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Participant Index
B -> Bahri...(click to open)
Bahri, Josef
Bastow, Bradley
Berri, Samir
Boehmer, Maren
Brown, James
Brown, Nell
Byers, Andrea
C -> Carlson...(click to open)
Carlson, C.
Chang, Zongli
Charles, Dominic
Charles, Sharon
Claxton, Gregory
Club, Sierra
Cole, Richard
Coleman, Jermell
Colorado, Jesus
Cook, Ursula
Cortis, Amelia
Currency, )
Currency, .)
D -> DAVALOS...(click to open)
DAVALOS, Mariana
Darnell, Marcia
Darnell, Randall
Dollars, Forty
Dorenkamp, Richard
Dotson, Deonne
Duke, Elaine
Dunn, John
H -> Hamilton...(click to open)
Hamilton, John
Heiler, Chris
Hiland, Tim
Hill, Monica
Hill, Ulysses
Hojeij, Siham
Horton, Connie
J -> Jackson...(click to open)
Jackson, Lomnil
Jennings, Melissa
Johnson, Jamie
Jones, Darrell
Jones, Fatima
K -> Kaufmann...(click to open)
Kaufmann, Walter
Kely, Daniel
Kowalski, Mr.
Kramer, Don
Kramer, Donald
Kramer, Doran
M -> Magazine...(click to open)
Magazine, One
Martin, James
Mastromatteo, Michael
Mayes, Ursula
Meeks, Isaac
Members, Michigan
Mitchell, Marry
Mitcheson, Dessie
Morales-Flores, Exal
Morrison, Bryan
Mosley, Michael
Muhammad, Umar
P -> Pearson...(click to open)
Pearson, Mariah
Peterson, Dionne
Poikey, Lynee
Pollard, Tammy
Posada, Lina
Potoroka, Lynne
Pung, B.
R -> Remington...(click to open)
Remington, Ammunition
Rewerts, Randee
Richardson, Michael
Rider-Bey, George
Rifle, A
Ruppert, Alfred
S -> Saad...(click to open)
Saad, Hicham
Saffian, Kristen
Sama, Santosh
Scales, Robert
Schiebner, J.
Smith, Paul
Snyder, Rick
Society, Wilmington
Szostek, David
W -> WMATV...(click to open)
WMATV, Serial:
Washington, Heidi
Washington, Sherry
Weemas, Urealeen
West, Amelia
Wilson, Ira
Winger, J.
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Michigan, October 10, 2019 ⚖ Case 2:2019cv12987/342334 At the US District Court for the Eastern District of Michigan, case 2:2019cv12987/342334 involves United States of America suing Siham Hojeij. Filed on October 10, 2019, this case addresses issues related to Contract: Other based on 28 U.S.C. § 3001. The case is presided over by Judge Anthony P Patti, with Referring Judge Arthur J Tarnow also involved. No jury trial has been requested. More Information about >>> ✅ Siham Hojeij … | |
| Plaintiff versus Defendant | |
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Urealeen Weemas
More Information |
King |
| [Case # 2019cv13086/342574], [Filed: October 21, 2019] [ Prisoner: Civil Rights§ ⚖ ] [Judge: Thomas L Ludington] , [Anthony P Patti] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kayla Loren, Ryan Loren, Brian Loren and Jamie Johnson |
| [Case # 2019mc51584/342702], [Filed: October 25, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Mark A Goldsmith] , [R Steven Whalen] ✅ Kayla Loren, ✅ Ryan Loren, ✅ Brian Loren, ✅ Jamie Johnson >>> More Information |
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Michigan, October 25, 2019 ⚖ Case 2:2019cv13130/342663 At the US District Court for the Eastern District of Michigan, case 2:2019cv13130/342663 involves United States of America suing Hashim Talib. Filed on October 25, 2019, this case addresses issues related to Contract: Other based on 28 U.S.C. § 3001. The case is presided over by Judge Linda V Parker, with Referring Judge Elizabeth A Stafford also involved. No jury trial has been requested. More Information about >>> ✅ Hashim Talib … | |
| Plaintiff versus Defendant | |
| United States of America | Tammy Denice Pollard |
| [Case # 2019mc51632/342930], [Filed: November 01, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: David R. Grand] , [Denise Page Hood] ✅ Tammy Denice Pollard >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | George G. Rider-Bey |
| [Case # 2019mc51631/342940], [Filed: November 05, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Stephen J Murphy] , [Anthony P Patti] ✅ George G. Rider-Bey >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Tim Hiland |
| [Case # 2019mc00089/96114], [Filed: October 31, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Ray Kent] ✅ Tim Hiland >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lomnil Jackson |
| [Case # 2019mc51620/342837], [Filed: October 31, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Mark A Goldsmith] , [R Steven Whalen] ✅ Lomnil Jackson >>> More Information |
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Michigan, October 30, 2019 ⚖ Case 2:2019cv13194/342789 Initiated in case 2:2019cv13194/342789, United States of America brings forth legal action against Monica M. Hill at the US District Court for the Eastern District of Michigan. Filed on October 30, 2019, this case pertains to Contract: Recovery Student Loan grounded in 28 U.S.C. § 1345. Presiding Judge Arthur J Tarnow oversees the proceedings, with Referring Judge R Steven Whalen involved, and no jury has been requested. More Information about >>> ✅ Monica M. Hill … | |
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Michigan, October 18, 2019 ⚖ Case 2:2019cv13069/342507 At the US District Court for the Eastern District of Michigan, case 2:2019cv13069/342507 features United States of America suing Dominic Charles, Sharon Charles and Monroe County. Filed on October 18, 2019, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Paul D Borman presides over the case, with Referring Judge Elizabeth A Stafford involved, and no jury demand has been made. More Information about >>> ✅ Dominic Charles, ✅ Sharon Charles … | |
