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Participant Index
C -> Certificates...(click to open)
Certificates, Asset-backed
Christensen, Edward
Coleman, Dwayne
Conely, Patrick
Culpepper, W.
H -> Hairston...(click to open)
Hairston, Don
Hall, Lolita
Hamilton, Benita
Hamka, Samir
Hance, Robert
Harris, Angela
Haven, Grand
Hooper, Tamashia
Hopper, Sudi
Hopson, Darlene
P -> PAINTINGS...(click to open)
PAINTINGS, Seven
Penn, Stephen
Petchauer, Michael
Petoskey, Charles
Petoskey, Kristine
W -> Walker...(click to open)
Walker, Michael
Walker, Michelle
Washington, Jason
Wolfe, Dennis
Wright, Vickie
| Petitioner versus Respondent | |
| United States of America | Patrick J. Conely |
| [Case # 2015mc51209/303997], [Filed: August 26, 2015] [ Other Statutory Actions§ ⚖ ] [Judge: Michael J. Hluchaniuk, Linda V. Parker] ✅ Patrick J. Conely >>> More Information |
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Michigan, August 14, 2015 ⚖ Case 2:2015cv12890/303674 US District Court for the Eastern District of Michigan case 2:2015cv12890/303674 comprises United States of America and Mary McGregor. Filed on August 14, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Gerald E. Rosen, Mona K. Majzoub is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mary McGregor … | |
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Michigan, August 14, 2015 ⚖ Case 2:2015mc51150/303685 Alright, check it—United States is up against Westbury Equity Partners SBIC, L.P. Case number case 2:2015mc51150/303685, kicked off on August 14, 2015. It's about Other Statutory Actions and it's in front of Judge David R. Grand, David M. Lawson. | |
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Michigan, September 01, 2015 ⚖ Case 2:2015cv13098/304108 In the US District Court for the Eastern District of Michigan, the case 2:2015cv13098/304108 involves United States of America and Vernell Tyler. Filed on September 01, 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, Anthony P. Patti. There is no demand for a jury trial. More Information about >>> ✅ Vernell Tyler … | |
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Michigan, September 01, 2015 ⚖ Case 2:2015mc51238/304115 Alright, we got United States versus Murex Investment I, L.P. here. Case number case 2:2015mc51238/304115, kicked off on September 01, 2015. This is about Other Statutory Actions, hanging with Judge Mark A. Goldsmith, David R. Grand. | |
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Michigan, September 01, 2015 ⚖ Case 4:2015cv13111/304118 At the US District Court for the Eastern District of Michigan, the legal case 4:2015cv13111/304118 entails United States of America and S-Johnny, Inc. d/b/a Special Way Food Store and Imad Shaouni. The filing date is September 01, 2015, and this case deals with Other Contract as per 28 U.S.C. § 3001. Judge Michael J. Hluchaniuk, Linda V. Parker is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Imad Shaouni … | |
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Michigan, September 04, 2015 ⚖ Case 1:2015cv13158/304249 At the US District Court for the Eastern District of Michigan, the legal case 1:2015cv13158/304249 involves Universal Printing Company, Inc. and Vanasse Lehr, Inc. Filed on September 04, 2015, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Thomas L. Ludington, Patricia T. Morris is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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Michigan, June 03, 2014 ⚖ Case 1:2014mc00047/78065 Here's the deal—United States of America is going against Waterside Capital Corporation. Case number case 1:2014mc00047/78065, started on June 03, 2014. It's about Other before Judge Robert Holmes Bell. | |
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Michigan, August 20, 2015 ⚖ Case 1:2015mc00157/81807 We got a case, United States of America against Westbury Investment Partners SBIC, L.P., you know? Case number case 1:2015mc00157/81807, started on August 20, 2015. It's about Other, being heard by Judge Gordon J. Quist. | |
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Michigan, August 20, 2015 ⚖ Case 2:2015cv12969/303838 US District Court for the Eastern District of Michigan case 2:2015cv12969/303838 comprises Utility Workers Union of America Local 223, AFL-CIO and DTE Electric Company. Filed on August 20, 2015, this case concerns Other Contract based on 29 U.S.C. § 185. Judge Paul D. Borman, Anthony P. Patti is overseeing the case, and there is no demand for a jury trial. | |
