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
A -> Ahmad...(click to open)
Ahmad, Shahzad
Al-Yasari, Bdour
Al-Yasari, Fatima
Al-Yasari, Rukaya
Ali, Ashraf
Anderson, Pamela
Awusah, Solomon
B -> Bailey...(click to open)
Bailey, Jennifer
Barsan, Ioan
Bates-Stovall, Jessica
Beaton, Donald
Beaton, Sherry
Belde, Yashwanth
Berry-Hill, Sarahlynne
Boutin, Michael
Bravata, Antonio
Brown, Quinton
Byrd, Deserae
C -> Caliber...(click to open)
Caliber, .
Cayton, Bruce
Chavez-Romero, Osvaldo
Cissna, Director
Cooley, Kenyatta
Corporati, Lendinghome
Creech, John
Crockett, Devante
Croft, Donald
D -> Dabaja...(click to open)
Dabaja, Fadi
Dabaja, Fred
Danner, Dawn
Dietrich, Robert
Duckwyler, Jerome
Duquaine, Mark
F -> Farnsworth...(click to open)
Farnsworth, Cheryl
Florence, Brian
Fugaban, Thomas
Fund, Pipefitters
Fund, Welfare
M -> Mali...(click to open)
Mali, Bradley
Martinez, Ursula
Monroe, Amy
Moss, Denise
Mularoni, Philip
R -> Radtke...(click to open)
Radtke, Paula
Ramirez-Recendiz, Jose
Randall, Andrew
Reddy, Subha
Reif, Wayne
Richards, Juan
T -> Taha...(click to open)
Taha, Mohamad
Tenugu, Mahesh
Thody, Daniel
Thody, Walter
Thody, Walter-eliyah
Tutt, Marty
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Michigan, February 15, 2019 ⚖ Case 2:2019cv10474/336266 At the US District Court for the Eastern District of Michigan, case 2:2019cv10474/336266 features United States of America suing Robert W. Dietrich. Filed on February 15, 2019, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Stephanie Dawkins Davis presides over the case, with Referring Judge Gershwin A Drain involved, and no jury demand has been made. More Information about >>> ✅ Robert W. Dietrich … | |
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Michigan, February 25, 2019 ⚖ Case 2:2019cv10566/336453 In case 2:2019cv10566/336453, United States of America initiates legal action against Sherry Kahari at the US District Court for the Eastern District of Michigan. Filed on February 25, 2019, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 3001. Presiding Judge David M Lawson oversees the case, with Referring Judge Anthony P Patti involved. There is no jury demand specified. More Information about >>> ✅ Sherry Kahari … | |
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Michigan, February 25, 2019 ⚖ Case 2:2019cv10567/336457 At the US District Court for the Eastern District of Michigan, case 2:2019cv10567/336457 features United States of America suing Wayne Reif. Filed on February 25, 2019, this case revolves around Contract: Other based on 28 U.S.C. § 3001. Judge Nancy G Edmunds presides over the case, with Referring Judge R Steven Whalen involved, and no jury demand has been made. More Information about >>> ✅ Wayne Reif … | |
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Michigan, February 19, 2019 ⚖ Case 2:2019cv10509/336314 In case 2:2019cv10509/336314, Uttej Ghanta, Mahesh Tenugu, Digital Terrain, Inc., Srooshan Kumar Kothi and Yashwanth Belde initiates legal proceedings against Director L Francis Cissna at the US District Court for the Eastern District of Michigan. Filed on February 19, 2019, this case involves matters related to Other Immigration Actions under 05 U.S.C. § 702. 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 >>> ✅ Uttej Ghanta, ✅ Mahesh Tenugu, ✅ Srooshan Kumar Kothi, ✅ Yashwanth Belde, ✅ Director L Francis Cissna … | |
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Michigan, February 27, 2019 ⚖ Case 2:2019cv10589/336510 Initiated in case 2:2019cv10589/336510, United States of America brings forth legal action against Currency $3,115.13 and Currency $106,904.00 at the US District Court for the Eastern District of Michigan. Filed on February 27, 2019, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1345. Presiding Judge Gershwin A Drain oversees the proceedings, with Referring Judge R Steven Whalen involved, and no jury has been requested. More Information about >>> ✅ Currency $, ✅ Currency $ … | |
| Plaintiff versus Defendant | |
| United States of America | Bruce Cayton, Jr. |
| [Case # 2019mc50301/336557], [Filed: February 27, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Stephanie Dawkins Davis] , [Matthew F Leitman] ✅ Bruce Cayton >>> More Information |
