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
M -> Martinez-Terriques...(click to open)
Martinez-Terriques, Humberto
Mattison, John
McCaster, Malik
Michael, Theodore
Mills, Thomas
Monzon-Roldan, Yasmany
Morales-Martinez, Omar
Morrow-Ricks, Justin
P -> Patino...(click to open)
Patino, Jose
Perez-Delgadillo, Edgar
Perez-Delgadillo, Jose
Pippen, Antonio
R -> Rashid...(click to open)
Rashid, Mashiyat
Revolver, Taurus
Rifle, Firearm
Rodriguez, Elias
Romans, Paul
Rosa-Gamez, Luis
Ross, Antonio
Ross, Carlos
Ross, Johnnie
| Plaintiff versus Defendant | |
| United States of America | Gabriel Mexicano Tetatzin |
| [Case # 2017mj30437/322989], [Filed: August 30, 2017] [ Other§ ⚖ ] ✅ Gabriel Mexicano Tetatzin >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Carlos Marcellus Ross |
| [Case # 2017mj30438/323017], [Filed: August 30, 2017] [ Other§ ⚖ ] ✅ Carlos Marcellus Ross >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Thomas Rodell-Harold Mills |
| [Case # 2017mj30445/323071], [Filed: August 31, 2017] [ Other§ ⚖ ] ✅ Thomas Rodell-Harold Mills >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Elias Fidel Rodriguez and Juan De Dios Inzunza |
| [Case # 2017mj30441/323033], [Filed: August 30, 2017] [ Other§ ⚖ ] ✅ Elias Fidel Rodriguez, ✅ Juan De Dios Inzunza >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Omar Morales-Martinez |
| [Case # 2017mj30424/322866], [Filed: August 25, 2017] [ Other§ ⚖ ] ✅ Omar Morales-Martinez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John Praire Mattison |
| [Case # 2017mj30422/322791], [Filed: August 23, 2017] [ Other§ ⚖ ] ✅ John Praire Mattison >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Elias Fidel Rodriguez |
| [Case # 2017mj30441/323034], [Filed: August 30, 2017] [ Other§ ⚖ ] ✅ Elias Fidel Rodriguez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Juan De Dios Inzunza |
| [Case # 2017mj30441/323035], [Filed: August 30, 2017] [ Other§ ⚖ ] ✅ Juan De Dios Inzunza >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Justin Jerome Morrow-Ricks |
| [Case # 2017mj30425/322863], [Filed: August 25, 2017] [ Other§ ⚖ ] ✅ Justin Jerome Morrow-Ricks >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Carlos Marcellus Ross |
| [Case # 2017mj30438/323016], [Filed: August 30, 2017] [ Other§ ⚖ ] ✅ Carlos Marcellus Ross >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Juan Ontiveros-Martinez |
| [Case # 2017mj30452/323123], [Filed: September 05, 2017] [ Other§ ⚖ ] ✅ Juan Ontiveros-Martinez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sean Eugene Hill |
| [Case # 2017mj30454/323128], [Filed: September 05, 2017] [ Other§ ⚖ ] ✅ Sean Eugene Hill >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Rogelio Cabral-Tavares |
| [Case # 2017mj30458/323146], [Filed: September 05, 2017] [ Other§ ⚖ ] ✅ Rogelio Cabral-Tavares >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sean Eugene Hill |
| [Case # 2017mj30454/323129], [Filed: September 05, 2017] [ Other§ ⚖ ] ✅ Sean Eugene Hill >>> More Information |
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Michigan, April 19, 2017 ⚖ Case 2:2017mc50557/319507 Here we go, United States of America versus Farid Fata. Case number case 2:2017mc50557/319507, started on April 19, 2017. It's all about Other Statutory Actions, happening with Judge Paul D. Borman, David R. Grand. More Information about >>> ✅ Farid Fata … | |
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Michigan, April 19, 2017 ⚖ Case 2:2017cv11229/319493 In the US District Court for the Eastern District of Michigan, the case 2:2017cv11229/319493 involves United States of America and Taurus 85 Revolver, Caliber 38, SN: IR19543, Five Rounds of Hornaday Ammunition, Caliber 38, Sixty-Nine Rounds of Assorted Ammunition, Caliber 38 and Twenty Rounds of Hornaday Ammunition, Caliber 38. Filed on April 19, 2017, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Matthew F. Leitman, R. Steven Whalen. There is no demand for a jury trial. More Information about >>> ✅ Taurus Revolver … | |
| Plaintiff versus Defendant | |
| United States of America | George Tigau |
| [Case # 2017mj30436/322962], [Filed: August 29, 2017] [ Other§ ⚖ ] ✅ George Tigau >>> More Information |
