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Participant Index
B -> Bahra...(click to open)
Bahra, Kristin
Bahra, Paul
Beaudry, Russell
Board, Michigan
Booth, Michael
Brown, Michael
Bullock, Jarreau
C -> Campbell...(click to open)
Campbell, Douglas
Cannon, Geroge
Carbeck, Stephen
Carter, James
Carter, Monique
Carter, Richard
Contr, Western
Currency, )
D -> Dahodwala...(click to open)
Dahodwala, Fatema
Davis, Kelly
Decker, Joseph
Doherty, Donald
Dorenkamp, Richard
Durden, Jerome
H -> Hadler...(click to open)
Hadler, Jens
Hakim, Thomas
Halfal, Haseena
Hall, Anthony
Hammond, Cynthia
Handgun, Firearm
Hariyanawala, Zainab
Harold, Patrice
Hughey, Sophia
Hunter, Ross
K -> K...(click to open)
K, Serial
Kalosa, Matthew
Kelly, Daniel
King, Latrell
King, Virdell
Konsoer, Kristine
M -> Magazines...(click to open)
Magazines, Ammunition
Martin, Dwayne
McBride-Dabney, Alonzo
Mickens, Keith
Mitchell, George
Munger, Debra
Murry, Gregory
N -> NICHOLS...(click to open)
NICHOLS, Nathan
Nabors, Sophia
Nagarwala, Jumana
Neusser, Heinz-jakob
Nowak, Daniel
Nowak, Dennis
P -> Pen...(click to open)
Pen, Abraham
Peter, Jurgen
Pistol, Firearm
Powers, Timothy
Przybranowski, M.
Przybranowski, Mitchell
S -> SINGH...(click to open)
SINGH, Hatinder
SINGH, Satnam
Seabrooks, Robert
Seay, Shanel
Settles, James
Shafiq, Tahera
Shortridge, Kristen
Smith, Adam
Smith, Christina
Smith, Paul
Snyder, Rick
Surgery, Borealis
W -> Walker...(click to open)
Walker, Frederick
Ward, Urseal
Washington, Heidi
Washington, Sherry
Weaver, Clarence
Wesson, Michael
Wesson, Mr.
Whiteside, Michael
Wilson, Jacklyn
Wilson, Rufus
Winterkorn, Martin
Witherspoon, Judi
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Michigan, August 20, 2018 ⚖ Case 1:2018cv12596/332105 At the US District Court for the Eastern District of Michigan, case 1:2018cv12596/332105 involves Upper Peninsula General Contracting, LLC d/b/a ServPro of the Upper Peninsula on behalf of the Chapter 7 Bankruptcy Estate of Kevin J. Uren and Christine L. Uren bringing a case against JPMorgan Chase Bank, N.A. Filed on August 20, 2018, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332. The case is presided over by Judge Patricia T Morris, with Referring Judge Linda V Parker also involved. There is no specific request for a jury trial. More Information about >>> ✅ Christine L. Uren … | |
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Michigan, August 27, 2018 ⚖ Case 2:2018cv12680/332267 At the US District Court for the Eastern District of Michigan, case 2:2018cv12680/332267 involves United States of America suing Ammunition Ten (10) Rounds 9mm, Currency $224,277, Firearm Glock 26 9mm Handgun, Serial Number BBMF473 and Ammunition Two (2) 9mm Magazines. Filed on August 27, 2018, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345. The case is presided over by Judge Terrence G Berg, with Referring Judge Stephanie Dawkins Davis also involved. No jury trial has been requested. More Information about >>> ✅ Ammunition Ten () Rounds mm, ✅ Currency $, ✅ Firearm Glock mm Handgun, ✅ Ammunition Two () mm Magazines … | |
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Michigan, August 20, 2018 ⚖ Case 2:2018cv12596/332105 At the US District Court for the Eastern District of Michigan, case 2:2018cv12596/332105 features Upper Peninsula General Contracting, LLC d/b/a ServPro of the Upper Peninsula on behalf of the Chapter 7 Bankruptcy Estate of Kevin J. Uren and Christine L. Uren suing JPMorgan Chase Bank, N.A. Filed on August 20, 2018, this case revolves around Contract: Other based on 28 U.S.C. § 1332. Judge Patricia T Morris presides over the case, with Referring Judge Linda V Parker involved, and no jury demand has been made. More Information about >>> ✅ Christine L. Uren … | |
| Plaintiff versus Defendant | |
| United States of America | Duane Deshawn Lee |
| [Case # 2017mj30300/321052], [Filed: June 16, 2017] [ Other§ ⚖ ] ✅ Duane Deshawn Lee >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Anthony P. Hall |
| [Case # 2017mc50580/319673], [Filed: April 26, 2017] [ Other Statutory Actions§ ⚖ ] [Judge: Anthony P. Patti, Victoria A. Roberts] ✅ Anthony P. Hall >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Duane Deshawn Lee |
| [Case # 2017mj30300/321051], [Filed: June 16, 2017] [ Other§ ⚖ ] ✅ Duane Deshawn Lee >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Anthony P. Hall |
| [Case # 2017mc50579/319672], [Filed: April 26, 2017] [ Other Statutory Actions§ ⚖ ] [Judge: Anthony P. Patti, Victoria A. Roberts] ✅ Anthony P. Hall >>> More Information |
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Michigan, September 13, 2018 ⚖ Case 2:2018cv12857/332644 Initiated as Case Number case 2:2018cv12857/332644, United States of America files a lawsuit against Personal Property, One Mont Blanc Limited Edition America's Signature for Freedom, Abraham Lincoln Themed Pen, Serial Number 11 at the US District Court for the Eastern District of Michigan. Filed on September 13, 2018, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1341. Judge David M Lawson presides over the case, and Referring Judge R Steven Whalen is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Abraham Lincoln Themed Pen … | |
