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
F -> Falls...(click to open)
Falls, Roberts
Farrell, Mark
Fata, Farid
Feldman, Joseph
Fernandez, Angelique
Freund, Martin
Fry, Harold
G -> Garmo...(click to open)
Garmo, Joshua
Garmo, Mehsen
Garmo, Sahir
Gottweis, Bernd
Gray, Patricia
Gupta, Neena
M -> Mali...(click to open)
Mali, Bradley
Mali, Kristin
Marshall, Alan
McCall, Robbi
Michaels, Richard
Mitchell, Pamela
Moore, John
Morton, Maureen
S -> Samp...(click to open)
Samp, Robert
Schmidt, Oliver
Schwartz, Betty
Seals, Maria
Seikaly, William
Smigielski, Jason
Smith, Casimir
Socrates, Steven
Sova-Gammon, Debra
Spinner, Lewis
W -> WILLIAMS...(click to open)
WILLIAMS, Kimberly
Waston, Arnold
Watts, Audrey
Weberman, Edward
Whitehead, Darold
Wise, Daniel
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Michigan, January 10, 2017 ⚖ Case 2:2017cv10078/316895 In case 2:2017cv10078/316895 within US District Court for the Eastern District of Michigan, Universal Logistics Solutions, Inc. brings a case against Global Keg Rental, LLC, Global Keg Rental Investments, LLC and NDL Keg (Qingdao) Inc. Filed on January 10, 2017, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Mark A. Goldsmith, Mona K. Majzoub, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Currency $20, 672 |
| [Case # 2016cv14451/316591], [Filed: December 22, 2016] [ Forfeit/Penalty: Other§ ⚖ ] ✅ Currency $ >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Todd L. Plowman |
| [Case # 2017mc50020/316790], [Filed: January 05, 2017] [ Other Statutory Actions§ ⚖ ] [Judge: Mark A. Goldsmith, Anthony P. Patti] ✅ Todd L. Plowman >>> More Information |
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Michigan, December 22, 2016 ⚖ Case 2:2016mc51833/316565 We got a case, United States of America against Angelique Gabrielle Fernandez, you know? Case number case 2:2016mc51833/316565, started on December 22, 2016. It's about Other Statutory Actions, being heard by Judge Stephen J. Murphy. More Information about >>> ✅ Angelique Gabrielle Fernandez … | |
| Petitioner versus Respondent | |
| United States of America | Jeanette K. Plowman |
| [Case # 2017mc50021/316793], [Filed: January 05, 2017] [ Other Statutory Actions§ ⚖ ] [Judge: Mark A. Goldsmith, Anthony P. Patti] ✅ Jeanette K. Plowman >>> More Information |
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Michigan, January 16, 2017 ⚖ Case 2:2017cv10132/317014 At the US District Court for the Eastern District of Michigan, the legal case 2:2017cv10132/317014 entails United States of America and Pamela Mitchell. The filing date is January 16, 2017, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Mona K. Majzoub, Laurie J. Michelson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Pamela Mitchell … | |
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Michigan, January 16, 2017 ⚖ Case 2:2017cv10134/317016 US District Court for the Eastern District of Michigan case 2:2017cv10134/317016 comprises United States of America and John Moore. Filed on January 16, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge David R. Grand, David M. Lawson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John Moore … | |
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Michigan, January 16, 2017 ⚖ Case 2:2017cv10131/317013 US District Court for the Eastern District of Michigan case 2:2017cv10131/317013 comprises United States of America and Maurice Jackson. Filed on January 16, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Anthony P. Patti, George Caram Steeh is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Maurice Jackson … | |
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Michigan, January 16, 2017 ⚖ Case 2:2017cv10133/317015 US District Court for the Eastern District of Michigan case 2:2017cv10133/317015 comprises United States of America and Darold Whitehead. Filed on January 16, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Judith E. Levy, David R. Grand is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Darold Whitehead … | |
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Michigan, December 19, 2016 ⚖ Case 2:2016cv14401/316483 US District Court for the Eastern District of Michigan case 2:2016cv14401/316483 comprises U.S. Specialty Insurance Company and CAASTI Professional Contracting Service, Inc. d/b/a CAASTI Contracting Services, Inc. and Candice Taylor. Filed on December 19, 2016, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Avern Cohn, Stephanie Dawkins Davis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Candice Taylor … | |