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Michigan, March 12, 2019 ⚖ Case 2:2019cv10750/336898 In case 2:2019cv10750/336898, United States of America initiates legal proceedings against Michigan, State of, Streamline Property Solutions, LLC, Sabo Acceptance Corp., Holly Jackson, Damian Jackson and Macomb County at the US District Court for the Eastern District of Michigan. Filed on March 12, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7403. Presiding Judge Paul D Borman oversees the case, with involvement from Referring Judge Stephanie Dawkins Davis, and no jury demand has been made. More Information about >>> ✅ Holly Jackson, ✅ Damian Jackson … | |
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Michigan, March 21, 2019 ⚖ Case 2:2019cv10831/337108 At the US District Court for the Eastern District of Michigan, case 2:2019cv10831/337108 features United States of America suing Tanisha Wilcock. Filed on March 21, 2019, this case revolves around Contract: Other based on 28 U.S.C. § 3001. Judge Victoria A Roberts presides over the case, with Referring Judge R Steven Whalen involved, and no jury demand has been made. More Information about >>> ✅ Tanisha Wilcock … | |
| Petitioner versus Respondent | |
| United States of America | Philip Mularoni |
| [Case # 2019mc50334/336704], [Filed: March 05, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: David R. Grand] , [Bernard A Friedman] ✅ Philip Mularoni >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Marty Tutt |
| [Case # 2019cv10591/336521], [Filed: February 26, 2019] [ Prisoner: Vacate Sentence§ ⚖ ] [Judge: David R. Grand] , [Robert H Cleland] ✅ Marty Tutt >>> More Information |
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Michigan, April 02, 2019 ⚖ Case 2:2019cv10968/337419 In case 2:2019cv10968/337419, United States of America initiates legal action against Mark Wilson at the US District Court for the Eastern District of Michigan. The case was filed on April 02, 2019 and involves matters related to Contract: Other under 28 U.S.C. § 3001. Victoria A Roberts presides over the case, and Referring Judge Elizabeth A Stafford is also involved. There has been no request for a jury trial. More Information about >>> ✅ Mark Wilson … | |
| Petitioner versus Respondent | |
| United States of America | Thomas L. Fugaban |
| [Case # 2019mc50527/337557], [Filed: April 05, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Judith E Levy] , [Mona K Majzoub] ✅ Thomas L. Fugaban >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | David Martin Katz and Scott Phillip Zack |
| [Case # 2019mc50562/337752], [Filed: April 12, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Stephanie Dawkins Davis] , [Matthew F Leitman] ✅ David Martin Katz, ✅ Scott Phillip Zack >>> More Information |
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Michigan, April 11, 2019 ⚖ Case 2:2019cv11057/337693 Initiated in case 2:2019cv11057/337693, United States of America brings forth legal action against Currency $77,950.30 in funds from account: XXXXX8157 in the name of Genesis Health Care, Inc. at J.P. Morgan Chase Bank, Currency $305.32 in funds from account: XXXXXX6841 in the name of Carlos Manuel Dacal Torres at PNC Bank, Detroit, MI, Currency $73,35 at the US District Court for the Eastern District of Michigan. Filed on April 11, 2019, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1345. Presiding Judge Avern Cohn oversees the proceedings, with Referring Judge R Steven Whalen involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Currency $, ✅ Currency $ … | |
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Michigan, January 02, 2019 ⚖ Case 2:2019cv10006/335269 At the US District Court for the Eastern District of Michigan, case 2:2019cv10006/335269 features United States of America suing Brooke Spence. Filed on January 02, 2019, this case revolves around Contract: Recovery Student Loan based on 28 U.S.C. § 1345. Judge David R. Grand presides over the case, with Referring Judge Denise Page Hood involved, and no jury demand has been made. More Information about >>> ✅ Brooke Spence … | |
| Plaintiff versus Defendant | |
| United States of America | Devante Crockett |
| [Case # 2019mc50012/335340], [Filed: January 02, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Stephen J Murphy] , [R Steven Whalen] ✅ Devante Crockett >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tyrone Vannoy |