| Plaintiff versus Defendant | |
| United States of America | Stephen Carbeck |
| [Case # 2018mc51205/331978], [Filed: August 14, 2018] [ Other§ ⚖ ] ✅ Stephen Carbeck >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Christina M. Smith |
| [Case # 2018mj30442/331982], [Filed: August 14, 2018] [ Other§ ⚖ ] ✅ Christina M. Smith >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kelly Davis |
| [Case # 2018mc51209/331995], [Filed: August 14, 2018] [ Other§ ⚖ ] ✅ Kelly Davis >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Christina M. Smith |
| [Case # 2018mj30442/331981], [Filed: August 14, 2018] [ Other§ ⚖ ] ✅ Christina M. Smith >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael Bryan Whiteside |
| [Case # 2018mj30277/329699], [Filed: May 15, 2018] [ Other§ ⚖ ] ✅ Michael Bryan Whiteside >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Clarence Thomas Weaver, Jarreau Muntu Bullock and Michael Bryan Whiteside |
| [Case # 2018mj30277/329696], [Filed: May 15, 2018] [ Other§ ⚖ ] ✅ Clarence Thomas Weaver, ✅ Jarreau Muntu Bullock, ✅ Michael Bryan Whiteside >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jarreau Muntu Bullock |
| [Case # 2018mj30277/329698], [Filed: May 15, 2018] [ Other§ ⚖ ] ✅ Jarreau Muntu Bullock >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Clarence Thomas Weaver |
| [Case # 2018mj30277/329697], [Filed: May 15, 2018] [ Other§ ⚖ ] ✅ Clarence Thomas Weaver >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Timothy D Powers |
| [Case # 2018mj30278/329704], [Filed: May 15, 2018] [ Other§ ⚖ ] ✅ Timothy D Powers >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Timothy D Powers |
| [Case # 2018mj30278/329703], [Filed: May 15, 2018] [ Other§ ⚖ ] ✅ Timothy D Powers >>> More Information |
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Michigan, October 12, 2018 ⚖ Case 5:2018cv13185/333384 In case 5:2018cv13185/333384, United States of America initiates legal action against Geroge E Cannon at the US District Court for the Eastern District of Michigan. Filed on October 12, 2018, this case pertains to matters regarding Contract: Recovery Student Loan under 28 U.S.C. § 1345. Presiding Judge Stephanie Dawkins Davis oversees the case, with Referring Judge Judith E Levy involved. There is no jury demand specified. More Information about >>> ✅ Geroge E Cannon … | |
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Michigan, October 15, 2018 ⚖ Case 2:2018cv13205/333412 In case 2:2018cv13205/333412, United States of America initiates legal action against Federal-Mogul LLC at the US District Court for the Eastern District of Michigan. Filed on October 15, 2018, this case pertains to matters regarding Environmental Matters under 42 U.S.C. § 6901. Presiding Judge Bernard A Friedman oversees the case, with Referring Judge R Steven Whalen involved. There is no jury demand specified. | |
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Michigan, October 15, 2018 ⚖ Case 2:2018cv13208/333419 Initiated as Case Number case 2:2018cv13208/333419, United States of America files a lawsuit against Currency $14,700, Personal Property 51 Rounds Assorted CAL: 380 Ammunition and Firearm One Cobra Denali 380 Pistol, Serial K14884 at the US District Court for the Eastern District of Michigan. Filed on October 15, 2018, this case revolves around Drug Related Seizure of Property under 18 U.S.C. § 981. Judge Nancy G Edmunds presides over the case, and Referring Judge Anthony P Patti is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Currency $, ✅ Firearm One Cobra Denali Pistol, ✅ Serial K … | |
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Michigan, October 11, 2018 ⚖ Case 4:2018cv13167/333310 In case 4:2018cv13167/333310, United States of America initiates legal proceedings against Currency $10,000 and Currency $11,289 at the US District Court for the Eastern District of Michigan. Filed on October 11, 2018, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding Judge David R. Grand oversees the case, with involvement from Referring Judge Linda V Parker, and no jury demand has been made. More Information about >>> ✅ Currency $, ✅ Currency $ … | |
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Michigan, October 17, 2018 ⚖ Case 2:2018cv13253/333512 In case 2:2018cv13253/333512, United States of America initiates legal proceedings against Dwayne Martin at the US District Court for the Eastern District of Michigan. Filed on October 17, 2018, this case involves matters related to Contract: Recovery Student Loan under 28 U.S.C. § 1345. Presiding Judge Sean F Cox oversees the case, with involvement from Referring Judge R Steven Whalen, and no jury demand has been made. More Information about >>> ✅ Dwayne Martin … | |
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Michigan, October 04, 2018 ⚖ Case 1:2018cv01140/92569 Initiated as Case Number case 1:2018cv01140/92569, United States of America files a lawsuit against The Hinman Company at the US District Court for the Western District of Michigan. Filed on October 04, 2018, this case revolves around Other Statutory Actions under 49 U.S.C. § 1471. Judge Phillip J Green presides over the case, and Referring Judge Paul L Maloney is also part of the proceedings. No jury trial has been requested. | |
