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 -> Adelakun...(click to open)
Adelakun, Jyde
Akinwumi, Abbey
Allen, Jeanisia
August, On
Azar, Michael
B -> Bate...(click to open)
Bate, Lloyd
Bauder, Richard
Berg, James
Birch, Nicole
Bitcoins, .
Botimer, Christopher
C -> Calderon...(click to open)
Calderon, Mandi
Cartridges, Fourteen
Centre, Flint
Chain, Hanging
Chikaraishi, Tsuneo
Clair, St.
Concrete, Cornerstone
Copeland, Samuel
Currency, .
F -> Farms...(click to open)
Farms, Lincoln
Fedorchack, Jack
Firearms, Ten
Floyd, Usheil
Freeman, Craig
H -> Hadler...(click to open)
Hadler, Jens
Hamon, Susan
Hand, Ryan
Harvey, James
Hicks, Devante
Housecalls, Great
Hunter, Charles
J -> Jackson...(click to open)
Jackson, Willard
Jackson, William
Jewelry, Assorted
Johnson, Herbert
Jones, Bruce
Jones, John
Jones, Terry
L -> Lakes...(click to open)
Lakes, Great
Lee, Sean
Lee, Shirley
Leib, Suzanne
Lemon, Troy
Lenaway, Jasmine
Letko, James
Liang, James
Lincoln, Gaylord
M -> Magazine...(click to open)
Magazine, Box
Magazine, One
Manni, Frank
McErlean, Jeffrey
McGowan, Erica
Mitchell, Brian
Morrison, Bryan
Mumammad, Umar
Muntin, Steven
P -> Parker-Rhodes...(click to open)
Parker-Rhodes, Jeanie-karen..
Parker-Rhodes, Jeannie
Parks, Madeline
Parks, Ronald
Pendant, Gents
Peter, Jurgen
Peterson, Sadarian
Petrescu, Vicent
Piccolo, Nicholas
R -> Residence...(click to open)
Residence, Associated
Rhodes, Norman
Rhodes, Norman-charles..
Robinson, Denny
Roper, Brenda
Roy, With
Rupp, Joshua
S -> Schmidt...(click to open)
Schmidt, Oliver
Secord, Donald
Secord, Shirley
Shumake, Robert
Slanga, Farrah
Street, Associated
Swarn, Rosa
W -> Watson...(click to open)
Watson, Dwaine
Wilcox, Brian
Wilcox, Briana
Wilcox, Trisha
Williams, Jeanisia
Winterkorn, Martin
Woods, John
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Michigan, January 29, 2021 ⚖ Case 2:2021cv10214/352063 Initiated as Case Number case 2:2021cv10214/352063, United States of America files a lawsuit against Abdou Ndiaye and Ndiaye's LLC dba Pro Tax Services at the US District Court for the Eastern District of Michigan. Filed on January 29, 2021, this case revolves around Taxes under 26 U.S.C. § 7402. Judge David R. Grand presides over the case, and Referring Judge Paul D Borman is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Abdou Ndiaye … | |
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Michigan, January 29, 2021 ⚖ Case 1:2021cv00099/100335 In case 1:2021cv00099/100335, United States of America initiates legal action against in re $14,950.00 UNITED STATES CURRENCY at the US District Court for the Western District of Michigan. Filed on January 29, 2021, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding Judge Phillip J Green oversees the case, with Referring Judge Janet T Neff involved. There is no jury demand specified. More Information about >>> ✅ in re $ … | |
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Michigan, February 18, 2021 ⚖ Case 2:2021cv10356/352477 In case 2:2021cv10356/352477, United States of America initiates legal proceedings against Glock, Inc. 27 .40 Caliber Handgun, Serial Number NYZ231, One (1) .25 Caliber Magazine, Six (6) Rounds of .25 Caliber Ammunition, Eight (8) Rounds of .40 Caliber Ammunition, Sundance Industries, Inc. A-25 .25 Caliber Pistol, Serial Number 038921 and One ( at the US District Court for the Eastern District of Michigan. Filed on February 18, 2021, this case involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 881. Presiding Judge Curtis Ivy oversees the case, with involvement from Referring Judge David M Lawson, and no jury demand has been made. More Information about >>> ✅ One () . Caliber Magazine, ✅ One ( … | |
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Michigan, March 22, 2021 ⚖ Case 2:2021cv10620/353156 Initiated in case 2:2021cv10620/353156, United States of America brings forth legal action against First Choice Tax Solutions, LLC, The Tax Experts, Inc., The Tax Experts, LLC, Top Notch Taxes, Inc., Jeanisia Saquise Williams and Jeanisia Saquise Allen at the US District Court for the Eastern District of Michigan. Filed on March 22, 2021, this case pertains to Taxes grounded in 26 U.S.C. § 7402. Presiding Judge Kimberly G Altman oversees the proceedings, with Referring Judge Mark A Goldsmith involved, and no jury has been requested. More Information about >>> ✅ Jeanisia Saquise Williams, ✅ Jeanisia Saquise Allen … | |
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Michigan, March 22, 2021 ⚖ Case 4:2021cv10624/353160 At the US District Court for the Eastern District of Michigan, case 4:2021cv10624/353160 features United States of America suing Erica McGowan and America Enterprise, LLC Doing business as The Tax Experts. Filed on March 22, 2021, this case revolves around Taxes based on 26 U.S.C. § 7402. Judge Stephanie Dawkins Davis presides over the case, with Referring Judge R Steven Whalen involved, and no jury demand has been made. More Information about >>> ✅ Erica McGowan … | |
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Michigan, October 26, 2020 ⚖ Case 2:2020cv12858/350232 At the US District Court for the Eastern District of Michigan, case 2:2020cv12858/350232 involves United States of America bringing a case against Currency $19,880. Filed on October 26, 2020, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345. The case is presided over by Judge David M Lawson, with Referring Judge R Steven Whalen also involved. There is no specific request for a jury trial. More Information about >>> ✅ Currency $ … | |
