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Participant Index
A -> Anderson...(click to open)   Anderson, Krystal
  Armitage, Robin
  Arver, James
  Automobiles, Fiat
  Aviles-Labra, Israel
  Aviles-Morga, Israel
B -> Ballard...(click to open)   Ballard, Eddie
  Barajas, Manuel
  Bellomo, Philip
  Bourjaily, Joseph
C -> Cannon...(click to open)   Cannon, Dmario
  Castillo, Toribio
  Clemons, Melanie
D -> Daly...(click to open)   Daly, Joshua
  Dukes, James
F -> Feraru...(click to open)   Feraru, Constantin
  Flores-Bahena, Alejandro
G -> Gilmore...(click to open)   Gilmore, Steven
  Gojcaj, Mark
H -> Harris...(click to open)   Harris, Dulante
  Harris, Vernon
  Heard, Kenneth
  Hemphill, Reynold
  Hudson, Anthony
  Hunter, Charles
J -> Jackson...(click to open)   Jackson, Brandon
  Jimenez-Diaz, Alvino
  Jones, Charles
K -> Konduru...(click to open)   Konduru, Madhu
L -> London...(click to open)   London, Kenneth
  Lopez, Adolfo
M -> Machelski...(click to open)   Machelski, Michael
  Mann, Leander
  Middlebrooks, Marlo
  Mitchell, Julian
  Mora, Melissa
  Muhammad-El, Albaaith
N -> Newby...(click to open)   Newby, David
P -> Pamio...(click to open)   Pamio, Zaccheo
  Paul, Brandon
  Pierce, Richard
  Pride, Theodore
R -> Rivera-Cruz...(click to open)   Rivera-Cruz, Ramon
S -> Santiago...(click to open)   Santiago, Marcos
  Santiago-Roldan, Saul
  Scott, Andre
U -> Ukpai...(click to open)   Ukpai, Ukpai
V -> Voits...(click to open)   Voits, Konrad
W -> Ward...(click to open)   Ward, Perry
  Woolsey, Richard
  Wynn, Lawrence

Plaintiff   versus   Defendant
United States of America Israel Alberto Aviles-Morga
[Case # 2017mj30275/320721], [Filed: June 06, 2017]
[ Other§ ⚖ ]

✅ Israel Alberto Aviles-Morga >>> More Information
Plaintiff   versus   Defendant
United States of America Israel Aviles-Labra and Israel Alberto Aviles-Morga
[Case # 2017mj30275/320719], [Filed: June 06, 2017]
[ Other§ ⚖ ]

✅ Israel Aviles-Labra, ✅ Israel Alberto Aviles-Morga >>> More Information
Michigan,   June 06, 2017
⚖ Case 2:2017mc50791/320722
The legal dispute indexed as case 2:2017mc50791/320722 was initiated on June 06, 2017. It involves a clash between United States of America and Richard Dean Woolsey. 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 Avern Cohn.
More Information about >>> ✅ Richard Dean Woolsey  …
Plaintiff   versus   Defendant
United States of America Melissa A. Mora
[Case # 2017mj30277/320750], [Filed: June 06, 2017]
[ Other§ ⚖ ]

✅ Melissa A. Mora >>> More Information
Plaintiff   versus   Defendant
United States of America Israel Aviles-Labra
[Case # 2017mj30275/320720], [Filed: June 06, 2017]
[ Other§ ⚖ ]

✅ Israel Aviles-Labra >>> More Information
Michigan,   June 14, 2017
⚖ Case 2:2017mc50837/320978
A legal case marked by the docket number case 2:2017mc50837/320978 was filed on June 14, 2017. It involves United States of America as the plaintiff and Melanie Clemons 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 Bernard A. Friedman.
More Information about >>> ✅ Melanie Clemons  …
Michigan,   June 08, 2017
⚖ Case 2:2017cv11815/320827
At the US District Court for the Eastern District of Michigan, the legal case 2:2017cv11815/320827 entails United States of America and Robin Armitage. The filing date is June 08, 2017, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Elizabeth A. Stafford, George Caram Steeh is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Robin Armitage  …
Plaintiff   versus   Defendant
United States of America Steven Gilmore
[Case # 2017mj30276/320748], [Filed: June 06, 2017]
[ Other§ ⚖ ]