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Michigan, October 22, 2019 ⚖ Case 2:2019mc51550/342569 We got a case, United States of America against Samir Berri, you know? Case number case 2:2019mc51550/342569, started on October 22, 2019. It's about Other Statutory Actions, being heard by Judge Mark A Goldsmith. More Information about >>> ✅ Samir Berri … | |
| Plaintiff versus Defendant | |
| United States of America | Aswanth Nune |
| [Case # 2019mc51643/343017], [Filed: November 07, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Gershwin A Drain] , [Elizabeth A Stafford] ✅ Aswanth Nune >>> More Information |
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Michigan, November 14, 2019 ⚖ Case 3:2019mc51674/343174 Check it out, it's United States of America taking on Deonne Dotson. Case number case 3:2019mc51674/343174, started on November 14, 2019. It's about Other Statutory Actions, happening with Judge Robert H Cleland. More Information about >>> ✅ Deonne Dotson … | |
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Michigan, November 14, 2019 ⚖ Case 1:2019cv13366/343152 Initiated in case 1:2019cv13366/343152, United States of America brings forth legal action against Firearm Panzer Arms BP-12 Shotgun, CAL:12, Serial No: BP-18-03148 at the US District Court for the Eastern District of Michigan. Filed on November 14, 2019, this case pertains to Drug Related Seizure of Property grounded in 18 U.S.C. § 981. Presiding Judge Thomas L Ludington oversees the proceedings, with Referring Judge Patricia T Morris involved, and no jury has been requested. | |
| PlaintiffPetitioner versus Defendant | |
| United States of America | Richard Dorenkamp |
| [Case # 2018mc51692/334592], [Filed: December 03, 2018] [ Other Statutory Actions§ ⚖ ] [Judge: Sean F Cox] , [Anthony P Patti] ✅ Richard Dorenkamp >>> More Information |
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| Plaintiff versus Defendant | |
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Umar Muhammad
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Michigan Parole Board Members, Rick Snyder, Daniel J. Kely, Melissa Jennings, Sherry Washington and Paul Smith |
| [Case # 2018cv14073/335258], [Filed: December 27, 2018] [ Prisoner: Civil Rights§ ⚖ ] [Judge: David R. Grand] , [Avern Cohn] ✅ Michigan Parole Board Members, ✅ Rick Snyder, ✅ Daniel J. Kely, ✅ Melissa Jennings, ✅ Sherry Washington, ✅ Paul Smith >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael Richardson |
| [Case # 2018mc51695/334591], [Filed: December 03, 2018] [ Other Statutory Actions§ ⚖ ] [Judge: Mark A Goldsmith] , [Anthony P Patti] ✅ Michael Richardson >>> More Information |
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| Plaintiff versus Defendant | |
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Ulysses Hill
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Jefferson Capital Systems, LLC |
| [Case # 2019cv01004/96310], [Filed: November 25, 2019] [ Consumer Credit§15 U.S.C. § 1692 ⚖ ] [Judge: Sally J Berens] , [Janet T Neff] [jury demanded by Both] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Josef Bahri |
| [Case # 2019mc51764/343630], [Filed: December 06, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Mark A Goldsmith] , [Anthony P Patti] ✅ Josef Bahri >>> More Information |
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Michigan, December 16, 2019 ⚖ Case 2:2019cv13696/343875 In case 2:2019cv13696/343875, United States of America initiates legal proceedings against Harmon Partners, LLC and Schafer and Weiner, PLLC at the US District Court for the Eastern District of Michigan. Filed on December 16, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7403. Presiding Judge Terrence G Berg oversees the case, with involvement from Referring Judge R Steven Whalen, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| United States of America | John Hamilton |
| [Case # 2019mc51805/343857], [Filed: December 13, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Bernard A Friedman] , [Anthony P Patti] ✅ John Hamilton >>> More Information |
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Michigan, December 20, 2019 ⚖ Case 2:2019cv13740/344011 At the US District Court for the Eastern District of Michigan, case 2:2019cv13740/344011 features United States of America suing Oakland County Treasurer, Stephen M Zervos, Michigan Department of Treasury, JP Morgan Chase Bank, N.A., Randall R Darnell, Branch County Treasurer and Marcia Darnell. Filed on December 20, 2019, this case revolves around Taxes based on 26 U.S.C. § 7401. 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 >>> ✅ Stephen M Zervos, ✅ Randall R Darnell, ✅ Marcia Darnell … | |
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Michigan, March 20, 2019 ⚖ Case 2:2019cv10818/337084 At the US District Court for the Eastern District of Michigan, case 2:2019cv10818/337084 features United States suing Donald Kramer, Don Kramer and Doran Kramer. Filed on March 20, 2019, this case revolves around Other Statutory Actions based on 31 U.S.C. § 3545. Judge Bernard A Friedman presides over the case, with Referring Judge Anthony P Patti involved, and no jury demand has been made. More Information about >>> ✅ Donald Kramer, ✅ Don Kramer, ✅ Doran Kramer … | |
