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Search for Cases from January 1, 1975 to September 24, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
United States of America
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Michael Rivait Filed: Sep 27, 2021
# 2:2009mc51108 -
Other §No cause code entered
Judge: Zatkoff
United States Securities
More Information Exchange Commission
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Frank Bluestein Filed: Sep 27, 2021
# 2:2009cv13809 -
Other §No cause code entered
Judge: Whalen

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Filed: Sep 27, 2021
# 2:2009mj30404 -
Other §

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Filed: Sep 27, 2021
# 2:2009mj30402 -
Other §
United States of America
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Stacey S Leflore Filed: Sep 27, 2021
# 2:2009cv13808 -
Other §28:3001 Federal Debt Coll
Judge: Komives
United States of America
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Jose Monroy Hernandez Filed: Sep 27, 2021
# 2:2009mj30401 -
Other §
United States of America
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Louis John Coker Filed: Sep 27, 2021
# 4:2008cr20512 -
Other §
United States of America
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Stephen Qutin Fair Filed: Sep 27, 2021
# 2:2009mj30400 -
Other §

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Filed: Sep 27, 2021
# 2:2009mj30398 -
Other §
United States of America
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Ronald L Rife Filed: Sep 27, 2021
# 1:2009mc51101 -
Other §No cause code entered
Judge: Ludington
United States of America
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Sampson Baldwin‚ III Filed: Sep 27, 2021
# 2:2009cr20472 -
Other §
United States of America
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Erwin Earl Hollenquest Filed: Sep 27, 2021
# 2:2009mj30399 -
Other §
United States of America
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Jeffrey Bernard Criss Filed: Sep 27, 2021
# 2:2009cr20470 -
Other §
United States of America
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Alejandro Delgadillo Filed: Sep 27, 2021
# 2:2009cr20471 -
Other §
Unified Business Technologies
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Prasad Nair Filed: Sep 27, 2021
# 2:2009cv13850 -
Other §Civil Miscellaneous Case
Judge: Tarnowjury demanded by Both
United States of America
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Rafael Cornell Murrey Filed: Sep 27, 2021
# 2:2009cr20473 -
Other §
United States of America
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James Harry Kraatz Filed: Sep 27, 2021
# 2:2009cr20465 -
Other §
United States of America
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Willie Lewis Filed: Sep 27, 2021
# 2:2009cr20469 -
Other §
United States of America
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Michael John Polenychko Filed: Sep 27, 2021
# 2:2009cr20462 -
Other §
United States of America
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Michael Hennessy Filed: Sep 27, 2021
# 2:2009cr20248 -
Other §
United States of America
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Anthony Ray Artrip Filed: Sep 27, 2021
# 2:2009cr20467 -
Other §
United States of America
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Darnell Wooten Filed: Sep 27, 2021
# 2:2009cr20148 -
Other §
United States of America
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Earl Schermerhorn Filed: Sep 27, 2021
# 2:2009mj30396 -
Other §
United States of America
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Michael Bret Giacoma Filed: Sep 27, 2021
# 2:2009cr20468 -
Other §
United States of America
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Janice Lazette Holmes Filed: Sep 27, 2021
# 2:2009cr20463 -
Other §
United States of America
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Najah Roumayah Filed: Sep 27, 2021
# 2:2009cr20464 -
Other §
United States of America
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Robert Kazma Filed: Sep 27, 2021
# 2:2009cr20460 -
Other §
United States of America
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Jesse Phillips Filed: Sep 27, 2021
# 2:2009mc51090 -
Other §No cause code entered
Judge: Lawson
United States of America
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Larry Martin Filed: Sep 27, 2021
# 2:2009cr20461 -
Other §
United States of America
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Craig Aleo Filed: Sep 27, 2021
# 5:2009cr20458 -
Other §
United States of America
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Valerie Phillips Filed: Sep 27, 2021
# 2:2009mc51089 -
Other §No cause code entered
Judge: Cox

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Filed: Sep 27, 2021
# 2:2009cr20456 -
Other §
United States of America
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Currency $12, 533 in United States Currency Filed: Sep 27, 2021
# 2:2009cv13743 -
Other §18:981 Civil Forfeiture
Judge: Hluchaniuk

