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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 At the US District Court for the Eastern District of Michigan, case 2:2021cv10214/352063 involves United States of America bringing a case against Abdou Ndiaye and Ndiaye's LLC dba Pro Tax Services. Filed on January 29, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7402. The case is presided over by Judge David R. Grand, with Referring Judge Paul D Borman also involved. There is no specific request for a jury trial. More Information about >>> ✅ Abdou Ndiaye … | |
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Michigan, January 29, 2021 ⚖ Case 1:2021cv00099/100335 At the US District Court for the Western District of Michigan, case 1:2021cv00099/100335 features United States of America suing in re $14,950.00 UNITED STATES CURRENCY. Filed on January 29, 2021, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1345. 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 >>> ✅ 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 action 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. The case was filed on February 18, 2021 and involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 881. Curtis Ivy presides over the case, and Referring Judge David M Lawson is also involved. There has been no request for a jury trial. More Information about >>> ✅ One () . Caliber Magazine, ✅ One ( … | |
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Michigan, March 22, 2021 ⚖ Case 2:2021cv10620/353156 At the US District Court for the Eastern District of Michigan, case 2:2021cv10620/353156 involves United States of America suing First Choice Tax Solutions, LLC, The Tax Experts, Inc., The Tax Experts, LLC, Top Notch Taxes, Inc., Jeanisia Saquise Williams and Jeanisia Saquise Allen. Filed on March 22, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7402. The case is presided over by Judge Kimberly G Altman, with Referring Judge Mark A Goldsmith also involved. No jury trial has been requested. More Information about >>> ✅ Jeanisia Saquise Williams, ✅ Jeanisia Saquise Allen … | |
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Michigan, March 22, 2021 ⚖ Case 4:2021cv10624/353160 Initiated as Case Number case 4:2021cv10624/353160, United States of America files a lawsuit against Erica McGowan and America Enterprise, LLC Doing business as The Tax Experts at the US District Court for the Eastern District of Michigan. Filed on March 22, 2021, this case revolves around Taxes under 26 U.S.C. § 7402. Judge Stephanie Dawkins Davis 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 >>> ✅ 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 At the US District Court for the Eastern District of Michigan, case 2:2021cv10949/353952 involves United States of America bringing a case against Jasmine Lenaway. Filed on April 27, 2021, this case addresses issues related to Contract: Other based on 28 U.S.C. § 3001. The case is presided over by Judge Elizabeth A Stafford, with Referring Judge George Caram Steeh also involved. There is no specific request for a jury trial. More Information about >>> ✅ Jasmine Lenaway … | |
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Michigan, April 22, 2021 ⚖ Case 3:2021cv10901/353866 In case 3:2021cv10901/353866, United States of America initiates legal action against Currency $65,020 at the US District Court for the Eastern District of Michigan. The case was filed on April 22, 2021 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345. David R. Grand presides over the case, and Referring Judge Robert H Cleland is also involved. There has been no request for a jury trial. More Information about >>> ✅ Currency $ … | |
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Michigan, March 16, 2021 ⚖ Case 1:2021cv00245/100849 In case 1:2021cv00245/100849, United States of America initiates legal action against $48,850.00 United States Currency at the US District Court for the Western District of Michigan. The case was filed on March 16, 2021 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Hala Y Jarbou presides over the case, and Referring Judge Ray Kent is also involved. There has been no request for a jury trial. | |
| 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 proceedings 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 involves matters related to Insurance under 28 U.S.C. § 1335. Presiding Judge Stephen J Murphy oversees the case, with involvement from Referring Judge Elizabeth A Stafford, and no jury demand has been made. More Information about >>> ✅ Farrah Slanga, ✅ Suzanne Leib … | |
