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Participant Index
B -> Bazan-Perez...(click to open)   Bazan-Perez, Arturo
  Belcher, Martize
  Bourne, Gerald
  Bowling, Nathan
  Brolick, Richard
D -> Davis...(click to open)   Davis, Dieasha
  Dosson, David
F -> Flores-Martinez...(click to open)   Flores-Martinez, Dagoberto
  Frank, Jonathan
  Ftouhi, Amor
G -> Gilmore...(click to open)   Gilmore, Steven
  Goldsby, Leonard
  Gollman, Corey
  Grill, Los
H -> Hagerman...(click to open)   Hagerman, Timothy
  Hawkey, Garret
  Hendon, Gregory
  Hernandez, Francisco
  Hernandez-Bartolon, Conrado
  Hussain, Syed
I -> Iafrate...(click to open)   Iafrate, Cathy
J -> Jones...(click to open)   Jones, Anthony
  Jordan, Mia
  Juberg, Donald
K -> Kowieski...(click to open)   Kowieski, Thomas
L -> Le...(click to open)   Le, Oanh
M -> Manning...(click to open)   Manning, Jason
  Maya, Riviera
  Mickel, Kenyatta
  Middlebrooks, Marlo
  Mills, Terrence
  Model, Rolex
  Mora, Melissa
N -> Nakhleh...(click to open)   Nakhleh, Ramess
  Narkaj, Arlind
O -> Oniango...(click to open)   Oniango, Tete
P -> Poling...(click to open)   Poling, Shirley
R -> Rios...(click to open)   Rios, Pedro
  Rizzo, Frances
S -> Shafiq...(click to open)   Shafiq, Tahera
  Stallings, Tony
  Stanford, Bria
V -> Vargas-Adames...(click to open)   Vargas-Adames, Bernardo
W -> Wells...(click to open)   Wells, Samuel
  White, Mark
  Wislow, Robert
Z -> Zaragoza...(click to open)   Zaragoza, Daimee

Petitioner   versus   Respondent
United States of America Timothy Hagerman
[Case # 2017mc50618/319847], [Filed: May 02, 2017]
[ Other Statutory Actions§ ⚖ ]
[Judge: Gershwin A. Drain, Mona K. Majzoub]
✅ Timothy Hagerman >>> More Information
Petitioner   versus   Respondent
United States Department of Labor Francisco Hernandez, Los Amigos Grill, Inc., Los Amigos of Kalamazoo, Inc. and Riviera Maya, Inc.
[Case # 2017mc00044/87651], [Filed: May 15, 2017]
[ Other§Civil Miscellaneous Case ⚖ ]
[Judge: Ray Kent]
✅ Francisco Hernandez, ✅ Los Amigos Grill, ✅ Riviera Maya >>> More Information
Michigan,   May 15, 2017
⚖ Case 1:2017cv00439/87649
In the US District Court for the Western District of Michigan, the case 1:2017cv00439/87649 involves United States Department of Labor and Thomas Kowieski, Richard Brolick and Shoreline Growers, Inc. Filed on May 15, 2017, this case pertains to Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over this matter is Judge Ray Kent, Gordon J. Quist. There is no demand for a jury trial.
More Information about >>> ✅ Thomas Kowieski, ✅ Richard Brolick  …
Michigan,   May 11, 2017
⚖ Case 2:2017mc50667/320122
In the US District Court for the Eastern District of Michigan, the case 2:2017mc50667/320122 involves United States of America and Ramess Nakhleh. Filed on May 11, 2017, this case pertains to Other Statutory Actions under No cause code entered. Presiding over this matter is Judge Mark A. Goldsmith. There is no demand for a jury trial.
More Information about >>> ✅ Ramess Nakhleh  …
Michigan,   March 28, 2016
⚖ Case 2:2016cv11107/309565
In the US District Court for the Eastern District of Michigan, United States of America and Mia Jordan are involved in case 2:2016cv11107/309565. Filed on March 28, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Linda V. Parker, Anthony P. Patti is presiding, and no jury trial is requested.
More Information about >>> ✅ Mia Jordan  …
Michigan,   January 06, 2016
⚖ Case 4:2016cv10038/307302
At the US District Court for the Eastern District of Michigan, the legal case 4:2016cv10038/307302 involves Urban Group Real Estate Investments, LLC and Urban 618, LLC and Ann Arbor Urban Lifestyle, LLC, U.S. Equities Development, LLC, n/k/a NCB Development, LLC, CBRE Group, Inc. and Robert Wislow. Filed on January 06, 2016, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Terrence G. Berg, Stephanie Dawkins Davis is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
More Information about >>> ✅ Robert Wislow  …
Plaintiff   versus   Defendant
United States of America Martize Deshawn Belcher
[Case # 2017mj30273/320716], [Filed: June 05, 2017]
[ Other§ ⚖ ]