| [Case # 2019mc50011/335341], [Filed: January 02, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: David R. Grand] , [Sean F Cox] ✅ Tyrone Vannoy >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Empire Iron Mining Partnership |
| [Case # 2019cv00096/94482], [Filed: May 10, 2019] [ Environmental Matters§ ⚖ ] [Judge: Gordon J Quist] , [Maarten Vermaat] ✅ Empire Iron Mining Partnership >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tilden Mining Company, L.C. |
| [Case # 2019cv00095/94479], [Filed: May 10, 2019] [ Environmental Matters§ ⚖ ] [Judge: Gordon J Quist] , [Maarten Vermaat] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Brian Florence |
| [Case # 2018mj30182/328514], [Filed: March 30, 2018] [ Other§ ⚖ ] ✅ Brian Florence >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Brian Florence |
| [Case # 2018mj30182/328515], [Filed: March 30, 2018] [ Other§ ⚖ ] ✅ Brian Florence >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lacouris Pacely |
| [Case # 2018mj30183/328534], [Filed: March 30, 2018] [ Other§ ⚖ ] ✅ Lacouris Pacely >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lacouris Pacely |
| [Case # 2018mj30183/328535], [Filed: March 30, 2018] [ Other§ ⚖ ] ✅ Lacouris Pacely >>> More Information |
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Michigan, May 22, 2019 ⚖ Case 4:2019cv11504/338813 Initiated in case 4:2019cv11504/338813, United States of America brings forth legal action against Sherry Beaton and Donald B. Beaton at the US District Court for the Eastern District of Michigan. Filed on May 22, 2019, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Matthew F Leitman oversees the proceedings, with Referring Judge Mona K Majzoub involved, and no jury has been requested. More Information about >>> ✅ Sherry Beaton, ✅ Donald B. Beaton … | |
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Michigan, May 16, 2019 ⚖ Case 1:2019cv00388/94533 At the US District Court for the Western District of Michigan, case 1:2019cv00388/94533 involves United States of America suing Karen A. Ouwenga. Filed on May 16, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Robert J Jonker, with Referring Judge Ray Kent also involved. No jury trial has been requested. More Information about >>> ✅ Karen A. Ouwenga … | |
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Michigan, May 23, 2019 ⚖ Case 2:2019cv11520/338891 At the US District Court for the Eastern District of Michigan, case 2:2019cv11520/338891 involves UNUM Insurance Company of America bringing a case against Tammy K. Perez. Filed on May 23, 2019, this case addresses issues related to Labor: E.R.I.S.A. based on 28 U.S.C. § 1331. The case is presided over by Judge Stephanie Dawkins Davis, with Referring Judge Linda V Parker also involved. There is no specific request for a jury trial. More Information about >>> ✅ Tammy K. Perez … | |
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Michigan, May 01, 2019 ⚖ Case 2:2019cv11274/338220 At the US District Court for the Eastern District of Michigan, case 2:2019cv11274/338220 involves United States of America bringing a case against Daniel I Thody. Filed on May 01, 2019, 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 Laurie J Michelson also involved. There is no specific request for a jury trial. More Information about >>> ✅ Daniel I Thody … | |
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Michigan, May 01, 2019 ⚖ Case 1:2019cv00339/94394 Initiated in case 1:2019cv00339/94394, United States of America brings forth legal action against Walter Eliyah Thody, Daniel Isaiah Thody, Walter-Eliyah Thody and Daniel I. Thody at the US District Court for the Western District of Michigan. Filed on May 01, 2019, this case pertains to Taxes grounded in 26 U.S.C. § 7403. Presiding Judge Ellen S Carmody oversees the proceedings, with Referring Judge Janet T Neff involved, and no jury has been requested. More Information about >>> ✅ Walter Eliyah Thody, ✅ Daniel Isaiah Thody, ✅ Walter-Eliyah Thody, ✅ Daniel I. Thody … | |
