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B -> Beach...(click to open)
Beach, Palm
Berry, Gregory
Bey, Usir
Beydoun, Abe
Buildings, Arizona-including
C -> Campbell...(click to open)
Campbell, Carla
Carruthers, James
Chait, Steven
Collins, Atiim
Creek, Cave
Cross, Ronnie
L -> L...(click to open)
L, Eddie
Lee, Hampton
Lince, Jeffrey
Linseman, Linda
Logs, Flight
Logs, Maintenance
Luther, Marsha
Lyons, George
M -> McKenzie...(click to open)
McKenzie, Mark
Mercier, James
Milton, Ernestine
Mitchell, Anjanette
Monroe, Vanessa
Moore, Rudolph
Morgan, Penny
P -> Parker...(click to open)
Parker, Latonya
Pearson, Robert
Plassman, Amy
Plassman, Marlene
Polselli, Remo
Promotion, Industry
W -> Warfield...(click to open)
Warfield, Julie
Watch, One
Williams, Robert
Wilson, Gary
Wilson, Sue
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Michigan, April 08, 2014 ⚖ Case 2:2014cv11426/290376 In the US District Court for the Eastern District of Michigan, United States of America and Eddie L, Warren are involved in case 2:2014cv11426/290376. Filed on April 08, 2014, 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. More Information about >>> ✅ Eddie L … | |
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Michigan, April 23, 2014 ⚖ Case 2:2014cv11607/290807 At the US District Court for the Eastern District of Michigan, the legal case 2:2014cv11607/290807 entails U.S. Xpress, Inc. and R-1 Express Inc. and Rayal Express LLC. The filing date is April 23, 2014, and this case deals with Other Statutory Actions as per 49 U.S.C. § 81. Judge Bernard A. Friedman, Mona K. Majzoub is presiding over this matter, and no jury trial is demanded. | |
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Michigan, April 09, 2014 ⚖ Case 1:2014mc50444/290410 So, we got a legal thing—United States of America versus Gary L. Wilson. Case number case 1:2014mc50444/290410, started on April 09, 2014. It's about Other, and it's in front of Judge Thomas L. Ludington. More Information about >>> ✅ Gary L. Wilson … | |
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Michigan, April 03, 2014 ⚖ Case 2:2014cv11385/290278 In the US District Court for the Eastern District of Michigan, the case 2:2014cv11385/290278 involves United States of America and Remo Polselli. Filed on April 03, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge David M. Lawson, R. Steven Whalen. There is no demand for a jury trial. More Information about >>> ✅ Remo Polselli … | |
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Michigan, April 09, 2014 ⚖ Case 1:2014mc50445/290411 Check it out, it's United States of America taking on Sue A. Wilson. Case number case 1:2014mc50445/290411, started on April 09, 2014. It's about Other, happening with Judge Thomas L. Ludington. More Information about >>> ✅ Sue A. Wilson … | |
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Michigan, April 21, 2014 ⚖ Case 2:2014cv11566/290730 In the US District Court for the Eastern District of Michigan, the case 2:2014cv11566/290730 involves United States of America and Real Property Located at 2403 Windsor Way Court, Wellington, Palm Beach, Florida. Filed on April 21, 2014, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge David R. Grand, Arthur J. Tarnow. There is no demand for a jury trial. More Information about >>> ✅ Palm Beach … | |
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Michigan, May 01, 2014 ⚖ Case 2:2014mc50622/291446 Here's the deal—United States of America is going against Reginald Duane Knox. Case number case 2:2014mc50622/291446, started on May 01, 2014. It's about Other Statutory Actions before Judge Gerald E. Rosen. More Information about >>> ✅ Reginald Duane Knox … | |
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Michigan, May 01, 2014 ⚖ Case 2:2014cv11746/291055 In the US District Court for the Eastern District of Michigan, the case 2:2014cv11746/291055 involves United States of America and Vehicle 2011 Aston Martin V8 Vantage, VIN: SCFEFBAKXBGC14752, Currency $40,096.37 from Victory Bank Account #XXXXX8788, Currency $68,631.33 from Victory Bank Account #XXXXX7319, Currency $172,311.11 from Victory Bank Account #XXXXX3235, Vehicle 2011 Volks. Filed on May 01, 2014, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge George Caram Steeh, R. Steven Whalen. There is no demand for a jury trial. More Information about >>> ✅ Currency $, ✅ Currency $, ✅ Currency $ … | |