✅ Martize Deshawn Belcher >>> More Information
Plaintiff   versus   Defendant
United States of America Garret Leroy Hawkey
[Case # 2017mj30274/320706], [Filed: June 05, 2017]
[ Other§ ⚖ ]

✅ Garret Leroy Hawkey >>> More Information
Plaintiff   versus   Defendant
United States of America Martize Deshawn Belcher
[Case # 2017mj30273/320717], [Filed: June 05, 2017]
[ Other§ ⚖ ]

✅ Martize Deshawn Belcher >>> More Information
Plaintiff   versus   Defendant
United States of America Garret Leroy Hawkey
[Case # 2017mj30274/320707], [Filed: June 05, 2017]
[ Other§ ⚖ ]

✅ Garret Leroy Hawkey >>> More Information
Petitioner   versus   Respondent
United States of America David M. Dosson
[Case # 2017mc50616/319834], [Filed: May 01, 2017]
[ Other Statutory Actions§ ⚖ ]
[Judge: Thomas L. Ludington, Patricia T. Morris]
✅ David M. Dosson >>> More Information
Plaintiff   versus   Defendant
United States of America Anthony Jones
[Case # 2017mj30279/320764], [Filed: June 07, 2017]
[ Other§ ⚖ ]

✅ Anthony Jones >>> More Information
Plaintiff   versus   Defendant
United States of America Dagoberto Flores-Martinez
[Case # 2017mj30278/320763], [Filed: June 07, 2017]
[ Other§ ⚖ ]

✅ Dagoberto Flores-Martinez >>> More Information
Plaintiff   versus   Defendant
United States of America Kenyatta Roshawn Mickel
[Case # 2017mj30281/320794], [Filed: June 07, 2017]
[ Other§ ⚖ ]

✅ Kenyatta Roshawn Mickel >>> More Information
Plaintiff   versus   Defendant
United States of America Kenyatta Roshawn Mickel
[Case # 2017mj30281/320793], [Filed: June 07, 2017]
[ Other§ ⚖ ]

✅ Kenyatta Roshawn Mickel >>> More Information
Plaintiff   versus   Defendant
United States of America Dagoberto Flores-Martinez
[Case # 2017mj30278/320762], [Filed: June 07, 2017]
[ Other§ ⚖ ]

✅ Dagoberto Flores-Martinez >>> More Information
Plaintiff   versus   Defendant
United States of America Anthony Jones
[Case # 2017mj30279/320765], [Filed: June 07, 2017]
[ Other§ ⚖ ]

✅ Anthony Jones >>> More Information
Michigan,   March 03, 2017
⚖ Case 1:2017cv00202/87020
At the US District Court for the Western District of Michigan, the legal case 1:2017cv00202/87020 entails United States of America and Caledonia Community Schools. The filing date is March 03, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Ray Kent, Paul L. Maloney is presiding over this matter, and no jury trial is demanded.
Michigan,   January 08, 2016
⚖ Case 2:2016cv10068/307380
In the US District Court for the Eastern District of Michigan, United States of America and Jonathan Frank are involved in case 2:2016cv10068/307380. Filed on January 08, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Matthew F. Leitman, Mona K. Majzoub is presiding, and no jury trial is requested.
More Information about >>> ✅ Jonathan Frank  …
Michigan,   January 09, 2017
⚖ Case 2:2017cv10055/316851
In the US District Court for the Eastern District of Michigan, the case 2:2017cv10055/316851 involves United States of America and Dieasha Davis and Tax Pioneer Co. Filed on January 09, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1345. Presiding over this matter is Judge Denise Page Hood, Mona K. Majzoub. There is no demand for a jury trial.
More Information about >>> ✅ Dieasha Davis  …
Plaintiff   versus   Defendant
United States of America Nathan John Bowling
[Case # 2017mj30288/320869], [Filed: June 09, 2017]
[ Other§ ⚖ ]

