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Participant Index
B -> Bakri...(click to open)
Bakri, Usama
Behar, Richard
Bieszcz, Jerome
Blake, William
Bornberg, Scott
Buchberger, Tamra
Bushroe, Douglas
D -> Davis...(click to open)
Davis, Ronnie
DeJesus, Angel
Decraene, Diane
Dominick, Kirby
Dudek, Patricia
Duggan, Katherine
Duggan, Kerry
H -> Hafez...(click to open)
Hafez, Dalia
Hanna, Brian
Harrington, Firearm
Harrington, Kennon
Hathaway, Richard
Hollins, Derek
Howard, Allan
M -> Massey...(click to open)
Massey, Jerry
Mazzara, Joseph
Mazzara, Michael
Montgomery, Gary
Morrison, Joanne
S -> Seyfried...(click to open)
Seyfried, Sandra
Shock, Marianne
Shotgun, Firearm
Silva, Ambawalage
Simon, Brian
Simon, Christopher
Simon, Eric
Simon, George
Simon, Joseph
Simon, Justin
Simon, Kevin
Simon, Paul
Simon, Susan
Spanke, Richard
Suppes, Penny
Swint, Daniel
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Michigan, November 16, 2015 ⚖ Case 1:2015cv01186/82617 US District Court for the Western District of Michigan case 1:2015cv01186/82617 comprises US Bank National Association and Melindia Jackson. Filed on November 16, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1446. Judge Ray Kent, Gordon J. Quist is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Melindia Jackson … | |
| Petitioner versus Respondent | |
| United States of America | Joseph Turrill |
| [Case # 2015mc51703/306587], [Filed: December 03, 2015] [ Other Statutory Actions§ ⚖ ] [Judge: Nancy G. Edmunds, Mona K. Majzoub] ✅ Joseph Turrill >>> More Information |
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Michigan, December 10, 2015 ⚖ Case 2:2015cv14299/306755 At the US District Court for the Eastern District of Michigan, the legal case 2:2015cv14299/306755 involves United Naturals, inc. and LXR Biotech, LLC, Capital Sales Company, Capital Sales Distributing, LLC and Capital Sales II, LLC. Filed on December 10, 2015, this case deals with Trademark based on 15 U.S.C. § 1051. Judge Stephanie Dawkins Davis, Nancy G. Edmunds is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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Michigan, December 17, 2015 ⚖ Case 5:2015cv14375/306937 US District Court for the Eastern District of Michigan case 5:2015cv14375/306937 comprises United States of America and James Cassidy. Filed on December 17, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Michael J. Hluchaniuk, John Corbett O'Meara is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James Cassidy … | |
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Michigan, December 04, 2015 ⚖ Case 2:2015cv14251/306628 US District Court for the Eastern District of Michigan case 2:2015cv14251/306628 comprises USM Holdings Inc. and Brian A. Simon, Mark J. Roll, Eric A. Simon, Diane M. Decraene, Paul J. Simon, Joseph A. Simon, Jr., George A. Simon, II, Susan Simon, Joanne Morrison, Penny Suppes, Kevin Simon, Marianne Shock, Christopher M. Simon, William F. Blake, Justin Anthony Simon. Filed on December 04, 2015, this case concerns Securities/Commodities/Exchanges based on 15 U.S.C. § 78. Judge David R. Grand, George Caram Steeh is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Brian A. Simon, ✅ Mark J. Roll, ✅ Eric A. Simon, ✅ Diane M. Decraene, ✅ Paul J. Simon, ✅ Joseph A. Simon, ✅ George A. Simon, ✅ Susan Simon, ✅ Joanne Morrison, ✅ Penny Suppes, ✅ Kevin Simon, ✅ Marianne Shock, ✅ Christopher M. Simon, ✅ William F. Blake, ✅ Justin Anthony Simon … | |
| Petitioner versus Respondent | |
| United States of America | Patricia E. Dudek |
| [Case # 2015mc51720/306676], [Filed: December 08, 2015] [ Other Statutory Actions§ ⚖ ] [Judge: Denise Page Hood, Mona K. Majzoub] ✅ Patricia E. Dudek >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Patricia E. Dudek |
| [Case # 2015mc51718/306674], [Filed: December 08, 2015] [ Other Statutory Actions§ ⚖ ] [Judge: Denise Page Hood, Mona K. Majzoub] ✅ Patricia E. Dudek >>> More Information |
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Michigan, December 21, 2015 ⚖ Case 2:2015cv14407/307022 In the US District Court for the Eastern District of Michigan, United States of America and Ambawalage S Silva are involved in case 2:2015cv14407/307022. Filed on December 21, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Laurie J. Michelson, Elizabeth A. Stafford is presiding, and no jury trial is requested. More Information about >>> ✅ Ambawalage S Silva … | |
