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Participant Index
F -> Falde...(click to open)
Falde, Tiffany
Falls, Roberts
Fata, Farid
Ferguson, Willie
Fletcher, Kimberly
G -> Gaetano...(click to open)
Gaetano, Kimberly
Gaetano, Richard
Garmo, Mehsen
Golden, Bernard
Goldstein, Andrew
T -> Teller...(click to open)
Teller, Kevin
Theisen, Elizabeth
Towns, Dejuan
Township, Oscoda
Tyner, Gerald
| Petitioner versus Respondent | |
| United States of America | Abraham N. Nunu |
| [Case # 2016mc50984/312413], [Filed: July 01, 2016] [ Other Statutory Actions§ ⚖ ] [Judge: Paul D. Borman, R. Steven Whalen] ✅ Abraham N. Nunu >>> More Information |
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Michigan, June 30, 2016 ⚖ Case 2:2016cv12478/312378 In the US District Court for the Eastern District of Michigan, the case 2:2016cv12478/312378 involves United States of America and Firearm Springfield Armory Pistol, Serial S3153418, Firearm Kimber Ultra Raptor II Pistol, Caliber 45, Serial KU265526 and Firearm New Frontier Armory LW-15 Rifle, Caliber 223 Serial NLV73012. Filed on June 30, 2016, this case pertains to Other under 49 U.S.C. § 781. Presiding over this matter is Judge Denise Page Hood, Mona K. Majzoub. There is no demand for a jury trial. More Information about >>> ✅ Firearm Springfield Armory Pistol, ✅ Serial S, ✅ Firearm Kimber Ultra Raptor Pistol … | |
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Michigan, June 28, 2016 ⚖ Case 2:2016cv12426/312298 At the US District Court for the Eastern District of Michigan, the legal case 2:2016cv12426/312298 entails United States of America and Randall Brown. The filing date is June 28, 2016, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Anthony P. Patti, George Caram Steeh is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Randall Brown … | |
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Michigan, July 05, 2016 ⚖ Case 2:2016mc50992/312445 So, it's like this—United States of America is up against CVP SBIC, L.P. Case number case 2:2016mc50992/312445, started on July 05, 2016. It's about Other Statutory Actions and it's under Judith E. Levy, Elizabeth A. Stafford. | |
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Michigan, June 28, 2016 ⚖ Case 2:2016cv12424/312296 At the US District Court for the Eastern District of Michigan, the legal case 2:2016cv12424/312296 entails United States of America and Willie Ferguson. The filing date is June 28, 2016, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Mona K. Majzoub, Stephen J. Murphy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Willie Ferguson … | |
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Michigan, July 06, 2016 ⚖ Case 1:2016mc00063/84875 The legal case indexed as case 1:2016mc00063/84875 was initiated on July 06, 2016. The involved parties include United States of America as the plaintiff and CVP SBIC, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Gordon J. Quist. | |
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Michigan, July 06, 2016 ⚖ Case 1:2016cv00866/84867 In the US District Court for the Western District of Michigan, United States of America and Williamston Community Schools are involved in case 1:2016cv00866/84867. Filed on July 06, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Ellen S. Carmody, Janet T. Neff is presiding, and no jury trial is requested. | |
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Michigan, June 28, 2016 ⚖ Case 4:2016cv12420/312290 In the US District Court for the Eastern District of Michigan, the case 4:2016cv12420/312290 involves United States of America and Terrie Mitchell. Filed on June 28, 2016, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Linda V. Parker, Anthony P. Patti. There is no demand for a jury trial. More Information about >>> ✅ Terrie Mitchell … | |
| Petitioner versus Respondent | |
| United States of America | Tiffany Michelle Falde |
| [Case # 2015mc50271/299100], [Filed: February 26, 2015] [ Other Statutory Actions§ ⚖ ] [Judge: Marianne O. Battani, Elizabeth A. Stafford] ✅ Tiffany Michelle Falde >>> More Information |