| Plaintiff versus Defendant | |
| United States of America | Zongli Chang |
| [Case # 2019mc51797/343787], [Filed: December 11, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Sean F Cox] , [Anthony P Patti] ✅ Zongli Chang >>> More Information |
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Michigan, December 19, 2019 ⚖ Case 1:2019cv01069/96571 Initiated in case 1:2019cv01069/96571, United States of America brings forth legal action against Bradley D Bastow at the US District Court for the Western District of Michigan. Filed on December 19, 2019, this case pertains to Other Statutory Actions grounded in 28 U.S.C. § 1331. Presiding Judge Phillip J Green oversees the proceedings, with Referring Judge Robert J Jonker involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Bradley D Bastow … | |
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Michigan, October 19, 2018 ⚖ Case 2:2018cv13279/333578 In case 2:2018cv13279/333578, United States of America initiates legal action against James E. Martin III at the US District Court for the Eastern District of Michigan. Filed on October 19, 2018, this case pertains to matters regarding Contract: Recovery Student Loan under 28 U.S.C. § 1345. Presiding Judge David R. Grand oversees the case, with Referring Judge Avern Cohn involved. There is no jury demand specified. More Information about >>> ✅ James E. Martin … | |
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Michigan, December 26, 2019 ⚖ Case 2:2019cv13780/344085 In case 2:2019cv13780/344085, United States of America initiates legal action against Thirty-One Thousand Three Hundred Seventeen Dollars ($31,317) in U.S. Currency at the US District Court for the Eastern District of Michigan. The case was filed on December 26, 2019 and involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 881. Michael J Hluchaniuk presides over the case, and Referring Judge Linda V Parker is also involved. There has been no request for a jury trial. More Information about >>> ✅ Thirty-One Thousand Three Hundred Seventeen Dollars ($, ✅ ) in Currency … | |
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Michigan, January 07, 2020 ⚖ Case 2:2020cv10032/344194 At the US District Court for the Eastern District of Michigan, case 2:2020cv10032/344194 features United States of America suing Home Style Foods, Inc., Mr. Michael J. Kowalski and Mr. Juan Valesquez. Filed on January 07, 2020, this case revolves around Other Statutory Actions based on 28 U.S.C. § 1345. Judge Sean F Cox presides over the case, with Referring Judge Anthony P Patti involved, and no jury demand has been made. More Information about >>> ✅ Mr. Michael J. Kowalski, ✅ Mr. Juan Valesquez … | |
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Michigan, January 07, 2020 ⚖ Case 1:2020cv10045/344222 Initiated as Case Number case 1:2020cv10045/344222, United States of America files a lawsuit against Maroulla Neophytou at the US District Court for the Eastern District of Michigan. Filed on January 07, 2020, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Thomas L Ludington presides over the case, and Referring Judge Patricia T Morris is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Maroulla Neophytou … | |
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Michigan, January 02, 2020 ⚖ Case 2:2020cv10008/344150 In case 2:2020cv10008/344150, United States of America initiates legal proceedings against Lynne Potoroka, Lynee Poikey and Potoroka Concrete LLC at the US District Court for the Eastern District of Michigan. Filed on January 02, 2020, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Michael J Hluchaniuk oversees the case, with involvement from Referring Judge Denise Page Hood, and no jury demand has been made. More Information about >>> ✅ Lynne Potoroka, ✅ Lynee Poikey … | |
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Michigan, November 13, 2019 ⚖ Case 2:2019cv13353/343117 In case 2:2019cv13353/343117, United States of America initiates legal action against Ninety-Three Thousand Thirty-Three Dollars ($93,033.00) in U.S. Currency at the US District Court for the Eastern District of Michigan. The case was filed on November 13, 2019 and involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 881. Stephen J Murphy presides over the case, and Referring Judge R Steven Whalen is also involved. There has been no request for a jury trial. More Information about >>> ✅ Ninety-Three Thousand Thirty-Three Dollars ($, ✅ .) in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | Paul Lucki Smith |
| [Case # 2020mc50016/344192], [Filed: January 06, 2020] [ Other Statutory Actions§ ⚖ ] [Judge: Bernard A Friedman] , [R Steven Whalen] ✅ Paul Lucki Smith >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Paul Lucki Smith |
| [Case # 2020mc50015/344191], [Filed: January 06, 2020] [ Other Statutory Actions§ ⚖ ] [Judge: Bernard A Friedman] , [R Steven Whalen] ✅ Paul Lucki Smith >>> More Information |