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Michigan, May 17, 2021 ⚖ Case 4:2021cv11130/354461 At the US District Court for the Eastern District of Michigan, case 4:2021cv11130/354461 involves United States of America bringing a case 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. Filed on May 17, 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 Anthony P Patti also involved. There is no specific request for a jury trial. 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 At the US District Court for the Western District of Michigan, case 1:2021cv00450/101612 features United States of America suing 1997 FOUR WINDS VESSELL and Four Winds Vessel 1997, #FWNCM110A797, MI-1507RK. Filed on June 03, 2021, this case revolves around Forfeit/Penalty: Other based on 21 U.S.C. § 841. Judge Sally J Berens presides over the case, with Referring Judge Robert J Jonker involved, and no jury demand has been made. More Information about >>> ✅ Four Winds Vessel … | |
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Michigan, May 27, 2021 ⚖ Case 1:2021cv00442/101585 Initiated as Case Number case 1:2021cv00442/101585, United States of America files a lawsuit against James A. Harvey, Great Lakes Therapy Housecalls, P.C. and Great Lakes Home Healthcare Specialists, LLC at the US District Court for the Western District of Michigan. Filed on May 27, 2021, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729. Judge Ray Kent presides over the case, and Referring Judge Janet T Neff is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ 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 features United States of America suing Denny Robinson. Filed on June 23, 2021, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Matthew F Leitman presides over the case, with Referring Judge Anthony P Patti involved, and no jury demand has been made. 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 involves 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 addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 981. The case is presided over by Judge Ray Kent, with Referring Judge Janet T Neff also involved. No jury trial has been requested. | |
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Michigan, August 02, 2021 ⚖ Case 2:2021mc51031/356267 Here we go, United States of America versus Devante Hicks. Case number case 2:2021mc51031/356267, started on August 02, 2021. It's all about Other Statutory Actions, happening with 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 proceedings against James J. Berg at the US District Court for the Western District of Michigan. Filed on August 09, 2021, this case involves matters related to Other Statutory Actions under 28 U.S.C. § 1331. Presiding Judge Sally J Berens oversees the case, with involvement from Referring Judge Hala Y Jarbou. It's important to mention that Plaintiff has requested a jury for this case. 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 Initiated in case 1:2021cv00742/102481, United States of America brings forth 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. Filed on August 25, 2021, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Sally J Berens oversees the proceedings, with Referring Judge Robert J Jonker involved, and no jury has been requested. More Information about >>> ✅ Troy A. Lemon, ✅ Cornerstone Concrete, ✅ Troy Lemon, ✅ Cornerstone Concrete … | |
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Michigan, July 22, 2021 ⚖ Case 1:2021cv00624/102123 In case 1:2021cv00624/102123, United States of America initiates legal proceedings 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 involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 981. Presiding Judge Sally J Berens oversees the case, with involvement from Referring Judge Hala Y Jarbou, and no jury demand has been made. | |
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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 Initiated in case 1:2021cv00622/102115, United States of America brings forth legal action against 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 at the US District Court for the Western District of Michigan. Filed on July 22, 2021, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Sally J Berens oversees the proceedings, with Referring Judge Robert J Jonker involved, and no jury 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 In case 4:2021cv12037/356735, United States Liability Insurance Company initiates legal action against AAJ Holdings, LLC and Mandi Calderon at the US District Court for the Eastern District of Michigan. The case was filed on September 01, 2021 and involves matters related to Contract: Other under 28 U.S.C. § 2201. Stephanie Dawkins Davis presides over the case, and Referring Judge Elizabeth A Stafford is also involved. Interestingly, Plaintiff has demanded a jury to hear 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. The case was filed on August 30, 2021 and involves matters related to Taxes under 26 U.S.C. § 7401. David R. Grand presides over the case, and Referring Judge Denise Page Hood is also involved. There has been no request for a jury trial. 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 At the US District Court for the Eastern District of Michigan, case 2:2021cv11826/356254 features 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 suing GREAT LAKES AIR MECHANICAL, LLC, a Michigan limited liability company and Craig Freeman. Filed on August 06, 2021, this case revolves around Labor: E.R.I.S.A. based on 29 U.S.C. § 1101. 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 >>> ✅ 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 In case 4:2021cv12086/356808, United States of America initiates legal action against 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 at the US District Court for the Eastern District of Michigan. Filed on September 07, 2021, this case pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 981. Presiding Judge Stephanie Dawkins Davis oversees the case, with Referring Judge Curtis Ivy involved. There is no jury demand specified. | |