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Michigan, August 27, 2015 ⚖ Case 2:2015cv13048/304031 US District Court for the Eastern District of Michigan case 2:2015cv13048/304031 comprises United States of America and Pawel Mikolajewski and Construction Manpower Services. Filed on August 27, 2015, this case concerns Other Contract based on 28 U.S.C. § 3001. Judge David R. Grand, Matthew F. Leitman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Pawel Mikolajewski … | |
| Petitioner versus Respondent | |
| United States of America | Stefan Brink |
| [Case # 2015mc51296/304421], [Filed: September 15, 2015] [ Other Statutory Actions§ ⚖ ] [Judge: Bernard A. Friedman, Elizabeth A. Stafford] ✅ Stefan Brink >>> More Information |
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Michigan, September 03, 2015 ⚖ Case 2:2015cv13143/304198 In the US District Court for the Eastern District of Michigan, United States of America and Don Hairston are involved in case 2:2015cv13143/304198. Filed on September 03, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Paul D. Borman, David R. Grand is presiding, and no jury trial is requested. More Information about >>> ✅ Don Hairston … | |
| Plaintiff versus Defendant | |
| United Guaranty Residential Insurance Company of North Carolina | Shawn Fox |
| [Case # 2015cv13145/304203], [Filed: September 03, 2015] [ Recovery of Overpayment and Enforcement of Judgment§ ⚖ ] [Judge: Sean F. Cox, R. Steven Whalen] [jury demanded by Both] ✅ Shawn Fox >>> More Information |
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Michigan, September 03, 2015 ⚖ Case 2:2015cv13140/304195 At the US District Court for the Eastern District of Michigan, the legal case 2:2015cv13140/304195 entails United States of America and Stephen Penn. The filing date is September 03, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Gerald E. Rosen, Mona K. Majzoub is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Stephen Penn … | |
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Michigan, September 03, 2015 ⚖ Case 2:2015cv13138/304192 In the US District Court for the Eastern District of Michigan, United States of America and Terry Martin are involved in case 2:2015cv13138/304192. Filed on September 03, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Bernard A. Friedman, Elizabeth A. Stafford is presiding, and no jury trial is requested. More Information about >>> ✅ Terry Martin … | |
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Michigan, September 03, 2015 ⚖ Case 4:2015cv13142/304197 US District Court for the Eastern District of Michigan case 4:2015cv13142/304197 comprises United States of America and Lolita Hall. Filed on September 03, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Linda V. Parker, Elizabeth A. Stafford is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lolita Hall … | |
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Michigan, September 03, 2015 ⚖ Case 4:2015cv13141/304196 US District Court for the Eastern District of Michigan case 4:2015cv13141/304196 comprises United States of America and Julena Borkowski. Filed on September 03, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Terrence G. Berg, Elizabeth A. Stafford is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Julena Borkowski … | |
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Michigan, September 03, 2015 ⚖ Case 2:2015cv13144/304199 In the US District Court for the Eastern District of Michigan, the case 2:2015cv13144/304199 involves United States of America and Arthur Jenkins. Filed on September 03, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Bernard A. Friedman, Mona K. Majzoub. There is no demand for a jury trial. More Information about >>> ✅ Arthur Jenkins … | |
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Michigan, August 28, 2015 ⚖ Case 2:2015cv13063/304043 US District Court for the Eastern District of Michigan case 2:2015cv13063/304043 comprises United States of America and TEN THOUSAND TWO HUNDRED TWENTY TWO DOLLARS IN U.S. CURRENCY ($10,222.00) and TWO THOUSAND FIVE HUNDRED THIRTY FIVE DOLLARS IN CANADIAN CURRENCY ($2,535.00). Filed on August 28, 2015, this case concerns Other based on 31 U.S.C. § 5317. Judge Michael J. Hluchaniuk, David M. Lawson is overseeing the case, and there is no demand for a jury trial. | |
