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| Petitioner versus Respondent | |
| United States of America | Kristine M. McPhee |
| [Case # 2012mc51477/275039], [Filed: November 05, 2012] [ Other Statutory Actions§ ⚖ ] [Judge: Denise Page Hood, Mona K. Majzoub] ᐅ Kristine M. McPhee | |
| Michigan, October 26, 2012 ⚖ Case 2:2012cv14769/274799, some of the participants — ᐅ Barbara Ann Haywood … A legal case marked by the docket number case 2:2012cv14769/274799 was filed on October 26, 2012. It involves United States as the plaintiff and Barbara Ann Haywood as the defendant. The nature of the suit pertains to Contract: Other, falling under the jurisdiction of US District Court for the Eastern District of Michigan, presided over by Judge Gerald E. Rosen, Michael J. Hluchaniuk. | |
| Michigan, October 26, 2012 ⚖ Case 2:2012mc51452/274839, some of the participants — ᐅ Andrew Joseph Partyka … A legal case marked by the docket number case 2:2012mc51452/274839 was filed on October 26, 2012. It involves United States of America as the plaintiff and Andrew Joseph Partyka 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 Bernard A. Friedman. | |
| Petitioner versus Respondent | |
| United States of America | Nicole L. Murphy |
| [Case # 2012mc51470/274953], [Filed: November 01, 2012] [ Other Statutory Actions§ ⚖ ] [Judge: Bernard A. Friedman, Laurie J. Michelson] ᐅ Nicole L. Murphy | |
| Petitioner versus Respondent | |
| United States of America | Daryl Porter |
| [Case # 2012mc51423/274622], [Filed: October 23, 2012] [ Other Statutory Actions§ ⚖ ] [Judge: David R. Grand, Denise Page Hood] ᐅ Daryl Porter | |
| Petitioner versus Respondent | |
| United States of America | Daryl Porter |
| [Case # 2012mc51425/274624], [Filed: October 23, 2012] [ Other Statutory Actions§ ⚖ ] [Judge: David R. Grand, Denise Page Hood] ᐅ Daryl Porter | |
| Michigan, November 15, 2012 ⚖ Case 1:2012cv15062/275280, some of the participants — ᐅ Joel I Wilson … So, we got a legal thing—U.S. Securities and Exchange Commission versus Joel I Wilson, Diversified Group Partnership Management, LLC and American Realty Funds Corporation. Case number case 1:2012cv15062/275280, started on November 15, 2012. It's about Securities/Commodities, and it's in front of Judge Charles E. Binder, Thomas L. Ludington. | |
| Petitioner versus Respondent | |
| United States of America | Daryl Porter |
| [Case # 2012mc51424/274623], [Filed: October 23, 2012] [ Other Statutory Actions§ ⚖ ] [Judge: David R. Grand, Denise Page Hood] ᐅ Daryl Porter | |
| Michigan, October 29, 2012 ⚖ Case 2:2012cv14792/274828, some of the participants — ᐅ Beth Gonzales … Alright, here we have UNUM Life Insurance Company of America versus Beth Gonzales. Case number case 2:2012cv14792/274828, started on October 29, 2012. This is all about Labor: E.R.I.S.A. before Judge Robert H. Cleland, David R. Grand. | |
| Michigan, October 29, 2012 ⚖ Case 2:2012cv14787/274818, some of the participants — ᐅ CURRENCY $, ᐅ CURRENCY $ … We got a case, United States of America against CURRENCY $337,328.63) FROM FLAGSTAR ACCOUNT #587542830 IN THE NAME OF 1ST CHOICE HOME CARE, CURRENCY $25,767.76 FROM FLAGSTAR ACCOUNT #583466190 IN THE NAME OF FIRST CHOICE, $139,182.75 FROM FLAGSTAR ACCOUNT #570276063 IN THE NAME OF MOHAMMED SADIQ, CURRE, you know? Case number case 2:2012cv14787/274818, started on October 29, 2012. It's about Forfeit/Penalty: Other, being heard by Judge Laurie J. Michelson, Victoria A. Roberts. | |
