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Participant Index
D -> Davis...(click to open)
Davis, Morris
Dell, Michael
Dickens, Michelle
Dickinson, Ricky
Dixon, Charles
Doran, Bryan
Dumas, Dorene
Dunlap, Nathan
F -> Felder...(click to open)
Felder, Karen
Feldman-Sterling, Frances
Fitzgerald, Karol
Floarea, Jason
Ford, Raphael
G -> Garrett...(click to open)
Garrett, Rosa
Genei, Thomas
Ghist, Edwin
Grenanco, Don
Griffith, Bruce
Grundy, Michael
S -> Sagmani...(click to open)
Sagmani, Bridget
Sandblom, Thomas
Sims, Damon
Stasik, Therese
Stauffer, Jerry
Stieg, Loren
Stoneman, John
Sweda, Alexander
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Michigan, December 11, 2014 ⚖ Case 2:2014cv14687/297170 US District Court for the Eastern District of Michigan case 2:2014cv14687/297170 comprises United States of America and Andre R Acker. Filed on December 11, 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 >>> ✅ Andre R Acker … | |
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Michigan, December 11, 2014 ⚖ Case 2:2014cv14677/297154 At the US District Court for the Eastern District of Michigan, the legal case 2:2014cv14677/297154 entails United States of America and Lori Youssef. The filing date is December 11, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Paul D. Borman, Elizabeth A. Stafford is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lori Youssef … | |
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Michigan, December 31, 2014 ⚖ Case 2:2014mc51757/297651 The legal case indexed as case 2:2014mc51757/297651 was initiated on December 31, 2014. The involved parties include United States as the plaintiff and Walnut Investment Partners as the defendant. This case, categorized under Other Statutory Actions, is under the jurisdiction of Judge Elizabeth A. Stafford, Lawrence P. Zatkoff. | |
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Michigan, December 31, 2014 ⚖ Case 2:2014cv14948/297647 US District Court for the Eastern District of Michigan case 2:2014cv14948/297647 comprises United States of America and ONE 2013 CHEVROLET MALIBU VIN: 1G11F5RR4DF119151 and Two Hundred Thirty Eight Dollars in U.S. Currency ($238.00). Filed on December 31, 2014, this case concerns Other based on 21 U.S.C. § 841. Judge Nancy G. Edmunds, R. Steven Whalen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Two Hundred Thirty Eight Dollars in Currency ($.) … | |
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Michigan, December 11, 2014 ⚖ Case 1:2014cv14683/297163 In the US District Court for the Eastern District of Michigan, the case 1:2014cv14683/297163 involves United States of America and Rosa Garrett. Filed on December 11, 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 >>> ✅ Rosa Garrett … | |
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Michigan, December 11, 2014 ⚖ Case 2:2014cv14692/297175 In the US District Court for the Eastern District of Michigan, the case 2:2014cv14692/297175 involves United States of America and Frances B Feldman-Sterling. Filed on December 11, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Mark A. Goldsmith, R. Steven Whalen. There is no demand for a jury trial. More Information about >>> ✅ Frances B Feldman-Sterling … | |
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Michigan, December 11, 2014 ⚖ Case 2:2014cv14699/297186 In the US District Court for the Eastern District of Michigan, United States of America and Gary Williams are involved in case 2:2014cv14699/297186. Filed on December 11, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Michael J. Hluchaniuk, Lawrence P. Zatkoff is presiding, and no jury trial is requested. More Information about >>> ✅ Gary Williams … | |
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Michigan, December 18, 2014 ⚖ Case 2:2014cv14796/297376 At the US District Court for the Eastern District of Michigan, the legal case 2:2014cv14796/297376 entails United States of America and Edwin L. Ghist. The filing date is December 18, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge George Caram Steeh, R. Steven Whalen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Edwin L. Ghist … | |
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Michigan, January 06, 2015 ⚖ Case 1:2015cv00014/79830 At the US District Court for the Western District of Michigan, the legal case 1:2015cv00014/79830 entails United States of America and Karol A. Fitzgerald. The filing date is January 06, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Robert J. Jonker is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Karol A. Fitzgerald … | |