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Michigan, June 28, 2016 ⚖ Case 4:2016cv12423/312295 In the US District Court for the Eastern District of Michigan, the case 4:2016cv12423/312295 involves United States of America and Kenneth Roberts. Filed on June 28, 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, David R. Grand. There is no demand for a jury trial. More Information about >>> ✅ Kenneth Roberts … | |
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Michigan, June 28, 2016 ⚖ Case 2:2016cv12425/312297 US District Court for the Eastern District of Michigan case 2:2016cv12425/312297 comprises United States of America and Kimberly Fletcher. Filed on June 28, 2016, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Elizabeth A. Stafford, George Caram Steeh is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kimberly Fletcher … | |
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Michigan, July 14, 2016 ⚖ Case 5:2016cv12627/312677 In the US District Court for the Eastern District of Michigan, the case 5:2016cv12627/312677 involves United States of America and Decatur Services, LLC and Bobby L. Mackie. Filed on July 14, 2016, this case pertains to All Other Real Property under 28 U.S.C. § 2410. Presiding over this matter is Judge Judith E. Levy, Mona K. Majzoub. There is no demand for a jury trial. More Information about >>> ✅ Bobby L. Mackie … | |
| Petitioner versus Respondent | |
| United States of America | Elizabeth Theisen |
| [Case # 2016mc51032/312683], [Filed: July 14, 2016] [ Other Statutory Actions§ ⚖ ] [Judge: Elizabeth A. Stafford, Arthur J. Tarnow] ✅ Elizabeth Theisen >>> More Information |
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Michigan, July 14, 2016 ⚖ Case 4:2016cv12620/312663 In the US District Court for the Eastern District of Michigan, United States of America and Currency All Funds Deposited or Credited to ING Groep N.V., Account No. NL50INGB0006696970, Not To Exceed $393,519.25 are involved in case 4:2016cv12620/312663. Filed on July 14, 2016, this legal matter focuses on Other under 18 U.S.C. § 981. Judge Terrence G. Berg, Anthony P. Patti is presiding, and no jury trial is requested. More Information about >>> ✅ Account No. NLINGB, ✅ Not To Exceed $ … | |
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Michigan, June 23, 2016 ⚖ Case 2:2016cv12340/312166 In the US District Court for the Eastern District of Michigan, the case 2:2016cv12340/312166 involves United States of America and Vicki Riley. Filed on June 23, 2016, this case pertains to Other Contract under 28 U.S.C. § 3001. Presiding over this matter is Judge Victoria A. Roberts, R. Steven Whalen. There is no demand for a jury trial. More Information about >>> ✅ Vicki Riley … | |
| Petitioner versus Respondent | |
| United States of America | Andrew Goldstein |
| [Case # 2016mc51031/312681], [Filed: July 14, 2016] [ Other Statutory Actions§ ⚖ ] [Judge: David R. Grand, Arthur J. Tarnow] ✅ Andrew Goldstein >>> More Information |
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Michigan, June 23, 2016 ⚖ Case 2:2016cv12341/312168 US District Court for the Eastern District of Michigan case 2:2016cv12341/312168 comprises United States of America and Machelle Walker. Filed on June 23, 2016, this case concerns Other Contract based on 28 U.S.C. § 3001. Judge Stephanie Dawkins Davis, Arthur J. Tarnow is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Machelle Walker … | |
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Michigan, June 23, 2016 ⚖ Case 2:2016cv12337/312162 US District Court for the Eastern District of Michigan case 2:2016cv12337/312162 comprises United Association of Journeymen & Apprentices of the Plumbing & Pipefitting Industry Local Union No. 85 Health & Welfare Fund, United Association of Journeymen & Apprentices of the Plumbing & Pipefitting Industry Local Union No. 85 Pe and Third Coast Mechanical, Inc. and Bernard Paul Golden. Filed on June 23, 2016, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1132. Judge Bernard A. Friedman, David R. Grand is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Bernard Paul Golden … | |