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Filed: Sep 27, 2021
# 2:2009cr20451 -
Other §
United States of America
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James Woodward Filed: Sep 27, 2021
# 2:2009cr20459 -
Other §
United States of America
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Craig Aleo Filed: Sep 27, 2021
# 2:2009cr20458 -
Other §
United States of America
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Daryl Edward Smith Filed: Sep 27, 2021
# 4:2009cr20424 -
Other §

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Filed: Sep 27, 2021
# 2:2009cr20454 -
Other §

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Filed: Sep 27, 2021
# 2:2009cr20455 -
Other §
United States of America
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Ari Ryan Isenberg Filed: Sep 27, 2021
# 2:2009cr20450 -
Other §
United States of America
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Lorenzo Hughes Filed: Sep 27, 2021
# 1:2009cr20457 -
Other §
United States of America
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Alfred Richard Dale Filed: Sep 27, 2021
# 4:2009cr20496 -
Other §
United States of America
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Warren O Briggs Filed: Sep 27, 2021
# 2:2009cv13712 -
Other §28:1345 Default of Studen
Judge: Zatkoff

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Filed: Sep 27, 2021
# 2:2009cr20452 -
Other §
United States of America
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Vivian Bray Filed: Sep 27, 2021
# 2:2009cv13709 -
Other §28:1345 Default of Studen
Judge: Majzoub

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Filed: Sep 27, 2021
# 2:2009cv13707 -
Other §28:1345 Default of Studen
Judge: Whalen
United States of America
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Derrick D Brown Filed: Sep 27, 2021
# 2:2009cv13705 -
Other §28:1345 Default of Studen
Judge: Zatkoff
United States of America
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Gloria M Bolin Filed: Sep 27, 2021
# 2:2009cv13708 -
Other §28:1345 Default of Studen
Judge: Scheer
United States of America
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Wilford L Brooks Filed: Sep 27, 2021
# 2:2009cv13711 -
Other §28:1345 Default of Studen
Judge: Roberts
United States of America
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Hayes B Averitte Filed: Sep 27, 2021
# 1:2009cv13713 -
Other §28:1345 Default of Studen
Judge: Ludington
United States of America
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Constance J Standish Filed: Sep 27, 2021
# 2:2009cv13714 -
Other §28:1345 Default of Studen
Judge: Majzoub

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Filed: Sep 27, 2021
# 2:2009cr20453 -
Other §

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Filed: Sep 27, 2021
# 2:2009mj30395 -
Other §
United States of America
More Information Ruqiayah Madany
More Information John B. Collins
Chiradeep Gupta, Inc., Christopher Collins, All American Homecare, Inc., Sherry Prescott, Muhammad Shahab, John Thomas, Inc., Mehran Javidan, Embrace Home Health Care, Acure Home Care, Maira Suleman, Hassan Akhtar, Care Plus Home Health Care, Rahat Shahab Filed: Sep 27, 2021
# 2:2009cv13693 -
Other Statutory Actions §31:3729
Judge: Michael J. Hluchaniukjury demanded by Both
United States of America
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Brennen Ray Mitchell Filed: Sep 27, 2021
# 4:2009cr20444 -
Other §
United States of America
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Alejandro Delgadillo Filed: Sep 27, 2021
# 2:2009mj30394 -
Other §
United States of America
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Cheikh Mbacke Filed: Sep 27, 2021
# 2:2008cr20637 -
Other §
United States of America
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Michael Anthony Marshall Filed: Sep 27, 2021
# 4:2009cr20446 -
Other §
United States of America
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Eric G. Williams Filed: Sep 27, 2021
# 4:2009cr20445 -
Other §
United States of America
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Keyanna Willis Filed: Sep 27, 2021
# 2:2009mc51057 -
Other §No cause code entered
Judge: Tarnow
United States of America
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Bernard Ivan Davis Filed: Sep 27, 2021
# 1:2009cr20403 -
Other §

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Filed: Sep 27, 2021
# 2:2009cr20447 -
Other §
United States of America
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Reynaldo De-Jesus-Ventura Filed: Sep 27, 2021
# 2:2009mj30392 -
Other §
United States of America
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Sebastian Arreguin-Ojeda Filed: Sep 27, 2021
# 2:2009cr20441 -
Other §
United States of America
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David Erike MacLloyd Filed: Sep 27, 2021
# 2:2009cr20448 -
Other §
United States of America
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Jaime Javier Segura-Cardenas Filed: Sep 27, 2021
# 2:2009cr20442 -
Other §