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Michigan, January 06, 2015 ⚖ Case 2:2015cv10024/297695 In the US District Court for the Eastern District of Michigan, the case 2:2015cv10024/297695 involves United States of America and David Bromley. Filed on January 06, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Denise Page Hood, Elizabeth A. Stafford. There is no demand for a jury trial. More Information about >>> ✅ David Bromley … | |
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Michigan, December 29, 2014 ⚖ Case 2:2014cv14915/297584 In the US District Court for the Eastern District of Michigan, the case 2:2014cv14915/297584 involves United States of America and Firearm One (1) Izhmash (IMEN) Saiga 7.62 Caliber Rifle, Serial 93-1046174 with Magazine and Ammunition and Firearm One (1) Ruger Handgun 9mm Model P89DC, Serial 315-14912 with Magazine and Ammunition. Filed on December 29, 2014, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 981. Presiding over this matter is Judge Michael J. Hluchaniuk, Stephen J. Murphy. There is no demand for a jury trial. More Information about >>> ✅ Serial - with Magazine, ✅ Serial - with Magazine … | |
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Michigan, December 16, 2014 ⚖ Case 1:2014mc00158/79708 Here we go, United States of America versus Investcare Partners, L.P. Case number case 1:2014mc00158/79708, started on December 16, 2014. It's all about Other, happening with Judge Janet T. Neff. | |
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Michigan, January 14, 2015 ⚖ Case 1:2015cv10148/297918 US District Court for the Eastern District of Michigan case 1:2015cv10148/297918 comprises United States of America and George A Koutras. Filed on January 14, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Thomas L. Ludington, Patricia T. Morris is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ George A Koutras … | |
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Michigan, January 07, 2015 ⚖ Case 1:2015cv10040/297720 In the US District Court for the Eastern District of Michigan, United States of America and James C. Cordes, Crossing Consulting Group, LLC and Randall L. Frank as Chapter 7 Trustee of the Bankruptcy Estate of James C. Cordes are involved in case 1:2015cv10040/297720. Filed on January 07, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Thomas L. Ludington, Patricia T. Morris is presiding, and no jury trial is requested. More Information about >>> ✅ James C. Cordes … | |
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Michigan, January 02, 2015 ⚖ Case 1:2015mc00001/79816 Here's the deal—United States of America is going against Walnut Investment Partners, L.P. Case number case 1:2015mc00001/79816, started on January 02, 2015. It's about Other before Judge Gordon J. Quist. | |
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Michigan, January 14, 2015 ⚖ Case 5:2015cv10141/297909 At the US District Court for the Eastern District of Michigan, the legal case 5:2015cv10141/297909 entails United States of America and Damon R Sims. The filing date is January 14, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Judith E. Levy, Anthony P. Patti is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Damon R Sims … | |
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Michigan, January 21, 2015 ⚖ Case 2:2015cv10233/298088 In the US District Court for the Eastern District of Michigan, the case 2:2015cv10233/298088 involves United States of America and Bryan Doran. Filed on January 21, 2015, 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, Linda V. Parker. There is no demand for a jury trial. More Information about >>> ✅ Bryan Doran … | |
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Michigan, January 21, 2015 ⚖ Case 2:2015cv10236/298091 US District Court for the Eastern District of Michigan case 2:2015cv10236/298091 comprises United States of America and Joyce Eades. Filed on January 21, 2015, 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 >>> ✅ Joyce Eades … | |
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Michigan, January 21, 2015 ⚖ Case 2:2015cv10232/298087 In the US District Court for the Eastern District of Michigan, United States of America and Candy Ross are involved in case 2:2015cv10232/298087. Filed on January 21, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Gerald E. Rosen, Elizabeth A. Stafford is presiding, and no jury trial is requested. More Information about >>> ✅ Candy Ross … | |