| Petitioner versus Respondent | |
| United States of America | Patricia E. Dudek |
| [Case # 2015mc51719/306675], [Filed: December 08, 2015] [ Other Statutory Actions§ ⚖ ] [Judge: Denise Page Hood, Mona K. Majzoub] ✅ Patricia E. Dudek >>> More Information |
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Michigan, December 21, 2015 ⚖ Case 2:2015cv14398/306990 In the US District Court for the Eastern District of Michigan, Utility Workers Union of America Local 223 and DTE Electric Company, DTE Gas Services Company and DTE Energy Corporate Services, LLC are involved in case 2:2015cv14398/306990. Filed on December 21, 2015, this legal matter focuses on Labor/Management Relations under 29 U.S.C. § 185. Judge Nancy G. Edmunds, Anthony P. Patti is presiding, and no jury trial is requested. | |
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Michigan, December 23, 2015 ⚖ Case 2:2015cv14437/307093 US District Court for the Eastern District of Michigan case 2:2015cv14437/307093 comprises United States of America and Gary L. Montgomery. Filed on December 23, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge David M. Lawson, Mona K. Majzoub is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gary L. Montgomery … | |
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Michigan, August 17, 2015 ⚖ Case 2:2015cv12911/303711 In the US District Court for the Eastern District of Michigan, the case 2:2015cv12911/303711 involves Ultimation Industries, LLC and General Motors Venezolana, C.A. Filed on August 17, 2015, this case pertains to Other Contract under 28 U.S.C. § 1330. Presiding over this matter is Judge Arthur J. Tarnow, R. Steven Whalen. There is no demand for a jury trial. | |
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Michigan, August 17, 2015 ⚖ Case 4:2015cv12908/303708 In the US District Court for the Eastern District of Michigan, the case 4:2015cv12908/303708 involves United States of America and Currency $26,600 and Currency $12,000. Filed on August 17, 2015, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge Mona K. Majzoub, Linda V. Parker. There is no demand for a jury trial. More Information about >>> ✅ Currency $, ✅ Currency $ … | |
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Michigan, December 28, 2015 ⚖ Case 2:2015mc51829/307161 Check it out, it's United States of America taking on Michael Ray Glesen. Case number case 2:2015mc51829/307161, started on December 28, 2015. It's about Other Statutory Actions, happening with Judge Marianne O. Battani, Anthony P. Patti. More Information about >>> ✅ Michael Ray Glesen … | |
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Michigan, December 29, 2015 ⚖ Case 4:2015mc51828/307160 So, we got a legal thing—United States of America versus Letrelle English. Case number case 4:2015mc51828/307160, started on December 29, 2015. It's about Other Statutory Actions, and it's in front of Judge Terrence G. Berg, Michael J. Hluchaniuk. More Information about >>> ✅ Letrelle English … | |
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Michigan, December 29, 2015 ⚖ Case 2:2015mc51822/307135 The legal case indexed as case 2:2015mc51822/307135 was initiated on December 29, 2015. The involved parties include United States of America as the plaintiff and Richard Spanke as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Matthew F. Leitman. More Information about >>> ✅ Richard Spanke … | |
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Michigan, January 22, 2016 ⚖ Case 5:2016cv10216/307660 In the US District Court for the Eastern District of Michigan, United States of America and Stephanie Fletcher are involved in case 5:2016cv10216/307660. Filed on January 22, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Judith E. Levy, David R. Grand is presiding, and no jury trial is requested. More Information about >>> ✅ Stephanie Fletcher … | |
| Petitioner versus Respondent | |
| United States of America | Kirby Dominick |
| [Case # 2016mc50074/307628], [Filed: January 21, 2016] [ Other Statutory Actions§ ⚖ ] [Judge: Mona K. Majzoub, Stephen J. Murphy] ✅ Kirby Dominick >>> More Information |