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Michigan, August 29, 2017 ⚖ Case 2:2017mc51205/322954 Alright, we got United States of America versus Timmy L. Wilson here. Case number case 2:2017mc51205/322954, kicked off on August 29, 2017. This is about Other, hanging with Judge George Caram Steeh. More Information about >>> ✅ Timmy L. Wilson … | |
| Plaintiff versus Defendant | |
| United States of America | Jose Luis Vega |
| [Case # 2017mj30435/322958], [Filed: August 29, 2017] [ Other§ ⚖ ] ✅ Jose Luis Vega >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jose Luis Vega |
| [Case # 2017mj30435/322959], [Filed: August 29, 2017] [ Other§ ⚖ ] ✅ Jose Luis Vega >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jaquane Effron Smith |
| [Case # 2017mj30434/322942], [Filed: August 29, 2017] [ Other§ ⚖ ] ✅ Jaquane Effron Smith >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jose Patino |
| [Case # 2017mc51200/322941], [Filed: August 29, 2017] [ Other Statutory Actions§ ⚖ ] [Judge: Avern Cohn, David R. Grand] ✅ Jose Patino >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Manuel Escobedo-Sanchez |
| [Case # 2017mj30457/323147], [Filed: September 05, 2017] [ Other§ ⚖ ] ✅ Manuel Escobedo-Sanchez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America Center for Auto Safety | Volkswagen AG, Audi AG, Volkswagen Group of America, Inc., Volkswagen Group of America Chattanooga Operations LLC, Porsche AG and Porsche Cars North America, Inc. |
| [Case # 16-cv-10006/967002], [Filed: January 04, 2016] [ Other§ ⚖ ] >>> More Information |
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Michigan, January 04, 2016 ⚖ Case 2:2016cv10006/307240 Check it out, it's United States of America, Center for Auto Safety taking on Volkswagen AG, Audi AG, Volkswagen Group of America, Inc., Volkswagen Group of America Chattanooga Operations LLC, Porsche AG and Porsche Cars North America, Inc. Case number case 2:2016cv10006/307240, started on January 04, 2016. It's about Environmental Matters, happening with Judge Stephanie Dawkins Davis, Laurie J. Michelson. | |
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Michigan, January 04, 2016 ⚖ Case 2:2016cv10017/307258 In the US District Court for the Eastern District of Michigan, Utility Workers Union of America Local 223 and DTE Electric Company are involved in case 2:2016cv10017/307258. Filed on January 04, 2016, this legal matter focuses on Labor/Management Relations under 29 U.S.C. § 185. Judge Nancy G. Edmunds, Anthony P. Patti is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Edgar Manuel Perez-Delgadillo |
| [Case # 2017mj30453/323125], [Filed: September 05, 2017] [ Other§ ⚖ ] ✅ Edgar Manuel Perez-Delgadillo >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jaquane Effron Smith |
| [Case # 2017mj30434/322943], [Filed: August 29, 2017] [ Other§ ⚖ ] ✅ Jaquane Effron Smith >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Rogelio Cabral-Tavares |
| [Case # 2017mj30458/323145], [Filed: September 05, 2017] [ Other§ ⚖ ] ✅ Rogelio Cabral-Tavares >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Juan Ontiveros-Martinez |
| [Case # 2017mj30452/323122], [Filed: September 05, 2017] [ Other§ ⚖ ] ✅ Juan Ontiveros-Martinez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Edgar Manuel Perez-Delgadillo |
| [Case # 2017mj30453/323124], [Filed: September 05, 2017] [ Other§ ⚖ ] ✅ Edgar Manuel Perez-Delgadillo >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | George Tigau |
| [Case # 2017mj30436/322963], [Filed: August 29, 2017] [ Other§ ⚖ ] ✅ George Tigau >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Timothy Kyle Dixon |
| [Case # 2017mj30466/323274], [Filed: September 08, 2017] [ Other§ ⚖ ] ✅ Timothy Kyle Dixon >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Yoel Quevedo-Aguiar |
| [Case # 2017mj30469/323271], [Filed: September 08, 2017] [ Other§ ⚖ ] ✅ Yoel Quevedo-Aguiar >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Timothy Kyle Dixon |
| [Case # 2017mj30466/323273], [Filed: September 08, 2017] [ Other§ ⚖ ] ✅ Timothy Kyle Dixon >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sammy Baez |