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Michigan, January 21, 2015 ⚖ Case 2:2015cv10228/298082 At the US District Court for the Eastern District of Michigan, the legal case 2:2015cv10228/298082 entails United States of America and James IV Richardson. The filing date is January 21, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Michael J. Hluchaniuk, David M. Lawson is presiding over this matter, and no jury trial is demanded. | |
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Michigan, January 26, 2015 ⚖ Case 2:2015mc50104/298237 The legal case indexed as case 2:2015mc50104/298237 was initiated on January 26, 2015. The involved parties include United States of America as the plaintiff and Jason Floarea as the defendant. This case, categorized under Other Statutory Actions, is under the jurisdiction of Judge Nancy G. Edmunds. More Information about >>> ✅ Jason Floarea … | |
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Michigan, January 26, 2015 ⚖ Case 2:2015mc50111/298267 Alright, check it — United States of America is up against Richard John Pappas. Case number case 2:2015mc50111/298267, kicked off on January 26, 2015. It's about Other Statutory Actions and it's in front of Judge Bernard A. Friedman, David R. Grand. More Information about >>> ✅ Richard John Pappas … | |
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Michigan, January 21, 2015 ⚖ Case 2:2015cv10231/298086 In the US District Court for the Eastern District of Michigan, the case 2:2015cv10231/298086 involves United States of America and Ricky Dickinson. Filed on January 21, 2015, 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, Anthony P. Patti. There is no demand for a jury trial. More Information about >>> ✅ Ricky Dickinson … | |
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Michigan, January 21, 2015 ⚖ Case 2:2015cv10227/298081 At the US District Court for the Eastern District of Michigan, the legal case 2:2015cv10227/298081 entails United States of America and Thomas Genei. The filing date is January 21, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge David R. Grand, Linda V. Parker is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Thomas Genei … | |
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Michigan, January 21, 2015 ⚖ Case 2:2015cv10235/298090 In the US District Court for the Eastern District of Michigan, United States of America and Dorene Dumas are involved in case 2:2015cv10235/298090. Filed on January 21, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Robert H. Cleland, Michael J. Hluchaniuk is presiding, and no jury trial is requested. More Information about >>> ✅ Dorene Dumas … | |
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Michigan, January 22, 2015 ⚖ Case 2:2015cv10261/298132 In the US District Court for the Eastern District of Michigan, United States of America and Melissa Lebowitz are involved in case 2:2015cv10261/298132. Filed on January 22, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Mona K. Majzoub, John Corbett O'Meara is presiding, and no jury trial is requested. More Information about >>> ✅ Melissa Lebowitz … | |
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Michigan, January 22, 2015 ⚖ Case 2:2015cv10254/298124 At the US District Court for the Eastern District of Michigan, the legal case 2:2015cv10254/298124 entails United States of America and Larona L. Williford. The filing date is January 22, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Victoria A. Roberts, Elizabeth A. Stafford is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Larona L. Williford … | |
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Michigan, January 27, 2015 ⚖ Case 2:2015cv10359/298271 In the US District Court for the Eastern District of Michigan, the case 2:2015cv10359/298271 involves United States of America and Bruce R. Griffith. Filed on January 27, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Patrick J. Duggan, Elizabeth A. Stafford. There is no demand for a jury trial. More Information about >>> ✅ Bruce R. Griffith … | |
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Michigan, January 22, 2015 ⚖ Case 2:2015cv10253/298123 In the US District Court for the Eastern District of Michigan, the case 2:2015cv10253/298123 involves United States of America and Robert G. Jones. Filed on January 22, 2015, 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 >>> ✅ Robert G. Jones … | |