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Michigan, January 21, 2016 ⚖ Case 2:2016cv10205/307646 In the US District Court for the Eastern District of Michigan, the case 2:2016cv10205/307646 involves United States of America and Derek D. Hollins and Derek D. Hollins Trust. Filed on January 21, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Gershwin A. Drain, Anthony P. Patti. There is no demand for a jury trial. More Information about >>> ✅ Derek D. Hollins … | |
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Michigan, January 15, 2016 ⚖ Case 2:2016mc50059/307534 Here we go, United States of America versus Vicha Janviriya and Vicha Janviriya Revocable Living Trust Dated October 25, 2000. Case number case 2:2016mc50059/307534, started on January 15, 2016. It's all about Other Statutory Actions, happening with Judge Elizabeth A. Stafford, Arthur J. Tarnow. More Information about >>> ✅ Vicha Janviriya … | |
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Michigan, January 26, 2016 ⚖ Case 2:2016cv10261/307763 In the US District Court for the Eastern District of Michigan, United States of America and Dionne Waller are involved in case 2:2016cv10261/307763. Filed on January 26, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Denise Page Hood, R. Steven Whalen is presiding, and no jury trial is requested. More Information about >>> ✅ Dionne Waller … | |
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Michigan, February 03, 2016 ⚖ Case 1:2016mc00021/83323 Check it out, it's United States of America taking on Red Rock Ventures - SBIC III, L.P. Case number case 1:2016mc00021/83323, started on February 03, 2016. It's about Other, happening with Judge Gordon J. Quist. | |
| Petitioner versus Respondent | |
| United States of America | Angel DeJesus |
| [Case # 2016mc50129/307860], [Filed: January 29, 2016] [ Other Statutory Actions§ ⚖ ] [Judge: Marianne O. Battani, R. Steven Whalen] ✅ Angel DeJesus >>> More Information |
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Michigan, January 25, 2016 ⚖ Case 4:2016cv10237/307701 US District Court for the Eastern District of Michigan case 4:2016cv10237/307701 comprises United States of America and John Janviriya, Kirkway Properties LLC, Vicha Janviriya MD and Vicha Janviriya Revocable Living Trust Dated October 25, 2000. Filed on January 25, 2016, this case concerns All Other Real Property based on 28 U.S.C. § 3001. Judge Elizabeth A. Stafford, Arthur J. Tarnow is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John Janviriya … | |
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Michigan, February 10, 2016 ⚖ Case 2:2016cv10493/308246 In the US District Court for the Eastern District of Michigan, UAW - International and UAW Local 2145 and Blue Cross Blue Shield of Michigan are involved in case 2:2016cv10493/308246. Filed on February 10, 2016, this legal matter focuses on Labor/Management Relations under 29 U.S.C. § 184. Judge Linda V. Parker, Elizabeth A. Stafford is presiding, and no jury trial is requested. | |
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Michigan, January 29, 2016 ⚖ Case 2:2016mc50146/307891 Alright, it's United States taking on Red Rock Ventures SBIC III, L.P. Case number case 2:2016mc50146/307891, started on January 29, 2016. It's about Other Statutory Actions and it's in front of Judge Elizabeth A. Stafford, George Caram Steeh. | |
| Plaintiff versus Defendant | |
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United Methodist Union of Greater Detroit
Jerry R. Massey
More Information Kennon Harrington More Information Power House Temple and Roderick Edwards More Information |
Highland Park, City of, Mortgage Electronic Registration Systems and Wayne County Treasurer |
| [Case # 2016cv10336/307933], [Filed: February 01, 2016] [ Foreclosure§ ⚖ ] [Judge: Matthew F. Leitman, Mona K. Majzoub] [jury demanded by Defendant] ✅ Highland Park >>> More Information |
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Michigan, January 28, 2016 ⚖ Case 2:2016cv10299/307845 At the US District Court for the Eastern District of Michigan, the legal case 2:2016cv10299/307845 entails United States of America and Craig M. Comer and Comer, Inc. The filing date is January 28, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 1345. Judge Paul D. Borman, Stephanie Dawkins Davis is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Craig M. Comer … | |