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Michigan, January 06, 2020 ⚖ Case 1:2020cv00009/96670 At the US District Court for the Western District of Michigan, case 1:2020cv00009/96670 features United States Department of Labor suing Clementine's Saloon, Inc., Alfred Ruppert and Clementine's Too, Inc. Filed on January 06, 2020, this case revolves around Labor: Fair Standards based on 29 U.S.C. § 201. Judge Phillip J Green presides over the case, with Referring Judge Janet T Neff involved, and no jury demand has been made. More Information about >>> ✅ Alfred Ruppert … | |
| Petitioner versus Respondent | |
| United States of America | Thomas Fugaban, Jr. |
| [Case # 2020mc50194/344846], [Filed: February 06, 2020] [ Other Statutory Actions§ ⚖ ] [Judge: Judith E Levy] , [Anthony P Patti] ✅ Thomas Fugaban >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Eduardo Sanchez Navarro |
| [Case # 2017mj30303/321069], [Filed: June 19, 2017] [ Other§ ⚖ ] ✅ Eduardo Sanchez Navarro >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Exal Morales-Flores |
| [Case # 2017mj30301/321059], [Filed: June 19, 2017] [ Other§ ⚖ ] ✅ Exal Morales-Flores >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Exal Morales-Flores |
| [Case # 2017mj30301/321060], [Filed: June 19, 2017] [ Other§ ⚖ ] ✅ Exal Morales-Flores >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kristen Saffian |
| [Case # 2017mj30304/321070], [Filed: June 19, 2017] [ Other§ ⚖ ] ✅ Kristen Saffian >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jesus Humberto Juarez Colorado |
| [Case # 2017mj30302/321062], [Filed: June 19, 2017] [ Other§ ⚖ ] ✅ Jesus Humberto Juarez Colorado >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Eduardo Sanchez Navarro |
| [Case # 2017mj30303/321068], [Filed: June 19, 2017] [ Other§ ⚖ ] ✅ Eduardo Sanchez Navarro >>> More Information |
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Michigan, January 17, 2020 ⚖ Case 2:2020cv10125/344432 At the US District Court for the Eastern District of Michigan, case 2:2020cv10125/344432 involves United States of America bringing a case against Currency $39,000.00. Filed on January 17, 2020, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345. The case is presided over by Judge Michael J Hluchaniuk, with Referring Judge Arthur J Tarnow also involved. There is no specific request for a jury trial. More Information about >>> ✅ Currency $ … | |
| Plaintiff versus Defendant | |
| United States of America | Jesus Humberto Juarez Colorado |
| [Case # 2017mj30302/321063], [Filed: June 19, 2017] [ Other§ ⚖ ] ✅ Jesus Humberto Juarez Colorado >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kristen Saffian |
| [Case # 2017mj30304/321071], [Filed: June 19, 2017] [ Other§ ⚖ ] ✅ Kristen Saffian >>> More Information |
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Michigan, January 30, 2020 ⚖ Case 2:2020cv10247/344704 In case 2:2020cv10247/344704, United States of America initiates legal proceedings against Glock Inc. 17CGEN4 Pistol, Caliber: 9 mm, serial number: BCHB244, Ammunition Fourteen (14) Rounds Assorted, Caliber: 9 mm, Ammunition Fifty-Eight (58) Rounds Remington and Ambush Firearms, Inc., A11 Rifle, Caliber: 5.56, serial number: AF000786C at the US District Court for the Eastern District of Michigan. Filed on January 30, 2020, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding Judge Gershwin A Drain oversees the case, with involvement from Referring Judge R Steven Whalen, and no jury demand has been made. More Information about >>> ✅ Caliber: mm, ✅ Ammunition Fourteen () Rounds Assorted, ✅ Caliber: mm, ✅ Ammunition Fifty-Eight () Rounds Remington, ✅ A Rifle, ✅ Caliber: . … | |
| Plaintiff versus Defendant | |
| United States of America | John Dunn |
| [Case # 2020mc50182/344803], [Filed: February 04, 2020] [ Other Statutory Actions§ ⚖ ] [Judge: David R. Grand] , [Gershwin A Drain] ✅ John Dunn >>> More Information |
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Michigan, February 14, 2020 ⚖ Case 2:2020cv10391/345098 At the US District Court for the Eastern District of Michigan, case 2:2020cv10391/345098 involves United States of America suing Personal Property LG tablet, model: VK810, with black and gray hard case, serial IMEI: 990002626352270, Personal Property Western Digital, 1TB external hard drive, model: WD1001FALS-00E8B0, serial: WMATV4275195 and Personal Property ASUS laptop, model: U5. Filed on February 14, 2020, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345. The case is presided over by Judge Thomas L Ludington, with Referring Judge Patricia T Morris also involved. No jury trial has been requested. More Information about >>> ✅ with black, ✅ gray hard case, ✅ serial: WMATV, ✅ model: U … | |
| Plaintiff versus Defendant | |
| United States of America | Dionne Tyrell Peterson |
| [Case # 2020mc50210/344971], [Filed: February 10, 2020] [ Other Statutory Actions§ ⚖ ] [Judge: Sean F Cox] , [Anthony P Patti] ✅ Dionne Tyrell Peterson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Isaac Denel Meeks |
| [Case # 2020mc50405/345803], [Filed: March 12, 2020] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Michael J Hluchaniuk] , [Linda V Parker] ✅ Isaac Denel Meeks >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ira Christopher Wilson |
| [Case # 2020mc50249/345115], [Filed: February 13, 2020] [ Other Statutory Actions§ ⚖ ] [Judge: Sean F Cox] , [Anthony P Patti] ✅ Ira Christopher Wilson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael William Mastromatteo |