✅ Steven Gilmore >>> More Information
Plaintiff   versus   Defendant
United States of America Marlo Brandon Middlebrooks
[Case # 2017mj30314/321226], [Filed: June 22, 2017]
[ Other§ ⚖ ]

✅ Marlo Brandon Middlebrooks >>> More Information
Michigan,   June 30, 2017
⚖ Case 2:2017mc50909/321449
Here we go, United States of America versus Joseph William Bourjaily. Case number case 2:2017mc50909/321449, started on June 30, 2017. It's all about Other, happening with Judge Terrence G. Berg.
More Information about >>> ✅ Joseph William Bourjaily  …
Plaintiff   versus   Defendant
United States of America Eddie Louis Ballard
[Case # 2017mj30325/321483], [Filed: June 30, 2017]
[ Other§ ⚖ ]

✅ Eddie Louis Ballard >>> More Information
Plaintiff   versus   Defendant
United States of America Charles Eric Jones
[Case # 2017mj30326/321487], [Filed: June 30, 2017]
[ Other§ ⚖ ]

✅ Charles Eric Jones >>> More Information
Plaintiff   versus   Defendant
United States of America Charles Eric Jones and Perry Dewayne Ward
[Case # 2017mj30326/321486], [Filed: June 30, 2017]
[ Other§ ⚖ ]

✅ Charles Eric Jones, ✅ Perry Dewayne Ward >>> More Information
Plaintiff   versus   Defendant
United States of America Perry Dewayne Ward
[Case # 2017mj30326/321488], [Filed: June 30, 2017]
[ Other§ ⚖ ]

✅ Perry Dewayne Ward >>> More Information
Plaintiff   versus   Defendant
United States of America Konrad Voits
[Case # 2017mj30327/321512], [Filed: July 05, 2017]
[ Other§ ⚖ ]

✅ Konrad Voits >>> More Information
Plaintiff   versus   Defendant
United States of America Konrad Voits
[Case # 2017mj30327/321511], [Filed: July 05, 2017]
[ Other§ ⚖ ]

✅ Konrad Voits >>> More Information
Michigan,   July 05, 2017
⚖ Case 2:2017mc50926/321536
Alright, check it — United States of America is up against Vernon Harris. Case number case 2:2017mc50926/321536, kicked off on July 05, 2017. It's about Other and it's in front of Judge David M. Lawson.
More Information about >>> ✅ Vernon Harris  …
Michigan,   July 05, 2017
⚖ Case 2:2017mc50922/321519
Alright, here we have United States of America versus Theodore Thomas Pride, III. Case number case 2:2017mc50922/321519, started on July 05, 2017. This is all about Other before Judge Bernard A. Friedman.
More Information about >>> ✅ Theodore Thomas Pride  …
Plaintiff   versus   Defendant
United States of America Constantin Feraru
[Case # 2017mj30332/321647], [Filed: July 10, 2017]
[ Other§ ⚖ ]

✅ Constantin Feraru >>> More Information
Plaintiff   versus   Defendant
United States of America Andre Lee Scott, Adolfo Verdugo Lopez and Manuel Arnulfo Barajas
[Case # 2017mj30334/321655], [Filed: July 10, 2017]
[ Other§ ⚖ ]

✅ Andre Lee Scott, ✅ Adolfo Verdugo Lopez, ✅ Manuel Arnulfo Barajas >>> More Information
Plaintiff   versus   Defendant
United States of America Andre Lee Scott
[Case # 2017mj30334/321656], [Filed: July 10, 2017]
[ Other§ ⚖ ]

✅ Andre Lee Scott >>> More Information
Plaintiff   versus   Defendant
United States of America Adolfo Verdugo Lopez
[Case # 2017mj30334/321657], [Filed: July 10, 2017]
[ Other§ ⚖ ]

✅ Adolfo Verdugo Lopez >>> More Information
Plaintiff   versus   Defendant
United States of America Mark Gojcaj
[Case # 2017mj30335/321669], [Filed: July 11, 2017]
[ Other§ ⚖ ]

✅ Mark Gojcaj >>> More Information
Plaintiff   versus   Defendant
United States of America Mark Gojcaj
[Case # 2017mj30335/321670], [Filed: July 11, 2017]
[ Other§ ⚖ ]