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Michigan, February 17, 2016 ⚖ Case 2:2016cv10591/308426 Alright, here we have United States of America versus Richard Spanke. Case number case 2:2016cv10591/308426, started on February 17, 2016. This is all about Other Statutory Actions before Judge Matthew F. Leitman. More Information about >>> ✅ Richard Spanke … | |
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Michigan, February 11, 2016 ⚖ Case 2:2016cv10515/308280 In the US District Court for the Eastern District of Michigan case 2:2016cv10515/308280, United States of America files a suit against Firearm Unknown Rifle, Caliber Unknown Serial #KT09894, Firearm Savage Shotgun, Serial #125547G, Firearm Ruger 10/22 Rifle, Caliber 22, Serial #233-05947, Firearm Sun City Machinery Co., LTD Stevens 320 Shotgun, Serial #120728P, Firearm Harrington and Ric. The filing date was February 11, 2016, and this case concerns Other under 28 U.S.C. § 1345. Presiding over the case is Judge Thomas L. Ludington, Patricia T. Morris. The Plaintiff has requested a jury trial. More Information about >>> ✅ Firearm Savage Shotgun, ✅ Serial #G, ✅ Firearm Ruger / Rifle, ✅ Serial #-, ✅ Serial #P, ✅ Firearm Harrington … | |
| Petitioner versus Respondent | |
| United States of America | Daniel J. Swint |
| [Case # 2016mc50220/308251], [Filed: February 11, 2016] [ Other Statutory Actions§ ⚖ ] [Judge: Judith E. Levy, David R. Grand] ✅ Daniel J. Swint >>> More Information |
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Michigan, February 12, 2016 ⚖ Case 2:2016cv00036/83368 At the US District Court for the Western District of Michigan, the legal case 2:2016cv00036/83368 entails Union Security Insurance Company and Tamra L. Buchberger, Debra L. Guerndt, Scott A. Bornberg and Forslund Building Supply, Inc. The filing date is February 12, 2016, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1132. Judge R. Allan Edgar, Timothy P. Greeley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tamra L. Buchberger, ✅ Debra L. Guerndt, ✅ Scott A. Bornberg … | |
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Michigan, February 12, 2016 ⚖ Case 2:2016cv10520/308303 In the US District Court for the Eastern District of Michigan, the case 2:2016cv10520/308303 involves United Road Logistics and Napoleon Trucking, LLC, Johnny Golden, Jr. and National Indemnity Company. Filed on February 12, 2016, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge David R. Grand, Matthew F. Leitman. There is no demand for a jury trial. More Information about >>> ✅ Johnny Golden … | |
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Michigan, February 22, 2016 ⚖ Case 2:2016cv10641/308543 In the US District Court for the Eastern District of Michigan, United Road Logistics LLC and DVM Car Trans, LLC are involved in case 2:2016cv10641/308543. Filed on February 22, 2016, this legal matter focuses on Commercial/ICC Rates/etc. under 28 U.S.C. § 1331. Judge Nancy G. Edmunds, David R. Grand is presiding, and no jury trial is requested. | |
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Michigan, February 22, 2016 ⚖ Case 5:2016cv10644/308551 In the US District Court for the Eastern District of Michigan, Usama A. Al Bakri and Commissioner of Social Security are involved in case 5:2016cv10644/308551. Filed on February 22, 2016, this legal matter focuses on Disability Insurance under 42 U.S.C. § 405. Judge John Corbett O'Meara, R. Steven Whalen is presiding, and no jury trial is requested. More Information about >>> ✅ Usama A. Al Bakri … | |
| Petitioner versus Respondent | |
| United States of America | Brian Hanna |
| [Case # 2016mc50326/308767], [Filed: March 02, 2016] [ Other Statutory Actions§ ⚖ ] [Judge: Arthur J. Tarnow, R. Steven Whalen] ✅ Brian Hanna >>> More Information |
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Michigan, March 02, 2016 ⚖ Case 2:2016mc50325/308765 So, it's like this—United States of America is up against Albert Lee Williams. Case number case 2:2016mc50325/308765, started on March 02, 2016. It's about Other and it's under Victoria A. Roberts. More Information about >>> ✅ Albert Lee Williams … | |
| Petitioner versus Respondent | |
| United States of America | Allan R. Howard |
