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 -> Adell...(click to open)
Adell, Kevin
Anderson, Shawn
Arrington, Darrious
Asker, Happy
Ayers, Charlotte
B -> Baines...(click to open)
Baines, Carman
Barnes, Darius
Barnes, Gregory
Behar, Richard
Benderoff, Brian
Bishop, Alicia
Bitcoin, Currency
Bitoff, Louis
Bitter, Rena
Blinken, Anthony
Blinken, Sec.
Brabon, Diane
Bray, Jerome
Bridge, Joseph
Buckley, Charlotte
Burland, Robert
C -> Chavarria...(click to open)
Chavarria, Adrian
Childs, Joseph
Cipoletti, Charles
Cohen, Clarence
Cohen, Steven
Cole, Barbara
Cole, Richard
Compton, Bernard
Currency, .)
Currency, .
D -> Daschbach...(click to open)
Daschbach, Mary
Denham, Jordan
Dodge, Alexandria
Donahue, David
Doshi, Alka
Doshi, Rajesh
G -> Gale...(click to open)
Gale, Keenan
Galvan-Maciel, Uriel
Garrett, Latavia
Ghazala, President
Gomez-Medina, Oscar
Green, Tenisha
Griffin, Dennis
H -> Hall...(click to open)
Hall, Latrina
Hannatou, Umaru
Hargis, Collin
Harris-Walker, Patrick
Hill, Evangeline
Hirschberg, Neil
Hoeft, Scott
Hughes, Randall
Hunter, Kewai
Hurst, Glen
Hussein, Mohamad
L -> Lameti...(click to open)
Lameti, Ralph
Lamora, Christian
Lamora, Christopher
Lansing, East
Ledesma, Jamile
Ledesma, Jason
Lee, Kandie
Lee, Steve
Lenk, Linda
Letko, James
Letko, Jon
Lipkovitch, Tiffany
Los, John
M -> Marin...(click to open)
Marin, Daniel
Martin, Daniel
McEachern, John
Merce, Silver
Middlebrooks, Andrew
Miller, Nichole
Minnick, Jason
Minnick, Katelyn
Mkakile, Mohamed
Moreno-Ponce, Rodolfo
Morris, Deviunda
P -> Pappas...(click to open)
Pappas, Maria
Pappas, Vasiliki
Pascoe, Josh
Perryman, Erskin
Plumbers, Upper
Poore, Richard
R -> Randall...(click to open)
Randall, Lori
Rathburn, Arthur
Rathburn, Elizabeth
Reynolds, Michael
Rishmawi, Issa
Rivchin, Jason
S -> SCOTT...(click to open)
SCOTT, Michael
Sherman, Wendy
Sills, Robert
Simmons, Herman
Simmons, Richmond
Soles, Ms.
Soles, Rachel
Sova, David
Stewart, Constance
Sule, Habibu
Szostak, Diane
W -> Watch...(click to open)
Watch, Breitling
Watson, Dwaine
Wicker, Colburn
Wilson, Ken
Wood, Curtis
Wood, Kevin
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Michigan, March 28, 2022 ⚖ Case 2:2022cv10653/361097 Initiated in case 2:2022cv10653/361097, United States of America brings forth legal action against Evangeline Hill at the US District Court for the Eastern District of Michigan. Filed on March 28, 2022, this case pertains to Contract: Other grounded in 28 U.S.C. § 3001 Federal Debt Collection. Presiding Judge Bernard A Friedman oversees the proceedings, with Referring Judge Anthony P Patti involved, and no jury has been requested. More Information about >>> ✅ Evangeline Hill … | |
| Plaintiff versus Defendant | |
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UDOCHUKWU VINCENT OGBUJI
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AIR FRANCE KLM |
| [Case # 2022cv10741/361306], [Filed: April 07, 2022] [ Personal Property: Other§28 U.S.C. § 1441 Petition for Removal- Property Damage ⚖ ] [Judge: Matthew F Leitman] , [Elizabeth A Stafford] [jury demanded by Both] >>> More Information |
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Michigan, April 08, 2022 ⚖ Case 2:2022cv10759/361353 At the US District Court for the Eastern District of Michigan, case 2:2022cv10759/361353 features United States of America suing John McEachern. Filed on April 08, 2022, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1345 U.S. Plaintiff. Judge Laurie J Michelson presides over the case, with Referring Judge Anthony P Patti involved, and no jury demand has been made. More Information about >>> ✅ John McEachern … | |
| Plaintiff versus Defendant | |
| United Resin | John B. Los, Linda Lenk and Specialty Systems |
| [Case # 2022cv10838/361576], [Filed: April 19, 2022] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] [Judge: Kimberly G Altman] , [Stephen J Murphy] ✅ John B. Los, ✅ Linda Lenk >>> More Information |