| Petitioner versus Respondent | |
| United States of America | Mark Keitz |
| [Case # 2012mc51528/275387], [Filed: November 19, 2012] [ Other Statutory Actions§ ⚖ ] [Judge: David M. Lawson, R. Steven Whalen] ᐅ Mark Keitz | |
| Michigan, November 23, 2012 ⚖ Case 2:2012cv15169/275476, some of the participants — ᐅ Richard C. Boone … Alright, it's United States of America taking on Richard C. Boone. Case number case 2:2012cv15169/275476, started on November 23, 2012. It's about Contract: Recovery Student Loan and it's in front of Judge Robert H. Cleland, Laurie J. Michelson. | |
| Michigan, November 02, 2012 ⚖ Case 5:2012cv14905/275019, some of the participants — ᐅ One () Mercedes Benz S, ᐅ Jose Terrell … In the US District Court for the Eastern District of Michigan, the case 5:2012cv14905/275019 involves United States of America and Five Thousand Dollars in United States Currency ($5,000.00), Four Hundred Three Dollars in United States Currency ($403.00), One (1) 2007 Mercedes Benz S550, VIN WDDNG71X87A082334, Assorted Jewelry (Valued at $18,000.00) and Jose Terrell. Filed on November 02, 2012, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge John Corbett O'Meara, Mark A. Randon. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Jason Siple |
| [Case # 2012mc51525/275384], [Filed: November 19, 2012] [ Other Statutory Actions§ ⚖ ] [Judge: Laurie J. Michelson, Lawrence P. Zatkoff] ᐅ Jason Siple | |
| Michigan, November 02, 2012 ⚖ Case 2:2012cv14889/274973, some of the participants — ᐅ Susan Miclea … Alright, check it — United States of America is up against Susan Miclea. Case number case 2:2012cv14889/274973, kicked off on November 02, 2012. It's about Contract: Other and it's in front of Judge Michael J. Hluchaniuk, Victoria A. Roberts. | |
| Michigan, November 20, 2012 ⚖ Case 2:2012cv15131/275405, some of the participants — ᐅ Mary Y. Barksdale … So, we got a legal thing—United States of America versus Mary Y. Barksdale. Case number case 2:2012cv15131/275405, started on November 20, 2012. It's about Contract: Recovery Student Loan, and it's in front of Judge Paul D. Borman, David R. Grand. | |
| Michigan, November 20, 2012 ⚖ Case 2:2012cv15132/275407, some of the participants — ᐅ Kai Anderson … Check it out, it's United States of America taking on Kai Anderson. Case number case 2:2012cv15132/275407, started on November 20, 2012. It's about Contract: Recovery Student Loan, happening with Judge Mark A. Randon, George Caram Steeh. | |
| Michigan, November 06, 2012 ⚖ Case 2:2012cv14942/275071, some of the participants — ᐅ Maria Edwards … Alright, check it — United States of America is up against Maria Edwards. Case number case 2:2012cv14942/275071, kicked off on November 06, 2012. It's about Contract: Other and it's in front of Judge David R. Grand, Lawrence P. Zatkoff. | |
| Michigan, November 06, 2012 ⚖ Case 2:2012cv14934/275059, some of the participants — ᐅ Tina Marie Zawacki … The legal dispute indexed as case 2:2012cv14934/275059 was initiated on November 06, 2012. It involves a clash between United States of America and Tina Marie Zawacki. The nature of the case revolves around Contract: Other, within the jurisdiction of US District Court for the Eastern District of Michigan, presided over by Judge Victoria A. Roberts, R. Steven Whalen. | |
