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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 The legal proceedings in case 2:2017cv10078/316895 at US District Court for the Eastern District of Michigan involve Universal Logistics Solutions, Inc. and Global Keg Rental, LLC, Global Keg Rental Investments, LLC and NDL Keg (Qingdao) Inc. Filed on January 10, 2017, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Mark A. Goldsmith, Mona K. Majzoub is presiding, and it's notable that the Plaintiff has requested 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 Here we go, United States of America versus Angelique Gabrielle Fernandez. Case number case 2:2016mc51833/316565, started on December 22, 2016. It's all about Other Statutory Actions, happening with 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 In the US District Court for the Eastern District of Michigan, the case 2:2017cv10131/317013 involves United States of America and Maurice Jackson. Filed on January 16, 2017, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Anthony P. Patti, George Caram Steeh. 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 At the US District Court for the Eastern District of Michigan, the legal case 2:2017cv10133/317015 entails United States of America and Darold Whitehead. 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 Judith E. Levy, David R. Grand is presiding over this matter, and no jury trial is demanded. 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, United States of America and Maria J. Seals are involved in case 2:2017cv10145/317033. Filed on January 17, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Bernard A. Friedman, Elizabeth A. Stafford is presiding, and no jury trial is requested. 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, the case 1:2017cv00056/86600 involves United States of America and Bandit Industries, Inc. Filed on January 17, 2017, this case pertains to Environmental Matters under 42 U.S.C. § 7413. Presiding over this matter is Judge Ellen S. Carmody, Janet T. Neff. There is no demand for a jury trial. | |
| 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 At the US District Court for the Eastern District of Michigan, the legal case 2:2017cv10286/317349 involves United States of America and Lewis H Spinner. Filed on January 30, 2017, this case deals with Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Anthony P. Patti, Stephen J. Murphy is overseeing the proceedings, and it's worth noting that 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 Alright, check it—United States of America is up against Casimir Smith. Case number case 2:2017mc50152/317398, kicked off on January 31, 2017. It's about Other Statutory Actions and it's in front of 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 In the US District Court for the Eastern District of Michigan, the case 2:2017cv10394/317555 involves United States of America and Betty Lou Schwartz. Filed on February 07, 2017, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge John Corbett O'Meara, R. Steven Whalen. There is no demand for a jury trial. More Information about >>> ✅ Betty Lou Schwartz … | |
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Michigan, January 26, 2017 ⚖ Case 2:2017mc50119/317291 Check it out, it's United States of America taking on Maureen Darcel Morton. Case number case 2:2017mc50119/317291, started on January 26, 2017. It's about Other, happening with 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 In the US District Court for the Eastern District of Michigan, United States of America and Harold Fry are involved in case 2:2017cv10329/317434. Filed on February 02, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 3001. Judge Bernard A. Friedman, David R. Grand is presiding, and no jury trial is requested. 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 US District Court for the Eastern District of Michigan case 2:2017cv10316/317406 comprises United States of America and Kale K. Roscoe and Lisa E. Roscoe. Filed on February 01, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Anthony P. Patti, Stephen J. Murphy is overseeing the case, and there is no demand for a jury trial. 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 The legal dispute indexed as case 2:2017mc50236/317759 was initiated on February 09, 2017. It involves a clash between United States of America and Fanny Dela Cruz. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Eastern District of Michigan, presided over by Judge Gershwin A. Drain. More Information about >>> ✅ Fanny Dela Cruz … | |