| [Case # 2017mj30469/323269], [Filed: September 08, 2017] [ Other§ ⚖ ] ✅ Sammy Baez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sammy Baez, Yasmany Monzon-Roldan, Yoel Quevedo-Aguiar and Moice Dedios |
| [Case # 2017mj30469/323268], [Filed: September 08, 2017] [ Other§ ⚖ ] ✅ Sammy Baez, ✅ Yasmany Monzon-Roldan, ✅ Yoel Quevedo-Aguiar, ✅ Moice Dedios >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Elijiah Ian Hardgrove |
| [Case # 2017mj30467/323266], [Filed: September 08, 2017] [ Other§ ⚖ ] ✅ Elijiah Ian Hardgrove >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Moice Dedios |
| [Case # 2017mj30469/323272], [Filed: September 08, 2017] [ Other§ ⚖ ] ✅ Moice Dedios >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Elijiah Ian Hardgrove |
| [Case # 2017mj30467/323267], [Filed: September 08, 2017] [ Other§ ⚖ ] ✅ Elijiah Ian Hardgrove >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mehran Ghasemlou |
| [Case # 2017mj30464/323229], [Filed: September 07, 2017] [ Other§ ⚖ ] ✅ Mehran Ghasemlou >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Luis Enrique De La Rosa-Gamez |
| [Case # 2017mj30465/323234], [Filed: September 07, 2017] [ Other§ ⚖ ] ✅ Luis Enrique De La Rosa-Gamez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mehran Ghasemlou |
| [Case # 2017mj30464/323230], [Filed: September 07, 2017] [ Other§ ⚖ ] ✅ Mehran Ghasemlou >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Luis Enrique De La Rosa-Gamez |
| [Case # 2017mj30465/323233], [Filed: September 07, 2017] [ Other§ ⚖ ] ✅ Luis Enrique De La Rosa-Gamez >>> More Information |
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Michigan, September 07, 2017 ⚖ Case 2:2017mc51236/323198 Alright, we got United States of America versus Kelly Collop here. Case number case 2:2017mc51236/323198, kicked off on September 07, 2017. This is about Other, hanging with Judge Stephen J. Murphy. More Information about >>> ✅ Kelly Collop … | |
| Plaintiff versus Defendant | |
| United States of America | Yasmany Monzon-Roldan |
| [Case # 2017mj30469/323270], [Filed: September 08, 2017] [ Other§ ⚖ ] ✅ Yasmany Monzon-Roldan >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Manuel Escobedo-Sanchez |
| [Case # 2017mj30457/323148], [Filed: September 05, 2017] [ Other§ ⚖ ] ✅ Manuel Escobedo-Sanchez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Walter Gabriel Stoudemire, Jr. |
| [Case # 2017mj30463/323190], [Filed: September 06, 2017] [ Other§ ⚖ ] ✅ Walter Gabriel Stoudemire >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Rogelio Gallardo-Salas |
| [Case # 2017mj30460/323144], [Filed: September 06, 2017] [ Other§ ⚖ ] ✅ Rogelio Gallardo-Salas >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Dominique Lagwynn Berry, Reionna Lacosta Walton-Winchester and Walter Gabriel Stoudemire, Jr. |
| [Case # 2017mj30463/323187], [Filed: September 06, 2017] [ Other§ ⚖ ] ✅ Dominique Lagwynn Berry, ✅ Reionna Lacosta Walton-Winchester, ✅ Walter Gabriel Stoudemire >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Rogelio Gallardo-Salas |
| [Case # 2017mj30460/323143], [Filed: September 06, 2017] [ Other§ ⚖ ] ✅ Rogelio Gallardo-Salas >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Dominique Lagwynn Berry |
| [Case # 2017mj30463/323188], [Filed: September 06, 2017] [ Other§ ⚖ ] ✅ Dominique Lagwynn Berry >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Brandan Damar Lucas |
| [Case # 2017mj30461/323175], [Filed: September 06, 2017] [ Other§ ⚖ ] ✅ Brandan Damar Lucas >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Reionna Lacosta Walton-Winchester |
| [Case # 2017mj30463/323189], [Filed: September 06, 2017] [ Other§ ⚖ ] ✅ Reionna Lacosta Walton-Winchester >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Adam Blake Brown |
| [Case # 2017mj30462/323177], [Filed: September 06, 2017] [ Other§ ⚖ ] ✅ Adam Blake Brown >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Brandan Damar Lucas |
| [Case # 2017mj30461/323174], [Filed: September 06, 2017] [ Other§ ⚖ ] ✅ Brandan Damar Lucas >>> More Information |