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Michigan, May 29, 2019 ⚖ Case 2:2019cv00104/94623 At the US District Court for the Western District of Michigan, case 2:2019cv00104/94623 features Upper Peninsula Plumbers' and Pipefitters Education Fund, Upper Peninsula Plumbers' and Pipefitters Health and Welfare Fund, United Association of Journeymen and Apprentices of the Plumbing and Pipefitting Industry of the United States and Canad suing Mark J Duquaine, Duquaine Corporation and Mark J. Duquaine. Filed on May 29, 2019, this case revolves around Labor: E.R.I.S.A. based on 29 U.S.C. § 1145. Judge Gordon J Quist presides over the case, with Referring Judge Maarten Vermaat involved, and no jury demand has been made. More Information about >>> ✅ Pipefitters Education Fund, ✅ Welfare Fund, ✅ Mark J Duquaine, ✅ Mark J. Duquaine … | |
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Michigan, May 28, 2019 ⚖ Case 2:2019cv11553/338953 At the US District Court for the Eastern District of Michigan, case 2:2019cv11553/338953 involves U.S. Bank National Association as Trustee for Velocity Commercial Capital Loan Trust 2018-2 bringing a case against Fred Dabaja, Jane Doe, State of Michigan, Department of Treasury, Fadi Dabaja, United States of America, Department of of Treasury, Internal Revenue Service, The Agency Realty Executives, LLC, Mohamad Taha, Unknown Tenant and Lendinghome Funding Corporati. Filed on May 28, 2019, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1444. The case is presided over by Judge Terrence G Berg, with Referring Judge Mona K Majzoub also involved. There is no specific request for a jury trial. More Information about >>> ✅ Fred Dabaja, ✅ Fadi Dabaja, ✅ Mohamad Taha, ✅ Lendinghome Funding Corporati … | |
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Michigan, September 17, 2018 ⚖ Case 4:2018cv12920/332742 At the US District Court for the Eastern District of Michigan, case 4:2018cv12920/332742 involves United States of America bringing a case against Personal Property Seventeen Rounds of Assorted Ammunition, 9 Caliber, Firearm Ruger SR9C Pistol, .9 Caliber, Serial No. 336-79452 and Personal Property Eighteen Rounds of Independence Ammunition, 9 Caliber. Filed on September 17, 2018, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 981. The case is presided over by Judge Mona K Majzoub, with Referring Judge Linda V Parker also involved. There is no specific request for a jury trial. More Information about >>> ✅ . Caliber, ✅ Serial No. - … | |
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Michigan, June 07, 2019 ⚖ Case 1:2019cv00441/94738 In case 1:2019cv00441/94738, United States of America initiates legal action against $6,800.00 United States Currency at the US District Court for the Western District of Michigan. Filed on June 07, 2019, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Robert J Jonker oversees the case, with Referring Judge Ray Kent involved. There is no jury demand specified. | |
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Michigan, June 04, 2019 ⚖ Case 2:2019cv11645/339181 In case 2:2019cv11645/339181, United States of America initiates legal action against Atlantas Group Inc and Edmund K. Hysni at the US District Court for the Eastern District of Michigan. Filed on June 04, 2019, this case pertains to matters regarding Contract: Recovery/Enforcement under 28 U.S.C. § 3001. Presiding Judge Anthony P Patti oversees the case, with Referring Judge Arthur J Tarnow involved. There is no jury demand specified. More Information about >>> ✅ Edmund K. Hysni … | |
| Plaintiff versus Defendant | |
| United States of America | David Martin Katz and Scott Phillip Zack |
| [Case # 2019cv11684/339294], [Filed: June 06, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Stephanie Dawkins Davis] , [Matthew F Leitman] ✅ David Martin Katz, ✅ Scott Phillip Zack >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Martin Lulgjuraj |
| [Case # 2019mc50855/339269], [Filed: June 06, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Laurie J Michelson] , [R Steven Whalen] ✅ Martin Lulgjuraj >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Subha S. Reddy |
| [Case # 2019mc50883/339490], [Filed: June 14, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Stephanie Dawkins Davis] , [Matthew F Leitman] ✅ Subha S. Reddy >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John Creech |