✅ Mark Gojcaj >>> More Information
Plaintiff   versus   Defendant
United States of America Reynold Hemphill
[Case # 2017mj30333/321668], [Filed: July 10, 2017]
[ Other§ ⚖ ]

✅ Reynold Hemphill >>> More Information
Plaintiff   versus   Defendant
United States of America Manuel Arnulfo Barajas
[Case # 2017mj30334/321658], [Filed: July 10, 2017]
[ Other§ ⚖ ]

✅ Manuel Arnulfo Barajas >>> More Information
Plaintiff   versus   Defendant
United States of America Constantin Feraru
[Case # 2017mj30332/321646], [Filed: July 10, 2017]
[ Other§ ⚖ ]

✅ Constantin Feraru >>> More Information
Plaintiff   versus   Defendant
United States of America Anthony Terrell Hudson
[Case # 2017mj30336/321719], [Filed: July 12, 2017]
[ Other§ ⚖ ]

✅ Anthony Terrell Hudson >>> More Information
Plaintiff   versus   Defendant
United States of America Alvino Jimenez-Diaz
[Case # 2017mj30337/321717], [Filed: July 12, 2017]
[ Other§ ⚖ ]

✅ Alvino Jimenez-Diaz >>> More Information
Michigan,   July 12, 2017
⚖ Case 2:2017cv12281/321751
In the US District Court for the Eastern District of Michigan, the case 2:2017cv12281/321751 involves United States of America and Sterling Mortgage and Investment Company, Charles R Hunter, Michigan, State of, Jackson County Treasurer and Oakland County Treasurer. Filed on July 12, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Stephanie Dawkins Davis, Arthur J. Tarnow. There is no demand for a jury trial.
More Information about >>> ✅ Charles R Hunter  …
Michigan,   July 06, 2017
⚖ Case 2:2017mc50941/321590
So, it's like this—United States of America is up against Joshua Daly. Case number case 2:2017mc50941/321590, started on July 06, 2017. It's about Other and it's under Linda V. Parker.
More Information about >>> ✅ Joshua Daly  …
Michigan,   July 06, 2017
⚖ Case 2:2017mc50928/321549
So, we got a legal thing—United States of America versus Richard Frank Pierce. Case number case 2:2017mc50928/321549, started on July 06, 2017. It's about Other, and it's in front of Judge Stephen J. Murphy.
More Information about >>> ✅ Richard Frank Pierce  …
Plaintiff   versus   Defendant
United States of America Lawrence Michael Wynn
[Case # 2017mj30329/321565], [Filed: July 06, 2017]
[ Other§ ⚖ ]

✅ Lawrence Michael Wynn >>> More Information
Plaintiff   versus   Defendant
United States of America Zaccheo Giovanni Pamio
[Case # 2017mj30330/321595], [Filed: July 06, 2017]
[ Other§ ⚖ ]

✅ Zaccheo Giovanni Pamio >>> More Information
Plaintiff   versus   Defendant
United States of America Zaccheo Giovanni Pamio
[Case # 2017mj30330/321596], [Filed: July 06, 2017]
[ Other§ ⚖ ]

✅ Zaccheo Giovanni Pamio >>> More Information
Plaintiff   versus   Defendant
United States of America Fiat Chrysler Automobiles N.V., FCA US LLC, V.M. North America, Inc. and V.M. Motori S.p.A.
[Case # 17-cv-11633/1023624], [Filed: May 23, 2017]
[ Other§ ⚖ ]

✅ Fiat Chrysler Automobiles >>> More Information
Plaintiff   versus   Defendant
United States of America Albaaith Shabazz Muhammad-El
[Case # 2017mj30329/321564], [Filed: July 06, 2017]
[ Other§ ⚖ ]

✅ Albaaith Shabazz Muhammad-El >>> More Information
Plaintiff   versus   Defendant
United States of America Dulante Jerrod Harris
[Case # 2017mj30342/321796], [Filed: July 14, 2017]
[ Other§ ⚖ ]

✅ Dulante Jerrod Harris >>> More Information
Plaintiff   versus   Defendant
United States of America Dulante Jerrod Harris
[Case # 2017mj30342/321797], [Filed: July 14, 2017]
[ Other§ ⚖ ]

✅ Dulante Jerrod Harris >>> More Information
Plaintiff   versus   Defendant
United States of America Brandon Devon Jackson
[Case # 2017mj30343/321806], [Filed: July 14, 2017]
[ Other§ ⚖ ]