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Michigan, October 04, 2018 ⚖ Case 2:2018cv13109/333166 Initiated in case 2:2018cv13109/333166, United States of America brings forth legal action against Tina Toney-Windom at the US District Court for the Eastern District of Michigan. Filed on October 04, 2018, this case pertains to Contract: Recovery Student Loan grounded in 20 U.S.C. § 1080 Student Loan Recovery. Presiding Judge Arthur J Tarnow oversees the proceedings, with Referring Judge R Steven Whalen involved, and no jury has been requested. More Information about >>> ✅ Tina Toney-Windom … | |
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Michigan, October 17, 2018 ⚖ Case 2:2018cv13251/333503 At the US District Court for the Eastern District of Michigan, case 2:2018cv13251/333503 involves United States of America bringing a case against Currency $69,600. Filed on October 17, 2018, this case addresses issues related to Drug Related Seizure of Property based on 18 U.S.C. § 981. The case is presided over by Judge Laurie J Michelson, with Referring Judge Elizabeth A Stafford also involved. There is no specific request for a jury trial. More Information about >>> ✅ Currency $ … | |
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Michigan, October 22, 2018 ⚖ Case 2:2018cv13297/333602 In case 2:2018cv13297/333602, United States of America initiates legal proceedings against Kathy J. Loeffler at the US District Court for the Eastern District of Michigan. Filed on October 22, 2018, this case involves matters related to Contract: Recovery Student Loan under 28 U.S.C. § 1345. Presiding Judge Victoria A Roberts oversees the case, with involvement from Referring Judge R Steven Whalen, and no jury demand has been made. More Information about >>> ✅ Kathy J. Loeffler … | |
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Michigan, October 22, 2018 ⚖ Case 4:2018cv13299/333603 In case 4:2018cv13299/333603, United States of America initiates legal action against Tony A. Lyons at the US District Court for the Eastern District of Michigan. Filed on October 22, 2018, this case pertains to matters regarding Contract: Recovery Student Loan under 28 U.S.C. § 1345. Presiding Judge Stephanie Dawkins Davis oversees the case, with Referring Judge Linda V Parker involved. There is no jury demand specified. More Information about >>> ✅ Tony A. Lyons … | |
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Michigan, September 24, 2018 ⚖ Case 2:2018mc51358/332910 So, it's like this—United States of America is up against Jumana Nagarwala, Farida Arif, Zainab Hariyanawala, Fakhruddin Attar, Farida Attar, Fatema Dahodwala, Tahera Shafiq and Haseena Halfal. Case number case 2:2018mc51358/332910, started on September 24, 2018. It's about Other Statutory Actions and it's under Bernard A Friedman. More Information about >>> ✅ Jumana Nagarwala, ✅ Farida Arif, ✅ Zainab Hariyanawala, ✅ Fakhruddin Attar, ✅ Farida Attar, ✅ Fatema Dahodwala, ✅ Tahera Shafiq, ✅ Haseena Halfal … | |
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Michigan, March 20, 2017 ⚖ Case 2:2017cv10866/318622 At the US District Court for the Eastern District of Michigan, the legal case 2:2017cv10866/318622 involves United States of America and Currency $14,734.87 From JP Morgan Chase Bank Account No. XXXXXX7614, Currency $4,076.64 From JP Morgan Chase Bank Account No. XXXXXX6785 and Currency $6,950.49 From JP Morgan Chase Bank Account No. XXXXX4801. Filed on March 20, 2017, this case deals with Other based on 28 U.S.C. § 1341. Judge Mona K. Majzoub, Laurie J. Michelson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Currency $, ✅ Currency $, ✅ Currency $ … | |
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Michigan, October 22, 2018 ⚖ Case 2:2018cv13295/333601 At the US District Court for the Eastern District of Michigan, case 2:2018cv13295/333601 features United States of America suing George Mitchell. Filed on October 22, 2018, this case revolves around Contract: Recovery Student Loan based on 28 U.S.C. § 1345. Judge Stephanie Dawkins Davis presides over the case, with Referring Judge George Caram Steeh involved, and no jury demand has been made. More Information about >>> ✅ George Mitchell … | |
| Plaintiff versus Defendant | |
| United States of America | Jason Demell Ellis |
| [Case # 2018mj30137/327761], [Filed: March 05, 2018] [ Other§ ⚖ ] ✅ Jason Demell Ellis >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Matthew James Kalosa |
| [Case # 2018mj30135/327758], [Filed: March 05, 2018] [ Other§ ⚖ ] ✅ Matthew James Kalosa >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | James Settles |
| [Case # 2018mw40005/327843], [Filed: March 05, 2018] [ Other§ ⚖ ] ✅ James Settles >>> More Information |
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Michigan, March 05, 2018 ⚖ Case 4:2018mc50413/327976 Check it out, it's United States of America taking on Alonzo Toddo McBride-Dabney. Case number case 4:2018mc50413/327976, started on March 05, 2018. It's about Other Statutory Actions, happening with Judge Stephanie Dawkins Davis, Linda V. Parker. More Information about >>> ✅ Alonzo Toddo McBride-Dabney … | |
