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Participant Index
K -> Kadzban...(click to open)
Kadzban, Janette
Kelsey-Mahoney, Angela
Kern-Cutcher, Lisa
Kuczaj, Steven
M -> Mahoney...(click to open)
Mahoney, John
Maisari, Mohamed
Michael, Theodore
Miller, William
Moore, Rodney
Moore, Sherie
| Petitioner versus Respondent | |
| United States of America | Allen T. Sheffield |
| [Case # 2016mc50160/307954], [Filed: February 02, 2016] [ Other Statutory Actions§ ⚖ ] [Judge: Bernard A. Friedman, Anthony P. Patti] ✅ Allen T. Sheffield >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Patrick Camarena |
| [Case # 2016mc50727/310968], [Filed: May 17, 2016] [ Other Statutory Actions§ ⚖ ] [Judge: David R. Grand, Stephen J. Murphy] ✅ Patrick Camarena >>> More Information |
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Michigan, June 01, 2016 ⚖ Case 2:2016cv11975/311426 At the US District Court for the Eastern District of Michigan, the legal case 2:2016cv11975/311426 entails United Road Logistics LLC and JM Transfer, LLC. The filing date is June 01, 2016, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331. Judge Denise Page Hood, Elizabeth A. Stafford is presiding over this matter, and no jury trial is demanded. | |
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Michigan, June 01, 2016 ⚖ Case 1:2016cv00662/84470 At the US District Court for the Western District of Michigan, the legal case 1:2016cv00662/84470 entails UNUM Life Insurance Company of America and Angela Kelsey-Mahoney, Janette Kadzban and John H. Mahoney. The filing date is June 01, 2016, and this case deals with Insurance as per 28 U.S.C. § 1335. Judge Ellen S. Carmody, Janet T. Neff is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Angela Kelsey-Mahoney, ✅ Janette Kadzban, ✅ John H. Mahoney … | |
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Michigan, June 06, 2016 ⚖ Case 2:2016cv12045/311554 At the US District Court for the Eastern District of Michigan, the legal case 2:2016cv12045/311554 entails United States of America and Marlin Franklin. The filing date is June 06, 2016, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge David M. Lawson, R. Steven Whalen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marlin Franklin … | |
| Petitioner versus Respondent | |
| United States of America | David W. Erdman |
| [Case # 2016mc50721/310963], [Filed: May 17, 2016] [ Other Statutory Actions§ ⚖ ] [Judge: Laurie J. Michelson, Elizabeth A. Stafford] ✅ David W. Erdman >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Rodney R. Moore |
| [Case # 2016mc50839/311613], [Filed: June 08, 2016] [ Other Statutory Actions§ ⚖ ] [Judge: David R. Grand, David M. Lawson] ✅ Rodney R. Moore >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Sherie J. Moore |
| [Case # 2016mc50840/311614], [Filed: June 08, 2016] [ Other Statutory Actions§ ⚖ ] [Judge: David R. Grand, David M. Lawson] ✅ Sherie J. Moore >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Theodore J. Michael, Jr. |
| [Case # 2016mc50814/311501], [Filed: June 03, 2016] [ Other Statutory Actions§ ⚖ ] [Judge: Paul D. Borman, Anthony P. Patti] ✅ Theodore J. Michael >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Najor and Jason Najor, Renee Najor |
| [Case # 2016cv11784/311076], [Filed: May 18, 2016] [ Other Statutory Actions§ ⚖ ] [Judge: Bernard A Friedman] , [Anthony P Patti] ✅ Jason Najor, ✅ Renee Najor >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Christopher Paves |
| [Case # 2016mc50737/311021], [Filed: May 18, 2016] [ Other Statutory Actions§ ⚖ ] [Judge: Gerald E. Rosen, Elizabeth A. Stafford] ✅ Christopher Paves >>> More Information |
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Michigan, May 18, 2016 ⚖ Case 2:2016cv11762/311007 In the US District Court for the Eastern District of Michigan, United States of America and Desiree L. Barber are involved in case 2:2016cv11762/311007. Filed on May 18, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Sean F. Cox, Mona K. Majzoub is presiding, and no jury trial is requested. More Information about >>> ✅ Desiree L. Barber … | |
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Michigan, May 18, 2016 ⚖ Case 2:2016cv11769/311049 US District Court for the Eastern District of Michigan case 2:2016cv11769/311049 comprises United Road Logistics LLC and Compass Auto Transport, Inc. Filed on May 18, 2016, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331. Judge Bernard A. Friedman, Anthony P. Patti is overseeing the case, and there is no demand for a jury trial. | |
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Michigan, June 09, 2016 ⚖ Case 2:2016cv12115/311710 In the US District Court for the Eastern District of Michigan, United States of America and Michael Darling are involved in case 2:2016cv12115/311710. Filed on June 09, 2016, this legal matter focuses on Other Contract under 28 U.S.C. § 3001. Judge David R. Grand, Laurie J. Michelson is presiding, and no jury trial is requested. More Information about >>> ✅ Michael Darling … | |