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Michigan, September 06, 2017 ⚖ Case 2:2017cv12919/323154 In the US District Court for the Eastern District of Michigan, the case 2:2017cv12919/323154 involves UNITED STATES OF AMERICA and WEST TEXAS HOLDINGS LLC, JOHN HOWARD, MICHEAL (or MICHAEL) HOWARD and HABIB A HOWARD. Filed on September 06, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Bernard A. Friedman, David R. Grand. There is no demand for a jury trial. More Information about >>> ✅ MICHEAL (or MICHAEL) HOWARD, ✅ HABIB A HOWARD … | |
| Plaintiff versus Defendant | |
| United States of America | Adam Blake Brown |
| [Case # 2017mj30462/323178], [Filed: September 06, 2017] [ Other§ ⚖ ] ✅ Adam Blake Brown >>> More Information |
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Michigan, September 07, 2017 ⚖ Case 2:2017mc51237/323217 Here we go, United States of America versus Evan Andrew Leonard. Case number case 2:2017mc51237/323217, started on September 07, 2017. It's all about Other, happening with Judge Laurie J. Michelson. More Information about >>> ✅ Evan Andrew Leonard … | |
| Plaintiff versus Defendant | |
| United States of America | Malik Dayquan McCaster |
| [Case # 2017mj30372/322156], [Filed: July 31, 2017] [ Other§ ⚖ ] ✅ Malik Dayquan McCaster >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Antonio J. Pippen |
| [Case # 2017mc51306/323564], [Filed: September 21, 2017] [ Other Statutory Actions§ ⚖ ] [Judge: David M. Lawson, R. Steven Whalen] ✅ Antonio J. Pippen >>> More Information |
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Michigan, September 21, 2017 ⚖ Case 1:2017mc00069/88848 Alright, here we have United States of America versus CEI Community Ventures Fund LLC. Case number case 1:2017mc00069/88848, started on September 21, 2017. This is all about Other before Judge Ray Kent. | |
| Plaintiff versus Defendant | |
| United States of America | Sedrick Jackson |
| [Case # 2017mj30491/323582], [Filed: September 21, 2017] [ Other§ ⚖ ] ✅ Sedrick Jackson >>> More Information |
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Michigan, September 20, 2017 ⚖ Case 4:2017mc51307/323598 Here's the deal—United States of America is going against Tyrone West. Case number case 4:2017mc51307/323598, started on September 20, 2017. It's about Other Statutory Actions before Judge Matthew F. Leitman. More Information about >>> ✅ Tyrone West … | |
| Petitioner versus Respondent | |
| United States of America | Mohamad Khalaf |
| [Case # 2017mc51303/323547], [Filed: September 20, 2017] [ Other Statutory Actions§ ⚖ ] [Judge: Gershwin A. Drain, Mona K. Majzoub] ✅ Mohamad Khalaf >>> More Information |
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Michigan, September 20, 2017 ⚖ Case 2:2017cv13079/323524 In the US District Court for the Eastern District of Michigan, United States of America and Firearm Bushmaster Firearms Carbon 15 Rifle .223 Caliber, Serial E08928, Firearm WWI (Windham Weaponry, Inc.) WW-15 Rifle .556 caliber, Serial WW092468, Firearm Bushmaster Firearms XM15-E2S Rifle .223 caliber, Serial BK1100884, Firearm Winchester 70 Rifle are involved in case 2:2017cv13079/323524. Filed on September 20, 2017, this legal matter focuses on Other under 18 U.S.C. § 981. Judge David R. Grand, Denise Page Hood is presiding, and no jury trial is requested. More Information about >>> ✅ Firearm Bushmaster Firearms Carbon Rifle . Caliber, ✅ Serial E, ✅ Firearm Winchester Rifle … | |
| Plaintiff versus Defendant | |
| United States of America | Felipe Brown |
| [Case # 2017mj30369/322149], [Filed: July 31, 2017] [ Other§ ⚖ ] ✅ Felipe Brown >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Malik Dayquan McCaster |
| [Case # 2017mj30372/322157], [Filed: July 31, 2017] [ Other§ ⚖ ] ✅ Malik Dayquan McCaster >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sedrick Jackson |
| [Case # 2017mj30491/323581], [Filed: September 21, 2017] [ Other§ ⚖ ] ✅ Sedrick Jackson >>> More Information |
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Michigan, September 13, 2017 ⚖ Case 2:2017cv13025/323377 US District Court for the Eastern District of Michigan case 2:2017cv13025/323377 comprises United States of America and Paul Romans. Filed on September 13, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge David R. Grand, Denise Page Hood is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Paul Romans … | |