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Michigan, January 17, 2017 ⚖ Case 2:2017cv10145/317033 In the US District Court for the Eastern District of Michigan, the case 2:2017cv10145/317033 involves United States of America and Maria J. Seals. Filed on January 17, 2017, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Bernard A. Friedman, Elizabeth A. Stafford. There is no demand for a jury trial. More Information about >>> ✅ Maria J. Seals … | |
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Michigan, January 17, 2017 ⚖ Case 1:2017cv00056/86600 In the US District Court for the Western District of Michigan, United States of America and Bandit Industries, Inc. are involved in case 1:2017cv00056/86600. Filed on January 17, 2017, this legal matter focuses on Environmental Matters under 42 U.S.C. § 7413. Judge Ellen S. Carmody, Janet T. Neff is presiding, and no jury trial is requested. | |
| PlaintiffPetitioner versus Defendant | |
| United States of America | John S. Benchick |
| [Case # 2017mc50074/317066], [Filed: January 18, 2017] [ Other Statutory Actions§ ⚖ ] [Judge: Robert H. Cleland] ✅ John S. Benchick >>> More Information |
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Michigan, January 30, 2017 ⚖ Case 2:2017cv10286/317349 In the US District Court for the Eastern District of Michigan case 2:2017cv10286/317349, United States of America files a suit against Lewis H Spinner. The filing date was January 30, 2017, and this case concerns Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over the case is Judge Anthony P. Patti, Stephen J. Murphy. The Defendant has requested a jury trial. More Information about >>> ✅ Lewis H Spinner … | |
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Michigan, January 31, 2017 ⚖ Case 2:2017mc50152/317398 A legal case marked by the docket number case 2:2017mc50152/317398 was filed on January 31, 2017. It involves United States of America as the plaintiff and Casimir Smith 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 Robert H. Cleland, Mona K. Majzoub. More Information about >>> ✅ Casimir Smith … | |
| Petitioner versus Respondent | |
| United States of America | Joshua Garmo |
| [Case # 2017mc50142/317363], [Filed: January 31, 2017] [ Other Statutory Actions§ ⚖ ] [Judge: Laurie J. Michelson, R. Steven Whalen] ✅ Joshua Garmo >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Zinah Raychouni |
| [Case # 2017mc50147/317383], [Filed: January 31, 2017] [ Other Statutory Actions§ ⚖ ] [Judge: David R. Grand, George Caram Steeh] ✅ Zinah Raychouni >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Robbi D. McCall |
| [Case # 2017mc50113/317267], [Filed: January 26, 2017] [ Other Statutory Actions§ ⚖ ] [Judge: David R. Grand, David M. Lawson] ✅ Robbi D. McCall >>> More Information |
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Michigan, February 07, 2017 ⚖ Case 2:2017cv10394/317555 At the US District Court for the Eastern District of Michigan, the legal case 2:2017cv10394/317555 entails United States of America and Betty Lou Schwartz. The filing date is February 07, 2017, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge John Corbett O'Meara, R. Steven Whalen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Betty Lou Schwartz … | |
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Michigan, January 26, 2017 ⚖ Case 2:2017mc50119/317291 A legal case marked by the docket number case 2:2017mc50119/317291 was filed on January 26, 2017. It involves United States of America as the plaintiff and Maureen Darcel Morton as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Eastern District of Michigan, presided over by Judge Victoria A. Roberts. More Information about >>> ✅ Maureen Darcel Morton … | |
| Petitioner versus Respondent | |
| United States of America | Johnanika Battle |
| [Case # 2017mc50114/317269], [Filed: January 26, 2017] [ Other Statutory Actions§ ⚖ ] [Judge: David R. Grand, David M. Lawson] ✅ Johnanika Battle >>> More Information |
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Michigan, February 02, 2017 ⚖ Case 2:2017cv10329/317434 US District Court for the Eastern District of Michigan case 2:2017cv10329/317434 comprises United States of America and Harold Fry. Filed on February 02, 2017, this case concerns Other Contract based on 28 U.S.C. § 3001. Judge Bernard A. Friedman, David R. Grand is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Harold Fry … | |
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Michigan, February 13, 2017 ⚖ Case 1:2017cv00144/86864 At the US District Court for the Western District of Michigan, the legal case 1:2017cv00144/86864 entails United States of America and $14,425 United States Currency. The filing date is February 13, 2017, and this case deals with Other as per 49 U.S.C. § 781. Judge Ellen S. Carmody, Janet T. Neff is presiding over this matter, and no jury trial is demanded. | |