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Michigan, May 07, 2014 ⚖ Case 2:2014cv11833/291203 At the US District Court for the Eastern District of Michigan, the legal case 2:2014cv11833/291203 entails United States of America and Israel Ramos. The filing date is May 07, 2014, and this case deals with Other as per 28 U.S.C. § 1338. Judge Gershwin A. Drain, Michael J. Hluchaniuk is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Israel Ramos … | |
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Michigan, April 11, 2014 ⚖ Case 2:2014mc50463/290525 Here we go, United States of America versus Atiim Collins. Case number case 2:2014mc50463/290525, started on April 11, 2014. It's all about Other, happening with Judge George Caram Steeh. More Information about >>> ✅ Atiim Collins … | |
| Petitioner versus Respondent | |
| United States of America | James D. Nichols |
| [Case # 2014mc50455/290488], [Filed: April 11, 2014] [ Other Statutory Actions§ ⚖ ] [Judge: David M. Lawson, Mona K. Majzoub] ✅ James D. Nichols >>> More Information |
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Michigan, April 11, 2014 ⚖ Case 1:2014cv11485/290526 US District Court for the Eastern District of Michigan case 1:2014cv11485/290526 comprises United Association of Journeymen and Apprentices of the Plumbing and Pipefitting Industry of the United States and Canada Local Union 85 Pension Fund and United Association of Journeymen and Apprentices of Plumbing and Pipefitting Industry of the United S and Third Coast Mechanical, Inc. Filed on April 11, 2014, this case concerns Other Statutory Actions based on 29 U.S.C. § 1145. Judge Charles E. Binder, Thomas L. Ludington is overseeing the case, and there is no demand for a jury trial. | |
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Michigan, August 08, 2011 ⚖ Case 2:2011cv13444/261361 In the US District Court for the Eastern District of Michigan, the case 2:2011cv13444/261361 involves United States of America and Henry Sands. Filed on August 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 Patrick J. Duggan, Laurie J. Michelson. There is no demand for a jury trial. More Information about >>> ✅ Henry Sands … | |
| Plaintiff versus Defendant | |
| United States of America | Margery Tobias Umali |
| [Case # 2011mj30415/261332], [Filed: August 08, 2011] [ Other§ ⚖ ] ✅ Margery Tobias Umali >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jeanenne Foster |
| [Case # 2011mj30410/261378], [Filed: August 08, 2011] [ Other§ ⚖ ] ✅ Jeanenne Foster >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jeanenne Foster |
| [Case # 2011mj30410/261377], [Filed: August 08, 2011] [ Other§ ⚖ ] ✅ Jeanenne Foster >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Cesar Santos Umali |
| [Case # 2011mj30414/261331], [Filed: August 08, 2011] [ Other§ ⚖ ] ✅ Cesar Santos Umali >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Cesar Santos Umali |
| [Case # 2011mj30414/261330], [Filed: August 08, 2011] [ Other§ ⚖ ] ✅ Cesar Santos Umali >>> More Information |
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Michigan, August 08, 2011 ⚖ Case 1:2011cv00823/67439 At the US District Court for the Western District of Michigan, the legal case 1:2011cv00823/67439 entails United States of America and Three Intratec, TEC-DC 9 Firearms. The filing date is August 08, 2011, and this case deals with Other as per 28 U.S.C. § 1345. Judge Janet T. Neff is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Three Intratec … | |
| Plaintiff versus Defendant | |
| United States of America | Margery Tobias Umali |
| [Case # 2011mj30415/261333], [Filed: August 08, 2011] [ Other§ ⚖ ] ✅ Margery Tobias Umali >>> More Information |
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Michigan, April 28, 2014 ⚖ Case 1:2014cv00468/77741 In the US District Court for the Western District of Michigan, United States of America and Amy Plassman, Marlene J. L. Plassman and Mark McKenzie are involved in case 1:2014cv00468/77741. Filed on April 28, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Gordon J. Quist is presiding, and no jury trial is requested. More Information about >>> ✅ Amy Plassman, ✅ Marlene Plassman, ✅ Mark McKenzie … | |