| Petitioner versus Respondent | |
| United States of America | Theodore J. Michael, Jr. |
| [Case # 2017mc51255/323367], [Filed: September 13, 2017] [ Other Statutory Actions§ ⚖ ] [Judge: David M. Lawson, Elizabeth A. Stafford] ✅ Theodore J. Michael >>> More Information |
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Michigan, September 13, 2017 ⚖ Case 2:2017mc51250/323359 Here's the deal—USA is going against Mashiyat Rashid. Case number case 2:2017mc51250/323359, started on September 13, 2017. It's about Other Statutory Actions before Judge Denise Page Hood, R. Steven Whalen. More Information about >>> ✅ Mashiyat Rashid … | |
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Michigan, September 13, 2017 ⚖ Case 2:2017mc51285/323536 The legal dispute indexed as case 2:2017mc51285/323536 was initiated on September 13, 2017. It involves a clash between United States of America and Johnnie Ross, Jr. 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 Victoria A. Roberts. More Information about >>> ✅ Johnnie Ross … | |
| Plaintiff versus Defendant | |
| United States of America | Javier Vargas-Aguilar |
| [Case # 2017mj30487/323525], [Filed: September 19, 2017] [ Other§ ⚖ ] ✅ Javier Vargas-Aguilar >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Antonio Darnelle Ross |
| [Case # 2017mj30485/323528], [Filed: September 19, 2017] [ Other§ ⚖ ] ✅ Antonio Darnelle Ross >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | John J. Tatar |
| [Case # 2017mc51281/323499], [Filed: September 19, 2017] [ Other Statutory Actions§ ⚖ ] [Judge: Terrence G. Berg, Elizabeth A. Stafford] ✅ John J. Tatar >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Antonio Darnelle Ross |
| [Case # 2017mj30485/323529], [Filed: September 19, 2017] [ Other§ ⚖ ] ✅ Antonio Darnelle Ross >>> More Information |
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Michigan, September 19, 2017 ⚖ Case 2:2017cv13070/323500 US District Court for the Eastern District of Michigan case 2:2017cv13070/323500 comprises United States and Connie Braun. Filed on September 19, 2017, this case concerns Environmental Matters based on 28 U.S.C. § 1345. Judge Thomas L. Ludington, Patricia T. Morris is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Connie Braun … | |
| Plaintiff versus Defendant | |
| United States of America | Ryan Ulman |
| [Case # 2017mj30488/323510], [Filed: September 19, 2017] [ Other§ ⚖ ] ✅ Ryan Ulman >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Thomas Edward Kemp |
| [Case # 2017mj30486/323531], [Filed: September 19, 2017] [ Other§ ⚖ ] ✅ Thomas Edward Kemp >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Thomas Edward Kemp |
| [Case # 2017mj30486/323530], [Filed: September 19, 2017] [ Other§ ⚖ ] ✅ Thomas Edward Kemp >>> More Information |
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Michigan, September 19, 2017 ⚖ Case 2:2017cv13075/323515 At the US District Court for the Eastern District of Michigan, the legal case 2:2017cv13075/323515 entails United States of America and Currency $230,000 from Liberty Bank and Trust and Currency $62,000 from Comerica Bank. The filing date is September 19, 2017, and this case deals with Other 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 >>> ✅ Currency $, ✅ Currency $ … | |
| Plaintiff versus Defendant | |
| United States of America | Jose Claudio Perez-Delgadillo |
| [Case # 2017mj30482/323474], [Filed: September 18, 2017] [ Other§ ⚖ ] ✅ Jose Claudio Perez-Delgadillo >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Yancy Demond Gilbert |
| [Case # 2017mj30483/323483], [Filed: September 18, 2017] [ Other§ ⚖ ] ✅ Yancy Demond Gilbert >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Humberto Martinez-Terriques |
| [Case # 2017mj30481/323477], [Filed: September 18, 2017] [ Other§ ⚖ ] ✅ Humberto Martinez-Terriques >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Humberto Martinez-Terriques |
| [Case # 2017mj30481/323476], [Filed: September 18, 2017] [ Other§ ⚖ ] ✅ Humberto Martinez-Terriques >>> More Information |
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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.