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Michigan, April 27, 2021 ⚖ Case 2:2021cv10949/353952 Initiated in case 2:2021cv10949/353952, United States of America brings forth legal action against Jasmine Lenaway at the US District Court for the Eastern District of Michigan. Filed on April 27, 2021, this case pertains to Contract: Other grounded in 28 U.S.C. § 3001. Presiding Judge Elizabeth A Stafford oversees the proceedings, with Referring Judge George Caram Steeh involved, and no jury has been requested. More Information about >>> ✅ Jasmine Lenaway … | |
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Michigan, April 22, 2021 ⚖ Case 3:2021cv10901/353866 Initiated as Case Number case 3:2021cv10901/353866, United States of America files a lawsuit against Currency $65,020 at the US District Court for the Eastern District of Michigan. Filed on April 22, 2021, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1345. Judge David R. Grand presides over the case, and Referring Judge Robert H Cleland is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Currency $ … | |
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Michigan, March 16, 2021 ⚖ Case 1:2021cv00245/100849 At the US District Court for the Western District of Michigan, case 1:2021cv00245/100849 features United States of America suing $48,850.00 United States Currency. Filed on March 16, 2021, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Hala Y Jarbou presides over the case, with Referring Judge Ray Kent involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| United States of America | Herbert Bernard Johnson |
| [Case # 2021mc50683/354385], [Filed: April 30, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: Bernard A Friedman] , [Anthony P Patti] ✅ Herbert Bernard Johnson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Christopher Paul Botimer |
| [Case # 2021mc50664/354265], [Filed: May 07, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: Thomas L Ludington] , [Patricia T Morris] ✅ Christopher Paul Botimer >>> More Information |
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Michigan, May 12, 2021 ⚖ Case 2:2021cv11089/354353 In case 2:2021cv11089/354353, UniCare Life & Health Insurance Company initiates legal action against Farrah Slanga, Suzanne Leib and Estate of Michael Day at the US District Court for the Eastern District of Michigan. Filed on May 12, 2021, this case pertains to matters regarding Insurance under 28 U.S.C. § 1335. Presiding Judge Stephen J Murphy oversees the case, with Referring Judge Elizabeth A Stafford involved. There is no jury demand specified. More Information about >>> ✅ Farrah Slanga, ✅ Suzanne Leib … | |
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Michigan, May 17, 2021 ⚖ Case 4:2021cv11130/354461 Initiated as Case Number case 4:2021cv11130/354461, United States of America files a lawsuit against Sixty Eight .380 Auto Caliber Cartridges, Fourteen .40 Caliber Cartridges, Firearm Smith & Wesson M&P Shield .40 Caliber Pistol Serial No: HMM2252 and Firearm Ruger LCPII .380 Auto Caliber Pistol Serial No: 380162771 and Box Magazine at the US District Court for the Eastern District of Michigan. Filed on May 17, 2021, this case revolves around Forfeit/Penalty: Other under 18 U.S.C. § 981. Judge Stephanie Dawkins Davis 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 >>> ✅ Fourteen . Caliber Cartridges, ✅ Box Magazine … | |
| Petitioner versus Respondent | |
| United States of America | Martin Winterkorn, Jurgen Peter, Volkswagen AG, Richard Dorenkamp, Heinz-Jakob Neusser, IAV GmbH, Jens Hadler, Oliver Schmidt, James Robert Liang and Bernd Gottweis |
| [Case # 2021mc50770/354617], [Filed: May 24, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: Sean F Cox] , [Elizabeth A Stafford] ✅ Martin Winterkorn, ✅ Jurgen Peter, ✅ Richard Dorenkamp, ✅ Heinz-Jakob Neusser, ✅ Jens Hadler, ✅ Oliver Schmidt, ✅ James Robert Liang, ✅ Bernd Gottweis >>> More Information |
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Michigan, May 24, 2021 ⚖ Case 2:2021cv11211/354622 Initiated as Case Number case 2:2021cv11211/354622, United States of America files a lawsuit against Charles Hunter at the US District Court for the Eastern District of Michigan. Filed on May 24, 2021, this case revolves around Taxes under 26 U.S.C. § 7401. Judge David R. Grand presides over the case, and Referring Judge Paul D Borman is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Charles Hunter … | |
| Petitioner versus Respondent | |
| United States of America | Carsten Nagel, Stefan Knirsch, Axel Eiser and Richard Bauder |
| [Case # 2021mc50771/354618], [Filed: May 24, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: Sean F Cox] , [Elizabeth A Stafford] ✅ Carsten Nagel, ✅ Stefan Knirsch, ✅ Axel Eiser, ✅ Richard Bauder >>> More Information |
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Michigan, June 03, 2021 ⚖ Case 1:2021cv00450/101612 Initiated in case 1:2021cv00450/101612, United States of America brings forth legal action against 1997 FOUR WINDS VESSELL and Four Winds Vessel 1997, #FWNCM110A797, MI-1507RK at the US District Court for the Western District of Michigan. Filed on June 03, 2021, this case pertains to Forfeit/Penalty: Other grounded in 21 U.S.C. § 841. Presiding Judge Sally J Berens oversees the proceedings, with Referring Judge Robert J Jonker involved, and no jury has been requested. More Information about >>> ✅ Four Winds Vessel … | |