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Michigan, February 01, 2017 ⚖ Case 2:2017cv10316/317406 At the US District Court for the Eastern District of Michigan, the legal case 2:2017cv10316/317406 entails United States of America and Kale K. Roscoe and Lisa E. Roscoe. The filing date is February 01, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Anthony P. Patti, Stephen J. Murphy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kale K. Roscoe, ✅ Lisa E. Roscoe … | |
| Petitioner versus Respondent | |
| United States of America | Alan Marshall |
| [Case # 2017mc00010/86763], [Filed: February 01, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Timothy P. Greeley] ✅ Alan Marshall >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Mehsen Garmo |
| [Case # 2017mc50197/317607], [Filed: February 09, 2017] [ Other Statutory Actions§ ⚖ ] [Judge: Matthew F. Leitman, R. Steven Whalen] ✅ Mehsen Garmo >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Sahir Garmo |
| [Case # 2017mc50198/317610], [Filed: February 09, 2017] [ Other Statutory Actions§ ⚖ ] [Judge: Matthew F. Leitman, R. Steven Whalen] ✅ Sahir Garmo >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Daniel Wise |
| [Case # 2017mc50196/317605], [Filed: February 09, 2017] [ Other Statutory Actions§ ⚖ ] [Judge: Bernard A. Friedman, R. Steven Whalen] ✅ Daniel Wise >>> More Information |
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Michigan, February 09, 2017 ⚖ Case 2:2017mc50236/317759 Alright, check it—United States of America is up against Fanny Dela Cruz. Case number case 2:2017mc50236/317759, kicked off on February 09, 2017. It's about Other and it's in front of Judge Gershwin A. Drain. More Information about >>> ✅ Fanny Dela Cruz … | |
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Michigan, February 09, 2017 ⚖ Case 2:2017cv10417/317616 So, it's like this—United States of America is up against Fanny Dela Cruz. Case number case 2:2017cv10417/317616, started on February 09, 2017. It's about Other Statutory Actions and it's under Gershwin A. Drain. More Information about >>> ✅ Fanny Dela Cruz … | |
| Petitioner versus Respondent | |
| United States of America | Mark P. Farrell |
| [Case # 2017mc50203/317629], [Filed: February 09, 2017] [ Other Statutory Actions§ ⚖ ] [Judge: Mark A. Goldsmith, Anthony P. Patti] ✅ Mark P. Farrell >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Mark P. Farrell |
| [Case # 2017mc50202/317628], [Filed: February 09, 2017] [ Other Statutory Actions§ ⚖ ] [Judge: Mark A. Goldsmith, Anthony P. Patti] ✅ Mark P. Farrell >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jaime Dillon |
| [Case # 2017mc50305/318164], [Filed: March 01, 2017] [ Other Statutory Actions§ ⚖ ] [Judge: Anthony P. Patti, Stephen J. Murphy] ✅ Jaime Dillon >>> More Information |
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Michigan, February 21, 2017 ⚖ Case 2:2017mc50271/317925 Check it out, it's United States of America taking on Waseem Alam. Case number case 2:2017mc50271/317925, started on February 21, 2017. It's about Other Statutory Actions, happening with Judge Sean F. Cox, Elizabeth A. Stafford. More Information about >>> ✅ Waseem Alam … | |
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Michigan, February 21, 2017 ⚖ Case 2:2017mc50280/318003 Here's the deal—United States of America is going against James Robert Liang, Richard Dorenkamp, Heinz-Jakob Neusser, Jens Hadler, Bernd Gottweis, Oliver Schmidt, Jurgen Peter and Volkswagen AG. Case number case 2:2017mc50280/318003, started on February 21, 2017. It's about Other Statutory Actions before Judge Sean F. Cox, David R. Grand. More Information about >>> ✅ James Robert Liang, ✅ Richard Dorenkamp, ✅ Heinz-Jakob Neusser, ✅ Jens Hadler, ✅ Bernd Gottweis, ✅ Oliver Schmidt, ✅ Jurgen Peter … | |
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Michigan, March 02, 2017 ⚖ Case 2:2017cv10662/318190 At the US District Court for the Eastern District of Michigan, the legal case 2:2017cv10662/318190 entails United States of America and Vavrina Investments, LLC and Monroe Bank & Trust. The filing date is March 02, 2017, and this case deals with Foreclosure as per 26 U.S.C. § 7403. Judge Laurie J. Michelson, Anthony P. Patti is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Eric D. Palmer |
| [Case # 2017mc00020/86995], [Filed: February 28, 2017] [ Other§ ⚖ ] [Judge: Phillip J. Green] ✅ Eric D. Palmer >>> More Information |
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Michigan, February 27, 2017 ⚖ Case 2:2017mc50300/318104 Alright, we got United States of America versus Takata Corporation here. Case number case 2:2017mc50300/318104, kicked off on February 27, 2017. This is about Other Statutory Actions, hanging with Judge Elizabeth A. Stafford, George Caram Steeh. | |