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Michigan, April 24, 2014 ⚖ Case 2:2014cv11640/290876 At the US District Court for the Eastern District of Michigan, the legal case 2:2014cv11640/290876 involves United States of America and Currency $20,434.97 from Huntington National Bank Account # XXXXXX9253, Currency $23,274.33 from JP Morgan Chase Bank Account # XXXXX3244, Currency $19,354.09 from JP Morgan Chase Bank Account # XXXXX2213, Currency $84,053.37from JP Morgan Chase Bank Acco. Filed on April 24, 2014, this case deals with Other based on 18 U.S.C. § 981. Judge David R. Grand, Laurie J. Michelson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Currency $, ✅ Currency $, ✅ Currency $, ✅ Currency $ … | |
| PlaintiffPetitioner versus Defendant | |
| United States | Tomo Duhanaj |
| [Case # 2014mc50571/291126], [Filed: May 05, 2014] [ Other Statutory Actions§ ⚖ ] [Judge: Nancy G. Edmunds, R. Steven Whalen] ✅ Tomo Duhanaj >>> More Information |
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Michigan, April 25, 2014 ⚖ Case 2:2014cv11660/290917 In the US District Court for the Eastern District of Michigan, the case 2:2014cv11660/290917 involves United States of America and Penny A. Chambers Morgan. Filed on April 25, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Mona K. Majzoub, George Caram Steeh. There is no demand for a jury trial. More Information about >>> ✅ Penny A. Chambers Morgan … | |
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Michigan, April 25, 2014 ⚖ Case 4:2014cv11670/290930 At the US District Court for the Eastern District of Michigan, the legal case 4:2014cv11670/290930 entails United States of America and Marsha Luther. The filing date is April 25, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Terrence G. Berg, David R. Grand is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marsha Luther … | |
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Michigan, April 25, 2014 ⚖ Case 2:2014cv11658/290915 In the US District Court for the Eastern District of Michigan, United States of America and Anjanette Mitchell are involved in case 2:2014cv11658/290915. Filed on April 25, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Laurie J. Michelson, R. Steven Whalen is presiding, and no jury trial is requested. More Information about >>> ✅ Anjanette Mitchell … | |
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Michigan, April 25, 2014 ⚖ Case 2:2014cv11651/290905 In the US District Court for the Eastern District of Michigan, United States of America and James Carruthers are involved in case 2:2014cv11651/290905. Filed on April 25, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Nancy G. Edmunds, Michael J. Hluchaniuk is presiding, and no jury trial is requested. More Information about >>> ✅ James Carruthers … | |
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Michigan, April 25, 2014 ⚖ Case 2:2014cv11662/290918 US District Court for the Eastern District of Michigan case 2:2014cv11662/290918 comprises United States of America and Ernestine Milton. Filed on April 25, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge David R. Grand, Matthew F. Leitman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ernestine Milton … | |
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Michigan, May 02, 2014 ⚖ Case 5:2014cv11764/291082 In the US District Court for the Eastern District of Michigan case 5:2014cv11764/291082, United States of America files a suit against Aircraft, Piper Cheyenne PA-42-1000, Bearing Tail Number N3SP, Serial Number 42-5527018, Including All Sets of Keys, Flight Logs and Maintenance Logs and Steven Michael Chait. The filing date was May 02, 2014, and this case concerns Other under 18 U.S.C. § 981. Presiding over the case is Judge Linda V. Parker, R. Steven Whalen. The Plaintiff has requested a jury trial. More Information about >>> ✅ Flight Logs, ✅ Maintenance Logs, ✅ Steven Michael Chait … | |
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Michigan, May 16, 2014 ⚖ Case 2:2014cv11963/291480 At the US District Court for the Eastern District of Michigan, the legal case 2:2014cv11963/291480 entails United States of America and Hampton A. Lee. The filing date is May 16, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Bernard A. Friedman, David R. Grand is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Hampton A. Lee … | |
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Michigan, May 16, 2014 ⚖ Case 2:2014cv11960/291477 In the US District Court for the Eastern District of Michigan, United States of America and Ronnie Cross are involved in case 2:2014cv11960/291477. Filed on May 16, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Avern Cohn, Michael J. Hluchaniuk is presiding, and no jury trial is requested. More Information about >>> ✅ Ronnie Cross … | |