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Michigan, April 13, 2022 ⚖ Case 3:2022cv10791/361457 In case 3:2022cv10791/361457, U.S. Securities and Exchange Commission initiates legal action against Bernard L Compton at the US District Court for the Eastern District of Michigan. The case was filed on April 13, 2022 and involves matters related to Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. David R. Grand presides over the case, and Referring Judge Robert H Cleland is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Bernard L Compton … | |
| Plaintiff versus Defendant | |
| United States of America | Juan O'Neil Gadson |
| [Case # 2022mc50808/361625], [Filed: April 12, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: Anthony P Patti] , [Victoria A Roberts] >>> More Information |
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Michigan, April 29, 2022 ⚖ Case 1:2022cv00386/104676 In case 1:2022cv00386/104676, United States of America initiates legal proceedings against $39,760.00 in funds from JP Morgan Chase Bank accounts ending 4505, 7601, 5205, 7903 and $40,000.00 in funds from Bank of America accounts ending 3154 and 8485 at the US District Court for the Western District of Michigan. Filed on April 29, 2022, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Phillip J Green oversees the case, with involvement from Referring Judge Hala Y Jarbou, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| United States of America | Ken Kenyatta Wilson |
| [Case # 2022mc50780/361511], [Filed: April 09, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: David R. Grand] , [Judith E Levy] ✅ Ken Kenyatta Wilson >>> More Information |
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Michigan, May 13, 2022 ⚖ Case 3:2022cv11034/362048 Initiated in case 3:2022cv11034/362048, United States of America brings forth legal action against Currency $76,805.05 in funds from Bank Account No. XXXX0616 in the name of Dial Drugs Inc., at JP Morgan Chase Bank at the US District Court for the Eastern District of Michigan. Filed on May 13, 2022, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Robert H Cleland oversees the proceedings, with Referring Judge Anthony P Patti involved, and no jury has been requested. More Information about >>> ✅ Currency $ … | |
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Michigan, May 09, 2022 ⚖ Case 2:2022cv10988/361936 In case 2:2022cv10988/361936, Universal Truckload, Inc. initiates legal proceedings against Joseph Bridge at the US District Court for the Eastern District of Michigan. Filed on May 09, 2022, this case involves matters related to Contract: Recovery/Enforcement under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Bernard A Friedman oversees the case, with involvement from Referring Judge Jonathan JC Grey. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Joseph Bridge … | |
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Michigan, May 18, 2022 ⚖ Case 2:2022cv11073/362142 Initiated as Case Number case 2:2022cv11073/362142, United States Securities and Exchange Commission files a lawsuit against Andrew M. Middlebrooks, EIA All Weather Alpha Fund I Partners, LLC, EIA All Weather Alpha Fund I, LP, Shop Style Shark, LLC and EIA All Weather Alpha Fund Partners II, LLC at the US District Court for the Eastern District of Michigan. Filed on May 18, 2022, this case revolves around Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Judge Bernard A Friedman presides over the case, and Referring Judge Curtis Ivy is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Andrew M. Middlebrooks … | |
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Michigan, May 19, 2022 ⚖ Case 1:2022cv00450/104847 At the US District Court for the Western District of Michigan, case 1:2022cv00450/104847 involves United States of America bringing a case against $53,186.00 in United States Currency, Tapper's Jewelry 18K Rose Gold 50 Round Brilliant Diamond Bracelet, Breitling 18K Stainless Steel Rose Gold 42mm Chronomat Watch, Breitling 18K Stainless Steel Rose Gold 36mm Chronomat Watch and 2010 Silver Merce. Filed on May 19, 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 Jane M Beckering, with Referring Judge Ray Kent also involved. There is no specific request for a jury trial. More Information about >>> ✅ Breitling K Stainless Steel Rose Gold mm Chronomat Watch, ✅ Breitling K Stainless Steel Rose Gold mm Chronomat Watch, ✅ Silver Merce … | |