| Michigan, November 06, 2012 ⚖ Case 2:2012mc51486/275105, some of the participants — ᐅ Khalil Haddad … The legal dispute indexed as case 2:2012mc51486/275105 was initiated on November 06, 2012. It involves a clash between United States of America and Khalil Haddad. The nature of the case revolves around Other Statutory Actions, within the jurisdiction of US District Court for the Eastern District of Michigan, presided over by Judge Arthur J. Tarnow. | |
| Petitioner versus Respondent | |
| United States of America | Mark C. Parker |
| [Case # 2012mc51607/275930], [Filed: December 07, 2012] [ Other Statutory Actions§ ⚖ ] [Judge: Gerald E. Rosen, R. Steven Whalen] ᐅ Mark C. Parker | |
| Michigan, December 07, 2012 ⚖ Case 2:2012cv15374/275929, some of the participants — ᐅ Currency $, ᐅ Currency $ … So, it's like this—United States of America is up against Martell Developments, LLC, Currency $85,807.01 from PNC Bank Account XXXXXX1653 and Currency $34,490.49 from Fifth Third Bank Account XXXXXX3312. Case number case 2:2012cv15374/275929, started on December 07, 2012. It's about Forfeit/Penalty: Other and it's under Mark A. Goldsmith, Laurie J. Michelson. | |
| Petitioner versus Respondent | |
| United States of America | James Hawthorne |
| [Case # 2012mc51608/275933], [Filed: December 07, 2012] [ Other Statutory Actions§ ⚖ ] [Judge: Gerald E. Rosen, Paul J. Komives] ᐅ James Hawthorne | |
| Petitioner versus Respondent | |
| United States of America | Kelli M. Ellison |
| [Case # 2012mc51561/275610], [Filed: November 29, 2012] [ Other Statutory Actions§ ⚖ ] [Judge: R. Steven Whalen, Lawrence P. Zatkoff] ᐅ Kelli M. Ellison | |
| Petitioner versus Respondent | |
| United States of America | Philip W. Ellison, Sr. |
| [Case # 2012mc51560/275609], [Filed: November 29, 2012] [ Other Statutory Actions§ ⚖ ] [Judge: R. Steven Whalen, Lawrence P. Zatkoff] ᐅ Philip W. Ellison | |
| Petitioner versus Respondent | |
| United States of America | Philip W. Ellison, Sr. |
| [Case # 2012mc51559/275608], [Filed: November 29, 2012] [ Other Statutory Actions§ ⚖ ] [Judge: R. Steven Whalen, Lawrence P. Zatkoff] ᐅ Philip W. Ellison | |
| Michigan, December 06, 2012 ⚖ Case 2:2012cv15360/275907, some of the participants — ᐅ Assorted Firearms … The legal dispute indexed as case 2:2012cv15360/275907 was initiated on December 06, 2012. It involves a clash between United States of America and 139 Assorted Firearms. The nature of the case revolves around Forfeit/Penalty: Other, within the jurisdiction of US District Court for the Eastern District of Michigan, presided over by Judge Charles E. Binder, Thomas L. Ludington. | |
| Michigan, December 06, 2012 ⚖ Case 2:2012cv15371/275926, some of the participants — ᐅ Shia C. Lewis, ᐅ Arturo Hernandez, ᐅ Jose L. Vasquez … Alright, it's United States of America taking on Shia C. Lewis, Arturo Hernandez, Wayne County Treasurer and Jose L. Vasquez. Case number case 2:2012cv15371/275926, started on December 06, 2012. It's about Taxes and it's in front of Judge Avern Cohn, Mona K. Majzoub. | |
| Plaintiff versus Defendant | |
| United States of America | Michael Madu |
| [Case # 2011mj30027/255470], [Filed: January 24, 2011] [ Other§ ⚖ ] ᐅ Michael Madu | |
| Michigan, December 03, 2012 ⚖ Case 2:2012mc51576/275746, some of the participants — ᐅ Hispania Private Equity … We got a case, United States against Hispania Private Equity, L.P., you know? Case number case 2:2012mc51576/275746, started on December 03, 2012. It's about Other Statutory Actions, being heard by Judge Mark A. Randon, Stephen J. Murphy. | |