| [Case # 2020mc50422/345881], [Filed: March 16, 2020] [ Other Statutory Actions§ ⚖ ] [Judge: Robert H Cleland] , [Anthony P Patti] ✅ Michael William Mastromatteo >>> More Information |
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Michigan, October 01, 2018 ⚖ Case 2:2018cv13081/333093 In case 2:2018cv13081/333093, United States initiates legal action against Megan Fichtner at the US District Court for the Eastern District of Michigan. The case was filed on October 01, 2018 and involves matters related to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Bernard A Friedman presides over the case, and Referring Judge R Steven Whalen is also involved. There has been no request for a jury trial. More Information about >>> ✅ Megan Fichtner … | |
| Plaintiff versus Defendant | |
| United States of America | Juan De Oleo |
| [Case # 2020mc50446/345992], [Filed: March 24, 2020] [ Other Statutory Actions§ ⚖ ] [Judge: Denise Page Hood] , [R Steven Whalen] ✅ Juan De Oleo >>> More Information |
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Michigan, March 02, 2020 ⚖ Case 2:2020cv10548/345482 In case 2:2020cv10548/345482, United States of America initiates legal action against One (1) 5.56mm Magazine, Norinco BWK-92 Sporter 5.56x45mm Rifle, Ser No: 302856 and Five (5) rounds of 5.56mm ammunition at the US District Court for the Eastern District of Michigan. Filed on March 02, 2020, this case pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 981. Presiding Judge David M Lawson oversees the case, with Referring Judge Elizabeth A Stafford involved. There is no jury demand specified. More Information about >>> ✅ One () .mm Magazine, ✅ Ser No: … | |
| Plaintiff versus Defendant | |
| United States of America | $6, 263.00 United States Currency |
| [Case # 2020cv00233/97312], [Filed: March 17, 2020] [ Forfeit/Penalty: Other§49 U.S.C. § 781 ⚖ ] >>> More Information |
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Michigan, January 24, 2020 ⚖ Case 2:2020cv10191/344577 In case 2:2020cv10191/344577, United States of America initiates legal proceedings against Richard Cole at the US District Court for the Eastern District of Michigan. Filed on January 24, 2020, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Nancy G Edmunds oversees the case, with involvement from Referring Judge Anthony P Patti, and no jury demand has been made. More Information about >>> ✅ Richard Cole … | |
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Michigan, April 17, 2020 ⚖ Case 2:2020cv10953/346272 Initiated in case 2:2020cv10953/346272, Uni-Systems, LLC brings forth legal action against Matthew L. Rossetti Architect, P.C. and Rossetti Inc. at the US District Court for the Eastern District of Michigan. Filed on April 17, 2020, this case pertains to Patent grounded in 15 U.S.C. § 1126. Presiding Judge Bernard A Friedman oversees the proceedings, with Referring Judge Anthony P Patti involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Matthew L. Rossetti Architect … | |
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Michigan, April 09, 2020 ⚖ Case 2:2020cv10905/346189 In case 2:2020cv10905/346189, United States of America initiates legal proceedings against Currency $56,630 and Currency $924 at the US District Court for the Eastern District of Michigan. Filed on April 09, 2020, this case involves matters related to Drug Related Seizure of Property under 18 U.S.C. § 981. Presiding Judge Anthony P Patti oversees the case, with involvement from Referring Judge George Caram Steeh, and no jury demand has been made. More Information about >>> ✅ Currency $, ✅ Currency $ … | |
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Michigan, May 07, 2020 ⚖ Case 1:2020cv00397/97670 At the US District Court for the Western District of Michigan, case 1:2020cv00397/97670 features United States of America, Sierra Club suing Walnutdale Family Farms, LLC and Kevin Lettinga. Filed on May 07, 2020, this case revolves around Environmental Matters based on 33 U.S.C. § 1319. Judge Phillip J Green presides over the case, with Referring Judge Paul L Maloney involved, and no jury demand has been made. More Information about >>> ✅ Sierra Club, ✅ Kevin Lettinga … | |
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Michigan, April 30, 2020 ⚖ Case 1:2020cv00376/97609 At the US District Court for the Western District of Michigan, case 1:2020cv00376/97609 involves United States of America suing Gregory Claxton. Filed on April 30, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Phillip J Green, with Referring Judge Robert J Jonker also involved. No jury trial has been requested. More Information about >>> ✅ Gregory Claxton … | |
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Michigan, June 04, 2020 ⚖ Case 1:2020cv00502/97926 At the US District Court for the Western District of Michigan, case 1:2020cv00502/97926 features United States of America suing Fatima Jones, Darrell Jones and Jones Investing, LLC. Filed on June 04, 2020, this case revolves around Civil Rights: Other based on 42 U.S.C. § 3601. Judge Robert J Jonker presides over the case, with Referring Judge Ray Kent involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Fatima Jones, ✅ Darrell Jones … | |
| PlaintiffPetitioner versus Defendant | |