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Michigan, January 22, 2015 ⚖ Case 2:2015cv10256/298126 At the US District Court for the Eastern District of Michigan, the legal case 2:2015cv10256/298126 entails United States of America and George Merriweather. The filing date is January 22, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Robert H. Cleland, Michael J. Hluchaniuk is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ George Merriweather … | |
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Michigan, January 22, 2015 ⚖ Case 2:2015cv10258/298128 Check it out, it's United States of America taking on GERMANY MP44 MACHINE GUN CALIBER 8 SERIAL NUMBER 3919E. Case number case 2:2015cv10258/298128, started on January 22, 2015. It's about Other, happening with Judge Michael J. Hluchaniuk, Stephen J. Murphy. | |
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Michigan, December 30, 2014 ⚖ Case 2:2014cv14934/297620 At the US District Court for the Eastern District of Michigan, the legal case 2:2014cv14934/297620 entails United States of America and Berton Allen Aikens, IV, Robert Henderson, J.P. Morgan Chase Bank, N.A., Citi Investment, LLC, Michigan, State of and Oakland County Treasurer. The filing date is December 30, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Judith E. Levy, Michael J. Hluchaniuk is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Berton Allen Aikens, ✅ Robert Henderson … | |
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Michigan, January 20, 2015 ⚖ Case 2:2015cv10219/298062 US District Court for the Eastern District of Michigan case 2:2015cv10219/298062 comprises United States of America and Elliott D Emerson. Filed on January 20, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Avern Cohn, Mona K. Majzoub is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Elliott D Emerson … | |
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Michigan, January 20, 2015 ⚖ Case 2:2015cv10216/298054 In the US District Court for the Eastern District of Michigan, the case 2:2015cv10216/298054 involves United States of America and Michelle J Dickens. Filed on January 20, 2015, 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, R. Steven Whalen. There is no demand for a jury trial. More Information about >>> ✅ Michelle J Dickens … | |
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Michigan, January 20, 2015 ⚖ Case 2:2015cv10217/298055 In the US District Court for the Eastern District of Michigan, United States of America and Karen D Felder are involved in case 2:2015cv10217/298055. Filed on January 20, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Arthur J. Tarnow, R. Steven Whalen is presiding, and no jury trial is requested. More Information about >>> ✅ Karen D Felder … | |
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Michigan, January 20, 2015 ⚖ Case 2:2015cv10220/298066 In the US District Court for the Eastern District of Michigan, the case 2:2015cv10220/298066 involves United States of America and Nathan Dunlap. Filed on January 20, 2015, 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, R. Steven Whalen. There is no demand for a jury trial. More Information about >>> ✅ Nathan Dunlap … | |
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Michigan, January 20, 2015 ⚖ Case 2:2015cv10221/298067 At the US District Court for the Eastern District of Michigan, the legal case 2:2015cv10221/298067 entails United States of America and Raphael Ford. The filing date is January 20, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Gerald E. Rosen, David R. Grand is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Raphael Ford … | |
| Petitioner versus Respondent | |
| United States of America | Edward T. Tripp |
| [Case # 2015mc50153/298480], [Filed: February 04, 2015] [ Other Statutory Actions§ ⚖ ] [Judge: Avern Cohn, Mona K. Majzoub] ✅ Edward T. Tripp >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Edward T. Tripp |
| [Case # 2015mc50152/298479], [Filed: February 04, 2015] [ Other Statutory Actions§ ⚖ ] [Judge: Avern Cohn, Mona K. Majzoub] ✅ Edward T. Tripp >>> More Information |
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Michigan, February 06, 2015 ⚖ Case 2:2015cv10494/298597 So, we got a legal thing—United States of America versus Kakela Baker. Case number case 2:2015cv10494/298597, started on February 06, 2015. It's about Other Statutory Actions, and it's in front of Judge Avern Cohn, R. Steven Whalen. More Information about >>> ✅ Kakela Baker … | |