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Michigan, September 03, 2015 ⚖ Case 2:2015cv13139/304193 At the US District Court for the Eastern District of Michigan, the legal case 2:2015cv13139/304193 entails United States of America and Laura Albring. The filing date is September 03, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge David R. Grand, Stephen J. Murphy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Laura Albring … | |
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Michigan, August 28, 2015 ⚖ Case 2:2015cv13068/304052 At the US District Court for the Eastern District of Michigan, the legal case 2:2015cv13068/304052 entails United States of America and Kahlilah Johnson. The filing date is August 28, 2015, and this case deals with Other Contract as per 28 U.S.C. § 3001. Judge Sean F. Cox, Anthony P. Patti is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kahlilah Johnson … | |
| Petitioner versus Respondent | |
| United States of America | Michelle C. Walker |
| [Case # 2015mc51272/304335], [Filed: September 10, 2015] [ Other Statutory Actions§ ⚖ ] [Judge: Laurie J. Michelson, Elizabeth A. Stafford] ✅ Michelle C. Walker >>> More Information |
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Michigan, September 10, 2015 ⚖ Case 5:2015cv13210/304334 In the US District Court for the Eastern District of Michigan, the case 5:2015cv13210/304334 involves United States of America and Jason W Washington. Filed on September 10, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Judith E. Levy, Michael J. Hluchaniuk. There is no demand for a jury trial. More Information about >>> ✅ Jason W Washington … | |
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Michigan, September 10, 2015 ⚖ Case 1:2015cv13209/304332 In the US District Court for the Eastern District of Michigan, United States of America and Roger E Jackson are involved in case 1:2015cv13209/304332. Filed on September 10, 2015, 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 >>> ✅ Roger E Jackson … | |
| Petitioner versus Respondent | |
| United States of America | Michael I. Walker |
| [Case # 2015mc51271/304333], [Filed: September 10, 2015] [ Other Statutory Actions§ ⚖ ] [Judge: Laurie J. Michelson, Elizabeth A. Stafford] ✅ Michael I. Walker >>> More Information |
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Michigan, September 18, 2015 ⚖ Case 2:2015cv13310/304575 US District Court for the Eastern District of Michigan case 2:2015cv13310/304575 comprises United States of America and Darlene Hopson. Filed on September 18, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Avern Cohn, Elizabeth A. Stafford is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Darlene Hopson … | |
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Michigan, September 29, 2015 ⚖ Case 2:2015cv13426/304830 US District Court for the Eastern District of Michigan case 2:2015cv13426/304830 comprises United States of America, Iowa, State of, New York, State of and San Joaquin Valley Unified Air Pollution Control District and Guardian Industries Corp. Filed on September 29, 2015, this case concerns Environmental Matters based on 42 U.S.C. § 7413. Judge Mark A. Goldsmith, Michael J. Hluchaniuk is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ New York … | |
| Petitioner versus Respondent | |
| United States of America | Timothy J. Gorton |
| [Case # 2015mc00177/82054], [Filed: September 18, 2015] [ Other§ ⚖ ] [Judge: Robert Holmes Bell, Phillip J. Green] ✅ Timothy J. Gorton >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | John E. Thomas |
| [Case # 2015mc51405/305053], [Filed: October 07, 2015] [ Other Statutory Actions§ ⚖ ] [Judge: Paul D. Borman, Anthony P. Patti] ✅ John E. Thomas >>> More Information |
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Michigan, October 08, 2015 ⚖ Case 1:2015cv01031/82220 In the US District Court for the Western District of Michigan, the case 1:2015cv01031/82220 involves United States of America and Dennis Wolfe. Filed on October 08, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Ellen S. Carmody, Janet T. Neff. There is no demand for a jury trial. More Information about >>> ✅ Dennis Wolfe … | |