| [Case # 2019mc50879/339477], [Filed: June 14, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: David M Lawson] , [R Steven Whalen] ✅ John Creech >>> More Information |
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Michigan, May 31, 2019 ⚖ Case 2:2019cv11610/339083 At the US District Court for the Eastern District of Michigan, case 2:2019cv11610/339083 involves United States of America suing TEN THOUSAND DOLLARS ($10,000) IN U.S. CURRENCY IN LIEU OF REAL PROPERTY LOCATED AT 19925 CHALON, ST. CLAIR SHORES, MICHIGAN, INCLUDING ALL BUILDINGS, FIXTURES, IMPROVEMENTS, AND APPURTENANCES. Filed on May 31, 2019, this case addresses issues related to Forfeit/Penalty: Other based on 21 U.S.C. § 841. The case is presided over by Judge Judith E Levy, with Referring Judge Elizabeth A Stafford also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
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Ursula Antonia Martinez
More Information |
Children of Sultan religieusmen, Asillian religieusemen, Haine religeuseman and Caesar KKK Hanie Religieusemen |
| [Case # 2019cv11816/339600], [Filed: June 19, 2019] [ Constitutional - State Statute§ ⚖ ] [Judge: David M Lawson] , [Mona K Majzoub] ✅ Asillian religieusemen, ✅ Haine religeuseman >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Donald Raymond Croft |
| [Case # 2019mc50912/339586], [Filed: June 19, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Mark A Goldsmith] , [R Steven Whalen] ✅ Donald Raymond Croft >>> More Information |
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Michigan, June 25, 2019 ⚖ Case 2:2019cv11878/339734 At the US District Court for the Eastern District of Michigan, case 2:2019cv11878/339734 involves United States of America suing Denise Moss. Filed on June 25, 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 Sean F Cox, with Referring Judge Mona K Majzoub also involved. No jury trial has been requested. More Information about >>> ✅ Denise Moss … | |
| Plaintiff versus Defendant | |
| United States | Dow Silicones Corporation |
| [Case # 2019cv11880/339740], [Filed: June 25, 2019] [ Environmental Matters§ ⚖ ] [Judge: Thomas L Ludington] , [Patricia T Morris] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Osvaldo Chavez-Romero |
| [Case # 2018mj30026/326381], [Filed: January 12, 2018] [ Other§ ⚖ ] ✅ Osvaldo Chavez-Romero >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Steven Gabbard |
| [Case # 2018mj30027/326393], [Filed: January 12, 2018] [ Other§ ⚖ ] ✅ Steven Gabbard >>> More Information |
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Michigan, January 12, 2018 ⚖ Case 2:2018mc50062/326401 Alright, check it—United States of America is up against Quinton Brown. Case number case 2:2018mc50062/326401, kicked off on January 12, 2018. It's about Other and it's in front of Judge Victoria A. Roberts. More Information about >>> ✅ Quinton Brown … | |
| Plaintiff versus Defendant | |
| United States of America | Cheryl Farnsworth |
| [Case # 2018mj30027/326392], [Filed: January 12, 2018] [ Other§ ⚖ ] ✅ Cheryl Farnsworth >>> More Information |
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Michigan, January 12, 2018 ⚖ Case 2:2018mc50059/326388 Alright, we got United States of America versus Michael Boutin here. Case number case 2:2018mc50059/326388, kicked off on January 12, 2018. This is about Other, hanging with Judge Nancy G. Edmunds. More Information about >>> ✅ Michael Boutin … | |
| Plaintiff versus Defendant | |
| United States of America | Cheryl Farnsworth and Steven Gabbard |
| [Case # 2018mj30027/326391], [Filed: January 12, 2018] [ Other§ ⚖ ] ✅ Cheryl Farnsworth, ✅ Steven Gabbard >>> More Information |
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Michigan, June 25, 2019 ⚖ Case 2:2019cv11879/339736 In case 2:2019cv11879/339736, United States of America initiates legal action against Pamela J. Guile and Pamela J. Anderson at the US District Court for the Eastern District of Michigan. The case was filed on June 25, 2019 and involves matters related to Contract: Recovery Student Loan under 28 U.S.C. § 1345. David R. Grand presides over the case, and Referring Judge Mark A Goldsmith is also involved. There has been no request for a jury trial. More Information about >>> ✅ Pamela J. Guile, ✅ Pamela J. Anderson … | |
| Plaintiff versus Defendant | |
| United States of America | Osvaldo Chavez-Romero |