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Unknown Neimeic
More Information |
J. Schiebner, Unknown Allen, B. Pung, Unknown Farrell, C. Carlson, Unknown Beecher, Marry Mitchell, Randee Rewerts, Unknown Platte, J. Winger, John Does and Heidi Washington |
| [Case # 2020cv00525/98002], [Filed: June 09, 2020] [ Prisoner: Civil Rights§42 U.S.C. § 1983 ⚖ ] [Judge: Sally J Berens] , [Janet T Neff] ✅ J. Schiebner, ✅ B. Pung, ✅ C. Carlson, ✅ Marry Mitchell, ✅ Randee Rewerts, ✅ J. Winger, ✅ Heidi Washington >>> More Information |
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Michigan, June 05, 2020 ⚖ Case 1:2020cv00509/97954 In case 1:2020cv00509/97954, United States of America initiates legal action against $25,068.00 United States Currency at the US District Court for the Western District of Michigan. The case was filed on June 05, 2020 and involves matters related to Forfeit/Penalty: Other under 49 U.S.C. § 781. Sally J Berens presides over the case, and Referring Judge Janet T Neff is also involved. There has been no request for a jury trial. | |
| Petitioner versus Respondent | |
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Ulises Corrales Vega
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Connie Horton |
| [Case # 2019cv10554/336469], [Filed: February 22, 2019] [ Habeas Corpus (General)§ ⚖ ] [Judge: Mona K Majzoub] , [Linda V Parker] ✅ Connie Horton >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jermell Julius Coleman |
| [Case # 2019mc50279/336451], [Filed: February 22, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Denise Page Hood] , [Mona K Majzoub] ✅ Jermell Julius Coleman >>> More Information |
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Michigan, June 19, 2020 ⚖ Case 1:2020cv11618/347372 Initiated in case 1:2020cv11618/347372, United States of America brings forth legal action against American First Contracting, Inc. and Western Surety Company at the US District Court for the Eastern District of Michigan. Filed on June 19, 2020, this case pertains to Miller Act grounded in 28 U.S.C. § 1331. Presiding Judge Thomas L Ludington oversees the proceedings, with Referring Judge Patricia T Morris involved, and no jury has been requested. | |
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Michigan, July 06, 2020 ⚖ Case 2:2020mc50789/347801 The legal case indexed as case 2:2020mc50789/347801 was initiated on July 06, 2020. The involved parties include United State of America as the plaintiff and Carnord Gordon as the defendant. This case, categorized under Other Statutory Actions, is under the jurisdiction of Judge Bernard A Friedman. More Information about >>> ✅ Carnord Gordon … | |
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Michigan, July 27, 2020 ⚖ Case 2:2020cv11997/348159 Initiated as Case Number case 2:2020cv11997/348159, Uniface B.V. files a lawsuit against Sadler-Necamp Financial Services, Inc. at the US District Court for the Eastern District of Michigan. Filed on July 27, 2020, this case revolves around Copyright under 17 U.S.C. § 101. Judge Linda V Parker presides over the case, and Referring Judge Anthony P Patti is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Michigan, August 20, 2020 ⚖ Case 3:2020cv12257/348736 At the US District Court for the Eastern District of Michigan, case 3:2020cv12257/348736 involves United States of America bringing a case against Currency $148,354.91 in Funds From Account: 839083867 at JP Morgan Chase Bank. Filed on August 20, 2020, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345. The case is presided over by Judge Robert H Cleland, with Referring Judge R Steven Whalen also involved. There is no specific request for a jury trial. More Information about >>> ✅ Currency $ … | |
| Petitioner versus Respondent | |
| Umar Muhammad #140342 | Bryan Morrison |
| [Case # 2020cv00743/98596], [Filed: August 07, 2020] [ Prisoner: Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: Phillip J Green] , [Robert J Jonker] ✅ Bryan Morrison >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Santosh Reddy Sama |
| [Case # 2020mc51026/349106], [Filed: August 27, 2020] [ Other Statutory Actions§ ⚖ ] [Judge: Gershwin A Drain] , [Elizabeth A Stafford] ✅ Santosh Reddy Sama >>> More Information |
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Michigan, August 10, 2020 ⚖ Case 2:2020cv12133/348474 At the US District Court for the Eastern District of Michigan, case 2:2020cv12133/348474 involves United States of America suing Personal Property Eight (8) USPS MONEY ORDERS [$8,000] Value. Filed on August 10, 2020, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 981. The case is presided over by Judge Denise Page Hood, with Referring Judge Elizabeth A Stafford also involved. No jury trial has been requested. More Information about >>> ✅ ] Value … | |
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Michigan, September 16, 2020 ⚖ Case 2:2020cv12545/349383 In case 2:2020cv12545/349383, United States of America initiates legal proceedings against NINETY-SIX THOUSAND FOUR HUNDRED FIFTY-TWO DOLLARS AND FORTY-SIX CENTS ($96,452.46) IN U.S. CURRENCY FROM COMERICA BANK, CHECKING ACCT. #XXXXX5135, ONE HUNDRED SIX THOUSAND TWO HUNDRED SIXTY DOLLARS ($106,260.00) IN U.S. CURRENCY FROM COMERICA BANK SAFE D at the US District Court for the Eastern District of Michigan. Filed on September 16, 2020, this case involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 881. Presiding Judge Mark A Goldsmith oversees the case, with involvement from Referring Judge Anthony P Patti, and no jury demand has been made. | |