✅ Brandon Devon Jackson >>> More Information
Plaintiff   versus   Defendant
United States of America Brandon Devon Jackson
[Case # 2017mj30343/321805], [Filed: July 14, 2017]
[ Other§ ⚖ ]

✅ Brandon Devon Jackson >>> More Information
Plaintiff   versus   Defendant
United States of America Leander Mann
[Case # 2017mj30341/321803], [Filed: July 14, 2017]
[ Other§ ⚖ ]

✅ Leander Mann >>> More Information
Plaintiff   versus   Defendant
United States of America Anthony Terrell Hudson
[Case # 2017mj30336/321718], [Filed: July 12, 2017]
[ Other§ ⚖ ]

✅ Anthony Terrell Hudson >>> More Information
Plaintiff   versus   Defendant
United States of America Leander Mann
[Case # 2017mj30341/321802], [Filed: July 14, 2017]
[ Other§ ⚖ ]

✅ Leander Mann >>> More Information
Plaintiff   versus   Defendant
United States of America Reynold Hemphill
[Case # 2017mj30333/321667], [Filed: July 10, 2017]
[ Other§ ⚖ ]

✅ Reynold Hemphill >>> More Information
Plaintiff   versus   Defendant
United States of America Kenneth Lavarro London
[Case # 2017mj30344/321815], [Filed: July 17, 2017]
[ Other§ ⚖ ]

✅ Kenneth Lavarro London >>> More Information
Plaintiff   versus   Defendant
United States of America Krystal Monique Anderson
[Case # 2017mj30344/321816], [Filed: July 17, 2017]
[ Other§ ⚖ ]

✅ Krystal Monique Anderson >>> More Information
Plaintiff   versus   Defendant
United States of America Kenneth Robinson Heard
[Case # 2017mj30344/321814], [Filed: July 17, 2017]
[ Other§ ⚖ ]

✅ Kenneth Robinson Heard >>> More Information
Plaintiff   versus   Defendant
United States of America Kenneth Robinson Heard, Kenneth Lavarro London and Krystal Monique Anderson
[Case # 2017mj30344/321813], [Filed: July 17, 2017]
[ Other§ ⚖ ]

✅ Kenneth Robinson Heard, ✅ Kenneth Lavarro London, ✅ Krystal Monique Anderson >>> More Information
Plaintiff   versus   Defendant
United States of America Alvino Jimenez-Diaz
[Case # 2017mj30337/321716], [Filed: July 12, 2017]
[ Other§ ⚖ ]

✅ Alvino Jimenez-Diaz >>> More Information
Plaintiff   versus   Defendant
United States of America Albaaith Shabazz Muhammad-El and Lawrence Michael Wynn
[Case # 2017mj30329/321563], [Filed: July 06, 2017]
[ Other§ ⚖ ]

✅ Albaaith Shabazz Muhammad-El, ✅ Lawrence Michael Wynn >>> More Information
Petitioner   versus   Respondent
United States of America James D. Arver
[Case # 2017mc00061/88216], [Filed: July 21, 2017]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Ellen S. Carmody]
✅ James D. Arver >>> More Information
Plaintiff   versus   Defendant
United States of America Ramon Rivera-Cruz
[Case # 2017mj30346/321842], [Filed: July 18, 2017]
[ Other§ ⚖ ]

✅ Ramon Rivera-Cruz >>> More Information
Petitioner   versus   Respondent
United States of America Michael Machelski
[Case # 2017mc50992/321868], [Filed: July 19, 2017]
[ Other Statutory Actions§ ⚖ ]
[Judge: Thomas L. Ludington, Patricia T. Morris]
✅ Michael Machelski >>> More Information
Plaintiff   versus   Defendant
United States of America Dmario Dwayne Cannon
[Case # 2017mj30348/321862], [Filed: July 19, 2017]
[ Other§ ⚖ ]

✅ Dmario Dwayne Cannon >>> More Information
Petitioner   versus   Respondent
United States of America David Newby
[Case # 2017mc50986/321857], [Filed: July 19, 2017]
[ Other Statutory Actions§ ⚖ ]
[Judge: Sean F. Cox, David R. Grand]
✅ David Newby >>> More Information
Plaintiff   versus   Defendant
United States of America Alejandro Flores-Bahena
[Case # 2017mj30352/321908], [Filed: July 21, 2017]
[ Other§ ⚖ ]