| Plaintiff versus Defendant | |
| United States of America | Jose Manuel Ramirez-Rodriguez |
| [Case # 2018mj30136/327765], [Filed: March 05, 2018] [ Other§ ⚖ ] ✅ Jose Manuel Ramirez-Rodriguez >>> More Information |
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Michigan, March 05, 2018 ⚖ Case 2:2018mc50368/327767 Alright, we got United States of America versus Robert A. Gross here. Case number case 2:2018mc50368/327767, kicked off on March 05, 2018. This is about Other Statutory Actions, hanging with Judge David M. Lawson, R. Steven Whalen. More Information about >>> ✅ Robert A. Gross … | |
| Plaintiff versus Defendant | |
| United States of America | Jason Demell Ellis |
| [Case # 2018mj30137/327760], [Filed: March 05, 2018] [ Other§ ⚖ ] ✅ Jason Demell Ellis >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jose Manuel Ramirez-Rodriguez |
| [Case # 2018mj30136/327766], [Filed: March 05, 2018] [ Other§ ⚖ ] ✅ Jose Manuel Ramirez-Rodriguez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | James Settles |
| [Case # 2018mw40005/327842], [Filed: March 05, 2018] [ Other§ ⚖ ] ✅ James Settles >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Matthew James Kalosa |
| [Case # 2018mj30135/327757], [Filed: March 05, 2018] [ Other§ ⚖ ] ✅ Matthew James Kalosa >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Richard J. Carter |
| [Case # 2018mc00016/90190], [Filed: March 05, 2018] [ Other§No cause code entered ⚖ ] [Judge: Ray Kent] ✅ Richard J. Carter >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| United States of America | Virdell King |
| [Case # 2018mc51578/334021], [Filed: November 06, 2018] [ Other Statutory Actions§ ⚖ ] [Judge: Paul D Borman] , [R Steven Whalen] ✅ Virdell King >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Debra Avon Munger |
| [Case # 2018mc51547/333823], [Filed: October 29, 2018] [ Other Statutory Actions§ ⚖ ] [Judge: Thomas L Ludington] , [Patricia T Morris] ✅ Debra Avon Munger >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| United States of America | Nancy A. Johnson |
| [Case # 2018mc51579/334022], [Filed: November 06, 2018] [ Other Statutory Actions§ ⚖ ] [Judge: Paul D Borman] , [R Steven Whalen] ✅ Nancy A. Johnson >>> More Information |
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Michigan, November 01, 2018 ⚖ Case 1:2018cv01228/92832 In case 1:2018cv01228/92832, United States of America initiates legal action against Mr. Michael J. Wesson and Michael J. Wesson at the US District Court for the Western District of Michigan. Filed on November 01, 2018, this case pertains to matters regarding Contract: Recovery Student Loan under 28 U.S.C. § 1345. Presiding Judge Ellen S Carmody oversees the case, with Referring Judge Janet T Neff involved. There is no jury demand specified. More Information about >>> ✅ Mr. Michael J. Wesson, ✅ Michael J. Wesson … | |
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Michigan, November 20, 2018 ⚖ Case 1:2018cv01300/93027 In case 1:2018cv01300/93027, UBC Carpenters International Training Fund, Millwrights Local 1102 Vacation Fund, Michigan Carpenters Pension Fund, Millwrights' Local No. 1102 Supplemental Pension Fund, UBC Millwright Labor-Management Industry Promotion Fund, Western Michigan Contr initiates legal action against Pro Services, Inc. at the US District Court for the Western District of Michigan. The case was filed on November 20, 2018 and involves matters related to Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Ray Kent presides over the case, and Referring Judge Paul L Maloney is also involved. There has been no request for a jury trial. More Information about >>> ✅ Michigan Carpenters Pension Fund, ✅ Western Michigan Contr … | |
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Michigan, October 31, 2018 ⚖ Case 2:2018cv00195/92818 At the US District Court for the Western District of Michigan, case 2:2018cv00195/92818 involves United States Environmental Protection Agency and United States of America suing Ironwood, City of. Filed on October 31, 2018, this case addresses issues related to Environmental Matters based on 42 U.S.C. § 9607. The case is presided over by Judge Timothy P Greeley, with Referring Judge Robert J Jonker also involved. No jury trial has been requested. | |
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Michigan, November 14, 2018 ⚖ Case 2:2018cv13554/334211 Initiated as Case Number case 2:2018cv13554/334211, United States of America files a lawsuit against James Carter, Jr. at the US District Court for the Eastern District of Michigan. Filed on November 14, 2018, this case revolves around Contract: Recovery Student Loan under 28 U.S.C. § 1345. Judge Denise Page Hood presides over the case, and Referring Judge Elizabeth A Stafford is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ James Carter … | |