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Michigan, February 18, 2015 ⚖ Case 1:2015mc50226/298888 The legal dispute indexed as case 1:2015mc50226/298888 was initiated on February 18, 2015. It involves a clash between United States of America and Steven J Ingersoll, Deborah M. Ingersoll, Gayle R. Ingersoll, Roy C. Bradley, Sr. and Tammy S. Bradley. 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 Thomas L. Ludington. More Information about >>> ✅ Steven J Ingersoll, ✅ Deborah M. Ingersoll, ✅ Gayle R. Ingersoll, ✅ Roy C. Bradley., ✅ Tammy S. Bradley … | |
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Michigan, February 19, 2015 ⚖ Case 2:2015cv10641/298936 US District Court for the Eastern District of Michigan case 2:2015cv10641/298936 comprises United States of America and Anna L. Lewis. Filed on February 19, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Mark A. Goldsmith, Anthony P. Patti is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Anna L. Lewis … | |
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Michigan, February 19, 2015 ⚖ Case 2:2015cv10640/298935 In the US District Court for the Eastern District of Michigan, the case 2:2015cv10640/298935 involves United States of America and Alexander C. Sweda. Filed on February 19, 2015, 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, Matthew F. Leitman. There is no demand for a jury trial. More Information about >>> ✅ Alexander C. Sweda … | |
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Michigan, February 03, 2015 ⚖ Case 5:2015cv10439/298466 US District Court for the Eastern District of Michigan case 5:2015cv10439/298466 comprises United States of America and Currency $259,797.60 from Sun Trust Bank Account No. XXXXXXXXX4909, Currency $69,000 from Comerica Bank Account No. XXXXXX7696, Currency $18,860.36 from Comerica Bank Account No. XXXXXX5407, Currency $6,518.02 from Comerica Bank Account No. XXXXXXX6516, C. Filed on February 03, 2015, this case concerns Other based on 18 U.S.C. § 981. Judge Judith E. Levy, Elizabeth A. Stafford is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Currency $, ✅ Currency $, ✅ Currency $, ✅ Currency $ … | |
| Petitioner versus Respondent | |
| United States of America | Nathan Hentkowski |
| [Case # 2015mc50261/299047], [Filed: February 24, 2015] [ Other Statutory Actions§ ⚖ ] [Judge: Thomas L. Ludington, Patricia T. Morris] ✅ Nathan Hentkowski >>> More Information |
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Michigan, February 13, 2015 ⚖ Case 1:2015cv00146/80147 In the US District Court for the Western District of Michigan case 1:2015cv00146/80147, UUSI, LLC files a suit against Samsung Electronics Co., Ltd. and Samsung Electronics America, Inc. The filing date was February 13, 2015, and this case concerns Patent under 28 U.S.C. § 1338. Presiding over the case is Judge Janet T. Neff. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | John T. Stoneman |
| [Case # 2015cv10532/298687], [Filed: February 11, 2015] [ Other Statutory Actions§ ⚖ ] [Judge: Sean F. Cox, Michael J. Hluchaniuk] ✅ John T. Stoneman >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Thomas F. Sandblom |
| [Case # 2015mc00003/80263], [Filed: February 25, 2015] [ Other§ ⚖ ] [Judge: R. Allan Edgar] ✅ Thomas F. Sandblom >>> More Information |
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Michigan, June 06, 2014 ⚖ Case 2:2014cv12245/291993 US District Court for the Eastern District of Michigan case 2:2014cv12245/291993 comprises United States of America and Richard Roy James. Filed on June 06, 2014, this case concerns Other Contract based on 28 U.S.C. § 3001. Judge Nancy G. Edmunds, David R. Grand is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Richard Roy James … | |
| Petitioner versus Respondent | |
| United States of America | Thomas F. Sandblom |
| [Case # 2015mc00002/80262], [Filed: February 25, 2015] [ Other§ ⚖ ] [Judge: R. Allan Edgar] ✅ Thomas F. Sandblom >>> More Information |
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Michigan, February 25, 2015 ⚖ Case 2:2015cv10699/299080 US District Court for the Eastern District of Michigan case 2:2015cv10699/299080 comprises United States of America and Basic Recycling, Incorporated. Filed on February 25, 2015, this case concerns Environmental Matters based on 42 U.S.C. § 7413. Judge Denise Page Hood, Anthony P. Patti is overseeing the case, and there is no demand for a jury trial. | |
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Michigan, February 25, 2015 ⚖ Case 1:2015cv00201/80256 US District Court for the Western District of Michigan case 1:2015cv00201/80256 comprises U.S. Commodity Futures Trading Commission and Jerry Stauffer. Filed on February 25, 2015, this case concerns Securities/Commodities/Exchanges based on 7 U.S.C. § 6. Judge Paul L. Maloney is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jerry Stauffer … | |
