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| Plaintiff versus Defendant | |
| United States of America | Kevin J. McWhorter |
| [Case # 2012mj30075/266330], [Filed: January 30, 2012] [ Other§ ⚖ ] ᐅ Kevin J. McWhorter | |
| Plaintiff versus Defendant | |
| United States of America | Graylin D. Dickerson Jr. |
| [Case # 2012mj30076/266325], [Filed: January 30, 2012] [ Other§ ⚖ ] ᐅ Graylin D. Dickerson | |
| Michigan, January 27, 2012 ⚖ Case 2:2012mc50095/266238, some of the participants — ᐅ Eddie C. Johnson … A legal case marked by the docket number case 2:2012mc50095/266238 was filed on January 27, 2012. It involves United States of America as the plaintiff and Eddie C. Johnson, Jr. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of ????, presided over by Judge Robert H. Cleland. | |
| Plaintiff versus Defendant | |
| United States of America | Vincent Lee Cunningham |
| [Case # 2012mj30007/266156], [Filed: January 05, 2012] [ Other§ ⚖ ] ᐅ Vincent Lee Cunningham | |
| Michigan, January 24, 2012 ⚖ Case 2:2012cv10306/266132, some of the participants — ᐅ Lisa Lynn Ludy … At the ????, the legal case 2:2012cv10306/266132 entails United States of America and Lisa Lynn Ludy. The filing date is January 24, 2012, and this case deals with Other as per 31 U.S.C. § 3729. Judge David R. Grand, Arthur J. Tarnow is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Marlin Ross |
| [Case # 2012mj30006/266354], [Filed: January 05, 2012] [ Other§ ⚖ ] ᐅ Marlin Ross | |
| Plaintiff versus Defendant | |
| United States of America | Vincent Lee Cunningham |
| [Case # 2012mj30007/266155], [Filed: January 05, 2012] [ Other§ ⚖ ] ᐅ Vincent Lee Cunningham | |
| Plaintiff versus Defendant | |
| United States of America | Fernando Adan Figueroa Abarca |
| [Case # 2012mj30019/266039], [Filed: January 19, 2012] [ Other§ ⚖ ] ᐅ Fernando Adan Figueroa Abarca | |
| Plaintiff versus Defendant | |
| United States of America | Fernando Adan Figueroa Abarca |
| [Case # 2012mj30019/266040], [Filed: January 19, 2012] [ Other§ ⚖ ] ᐅ Fernando Adan Figueroa Abarca | |
| Plaintiff versus Defendant | |
| United States of America | Graylin D. Dickerson Jr. |
| [Case # 2012mj30076/266326], [Filed: January 30, 2012] [ Other§ ⚖ ] ᐅ Graylin D. Dickerson | |
| Plaintiff versus Defendant | |
| United States of America | Christopher Reckinger Filipek |
| [Case # 2012mj30042/266001], [Filed: January 19, 2012] [ Other§ ⚖ ] ᐅ Christopher Reckinger Filipek | |
| Michigan, January 27, 2012 ⚖ Case 2:2012mc50094/266236, some of the participants — ᐅ Regina Michelle Rogers … So, it's like this—United States of America is up against Regina Michelle Rogers. Case number case 2:2012mc50094/266236, started on January 27, 2012. It's about Other and it's under Marianne O. Battani. | |
| Plaintiff versus Defendant | |
| United States of America | Jesus Lopez-Jaime |
| [Case # 2012mj30053/266030], [Filed: January 19, 2012] [ Other§ ⚖ ] ᐅ Jesus Lopez-Jaime | |
| Plaintiff versus Defendant | |
| United States of America | Christopher Reckinger Filipek |
| [Case # 2012mj30042/266000], [Filed: January 19, 2012] [ Other§ ⚖ ] ᐅ Christopher Reckinger Filipek | |
| Michigan, January 19, 2012 ⚖ Case 2:2012cv10253/266011, some of the participants — ᐅ Currency $, ᐅ Currency $, ᐅ Currency $, ᐅ Currency $, ᐅ Currency $, ᐅ Currency $ … The legal proceedings in case 2:2012cv10253/266011 at ???? involve United States of America and Currency $4,278, Currency $3,405, Currency $21,644, Currency $42,904.15 from Bank of Michigan Account #XXXXXX232, Currency $14,463.03 from Bank of Michigan Account #XXXXXX245 and Currency $9,533.58 in the form of Fifty-Nine Western Union Money Orders. Filed on January 19, 2012, this case focuses on Other based on 18 U.S.C. § 981. Judge Sean F. Cox, Mona K. Majzoub is presiding, and it's notable that Both have requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Marlin Ross |