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Michigan, May 27, 2021 ⚖ Case 1:2021cv00442/101585 At the US District Court for the Western District of Michigan, case 1:2021cv00442/101585 features United States of America suing James A. Harvey, Great Lakes Therapy Housecalls, P.C. and Great Lakes Home Healthcare Specialists, LLC. Filed on May 27, 2021, this case revolves around Other Statutes: False Claims Act based on 31 U.S.C. § 3729. Judge Ray Kent presides over the case, with Referring Judge Janet T Neff involved, and no jury demand has been made. More Information about >>> ✅ James A. Harvey, ✅ Great Lakes Therapy Housecalls … | |
| Plaintiff versus Defendant | |
| United States of America | $72, 762.00 |
| [Case # 2021mc50916/355487], [Filed: June 28, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: David M Lawson] , [Anthony P Patti] >>> More Information |
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Michigan, June 11, 2021 ⚖ Case 2:2021cv11387/355136 At the US District Court for the Eastern District of Michigan, case 2:2021cv11387/355136 involves United States of America bringing a case against Donald Secord, The Lapeer County Treasurer, First Credit Funding, Briana Wilcox, Brian Wilcox, Shirley Secord and Trisha Wilcox. Filed on June 11, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Nancy G Edmunds, with Referring Judge Elizabeth A Stafford also involved. There is no specific request for a jury trial. More Information about >>> ✅ Donald Secord, ✅ Briana Wilcox, ✅ Brian Wilcox, ✅ Shirley Secord, ✅ Trisha Wilcox … | |
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Michigan, June 23, 2021 ⚖ Case 4:2021cv11481/355389 At the US District Court for the Eastern District of Michigan, case 4:2021cv11481/355389 involves United States of America suing Denny Robinson. Filed on June 23, 2021, 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. No jury trial has been requested. More Information about >>> ✅ Denny Robinson … | |
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Michigan, July 06, 2021 ⚖ Case 2:2021cv11554/355603 Initiated as Case Number case 2:2021cv11554/355603, United States of America files a lawsuit against Estate of William H. Fuller and Susan J. Hamon at the US District Court for the Eastern District of Michigan. Filed on July 06, 2021, this case revolves around Taxes under 26 U.S.C. § 7403. Judge Laurie J Michelson 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 >>> ✅ Susan J. Hamon … | |
| Plaintiff versus Defendant | |
| United States of America | $66, 900.00 |
| [Case # 2021mc50965/355759], [Filed: July 14, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: Kimberly G Altman] , [Terrence G Berg] >>> More Information |
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Michigan, July 19, 2021 ⚖ Case 1:2021cv00608/102060 At the US District Court for the Western District of Michigan, case 1:2021cv00608/102060 features United States of America suing $147,146.97 In Funds from Lake Michigan Credit Union Business Checking Account #0001769044. Filed on July 19, 2021, this case revolves around Forfeit/Penalty: Other based on 18 U.S.C. § 981. Judge Ray Kent presides over the case, with Referring Judge Janet T Neff involved, and no jury demand has been made. | |
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Michigan, August 02, 2021 ⚖ Case 2:2021mc51031/356267 The legal case indexed as case 2:2021mc51031/356267 was initiated on August 02, 2021. The involved parties include United States of America as the plaintiff and Devante Hicks as the defendant. This case, categorized under Other Statutory Actions, is under the jurisdiction of Judge Terrence G Berg. More Information about >>> ✅ Devante Hicks … | |
| Petitioner versus Respondent | |
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Umar Mumammad
More Information |
Bryan Morrison |
| [Case # 2021cv11763/356144], [Filed: July 23, 2021] [ Habeas Corpus (General)§ ⚖ ] [Judge: Gershwin A Drain] , [Curtis Ivy] ✅ Bryan Morrison >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Assorted Jewelry |
| [Case # 2021mc51033/356129], [Filed: August 02, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: David R. Grand] , [Laurie J Michelson] ✅ Assorted Jewelry >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Shinichi Tanaka, Hideo Nakajima and Tsuneo Chikaraishi |
| [Case # 2021mc51040/356159], [Filed: August 04, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: Elizabeth A Stafford] , [George Caram Steeh] ✅ Shinichi Tanaka, ✅ Hideo Nakajima, ✅ Tsuneo Chikaraishi >>> More Information |
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| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Joshua Louis Rupp |
| [Case # 2021cv00643/102156], [Filed: July 28, 2021] [ Securities/Commodities§ ⚖ ] [Judge: Sally J Berens] , [Hala Y Jarbou] [jury demanded by Plaintiff] ✅ Joshua Louis Rupp >>> More Information |