| Petitioner versus Respondent | |
| United States of America | David C. Romano |
| [Case # 2015mc50367/299581], [Filed: March 13, 2015] [ Other Statutory Actions§ ⚖ ] [Judge: Michael J. Hluchaniuk, Linda V. Parker] ✅ David C. Romano >>> More Information |
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Michigan, March 12, 2015 ⚖ Case 2:2015cv10915/299508 In the US District Court for the Eastern District of Michigan, United States of America and Therese A. Stasik are involved in case 2:2015cv10915/299508. Filed on March 12, 2015, 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 >>> ✅ Therese A. Stasik … | |
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Michigan, March 10, 2015 ⚖ Case 5:2015cv10878/299430 US District Court for the Eastern District of Michigan case 5:2015cv10878/299430 comprises United States of America and Currency $9,872.44 from PNC Bank Account #4249974239, Currency $19,589.96 from PNC Bank Account #4252591423, Currency $1,958.13 from PNC Bank Account #4256692571, Currency $2,425 from PNC Bank Account #4272820502 and Currency $36,318.24 from PNC Bank Acco. Filed on March 10, 2015, this case concerns Other based on 28 U.S.C. § 1345. Judge Mona K. Majzoub, John Corbett O'Meara is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Currency $, ✅ Currency $, ✅ Currency $, ✅ Currency $, ✅ Currency $ … | |
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Michigan, March 20, 2015 ⚖ Case 2:2015cv11049/299820 In the US District Court for the Eastern District of Michigan, United States of America and Stanley Hughes are involved in case 2:2015cv11049/299820. Filed on March 20, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Mark A. Goldsmith, Anthony P. Patti is presiding, and no jury trial is requested. More Information about >>> ✅ Stanley Hughes … | |
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Michigan, March 20, 2015 ⚖ Case 2:2015cv11052/299823 In the US District Court for the Eastern District of Michigan, United States of America and Morris I Davis are involved in case 2:2015cv11052/299823. Filed on March 20, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge David R. Grand, Arthur J. Tarnow is presiding, and no jury trial is requested. More Information about >>> ✅ Morris I Davis … | |
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Michigan, March 20, 2015 ⚖ Case 2:2015cv11051/299822 In the US District Court for the Eastern District of Michigan, the case 2:2015cv11051/299822 involves United States of America and Currency $20,150, Currency $10,075.93 in Funds from JPMorgan Chase Bank Account No. XXXXX9983 in the Name of Hani, Inc., D/B/A Shorthorn Meat Market, Currency $74 Face Value, US Collectible Paper Currency and Currency $21,059. Filed on March 20, 2015, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge Mona K. Majzoub, Laurie J. Michelson. There is no demand for a jury trial. More Information about >>> ✅ Currency $, ✅ Currency $, ✅ Currency $ Face Value, ✅ Currency $ … | |
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Michigan, March 24, 2015 ⚖ Case 2:2015cv11102/299905 At the US District Court for the Eastern District of Michigan, the legal case 2:2015cv11102/299905 entails United States of America and Tiffiny J Coleman. The filing date is March 24, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Bernard A. Friedman, R. Steven Whalen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tiffiny J Coleman … | |
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Michigan, March 20, 2015 ⚖ Case 5:2015cv11048/299819 US District Court for the Eastern District of Michigan case 5:2015cv11048/299819 comprises United States of America and Charles Dixon. Filed on March 20, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Judith E. Levy, Anthony P. Patti is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Charles Dixon … | |
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Michigan, April 02, 2015 ⚖ Case 2:2015mc50477/300234 We got a case, United States of America against New Markets Growth Fund, LLC, you know? Case number case 2:2015mc50477/300234, started on April 02, 2015. It's about Other Statutory Actions, being heard by Judge Matthew F. Leitman, Elizabeth A. Stafford. | |
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Michigan, December 30, 2013 ⚖ Case 2:2013mc51764/287605 Alright, we got United States versus RCV SBIC, L.P. here. Case number case 2:2013mc51764/287605, kicked off on December 30, 2013. This is about Other Statutory Actions, hanging with Judge R. Steven Whalen, Lawrence P. Zatkoff. | |