✅ Nathan John Bowling >>> More Information
Plaintiff   versus   Defendant
United States of America Arturo Bazan-Perez
[Case # 2017mj30287/320859], [Filed: June 09, 2017]
[ Other§ ⚖ ]

✅ Arturo Bazan-Perez >>> More Information
Plaintiff   versus   Defendant
United States of America Daimee St. Jean Zaragoza
[Case # 2017mj30289/320895], [Filed: June 11, 2017]
[ Other§ ⚖ ]

✅ Daimee St. Jean Zaragoza >>> More Information
Plaintiff   versus   Defendant
United States of America Samuel Wells
[Case # 2017mj30292/320933], [Filed: June 12, 2017]
[ Other§ ⚖ ]

✅ Samuel Wells >>> More Information
Plaintiff   versus   Defendant
United States of America Samuel Wells
[Case # 2017mj30292/320934], [Filed: June 12, 2017]
[ Other§ ⚖ ]

✅ Samuel Wells >>> More Information
Michigan,   June 09, 2017
⚖ Case 2:2017mc50820/320888
Alright, check it—United States of America is up against Frances Rizzo. Case number case 2:2017mc50820/320888, kicked off on June 09, 2017. It's about Other and it's in front of Judge Bernard A. Friedman.
More Information about >>> ✅ Frances Rizzo  …
Plaintiff   versus   Defendant
United States of America DW Scott Peterson
[Case # 2017mj30299/321012], [Filed: June 15, 2017]
[ Other§ ⚖ ]

>>> More Information
Petitioner   versus   Respondent
United States of America Shirley Poling
[Case # 2017mc50843/321003], [Filed: June 15, 2017]
[ Other Statutory Actions§ ⚖ ]
[Judge: Robert H. Cleland, David R. Grand]
✅ Shirley Poling >>> More Information
Plaintiff   versus   Defendant
United States of America DW Scott Peterson
[Case # 2017mj30299/321011], [Filed: June 15, 2017]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Tahera Shafiq
[Case # 2017mj30297/320977], [Filed: June 14, 2017]
[ Other§ ⚖ ]

✅ Tahera Shafiq >>> More Information
Petitioner   versus   Respondent
United States of America Cathy J. Iafrate
[Case # 2017mc50841/320990], [Filed: June 14, 2017]
[ Other Statutory Actions§ ⚖ ]
[Judge: Matthew F. Leitman, Anthony P. Patti]
✅ Cathy J. Iafrate >>> More Information
Plaintiff   versus   Defendant
United States of America Daimee St. Jean Zaragoza
[Case # 2017mj30289/320894], [Filed: June 11, 2017]
[ Other§ ⚖ ]

✅ Daimee St. Jean Zaragoza >>> More Information
Plaintiff   versus   Defendant
United States of America Oanh Le
[Case # 2017mj30298/321009], [Filed: June 14, 2017]
[ Other§ ⚖ ]

✅ Oanh Le >>> More Information
Plaintiff   versus   Defendant
United States of America Tahera Shafiq
[Case # 2017mj30297/320976], [Filed: June 14, 2017]
[ Other§ ⚖ ]

✅ Tahera Shafiq >>> More Information
Plaintiff   versus   Defendant
United States of America Arturo Bazan-Perez
[Case # 2017mj30287/320860], [Filed: June 09, 2017]
[ Other§ ⚖ ]

✅ Arturo Bazan-Perez >>> More Information
Plaintiff   versus   Defendant
United States of America Nathan John Bowling
[Case # 2017mj30288/320868], [Filed: June 09, 2017]
[ Other§ ⚖ ]

✅ Nathan John Bowling >>> More Information
Plaintiff   versus   Defendant
United States of America Oanh Le
[Case # 2017mj30298/321010], [Filed: June 14, 2017]
[ Other§ ⚖ ]