| [Case # 2018mj30026/326382], [Filed: January 12, 2018] [ Other§ ⚖ ] ✅ Osvaldo Chavez-Romero >>> More Information |
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Michigan, January 12, 2018 ⚖ Case 2:2018mc50054/326359 The legal dispute indexed as case 2:2018mc50054/326359 was initiated on January 12, 2018. It involves a clash between United States of America and Derrick Hicks. 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 Robert H Cleland. More Information about >>> ✅ Derrick Hicks … | |
| Plaintiff versus Defendant | |
| United States of America | Ioan Barsan |
| [Case # 2019mc50990/339934], [Filed: June 27, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Marianne O Battani] , [Elizabeth A Stafford] ✅ Ioan Barsan >>> More Information |
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Michigan, June 27, 2019 ⚖ Case 1:2019cv11914/339824 Initiated in case 1:2019cv11914/339824, United States of America brings forth legal action against Tiffany L. Letts at the US District Court for the Eastern District of Michigan. Filed on June 27, 2019, this case pertains to Contract: Recovery Student Loan grounded in 28 U.S.C. § 1345. Presiding Judge Thomas L Ludington oversees the proceedings, with Referring Judge Patricia T Morris involved, and no jury has been requested. More Information about >>> ✅ Tiffany L. Letts … | |
| Plaintiff versus Defendant | |
| United States | Srinivasarao Nimmagadda and Srinivasa Rao Nimmagadda |
| [Case # 2019cv12077/340166], [Filed: July 12, 2019] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Robert H Cleland] , [Elizabeth A Stafford] ✅ Srinivasarao Nimmagadda, ✅ Srinivasa Rao Nimmagadda >>> More Information |
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Michigan, July 12, 2019 ⚖ Case 2:2019cv12069/340143 At the US District Court for the Eastern District of Michigan, case 2:2019cv12069/340143 features United States of America suing Dawn Danner. Filed on July 12, 2019, this case revolves around Contract: Other based on 28 U.S.C. § 3001. Judge David R. Grand presides over the case, with Referring Judge Mark A Goldsmith involved, and no jury demand has been made. More Information about >>> ✅ Dawn Danner … | |
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Michigan, July 09, 2019 ⚖ Case 1:2019cv00551/95008 At the US District Court for the Western District of Michigan, case 1:2019cv00551/95008 involves United States of America suing The Bay View Association of The United Methodist Church. Filed on July 09, 2019, this case addresses issues related to Civil Rights: Accommodations based on 42 U.S.C. § 3601. The case is presided over by Judge Ray Kent, with Referring Judge Paul L Maloney also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
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Michigan, July 17, 2019 ⚖ Case 2:2019cv12107/340263 In case 2:2019cv12107/340263, US Healthcare MI, P.C. initiates legal action against Esurance Property and Casualty Insurance Company at the US District Court for the Eastern District of Michigan. Filed on July 17, 2019, this case pertains to matters regarding Insurance under 28 U.S.C. § 1441. Presiding Judge David M Lawson oversees the case, with Referring Judge Elizabeth A Stafford involved. Defendant has explicitly requested a jury for this litigation. | |
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Michigan, July 05, 2019 ⚖ Case 2:2019cv12001/339990 At the US District Court for the Eastern District of Michigan, case 2:2019cv12001/339990 features United Road Services, Inc. suing Genesis Transportation Services, Inc. and Andrew Randall. Filed on July 05, 2019, this case revolves around Contract: Recovery/Enforcement based on 28 U.S.C. § 1332. 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 >>> ✅ Andrew Randall … | |
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Michigan, July 03, 2019 ⚖ Case 1:2019cv00532/94979 At the US District Court for the Western District of Michigan, case 1:2019cv00532/94979 involves UNUM Life Insurance Company of America bringing a case against Jennifer Bailey and Amy Monroe. Filed on July 03, 2019, this case addresses issues related to Insurance based on 28 U.S.C. § 1335. 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 >>> ✅ Jennifer Bailey, ✅ Amy Monroe … | |