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Michigan, May 16, 2014 ⚖ Case 2:2014cv11966/291485 US District Court for the Eastern District of Michigan case 2:2014cv11966/291485 comprises United States of America and Marcus Newell. Filed on May 16, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Marianne O. Battani, David R. Grand is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marcus Newell … | |
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Michigan, May 16, 2014 ⚖ Case 2:2014cv11962/291479 In the US District Court for the Eastern District of Michigan, the case 2:2014cv11962/291479 involves United States of America and Peter Thompson Forsythe. Filed on May 16, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Thomas L. Ludington, Patricia T. Morris. There is no demand for a jury trial. More Information about >>> ✅ Peter Thompson Forsythe … | |
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Michigan, April 25, 2014 ⚖ Case 2:2014cv11669/290928 US District Court for the Eastern District of Michigan case 2:2014cv11669/290928 comprises United States of America and Latonya Parker. Filed on April 25, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Paul D. Borman, R. Steven Whalen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Latonya Parker … | |
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Michigan, May 16, 2014 ⚖ Case 2:2014cv11965/291484 In the US District Court for the Eastern District of Michigan, the case 2:2014cv11965/291484 involves United States of America and Robert B. Williams. Filed on May 16, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Paul D. Borman, Mona K. Majzoub. There is no demand for a jury trial. More Information about >>> ✅ Robert B. Williams … | |
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Michigan, May 16, 2014 ⚖ Case 2:2014cv11959/291476 US District Court for the Eastern District of Michigan case 2:2014cv11959/291476 comprises United States of America and George D. Lyons. Filed on May 16, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Mona K. Majzoub, Lawrence P. Zatkoff is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ George D. Lyons … | |
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Michigan, April 25, 2014 ⚖ Case 2:2014cv11664/290920 In the US District Court for the Eastern District of Michigan, the case 2:2014cv11664/290920 involves United States of America and Mark E Hill. Filed on April 25, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Gershwin A. Drain, R. Steven Whalen. There is no demand for a jury trial. More Information about >>> ✅ Mark E Hill … | |
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Michigan, April 25, 2014 ⚖ Case 2:2014cv11671/290934 In the US District Court for the Eastern District of Michigan, United States of America and Julie Warfield are involved in case 2:2014cv11671/290934. Filed on April 25, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge David R. Grand, Lawrence P. Zatkoff is presiding, and no jury trial is requested. More Information about >>> ✅ Julie Warfield … | |
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Michigan, May 16, 2014 ⚖ Case 2:2014cv11964/291483 US District Court for the Eastern District of Michigan case 2:2014cv11964/291483 comprises United States of America and Michael D. Ford. Filed on May 16, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Sean F. Cox, Michael J. Hluchaniuk is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael D. Ford … | |
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Michigan, May 16, 2014 ⚖ Case 2:2014cv11957/291472 In the US District Court for the Eastern District of Michigan, the case 2:2014cv11957/291472 involves United States of America and Shelton Taylor. Filed on May 16, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Sean F. Cox, David R. Grand. There is no demand for a jury trial. More Information about >>> ✅ Shelton Taylor … | |
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Michigan, May 15, 2014 ⚖ Case 2:2014mc50618/291395 Alright, we got United States of America versus Carla Campbell here. Case number case 2:2014mc50618/291395, kicked off on May 15, 2014. This is about Other, hanging with Judge Robert H. Cleland, Anthony P. Patti. More Information about >>> ✅ Carla Campbell … | |