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Michigan, May 16, 2022 ⚖ Case 1:2022cv00441/104815 At the US District Court for the Western District of Michigan, case 1:2022cv00441/104815 features United States of America suing Abbott Laboratories a corporation doing business as Abbott Nutrition, Keenan S. Gale, TJ Hathaway and Lori J. Randall. Filed on May 16, 2022, this case revolves around Other Statutory Actions based on 21 U.S.C. § 301 Federal Food, Drug, and Cosmetic Act. Judge Sally J Berens presides over the case, with Referring Judge Hala Y Jarbou involved, and no jury demand has been made. More Information about >>> ✅ Abbott Nutrition, ✅ Keenan S. Gale, ✅ Lori J. Randall … | |
| Plaintiff versus Defendant | |
| United States of America | Jennifer S. Zachary and Todd N. Zachary |
| [Case # 2022cv11260/362549], [Filed: June 08, 2022] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Terrence G Berg] , [Jonathan JC Grey] [jury demanded by Both] ✅ Jennifer S. Zachary, ✅ Todd N. Zachary >>> More Information |
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Michigan, June 06, 2022 ⚖ Case 2:2022cv11239/362496 In case 2:2022cv11239/362496, United States of America initiates legal action against Diane Szostak, Shawn Michelle Anderson, Tricia Ann Trimble and John Doe at the US District Court for the Eastern District of Michigan. The case was filed on June 06, 2022 and involves matters related to Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Matthew F Leitman presides over the case, and Referring Judge Elizabeth A Stafford is also involved. There has been no request for a jury trial. More Information about >>> ✅ Diane Szostak, ✅ Shawn Michelle Anderson, ✅ Tricia Ann Trimble … | |
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Michigan, May 17, 2022 ⚖ Case 1:2022cv00446/104822 At the US District Court for the Western District of Michigan, case 1:2022cv00446/104822 involves United States of America suing The Prometheus Group of New Hampshire Limited and Richard D. Poore. Filed on May 17, 2022, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Sally J Berens, with Referring Judge Paul L Maloney also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Richard D. Poore … | |
| Plaintiff versus Defendant | |
| United States | EES Coke Battery, LLC |
| [Case # 2022cv11191/362374], [Filed: June 01, 2022] [ Environmental Matters§ ⚖ ] [Judge: Gershwin A Drain] , [Curtis Ivy] >>> More Information |
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Michigan, June 28, 2022 ⚖ Case 2:2022cv11447/362952 At the US District Court for the Eastern District of Michigan, case 2:2022cv11447/362952 involves United States of America bringing a case against Personal Property Glock GMBH 27 .40 Caliber Pistol Serial No. BDWM570, Personal Property Arma Laser TR6, Personal Property .40 caliber Magazine and Personal Property 15 Rounds of .40 Caliber Hornady Ammunition,. Filed on June 28, 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 Curtis Ivy, with Referring Judge Victoria A Roberts also involved. There is no specific request for a jury trial. | |
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Michigan, June 21, 2022 ⚖ Case 2:2022cv11375/362814 At the US District Court for the Eastern District of Michigan, case 2:2022cv11375/362814 involves Union Home Mortgage Corp. suing Kandie R Lee and Steve Lee. Filed on June 21, 2022, this case addresses issues related to Negotiable Instrument based on 28 U.S.C. § 1332 Diversity-(Citizenship). The case is presided over by Judge Gershwin A Drain, with Referring Judge Elizabeth A Stafford also involved. No jury trial has been requested. More Information about >>> ✅ Kandie R Lee, ✅ Steve Lee … | |
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Michigan, May 23, 2022 ⚖ Case 3:2022mc50951/362226 Check it out, it's United States taking on Jason Rivchin. Case number case 3:2022mc50951/362226, started on May 23, 2022. It's about Other Statutory Actions, happening with Judge Robert H Cleland. More Information about >>> ✅ Jason Rivchin … | |
| Plaintiff versus Defendant | |