| [Case # 2016mc50330/308774], [Filed: March 02, 2016] [ Other Statutory Actions§ ⚖ ] [Judge: Matthew F. Leitman, Mona K. Majzoub] ✅ Allan R. Howard >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Brian Hanna |
| [Case # 2016mc50327/308768], [Filed: March 02, 2016] [ Other Statutory Actions§ ⚖ ] [Judge: Arthur J. Tarnow, R. Steven Whalen] ✅ Brian Hanna >>> More Information |
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Michigan, March 03, 2016 ⚖ Case 2:2016cv10757/308812 In the US District Court for the Eastern District of Michigan, United States of America and Currency $85,740 are involved in case 2:2016cv10757/308812. Filed on March 03, 2016, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 981. Judge Bernard A. Friedman, Anthony P. Patti is presiding, and no jury trial is requested. More Information about >>> ✅ Currency $ … | |
| Petitioner versus Respondent | |
| United States of America | Douglas J. Bushroe, Jr. |
| [Case # 2016mc50297/308698], [Filed: February 29, 2016] [ Other Statutory Actions§ ⚖ ] [Judge: Judith E. Levy, Anthony P. Patti] ✅ Douglas J. Bushroe >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Douglas J. Bushroe, Jr. |
| [Case # 2016mc50298/308699], [Filed: February 29, 2016] [ Other Statutory Actions§ ⚖ ] [Judge: Judith E. Levy, Anthony P. Patti] ✅ Douglas J. Bushroe >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Paul Rice |
| [Case # 2016mc50281/308630], [Filed: February 25, 2016] [ Other Statutory Actions§ ⚖ ] [Judge: David R. Grand, David M. Lawson] ✅ Paul Rice >>> More Information |
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Michigan, February 29, 2016 ⚖ Case 2:2016cv10720/308721 At the US District Court for the Eastern District of Michigan, the legal case 2:2016cv10720/308721 involves United States of America and Wind, Surf and Sail Pools, Incorporated, Kerry D Duggan and Katherine McLeod Duggan. Filed on February 29, 2016, this case deals with Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Avern Cohn, Mona K. Majzoub is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Kerry D Duggan, ✅ Katherine McLeod Duggan … | |
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Michigan, April 01, 2015 ⚖ Case 2:2015cv11247/300219 US District Court for the Eastern District of Michigan case 2:2015cv11247/300219 comprises United States of America and Brian Krasicky and PNC Bank, National Association. Filed on April 01, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Paul D. Borman, R. Steven Whalen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Brian Krasicky … | |
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Michigan, March 14, 2016 ⚖ Case 2:2016cv10925/309152 At the US District Court for the Eastern District of Michigan, the legal case 2:2016cv10925/309152 entails Union Commercial Services Limited and FCA International Operations LLC and FCA US LLC. The filing date is March 14, 2016, and this case deals with Racketeer Influenced and Corrupt Organizations as per 18 U.S.C. § 1961. Judge Stephanie Dawkins Davis, Judith E. Levy is presiding over this matter, and no jury trial is demanded. | |
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Michigan, March 11, 2016 ⚖ Case 2:2016cv10894/309093 US District Court for the Eastern District of Michigan case 2:2016cv10894/309093 comprises United States of America and Estate of Albert Chicorel and Richard Behar. Filed on March 11, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Robert H. Cleland, Mona K. Majzoub is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Richard Behar … | |
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Michigan, March 15, 2016 ⚖ Case 5:2016mc50398/309168 So, it's like this—United States of America is up against Jerome Michael Bieszcz. Case number case 5:2016mc50398/309168, started on March 15, 2016. It's about Other and it's under John Corbett O'Meara. More Information about >>> ✅ Jerome Michael Bieszcz … | |
| Petitioner versus Respondent | |
| United States of America | Ronnie Davis |
| [Case # 2016mc50360/308960], [Filed: March 09, 2016] [ Other Statutory Actions§ ⚖ ] [Judge: Paul D. Borman, Mona K. Majzoub] ✅ Ronnie Davis >>> More Information |
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Michigan, March 07, 2016 ⚖ Case 1:2016cv00238/83599 In the US District Court for the Western District of Michigan, United States of America and Dawn Goote are involved in case 1:2016cv00238/83599. Filed on March 07, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Ellen S. Carmody, Janet T. Neff is presiding, and no jury trial is requested. More Information about >>> ✅ Dawn Goote … | |
