Case Search Michigan (MI) — Instant Court Records Search
Search Michigan court cases from January 1, 2007 to the present using this comprehensive Case Search Michigan resource. Access Criminal Court Records, Civil Court Records, Traffic Court Records, and other publicly available legal filings from federal, state, and county courts.
Whether you’re researching a civil dispute, a traffic matter, or a criminal case, this searchable index helps you locate structured court record information quickly and efficiently.
About the Records Listed
The case listings may include party names, case numbers, court jurisdictions, filing types, and basic case status details. All information is compiled from publicly available court records and is provided for informational purposes only. This website is not an official government source and does not replace state or county court databases.
For certified copies of court documents or complete case histories, please contact the appropriate Michigan court directly or consult experienced Michigan lawyers who can provide legal guidance based on your situation.
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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 In the US District Court for the Eastern District of Michigan case 2:2015cv14299/306755, United Naturals, inc. files a suit against LXR Biotech, LLC, Capital Sales Company, Capital Sales Distributing, LLC and Capital Sales II, LLC. The filing date was December 10, 2015, and this case concerns Trademark under 15 U.S.C. § 1051. Presiding over the case is Judge Stephanie Dawkins Davis, Nancy G. Edmunds. 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 At the US District Court for the Eastern District of Michigan, the legal case 2:2015cv14251/306628 entails 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. The filing date is December 04, 2015, and this case deals with Securities/Commodities/Exchanges as per 15 U.S.C. § 78. Judge David R. Grand, George Caram Steeh is presiding over this matter, and no jury trial is demanded. 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, the case 2:2015cv14398/306990 involves Utility Workers Union of America Local 223 and DTE Electric Company, DTE Gas Services Company and DTE Energy Corporate Services, LLC. Filed on December 21, 2015, this case pertains to Labor/Management Relations under 29 U.S.C. § 185. Presiding over this matter is Judge Nancy G. Edmunds, Anthony P. Patti. There is no demand for a jury trial. | |
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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 Here we go, United States of America versus Michael Ray Glesen. Case number case 2:2015mc51829/307161, started on December 28, 2015. It's all 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 Alright, here we have United States of America versus Letrelle English. Case number case 4:2015mc51828/307160, started on December 29, 2015. This is all about Other Statutory Actions before Judge Terrence G. Berg, Michael J. Hluchaniuk. More Information about >>> ✅ Letrelle English … | |
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Michigan, December 29, 2015 ⚖ Case 2:2015mc51822/307135 Here we go, United States of America versus Richard Spanke. Case number case 2:2015mc51822/307135, started on December 29, 2015. It's all about Other, happening with 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, the case 5:2016cv10216/307660 involves United States of America and Stephanie Fletcher. Filed on January 22, 2016, 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, David R. Grand. There is no demand for a jury trial. 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 US District Court for the Eastern District of Michigan case 2:2016cv10205/307646 comprises United States of America and Derek D. Hollins and Derek D. Hollins Trust. Filed on January 21, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Gershwin A. Drain, Anthony P. Patti is overseeing the case, and 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 We got a case, United States of America against Vicha Janviriya and Vicha Janviriya Revocable Living Trust Dated October 25, 2000, you know? Case number case 2:2016mc50059/307534, started on January 15, 2016. It's about Other Statutory Actions, being heard by Judge Elizabeth A. Stafford, Arthur J. Tarnow. More Information about >>> ✅ Vicha Janviriya … | |
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Michigan, January 26, 2016 ⚖ Case 2:2016cv10261/307763 At the US District Court for the Eastern District of Michigan, the legal case 2:2016cv10261/307763 entails United States of America and Dionne Waller. The filing date is January 26, 2016, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Denise Page Hood, R. Steven Whalen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dionne Waller … | |
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Michigan, February 03, 2016 ⚖ Case 1:2016mc00021/83323 So, it's like this—United States of America is up against Red Rock Ventures - SBIC III, L.P. Case number case 1:2016mc00021/83323, started on February 03, 2016. It's about Other and it's under 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 At the US District Court for the Eastern District of Michigan, the legal case 4:2016cv10237/307701 entails United States of America and John Janviriya, Kirkway Properties LLC, Vicha Janviriya MD and Vicha Janviriya Revocable Living Trust Dated October 25, 2000. The filing date is January 25, 2016, and this case deals with All Other Real Property as per 28 U.S.C. § 3001. Judge Elizabeth A. Stafford, Arthur J. Tarnow is presiding over this matter, and no jury trial is demanded. 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, check it — United States is up against Red Rock Ventures SBIC III, L.P. Case number case 2:2016mc50146/307891, kicked off 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, check it — United States of America is up against Richard Spanke. Case number case 2:2016cv10591/308426, kicked off on February 17, 2016. It's about Other Statutory Actions and it's in front of 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 In the US District Court for the Western District of Michigan, Union Security Insurance Company and Tamra L. Buchberger, Debra L. Guerndt, Scott A. Bornberg and Forslund Building Supply, Inc. are involved in case 2:2016cv00036/83368. Filed on February 12, 2016, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Judge R. Allan Edgar, Timothy P. Greeley is presiding, and no jury trial is requested. More Information about >>> ✅ Tamra L. Buchberger, ✅ Debra L. Guerndt, ✅ Scott A. Bornberg … | |