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Michigan, December 30, 2013 ⚖ Case 1:2013mc00130/76639 Alright, it's United States of America taking on RCV SBIC, L.P. Case number case 1:2013mc00130/76639, started on December 30, 2013. It's about Other and it's in front of Judge Robert Holmes Bell. | |
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Michigan, March 18, 2015 ⚖ Case 2:2015cv11025/299740 In the US District Court for the Eastern District of Michigan, United States of America and Currency $47,157.38 from Advantage One Credit Union Member Share and Draft Account #XXXX3523, Currency $143,865.30 from Advantage One Credit Union member Certificate of Deposit Account # XXXXX3523, Currency $34,193.48 from JP Morgan Chase Bank Account #XX are involved in case 2:2015cv11025/299740. Filed on March 18, 2015, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Michael J. Hluchaniuk, Arthur J. Tarnow is presiding, and no jury trial is requested. More Information about >>> ✅ Currency $, ✅ Currency $, ✅ Currency $ … | |
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Michigan, March 18, 2015 ⚖ Case 2:2015cv11026/299743 US District Court for the Eastern District of Michigan case 2:2015cv11026/299743 comprises United States of America and Currency $8,530.80 in Funds from Talmer Bank Account No. XXXXXX6195 in the Name of Hamdan Foods, Inc., d/b/a Hera Meat and Grocery, Currency $2,614.10 in Funds from Talmer Bank Account No. XXXXXX3193 in the Name of Okasha Enterprise, Inc. and Currency $97. Filed on March 18, 2015, this case concerns Other based on 18 U.S.C. § 981. Judge Judith E. Levy, Mona K. Majzoub is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Currency $, ✅ Currency $, ✅ Currency $ … | |
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Michigan, March 16, 2015 ⚖ Case 2:2015mc50375/299622 Check it out, it's United States of America taking on John Stephen Check, Jr. Case number case 2:2015mc50375/299622, started on March 16, 2015. It's about Other Statutory Actions, happening with Judge Robert H. Cleland. More Information about >>> ✅ John Stephen Check … | |
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Michigan, March 23, 2015 ⚖ Case 2:2015mc50418/299867 So, it's like this—United States of America is up against Michael Grundy. Case number case 2:2015mc50418/299867, started on March 23, 2015. It's about Other Statutory Actions and it's under Denise Page Hood. More Information about >>> ✅ Michael Grundy … | |
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Michigan, March 17, 2015 ⚖ Case 2:2015cv11009/299687 US District Court for the Eastern District of Michigan case 2:2015cv11009/299687 comprises United States of America and Julie A Mushung. Filed on March 17, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge David M. Lawson, R. Steven Whalen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Julie A Mushung … | |
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Michigan, March 17, 2015 ⚖ Case 2:2015cv11008/299678 US District Court for the Eastern District of Michigan case 2:2015cv11008/299678 comprises United States of America and Don Grenanco. Filed on March 17, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge David R. Grand, Arthur J. Tarnow is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Don Grenanco … | |
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Michigan, March 31, 2015 ⚖ Case 2:2015cv11224/300150 In the US District Court for the Eastern District of Michigan, the case 2:2015cv11224/300150 involves United States of America and Denise Pope, CDP Tax Services, Inc., Janise Jones and CDP Accounting Services, PC. Filed on March 31, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Michael J. Hluchaniuk, David M. Lawson. There is no demand for a jury trial. More Information about >>> ✅ Denise Pope, ✅ Janise Jones … | |
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Michigan, April 20, 2015 ⚖ Case 2:2015cv11429/300596 In the US District Court for the Eastern District of Michigan, the case 2:2015cv11429/300596 involves United States of America and Charles W Jameson. Filed on April 20, 2015, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Presiding over this matter is Judge Victoria A. Roberts, R. Steven Whalen. There is no demand for a jury trial. More Information about >>> ✅ Charles W Jameson … | |
