Mona K. Majzoub is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Jose Felipe Calzada Palacios |
| [Case # 2011mj30113/256662], [Filed: March 08, 2011] [ Other§ ⚖ ] ᐅ Jose Felipe Calzada Palacios | |
| Michigan, March 08, 2011 ⚖ Case 1:2011cv10917/256641, some of the participants — ᐅ Cynthia L Arnold … In the US District Court for the Eastern District of Michigan, United States of America and Cynthia L Arnold are involved in case 1:2011cv10917/256641. Filed on March 08, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Charles E. Binder, Thomas L. Ludington is presiding, and no jury trial is requested. | |
| Michigan, March 08, 2011 ⚖ Case 2:2011mc50306/256622, some of the participants — ᐅ Yu Qin, ᐅ Shanshan Du … A legal case marked by the docket number case 2:2011mc50306/256622 was filed on March 08, 2011. It involves United States of America as the plaintiff and Yu Qin and Shanshan Du as the defendant. The nature of the suit pertains to Other Statutory Actions, falling under the jurisdiction of US District Court for the Eastern District of Michigan, presided over by Judge Marianne O. Battani, R. Steven Whalen. | |
| Plaintiff versus Defendant | |
| United States of America | David Christian Andersen |
| [Case # 2011mj30112/257463], [Filed: March 08, 2011] [ Other§ ⚖ ] ᐅ David Christian Andersen | |
| Plaintiff versus Defendant | |
| United States of America | Eric Mitchell |
| [Case # 2011mj30072/255978], [Filed: February 12, 2011] [ Other§ ⚖ ] ᐅ Eric Mitchell | |
| Plaintiff versus Defendant | |
| United States of America | Eric Mitchell |
| [Case # 2011mj30072/255979], [Filed: February 12, 2011] [ Other§ ⚖ ] ᐅ Eric Mitchell | |
| Plaintiff versus Defendant | |
| United States of America | Gerald Joseph Duggan |
| [Case # 2011mj30109/256655], [Filed: March 07, 2011] [ Other§ ⚖ ] ᐅ Gerald Joseph Duggan | |
| Plaintiff versus Defendant | |
| United States of America | Gregorio Vigil-Resendiz |
| [Case # 2011mj30108/256656], [Filed: March 07, 2011] [ Other§ ⚖ ] ᐅ Gregorio Vigil-Resendiz | |
| Plaintiff versus Defendant | |
| United States of America | Eugene Davidson, III |
| [Case # 2011mj30107/256593], [Filed: March 07, 2011] [ Other§ ⚖ ] ᐅ Eugene Davidson | |
| Plaintiff versus Defendant | |
| United States of America | Gregorio Vigil-Resendiz |
| [Case # 2011mj30108/256657], [Filed: March 07, 2011] [ Other§ ⚖ ] ᐅ Gregorio Vigil-Resendiz | |
| Plaintiff versus Defendant | |
| United States of America | Jalmar Varonio-Rivera |
| [Case # 2011mj30110/256644], [Filed: March 07, 2011] [ Other§ ⚖ ] ᐅ Jalmar Varonio-Rivera | |
| Plaintiff versus Defendant | |
| United States of America | Sergio Vasquez-Tista |
| [Case # 2011mj30121/257758], [Filed: March 10, 2011] [ Other§ ⚖ ] ᐅ Sergio Vasquez-Tista | |
| Plaintiff versus Defendant | |
| United States of America | Jennifer Novack |
| [Case # 2011mj30119/256747], [Filed: March 10, 2011] [ Other§ ⚖ ] ᐅ Jennifer Novack | |
| Plaintiff versus Defendant | |
| United States of America | Ronald Raymond Roberts |
| [Case # 2011mj30118/257166], [Filed: March 10, 2011] [ Other§ ⚖ ] ᐅ Ronald Raymond Roberts | |
| Plaintiff versus Defendant | |
| United States of America | Anthony Van |
| [Case # 2011mj30122/256769], [Filed: March 10, 2011] [ Other§ ⚖ ] ᐅ Anthony Van | |
| Plaintiff versus Defendant | |
| United States of America | Jennifer Novack |
| [Case # 2011mj30119/256746], [Filed: March 10, 2011] [ Other§ ⚖ ] ᐅ Jennifer Novack | |
| Plaintiff versus Defendant | |
| United States of America | Jalmar Varonio-Rivera |
| [Case # 2011mj30110/256643], [Filed: March 07, 2011] [ Other§ ⚖ ] ᐅ Jalmar Varonio-Rivera | |
| Plaintiff versus Defendant | |
| United States of America | Joseph Keith Petrosky |
| [Case # 2011mj30120/256728], [Filed: March 10, 2011] [ Other§ ⚖ ] ᐅ Joseph Keith Petrosky | |
| Plaintiff versus Defendant | |
| United States of America | Joseph Keith Petrosky |
| [Case # 2011mj30120/256729], [Filed: March 10, 2011] [ Other§ ⚖ ] ᐅ Joseph Keith Petrosky | |
| Plaintiff versus Defendant | |
| United States of America | Sergio Vasquez-Tista |
| [Case # 2011mj30121/257757], [Filed: March 10, 2011] [ Other§ ⚖ ] ᐅ Sergio Vasquez-Tista | |
| Plaintiff versus Defendant | |
| United States of America | Jeron Gaskin, Pinkie Lewis and Dmarco Hodge |
| [Case # 2011mj30133/257008], [Filed: March 17, 2011] [ Other§ ⚖ ] ᐅ Jeron Gaskin, ᐅ Pinkie Lewis, ᐅ Dmarco Hodge | |
| Plaintiff versus Defendant | |
| United States of America | Pinkie Lewis |
| [Case # 2011mj30133/257010], [Filed: March 17, 2011] [ Other§ ⚖ ] ᐅ Pinkie Lewis | |
| Plaintiff versus Defendant | |
| United States of America | Nelson Padilla |
| [Case # 2011mj30132/256977], [Filed: March 17, 2011] [ Other§ ⚖ ] ᐅ Nelson Padilla | |
| Plaintiff versus Defendant | |