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Michigan, February 12, 2016 ⚖ Case 2:2016cv10520/308303 At the US District Court for the Eastern District of Michigan, the legal case 2:2016cv10520/308303 entails United Road Logistics and Napoleon Trucking, LLC, Johnny Golden, Jr. and National Indemnity Company. The filing date is February 12, 2016, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge David R. Grand, Matthew F. Leitman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Johnny Golden … | |
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Michigan, February 22, 2016 ⚖ Case 2:2016cv10641/308543 At the US District Court for the Eastern District of Michigan, the legal case 2:2016cv10641/308543 entails United Road Logistics LLC and DVM Car Trans, LLC. The filing date is February 22, 2016, and this case deals with Commercial/ICC Rates/etc. as per 28 U.S.C. § 1331. Judge Nancy G. Edmunds, David R. Grand is presiding over this matter, and no jury trial is demanded. | |
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Michigan, February 22, 2016 ⚖ Case 5:2016cv10644/308551 In the US District Court for the Eastern District of Michigan, the case 5:2016cv10644/308551 involves Usama A. Al Bakri and Commissioner of Social Security. Filed on February 22, 2016, this case pertains to Disability Insurance under 42 U.S.C. § 405. Presiding over this matter is Judge John Corbett O'Meara, R. Steven Whalen. There is no demand for a jury trial. 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 Alright, it's United States of America taking on Albert Lee Williams. Case number case 2:2016mc50325/308765, started on March 02, 2016. It's about Other and it's in front of Judge 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 At the US District Court for the Eastern District of Michigan, the legal case 2:2016cv10757/308812 entails United States of America and Currency $85,740. The filing date is March 03, 2016, and this case deals with Drug Related Seizure of Property as per 18 U.S.C. § 981. Judge Bernard A. Friedman, Anthony P. Patti is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Eastern District of Michigan case 2:2016cv10720/308721, United States of America files a suit against Wind, Surf and Sail Pools, Incorporated, Kerry D Duggan and Katherine McLeod Duggan. The filing date was February 29, 2016, and this case concerns Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over the case is Judge Avern Cohn, Mona K. Majzoub. 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 In the US District Court for the Eastern District of Michigan, the case 2:2016cv10925/309152 involves Union Commercial Services Limited and FCA International Operations LLC and FCA US LLC. Filed on March 14, 2016, this case pertains to Racketeer Influenced and Corrupt Organizations under 18 U.S.C. § 1961. Presiding over this matter is Judge Stephanie Dawkins Davis, Judith E. Levy. There is no demand for a jury trial. | |
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Michigan, March 11, 2016 ⚖ Case 2:2016cv10894/309093 In the US District Court for the Eastern District of Michigan, the case 2:2016cv10894/309093 involves United States of America and Estate of Albert Chicorel and Richard Behar. Filed on March 11, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Robert H. Cleland, Mona K. Majzoub. 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 Here's the deal—United States of America is going against Jerome Michael Bieszcz. Case number case 5:2016mc50398/309168, started on March 15, 2016. It's about Other before Judge 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, the case 1:2016cv00238/83599 involves United States of America and Dawn Goote. Filed on March 07, 2016, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Ellen S. Carmody, Janet T. Neff. There is no demand for a jury trial. 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, the case 1:2016cv11031/309387 involves United States and Air Advantage, LLC. Filed on March 21, 2016, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 12 U.S.C. § 1821. Presiding over this matter is Judge Thomas L. Ludington, Patricia T. Morris. There is no demand for a jury trial. | |
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Michigan, March 24, 2016 ⚖ Case 2:2016cv11085/309528 In the US District Court for the Eastern District of Michigan, the case 2:2016cv11085/309528 involves 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 pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Laurie J. Michelson, R. Steven Whalen. 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 In the US District Court for the Eastern District of Michigan, the case 2:2016cv11069/309485 involves United States of America and Seyfried and Associates Professional Corporation and Sandra L. Seyfried. Filed on March 23, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Terrence G. Berg, Anthony P. Patti. There is no demand for a jury trial. 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 In the US District Court for the Eastern District of Michigan, the case 2:2016cv11196/309761 involves 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 pertains to Other under 31 U.S.C. § 5317. Presiding over this matter is Judge Anthony P. Patti, Victoria A. Roberts. There is no demand for a jury trial. | |
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Michigan, April 01, 2016 ⚖ Case 2:2016cv11185/309737 In case 2:2016cv11185/309737 within US District Court for the Eastern District of Michigan, United States of America brings a case against Currency $96,770. Filed on April 01, 2016, this legal matter relates to Other as per 18 U.S.C. § 981. The presiding judge is Stephanie Dawkins Davis, Gershwin A. Drain, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Currency $ … | |
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Michigan, April 06, 2016 ⚖ Case 2:2016cv11258/309864 In the US District Court for the Eastern District of Michigan, the case 2:2016cv11258/309864 involves United States of America and Heritage Custom Kitchens, Inc., Michael Mazzara and Joseph Mazzara. Filed on April 06, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Terrence G. Berg, Elizabeth A. Stafford. 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 … | |
Tina,
I am here to support you, I was also a victims of the exact scam through Suburban and Mathew Ferney! These guys are in this scam together and need to be jailed.