| [Case # 2012mj30006/266353], [Filed: January 05, 2012] [ Other§ ⚖ ] ᐅ Marlin Ross | |
| Plaintiff versus Defendant | |
| United States of America | Bonifacio Rangel-Beltran |
| [Case # 2012mj30073/266270], [Filed: January 30, 2012] [ Other§ ⚖ ] ᐅ Bonifacio Rangel-Beltran | |
| Plaintiff versus Defendant | |
| United States of America | Jesus Lopez-Jaime |
| [Case # 2012mj30053/266029], [Filed: January 19, 2012] [ Other§ ⚖ ] ᐅ Jesus Lopez-Jaime | |
| Michigan, January 10, 2012 ⚖ Case 2:2012cv10094/265723, some of the participants — ᐅ Johnnie Moneet Carter … At the ????, the legal case 2:2012cv10094/265723 entails United States of America and Johnnie Moneet Carter. The filing date is January 10, 2012, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729. Judge Gerald E. Rosen, Michael J. Hluchaniuk is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Dwayne Williams |
| [Case # 2012mj30024/265754], [Filed: January 10, 2012] [ Other§ ⚖ ] ᐅ Dwayne Williams | |
| Plaintiff versus Defendant | |
| United States of America | Erica Shontae Walker |
| [Case # 2012mj30022/265727], [Filed: January 10, 2012] [ Other§ ⚖ ] ᐅ Erica Shontae Walker | |
| Plaintiff versus Defendant | |
| United States of America | Elvis Giovany Godoy-Reyes |
| [Case # 2012mj30021/265726], [Filed: January 10, 2012] [ Other§ ⚖ ] ᐅ Elvis Giovany Godoy-Reyes | |
| Plaintiff versus Defendant | |
| United States of America | Elvis Giovany Godoy-Reyes |
| [Case # 2012mj30021/265725], [Filed: January 10, 2012] [ Other§ ⚖ ] ᐅ Elvis Giovany Godoy-Reyes | |
| Plaintiff versus Defendant | |
| United States of America | Jeffrey Agius |
| [Case # 2012mj30024/265756], [Filed: January 10, 2012] [ Other§ ⚖ ] ᐅ Jeffrey Agius | |
| Plaintiff versus Defendant | |
| United States of America | Terrell Mallory |
| [Case # 2012mj30024/265753], [Filed: January 10, 2012] [ Other§ ⚖ ] ᐅ Terrell Mallory | |
| Michigan, January 10, 2012 ⚖ Case 2:2012mc50034/265722, some of the participants — ᐅ Shirley Moore … Here we go, United States of America versus Shirley Moore. Case number case 2:2012mc50034/265722, started on January 10, 2012. It's all about Other, happening with Judge Mona K. Majzoub. | |
| Plaintiff versus Defendant | |
| United States of America | John Lee Westpfahl |
| [Case # 2012mj30099/266705], [Filed: February 10, 2012] [ Other§ ⚖ ] ᐅ John Lee Westpfahl | |
| Plaintiff versus Defendant | |
| United States of America | Terrell Mallory, Dwayne Williams, Tiffany Lee and Jeffrey Agius |
| [Case # 2012mj30024/265752], [Filed: January 10, 2012] [ Other§ ⚖ ] ᐅ Terrell Mallory, ᐅ Dwayne Williams, ᐅ Tiffany Lee, ᐅ Jeffrey Agius | |
| Plaintiff versus Defendant | |
| United States of America | Mohamed Adan Hussein |
| [Case # 2012mj30100/266696], [Filed: February 10, 2012] [ Other§ ⚖ ] ᐅ Mohamed Adan Hussein | |
| Petitioner versus Respondent | |
| United States of America | Opinder Kaur |
| [Case # 2012mc50168/266699], [Filed: February 10, 2012] [ Other Statutory Actions§ ⚖ ] [Judge: Robert H. Cleland, Paul J. Komives] ᐅ Opinder Kaur | |
| Plaintiff versus Defendant | |
| United States of America | Michael Aaron Scafe |
| [Case # 2012mj30101/266702], [Filed: February 10, 2012] [ Other§ ⚖ ] ᐅ Michael Aaron Scafe | |
| Plaintiff versus Defendant | |
| United States of America | John Lee Westpfahl |
| [Case # 2012mj30099/266706], [Filed: February 10, 2012] [ Other§ ⚖ ] ᐅ John Lee Westpfahl | |
| Plaintiff versus Defendant | |
| United States of America | Mohamed Adan Hussein |
| [Case # 2012mj30100/266697], [Filed: February 10, 2012] [ Other§ ⚖ ] ᐅ Mohamed Adan Hussein | |
| Plaintiff versus Defendant | |
| United States of America | Michael Aaron Scafe |
| [Case # 2012mj30101/266701], [Filed: February 10, 2012] [ Other§ ⚖ ] ᐅ Michael Aaron Scafe | |
| Plaintiff versus Defendant | |
| United States of America | Tiffany Lee |
| [Case # 2012mj30024/265755], [Filed: January 10, 2012] [ Other§ ⚖ ] ᐅ Tiffany Lee | |