| 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 So, it's like this—United States of America is up against William Jackson, Jr. Case number case 2:2021mc51280/357542, started on October 13, 2021. It's about Other Statutory Actions and it's under Sean F Cox. More Information about >>> ✅ William Jackson … | |
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Michigan, October 08, 2021 ⚖ Case 2:2021cv12383/357484 In case 2:2021cv12383/357484, United States of America initiates legal action against 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 at the US District Court for the Eastern District of Michigan. Filed on October 08, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Jonathan JC Grey oversees the case, with Referring Judge Arthur J Tarnow involved. There is no jury demand specified. 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 At the US District Court for the Eastern District of Michigan, case 2:2021cv12544/357867 involves U.S. Specialty Insurance Company suing City of Grosse Pointe Park. 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 M Lawson, with Referring Judge Anthony P Patti also involved. No jury trial has been requested. | |
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Michigan, October 28, 2021 ⚖ Case 2:2021cv12546/357870 Initiated in case 2:2021cv12546/357870, U.S. Specialty Insurance Company brings forth legal action against City of Grosse Pointe Woods at the US District Court for the Eastern District of Michigan. Filed on October 28, 2021, this case pertains to Insurance grounded in 28 U.S.C. § 1332. Presiding Judge David R. Grand oversees the proceedings, with Referring Judge Stephen J Murphy involved, and no jury 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 proceedings against Daniel Korrey and Jennifer Korrey at the US District Court for the Western District of Michigan. Filed on October 20, 2021, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Sally J Berens oversees the case, with involvement from Referring Judge Paul L Maloney, and no jury demand has been made. 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 In case 5:2021cv12607/358028, United States Securities and Exchange Commission initiates 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 matters regarding Securities/Commodities under 15 U.S.C. § 77. Presiding Judge Jonathan JC Grey oversees the case, with Referring Judge Judith E Levy involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Steven F Muntin … | |
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Michigan, November 15, 2021 ⚖ Case 2:2021cv12676/358194 In case 2:2021cv12676/358194, United States of America initiates legal action 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 pertains to matters regarding Taxes under 26 U.S.C. § 7403. Presiding Judge Paul D Borman oversees the case, with Referring Judge Elizabeth A Stafford involved. There is no jury demand specified. More Information about >>> ✅ Ronald G. Parks, ✅ Madeline M. Parks … | |
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Michigan, November 04, 2021 ⚖ Case 2:2021cv12592/357993 Initiated as Case Number case 2:2021cv12592/357993, United States of America files a lawsuit 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 revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1345. Judge Terrence G Berg presides over the case, and Referring Judge Curtis Ivy is also part of the proceedings. No jury trial has been requested. | |
| 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 In case 4:2021cv12982/358893, United States of America initiates legal proceedings against Catherine Querio and Vance Querio at the US District Court for the Eastern District of Michigan. Filed on December 21, 2021, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding Judge Kimberly G Altman oversees the case, with involvement from Referring Judge Stephanie Dawkins Davis, and no jury demand has been made. 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 proceedings against Brianna Geter and Sadarian Peterson at the US District Court for the Eastern District of Michigan. Filed on December 30, 2021, this case involves matters related to Contract: Recovery/Enforcement under 28 U.S.C. § 1345 U.S. Plaintiff. Presiding Judge Curtis Ivy oversees the case, with involvement from Referring Judge Laurie J Michelson, and no jury demand has been made. More Information about >>> ✅ Brianna Geter, ✅ Sadarian Peterson … | |