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Michigan, August 09, 2021 ⚖ Case 1:2021cv00677/102328 In case 1:2021cv00677/102328, United States of America initiates legal action against James J. Berg at the US District Court for the Western District of Michigan. Filed on August 09, 2021, this case pertains to matters regarding Other Statutory Actions under 28 U.S.C. § 1331. Presiding Judge Sally J Berens oversees the case, with Referring Judge Hala Y Jarbou involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ James J. Berg … | |
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Michigan, July 15, 2021 ⚖ Case 2:2021cv11634/355795 At the US District Court for the Eastern District of Michigan, case 2:2021cv11634/355795 features United States of America suing 60.20371501 Bitcoins. Filed on July 15, 2021, this case revolves around Forfeit/Penalty: Other based on 18 U.S.C. § 981. Judge Kimberly G Altman presides over the case, with Referring Judge Sean F Cox involved, and no jury demand has been made. More Information about >>> ✅ . Bitcoins … | |
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Michigan, August 25, 2021 ⚖ Case 1:2021cv00742/102481 In case 1:2021cv00742/102481, United States of America initiates legal action against Troy A. Lemon doing business as Cornerstone Concrete and Troy Lemon doing business as Cornerstone Concrete at the US District Court for the Western District of Michigan. The case was filed on August 25, 2021 and involves matters related to Taxes under 26 U.S.C. § 7401. Sally J Berens presides over the case, and Referring Judge Robert J Jonker is also involved. There has been no request for a jury trial. More Information about >>> ✅ Troy A. Lemon, ✅ Cornerstone Concrete, ✅ Troy Lemon, ✅ Cornerstone Concrete … | |
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Michigan, July 22, 2021 ⚖ Case 1:2021cv00624/102123 Initiated in case 1:2021cv00624/102123, United States of America brings forth legal action against $148,538.00 IN FUNDS FROM CETERA INVESTMENT SERVICES LLC, PENSION PLAN and $148,538.00 in Funds from Cetera Investment Services LLC Simplified Employee Pension Plan at the US District Court for the Western District of Michigan. Filed on July 22, 2021, this case pertains to Forfeit/Penalty: Other grounded in 18 U.S.C. § 981. Presiding Judge Sally J Berens oversees the proceedings, with Referring Judge Hala Y Jarbou involved, and no jury has been requested. | |
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Michigan, August 24, 2021 ⚖ Case 1:2021cv00736/102470 At the US District Court for the Western District of Michigan, case 1:2021cv00736/102470 involves United States of America suing $42,020.00 U.S. Currency. Filed on August 24, 2021, this case addresses issues related to Forfeit/Penalty: Other based on 49 U.S.C. § 781. The case is presided over by Judge Ray Kent, with Referring Judge Paul L Maloney also involved. No jury trial has been requested. More Information about >>> ✅ . Currency … | |
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Michigan, July 22, 2021 ⚖ Case 1:2021cv00622/102115 At the US District Court for the Western District of Michigan, case 1:2021cv00622/102115 involves United States of America suing Gents 10kt White Gold Diamond Pendant, With Custom #800 Design, Weighing Approximately 30.6 Grams and Hanging from 4mm Wide Sterling Silver Diamond Cut Rope Chain,, Gents 10kt Two Tone Diamond Pendant, With Custom #800 Design, With Raised Name L. Roy, Wei. Filed on July 22, 2021, 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 Sally J Berens, with Referring Judge Robert J Jonker also involved. No jury trial has been requested. More Information about >>> ✅ Gents kt White Gold Diamond Pendant, ✅ With Custom # Design, ✅ Weighing Approximately . Grams, ✅ Hanging from mm Wide Sterling Silver Diamond Cut Rope Chain, ✅ Gents kt Two Tone Diamond Pendant, ✅ With Custom # Design, ✅ With Raised Name L. Roy … | |
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Michigan, September 01, 2021 ⚖ Case 4:2021cv12037/356735 At the US District Court for the Eastern District of Michigan, case 4:2021cv12037/356735 involves United States Liability Insurance Company bringing a case against AAJ Holdings, LLC and Mandi Calderon. Filed on September 01, 2021, this case addresses issues related to Contract: Other based on 28 U.S.C. § 2201. The case is presided over by Judge Stephanie Dawkins Davis, with Referring Judge Elizabeth A Stafford also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mandi Calderon … | |
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Michigan, August 30, 2021 ⚖ Case 2:2021cv12019/356679 In case 2:2021cv12019/356679, United States of America initiates legal action against Jeffrey A. McErlean at the US District Court for the Eastern District of Michigan. Filed on August 30, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge David R. Grand oversees the case, with Referring Judge Denise Page Hood involved. There is no jury demand specified. More Information about >>> ✅ Jeffrey A. McErlean … | |
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Michigan, August 23, 2021 ⚖ Case 2:2021cv11951/356542 In case 2:2021cv11951/356542, UniCare Life & Health Insurance Company initiates legal action against Rosa Lee Swarn, Shirley Lee, Terry Jones, Bruce Jones, Brenda Roper and John Jones, Jr. at the US District Court for the Eastern District of Michigan. Filed on August 23, 2021, this case pertains to matters regarding Insurance under 28 U.S.C. § 1335. Presiding Judge David R. Grand oversees the case, with Referring Judge Mark A Goldsmith involved. There is no jury demand specified. More Information about >>> ✅ Rosa Lee Swarn, ✅ Shirley Lee, ✅ Terry Jones, ✅ Bruce Jones, ✅ Brenda Roper, ✅ John Jones … | |