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Michigan, June 02, 2016 ⚖ Case 2:2016cv11998/311473 In the US District Court for the Eastern District of Michigan, the case 2:2016cv11998/311473 involves United Road Logistics LLC and VIG Transport LLC. Filed on June 02, 2016, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331. Presiding over this matter is Judge Anthony P. Patti, Stephen J. Murphy. There is no demand for a jury trial. | |
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Michigan, June 09, 2016 ⚖ Case 4:2016cv12112/311706 US District Court for the Eastern District of Michigan case 4:2016cv12112/311706 comprises United States of America and Sherica Williams. Filed on June 09, 2016, this case concerns Other Contract based on 28 U.S.C. § 3001. Judge Terrence G. Berg, R. Steven Whalen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sherica Williams … | |
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Michigan, June 13, 2016 ⚖ Case 2:2016cv12141/311770 US District Court for the Eastern District of Michigan case 2:2016cv12141/311770 comprises United Road Logistics LLC and Bull Transport LLC. Filed on June 13, 2016, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331. Judge Sean F. Cox, Anthony P. Patti is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | May N. Garmo |
| [Case # 2016mc50870/311775], [Filed: June 13, 2016] [ Other Statutory Actions§ ⚖ ] [Judge: Marianne O. Battani, R. Steven Whalen] ✅ May N. Garmo >>> More Information |
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Michigan, March 19, 2015 ⚖ Case 2:2015cv11041/299791 In the US District Court for the Eastern District of Michigan, the case 2:2015cv11041/299791 involves United States of America and Currency $13,600 in U.S. Currency in Safe Deposit Box #2667 in the Name of Shajeda Sharmin located at PNC Bank, Currency $15,105.64 in Funds from PNC Bank Account No. XXXXXX0822 in the Name of Maloncho Greens House, Inc. and Currency $16,283. Filed on March 19, 2015, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge Sean F. Cox, R. Steven Whalen. There is no demand for a jury trial. More Information about >>> ✅ Currency $, ✅ Currency $, ✅ Currency $ … | |
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Michigan, June 13, 2016 ⚖ Case 2:2016cv12155/311796 In the US District Court for the Eastern District of Michigan, the case 2:2016cv12155/311796 involves United States of America and William Miller. Filed on June 13, 2016, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Terrence G. Berg, Stephanie Dawkins Davis. There is no demand for a jury trial. More Information about >>> ✅ William Miller … | |
| Petitioner versus Respondent | |
| United States of America | Sam Garmo |
| [Case # 2016mc50867/311772], [Filed: June 13, 2016] [ Other Statutory Actions§ ⚖ ] [Judge: Marianne O. Battani, R. Steven Whalen] ✅ Sam Garmo >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Sam Garmo |
| [Case # 2016mc50868/311773], [Filed: June 13, 2016] [ Other Statutory Actions§ ⚖ ] [Judge: Marianne O. Battani, R. Steven Whalen] ✅ Sam Garmo >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Fred Feldmann |
| [Case # 2016mc50872/311789], [Filed: June 13, 2016] [ Other Statutory Actions§ ⚖ ] [Judge: Terrence G. Berg, Stephanie Dawkins Davis] ✅ Fred Feldmann >>> More Information |
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Michigan, June 13, 2016 ⚖ Case 2:2016cv12151/311792 In the US District Court for the Eastern District of Michigan, United States of America and Lisa Kern-Cutcher are involved in case 2:2016cv12151/311792. Filed on June 13, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge David R. Grand, Stephen J. Murphy is presiding, and no jury trial is requested. More Information about >>> ✅ Lisa Kern-Cutcher … | |
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Michigan, June 16, 2016 ⚖ Case 1:2016cv00752/84656 At the US District Court for the Western District of Michigan, the legal case 1:2016cv00752/84656 entails United States of America and Haslett Public Schools. The filing date is June 16, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Ray Kent, Gordon J. Quist is presiding over this matter, and no jury trial is demanded. | |
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Michigan, June 13, 2016 ⚖ Case 2:2016cv12152/311793 At the US District Court for the Eastern District of Michigan, the legal case 2:2016cv12152/311793 entails United States of America and Mohamed Maisari. The filing date is June 13, 2016, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Stephanie Dawkins Davis, Mark A. Goldsmith is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mohamed Maisari … | |