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Michigan, April 20, 2015 ⚖ Case 2:2015cv11427/300594 US District Court for the Eastern District of Michigan case 2:2015cv11427/300594 comprises United States of America and Bridget Sagmani and Jeres, Inc., d/b/a 110 Couture. Filed on April 20, 2015, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1330. Judge Judith E. Levy, Anthony P. Patti is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Bridget Sagmani … | |
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Michigan, April 21, 2015 ⚖ Case 5:2015mc50571/300619 We got a case, United States of America against Carl Lesley, you know? Case number case 5:2015mc50571/300619, started on April 21, 2015. It's about Other, being heard by Judge John Corbett O'Meara. More Information about >>> ✅ Carl Lesley … | |
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Michigan, April 21, 2015 ⚖ Case 2:2015cv11452/300644 In the US District Court for the Eastern District of Michigan, the case 2:2015cv11452/300644 involves United States of America and Stacy Caruso-Brown. Filed on April 21, 2015, this case pertains to Other Contract under 28 U.S.C. § 3001. Presiding over this matter is Judge Paul D. Borman, Michael J. Hluchaniuk. There is no demand for a jury trial. More Information about >>> ✅ Stacy Caruso-Brown … | |
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Michigan, April 21, 2015 ⚖ Case 2:2015cv11440/300629 US District Court for the Eastern District of Michigan case 2:2015cv11440/300629 comprises United States of America and Michael S. Dell. Filed on April 21, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 3001. Judge Linda V. Parker, R. Steven Whalen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael S. Dell … | |
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Michigan, April 23, 2015 ⚖ Case 2:2015cv11469/300708 At the US District Court for the Eastern District of Michigan, the legal case 2:2015cv11469/300708 entails United States of America and Robert D Mannor. The filing date is April 23, 2015, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per 28 U.S.C. § 1330. Judge Mark A. Goldsmith, R. Steven Whalen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert D Mannor … | |
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Michigan, April 23, 2015 ⚖ Case 2:2015cv11477/300730 In the US District Court for the Eastern District of Michigan, United States of America and Willie N Parker are involved in case 2:2015cv11477/300730. Filed on April 23, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge David R. Grand, Arthur J. Tarnow is presiding, and no jury trial is requested. More Information about >>> ✅ Willie N Parker … | |
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Michigan, April 22, 2015 ⚖ Case 2:2015cv11461/300680 The legal case indexed as case 2:2015cv11461/300680 was initiated on April 22, 2015. The involved parties include United States of America as the plaintiff and Syed N. Ahmed, Nasah, Inc., Millinium Financial Solutions, Inc., Mahad, Inc. and Mars, Inc. - Hamtramck as the defendant. This case, categorized under Taxes (US Plaintiff or Defendant), is under the jurisdiction of Judge Gershwin A. Drain, Elizabeth A. Stafford. More Information about >>> ✅ Syed N. Ahmed … | |
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Michigan, April 22, 2015 ⚖ Case 2:2015mc50581/300669 Alright, check it—United States is up against Westbury Investment Partners SBIC, L.P. Case number case 2:2015mc50581/300669, kicked off on April 22, 2015. It's about Other Statutory Actions and it's in front of Judge Nancy G. Edmunds, David R. Grand. | |
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Michigan, April 22, 2015 ⚖ Case 1:2015cv00427/80797 At the US District Court for the Western District of Michigan, the legal case 1:2015cv00427/80797 involves UUSI, LLC and Loren Stieg, S&S Innovations Corp. and Tattler Reusable Canning Lids, LLC. Filed on April 22, 2015, this case deals with Other Contract based on 15 U.S.C. § 78. Judge Paul L. Maloney is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Loren Stieg … | |
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Michigan, April 03, 2015 ⚖ Case 2:2015cv11272/300269 In the US District Court for the Eastern District of Michigan, United States of America and Roger Pokorowski are involved in case 2:2015cv11272/300269. Filed on April 03, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Elizabeth A. Stafford, Arthur J. Tarnow is presiding, and no jury trial is requested. More Information about >>> ✅ Roger Pokorowski … | |
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