| Michigan, February 20, 2012 ⚖ Case 2:2012cv10747/266994, some of the participants — ᐅ Melmon G Bryson … In the ????, the case 2:2012cv10747/266994 involves United States of America and Melmon G Bryson. Filed on February 20, 2012, 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, R. Steven Whalen. There is no demand for a jury trial. | |
| Michigan, February 20, 2012 ⚖ Case 2:2012cv10760/267007, some of the participants — ᐅ Denise R Henry … At the ????, the legal case 2:2012cv10760/267007 entails United States of America and Denise R Henry. The filing date is February 20, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Michael J. Hluchaniuk, Lawrence P. Zatkoff is presiding over this matter, and no jury trial is demanded. | |
| Michigan, February 20, 2012 ⚖ Case 2:2012cv10753/267000, some of the participants — ᐅ Ann Hagadone … In the ????, the case 2:2012cv10753/267000 involves United States of America and Ann Hagadone. Filed on February 20, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge David R. Grand, John Corbett O'Meara. There is no demand for a jury trial. | |
| Michigan, February 20, 2012 ⚖ Case 2:2012cv10745/266992, some of the participants — ᐅ Karen A Dittrick … In the ????, the case 2:2012cv10745/266992 involves United States of America and Karen A Dittrick. Filed on February 20, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Charles E. Binder, Thomas L. Ludington. There is no demand for a jury trial. | |
| Michigan, February 20, 2012 ⚖ Case 2:2012cv10744/266991, some of the participants — ᐅ Lauri A Dale … In the ????, United States of America and Lauri A Dale are involved in case 2:2012cv10744/266991. Filed on February 20, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Nancy G. Edmunds, David R. Grand is presiding, and no jury trial is requested. | |
| Michigan, February 20, 2012 ⚖ Case 2:2012cv10751/266998, some of the participants — ᐅ Areatha Craig … At the ????, the legal case 2:2012cv10751/266998 entails United States of America and Areatha Craig. The filing date is February 20, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Paul D. Borman, Michael J. Hluchaniuk is presiding over this matter, and no jury trial is demanded. | |
| Michigan, February 20, 2012 ⚖ Case 2:2012cv10758/267005, some of the participants — ᐅ Ronald Biano … ???? case 2:2012cv10758/267005 comprises United States of America and Ronald Biano. Filed on February 20, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Michael J. Hluchaniuk, Stephen J. Murphy is overseeing the case, and there is no demand for a jury trial. | |
| Michigan, February 23, 2012 ⚖ Case 2:2012mc50260/267189, some of the participants — ᐅ Anton Harris … Alright, it's United States of America taking on Anton Harris. Case number case 2:2012mc50260/267189, started on February 23, 2012. It's about Other Statutory Actions and it's in front of Judge Nancy G. Edmunds. | |
| Michigan, February 23, 2012 ⚖ Case 2:2012cv10831/267126, some of the participants — ᐅ Marty A. Torello … ???? case 2:2012cv10831/267126 comprises United States of America and S.A. Torello, Inc. and Marty A. Torello. Filed on February 23, 2012, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729. Judge Victoria A. Roberts, R. Steven Whalen is overseeing the case, and there is no demand for a jury trial. | |
| Michigan, February 23, 2012 ⚖ Case 2:2012mc50258/267188, some of the participants — ᐅ Richard D Woolsey … Alright, check it — United States of America is up against Richard D Woolsey. Case number case 2:2012mc50258/267188, kicked off on February 23, 2012. It's about Other Statutory Actions and it's in front of Judge George Caram Steeh. | |
| Plaintiff versus Defendant | |
| United States of America | Erica Shontae Walker |
| [Case # 2012mj30022/265728], [Filed: January 10, 2012] [ Other§ ⚖ ] ᐅ Erica Shontae Walker | |