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Michigan, September 16, 2020 ⚖ Case 4:2020cv12538/349366 In case 4:2020cv12538/349366, UniCare Life & Health Insurance Company initiates legal action against Nell J. Brown and James E. Brown at the US District Court for the Eastern District of Michigan. Filed on September 16, 2020, this case pertains to matters regarding Insurance under 28 U.S.C. § 1331. Presiding Judge Matthew F Leitman oversees the case, with Referring Judge R Steven Whalen involved. There is no jury demand specified. More Information about >>> ✅ Nell J. Brown, ✅ James E. Brown … | |
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Michigan, September 29, 2020 ⚖ Case 5:2020mc51146/349700 So, we got a legal thing—United States of America versus Vernon Lawson, Jr. Case number case 5:2020mc51146/349700, started on September 29, 2020. It's about Other Statutory Actions, and it's in front of Judge Judith E Levy. More Information about >>> ✅ Vernon Lawson … | |
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Michigan, October 01, 2020 ⚖ Case 2:2020cv12691/349786 In case 2:2020cv12691/349786, United States of America initiates legal proceedings against Currency $48,406 Forty Eight Thousand Four Hundred Six Dollars at the US District Court for the Eastern District of Michigan. Filed on October 01, 2020, this case involves matters related to Drug Related Seizure of Property under 18 U.S.C. § 981. Presiding Judge Kimberly G Altman oversees the case, with involvement from Referring Judge Mark A Goldsmith, and no jury demand has been made. More Information about >>> ✅ Currency $, ✅ Forty Eight Thousand Four Hundred Six Dollars … | |
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Michigan, September 23, 2020 ⚖ Case 1:2020cv00927/99084 At the US District Court for the Western District of Michigan, case 1:2020cv00927/99084 involves USC Trust and David Szostek bringing a case against Wilmington Savings Fund Society, FSB, Shellpoint Mortgage Servicing, Wilmington Savings Fund Society, FSB doing business as Christina Trust, as Owner Trustee on behalf of CSMC 2018-RPL6 Trust, by assignment and Shellpoint Mortgage Servicing doing business. Filed on September 23, 2020, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1442. The case is presided over by Judge Phillip J Green, with Referring Judge Janet T Neff also involved. There is no specific request for a jury trial. More Information about >>> ✅ David Szostek, ✅ Wilmington Savings Fund Society, ✅ Wilmington Savings Fund Society, ✅ by assignment … | |
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Michigan, September 30, 2020 ⚖ Case 2:2020cv12663/349728 At the US District Court for the Eastern District of Michigan, case 2:2020cv12663/349728 involves Utility Workers Union of America National Health and Welfare Fund suing DTE Gas Company, DTE Electric Company and DTE Energy Corporate Services, LLC. Filed on September 30, 2020, this case addresses issues related to Labor: E.R.I.S.A. based on 29 U.S.C. § 1132. The case is presided over by Judge Elizabeth A Stafford, with Referring Judge George Caram Steeh also involved. No jury trial has been requested. More Information about >>> ✅ Welfare Fund … | |
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Michigan, November 02, 2020 ⚖ Case 4:2020cv12941/350440 In case 4:2020cv12941/350440, United States of America initiates legal action against Twenty-Four Thousand Seven Hundred Seventy Dollars ($24,770.00) in U.S. Currency at the US District Court for the Eastern District of Michigan. The case was filed on November 02, 2020 and involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 881. Stephanie Dawkins Davis presides over the case, and Referring Judge Anthony P Patti is also involved. There has been no request for a jury trial. More Information about >>> ✅ Twenty-Four Thousand Seven Hundred Seventy Dollars ($, ✅ .) in Currency … | |
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Michigan, November 02, 2020 ⚖ Case 2:2020cv12938/350424 Initiated in case 2:2020cv12938/350424, Ursula Cook and Renard Montez Austin brings forth legal action against Michael Mosley, Detroit Police Department and City of Detroit at the US District Court for the Eastern District of Michigan. Filed on November 02, 2020, this case pertains to Civil Rights: Other grounded in 28 U.S.C. § 1983. Presiding Judge Mark A Goldsmith oversees the proceedings, with Referring Judge Curtis Ivy involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ursula Cook, ✅ Renard Montez Austin, ✅ Michael Mosley … | |
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Michigan, November 02, 2020 ⚖ Case 2:2020cv12943/350442 In case 2:2020cv12943/350442, US Foods, Inc. initiates legal action against Pioneer Healthcare Management, Inc. and Fahim Uddin at the US District Court for the Eastern District of Michigan. Filed on November 02, 2020, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332. Presiding Judge Denise Page Hood oversees the case, with Referring Judge R Steven Whalen involved. There is no jury demand specified. More Information about >>> ✅ Fahim Uddin … | |