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Michigan, October 15, 2015 ⚖ Case 2:2015cv13641/305287 In the US District Court for the Eastern District of Michigan, the case 2:2015cv13641/305287 involves United States of America and Tamashia Hooper. Filed on October 15, 2015, 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, David R. Grand. There is no demand for a jury trial. More Information about >>> ✅ Tamashia Hooper … | |
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Michigan, October 15, 2015 ⚖ Case 2:2015cv13621/305267 At the US District Court for the Eastern District of Michigan, the legal case 2:2015cv13621/305267 entails United States of America and Currency $21,037. The filing date is October 15, 2015, and this case deals with Other as per 28 U.S.C. § 1341. Judge Nancy G. Edmunds, Anthony P. Patti is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Currency $ … | |
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Michigan, October 15, 2015 ⚖ Case 2:2015cv13636/305282 In the US District Court for the Eastern District of Michigan, the case 2:2015cv13636/305282 involves United States of America and Taft Gaddy. Filed on October 15, 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, Elizabeth A. Stafford. There is no demand for a jury trial. More Information about >>> ✅ Taft Gaddy … | |
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Michigan, October 15, 2015 ⚖ Case 2:2015cv13639/305285 US District Court for the Eastern District of Michigan case 2:2015cv13639/305285 comprises United States of America and Allen Grzleakawski. Filed on October 15, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Terrence G. Berg, Elizabeth A. Stafford is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Allen Grzleakawski … | |
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Michigan, October 15, 2015 ⚖ Case 2:2015cv13637/305283 In the US District Court for the Eastern District of Michigan, United States of America and Benita D Hamilton are involved in case 2:2015cv13637/305283. Filed on October 15, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Mona K. Majzoub, George Caram Steeh is presiding, and no jury trial is requested. More Information about >>> ✅ Benita D Hamilton … | |
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Michigan, October 13, 2015 ⚖ Case 1:2015cv01040/82247 In the US District Court for the Western District of Michigan, the case 1:2015cv01040/82247 involves United States of America and Edward J. Christensen. Filed on October 13, 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 Holmes Bell, Phillip J. Green. There is no demand for a jury trial. More Information about >>> ✅ Edward J. Christensen … | |
| Petitioner versus Respondent | |
| United States of America | Michael R. Petchauer |
| [Case # 2015mc00186/82264], [Filed: October 13, 2015] [ Other§ ⚖ ] [Judge: Janet T. Neff] ✅ Michael R. Petchauer >>> More Information |
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Michigan, October 15, 2015 ⚖ Case 2:2015cv13640/305286 In the US District Court for the Eastern District of Michigan, United States of America and Leslie Gunn-Merritt are involved in case 2:2015cv13640/305286. Filed on October 15, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Paul D. Borman, R. Steven Whalen is presiding, and no jury trial is requested. More Information about >>> ✅ Leslie Gunn-Merritt … | |
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Michigan, October 13, 2015 ⚖ Case 2:2015mc51419/305188 We got a case, United States of America against Robert Hance, you know? Case number case 2:2015mc51419/305188, started on October 13, 2015. It's about Other, being heard by Judge Victoria A. Roberts. More Information about >>> ✅ Robert Hance … | |
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Michigan, October 15, 2015 ⚖ Case 2:2015cv13638/305284 In the US District Court for the Eastern District of Michigan, United States of America and Paula Lee are involved in case 2:2015cv13638/305284. Filed on October 15, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Michael J. Hluchaniuk, Linda V. Parker is presiding, and no jury trial is requested. More Information about >>> ✅ Paula Lee … | |