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Michigan, May 26, 2016 ⚖ Case 2:2016cv11907/311309 In the US District Court for the Eastern District of Michigan, United States of America and Said B. Samaan [E-Filer] and General Dynamics Land Systems Inc. are involved in case 2:2016cv11907/311309. Filed on May 26, 2016, this legal matter focuses on Qui Tam (31 U.S.C. § 3729(a)) under 31 U.S.C. § 3730. Judge David R. Grand, Denise Page Hood is presiding, and no jury trial is requested. More Information about >>> ✅ Said B. Samaan [E-Filer] … | |
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Michigan, March 15, 2017 ⚖ Case 2:2017cv10822/318512 In the US District Court for the Eastern District of Michigan, United States of America and David C. Romano are involved in case 2:2017cv10822/318512. Filed on March 15, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Stephanie Dawkins Davis, Bernard A. Friedman is presiding, and no jury trial is requested. More Information about >>> ✅ David C. Romano … | |
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Michigan, March 07, 2017 ⚖ Case 2:2017cv10712/318303 In the US District Court for the Eastern District of Michigan, the case 2:2017cv10712/318303 involves United States of America and Steven D. Socrates, III. Filed on March 07, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Mona K. Majzoub, George Caram Steeh. There is no demand for a jury trial. More Information about >>> ✅ Steven D. Socrates … | |
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Michigan, January 24, 2008 ⚖ Case 2:2008cv10347/227282 US District Court for the Eastern District of Michigan case 2:2008cv10347/227282 comprises United States of America and Real Property Summerfield, Florida 34491. Filed on January 24, 2008, this case concerns Forfeit/Penalty: Other based on No cause code entered. Judge Sean F Cox, Donald A Scheer is overseeing the case, and there is no demand for a jury trial. | |
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Michigan, February 14, 2017 ⚖ Case 2:2017mc50242/317809 Check it out, it's United States of America taking on Drequan Lamar Curry. Case number case 2:2017mc50242/317809, started on February 14, 2017. It's about Other Statutory Actions, happening with Judge Mark A. Goldsmith, Mona K. Majzoub. More Information about >>> ✅ quan Lamar Curry … | |
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Michigan, February 03, 2017 ⚖ Case 1:2017cv00120/86793 At the US District Court for the Western District of Michigan, the legal case 1:2017cv00120/86793 entails United States of America and Thomas W. Lower and Kitty J. Lower. The filing date is February 03, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Ellen S. Carmody, Janet T. Neff is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Thomas W. Lower, ✅ Kitty J. Lower … | |
| Petitioner versus Respondent | |
| United States of America | Jay L. Cooke |
| [Case # 2017mc50453/318876], [Filed: March 30, 2017] [ Other Statutory Actions§ ⚖ ] [Judge: Mona K. Majzoub, Laurie J. Michelson] ✅ Jay L. Cooke >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Edward D. Weberman |
| [Case # 2017mc50445/318863], [Filed: March 29, 2017] [ Other Statutory Actions§ ⚖ ] [Judge: Bernard A. Friedman, R. Steven Whalen] ✅ Edward D. Weberman >>> More Information |
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Michigan, March 30, 2017 ⚖ Case 2:2017mc50472/318974 Alright, check it — United States of America is up against Thirunavukkarsu Varatha-Rajan. Case number case 2:2017mc50472/318974, kicked off on March 30, 2017. It's about Other Statutory Actions and it's in front of Judge Robert H. Cleland, Mona K. Majzoub. More Information about >>> ✅ Thirunavukkarsu Varatha-Rajan … | |
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Michigan, March 28, 2017 ⚖ Case 2:2017cv10963/318794 In the US District Court for the Eastern District of Michigan, the case 2:2017cv10963/318794 involves United States Securities and Exchange Commission and Treasure Enterprise LLC, Larry Allen Holley and Patricia Enright Gray. Filed on March 28, 2017, this case pertains to Securities/Commodities/Exchanges under 15 U.S.C. § 77. Presiding over this matter is Judge Marianne O. Battani, Stephanie Dawkins Davis. There is no demand for a jury trial. More Information about >>> ✅ Larry Allen Holley, ✅ Patricia Enright Gray … | |
| Petitioner versus Respondent | |
| United States of America | Richard Michaels |
| [Case # 2017mc50435/318797], [Filed: March 28, 2017] [ Other Statutory Actions§ ⚖ ] [Judge: Judith E. Levy, David R. Grand] ✅ Richard Michaels >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Lawrence B. Acker |