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Michigan, June 13, 2016 ⚖ Case 2:2016cv12153/311794 US District Court for the Eastern District of Michigan case 2:2016cv12153/311794 comprises United States of America and Bernice Vann. Filed on June 13, 2016, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Bernard A. Friedman, David R. Grand is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Bernice Vann … | |
| Petitioner versus Respondent | |
| United States of America | May N. Garmo |
| [Case # 2016mc50869/311774], [Filed: June 13, 2016] [ Other Statutory Actions§ ⚖ ] [Judge: Marianne O. Battani, Anthony P. Patti] ✅ May N. Garmo >>> More Information |
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Michigan, June 13, 2016 ⚖ Case 2:2016cv12146/311782 In the US District Court for the Eastern District of Michigan case 2:2016cv12146/311782, United States of America files a suit against Michigan Department of Corrections and Michigan, State of. The filing date was June 13, 2016, and this case concerns Employment under 42 U.S.C. § 2000. Presiding over the case is Judge Paul D. Borman, Mona K. Majzoub. The Plaintiff has requested a jury trial. | |
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Michigan, June 16, 2016 ⚖ Case 2:2016cv12228/311905 In case 2:2016cv12228/311905, UNITED STATES OF AMERICA initiates legal action against PETERS, FirstMerit Bank, LYNNE JERMYN, Huntington National Bank, SCOTT PETERS, Gregory N Peters, Fifth Third Bank, PATRICIA M. PETERS, TRACEY CREEL, GARY S. PETERS, Citizens Bank and Genesee, County of at the US District Court for the Eastern District of Michigan. Filed on June 16, 2016, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Robert H Cleland oversees the case, with Referring Judge Elizabeth A Stafford involved. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ LYNNE JERMYN, ✅ SCOTT PETERS, ✅ Gregory N Peters, ✅ PATRICIA M. PETERS, ✅ TRACEY CREEL … | |
| Petitioner versus Respondent | |
| United States of America | Steven T. Kuczaj |
| [Case # 2016mc50881/311839], [Filed: June 15, 2016] [ Other Statutory Actions§ ⚖ ] [Judge: Anthony P. Patti, Victoria A. Roberts] ✅ Steven T. Kuczaj >>> More Information |
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Michigan, June 10, 2016 ⚖ Case 2:2016cv12128/311752 In the US District Court for the Eastern District of Michigan, United Road Logistics LLC and Alpha Transportation Group LLC are involved in case 2:2016cv12128/311752. Filed on June 10, 2016, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331. Judge Denise Page Hood, Elizabeth A. Stafford is presiding, and no jury trial is requested. | |
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Michigan, June 17, 2016 ⚖ Case 2:2016mc50898/311921 So, it's like this—United States of America is up against Gregg Blaney. Case number case 2:2016mc50898/311921, started on June 17, 2016. It's about Other Statutory Actions and it's under Sean F. Cox, R. Steven Whalen. More Information about >>> ✅ Gregg Blaney … | |
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Michigan, June 17, 2016 ⚖ Case 2:2016cv12243/311930 In the US District Court for the Eastern District of Michigan, United States of America and Vonceil Fields-Pryor are involved in case 2:2016cv12243/311930. Filed on June 17, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Mona K. Majzoub, Victoria A. Roberts is presiding, and no jury trial is requested. More Information about >>> ✅ Vonceil Fields-Pryor … | |
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Michigan, June 30, 2016 ⚖ Case 2:2016mc50979/312387 The legal case indexed as case 2:2016mc50979/312387 was initiated on June 30, 2016. The involved parties include United States of America as the plaintiff and Jonathan D. Smith as the defendant. This case, categorized under Other Statutory Actions, is under the jurisdiction of Judge Avern Cohn, R. Steven Whalen. More Information about >>> ✅ Jonathan D. Smith … | |
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Michigan, June 30, 2016 ⚖ Case 1:2016cv12465/312354 In the US District Court for the Eastern District of Michigan, the case 1:2016cv12465/312354 involves United States of America and Serge M Thurin, DO. Filed on June 30, 2016, 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 >>> ✅ Serge M Thurin … | |
| Petitioner versus Respondent | |
| United States of America | Rania Farah |
| [Case # 2016mc50986/312415], [Filed: July 01, 2016] [ Other Statutory Actions§ ⚖ ] [Judge: Paul D. Borman, R. Steven Whalen] ✅ Rania Farah >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Abraham N. Nunu |
| [Case # 2016mc50985/312414], [Filed: July 01, 2016] [ Other Statutory Actions§ ⚖ ] [Judge: Paul D. Borman, R. Steven Whalen] ✅ Abraham N. Nunu >>> More Information |
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