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Michigan, November 14, 2018 ⚖ Case 2:2018cv13552/334208 In case 2:2018cv13552/334208, United States of America initiates legal proceedings against NATHAN J. NICHOLS at the US District Court for the Eastern District of Michigan. Filed on November 14, 2018, this case involves matters related to Contract: Recovery Student Loan under 28 U.S.C. § 1345. Presiding Judge David R. Grand oversees the case, with involvement from Referring Judge Mark A Goldsmith, and no jury demand has been made. More Information about >>> ✅ NATHAN J. NICHOLS … | |
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Michigan, November 14, 2018 ⚖ Case 3:2018cv13553/334209 Initiated as Case Number case 3:2018cv13553/334209, United States of America files a lawsuit against Sophia Nabors at the US District Court for the Eastern District of Michigan. Filed on November 14, 2018, this case revolves around Contract: Recovery Student Loan under 28 U.S.C. § 1345. Judge Robert H Cleland presides over the case, and Referring Judge Elizabeth A Stafford is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Sophia Nabors … | |
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Michigan, November 14, 2018 ⚖ Case 2:2018cv13555/334212 Initiated in case 2:2018cv13555/334212, United States of America brings forth legal action against Gyra D Lynch-Phillips at the US District Court for the Eastern District of Michigan. Filed on November 14, 2018, this case pertains to Contract: Recovery Student Loan grounded in 28 U.S.C. § 1345. Presiding Judge Sean F Cox oversees the proceedings, with Referring Judge Anthony P Patti involved, and no jury has been requested. More Information about >>> ✅ Gyra D Lynch-Phillips … | |
| PlaintiffPetitioner versus Defendant | |
| United States of America | Keith Mickens |
| [Case # 2018mc51534/333791], [Filed: October 26, 2018] [ Other Statutory Actions§ ⚖ ] [Judge: Paul D Borman] , [R Steven Whalen] ✅ Keith Mickens >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| United States of America | Michael Brown |
| [Case # 2018mc51532/333789], [Filed: October 26, 2018] [ Other Statutory Actions§ ⚖ ] [Judge: Paul D Borman] , [R Steven Whalen] ✅ Michael Brown >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| United States of America | Jerome Durden |
| [Case # 2018mc51533/333790], [Filed: October 26, 2018] [ Other Statutory Actions§ ⚖ ] [Judge: Paul D Borman] , [R Steven Whalen] ✅ Jerome Durden >>> More Information |
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Michigan, November 08, 2018 ⚖ Case 1:2018cv13490/334085 Initiated as Case Number case 1:2018cv13490/334085, United States of America files a lawsuit against Jacklyn M. Wilson at the US District Court for the Eastern District of Michigan. Filed on November 08, 2018, this case revolves around Contract: Recovery Student Loan under 28 U.S.C. § 1345. Judge Thomas L Ludington presides over the case, and Referring Judge Patricia T Morris is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Jacklyn M. Wilson … | |
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Michigan, November 21, 2018 ⚖ Case 3:2018cv13650/334370 In case 3:2018cv13650/334370, United States of America initiates legal proceedings against Twenty-Nine Thousand Four Hundred Twenty Dollars ($29,420) in U.S. Currency at the US District Court for the Eastern District of Michigan. Filed on November 21, 2018, this case involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 981. Presiding Judge Robert H Cleland oversees the case, with involvement from Referring Judge Stephanie Dawkins Davis, and no jury demand has been made. More Information about >>> ✅ Twenty-Nine Thousand Four Hundred Twenty Dollars ($, ✅ ) in Currency … | |
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Michigan, November 14, 2018 ⚖ Case 1:2018cv01281/92954 In case 1:2018cv01281/92954, United States of America initiates legal action against Kristine Konsoer at the US District Court for the Western District of Michigan. The case was filed on November 14, 2018 and involves matters related to Contract: Recovery Student Loan under 28 U.S.C. § 1345. Ellen S Carmody presides over the case, and Referring Judge Janet T Neff is also involved. There has been no request for a jury trial. More Information about >>> ✅ Kristine Konsoer … | |
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Michigan, November 27, 2018 ⚖ Case 1:2018cv01320/93074 Initiated as Case Number case 1:2018cv01320/93074, United States of America files a lawsuit against Douglas I. Campbell at the US District Court for the Western District of Michigan. Filed on November 27, 2018, this case revolves around Contract: Recovery Student Loan under 28 U.S.C. § 1345. Judge Ellen S Carmody presides over the case, and Referring Judge Janet T Neff is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Douglas I. Campbell … | |
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Michigan, November 27, 2018 ⚖ Case 1:2018cv01319/93071 Initiated in case 1:2018cv01319/93071, United States of America brings forth legal action against Frederick P. Walker at the US District Court for the Western District of Michigan. Filed on November 27, 2018, this case pertains to Contract: Recovery Student Loan grounded in 28 U.S.C. § 1345. Presiding Judge Ellen S Carmody oversees the proceedings, with Referring Judge Janet T Neff involved, and no jury has been requested. More Information about >>> ✅ Frederick P. Walker … | |