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Michigan, January 15, 2014 ⚖ Case 1:2014mc50041/287924 The legal case indexed as case 1:2014mc50041/287924 was initiated on January 15, 2014. The involved parties include United States of America as the plaintiff and Kenneth Falah Dado as the defendant. This case, categorized under Other Statutory Actions, is under the jurisdiction of Judge Charles E. Binder, Thomas L. Ludington. More Information about >>> ✅ Kenneth Falah Dado … | |
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Michigan, May 22, 2014 ⚖ Case 2:2014cv12059/291609 In the US District Court for the Eastern District of Michigan, United States of America and Arthur Ennis are involved in case 2:2014cv12059/291609. Filed on May 22, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Paul D. Borman, Michael J. Hluchaniuk is presiding, and no jury trial is requested. More Information about >>> ✅ Arthur Ennis … | |
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Michigan, May 22, 2014 ⚖ Case 2:2014cv12048/291597 At the US District Court for the Eastern District of Michigan, the legal case 2:2014cv12048/291597 entails United States of America and Vanessa Monroe. The filing date is May 22, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Patrick J. Duggan, Mona K. Majzoub is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Vanessa Monroe … | |
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Michigan, May 22, 2014 ⚖ Case 2:2014cv12045/291594 US District Court for the Eastern District of Michigan case 2:2014cv12045/291594 comprises United States of America and Real Property Located at 6320 East Red Range Way, Cave Creek, Maricopa County, Arizona, Including All Buildings, Fixtures, Improvements and Appurtenances. Filed on May 22, 2014, this case concerns Other based on 18 U.S.C. § 981. Judge Paul D. Borman, Michael J. Hluchaniuk is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cave Creek, ✅ Arizona-Including All Buildings … | |
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Michigan, May 22, 2014 ⚖ Case 2:2014cv12052/291601 US District Court for the Eastern District of Michigan case 2:2014cv12052/291601 comprises United States of America and zahirul haque. Filed on May 22, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Patrick J. Duggan, Mona K. Majzoub is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ zahirul haque … | |
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Michigan, June 02, 2014 ⚖ Case 2:2014mc50703/291811 Alright, check it — United States Securities and Exchange Commission is up against Illinois Stock Transfer Company and Robert G. Pearson. Case number case 2:2014mc50703/291811, kicked off on June 02, 2014. It's about Other Statutory Actions and it's in front of Judge Bernard A. Friedman, David R. Grand. More Information about >>> ✅ Robert G. Pearson … | |
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Michigan, May 22, 2014 ⚖ Case 1:2014cv12053/291602 In the US District Court for the Eastern District of Michigan, United States of America and Sharon Armstrong are involved in case 1:2014cv12053/291602. Filed on May 22, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Thomas L. Ludington, Patricia T. Morris is presiding, and no jury trial is requested. More Information about >>> ✅ Sharon Armstrong … | |
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Michigan, May 22, 2014 ⚖ Case 5:2014cv12056/291604 In the US District Court for the Eastern District of Michigan, United States of America and Tyrone Smiley are involved in case 5:2014cv12056/291604. Filed on May 22, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Judith E. Levy, R. Steven Whalen is presiding, and no jury trial is requested. More Information about >>> ✅ Tyrone Smiley … | |
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Michigan, May 22, 2014 ⚖ Case 2:2014cv12049/291598 In the US District Court for the Eastern District of Michigan, United States of America and Todd P Reese are involved in case 2:2014cv12049/291598. Filed on May 22, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Gerald E. Rosen, David R. Grand is presiding, and no jury trial is requested. More Information about >>> ✅ Todd P Reese … | |
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Michigan, May 22, 2014 ⚖ Case 2:2014cv12055/291603 In the US District Court for the Eastern District of Michigan, the case 2:2014cv12055/291603 involves United States of America and Shelia Kelly-Slaymaker. Filed on May 22, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Paul D. Borman, Michael J. Hluchaniuk. There is no demand for a jury trial. More Information about >>> ✅ Shelia Kelly-Slaymaker … | |