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Michigan, October 15, 2015 ⚖ Case 2:2015cv13631/305276 At the US District Court for the Eastern District of Michigan, the legal case 2:2015cv13631/305276 entails United States of America and Currency $8,526.53 From Comerica Bank Account #1852550712 and Vehicle 2011 Mercedes-Benz, VIN: 4JGBF7BE7BA688242. The filing date is October 15, 2015, and this case deals with Other as per 28 U.S.C. § 1345. Judge Elizabeth A. Stafford, George Caram Steeh is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Currency $ … | |
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Michigan, October 20, 2015 ⚖ Case 2:2015cv13701/305425 The legal proceedings in case 2:2015cv13701/305425 at US District Court for the Eastern District of Michigan involve United States of America and Currency $317,840.31 from JPMorgan Chase Bank Account No. 3097828502, Currency $2,000, Currency $46,000 and Personal Property Assorted Jewelry Valued at $30,150. Filed on October 20, 2015, this case focuses on Other based on 18 U.S.C. § 981. Judge David M. Lawson, Mona K. Majzoub is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Currency $, ✅ Currency $, ✅ Currency $ … | |
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Michigan, October 16, 2015 ⚖ Case 2:2015mc51445/305357 The legal case indexed as case 2:2015mc51445/305357 was initiated on October 16, 2015. The involved parties include United States as the plaintiff and East Gate Private Equity Fund III, L.P. as the defendant. This case, categorized under Other Statutory Actions, is under the jurisdiction of Judge Sean F. Cox, Mona K. Majzoub. More Information about >>> ✅ East Gate Private Equity Fund … | |
| Petitioner versus Respondent | |
| United States of America | Alfredo Vivar |
| [Case # 2015mc51499/305652], [Filed: October 28, 2015] [ Other Statutory Actions§ ⚖ ] [Judge: Victoria A. Roberts, R. Steven Whalen] ✅ Alfredo Vivar >>> More Information |
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Michigan, October 16, 2015 ⚖ Case 2:2015cv13656/305350 In the US District Court for the Eastern District of Michigan, the case 2:2015cv13656/305350 involves United States of America and Vickie Wright. Filed on October 16, 2015, this case pertains to Other Contract under 28 U.S.C. § 3001. Presiding over this matter is Judge Denise Page Hood, R. Steven Whalen. There is no demand for a jury trial. More Information about >>> ✅ Vickie Wright … | |
| Petitioner versus Respondent | |
| United States of America | Julieta Vivar |
| [Case # 2015mc51500/305653], [Filed: October 28, 2015] [ Other Statutory Actions§ ⚖ ] [Judge: Victoria A. Roberts, R. Steven Whalen] ✅ Julieta Vivar >>> More Information |
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Michigan, October 16, 2015 ⚖ Case 2:2015cv13654/305348 At the US District Court for the Eastern District of Michigan, the legal case 2:2015cv13654/305348 entails United States of America and Samir Hamka. The filing date is October 16, 2015, and this case deals with Other Contract as per 28 U.S.C. § 3001. Judge Terrence G. Berg, David R. Grand is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Samir Hamka … | |
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Michigan, October 23, 2015 ⚖ Case 2:2015cv13749/305550 At the US District Court for the Eastern District of Michigan, the legal case 2:2015cv13749/305550 entails United States of America and Firearm Para-Ordnance Mfg. Inc. P10.45 .45 Caliber Pistol, Serial SM2332. The filing date is October 23, 2015, and this case deals with Other as per 28 U.S.C. § 1341. Judge Mona K. Majzoub, Stephen J. Murphy is presiding over this matter, and no jury trial is demanded. | |
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Michigan, July 22, 2015 ⚖ Case 2:2015cv12582/303044 Alright, it's United States of America taking on The University of Michigan. Case number case 2:2015cv12582/303044, started on July 22, 2015. It's about Civil Rights: Americans with Disabilities - Employment and it's in front of Judge Bernard A. Friedman, R. Steven Whalen. | |
| Petitioner versus Respondent | |
| United States of America | Michael R. Petchauer |
| [Case # 2015mc00159/81831], [Filed: August 25, 2015] [ Other§ ⚖ ] [Judge: Robert J. Jonker] ✅ Michael R. Petchauer >>> More Information |
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Michigan, October 28, 2015 ⚖ Case 2:2015mc51502/305655 The legal dispute indexed as case 2:2015mc51502/305655 was initiated on October 28, 2015. It involves a clash between United States of America and Khadija Shabazz. 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 Nancy G. Edmunds, R. Steven Whalen. More Information about >>> ✅ Khadija Shabazz … | |