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Michigan, October 28, 2020 ⚖ Case 1:2020cv12878/350281 At the US District Court for the Eastern District of Michigan, case 1:2020cv12878/350281 involves United States of America suing Saginaw Township, Carrolton Township, 7.25 Acres of Land, Timber Roots, LLC and Bordeaux Realty, LLC. Filed on October 28, 2020, this case addresses issues related to Condemnation based on 43 U.S.C. § 946. The case is presided over by Judge Thomas L Ludington, with Referring Judge Patricia T Morris also involved. No jury trial has been requested. More Information about >>> ✅ Saginaw Township, ✅ Carrolton Township … | |
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Michigan, October 28, 2020 ⚖ Case 3:2020cv12877/350280 Initiated as Case Number case 3:2020cv12877/350280, United States of America files a lawsuit against Mariah Pearson at the US District Court for the Eastern District of Michigan. Filed on October 28, 2020, this case revolves around Contract: Other under 28 U.S.C. § 3001. Judge Robert H Cleland 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 >>> ✅ Mariah Pearson … | |
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Michigan, October 29, 2020 ⚖ Case 1:2020cv01041/99486 In case 1:2020cv01041/99486, UNUM Insurance Company of America and UNUM Life Insurance Company of America initiates legal action against Robert Scales, Walter Gillen #222545 and Elaine Duke at the US District Court for the Western District of Michigan. Filed on October 29, 2020, this case pertains to matters regarding Labor: E.R.I.S.A. under 29 U.S.C. § 1001. Presiding Judge Ray Kent oversees the case, with Referring Judge Janet T Neff involved. There is no jury demand specified. More Information about >>> ✅ Robert Scales, ✅ Walter Gillen #, ✅ Elaine Duke … | |
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Michigan, November 03, 2020 ⚖ Case 3:2020cv12960/350479 At the US District Court for the Eastern District of Michigan, case 3:2020cv12960/350479 involves UniCare Life & Health Insurance Company bringing a case against Amelia R. West, Amelia R. Cortis and Lincoln Factoring, LLC. Filed on November 03, 2020, this case addresses issues related to Insurance based on 28 U.S.C. § 1335. The case is presided over by Judge Robert H Cleland, with Referring Judge Curtis Ivy also involved. There is no specific request for a jury trial. More Information about >>> ✅ Amelia R. West, ✅ Amelia R. Cortis … | |
| Petitioner versus Respondent | |
| United States of America | Andrea Byers |
| [Case # 2020mc50828/347964], [Filed: July 16, 2020] [ Other Statutory Actions§ ⚖ ] [Judge: Victoria A Roberts] , [R Steven Whalen] ✅ Andrea Byers >>> More Information |
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Michigan, November 12, 2020 ⚖ Case 2:2020cv13026/350650 Initiated as Case Number case 2:2020cv13026/350650, United States of America files a lawsuit against Currency $10,000 and Currency $36,010 at the US District Court for the Eastern District of Michigan. Filed on November 12, 2020, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1341. 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 >>> ✅ Currency $, ✅ Currency $ … | |
| Plaintiff versus Defendant | |
| umlaut | P3 USA, Inc., Walter Kaufmann, Maren Boehmer and Chris Heiler |
| [Case # 2019cv13310/343052], [Filed: November 08, 2019] [ Contract: Other§ ⚖ ] [Judge: Anthony P Patti] , [Victoria A Roberts] [jury demanded by Plaintiff] ✅ Walter Kaufmann, ✅ Maren Boehmer, ✅ Chris Heiler >>> More Information |
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Michigan, November 30, 2020 ⚖ Case 4:2020cv13135/350912 In case 4:2020cv13135/350912, United States of America initiates legal proceedings against Dawn Tower at the US District Court for the Eastern District of Michigan. Filed on November 30, 2020, this case involves matters related to Contract: Other under 28 U.S.C. § 3001. Presiding Judge Kimberly G Altman oversees the case, with involvement from Referring Judge Matthew F Leitman, and no jury demand has been made. More Information about >>> ✅ Dawn Tower … | |
| Plaintiff versus Defendant | |
| United States of America | Tariq Omar |
| [Case # 2021mc50016/351577], [Filed: January 07, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: Denise Page Hood] , [R Steven Whalen] ✅ Tariq Omar >>> More Information |
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| Plaintiff versus Defendant | |
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Ursula Mayes
More Information KATARINA VAN DERHAM Lina Posada More Information MARIANA DAVALOS More Information Irina Voronina More Information Dessie Mitcheson and Tiffany Toth Gray More Information |
Nisco, Incorporated |
| [Case # 2021cv10033/351588], [Filed: January 07, 2021] [ Trademark§15 U.S.C. § 1125 ⚖ ] [Judge: Patricia T Morris] , [Linda V Parker] [jury demanded by Both] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Hicham Moussa Saad |
| [Case # 2021mc50022/351609], [Filed: January 08, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: David R. Grand] , [Robert H Cleland] ✅ Hicham Moussa Saad >>> More Information |
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