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Michigan, May 22, 2014 ⚖ Case 2:2014cv12051/291600 US District Court for the Eastern District of Michigan case 2:2014cv12051/291600 comprises United States of America and Karen V. Hawkins. Filed on May 22, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Judith E. Levy, R. Steven Whalen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Karen V. Hawkins … | |
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Michigan, June 10, 2014 ⚖ Case 2:2014mc50750/292060 So, it's like this—United States of America is up against Adena Ventures, L.P. Case number case 2:2014mc50750/292060, started on June 10, 2014. It's about Other Statutory Actions and it's under David M. Lawson, R. Steven Whalen. More Information about >>> ✅ Adena Ventures … | |
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Michigan, June 04, 2014 ⚖ Case 1:2014mc50721/291910 Alright, check it — USA - VA is up against Jeffrey A. Lince. Case number case 1:2014mc50721/291910, kicked off on June 04, 2014. It's about Assault, Libel, and Slander and it's in front of Judge Patricia T. Morris. More Information about >>> ✅ Jeffrey A. Lince … | |
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Michigan, May 30, 2014 ⚖ Case 1:2014mc00044/78008 Alright, it's United States Securities and Exchange Commission taking on Illinois Stock Transfer Company and Robert G. Pearson. Case number case 1:2014mc00044/78008, started on May 30, 2014. It's about Other and it's in front of Judge Robert J. Jonker. More Information about >>> ✅ Robert G. Pearson … | |
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Michigan, February 28, 2014 ⚖ Case 2:2014cv10919/289306 In the US District Court for the Eastern District of Michigan, the case 2:2014cv10919/289306 involves United States of America and Currency $85,051.48 from Comcerica Bank Account XXXXXX8523, Currency $199,395 and Currency $5,501.05. Filed on February 28, 2014, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge Bernard A. Friedman, David R. Grand. There is no demand for a jury trial. More Information about >>> ✅ Currency $, ✅ Currency $, ✅ Currency $ … | |
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Michigan, February 28, 2014 ⚖ Case 2:2014mc50265/289299 Alright, check it — United States of America is up against Linda C Linseman. Case number case 2:2014mc50265/289299, kicked off on February 28, 2014. It's about Other Statutory Actions and it's in front of Judge Robert H. Cleland. More Information about >>> ✅ Linda C Linseman … | |
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Michigan, June 24, 2014 ⚖ Case 2:2014cv12472/292453 In the US District Court for the Eastern District of Michigan, United States of America and Elia DelValle are involved in case 2:2014cv12472/292453. Filed on June 24, 2014, this legal matter focuses on Other Contract under 28 U.S.C. § 3001. Judge Robert H. Cleland, R. Steven Whalen is presiding, and no jury trial is requested. More Information about >>> ✅ Elia DelValle … | |
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Michigan, June 24, 2014 ⚖ Case 4:2014cv12479/292464 At the US District Court for the Eastern District of Michigan, the legal case 4:2014cv12479/292464 entails United States of America and Anthony Rice, Jr. The filing date is June 24, 2014, and this case deals with Other Contract as per 28 U.S.C. § 3001. Judge Mona K. Majzoub, Linda V. Parker is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Anthony Rice … | |
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Michigan, June 24, 2014 ⚖ Case 2:2014cv12485/292469 At the US District Court for the Eastern District of Michigan, the legal case 2:2014cv12485/292469 entails United States of America and One Mans Case Pride Round 42mm Watch and One 2008 GMC Yukon Denali VIN: 1GKFK63848J193319. The filing date is June 24, 2014, and this case deals with Other as per 21 U.S.C. § 881. Judge Paul D. Borman, R. Steven Whalen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Mans Case Pride Round mm Watch … | |
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Michigan, June 30, 2014 ⚖ Case 2:2014cv12561/292634 In the US District Court for the Eastern District of Michigan, the case 2:2014cv12561/292634 involves U.S. Silica Company and Berlin, Township of. Filed on June 30, 2014, this case pertains to Other Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge David R. Grand, Denise Page Hood. There is no demand for a jury trial. | |