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Michigan, November 27, 2018 ⚖ Case 2:2018cv00210/93072 At the US District Court for the Western District of Michigan, case 2:2018cv00210/93072 features United States of America suing Russell T. Beaudry. Filed on November 27, 2018, this case revolves around Contract: Recovery Student Loan based on 28 U.S.C. § 1345. Judge Timothy P Greeley presides over the case, with Referring Judge Gordon J Quist involved, and no jury demand has been made. More Information about >>> ✅ Russell T. Beaudry … | |
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Michigan, December 10, 2018 ⚖ Case 2:2018cv13811/334734 Initiated as Case Number case 2:2018cv13811/334734, United States of America files a lawsuit against Roy Sparks Country Boy, Inc. and Cynthia V. Hammond at the US District Court for the Eastern District of Michigan. Filed on December 10, 2018, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Paul D Borman presides over the case, and Referring Judge Mona K Majzoub is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Cynthia V. Hammond … | |
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Michigan, November 30, 2018 ⚖ Case 2:2018cv13732/334546 Initiated in case 2:2018cv13732/334546, United States of America brings forth legal action against Judi Witherspoon at the US District Court for the Eastern District of Michigan. Filed on November 30, 2018, this case pertains to Contract: Other grounded in 28 U.S.C. § 3001. Presiding Judge Avern Cohn oversees the proceedings, with Referring Judge R Steven Whalen involved, and no jury has been requested. More Information about >>> ✅ Judi Witherspoon … | |
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Michigan, November 30, 2018 ⚖ Case 2:2018cv13730/334541 At the US District Court for the Eastern District of Michigan, case 2:2018cv13730/334541 involves UNITED STATES OF AMERICA bringing a case against MAIRA ASIF and MUHAMMAD ASIF QAZI. Filed on November 30, 2018, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Stephanie Dawkins Davis, with Referring Judge Bernard A Friedman also involved. There is no specific request for a jury trial. | |
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Michigan, November 30, 2018 ⚖ Case 4:2018cv13731/334545 In case 4:2018cv13731/334545, United States of America initiates legal action against Lisa Rachal at the US District Court for the Eastern District of Michigan. Filed on November 30, 2018, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 3001. Presiding Judge Matthew F Leitman oversees the case, with Referring Judge Mona K Majzoub involved. There is no jury demand specified. More Information about >>> ✅ Lisa Rachal … | |
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Michigan, November 29, 2018 ⚖ Case 1:2018cv01332/93117 At the US District Court for the Western District of Michigan, case 1:2018cv01332/93117 involves United States of America bringing a case against Daniel R. Nowak, Saranac Brand Foods, Inc. and Dennis M. Nowak. Filed on November 29, 2018, this case addresses issues related to Other Statutory Actions based on 21 U.S.C. § 301. The case is presided over by Judge Phillip J Green, with Referring Judge Paul L Maloney also involved. There is no specific request for a jury trial. More Information about >>> ✅ Daniel R. Nowak, ✅ Dennis M. Nowak … | |
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Michigan, December 06, 2018 ⚖ Case 2:2018cv13782/334666 At the US District Court for the Eastern District of Michigan, case 2:2018cv13782/334666 involves United States of America suing Gregory Murry and Gregory A. Murry. Filed on December 06, 2018, this case addresses issues related to Contract: Recovery Student Loan based on 28 U.S.C. § 1345. The case is presided over by Judge David R. Grand, with Referring Judge Paul D Borman also involved. No jury trial has been requested. More Information about >>> ✅ Gregory Murry, ✅ Gregory A. Murry … | |
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Michigan, December 14, 2018 ⚖ Case 2:2018cv13896/334900 In case 2:2018cv13896/334900, United States of America initiates legal proceedings against Patrice L. Harold at the US District Court for the Eastern District of Michigan. Filed on December 14, 2018, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge David R. Grand oversees the case, with involvement from Referring Judge Paul D Borman, and no jury demand has been made. More Information about >>> ✅ Patrice L. Harold … | |
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Michigan, November 26, 2018 ⚖ Case 2:2018cv13692/334423 At the US District Court for the Eastern District of Michigan, case 2:2018cv13692/334423 involves United States of America suing Kristin V. Bahra and Paul S. Bahra. Filed on November 26, 2018, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Mark A Goldsmith, with Referring Judge Mona K Majzoub also involved. No jury trial has been requested. More Information about >>> ✅ Kristin V. Bahra, ✅ Paul S. Bahra … | |