| Petitioner versus Respondent | |
| United States of America | Andrew Goldstein |
| [Case # 2016mc51030/312680], [Filed: July 14, 2016] [ Other Statutory Actions§ ⚖ ] [Judge: David R. Grand, Arthur J. Tarnow] ✅ Andrew Goldstein >>> More Information |
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Michigan, June 23, 2016 ⚖ Case 2:2016cv12339/312165 In the US District Court for the Eastern District of Michigan, United States of America and Athena Bryan are involved in case 2:2016cv12339/312165. Filed on June 23, 2016, this legal matter focuses on Other Contract under 28 U.S.C. § 3001. Judge Avern Cohn, Mona K. Majzoub is presiding, and no jury trial is requested. More Information about >>> ✅ Athena Bryan … | |
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Michigan, June 23, 2016 ⚖ Case 2:2016mc50951/312255 Alright, it's United States of America taking on Austin D. Boynton. Case number case 2:2016mc50951/312255, started on June 23, 2016. It's about Other Statutory Actions and it's in front of Judge Gerald E. Rosen, Elizabeth A. Stafford. More Information about >>> ✅ Austin D. Boynton … | |
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Michigan, July 26, 2016 ⚖ Case 1:2016cv12756/312921 So, we got a legal thing—United States of America versus COPOCO Community Credit Union. Case number case 1:2016cv12756/312921, started on July 26, 2016. It's about Other Civil Rights, and it's in front of Judge Thomas L. Ludington, Patricia T. Morris. | |
| Petitioner versus Respondent | |
| United States of America | Kevin L. Teller |
| [Case # 2016mc00077/85164], [Filed: August 04, 2016] [ Other§26 U.S.C. § 7402 ⚖ ] [Judge: Robert Holmes Bell, Phillip J. Green] ✅ Kevin L. Teller >>> More Information |
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Michigan, August 12, 2016 ⚖ Case 2:2016cv12946/313333 In the US District Court for the Eastern District of Michigan, the case 2:2016cv12946/313333 involves United States and Martin L. Vaitkevicius. Filed on August 12, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Linda V. Parker, Elizabeth A. Stafford. There is no demand for a jury trial. More Information about >>> ✅ Martin L. Vaitkevicius … | |
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Michigan, August 12, 2016 ⚖ Case 4:2016mc51169/313361 Alright, we got United States of America versus DeJuan Monte Towns here. Case number case 4:2016mc51169/313361, kicked off on August 12, 2016. This is about Other Statutory Actions, hanging with Judge Terrence G. Berg, Stephanie Dawkins Davis. More Information about >>> ✅ DeJuan Monte Towns … | |
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Michigan, August 11, 2016 ⚖ Case 2:2016mc51163/313343 Alright, it's United States of America taking on DeJuan Monte Towns. Case number case 2:2016mc51163/313343, started on August 11, 2016. It's about Other Statutory Actions and it's in front of Judge Terrence G. Berg, Elizabeth A. Stafford. More Information about >>> ✅ DeJuan Monte Towns … | |
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Michigan, July 20, 2016 ⚖ Case 1:2016cv00914/84996 In the US District Court for the Western District of Michigan, United States of America and Enbridge Energy, Limited Partnership, Enbridge Pipelines (Lakehead), L.L.C., Enbridge Energy Partners, L.P., Enbridge Energy Management, L.L.C., Enbridge Energy Company, Inc., Enbridge Employee Services, Inc., Enbridge Operational Services, Inc., Enbridge are involved in case 1:2016cv00914/84996. Filed on July 20, 2016, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319. Judge Ellen S. Carmody, Gordon J. Quist is presiding, and no jury trial is requested. More Information about >>> ✅ Enbridge Energy, ✅ Enbridge Pipelines (Lakehead) … | |
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Michigan, July 19, 2016 ⚖ Case 2:2016cv12673/312758 In the US District Court for the Eastern District of Michigan, the case 2:2016cv12673/312758 involves United States of America and Paul Lomax. Filed on July 19, 2016, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge David R. Grand, David M. Lawson. There is no demand for a jury trial. More Information about >>> ✅ Paul Lomax … | |