| [Case # 2017mc50477/318991], [Filed: April 03, 2017] [ Other Statutory Actions§ ⚖ ] [Judge: Judith E. Levy, R. Steven Whalen] ✅ Lawrence B. Acker >>> More Information |
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Michigan, April 03, 2017 ⚖ Case 4:2017mc50464/318957 A legal case marked by the docket number case 4:2017mc50464/318957 was filed on April 03, 2017. It involves United States of America as the plaintiff and Arthur Armstrong as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Eastern District of Michigan, presided over by Judge Linda V. Parker. More Information about >>> ✅ Arthur Armstrong … | |
| Petitioner versus Respondent | |
| United States of America | Roberts M. Falls |
| [Case # 2017mc50476/318989], [Filed: April 03, 2017] [ Other Statutory Actions§ ⚖ ] [Judge: Bernard A. Friedman, David R. Grand] ✅ Roberts M. Falls >>> More Information |
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Michigan, April 06, 2017 ⚖ Case 2:2017cv11092/319156 US District Court for the Eastern District of Michigan case 2:2017cv11092/319156 comprises United States and Bradley J.M. Mali, Kristin D. Mali, PNC Financial Services Group, Inc, Chemical Financial Corp., Bank of America Corp., Oakland County, Michigan and Missaukee County, Michigan. Filed on April 06, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Gershwin A. Drain, Anthony P. Patti is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Bradley Mali, ✅ Kristin D. Mali … | |
| Petitioner versus Respondent | |
| United States of America | Daniel Wise |
| [Case # 2017cv11080/319140], [Filed: April 06, 2017] [ Other Statutory Actions§ ⚖ ] [Judge: Bernard A. Friedman, R. Steven Whalen] ✅ Daniel Wise >>> More Information |
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Michigan, March 21, 2017 ⚖ Case 2:2017cv10872/318630 The legal proceedings in case 2:2017cv10872/318630 at US District Court for the Eastern District of Michigan involve United States of America and Firearm Glock GMBH 19, 9mm Pistol, SN: VFU273. Filed on March 21, 2017, this case focuses on Other based on 28 U.S.C. § 1345. Judge David R. Grand, Matthew F. Leitman is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ mm Pistol … | |
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Michigan, April 07, 2017 ⚖ Case 2:2017cv11102/319209 At the US District Court for the Eastern District of Michigan, the legal case 2:2017cv11102/319209 entails United States of America and Tanya Hunter. The filing date is April 07, 2017, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Sean F. Cox, Stephanie Dawkins Davis is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tanya Hunter … | |
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Michigan, April 07, 2017 ⚖ Case 2:2017cv11103/319210 At the US District Court for the Eastern District of Michigan, the legal case 2:2017cv11103/319210 entails United States of America and Arnold Waston. The filing date is April 07, 2017, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Gershwin A. Drain, Anthony P. Patti is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Arnold Waston … | |
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Michigan, April 07, 2017 ⚖ Case 2:2017cv11104/319211 US District Court for the Eastern District of Michigan case 2:2017cv11104/319211 comprises United States of America and Audrey Watts. Filed on April 07, 2017, 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 >>> ✅ Audrey Watts … | |
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Michigan, April 07, 2017 ⚖ Case 2:2017cv11101/319208 US District Court for the Eastern District of Michigan case 2:2017cv11101/319208 comprises UNITED STATES OF AMERICA and KIMBERLY WILLIAMS. Filed on April 07, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Mark A. Goldsmith, Elizabeth A. Stafford is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ KIMBERLY WILLIAMS … | |
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Michigan, April 07, 2017 ⚖ Case 2:2017cv11105/319212 In the US District Court for the Eastern District of Michigan, United States of America and Debra Sova-Gammon are involved in case 2:2017cv11105/319212. Filed on April 07, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Arthur J. Tarnow, R. Steven Whalen is presiding, and no jury trial is requested. More Information about >>> ✅ Debra Sova-Gammon … | |
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Michigan, April 11, 2017 ⚖ Case 2:2017cv11141/319274 The legal proceedings in case 2:2017cv11141/319274 at US District Court for the Eastern District of Michigan involve United States of America and Vehicle 2016 Chevrolet Traverse, VIN 1GNKVHKD2GJ292402 and Currency $484,615.00. Filed on April 11, 2017, this case focuses on Other based on 28 U.S.C. § 1345. Judge Stephanie Dawkins Davis, Victoria A. Roberts is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Currency $ … | |