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Michigan, August 06, 2021 ⚖ Case 2:2021cv11826/356254 Initiated as Case Number case 2:2021cv11826/356254, United Association of Journeymen & Apprentices of the Plumbing & Pipefitting Industry Local Union No. 85 Health & Welfare Fund, United Association of Journeymen & Apprentices of the Plumbing & Pipefitting Industry Local Union No. 85 Pe files a lawsuit against GREAT LAKES AIR MECHANICAL, LLC, a Michigan limited liability company and Craig Freeman at the US District Court for the Eastern District of Michigan. Filed on August 06, 2021, this case revolves around Labor: E.R.I.S.A. under 29 U.S.C. § 1101. Judge David R. Grand presides over the case, and Referring Judge Mark A Goldsmith is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Craig Freeman … | |
| Plaintiff versus Defendant | |
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United States and Michigan Department of Environment
Great Lakes and Energy
More Information |
Arbor Hills Energy LLC |
| [Case # 2021cv12098/356847], [Filed: September 09, 2021] [ Environmental Matters§ ⚖ ] [Judge: Stephanie Dawkins Davis] , [Elizabeth A Stafford] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | John J. Woods |
| [Case # 2021mc51168/356963], [Filed: September 08, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: Stephen J Murphy] , [Anthony P Patti] ✅ John J. Woods >>> More Information |
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Michigan, September 21, 2021 ⚖ Case 2:2021cv12223/357124 At the US District Court for the Eastern District of Michigan, case 2:2021cv12223/357124 involves Ultra Manufacturing Limited and Ultra Manufacturing SA de C.V. bringing a case against Williamston Products, Inc., WPI de Mexico, LLC, Michael C. Azar and Jack Fedorchack, Flagstar Bank. Filed on September 21, 2021, this case addresses issues related to Contract: Recovery/Enforcement based on 28 U.S.C. § 1330. 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 >>> ✅ Michael C. Azar, ✅ Jack Fedorchack … | |
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Michigan, September 20, 2021 ⚖ Case 2:2021cv12193/357069 In case 2:2021cv12193/357069, United States Securities and Exchange Commission initiates legal action against Robert Samuel Shumake, Jr., Willard L Jackson, Nicole T Birch, 420 Real Estate, LLC, Vicent aka Vincent Petrescu and TruCrowd, Inc. dba Fundanna at the US District Court for the Eastern District of Michigan. The case was filed on September 20, 2021 and involves matters related to Securities/Commodities under 15 U.S.C. § 77. Anthony P Patti presides over the case, and Referring Judge Arthur J Tarnow is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Robert Samuel Shumake, ✅ Willard L Jackson, ✅ Nicole T Birch, ✅ Vicent aka Vincent Petrescu … | |
| Petitioner versus DefendantRespondent | |
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Lloyd Daniel Bate
More Information |
United States of America |
| [Case # 2021cv00825/102753], [Filed: September 23, 2021] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Janet T Neff] >>> More Information |
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Michigan, September 07, 2021 ⚖ Case 4:2021cv12086/356808 At the US District Court for the Eastern District of Michigan, case 4:2021cv12086/356808 involves United States of America suing Firearm Mossberg 500A Shotgun CAL:12 SN:R165442;, Firearm Winchester 94 Rifle CAL:44-40 SN:3301994M;, Firearm Rossi M92 Rifle CAL:45 SN:MA016537;, Firearm Marlin Firearms Co 336 Rifle CAL:30-30 SN:24086163;, Firearm Savage or J. Stevens Arms CO. 340 Rifle. Filed on September 07, 2021, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 981. The case is presided over by Judge Stephanie Dawkins Davis, with Referring Judge Curtis Ivy also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | James Letko |
| [Case # 2021mc51256/357440], [Filed: October 06, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: David R. Grand] , [David M Lawson] ✅ James Letko >>> More Information |
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Michigan, October 13, 2021 ⚖ Case 2:2021mc51280/357542 Alright, check it — United States of America is up against William Jackson, Jr. Case number case 2:2021mc51280/357542, kicked off on October 13, 2021. It's about Other Statutory Actions and it's in front of Judge Sean F Cox. More Information about >>> ✅ William Jackson … | |
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Michigan, October 08, 2021 ⚖ Case 2:2021cv12383/357484 At the US District Court for the Eastern District of Michigan, case 2:2021cv12383/357484 involves United States of America suing Norman C Rhodes, Jeannie K Parker-Rhodes, Norman Charles. Rhodes, Norman-Charles. Rhodes, Jeannie Karen. Parker-Rhodes, Jeanie-Karen. Parker-Rhodes, July ThirtyFirst and St. Clair, County of. Filed on October 08, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Jonathan JC Grey, with Referring Judge Arthur J Tarnow also involved. No jury trial has been requested. More Information about >>> ✅ Norman C Rhodes, ✅ Jeannie K Parker-Rhodes, ✅ Norman Charles.. Rhodes, ✅ Norman-Charles.. Rhodes, ✅ Jeannie Karen.. Parker-Rhodes, ✅ Jeanie-Karen.. Parker-Rhodes, ✅ July ThirtyFirst, ✅ St. Clair … | |