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Michigan, June 30, 2014 ⚖ Case 2:2014mc50864/292682 Here's the deal—United States of America is going against Ramasami Gunabalan. Case number case 2:2014mc50864/292682, started on June 30, 2014. It's about Other Statutory Actions before Judge David R. Grand, Victoria A. Roberts. More Information about >>> ✅ Ramasami Gunabalan … | |
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Michigan, July 08, 2014 ⚖ Case 2:2014mc50897/292862 We got a case, United States of America against Gregory Lee Berry, you know? Case number case 2:2014mc50897/292862, started on July 08, 2014. It's about Other Statutory Actions, being heard by Judge Lawrence P. Zatkoff. More Information about >>> ✅ Gregory Lee Berry … | |
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Michigan, June 30, 2014 ⚖ Case 4:2014cv12550/292622 In the US District Court for the Eastern District of Michigan, the case 4:2014cv12550/292622 involves United Association of Journeymen Plumbers and Journeymen Steamfitters and Pipefitters Local Union 333 Committee on Political Education Fund, Industry Promotion and Education Fund, United Association of Journeymen Plumbers and Journeymen Steamfitters and P and Hussman Corporation. Filed on June 30, 2014, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1101. Presiding over this matter is Judge Terrence G. Berg, Paul J. Komives. There is no demand for a jury trial. More Information about >>> ✅ Journeymen Steamfitters, ✅ Industry Promotion, ✅ Education Fund, ✅ Journeymen Steamfitters … | |
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Michigan, July 08, 2014 ⚖ Case 2:2014cv12670/292874 US District Court for the Eastern District of Michigan case 2:2014cv12670/292874 comprises UAW Local 7777 and United Auto Workers and Greektown Casino Hotel. Filed on July 08, 2014, this case concerns Labor/Management Relations based on 27 U.S.C. § 185. Judge Gershwin A. Drain, Mona K. Majzoub is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Greektown Casino Hotel … | |
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Michigan, July 08, 2014 ⚖ Case 2:2014mc50896/292860 The legal dispute indexed as case 2:2014mc50896/292860 was initiated on July 08, 2014. It involves a clash between United States of America and Rashida Taylor. 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 George Caram Steeh. More Information about >>> ✅ Rashida Taylor … | |
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Michigan, June 13, 2014 ⚖ Case 2:2014mc50771/292209 Alright, we got United States Securities and Exchange Commission versus Caldera Investment Group, Inc., Blue Horizon Asset Management, LLC, Caldera Advisors, LLC and Neal V. Goyal here. Case number case 2:2014mc50771/292209, kicked off on June 13, 2014. This is about Other Statutory Actions, hanging with Judge Nancy G. Edmunds, Mona K. Majzoub. More Information about >>> ✅ Neal V. Goyal … | |
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Michigan, June 13, 2014 ⚖ Case 2:2014cv12336/292208 The legal case indexed as case 2:2014cv12336/292208 was initiated on June 13, 2014. The involved parties include Usir Nynetjer El Bey as the plaintiff and Bureau of Information Security, Ruth Johnson, Department of State, Michigan, State of, Walter Tremonti and Dennis Koss as the defendant. This case, categorized under Constitutionality of State Statutes, is under the jurisdiction of Judge Marianne O. Battani, R. Steven Whalen. More Information about >>> ✅ Usir Nynetjer El Bey, ✅ Ruth Johnson, ✅ Walter Tremonti, ✅ Dennis Koss … | |
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Michigan, July 09, 2014 ⚖ Case 2:2014mc50902/292898 So, we got a legal thing—United States of America versus Checarol Robinson. Case number case 2:2014mc50902/292898, started on July 09, 2014. It's about Other Statutory Actions, and it's in front of Judge Nancy G. Edmunds. More Information about >>> ✅ Checarol Robinson … | |
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Michigan, July 10, 2014 ⚖ Case 2:2014mc50916/292945 Alright, it's United States of America taking on Abe Beydoun. Case number case 2:2014mc50916/292945, started on July 10, 2014. It's about Other Statutory Actions and it's in front of Judge Robert H. Cleland. More Information about >>> ✅ Abe Beydoun … | |