| Plaintiff versus Defendant | |
| United States of America | Rufus Deon Wilson |
| [Case # 2018mc51657/334424], [Filed: November 26, 2018] [ Other Statutory Actions§ ⚖ ] [Judge: Bernard A Friedman] , [Mona K Majzoub] ✅ Rufus Deon Wilson >>> More Information |
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Michigan, November 09, 2018 ⚖ Case 2:2018cv13499/334109 At the US District Court for the Eastern District of Michigan, case 2:2018cv13499/334109 involves United States of America suing Fidelity and Deposit Company of Maryland and Pinnacle Construction Development Group, Inc. Filed on November 09, 2018, this case addresses issues related to Miller Act based on 40 U.S.C. § 270. The case is presided over by Judge Arthur J Tarnow, with Referring Judge R Steven Whalen also involved. No jury trial has been requested. | |
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Michigan, November 09, 2018 ⚖ Case 2:2018mc51593/334111 Here's the deal—United States of America is going against Joseph Decker. Case number case 2:2018mc51593/334111, started on November 09, 2018. It's about Other Statutory Actions before Judge Terrence G Berg. More Information about >>> ✅ Joseph Decker … | |
| Plaintiff versus Defendant | |
| United States of America | Mashiyat Rashid |
| [Case # 2018mc51801/335124], [Filed: December 21, 2018] [ Other Statutory Actions§ ⚖ ] [Judge: Denise Page Hood] , [R Steven Whalen] ✅ Mashiyat Rashid >>> More Information |
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Michigan, December 28, 2018 ⚖ Case 1:2018cv01445/93359 At the US District Court for the Western District of Michigan, case 1:2018cv01445/93359 involves United States of America bringing a case against Borealis Plastic Surgery, PLLC and Adam B. Smith. Filed on December 28, 2018, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729. The case is presided over by Judge Ellen S Carmody, with Referring Judge Janet T Neff also involved. There is no specific request for a jury trial. More Information about >>> ✅ Borealis Plastic Surgery, ✅ Adam B. Smith … | |
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Michigan, December 13, 2018 ⚖ Case 2:2018cv13874/334873 Initiated in case 2:2018cv13874/334873, U.S. VENTURE, INC. d/b/a U.S. OIL brings forth legal action against MIKE'S CORNER MART, INC., AMEERA'S INC., JASPINDER K. SAHI, HATINDER SINGH and SATNAM SINGH at the US District Court for the Eastern District of Michigan. Filed on December 13, 2018, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332. Presiding Judge Elizabeth A Stafford oversees the proceedings, with Referring Judge Arthur J Tarnow involved. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ HATINDER SINGH, ✅ SATNAM SINGH … | |
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Michigan, December 13, 2018 ⚖ Case 2:2018cv13866/334863 In case 2:2018cv13866/334863, United States of America initiates legal proceedings against Ross A. Hunter at the US District Court for the Eastern District of Michigan. Filed on December 13, 2018, this case involves matters related to Contract: Recovery Student Loan under 28 U.S.C. § 1345. Presiding Judge David R. Grand oversees the case, with involvement from Referring Judge Laurie J Michelson, and no jury demand has been made. More Information about >>> ✅ Ross A. Hunter … | |
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Michigan, January 11, 2019 ⚖ Case 4:2019cv10107/335491 At the US District Court for the Eastern District of Michigan, case 4:2019cv10107/335491 involves United States of America bringing a case against Thomas M. Hakim, Jr. Filed on January 11, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Matthew F Leitman, with Referring Judge Anthony P Patti also involved. There is no specific request for a jury trial. More Information about >>> ✅ Thomas M. Hakim … | |
| PlaintiffPetitioner versus Defendant | |
| United States of America | Martin Winterkorn, Bernd Gottweis, Jens Hadler, Jurgen Peter, Richard Dorenkamp, IAV GmbH and Heinz-Jakob Neusser |
| [Case # 2018mc51811/335207], [Filed: December 26, 2018] [ Other Statutory Actions§ ⚖ ] [Judge: Sean F Cox] , [Anthony P Patti] ✅ Martin Winterkorn, ✅ Bernd Gottweis, ✅ Jens Hadler, ✅ Jurgen Peter, ✅ Richard Dorenkamp, ✅ Heinz-Jakob Neusser >>> More Information |
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Michigan, January 08, 2019 ⚖ Case 2:2019cv10066/335379 At the US District Court for the Eastern District of Michigan, case 2:2019cv10066/335379 involves United States of America bringing a case against Mitchell Przybranowski and M. Przybranowski. Filed on January 08, 2019, this case addresses issues related to Contract: Recovery Student Loan based on 28 U.S.C. § 1345. The case is presided over by Judge Avern Cohn, with Referring Judge R Steven Whalen also involved. There is no specific request for a jury trial. More Information about >>> ✅ Mitchell Przybranowski, ✅ M. Przybranowski … | |