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Michigan, March 21, 2016 ⚖ Case 1:2016cv11031/309387 In the US District Court for the Eastern District of Michigan, United States and Air Advantage, LLC are involved in case 1:2016cv11031/309387. Filed on March 21, 2016, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 12 U.S.C. § 1821. Judge Thomas L. Ludington, Patricia T. Morris is presiding, and no jury trial is requested. | |
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Michigan, March 24, 2016 ⚖ Case 2:2016cv11085/309528 US District Court for the Eastern District of Michigan case 2:2016cv11085/309528 comprises United States of America and Margaret Rainer, Arrow Financial Services, LLC, LVNV Funding, LLC, Molly P. Clinton-Steele, Michigan, State of and Richard P. Hathaway. Filed on March 24, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Laurie J. Michelson, R. Steven Whalen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Margaret Rainer, ✅ Molly P. Clinton-Steele, ✅ Richard P. Hathaway … | |
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Michigan, March 23, 2016 ⚖ Case 2:2016cv11069/309485 At the US District Court for the Eastern District of Michigan, the legal case 2:2016cv11069/309485 entails United States of America and Seyfried and Associates Professional Corporation and Sandra L. Seyfried. The filing date is March 23, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Terrence G. Berg, Anthony P. Patti is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sandra L. Seyfried … | |
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Michigan, April 01, 2016 ⚖ Case 1:2016cv00337/83894 In the US District Court for the Western District of Michigan, United Government Security Officers of America International Union and United Government Security Officers of America, Local 29 and Entergy Nuclear Operations, Inc. are involved in case 1:2016cv00337/83894. Filed on April 01, 2016, this legal matter focuses on Other Labor Litigation under 29 U.S.C. § 185. Judge Robert Holmes Bell, Ray Kent is presiding, and no jury trial is requested. | |
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Michigan, April 04, 2016 ⚖ Case 2:2016cv11196/309761 US District Court for the Eastern District of Michigan case 2:2016cv11196/309761 comprises United States of America and SIXTEEN THOUSAND FIVE HUNDRED EIGHTY FOUR DOLLARS AND FIFTY SIX CENTS ($16,584.56) IN UNITED STATES CURRENCY. Filed on April 04, 2016, this case concerns Other based on 31 U.S.C. § 5317. Judge Anthony P. Patti, Victoria A. Roberts is overseeing the case, and there is no demand for a jury trial. | |
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Michigan, April 01, 2016 ⚖ Case 2:2016cv11185/309737 The legal proceedings in case 2:2016cv11185/309737 at US District Court for the Eastern District of Michigan involve United States of America and Currency $96,770. Filed on April 01, 2016, this case focuses on Other based on 18 U.S.C. § 981. Judge Stephanie Dawkins Davis, Gershwin A. Drain is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Currency $ … | |
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Michigan, April 06, 2016 ⚖ Case 2:2016cv11258/309864 US District Court for the Eastern District of Michigan case 2:2016cv11258/309864 comprises United States of America and Heritage Custom Kitchens, Inc., Michael Mazzara and Joseph Mazzara. Filed on April 06, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Terrence G. Berg, Elizabeth A. Stafford is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael Mazzara, ✅ Joseph Mazzara … | |
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Michigan, April 08, 2016 ⚖ Case 2:2016cv11290/309941 In the US District Court for the Eastern District of Michigan, the case 2:2016cv11290/309941 involves United States of America and Dalia Hafez. Filed on April 08, 2016, this case pertains to Other Contract under 28 U.S.C. § 3001. Presiding over this matter is Judge Robert H. Cleland, R. Steven Whalen. There is no demand for a jury trial. More Information about >>> ✅ Dalia Hafez … | |
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