| Plaintiff versus Defendant | |
| United States of America | Samuel P. Copeland |
| [Case # 2021cv00909/103040], [Filed: October 27, 2021] [ Other Statutory Actions§28 U.S.C. § 1331 ⚖ ] [Judge: Sally J Berens] , [Paul L Maloney] [jury demanded by Both] ✅ Samuel P. Copeland >>> More Information |
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Michigan, October 28, 2021 ⚖ Case 2:2021cv12544/357867 In case 2:2021cv12544/357867, U.S. Specialty Insurance Company initiates legal action against City of Grosse Pointe Park at the US District Court for the Eastern District of Michigan. Filed on October 28, 2021, this case pertains to matters regarding Insurance under 28 U.S.C. § 1332. Presiding Judge David M Lawson oversees the case, with Referring Judge Anthony P Patti involved. There is no jury demand specified. | |
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Michigan, October 28, 2021 ⚖ Case 2:2021cv12546/357870 At the US District Court for the Eastern District of Michigan, case 2:2021cv12546/357870 involves U.S. Specialty Insurance Company suing City of Grosse Pointe Woods. Filed on October 28, 2021, this case addresses issues related to Insurance based on 28 U.S.C. § 1332. The case is presided over by Judge David R. Grand, with Referring Judge Stephen J Murphy also involved. No jury trial has been requested. | |
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Michigan, October 20, 2021 ⚖ Case 1:2021cv00894/102953 In case 1:2021cv00894/102953, United States of America initiates legal action against Daniel Korrey and Jennifer Korrey at the US District Court for the Western District of Michigan. Filed on October 20, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Sally J Berens oversees the case, with Referring Judge Paul L Maloney involved. There is no jury demand specified. More Information about >>> ✅ Daniel Korrey, ✅ Jennifer Korrey … | |
| Plaintiff versus Defendant | |
| United States of America | Sean Lee |
| [Case # 2021mc51326/357738], [Filed: October 21, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: Stephanie Dawkins Davis] , [Curtis Ivy] ✅ Sean Lee >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | James J. Kelly, Jr. |
| [Case # 2021cv12570/357916], [Filed: November 01, 2021] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: David R. Grand] , [Gershwin A Drain] ✅ James J. Kelly >>> More Information |
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Michigan, November 05, 2021 ⚖ Case 5:2021cv12607/358028 Initiated in case 5:2021cv12607/358028, United States Securities and Exchange Commission brings forth legal action against Steven F Muntin at the US District Court for the Eastern District of Michigan. Filed on November 05, 2021, this case pertains to Securities/Commodities grounded in 15 U.S.C. § 77. Presiding Judge Jonathan JC Grey oversees the proceedings, with Referring Judge Judith E Levy involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Steven F Muntin … | |
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Michigan, November 15, 2021 ⚖ Case 2:2021cv12676/358194 Initiated as Case Number case 2:2021cv12676/358194, United States of America files a lawsuit against Ronald G. Parks and Madeline M. Parks at the US District Court for the Eastern District of Michigan. Filed on November 15, 2021, this case revolves around Taxes under 26 U.S.C. § 7403. Judge Paul D Borman 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 >>> ✅ Ronald G. Parks, ✅ Madeline M. Parks … | |
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Michigan, November 04, 2021 ⚖ Case 2:2021cv12592/357993 In case 2:2021cv12592/357993, United States of America initiates legal action against Personal Property SMITH & WESSON M&P 380 Pistol CAL:380 SN:KBV2134, Personal Property GLOCK INC. 19GEN5 Pistol CAL:9 SN:BNSP175 and Personal Property BUSHMASTER FIREARMS CBA Hunter Rifle CAL:450 SN: 610605062618 at the US District Court for the Eastern District of Michigan. Filed on November 04, 2021, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding Judge Terrence G Berg oversees the case, with Referring Judge Curtis Ivy involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
| United States of America | Frank Manni, Jr. |
| [Case # 2021mc51482/358617], [Filed: December 07, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: David R. Grand] , [Nancy G Edmunds] ✅ Frank Manni >>> More Information |
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Michigan, December 03, 2021 ⚖ Case 2:2021cv00240/103339 At the US District Court for the Western District of Michigan, case 2:2021cv00240/103339 involves United States of America, for the use and benefit of Rival Insulation, LLC and Rival Insulation, LLC bringing a case against Marble Mechanical, LLC, Lyon Mechanical, Inc., Granite Re, Inc. and Greenland Enterprises, Inc. Filed on December 03, 2021, this case addresses issues related to Miller Act based on 40 U.S.C. § 270. The case is presided over by Judge Jane M Beckering, with Referring Judge Maarten Vermaat also involved. There is no specific request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Jyde Adelakun |