| United States of America | Nelson Padilla |
| [Case # 2011mj30132/256976], [Filed: March 17, 2011] [ Other§ ⚖ ] ᐅ Nelson Padilla | |
| Plaintiff versus Defendant | |
| United States of America | Dorian A. Sutton |
| [Case # 2011mj30134/256973], [Filed: March 17, 2011] [ Other§ ⚖ ] ᐅ Dorian A. Sutton | |
| Plaintiff versus Defendant | |
| United States of America | Deyon Jackson |
| [Case # 2011mj30104/256523], [Filed: March 03, 2011] [ Other§ ⚖ ] ᐅ Deyon Jackson | |
| Plaintiff versus Defendant | |
| United States of America | Jorge Pena-Garcia |
| [Case # 2011mj30102/256514], [Filed: March 03, 2011] [ Other§ ⚖ ] ᐅ Jorge Pena-Garcia | |
| Plaintiff versus Defendant | |
| United States of America | Kolonji Brooks |
| [Case # 2011mj30103/256660], [Filed: March 03, 2011] [ Other§ ⚖ ] ᐅ Kolonji Brooks | |
| Plaintiff versus Defendant | |
| United States of America | Emmanuel Ortiz-Ramirez |
| [Case # 2011mj30092/256407], [Filed: February 28, 2011] [ Other§ ⚖ ] ᐅ Emmanuel Ortiz-Ramirez | |
| Petitioner versus Respondent | |
| United States of America | David Turner |
| [Case # 2011mc50273/256434], [Filed: February 28, 2011] [ Other Statutory Actions§ ⚖ ] [Judge: Charles E. Binder, Thomas L. Ludington] ᐅ David Turner | |
| Plaintiff versus Defendant | |
| United States of America | Emmanuel Ortiz-Ramirez |
| [Case # 2011mj30092/256406], [Filed: February 28, 2011] [ Other§ ⚖ ] ᐅ Emmanuel Ortiz-Ramirez | |
| Plaintiff versus Defendant | |
| United States of America | Fadi Moussa Faraj |
| [Case # 2011mj30128/256840], [Filed: March 15, 2011] [ Other§ ⚖ ] ᐅ Fadi Moussa Faraj | |
| Michigan, March 15, 2011 ⚖ Case 2:2011cv11062/256872, some of the participants — ᐅ Cassandra R Mitchell … US District Court for the Eastern District of Michigan case 2:2011cv11062/256872 comprises United States of America and Cassandra R Mitchell. Filed on March 15, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Gerald E. Rosen, R. Steven Whalen is overseeing the case, and there is no demand for a jury trial. | |
| Michigan, March 15, 2011 ⚖ Case 2:2011cv11056/256866, some of the participants — ᐅ Demerius L Ware … US District Court for the Eastern District of Michigan case 2:2011cv11056/256866 comprises United States of America and Demerius L Ware. Filed on March 15, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge David M. Lawson, Laurie J. Michelson is overseeing the case, and there is no demand for a jury trial. | |
| Michigan, March 15, 2011 ⚖ Case 2:2011cv11063/256873, some of the participants — ᐅ Christi L Urbany … US District Court for the Eastern District of Michigan case 2:2011cv11063/256873 comprises United States of America and Christi L Urbany. Filed on March 15, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Julian Abele Cook, Mark A. Randon is overseeing the case, and there is no demand for a jury trial. | |
| Michigan, March 15, 2011 ⚖ Case 2:2011cv11053/256863, some of the participants — ᐅ James A Laden … US District Court for the Eastern District of Michigan case 2:2011cv11053/256863 comprises United States of America and James A Laden. Filed on March 15, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge George Caram Steeh, R. Steven Whalen is overseeing the case, and there is no demand for a jury trial. | |
| Michigan, March 15, 2011 ⚖ Case 5:2011cv11071/256883, some of the participants — ᐅ Malinda Harris … At the US District Court for the Eastern District of Michigan, the legal case 5:2011cv11071/256883 entails United States of America and Malinda Harris. The filing date is March 15, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Mona K. Majzoub, John Corbett O'Meara is presiding over this matter, and no jury trial is demanded. | |
| Michigan, March 15, 2011 ⚖ Case 2:2011cv11031/256834, some of the participants — ᐅ Robbie A Pauling … In the US District Court for the Eastern District of Michigan, the case 2:2011cv11031/256834 involves United States of America and Robbie A Pauling. Filed on March 15, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Michael J. Hluchaniuk, David M. Lawson. There is no demand for a jury trial. | |
| Michigan, March 15, 2011 ⚖ Case 2:2011mc50333/256983, some of the participants — ᐅ Jason Bo-Alan Beckman, ᐅ Hollie Beckman … So, we got a legal thing—United States Securities and Exchange Commission versus Jason Bo-Alan Beckman, Oxford Private Client Group, LLC and Hollie Beckman. Case number case 2:2011mc50333/256983, started on March 15, 2011. It's about Other Statutory Actions, and it's in front of Judge Robert H. Cleland, Laurie J. Michelson. | |
| Plaintiff versus Defendant | |
| United States of America | Fadi Moussa Faraj |
| [Case # 2011mj30128/256841], [Filed: March 15, 2011] [ Other§ ⚖ ] ᐅ Fadi Moussa Faraj | |
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