| United States of America | The Lion's Share FX, LLC, Jordan Denham, Collin Hargis and Josh Pascoe |
| [Case # 2022cv11681/363471], [Filed: July 22, 2022] [ Securities/Commodities§ ⚖ ] [Judge: David R. Grand] , [Nancy G Edmunds] ✅ Jordan Denham, ✅ Collin Hargis, ✅ Josh Pascoe >>> More Information |
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Michigan, July 29, 2022 ⚖ Case 1:2022cv00689/105489 At the US District Court for the Western District of Michigan, case 1:2022cv00689/105489 involves United States of America bringing a case against Ms. Rachel E Soles and Rachel E. Soles. Filed on July 29, 2022, this case addresses issues related to Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. The case is presided over by Judge Phillip J Green, with Referring Judge Paul L Maloney also involved. There is no specific request for a jury trial. More Information about >>> ✅ Ms. Rachel E Soles, ✅ Rachel E. Soles … | |
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Michigan, July 15, 2022 ⚖ Case 1:2022cv00641/105333 In case 1:2022cv00641/105333, United States and United States of America initiates legal proceedings against City of Lansing and Lansing, City of at the US District Court for the Western District of Michigan. Filed on July 15, 2022, this case involves matters related to Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding Judge Sally J Berens oversees the case, with involvement from Referring Judge Robert J Jonker. It's important to mention that Plaintiff has requested a jury for this case. | |
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Michigan, August 10, 2022 ⚖ Case 2:2022mc51300/363820 Alright, it's United States of America taking on Robert M. Sills. Case number case 2:2022mc51300/363820, started on August 10, 2022. It's about Other Statutory Actions and it's in front of Judge David M Lawson. More Information about >>> ✅ Robert M. Sills … | |
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Michigan, August 16, 2022 ⚖ Case 2:2022cv11916/363946 In case 2:2022cv11916/363946, United States America initiates legal proceedings against Herman E Simmons, Richmond Simmons and Profile Income Tax Co. at the US District Court for the Eastern District of Michigan. Filed on August 16, 2022, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Kimberly G Altman oversees the case, with involvement from Referring Judge Terrence G Berg, and no jury demand has been made. More Information about >>> ✅ Herman E Simmons, ✅ Richmond Simmons … | |
| Petitioner versus Respondent | |
| United States of America | President Rabah Ghazala and Ray's Hair Salon, Inc. |
| [Case # 2022mc51161/363251], [Filed: July 13, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: Bernard A Friedman] , [Elizabeth A Stafford] ✅ President Rabah Ghazala >>> More Information |
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Michigan, August 15, 2022 ⚖ Case 2:2022cv11891/363909 At the US District Court for the Eastern District of Michigan, case 2:2022cv11891/363909 involves United States of America suing Grede Holdings, LLC. Filed on August 15, 2022, this case addresses issues related to Contract: Recovery Medicare based on 28 U.S.C. § 1345 U.S. Plaintiff. The case is presided over by Judge Jonathan JC Grey, with Referring Judge Linda V Parker also involved. No jury trial has been requested. | |
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Michigan, August 26, 2022 ⚖ Case 1:2022cv00786/105738 In case 1:2022cv00786/105738, USI Insurance Services, LLC initiates legal action against Carman Baines at the US District Court for the Western District of Michigan. Filed on August 26, 2022, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Phillip J Green oversees the case, with Referring Judge Paul L Maloney involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Carman Baines … | |