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Michigan, June 23, 2014 ⚖ Case 2:2014mc50812/292405 The legal case indexed as case 2:2014mc50812/292405 was initiated on June 23, 2014. The involved parties include United States of America as the plaintiff and Michael Grundy as the defendant. This case, categorized under Other Statutory Actions, is under the jurisdiction of Judge Denise Page Hood, Mona K. Majzoub. More Information about >>> ✅ Michael Grundy … | |
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Michigan, July 10, 2014 ⚖ Case 5:2014cv12710/292951 The legal proceedings in case 5:2014cv12710/292951 at US District Court for the Eastern District of Michigan involve United States of America and Currency $27,383.61. Filed on July 10, 2014, this case focuses on Drug Related Seizure of Property based on 28 U.S.C. § 1341. Judge Judith E. Levy, Michael J. Hluchaniuk is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Currency $ … | |
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Michigan, June 09, 2014 ⚖ Case 2:2014cv12275/292055 Alright, check it—United States of America is up against James Wayne Mercier. Case number case 2:2014cv12275/292055, kicked off on June 09, 2014. It's about Other Statutory Actions and it's in front of Judge Sean F. Cox, Michael J. Hluchaniuk. More Information about >>> ✅ James Wayne Mercier … | |
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Michigan, June 09, 2014 ⚖ Case 1:2014mc00052/78149 Alright, we got United States of America versus Adena Ventures, L.P. here. Case number case 1:2014mc00052/78149, kicked off on June 09, 2014. This is about Other, hanging with Judge Robert J. Jonker. More Information about >>> ✅ Adena Ventures … | |
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Michigan, July 01, 2014 ⚖ Case 2:2014cv12583/292698 In the US District Court for the Eastern District of Michigan, United States of America and Angela Allen-Ellis are involved in case 2:2014cv12583/292698. Filed on July 01, 2014, this legal matter focuses on Other Contract under 28 U.S.C. § 3001. Judge Gerald E. Rosen, Paul J. Komives is presiding, and no jury trial is requested. More Information about >>> ✅ Angela Allen-Ellis … | |
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Michigan, July 01, 2014 ⚖ Case 2:2014cv12582/292697 In the US District Court for the Eastern District of Michigan, United States of America and Personal Property, Assorted Jewelry and Currency $39,576 are involved in case 2:2014cv12582/292697. Filed on July 01, 2014, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Avern Cohn, Mona K. Majzoub is presiding, and no jury trial is requested. More Information about >>> ✅ Assorted Jewelry, ✅ Currency $ … | |
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Michigan, June 27, 2014 ⚖ Case 2:2014cv12543/292606 At the US District Court for the Eastern District of Michigan, the legal case 2:2014cv12543/292606 entails United States of America and ONE BLACK FOLDING WALLET STAMPED ALSAFAAR TRAVEL, TWO MONEY BANDS, TWO MONEY BAGS, SIXTY SIX THOUSAND SEVEN HUNDRED FIFTY (66,750) IRAQI DINARS VALUED AT $57.00 IN U.S. CURRENCY, TWO HUNDRED SEVENTY ONE THOUSAND FOUR HUNDRED SIXTY THREE DOLLARS IN U.S. CU. The filing date is June 27, 2014, and this case deals with Other as per 31 U.S.C. § 5317. Judge Arthur J. Tarnow, R. Steven Whalen is presiding over this matter, and no jury trial is demanded. | |
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Michigan, July 14, 2014 ⚖ Case 5:2014cv12737/293033 In the US District Court for the Eastern District of Michigan, the case 5:2014cv12737/293033 involves United States of America and Mark A. Vessella. Filed on July 14, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Mona K. Majzoub, John Corbett O'Meara. There is no demand for a jury trial. More Information about >>> ✅ Mark A. Vessella … | |
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Michigan, July 14, 2014 ⚖ Case 2:2014cv12735/293031 In the US District Court for the Eastern District of Michigan, United States of America and Rudolph Moore are involved in case 2:2014cv12735/293031. Filed on July 14, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Bernard A. Friedman, Michael J. Hluchaniuk is presiding, and no jury trial is requested. More Information about >>> ✅ Rudolph Moore … | |
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