| [Case # 2021mc51433/358284], [Filed: November 18, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: Kimberly G Altman] , [Nancy G Edmunds] ✅ Jyde Adelakun >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Diesel Ops LLC, Orion Diesel LLC and Nicholas Piccolo |
| [Case # 2021cv12928/358784], [Filed: December 15, 2021] [ Environmental Matters§ ⚖ ] [Judge: Jonathan JC Grey] , [Denise Page Hood] ✅ Nicholas Piccolo >>> More Information |
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Michigan, December 21, 2021 ⚖ Case 4:2021cv12982/358893 Initiated in case 4:2021cv12982/358893, United States of America brings forth legal action against Catherine Querio and Vance Querio at the US District Court for the Eastern District of Michigan. Filed on December 21, 2021, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1345. Presiding Judge Kimberly G Altman oversees the proceedings, with Referring Judge Stephanie Dawkins Davis involved, and no jury has been requested. More Information about >>> ✅ Catherine Querio, ✅ Vance Querio … | |
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Michigan, December 30, 2021 ⚖ Case 2:2021cv13040/359073 In case 2:2021cv13040/359073, United States of America initiates legal action against Brianna Geter and Sadarian Peterson at the US District Court for the Eastern District of Michigan. The case was filed on December 30, 2021 and involves matters related to Contract: Recovery/Enforcement under 28 U.S.C. § 1345 U.S. Plaintiff. Curtis Ivy presides over the case, and Referring Judge Laurie J Michelson is also involved. There has been no request for a jury trial. More Information about >>> ✅ Brianna Geter, ✅ Sadarian Peterson … | |
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Michigan, December 30, 2021 ⚖ Case 2:2021cv13039/359072 Initiated as Case Number case 2:2021cv13039/359072, Universal Truckload, Inc. files a lawsuit against Ryan Thomas Hand and Lorance & Thompson, P.C. at the US District Court for the Eastern District of Michigan. Filed on December 30, 2021, this case revolves around Personal Injury: Other under 28 U.S.C. § 1332 Diversity - Legal Malpractice. Judge Jonathan JC Grey presides over the case, and Referring Judge Victoria A Roberts is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ryan Thomas Hand … | |
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Michigan, December 30, 2021 ⚖ Case 3:2021cv13037/359070 Initiated as Case Number case 3:2021cv13037/359070, United States of America files a lawsuit against Dwaine Watson at the US District Court for the Eastern District of Michigan. Filed on December 30, 2021, this case revolves around Contract: Recovery/Enforcement under 28 U.S.C. § 1345 U.S. Plaintiff. Judge Robert H Cleland 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 >>> ✅ Dwaine Watson … | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Hartland Group Ventures, LLC |
| [Case # 2022mc50015/359180], [Filed: January 03, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: Terrence G Berg] , [Elizabeth A Stafford] >>> More Information |
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Michigan, January 31, 2022 ⚖ Case 1:2022cv00084/103746 At the US District Court for the Western District of Michigan, case 1:2022cv00084/103746 involves United States of America suing Ten (10) Firearms and Associated Ammunition Seized From A Residence Located On Sumpter Street, Lansing, Michigan, On or About August 3, 2021 and Firearms and Associated Ammunition Seized from a Residence, Ten. Filed on January 31, 2022, this case addresses issues related to Forfeit/Penalty: Other based on 49 U.S.C. § 781. The case is presided over by Judge Sally J Berens, with Referring Judge Paul L Maloney also involved. No jury trial has been requested. More Information about >>> ✅ Ten () Firearms, ✅ Associated Ammunition Seized From A Residence Located On Sumpter Street, ✅ On or About August, ✅ Associated Ammunition Seized from a Residence … | |
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Michigan, November 12, 2019 ⚖ Case 2:2019cv13329/343077 Initiated in case 2:2019cv13329/343077, United States of America brings forth legal action against Currency $47,500 From JP Morgan Chase Bank Account No. XXXXX3957 at the US District Court for the Eastern District of Michigan. Filed on November 12, 2019, this case pertains to Drug Related Seizure of Property grounded in 18 U.S.C. § 981. Presiding Judge David R. Grand oversees the proceedings, with Referring Judge Gershwin A Drain involved, and no jury has been requested. More Information about >>> ✅ Currency $ … | |
| Plaintiff versus Defendant | |
| United States of America | CTS Holding, LLC |
| [Case # 2020mc50308/345331], [Filed: February 25, 2020] [ Other Statutory Actions§ ⚖ ] [Judge: David R. Grand] , [Sean F Cox] >>> More Information |
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Michigan, December 28, 2021 ⚖ Case 1:2021cv01089/103498 Initiated as Case Number case 1:2021cv01089/103498, United States of America files a lawsuit against Gaylord Lincoln doing business as Lincoln Farms and G. Lincoln Farms, LLC at the US District Court for the Western District of Michigan. Filed on December 28, 2021, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge Sally J Berens presides over the case, and Referring Judge Hala Y Jarbou is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Gaylord Lincoln, ✅ Lincoln Farms … | |