✅ Oanh Le >>> More Information
Plaintiff   versus   Defendant
United States of America Gregory Hendon
[Case # 2017mj30305/321097], [Filed: June 20, 2017]
[ Other§ ⚖ ]

✅ Gregory Hendon >>> More Information
Plaintiff   versus   Defendant
United States of America Syed Hussain
[Case # 2017mj30307/321105], [Filed: June 20, 2017]
[ Other§ ⚖ ]

✅ Syed Hussain >>> More Information
Plaintiff   versus   Defendant
United States of America Tete Oniango
[Case # 2017mj30309/321146], [Filed: June 20, 2017]
[ Other§ ⚖ ]

✅ Tete Oniango >>> More Information
Plaintiff   versus   Defendant
United States of America Corey Lamont Gollman
[Case # 2017mj30306/321095], [Filed: June 20, 2017]
[ Other§ ⚖ ]

✅ Corey Lamont Gollman >>> More Information
Plaintiff   versus   Defendant
United States of America Gregory Hendon and Jason Manning
[Case # 2017mj30305/321096], [Filed: June 20, 2017]
[ Other§ ⚖ ]

✅ Gregory Hendon, ✅ Jason Manning >>> More Information
Plaintiff   versus   Defendant
United States of America Corey Lamont Gollman
[Case # 2017mj30306/321094], [Filed: June 20, 2017]
[ Other§ ⚖ ]

✅ Corey Lamont Gollman >>> More Information
Michigan,   June 21, 2017
⚖ Case 1:2017cv00566/87968
US District Court for the Western District of Michigan case 1:2017cv00566/87968 comprises United States of America and Donald Lawrence Juberg. Filed on June 21, 2017, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1345. Judge Ellen S. Carmody, Gordon J. Quist is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Donald Lawrence Juberg  …
Plaintiff   versus   Defendant
United States of America Amor M. Ftouhi
[Case # 2017mj30312/321191], [Filed: June 21, 2017]
[ Other§ ⚖ ]

✅ Amor M. Ftouhi >>> More Information
Plaintiff   versus   Defendant
United States of America Leonard Goldsby
[Case # 2017mj30308/321153], [Filed: June 21, 2017]
[ Other§ ⚖ ]

✅ Leonard Goldsby >>> More Information
Plaintiff   versus   Defendant
United States of America Amor M. Ftouhi
[Case # 2017mj30312/321190], [Filed: June 21, 2017]
[ Other§ ⚖ ]

✅ Amor M. Ftouhi >>> More Information
Plaintiff   versus   Defendant
United States of America Gerald Bourne
[Case # 2017mj30311/321175], [Filed: June 21, 2017]
[ Other§ ⚖ ]

✅ Gerald Bourne >>> More Information
Plaintiff   versus   Defendant
United States of America Arlind Narkaj
[Case # 2017mj30310/321147], [Filed: June 21, 2017]
[ Other§ ⚖ ]

✅ Arlind Narkaj >>> More Information
Plaintiff   versus   Defendant
United States of America Gerald Bourne
[Case # 2017mj30311/321176], [Filed: June 21, 2017]
[ Other§ ⚖ ]

✅ Gerald Bourne >>> More Information
Plaintiff   versus   Defendant
United States of America Mark Timothy White
[Case # 2017mj30316/321246], [Filed: June 23, 2017]
[ Other§ ⚖ ]

✅ Mark Timothy White >>> More Information
Plaintiff   versus   Defendant
United States of America Mark Timothy White
[Case # 2017mj30316/321245], [Filed: June 23, 2017]
[ Other§ ⚖ ]

✅ Mark Timothy White >>> More Information
Plaintiff   versus   Defendant
United States of America Tony Stallings
[Case # 2017mj30315/321250], [Filed: June 23, 2017]
[ Other§ ⚖ ]

✅ Tony Stallings >>> More Information
Plaintiff   versus   Defendant
United States of America Terrence Lewis Mills
[Case # 2017mj30317/321255], [Filed: June 23, 2017]
[ Other§ ⚖ ]