| Plaintiff versus Defendant | |
| United States | Penn Venture Partners LP |
| [Case # 2019mc51095/340470], [Filed: July 26, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Bernard A Friedman] , [Mona K Majzoub] >>> More Information |
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Michigan, July 26, 2019 ⚖ Case 2:2019cv12213/340486 At the US District Court for the Eastern District of Michigan, case 2:2019cv12213/340486 features UNUM Life Insurance Company of America suing Jerome Duckwyler Pitts, Jr., Jerome Duckwyler and Deserae Byrd. Filed on July 26, 2019, this case revolves around Labor: E.R.I.S.A. based on 28 U.S.C. § 1331. Judge David R. Grand presides over the case, with Referring Judge Denise Page Hood involved, and no jury demand has been made. More Information about >>> ✅ Jerome Duckwyler Pitts, ✅ Jerome Duckwyler, ✅ Deserae Byrd … | |
| Petitioner versus Respondent | |
| United States of America | Bradley J. Mali |
| [Case # 2019mc51117/340572], [Filed: July 31, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: David R. Grand] , [George Caram Steeh] ✅ Bradley J. Mali >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Scott A Lantzy |
| [Case # 2019mc51226/341177], [Filed: August 26, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Thomas L Ludington] , [Patricia T Morris] ✅ Scott A Lantzy >>> More Information |
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Michigan, August 06, 2019 ⚖ Case 2:2019cv12319/340681 In case 2:2019cv12319/340681, United States of America initiates legal action against Derek A. Wroblewski at the US District Court for the Eastern District of Michigan. Filed on August 06, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge David R. Grand oversees the case, with Referring Judge Laurie J Michelson involved. There is no jury demand specified. More Information about >>> ✅ Derek A. Wroblewski … | |
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Michigan, August 27, 2019 ⚖ Case 4:2019cv12512/341168 At the US District Court for the Eastern District of Michigan, case 4:2019cv12512/341168 involves United States of America bringing a case against 73 Rounds of .223 Caliber Ammunition, One Pro-Mag AR-15 Magazine, One Troy AR-15 Magazine and DPMS A-15 .223/5.56mm Caliber Rifle, Serial Number.: FFH070724. Filed on August 27, 2019, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. 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. | |
| Plaintiff versus Defendant | |
| United States of America | Jose Guadalupe Ramirez-Recendiz |
| [Case # 2017mj30668/325707], [Filed: December 14, 2017] [ Other§ ⚖ ] ✅ Jose Guadalupe Ramirez-Recendiz >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Denzell Littleton |
| [Case # 2019mc51301/341503], [Filed: September 09, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Bernard A Friedman] , [Anthony P Patti] ✅ Denzell Littleton >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jose Guadalupe Ramirez-Recendiz |
| [Case # 2017mj30668/325706], [Filed: December 14, 2017] [ Other§ ⚖ ] ✅ Jose Guadalupe Ramirez-Recendiz >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robert Nimocks, Kenyatta Cooley, Bo, BJ, Boe, Juan Richards and Sarahlynne Berry-Hill |
| [Case # 2019mc51293/341464], [Filed: September 06, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Sean F Cox] , [Anthony P Patti] ✅ Robert Nimocks, ✅ Kenyatta Cooley, ✅ Juan Richards, ✅ Sarahlynne Berry-Hill >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kenyatta Cooley, Robert Nimocks, Bo, BJ, Boe, Juan Richards and Sarahlynne Berry-Hill |
| [Case # 2019mc51365/341805], [Filed: September 20, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Sean F Cox] , [Elizabeth A Stafford] ✅ Kenyatta Cooley, ✅ Robert Nimocks, ✅ Juan Richards, ✅ Sarahlynne Berry-Hill >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Thomas J. Gilbert |
| [Case # 2019mc51366/341771], [Filed: September 20, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Laurie J Michelson] , [R Steven Whalen] ✅ Thomas J. Gilbert >>> More Information |