| Michigan, February 23, 2012 ⚖ Case 1:2012mc00024/69743, some of the participants — ᐅ Rebecca Bliss … Here's the deal—United States of America is going against Rebecca Bliss. Case number case 1:2012mc00024/69743, started on February 23, 2012. It's about Other before Judge Janet T. Neff. | |
| Plaintiff versus Defendant | |
| United States of America | David Lundy |
| [Case # 2012mj30023/265749], [Filed: January 10, 2012] [ Other§ ⚖ ] ᐅ David Lundy | |
| Plaintiff versus Defendant | |
| United States of America | Avisai Roblero-Perez |
| [Case # 2012mj30012/265653], [Filed: January 06, 2012] [ Other§ ⚖ ] ᐅ Avisai Roblero-Perez | |
| Petitioner versus Respondent | |
| United States of America | Bart J. Wingblad |
| [Case # 2012mc50023/265641], [Filed: January 06, 2012] [ Other Statutory Actions§ ⚖ ] [Judge: Robert H. Cleland, David R. Grand] ᐅ Bart J. Wingblad | |
| Plaintiff versus Defendant | |
| United States of America | Noe Roblero-Morales |
| [Case # 2012mj30011/265652], [Filed: January 06, 2012] [ Other§ ⚖ ] ᐅ Noe Roblero-Morales | |
| Plaintiff versus Defendant | |
| United States of America | Rogelio Rodriguez-Perez |
| [Case # 2012mj30010/265658], [Filed: January 06, 2012] [ Other§ ⚖ ] ᐅ Rogelio Rodriguez-Perez | |
| Michigan, February 20, 2012 ⚖ Case 2:2012cv10748/266995, some of the participants — ᐅ Bernadette Forest … In the ????, the case 2:2012cv10748/266995 involves United States of America and Bernadette Forest. Filed on February 20, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Robert H. Cleland, Michael J. Hluchaniuk. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Avisai Roblero-Perez |
| [Case # 2012mj30012/265654], [Filed: January 06, 2012] [ Other§ ⚖ ] ᐅ Avisai Roblero-Perez | |
| Plaintiff versus Defendant | |
| United States of America | Fernando Medina-Castro |
| [Case # 2012mj30009/265649], [Filed: January 06, 2012] [ Other§ ⚖ ] ᐅ Fernando Medina-Castro | |
| Plaintiff versus Defendant | |
| United States of America | Noe Roblero-Morales |
| [Case # 2012mj30011/265651], [Filed: January 06, 2012] [ Other§ ⚖ ] ᐅ Noe Roblero-Morales | |
| Plaintiff versus Defendant | |
| United States of America | Fernando Medina-Castro |
| [Case # 2012mj30009/265648], [Filed: January 06, 2012] [ Other§ ⚖ ] ᐅ Fernando Medina-Castro | |
| Petitioner versus Respondent | |
| United States of America | Bart J. Wingblad |
| [Case # 2012mc50022/265640], [Filed: January 06, 2012] [ Other Statutory Actions§ ⚖ ] [Judge: Robert H. Cleland, David R. Grand] ᐅ Bart J. Wingblad | |
| Petitioner versus Respondent | |
| United States of America | Opinder Kaur |
| [Case # 2012mc50169/266700], [Filed: February 10, 2012] [ Other Statutory Actions§ ⚖ ] [Judge: Robert H. Cleland, Paul J. Komives] ᐅ Opinder Kaur | |
| Michigan, February 20, 2012 ⚖ Case 2:2012cv10754/267001, some of the participants — ᐅ Nina M Edwards … At the ????, the legal case 2:2012cv10754/267001 entails United States of America and Nina M Edwards. The filing date is February 20, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Robert H. Cleland, David R. Grand is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Bart J. Wingblad |
| [Case # 2012mc50024/265642], [Filed: January 06, 2012] [ Other Statutory Actions§ ⚖ ] [Judge: Robert H. Cleland, David R. Grand] ᐅ Bart J. Wingblad | |
| Plaintiff versus Defendant | |
| United States of America | Rogelio Rodriguez-Perez |
| [Case # 2012mj30010/265659], [Filed: January 06, 2012] [ Other§ ⚖ ] ᐅ Rogelio Rodriguez-Perez | |
| Plaintiff versus Defendant | |
| United States of America | David Lundy |
| [Case # 2012mj30023/265750], [Filed: January 10, 2012] [ Other§ ⚖ ] ᐅ David Lundy | |
| Michigan, February 20, 2012 ⚖ Case 2:2012cv10743/266990, some of the participants — ᐅ Ella M Crawley-Beard … ???? case 2:2012cv10743/266990 comprises United States of America and Ella M Crawley-Beard. Filed on February 20, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Paul D. Borman, Laurie J. Michelson is overseeing the case, and there is no demand for a jury trial. | |