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Michigan, October 29, 2015 ⚖ Case 1:2015cv01116/82422 US District Court for the Western District of Michigan case 1:2015cv01116/82422 comprises United States of America and Kristine L. Petoskey, Charles J. Petoskey and Grand Traverse Band of Ottawa and Chippewa Indians, Michigan. Filed on October 29, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Ellen S. Carmody, Robert J. Jonker is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kristine L. Petoskey, ✅ Charles J. Petoskey, ✅ Chippewa Indians … | |
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Michigan, July 22, 2015 ⚖ Case 2:2015cv12581/303043 Alright, here we have U.S. Bank National Association, as trustee, successor in interest to Wachovia Bank, N.A., as trustee for Park Place Securities, Inc., Asset-Backed Pass-Through Certificates, Series 2004-WWFI, by its s versus Bruce U. Duffey, Nancy L. Duffey, The United States of America and Argent Mortgage Company, LLC. Case number case 2:2015cv12581/303043, started on July 22, 2015. This is all about Real Property: Other before Judge Mark A. Goldsmith, Anthony P. Patti. More Information about >>> ✅ as trustee, ✅ Asset-Backed Pass-Through Certificates, ✅ by its s, ✅ Bruce U. Duffey, ✅ Nancy L. Duffey … | |
| Petitioner versus Respondent | |
| United States of America | William A. Rozelle |
| [Case # 2015mc00197/82441], [Filed: October 30, 2015] [ Other§ ⚖ ] [Judge: Robert Holmes Bell, Ray Kent] ✅ William A. Rozelle >>> More Information |
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Michigan, October 21, 2015 ⚖ Case 1:2015mc00190/82358 Here we go, United States of America versus East Gate Private Equity Fund III, L.P. Case number case 1:2015mc00190/82358, started on October 21, 2015. It's all about Other, happening with Judge Gordon J. Quist. More Information about >>> ✅ East Gate Private Equity Fund … | |
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Michigan, October 21, 2015 ⚖ Case 4:2015cv13720/305471 In the US District Court for the Eastern District of Michigan, the case 4:2015cv13720/305471 involves Universal-Macomb Ambulance Service, Inc., and Universal-Macomb Ambulance Service, Inc. Employee Benefit Plan and Blue Cross Blue Shield of Michigan. Filed on October 21, 2015, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1109. Presiding over this matter is Judge Linda V. Parker, Elizabeth A. Stafford. There is no demand for a jury trial. | |
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Michigan, December 15, 2014 ⚖ Case 2:2014mc51705/297246 Alright, here we have United States of America versus Cheryl Ann Farnsworth. Case number case 2:2014mc51705/297246, started on December 15, 2014. This is all about Other Statutory Actions before Judge Sean F. Cox. More Information about >>> ✅ Cheryl Ann Farnsworth … | |
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Michigan, November 06, 2015 ⚖ Case 5:2015cv13923/305926 In the US District Court for the Eastern District of Michigan, the case 5:2015cv13923/305926 involves United States of America and Terry Ames Myr, Gail Myr and Michigan Department of Treasury. Filed on November 06, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge John Corbett O'Meara, R. Steven Whalen. There is no demand for a jury trial. More Information about >>> ✅ Terry Ames Myr, ✅ Gail Myr … | |
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Michigan, November 02, 2015 ⚖ Case 5:2015cv13855/305772 In the US District Court for the Eastern District of Michigan, the case 5:2015cv13855/305772 involves United States of America and Tomasz Kaczmarczyk and Anto Glass Block, Inc. Filed on November 02, 2015, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 3001. Presiding over this matter is Judge David R. Grand, John Corbett O'Meara. There is no demand for a jury trial. More Information about >>> ✅ Tomasz Kaczmarczyk … | |
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Michigan, November 02, 2015 ⚖ Case 4:2015cv13851/305764 In the US District Court for the Eastern District of Michigan, United States of America and Real Property Located at 2047 Bel Air Star Parkway, Sarasota, Florida are involved in case 4:2015cv13851/305764. Filed on November 02, 2015, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Michael J. Hluchaniuk, Linda V. Parker is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Ninti El-Bey |