| Plaintiff versus Defendant | |
| United States of America | Michael Madu |
| [Case # 2011mj30027/255471], [Filed: January 24, 2011] [ Other§ ⚖ ] ᐅ Michael Madu | |
| Michigan, November 26, 2012 ⚖ Case 2:2012mc51549/275537, some of the participants — ᐅ Khaled El-Turk … So, it's like this—United States of America is up against Khaled El-Turk. Case number case 2:2012mc51549/275537, started on November 26, 2012. It's about Other Statutory Actions and it's under Marianne O. Battani. | |
| Petitioner versus Respondent | |
| United States of America | Deborah Malinowski |
| [Case # 2012mc51585/275829], [Filed: December 05, 2012] [ Other Statutory Actions§ ⚖ ] [Judge: Paul J. Komives, Arthur J. Tarnow] ᐅ Deborah Malinowski | |
| Petitioner versus Respondent | |
| United States of America | Richard J. Malinowski |
| [Case # 2012mc51584/275828], [Filed: December 05, 2012] [ Other Statutory Actions§ ⚖ ] [Judge: David R. Grand, Arthur J. Tarnow] ᐅ Richard J. Malinowski | |
| Michigan, December 05, 2012 ⚖ Case 1:2012mc00118/72693, some of the participants — ᐅ Hispania Private Equity … So, we got a legal thing—United States of America versus Hispania Private Equity, L.P. Case number case 1:2012mc00118/72693, started on December 05, 2012. It's about Other, and it's in front of Judge Robert J. Jonker. | |
| Petitioner versus Respondent | |
| Umar Muhammad More Information | Jeffery Woods |
| [Case # 2012cv15467/276119], [Filed: December 13, 2012] [ Habeas Corpus (General)§ ⚖ ] [Judge: Nancy G. Edmunds, Laurie J. Michelson] ᐅ Jeffery Woods | |
| Michigan, December 11, 2012 ⚖ Case 2:2012cv15430/276026, some of the participants — ᐅ Dennis I. Brown … The legal case indexed as case 2:2012cv15430/276026 was initiated on December 11, 2012. The involved parties include United States of America as the plaintiff and Dennis I. Brown as the defendant. This case, categorized under Contract: Recovery Student Loan, is under the jurisdiction of Judge Gerald E. Rosen, David R. Grand. | |
| Petitioner versus Respondent | |
| United States of America | Omar Chibib |
| [Case # 2012mc51664/276381], [Filed: December 21, 2012] [ Other Statutory Actions§ ⚖ ] [Judge: Denise Page Hood, Mona K. Majzoub] ᐅ Omar Chibib | |
| Petitioner versus Respondent | |
| United States of America | Omar Chibib |
| [Case # 2012mc51665/276382], [Filed: December 21, 2012] [ Other Statutory Actions§ ⚖ ] [Judge: Denise Page Hood, Mona K. Majzoub] ᐅ Omar Chibib | |
| Michigan, November 30, 2012 ⚖ Case 2:2012cv15277/275669, some of the participants — ᐅ Marc Richard … So, it's like this—United States of America is up against Marc Richard. Case number case 2:2012cv15277/275669, started on November 30, 2012. It's about Contract: Other and it's under Avern Cohn, Mona K. Majzoub. | |
| Michigan, November 30, 2012 ⚖ Case 2:2012cv15280/275672, some of the participants — ᐅ Kristi Dyplowski … We got a case, United States of America against Kristi Dyplowski, you know? Case number case 2:2012cv15280/275672, started on November 30, 2012. It's about Contract: Other, being heard by Judge Mark A. Goldsmith, Mark A. Randon. | |