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Michigan, August 02, 2016 ⚖ Case 2:2016cv12843/313107 In the US District Court for the Eastern District of Michigan, United States of America and NINE THOUSAND FIVE HUNDRED THIRTY SEVEN DOLLARS IN U.S. CURRENCY ($9,537.00) and ONE 2013 FORD TAURUS 4 PASSENGER VIN 1FAHP2E83DG216517 are involved in case 2:2016cv12843/313107. Filed on August 02, 2016, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Bernard A. Friedman, Elizabeth A. Stafford is presiding, and no jury trial is requested. | |
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Michigan, August 02, 2016 ⚖ Case 2:2016cv12846/313111 The legal proceedings in case 2:2016cv12846/313111 at US District Court for the Eastern District of Michigan involve United States of America and Rockwell International Commander 690B Aircraft, Bearing Tail Number: N690WT, Serial Number: 11455. Filed on August 02, 2016, this case focuses on Other based on 28 U.S.C. § 1345. Judge Bernard A. Friedman, Mona K. Majzoub is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Rockwell International Commander B Aircraft … | |
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Michigan, July 27, 2016 ⚖ Case 2:2016mc51082/312963 We got a case, United States of America against John Danner, you know? Case number case 2:2016mc51082/312963, started on July 27, 2016. It's about Other Statutory Actions, being heard by Judge Sean F. Cox, Mona K. Majzoub. More Information about >>> ✅ John Danner … | |
| Petitioner versus Respondent | |
| United States of America | Richard Gaetano |
| [Case # 2016mc51137/313198], [Filed: August 05, 2016] [ Other Statutory Actions§ ⚖ ] [Judge: Mona K. Majzoub, Arthur J. Tarnow] ✅ Richard Gaetano >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Kimberly Basehart Gaetano |
| [Case # 2016mc51138/313201], [Filed: August 05, 2016] [ Other Statutory Actions§ ⚖ ] [Judge: Mona K. Majzoub, Arthur J. Tarnow] ✅ Kimberly Basehart Gaetano >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Mehsen Garmo |
| [Case # 2016mc51199/313513], [Filed: August 22, 2016] [ Other Statutory Actions§ ⚖ ] [Judge: Denise Page Hood, R. Steven Whalen] ✅ Mehsen Garmo >>> More Information |
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Michigan, August 08, 2016 ⚖ Case 2:2016mc51150/313310 Alright, it's United States of America taking on Norman Shy. Case number case 2:2016mc51150/313310, started on August 08, 2016. It's about Other Statutory Actions and it's in front of Judge David R. Grand, Victoria A. Roberts. More Information about >>> ✅ Norman Shy … | |
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Michigan, August 26, 2016 ⚖ Case 2:2016cv13107/313684 In the US District Court for the Eastern District of Michigan, United States of America and Rasul Ibn Muhamm are involved in case 2:2016cv13107/313684. Filed on August 26, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Mark A. Goldsmith, Elizabeth A. Stafford is presiding, and no jury trial is requested. More Information about >>> ✅ Rasul Ibn Muhamm … | |
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Michigan, August 26, 2016 ⚖ Case 2:2016cv13106/313683 In the US District Court for the Eastern District of Michigan, the case 2:2016cv13106/313683 involves United States of America and Susie J. Vasquez. Filed on August 26, 2016, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Avern Cohn, Mona K. Majzoub. There is no demand for a jury trial. More Information about >>> ✅ Susie J. Vasquez … | |
| Petitioner versus Respondent | |
| United States of America | Daryl Porter |
| [Case # 2016mc51217/313588], [Filed: August 24, 2016] [ Other Statutory Actions§ ⚖ ] [Judge: Mona K. Majzoub, George Caram Steeh] ✅ Daryl Porter >>> More Information |