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Michigan, December 30, 2021 ⚖ Case 2:2021cv13039/359072 Initiated in case 2:2021cv13039/359072, Universal Truckload, Inc. brings forth legal action 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 pertains to Personal Injury: Other grounded in 28 U.S.C. § 1332 Diversity - Legal Malpractice. Presiding Judge Jonathan JC Grey oversees the proceedings, with Referring Judge Victoria A Roberts involved. It's notable 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 In case 3:2021cv13037/359070, United States of America initiates legal proceedings against Dwaine Watson at the US District Court for the Eastern District of Michigan. Filed on December 30, 2021, this case involves matters related to Contract: Recovery/Enforcement under 28 U.S.C. § 1345 U.S. Plaintiff. Presiding Judge Robert H Cleland oversees the case, with involvement from Referring Judge Anthony P Patti, and no jury demand has been made. 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 In case 1:2022cv00084/103746, United States of America initiates legal proceedings against 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 at the US District Court for the Western District of Michigan. Filed on January 31, 2022, this case involves matters related to Forfeit/Penalty: Other under 49 U.S.C. § 781. Presiding Judge Sally J Berens oversees the case, with involvement from Referring Judge Paul L Maloney, and no jury demand has been made. 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 In case 1:2021cv01089/103498, United States of America initiates legal action 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 pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Sally J Berens oversees the case, with Referring Judge Hala Y Jarbou involved. There is no jury demand specified. More Information about >>> ✅ Gaylord Lincoln, ✅ Lincoln Farms … | |
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Michigan, January 24, 2022 ⚖ Case 2:2022cv10136/359436 In case 2:2022cv10136/359436, Usheil Acquinetta Floyd initiates legal action against Commissioner of Social Security at the US District Court for the Eastern District of Michigan. The case was filed on January 24, 2022 and involves matters related to Social Security: DIWC/DIWW under 42 U.S.C. § 416 Denial of Social Security Benefits. Linda V Parker 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 >>> ✅ 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 suing 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. No jury trial has been requested. | |
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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 involves United Wholesale Mortgage, LLC suing Mid Valley Funding & Inv., Inc. Filed on February 23, 2022, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. The case is presided over by Judge Curtis Ivy, with Referring Judge Laurie J Michelson also involved. Remarkably, Plaintiff has demanded a jury to hear 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 Initiated as Case Number case 1:2022cv00207/104190, Universal Wireless, Inc. and MARCECO LTD files a lawsuit against 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 at the US District Court for the Western District of Michigan. Filed on March 09, 2022, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Hala Y Jarbou presides over the case, and Referring Judge Ray Kent 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, March 24, 2022 ⚖ Case 5:2022cv10623/361032 Initiated in case 5:2022cv10623/361032, United States of America brings forth legal action against Currency LendingClub Treasurers Check No. 127118 in the amount of $4,656,620.39 U.S. Currency at the US District Court for the Eastern District of Michigan. Filed on March 24, 2022, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge David R. Grand oversees the proceedings, with Referring Judge Judith E Levy involved, and no jury has been requested. More Information about >>> ✅ . Currency … | |
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Michigan, March 01, 2022 ⚖ Case 2:2022cv10445/360236 At the US District Court for the Eastern District of Michigan, case 2:2022cv10445/360236 involves United States of America bringing a case against Brian Mitchell. Filed on March 01, 2022, this case addresses issues related to Contract: Other based on 28 U.S.C. § 3001 Federal Debt Collection. The case is presided over by Judge David R. Grand, with Referring Judge Laurie J Michelson also involved. There is no specific request for a jury trial. 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. The case was filed on March 17, 2022 and involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 1981 Civil Rights. Victoria A Roberts presides over the case, and Referring Judge Elizabeth A Stafford is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. 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. | |
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