| Michigan, November 30, 2012 ⚖ Case 2:2012cv15279/275671, some of the participants — ᐅ Duane Fitzgerald Coates … Alright, check it — United States of America is up against Duane Fitzgerald Coates. Case number case 2:2012cv15279/275671, kicked off on November 30, 2012. It's about Contract: Other and it's in front of Judge Gerald E. Rosen, Laurie J. Michelson. | |
| Michigan, November 30, 2012 ⚖ Case 2:2012cv15283/275679, some of the participants — ᐅ Latasha Lashun Fordham … We got a case, United States of America against Latasha Lashun Fordham, you know? Case number case 2:2012cv15283/275679, started on November 30, 2012. It's about Contract: Other, being heard by Judge Michael J. Hluchaniuk, George Caram Steeh. | |
| Michigan, September 06, 2011 ⚖ Case 2:2011cv13874/262200, some of the participants — ᐅ Syrvalen R Shepard … In the US District Court for the Eastern District of Michigan, United States of America and Syrvalen R Shepard are involved in case 2:2011cv13874/262200. Filed on September 06, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Laurie J. Michelson, Stephen J. Murphy is presiding, and no jury trial is requested. | |
| Michigan, November 30, 2012 ⚖ Case 2:2012cv15282/275678, some of the participants — ᐅ Kenneth S. Becker … The legal case indexed as case 2:2012cv15282/275678 was initiated on November 30, 2012. The involved parties include United States of America as the plaintiff and Kenneth S. Becker as the defendant. This case, categorized under Contract: Recovery Student Loan, is under the jurisdiction of Judge Robert H. Cleland, Laurie J. Michelson. | |
| Plaintiff versus Defendant | |
| United States of America | Salian Kouyate |
| [Case # 2011mj30555/263636], [Filed: October 21, 2011] [ Other§ ⚖ ] ᐅ Salian Kouyate | |
| Plaintiff versus Defendant | |
| United States of America | David Anthony Buffey |
| [Case # 2011mj30561/263843], [Filed: October 21, 2011] [ Other§ ⚖ ] ᐅ David Anthony Buffey | |
| Plaintiff versus Defendant | |
| United States of America | Martin Alfred Genuit |
| [Case # 2011mj30554/263638], [Filed: October 21, 2011] [ Other§ ⚖ ] ᐅ Martin Alfred Genuit | |
| Plaintiff versus Defendant | |
| United States of America | Martin Alfred Genuit |
| [Case # 2011mj30554/263639], [Filed: October 21, 2011] [ Other§ ⚖ ] ᐅ Martin Alfred Genuit | |
| Plaintiff versus Defendant | |
| United States of America | David Anthony Buffey |
| [Case # 2011mj30561/263842], [Filed: October 21, 2011] [ Other§ ⚖ ] ᐅ David Anthony Buffey | |
| Plaintiff versus Defendant | |
| United States of America | Salian Kouyate |
| [Case # 2011mj30555/263637], [Filed: October 21, 2011] [ Other§ ⚖ ] ᐅ Salian Kouyate | |
| Michigan, October 21, 2011 ⚖ Case 2:2011cv14648/263622, some of the participants — ᐅ Currency $, ᐅ Currency $, ᐅ Currency $ … In the US District Court for the Eastern District of Michigan, the case 2:2011cv14648/263622 involves United States of America and Currency $8,582, Currency $3,940.18 from JP Morgan Chase Bank Account xxxxx4817 and Currency $10,240.05 from Comerica Bank Account xxxxxx1711. Filed on October 21, 2011, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge Paul D. Borman, R. Steven Whalen. There is no demand for a jury trial. | |
| Michigan, December 28, 2012 ⚖ Case 2:2012cv15678/276497, some of the participants — ᐅ Towanna Davis … So, we got a legal thing—United States of America versus Towanna Davis. Case number case 2:2012cv15678/276497, started on December 28, 2012. It's about Contract: Other, and it's in front of Judge Denise Page Hood, Mark A. Randon. | |