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Michigan, August 16, 2016 ⚖ Case 2:2016cv12984/313391 A legal case marked by the docket number case 2:2016cv12984/313391 was filed on August 16, 2016. It involves United States of America as the plaintiff and Farid Fata as the defendant. The nature of the suit pertains to Other Statutory Actions, falling under the jurisdiction of US District Court for the Eastern District of Michigan, presided over by Judge Paul D. Borman, Mona K. Majzoub. More Information about >>> ✅ Farid Fata … | |
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Michigan, September 01, 2016 ⚖ Case 1:2016cv13172/313838 At the US District Court for the Eastern District of Michigan, the legal case 1:2016cv13172/313838 entails United States of America and John Wagster, Michigan, State of, Oscoda Township, LVNV Funding LLC, Jerry L. Sewell, Iosco, County of and Charter Township of AuSable. The filing date is September 01, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Thomas L. Ludington, Patricia T. Morris is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John Wagster, ✅ Oscoda Township, ✅ Jerry L. Sewell … | |
| Petitioner versus Respondent | |
| United States of America | Daryl Porter |
| [Case # 2016mc51216/313587], [Filed: August 24, 2016] [ Other Statutory Actions§ ⚖ ] [Judge: Mona K. Majzoub, George Caram Steeh] ✅ Daryl Porter >>> More Information |
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Michigan, August 30, 2016 ⚖ Case 2:2016mc51245/313762 Alright, we got United States of America versus Vernon Nelson Rich here. Case number case 2:2016mc51245/313762, kicked off on August 30, 2016. This is about Other Statutory Actions, hanging with Judge Robert H. Cleland, Anthony P. Patti. More Information about >>> ✅ Vernon Nelson Rich … | |
| Petitioner versus Respondent | |
| United States of America | Gerald G. Tyner |
| [Case # 2016mc51115/313118], [Filed: August 03, 2016] [ Other Statutory Actions§ ⚖ ] [Judge: Marianne O. Battani, Mona K. Majzoub] ✅ Gerald G. Tyner >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Roberts M. Falls |
| [Case # 2016mc51210/313559], [Filed: August 23, 2016] [ Other Statutory Actions§ ⚖ ] [Judge: Matthew F. Leitman, Elizabeth A. Stafford] ✅ Roberts M. Falls >>> More Information |
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Michigan, August 31, 2016 ⚖ Case 4:2016cv13150/313789 In the US District Court for the Eastern District of Michigan, United States of America and Shirley Hardin are involved in case 4:2016cv13150/313789. Filed on August 31, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Linda V. Parker, Elizabeth A. Stafford is presiding, and no jury trial is requested. More Information about >>> ✅ Shirley Hardin … | |
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Michigan, August 31, 2016 ⚖ Case 2:2016cv13156/313796 At the US District Court for the Eastern District of Michigan, the legal case 2:2016cv13156/313796 entails United States of America and Todd Ronan. The filing date is August 31, 2016, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Mark A. Goldsmith, David R. Grand is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Todd Ronan … | |
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Michigan, August 31, 2016 ⚖ Case 2:2016cv13155/313795 In the US District Court for the Eastern District of Michigan, the case 2:2016cv13155/313795 involves United States of America and Gregory Murry. Filed on August 31, 2016, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Denise Page Hood, R. Steven Whalen. There is no demand for a jury trial. More Information about >>> ✅ Gregory Murry … | |
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Michigan, August 31, 2016 ⚖ Case 2:2016cv13145/313783 In the US District Court for the Eastern District of Michigan, United States of America and Firearm Romarm Cugir GP WASR 10/63 Rifle, Serial GM342173 are involved in case 2:2016cv13145/313783. Filed on August 31, 2016, this legal matter focuses on Other under 18 U.S.C. § 981. Judge Anthony P. Patti, Victoria A. Roberts is presiding, and no jury trial is requested. | |
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