| [Case # 2015mc51587/305990], [Filed: November 10, 2015] [ Other Statutory Actions§ ⚖ ] [Judge: Victoria A. Roberts, Elizabeth A. Stafford] ✅ Ninti El-Bey >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Ninti El-Bey |
| [Case # 2015mc51588/305991], [Filed: November 10, 2015] [ Other Statutory Actions§ ⚖ ] [Judge: Victoria A. Roberts, Elizabeth A. Stafford] ✅ Ninti El-Bey >>> More Information |
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Michigan, November 10, 2015 ⚖ Case 1:2015cv01163/82551 At the US District Court for the Western District of Michigan, the legal case 1:2015cv01163/82551 entails United States of America and Matthew D. Kurtz, Heymi Kurtz, Michigan, State of, Grand Haven, City of and Ottawa, County of. The filing date is November 10, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Phillip J. Green, Gordon J. Quist is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Matthew D. Kurtz, ✅ Heymi Kurtz, ✅ Grand Haven … | |
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Michigan, November 25, 2015 ⚖ Case 1:2015cv01231/82722 In the US District Court for the Western District of Michigan, United States of America and CMS Energy Corporation, CMS Land Company, CMS Capital, LLC, Bay Harbor Company, LLC and Bay Harbor Golf Club, Inc. are involved in case 1:2015cv01231/82722. Filed on November 25, 2015, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9613. Judge Robert J. Jonker, Ray Kent is presiding, and no jury trial is requested. | |
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Michigan, November 19, 2015 ⚖ Case 2:2015cv14069/306237 In the US District Court for the Eastern District of Michigan, the case 2:2015cv14069/306237 involves United States of America and W. Otis Culpepper. Filed on November 19, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Gershwin A. Drain, Michael J. Hluchaniuk. There is no demand for a jury trial. More Information about >>> ✅ W. Otis Culpepper … | |
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Michigan, November 19, 2015 ⚖ Case 2:2015cv14060/306217 In the US District Court for the Eastern District of Michigan, the case 2:2015cv14060/306217 involves United States of America and Parkside East, Inc., Holt Manor, Inc., Kelly Manor, Inc. and Sudi Hopper. Filed on November 19, 2015, this case pertains to Housing/Accommodations under 42 U.S.C. § 405. Presiding over this matter is Judge Sean F. Cox, Michael J. Hluchaniuk. There is no demand for a jury trial. More Information about >>> ✅ Sudi Hopper … | |
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Michigan, October 26, 2015 ⚖ Case 2:2015cv13779/305586 At the US District Court for the Eastern District of Michigan, the legal case 2:2015cv13779/305586 entails United States of America and Pittsfield Charter Township. The filing date is October 26, 2015, and this case deals with Other Civil Rights as per 42 U.S.C. § 1981. Judge David R. Grand, Matthew F. Leitman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Pittsfield Charter Township … | |
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Michigan, October 26, 2015 ⚖ Case 2:2015cv13766/305573 In the US District Court for the Eastern District of Michigan, United States of America and TWELVE THOUSAND ONE HUNDRED EIGHTY SIX DOLLARS ($12,186.00) IN U.S. CURRENCY, NINETEENTH-CENTURY FRENCH EMPIRE STYLE HARP, 1960 FRENCH STYLE BRONZE ORMOLU AND MARBLE CLOCK, SEVEN (7) ASSORTED PAINTINGS, FOUR (4) ASSORTED METALLIC SCULPTURES, THIRTY FOUR ( are involved in case 2:2015cv13766/305573. Filed on October 26, 2015, this legal matter focuses on Other under 18 U.S.C. § 981. Judge Robert H. Cleland, R. Steven Whalen is presiding, and no jury trial is requested. More Information about >>> ✅ SEVEN () ASSORTED PAINTINGS … | |
| Petitioner versus Respondent | |
| United States of America | Angela L. Harris |
| [Case # 2015mc51603/306087], [Filed: November 16, 2015] [ Other Statutory Actions§ ⚖ ] [Judge: Gershwin A. Drain, Mona K. Majzoub] ✅ Angela L. Harris >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Dwayne Coleman |
| [Case # 2015mc51604/306089], [Filed: November 16, 2015] [ Other Statutory Actions§ ⚖ ] [Judge: Laurie J. Michelson, Anthony P. Patti] ✅ Dwayne Coleman >>> More Information |
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