✅ Terrence Lewis Mills >>> More Information
Michigan,   June 23, 2017
⚖ Case 2:2017mc50880/321285
Here's the deal—United States of America is going against Bernardo Vargas-Adames. Case number case 2:2017mc50880/321285, started on June 23, 2017. It's about Other Statutory Actions before Judge Nancy G. Edmunds.
More Information about >>> ✅ Bernardo Vargas-Adames  …
Plaintiff   versus   Defendant
United States of America Leonard Goldsby
[Case # 2017mj30308/321154], [Filed: June 21, 2017]
[ Other§ ⚖ ]

✅ Leonard Goldsby >>> More Information
Plaintiff   versus   Defendant
United States of America Arlind Narkaj
[Case # 2017mj30310/321148], [Filed: June 21, 2017]
[ Other§ ⚖ ]

✅ Arlind Narkaj >>> More Information
Plaintiff   versus   Defendant
United States of America Tete Oniango
[Case # 2017mj30309/321145], [Filed: June 20, 2017]
[ Other§ ⚖ ]

✅ Tete Oniango >>> More Information
Plaintiff   versus   Defendant
United States of America Jason Manning
[Case # 2017mj30305/321098], [Filed: June 20, 2017]
[ Other§ ⚖ ]

✅ Jason Manning >>> More Information
Plaintiff   versus   Defendant
United States of America Syed Hussain
[Case # 2017mj30307/321106], [Filed: June 20, 2017]
[ Other§ ⚖ ]

✅ Syed Hussain >>> More Information
Plaintiff   versus   Defendant
United States of America Tony Stallings
[Case # 2017mj30315/321249], [Filed: June 23, 2017]
[ Other§ ⚖ ]

✅ Tony Stallings >>> More Information
Plaintiff   versus   Defendant
United States of America Conrado Hernandez-Bartolon
[Case # 2017mj30313/321200], [Filed: June 22, 2017]
[ Other§ ⚖ ]

✅ Conrado Hernandez-Bartolon >>> More Information
Plaintiff   versus   Defendant
United States of America Conrado Hernandez-Bartolon
[Case # 2017mj30313/321201], [Filed: June 22, 2017]
[ Other§ ⚖ ]

✅ Conrado Hernandez-Bartolon >>> More Information
Plaintiff   versus   Defendant
United States of America Marlo Brandon Middlebrooks
[Case # 2017mj30314/321228], [Filed: June 22, 2017]
[ Other§ ⚖ ]

✅ Marlo Brandon Middlebrooks >>> More Information
Petitioner   versus   Respondent
United States of America Pedro Rios
[Case # 2017mc00054/87850], [Filed: June 08, 2017]
[ Other§No cause code entered ⚖ ]
[Judge: Phillip J. Green]
✅ Pedro Rios >>> More Information
Plaintiff   versus   Defendant
United States of America Terrence Lewis Mills
[Case # 2017mj30317/321254], [Filed: June 23, 2017]
[ Other§ ⚖ ]

✅ Terrence Lewis Mills >>> More Information
Michigan,   June 26, 2017
⚖ Case 2:2017cv12072/321301
In the US District Court for the Eastern District of Michigan, United States of America and Currency $22,185.00 and Rolex Watch Model 178240, Serial Number M173257 are involved in case 2:2017cv12072/321301. Filed on June 26, 2017, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Mona K. Majzoub, Stephen J. Murphy is presiding, and no jury trial is requested.
More Information about >>> ✅ Currency $, ✅ Rolex Watch Model  …
Plaintiff   versus   Defendant
United States of America Melissa A. Mora
[Case # 2017mj30277/320749], [Filed: June 06, 2017]
[ Other§ ⚖ ]

✅ Melissa A. Mora >>> More Information
Michigan,   June 06, 2017
⚖ Case 2:2017mc50794/320735
The legal case indexed as case 2:2017mc50794/320735 was initiated on June 06, 2017. The involved parties include United States of America as the plaintiff and Bria Stanford as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Marianne O. Battani.
More Information about >>> ✅ Bria Stanford  …
Plaintiff   versus   Defendant
United States of America Steven Gilmore
[Case # 2017mj30276/320747], [Filed: June 06, 2017]
[ Other§ ⚖ ]

✅ Steven Gilmore >>> More Information

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