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Michigan, August 13, 2019 ⚖ Case 2:2019cv12387/340835 In case 2:2019cv12387/340835, United States Securities and Exchange Commission initiates legal action against Antonio M. Bravata at the US District Court for the Eastern District of Michigan. Filed on August 13, 2019, this case pertains to matters regarding Securities/Commodities under 15 U.S.C. § 77. Presiding Judge Stephanie Dawkins Davis oversees the case, with Referring Judge David M Lawson involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Antonio M. Bravata … | |
| Petitioner versus Respondent | |
| United States of America | Thomas J. Gilbert |
| [Case # 2019mc51368/341773], [Filed: September 20, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: David R. Grand] , [Laurie J Michelson] ✅ Thomas J. Gilbert >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Paul Lucki Smith |
| [Case # 2019mc51318/341575], [Filed: September 11, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Bernard A Friedman] , [Mona K Majzoub] ✅ Paul Lucki Smith >>> More Information |
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Michigan, September 23, 2019 ⚖ Case 4:2019cv12767/341811 Initiated as Case Number case 4:2019cv12767/341811, United Road Logistics, LLC files a lawsuit against Option One Carriers, LLC at the US District Court for the Eastern District of Michigan. Filed on September 23, 2019, this case revolves around Contract Product Liability under 28 U.S.C. § 1332. Judge Matthew F Leitman presides over the case, and Referring Judge R Steven Whalen is also part of the proceedings. No jury trial has been requested. | |
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Michigan, September 24, 2019 ⚖ Case 2:2019cv12783/341839 At the US District Court for the Eastern District of Michigan, case 2:2019cv12783/341839 involves United States of America suing Jessica Bates-Stovall. Filed on September 24, 2019, this case addresses issues related to Contract: Other based on 28 U.S.C. § 3001. The case is presided over by Judge Laurie J Michelson, with Referring Judge Anthony P Patti also involved. No jury trial has been requested. More Information about >>> ✅ Jessica Bates-Stovall … | |
| Petitioner versus Respondent | |
| United States of America | Paula Radtke |
| [Case # 2019mc51420/342013], [Filed: September 30, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Elizabeth A Stafford] , [George Caram Steeh] ✅ Paula Radtke >>> More Information |
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Michigan, September 18, 2019 ⚖ Case 1:2019cv00766/95687 Initiated in case 1:2019cv00766/95687, UNUM Life Insurance Company of America brings forth legal action against Fatima Al-Yasari, Rukaya Al-Yasari and Bdour Al-Yasari at the US District Court for the Western District of Michigan. Filed on September 18, 2019, this case pertains to Insurance grounded in 28 U.S.C. § 1335. Presiding Judge Ray Kent oversees the proceedings, with Referring Judge Paul L Maloney involved, and no jury has been requested. More Information about >>> ✅ Fatima Al-Yasari, ✅ Rukaya Al-Yasari, ✅ Bdour Al-Yasari … | |
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Michigan, October 01, 2019 ⚖ Case 2:2019cv12863/342061 Initiated as Case Number case 2:2019cv12863/342061, United States of America files a lawsuit against Any and All Cryptocurrency or Other Digital Assets Contained in Virtual Currency Wallets Residing on the Dell PowerEdge Server, Serial Number JNFHSW1 and Dell PowerEdge Server, Serial Number JNFHSW1 at the US District Court for the Eastern District of Michigan. Filed on October 01, 2019, this case revolves around Forfeit/Penalty: Other under 18 U.S.C. § 981. Judge David R. Grand presides over the case, and Referring Judge Gershwin A Drain is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Dell PowerEdge Server … | |
| Plaintiff versus Defendant | |
| United States of America | Ashraf Ali, Solomon Awusah and Shahzad Ahmad |
| [Case # 2019mc51440/342079], [Filed: October 01, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Stephen J Murphy] , [R Steven Whalen] ✅ Ashraf Ali, ✅ Solomon Awusah, ✅ Shahzad Ahmad >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Juan Richards, Sarahlynne Berry-Hill, Robert Nimocks and Kenyatta Cooley |
| [Case # 2019mc51472/342224], [Filed: October 03, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Sean F Cox] , [Elizabeth A Stafford] ✅ Juan Richards, ✅ Sarahlynne Berry-Hill, ✅ Robert Nimocks, ✅ Kenyatta Cooley >>> 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.