| Michigan, December 28, 2012 ⚖ Case 2:2012cv15669/276474, some of the participants — ᐅ Dell R. Bennett … So, it's like this—United States of America is up against Dell R. Bennett. Case number case 2:2012cv15669/276474, started on December 28, 2012. It's about Contract: Recovery Student Loan and it's under Nancy G. Edmunds, Mark A. Randon. | |
| Michigan, December 28, 2012 ⚖ Case 5:2012cv15676/276492, some of the participants — ᐅ Jennica Collon … Alright, it's United States of America taking on Jennica Collon. Case number case 5:2012cv15676/276492, started on December 28, 2012. It's about Contract: Other and it's in front of Judge Laurie J. Michelson, John Corbett O'Meara. | |
| Michigan, December 20, 2012 ⚖ Case 2:2012cv15580/276337, some of the participants — ᐅ Allison Regina Wright … A legal case marked by the docket number case 2:2012cv15580/276337 was filed on December 20, 2012. It involves United States of America as the plaintiff and Allison Regina Wright as the defendant. The nature of the suit pertains to Contract: Other, falling under the jurisdiction of US District Court for the Eastern District of Michigan, presided over by Judge Patrick J. Duggan, Laurie J. Michelson. | |
| Michigan, December 20, 2012 ⚖ Case 4:2012cv15577/276331, some of the participants — ᐅ Michele Anthony … Alright, check it — United States of America is up against Michele Anthony. Case number case 4:2012cv15577/276331, kicked off on December 20, 2012. It's about Contract: Other and it's in front of Judge Gershwin A. Drain, Laurie J. Michelson. | |
| Petitioner versus Respondent | |
| United States of America | Megan M. Willer |
| [Case # 2012mc51324/273833], [Filed: September 26, 2012] [ Other Statutory Actions§ ⚖ ] [Judge: David R. Grand, Stephen J. Murphy] ᐅ Megan M. Willer | |
| Michigan, December 20, 2012 ⚖ Case 5:2012cv15583/276341, some of the participants — ᐅ David French, ᐅ Paula French … Alright, check it—United States is up against David French and Paula French. Case number case 5:2012cv15583/276341, kicked off on December 20, 2012. It's about Civil Rights: Accomodations and it's in front of Judge Michael J. Hluchaniuk, John Corbett O'Meara. | |
| Petitioner versus Respondent | |
| United States of America | Thomas Wiersma and Laura Wiersma |
| [Case # 2012mc00125/72835], [Filed: December 17, 2012] [ Other§ ⚖ ] [Judge: Robert Holmes Bell] ᐅ Thomas Wiersma, ᐅ Laura Wiersma | |
| Plaintiff versus Defendant | |
| United States of America | Willie T. Watkins, III |
| [Case # 2012mj30059/266086], [Filed: January 23, 2012] [ Other§ ⚖ ] ᐅ Willie T. Watkins | |
| Plaintiff versus Defendant | |
| United States of America | Rolando Equihua-Estrella |
| [Case # 2012mj30054/266101], [Filed: January 23, 2012] [ Other§ ⚖ ] ᐅ Rolando Equihua-Estrella | |
| Plaintiff versus Defendant | |
| United States of America | Demond Deshon Smith |
| [Case # 2012mj30058/266108], [Filed: January 23, 2012] [ Other§ ⚖ ] ᐅ Demond Deshon Smith | |
| Plaintiff versus Defendant | |
| United States of America | Christopher Lamont Terry |
| [Case # 2012mj30058/266109], [Filed: January 23, 2012] [ Other§ ⚖ ] ᐅ Christopher Lamont Terry | |
| Plaintiff versus Defendant | |
| United States of America | George Walowicz |
| [Case # 2012mj30055/266102], [Filed: January 23, 2012] [ Other§ ⚖ ] ᐅ George Walowicz | |
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