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Filed: Sep 27, 2021
# 2:2009mj30393 -
Other §
United States of America
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Nathaniel Allen White Filed: Sep 27, 2021
# 2:2009cr20438 -
Other §
United States of America
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Sean Moloney Filed: Sep 27, 2021
# 2:2009cr20437 -
Other §
United States of America
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Carlos Flowers Filed: Sep 27, 2021
# 2:2009cr20443 -
Other §
United States of America
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Michael Hoshield Filed: Sep 27, 2021
# 2:2009cv13649 -
Other §No cause code entered
Judge: Whalen
United States of America
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Keyanna Willis Filed: Sep 27, 2021
# 2:2009mc51056 -
Other §No cause code entered
Judge: Tarnow
United States of America
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Kenneth Smith Filed: Sep 27, 2021
# 2:2009cr20436 -
Other §

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Filed: Sep 27, 2021
# 2:2009mj30390 -
Other §
United States of America
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Juan Perez Filed: Sep 27, 2021
# 2:2009mj30391 -
Other §
United States of America
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Tamiko Lewis Filed: Sep 27, 2021
# 2:2009mj30387 -
Other §
United States of America
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Rene Orduno-Segundo Filed: Sep 27, 2021
# 2:2009cr20434 -
Other §
United States of America
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Kenyada Gordon Filed: Sep 27, 2021
# 2:2009mj30386 -
Other §
United States of America
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Christopher J. Gordon Filed: Sep 27, 2021
# 5:2009cv13722 -
Other §26:7401 IRS: Tax Liabilit
Judge: OMeara
United States of America
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Willie Lewis Filed: Sep 27, 2021
# 2:2009mj30388 -
Other §
United States of America
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Francisco Chairez-Hernandez Filed: Sep 27, 2021
# 2:2009cr20432 -
Other §

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Filed: Sep 27, 2021
# 2:2009mj30389 -
Other §
United States of America
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205, Currency $1, Currency $45, 294 Filed: Sep 27, 2021
# 2:2009cv13588 -
Other §31:5317 Search and Forfei
Judge: Whalen

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Filed: Sep 27, 2021
# 2:2009cr20435 -
Other §
United States of America
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Anthony L. Doctor Filed: Sep 27, 2021
# 2:1992cv72358 -
Contract: Recovery Student Loan §20:1083 National Direct S
Judge: Patrick J Duggan
United States of America
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Rafael Cornell Murrey Filed: Sep 27, 2021
# 2:2009mj30385 -
Other §
United States of America
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Aram Moloian, Dearborn Refining Company Filed: Sep 27, 2021
# 2:2009cv13597 -
Other §No cause code entered
Judge: Rosen
United States of America
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Amanda Ford Filed: Sep 27, 2021
# 5:2009cr20433 -
Other §
United States of America
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Adam Lee Root Filed: Sep 27, 2021
# 1:2009cr20423 -
Other §
United States of America
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440, Currency $365 Filed: Sep 27, 2021
# 2:2009cv13564 -
Other §21:881 Forfeiture Propert
Judge: Taylorjury demanded by Both
United States of America
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Abimbola Oluwadamilare Sofuye Filed: Sep 27, 2021
# 2:2009cr20420 -
Other §

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Filed: Sep 27, 2021
# 2:2009cr20431 -
Other §
Uvan Hagfors Teknologi AB
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Applied Soil Water Technologies, Gran-Tech, K. William Morrow, LLC, Inc. Filed: Sep 27, 2021
# 2:2009cv13549 -
Other §28:1332 Diversity-Other C
Judge: Tarnow
United States of America
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Walter Blissit‚ III Filed: Sep 27, 2021
# 2:2009mj30383 -
Other §

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Filed: Sep 27, 2021
# 2:2009cr20419 -
Other §
United States of America
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Otis Williams Filed: Sep 27, 2021
# 2:2009cr20417 -
Other §
United States of America
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Nickol May Jackson Filed: Sep 27, 2021
# 1:2009cr20421 -
Other §
United States of America
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Brian Scott Dunleavy Filed: Sep 27, 2021
# 1:2009cr20422 -
Other §
United States of America
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Ilir Dokaj Filed: Sep 27, 2021
# 5:2009cr20414 -
Other §

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Filed: Sep 27, 2021
# 2:2009mj30384 -
Other §

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