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Michigan, January 16, 2019 ⚖ Case 2:2019cv10163/335615 At the US District Court for the Eastern District of Michigan, case 2:2019cv10163/335615 involves United States of America bringing a case against Alfred E. Jones. Filed on January 16, 2019, this case addresses issues related to Contract: Recovery Student Loan based on 28 U.S.C. § 1345. The case is presided over by Judge Bernard A Friedman, with Referring Judge Anthony P Patti also involved. There is no specific request for a jury trial. More Information about >>> ✅ Alfred E. Jones … | |
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Michigan, January 23, 2019 ⚖ Case 1:2019cv00052/93549 In case 1:2019cv00052/93549, Umar Muhammad #140342 initiates legal proceedings against Michigan Parole Board, Rick Snyder, Sherry Washington, Paul Smith, Melissa Jennings, Daniel J. Kelly and Heidi E. Washington at the US District Court for the Western District of Michigan. Filed on January 23, 2019, this case involves matters related to Prisoner: Civil Rights under 42 U.S.C. § 1983. Presiding Judge Ray Kent oversees the case, with involvement from Referring Judge Paul L Maloney. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Umar Muhammad #, ✅ Michigan Parole Board, ✅ Rick Snyder, ✅ Sherry Washington, ✅ Paul Smith, ✅ Melissa Jennings, ✅ Daniel J. Kelly, ✅ Heidi E. Washington … | |
| Plaintiff versus Defendant | |
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Urseal Ward
More Information |
Donald Doherty, Correct Care Solutions, LLC, Kristen Shortridge, Well Path, LLC, Lasonya Thomas and Pat Rice |
| [Case # 2019cv10218/335788], [Filed: January 23, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Sean F Cox] , [Elizabeth A Stafford] [jury demanded by Plaintiff] ✅ Donald Doherty, ✅ Kristen Shortridge, ✅ Lasonya Thomas, ✅ Pat Rice >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Monte L. Alexander |
| [Case # 2019mc50188/336086], [Filed: February 08, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Stephanie Dawkins Davis] , [Laurie J Michelson] ✅ Monte L. Alexander >>> More Information |
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Michigan, February 08, 2019 ⚖ Case 2:2019cv10400/336073 In case 2:2019cv10400/336073, United States of America initiates legal action against City National Bank Cashier's Check #111709 (formerly cashier's check #259925063 in the name of/payable to Eze Cleaning Service, Inc.) in the amount of $1,336,034.11 dated 08/2 and City National Bank Cashier's Check #111711 (formerly cashier at the US District Court for the Eastern District of Michigan. Filed on February 08, 2019, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding Judge Mona K Majzoub oversees the case, with Referring Judge George Caram Steeh involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ . dated / … | |
| Plaintiff versus Defendant | |
| United States of America | Robert Aaron Seabrooks |
| [Case # 2018mj30317/330261], [Filed: June 05, 2018] [ Other§ ⚖ ] ✅ Robert Aaron Seabrooks >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Latrell King |
| [Case # 2018mj30318/330321], [Filed: June 05, 2018] [ Other§ ⚖ ] ✅ Latrell King >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Latrell King |
| [Case # 2018mj30318/330320], [Filed: June 05, 2018] [ Other§ ⚖ ] ✅ Latrell King >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sophia Hughey |
| [Case # 2018mj30316/330249], [Filed: June 05, 2018] [ Other§ ⚖ ] ✅ Sophia Hughey >>> More Information |
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| Plaintiff versus Defendant | |
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UAW Local 961
Michael Booth and Michael Booth [E-Filer]
More Information |
FCA and International UAW |
| [Case # 2019cv10453/336229], [Filed: February 14, 2019] [ Labor: Labor/Mgt. Relations§ ⚖ ] [Judge: Gershwin A Drain] , [Elizabeth A Stafford] [jury demanded by Plaintiff] >>> More Information |
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Michigan, February 14, 2019 ⚖ Case 4:2019cv10463/336238 In case 4:2019cv10463/336238, U.S. Secretary of the Department of Housing and Urban Development initiates legal action against Monique Carter at the US District Court for the Eastern District of Michigan. Filed on February 14, 2019, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1444. Presiding Judge Matthew F Leitman oversees the case, with Referring Judge Anthony P Patti involved. There is no jury demand specified. More Information about >>> ✅ Monique Carter … | |
| Plaintiff versus Defendant | |
| United States of America | Robert Aaron Seabrooks |
| [Case # 2018mj30317/330262], [Filed: June 05, 2018] [ Other§ ⚖ ] ✅ Robert Aaron Seabrooks >>> More Information |
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Michigan, June 05, 2018 ⚖ Case 5:2018cv11781/330243 US District Court for the Eastern District of Michigan case 5:2018cv11781/330243 comprises United States of America and Shanel M. Seay. Filed on June 05, 2018, this case concerns Other Contract based on 28 U.S.C. § 3001. Judge Judith E. Levy, Mona K. Majzoub is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Shanel M. Seay … | |
| Plaintiff versus Defendant | |
| United States of America | Sophia Hughey |
| [Case # 2018mj30316/330250], [Filed: June 05, 2018] [ Other§ ⚖ ] ✅ Sophia Hughey >>> More Information |
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