| Michigan, February 20, 2012 ⚖ Case 2:2012cv10757/267004, some of the participants — ᐅ Ervin F Gross … At the ????, the legal case 2:2012cv10757/267004 entails United States of America and Ervin F Gross. The filing date is February 20, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Bernard A. Friedman, R. Steven Whalen is presiding over this matter, and no jury trial is demanded. | |
| Michigan, February 20, 2012 ⚖ Case 2:2012cv10750/266997, some of the participants — ᐅ Barbara Farrington … In the ????, United States of America and Barbara Farrington are involved in case 2:2012cv10750/266997. Filed on February 20, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Marianne O. Battani, Mark A. Randon is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Charles Xavier Blessett |
| [Case # 2012mj30077/266334], [Filed: January 31, 2012] [ Other§ ⚖ ] ᐅ Charles Xavier Blessett | |
| Michigan, January 31, 2012 ⚖ Case 2:2012mc50112/266323, some of the participants — ᐅ Michael Legris … Alright, it's United States of America taking on Michael Legris. Case number case 2:2012mc50112/266323, started on January 31, 2012. It's about Other Statutory Actions and it's in front of Judge Mark A. Randon, Victoria A. Roberts. | |
| Michigan, February 14, 2012 ⚖ Case 2:2012cv10668/266821, some of the participants — ᐅ Currency $ … In the ????, United States of America and Vehicle 2006 Lincoln Mark LT Pickup, VIN 5LTPW18536FJ10465 and Currency $65,066 are involved in case 2:2012cv10668/266821. Filed on February 14, 2012, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Gerald E. Rosen, R. Steven Whalen is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Stephen Douglas Jenson |
| [Case # 2012mj30113/266860], [Filed: February 14, 2012] [ Other§ ⚖ ] ᐅ Stephen Douglas Jenson | |
| Plaintiff versus Defendant | |
| United States of America | Willie Lewis Jones |
| [Case # 2012mj30114/266867], [Filed: February 14, 2012] [ Other§ ⚖ ] ᐅ Willie Lewis Jones | |
| Plaintiff versus Defendant | |
| United States of America | Stephen Douglas Jenson |
| [Case # 2012mj30113/266859], [Filed: February 14, 2012] [ Other§ ⚖ ] ᐅ Stephen Douglas Jenson | |
| Michigan, February 29, 2012 ⚖ Case 2:2012mc50296/267342, some of the participants — ᐅ Robert Kronner … Check it out, it's United States of America taking on Robert Kronner. Case number case 2:2012mc50296/267342, started on February 29, 2012. It's about Other Statutory Actions, happening with Judge Denise Page Hood. | |
| Michigan, January 31, 2012 ⚖ Case 2:2012mc50108/266314, some of the participants — ᐅ Celso Ibarra … Alright, check it—United States of America is up against Celso Ibarra. Case number case 2:2012mc50108/266314, kicked off on January 31, 2012. It's about Other Statutory Actions and it's in front of Judge Unassigned. | |
| Plaintiff versus Defendant | |
| United States of America | Willie Lewis Jones |
| [Case # 2012mj30114/266866], [Filed: February 14, 2012] [ Other§ ⚖ ] ᐅ Willie Lewis Jones | |
| Plaintiff versus Defendant | |
| United States of America | Ulyssess Hampton |
| [Case # 2012mj30106/266771], [Filed: February 14, 2012] [ Other§ ⚖ ] ᐅ Ulyssess Hampton | |
| Plaintiff versus Defendant | |
| United States of America | Charles Xavier Blessett |
| [Case # 2012mj30077/266333], [Filed: January 31, 2012] [ Other§ ⚖ ] ᐅ Charles Xavier Blessett | |
| Plaintiff versus Defendant | |
| United States of America | Ulyssess Hampton |
| [Case # 2012mj30106/266772], [Filed: February 14, 2012] [ Other§ ⚖ ] ᐅ Ulyssess Hampton | |
| Michigan, January 17, 2012 ⚖ Case 2:2012cv10196/265915, some of the participants — ᐅ Currency $, ᐅ Currency $ … In the ????, the case 2:2012cv10196/265915 involves United States of America and Currency $6,901 and Currency $32,340. Filed on January 17, 2012, this case pertains to Other 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. | |
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