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Michigan, February 09, 2017 ⚖ Case 2:2017cv10417/317616 Alright, check it — United States of America is up against Fanny Dela Cruz. Case number case 2:2017cv10417/317616, kicked off on February 09, 2017. It's about Other Statutory Actions and it's in front of Judge 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 Here we go, United States of America versus Waseem Alam. Case number case 2:2017mc50271/317925, started on February 21, 2017. It's all 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 we go, United States of America versus 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 all about Other Statutory Actions, happening with 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, here we have United States of America versus Takata Corporation. Case number case 2:2017mc50300/318104, started on February 27, 2017. This is all about Other Statutory Actions before 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, the case 2:2016cv11907/311309 involves United States of America and Said B. Samaan [E-Filer] and General Dynamics Land Systems Inc. Filed on May 26, 2016, this case pertains to Qui Tam (31 U.S.C. § 3729(a)) under 31 U.S.C. § 3730. Presiding over this matter is Judge David R. Grand, Denise Page Hood. There is no demand for a jury trial. More Information about >>> ✅ Said B. Samaan [E-Filer] … | |
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Michigan, March 15, 2017 ⚖ Case 2:2017cv10822/318512 At the US District Court for the Eastern District of Michigan, the legal case 2:2017cv10822/318512 entails United States of America and David C. Romano. The filing date is March 15, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Stephanie Dawkins Davis, Bernard A. Friedman is presiding over this matter, and no jury trial is demanded. 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, United States of America and Steven D. Socrates, III are involved in case 2:2017cv10712/318303. Filed on March 07, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Mona K. Majzoub, George Caram Steeh is presiding, and no jury trial is requested. More Information about >>> ✅ Steven D. Socrates … | |
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Michigan, January 24, 2008 ⚖ Case 2:2008cv10347/227282 In the US District Court for the Eastern District of Michigan, United States of America and Real Property Summerfield, Florida 34491 are involved in case 2:2008cv10347/227282. Filed on January 24, 2008, this legal matter focuses on Forfeit/Penalty: Other under No cause code entered. Judge Sean F Cox, Donald A Scheer is presiding, and no jury trial is requested. | |
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Michigan, February 14, 2017 ⚖ Case 2:2017mc50242/317809 Alright, here we have United States of America versus Drequan Lamar Curry. Case number case 2:2017mc50242/317809, started on February 14, 2017. This is all about Other Statutory Actions before 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 In the US District Court for the Western District of Michigan, United States of America and Thomas W. Lower and Kitty J. Lower are involved in case 1:2017cv00120/86793. Filed on February 03, 2017, 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. 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 The legal case indexed as case 2:2017mc50472/318974 was initiated on March 30, 2017. The involved parties include United States of America as the plaintiff and Thirunavukkarsu Varatha-Rajan as the defendant. This case, categorized under Other Statutory Actions, is under the jurisdiction 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 US District Court for the Eastern District of Michigan case 2:2017cv10963/318794 comprises United States Securities and Exchange Commission and Treasure Enterprise LLC, Larry Allen Holley and Patricia Enright Gray. Filed on March 28, 2017, this case concerns Securities/Commodities/Exchanges based on 15 U.S.C. § 77. Judge Marianne O. Battani, Stephanie Dawkins Davis is overseeing the case, and 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 The legal dispute indexed as case 4:2017mc50464/318957 was initiated on April 03, 2017. It involves a clash between United States of America and Arthur Armstrong. The nature of the case revolves around Other, within 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 In case 2:2017cv10872/318630 within US District Court for the Eastern District of Michigan, United States of America brings a case against Firearm Glock GMBH 19, 9mm Pistol, SN: VFU273. Filed on March 21, 2017, this legal matter relates to Other as per 28 U.S.C. § 1345. The presiding judge is David R. Grand, Matthew F. Leitman, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ mm Pistol … | |
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Michigan, April 07, 2017 ⚖ Case 2:2017cv11102/319209 In the US District Court for the Eastern District of Michigan, United States of America and Tanya Hunter are involved in case 2:2017cv11102/319209. Filed on April 07, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Sean F. Cox, Stephanie Dawkins Davis is presiding, and no jury trial is requested. More Information about >>> ✅ Tanya Hunter … | |