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Michigan, April 18, 2017 ⚖ Case 2:2017cv11209/319439 At the US District Court for the Eastern District of Michigan, the legal case 2:2017cv11209/319439 involves United States of America and Seventeen Thousand Six Hundred Sixty Eight Dollars ($17,668) In U.S. Currency, Five Thousand One Hundred Twenty Two Dollars ($5,122) in U.S. Currency and Forty Thousand Dollars ($40,000) in U.S. Currency. Filed on April 18, 2017, this case deals with Other based on 21 U.S.C. § 881. Judge Matthew F. Leitman, Elizabeth A. Stafford is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Seventeen Thousand Six Hundred Sixty Eight Dollars ($, ✅ ) In Currency, ✅ Five Thousand One Hundred Twenty Two Dollars ($, ✅ ) in Currency, ✅ Forty Thousand Dollars ($, ✅ ) in Currency … | |
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Michigan, April 12, 2017 ⚖ Case 2:2017cv11147/319292 US District Court for the Eastern District of Michigan case 2:2017cv11147/319292 comprises United States of America and Jason A Smigielski. Filed on April 12, 2017, 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 >>> ✅ Jason A Smigielski … | |
| Petitioner versus Respondent | |
| United States of America | Martin T. Freund |
| [Case # 2017mc50547/319436], [Filed: April 18, 2017] [ Other Statutory Actions§ ⚖ ] [Judge: Marianne O. Battani, Elizabeth A. Stafford] ✅ Martin T. Freund >>> More Information |
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Michigan, April 25, 2017 ⚖ Case 2:2017cv11292/319624 US District Court for the Eastern District of Michigan case 2:2017cv11292/319624 comprises United States and Joseph E. Feldman. Filed on April 25, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge David R. Grand, Laurie J. Michelson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joseph E. Feldman … | |
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Michigan, April 11, 2017 ⚖ Case 2:2017mc50522/319357 We got a case, United States of America against Farid Fata, you know? Case number case 2:2017mc50522/319357, started on April 11, 2017. It's about Other Statutory Actions, being heard by Judge Paul D. Borman, Anthony P. Patti. More Information about >>> ✅ Farid Fata … | |
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Michigan, April 11, 2017 ⚖ Case 2:2017cv11128/319253 In the US District Court for the Eastern District of Michigan, United States of America and TRACEY D. COATES are involved in case 2:2017cv11128/319253. Filed on April 11, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Stephanie Dawkins Davis, Denise Page Hood is presiding, and no jury trial is requested. More Information about >>> ✅ TRACEY D. COATES … | |
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Michigan, April 24, 2017 ⚖ Case 2:2017mc50574/319608 Check it out, it's United States of America taking on Neena Gupta. Case number case 2:2017mc50574/319608, started on April 24, 2017. It's about Other Statutory Actions, happening with Judge Arthur J. Tarnow. More Information about >>> ✅ Neena Gupta … | |
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Michigan, December 10, 2014 ⚖ Case 2:2014cv14671/297136 In the US District Court for the Eastern District of Michigan, United States of America and Currency $25,000.00 are involved in case 2:2014cv14671/297136. Filed on December 10, 2014, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 981. Judge David R. Grand, David M. Lawson is presiding, and no jury trial is requested. More Information about >>> ✅ Currency $ … | |
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Michigan, May 09, 2017 ⚖ Case 2:2017cv11483/320051 In case 2:2017cv11483/320051, Ukrainian Future Credit Union initiates legal proceedings against William R Seikaly, Seikaly, Stewart & Bennett, P.C. and John/Jane Doe at the US District Court for the Eastern District of Michigan. Filed on May 09, 2017, this case involves matters related to Other Statutory Actions under 28 U.S.C. § 1331. Presiding Judge Stephanie Dawkins Davis oversees the case, with involvement from Referring Judge Matthew F Leitman. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ William R Seikaly … | |
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Michigan, May 03, 2017 ⚖ Case 2:2017mc50633/319900 Alright, here we have United States of America versus Robert Samp. Case number case 2:2017mc50633/319900, started on May 03, 2017. This is all about Other Statutory Actions before Judge Thomas L. Ludington, Patricia T. Morris. More Information about >>> ✅ Robert Samp … | |
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.