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Michigan, January 24, 2022 ⚖ Case 2:2022cv10136/359436 Initiated in case 2:2022cv10136/359436, Usheil Acquinetta Floyd brings forth legal action against Commissioner of Social Security at the US District Court for the Eastern District of Michigan. Filed on January 24, 2022, this case pertains to Social Security: DIWC/DIWW grounded in 42 U.S.C. § 416 Denial of Social Security Benefits. Presiding Judge Linda V Parker oversees the proceedings, with Referring Judge Anthony P Patti involved, and no jury has been requested. More Information about >>> ✅ Usheil Acquinetta Floyd … | |
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Michigan, February 14, 2022 ⚖ Case 2:2022cv10303/359876 At the US District Court for the Eastern District of Michigan, case 2:2022cv10303/359876 involves United States of America bringing a case against Personal Property Semi-automatic S&W M&P Shield, Cal: 40, S/N: HVU2754, Personal Property Eight (8) rounds of .40 caliber ammunition and Personal Property Seven (7) rounds of .40 caliber ammunition. Filed on February 14, 2022, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. The case is presided over by Judge Gershwin A Drain, with Referring Judge Anthony P Patti also involved. There is no specific request for a jury trial. | |
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Michigan, February 23, 2022 ⚖ Case 2:2022cv10396/360117 At the US District Court for the Eastern District of Michigan, case 2:2022cv10396/360117 features United Wholesale Mortgage, LLC suing Mid Valley Funding & Inv., Inc. Filed on February 23, 2022, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Curtis Ivy presides over the case, with Referring Judge Laurie J Michelson involved. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| United States of America | Abbey A. Akinwumi |
| [Case # 2022mc50234/360112], [Filed: February 23, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: David R. Grand] , [Nancy G Edmunds] ✅ Abbey A. Akinwumi >>> More Information |
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Michigan, March 09, 2022 ⚖ Case 1:2022cv00207/104190 At the US District Court for the Western District of Michigan, case 1:2022cv00207/104190 features Universal Wireless, Inc. and MARCECO LTD suing T-Mobile USA, Inc., T-Mobile c/o CSC Lawyers, T-Mobile USA, Inc. doing business as T-Mobile and Sprint Solutions, Inc. doing business as T-Mobile. Filed on March 09, 2022, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Hala Y Jarbou presides over the case, with Referring Judge Ray Kent involved. Notably, Plaintiff has demanded a jury for this case. | |
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Michigan, March 24, 2022 ⚖ Case 5:2022cv10623/361032 At the US District Court for the Eastern District of Michigan, case 5:2022cv10623/361032 involves United States of America suing Currency LendingClub Treasurers Check No. 127118 in the amount of $4,656,620.39 U.S. Currency. Filed on March 24, 2022, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. The case is presided over by Judge David R. Grand, with Referring Judge Judith E Levy also involved. No jury trial has been requested. More Information about >>> ✅ . Currency … | |
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Michigan, March 01, 2022 ⚖ Case 2:2022cv10445/360236 Initiated in case 2:2022cv10445/360236, United States of America brings forth legal action against Brian Mitchell at the US District Court for the Eastern District of Michigan. Filed on March 01, 2022, this case pertains to Contract: Other grounded in 28 U.S.C. § 3001 Federal Debt Collection. Presiding Judge David R. Grand oversees the proceedings, with Referring Judge Laurie J Michelson involved, and no jury has been requested. More Information about >>> ✅ Brian Mitchell … | |
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Michigan, March 17, 2022 ⚖ Case 2:2022cv10568/360889 In case 2:2022cv10568/360889, United States of America initiates legal action against Flint Neurological Centre P.C. and Dr. Nael Tarakji at the US District Court for the Eastern District of Michigan. Filed on March 17, 2022, this case pertains to matters regarding Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 1981 Civil Rights. Presiding Judge Victoria A Roberts oversees the case, with Referring Judge Elizabeth A Stafford involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Flint Neurological Centre, ✅ Nael Tarakji … | |
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Michigan, March 25, 2022 ⚖ Case 2:2022cv10640/361061 In case 2:2022cv10640/361061, United States of America initiates legal action against Acemco Incorporated, Eaton Corporation, Ford Motor Company, Linde Inc., Michigan Automotive Compressor, Inc., Nachi Machining Technology Company, Perma-Fix of Michigan, Incorporated, Rima Manufacturing Company, Samuel, Son & Co. (USA) Inc., Schultz, I at the US District Court for the Eastern District of Michigan. Filed on March 25, 2022, this case pertains to matters regarding Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Presiding Judge Laurie J Michelson oversees the case, with Referring Judge Anthony P Patti involved. There is no jury demand specified. | |
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.