✅ Alejandro Flores-Bahena >>> More Information
Plaintiff   versus   Defendant
United States of America Ramon Rivera-Cruz
[Case # 2017mj30346/321841], [Filed: July 18, 2017]
[ Other§ ⚖ ]

✅ Ramon Rivera-Cruz >>> More Information
Plaintiff   versus   Defendant
United States of America Alejandro Flores-Bahena
[Case # 2017mj30352/321907], [Filed: July 21, 2017]
[ Other§ ⚖ ]

✅ Alejandro Flores-Bahena >>> More Information
Plaintiff   versus   Defendant
United States of America Dmario Dwayne Cannon
[Case # 2017mj30348/321861], [Filed: July 19, 2017]
[ Other§ ⚖ ]

✅ Dmario Dwayne Cannon >>> More Information
Michigan,   November 02, 2016
⚖ Case 4:2016mc51599/315415
Alright, we got United States of America versus James C. Dukes here. Case number case 4:2016mc51599/315415, kicked off on November 02, 2016. This is about Other Statutory Actions, hanging with Judge Terrence G. Berg, Stephanie Dawkins Davis.
More Information about >>> ✅ James C. Dukes  …
Plaintiff   versus   Defendant
United States of America Saul Santiago-Roldan, Marcos Santiago and Toribio Castillo
[Case # 2017mj30363/322025], [Filed: July 26, 2017]
[ Other§ ⚖ ]

✅ Saul Santiago-Roldan, ✅ Marcos Santiago, ✅ Toribio Castillo >>> More Information
Plaintiff   versus   Defendant
United States of America Toribio Castillo
[Case # 2017mj30363/322028], [Filed: July 26, 2017]
[ Other§ ⚖ ]

✅ Toribio Castillo >>> More Information
Plaintiff   versus   Defendant
United States of America Brandon C Paul
[Case # 2017mj30364/322035], [Filed: July 26, 2017]
[ Other§ ⚖ ]

✅ Brandon C Paul >>> More Information
Petitioner   versus   Respondent
United States of America Madhu Konduru
[Case # 2017mc51017/322012], [Filed: July 26, 2017]
[ Other Statutory Actions§ ⚖ ]
[Judge: Paul D. Borman, R. Steven Whalen]
✅ Madhu Konduru >>> More Information
Petitioner   versus   Respondent
United States of America Philip J. Bellomo
[Case # 2017mc51016/322011], [Filed: July 26, 2017]
[ Other Statutory Actions§ ⚖ ]
[Judge: David R. Grand, Arthur J. Tarnow]
✅ Philip J. Bellomo >>> More Information
Plaintiff   versus   Defendant
United States of America Marcos Santiago
[Case # 2017mj30363/322027], [Filed: July 26, 2017]
[ Other§ ⚖ ]

✅ Marcos Santiago >>> More Information
Plaintiff   versus   Defendant
United States of America Saul Santiago-Roldan
[Case # 2017mj30363/322026], [Filed: July 26, 2017]
[ Other§ ⚖ ]

✅ Saul Santiago-Roldan >>> More Information
Plaintiff   versus   Defendant
United States of America Julian Mitchell
[Case # 2017mj30358/321968], [Filed: July 25, 2017]
[ Other§ ⚖ ]

✅ Julian Mitchell >>> More Information
Plaintiff   versus   Defendant
Ukpai I. Ukpai
More Information
Continental Automotive Systems US, Inc.
[Case # 2017cv12428/322091], [Filed: July 25, 2017]
[ Employment§ ⚖ ]
[Judge: Gershwin A. Drain, R. Steven Whalen] [jury demanded by Plaintiff]
>>> More Information
Plaintiff   versus   Defendant
United States of America Julian Mitchell
[Case # 2017mj30358/321969], [Filed: July 25, 2017]
[ Other§ ⚖ ]

✅ Julian Mitchell >>> More Information
Plaintiff   versus   Defendant
United States of America Brandon C Paul
[Case # 2017mj30364/322034], [Filed: July 26, 2017]
[ Other§ ⚖ ]

✅ Brandon C Paul >>> More Information

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