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Michigan, April 07, 2017 ⚖ Case 2:2017cv11103/319210 In the US District Court for the Eastern District of Michigan, United States of America and Arnold Waston are involved in case 2:2017cv11103/319210. Filed on April 07, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Gershwin A. Drain, Anthony P. Patti is presiding, and no jury trial is requested. 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 In the US District Court for the Eastern District of Michigan, UNITED STATES OF AMERICA and KIMBERLY WILLIAMS are involved in case 2:2017cv11101/319208. Filed on April 07, 2017, 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 >>> ✅ 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 In case 2:2017cv11141/319274 within US District Court for the Eastern District of Michigan, United States of America brings a case against Vehicle 2016 Chevrolet Traverse, VIN 1GNKVHKD2GJ292402 and Currency $484,615.00. Filed on April 11, 2017, this legal matter relates to Other as per 28 U.S.C. § 1345. The presiding judge is Stephanie Dawkins Davis, Victoria A. Roberts, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Currency $ … | |
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Michigan, April 18, 2017 ⚖ Case 2:2017cv11209/319439 The legal proceedings in case 2:2017cv11209/319439 at US District Court for the Eastern District of Michigan involve 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 ($40,000) in U.S. Currency. Filed on April 18, 2017, this case focuses on Other based on 21 U.S.C. § 881. Judge Matthew F. Leitman, Elizabeth A. Stafford is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Seventeen Thousand Six Hundred Sixty Eight Dollars ($, ✅ ) 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 At the US District Court for the Eastern District of Michigan, the legal case 2:2017cv11147/319292 entails United States of America and Jason A Smigielski. The filing date is April 12, 2017, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge David M. Lawson, Mona K. Majzoub is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the Eastern District of Michigan, the legal case 2:2017cv11292/319624 entails United States and Joseph E. Feldman. The filing date is April 25, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge David R. Grand, Laurie J. Michelson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joseph E. Feldman … | |
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Michigan, April 11, 2017 ⚖ Case 2:2017mc50522/319357 Alright, check it—United States of America is up against Farid Fata. Case number case 2:2017mc50522/319357, kicked off on April 11, 2017. It's about Other Statutory Actions and it's in front of Judge Paul D. Borman, Anthony P. Patti. More Information about >>> ✅ Farid Fata … | |
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Michigan, April 11, 2017 ⚖ Case 2:2017cv11128/319253 At the US District Court for the Eastern District of Michigan, the legal case 2:2017cv11128/319253 entails United States of America and TRACEY D. COATES. The filing date is April 11, 2017, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Stephanie Dawkins Davis, Denise Page Hood is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ TRACEY D. COATES … | |
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Michigan, April 24, 2017 ⚖ Case 2:2017mc50574/319608 A legal case marked by the docket number case 2:2017mc50574/319608 was filed on April 24, 2017. It involves United States of America as the plaintiff and Neena Gupta 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 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, the case 2:2014cv14671/297136 involves United States of America and Currency $25,000.00. Filed on December 10, 2014, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 981. Presiding over this matter is Judge David R. Grand, David M. Lawson. There is no demand for a jury trial. More Information about >>> ✅ Currency $ … | |
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Michigan, May 09, 2017 ⚖ Case 2:2017cv11483/320051 Initiated as Case Number case 2:2017cv11483/320051, Ukrainian Future Credit Union files a lawsuit 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 revolves around Other Statutory Actions under 28 U.S.C. § 1331. Judge Stephanie Dawkins Davis presides over the case, and Referring Judge Matthew F Leitman is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ William R Seikaly … | |
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Michigan, May 03, 2017 ⚖ Case 2:2017mc50633/319900 The legal dispute indexed as case 2:2017mc50633/319900 was initiated on May 03, 2017. It involves a clash between United States of America and Robert Samp. The nature of the case revolves around Other Statutory Actions, within the jurisdiction of US District Court for the Eastern District of Michigan, presided over by Judge Thomas L. Ludington, Patricia T. Morris. More Information about >>> ✅ Robert Samp … | |
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