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Michigan, September 06, 2022 ⚖ Case 2:2022cv12099/364354 At the US District Court for the Eastern District of Michigan, case 2:2022cv12099/364354 involves United States of America for the use and benefit of Asphalt Specialists, LLC f/k/a Asphalt Specialists Inc., Asphalt Specialists, LLC, United States of America and Asphalt Specialists, Inc. suing Old Republic Insurance Company. Filed on September 06, 2022, this case addresses issues related to Miller Act based on 28 U.S.C. § 1332 Diversity-Miller Act. The case is presided over by Judge Kimberly G Altman, with Referring Judge Matthew F Leitman also involved. No jury trial has been requested. | |
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Michigan, August 24, 2022 ⚖ Case 4:2022cv11979/364105 In case 4:2022cv11979/364105, United States of America initiates legal proceedings against Approximately 34.5 Bitcoins from Coinbase account 61b39773817ceblad3108ee0 at the US District Court for the Eastern District of Michigan. Filed on August 24, 2022, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Shalina D Kumar oversees the case, with involvement from Referring Judge Anthony P Patti, and no jury demand has been made. More Information about >>> ✅ Approximately . Bitcoins from Coinbase account bcebladee … | |
| Plaintiff versus Defendant | |
| United States of America | Tiffany Lipkovitch |
| [Case # 2022mc51426/364377], [Filed: September 06, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: Laurie J Michelson] , [Anthony P Patti] ✅ Tiffany Lipkovitch >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| United States of America | Brian W. Benderoff |
| [Case # 2022mc51404/364300], [Filed: September 01, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: David R. Grand] , [Nancy G Edmunds] ✅ Brian W. Benderoff >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Erskin Bernard Perryman and Evil |
| [Case # 2022mc51400/364259], [Filed: August 31, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: Laurie J Michelson] , [Elizabeth A Stafford] ✅ Erskin Bernard Perryman >>> More Information |
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Michigan, August 31, 2022 ⚖ Case 2:2022cv12042/364246 Initiated as Case Number case 2:2022cv12042/364246, United States of America files a lawsuit against Vasiliki Pappas and Maria Pappas at the US District Court for the Eastern District of Michigan. Filed on August 31, 2022, this case revolves around Environmental Matters under 33 U.S.C. § 1365 Environmental Matters. Judge Kimberly G Altman presides over the case, and Referring Judge Laurie J Michelson is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Vasiliki Pappas, ✅ Maria Pappas … | |
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Michigan, July 21, 2022 ⚖ Case 1:2022cv00658/105398 In case 1:2022cv00658/105398, United States of America initiates legal action against David D. Sova at the US District Court for the Western District of Michigan. Filed on July 21, 2022, this case pertains to matters regarding Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Jane M Beckering oversees the case, with Referring Judge Ray Kent involved. There is no jury demand specified. More Information about >>> ✅ David D. Sova … | |
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Michigan, September 21, 2022 ⚖ Case 1:2022cv00871/105971 Initiated in case 1:2022cv00871/105971, United States of America brings forth legal action against Trusting Heart Home Health Services, L.L.C. and Diane M. Brabon at the US District Court for the Western District of Michigan. Filed on September 21, 2022, this case pertains to Taxes grounded in 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Jane M Beckering oversees the proceedings, with Referring Judge Ray Kent involved, and no jury has been requested. More Information about >>> ✅ Diane M. Brabon … | |
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Michigan, February 17, 2021 ⚖ Case 2:2021cv10353/352467 At the US District Court for the Eastern District of Michigan, case 2:2021cv10353/352467 involves United States of America suing Charlotte Buckley, David Donahue, Dave's Tax Enterprise LLC Doing business as Liberty Tax Service and Charlotte Ayers. Filed on February 17, 2021, this case addresses issues related to Taxes based on 28 U.S.C. § 1345. The case is presided over by Judge Laurie J Michelson, with Referring Judge Elizabeth A Stafford also involved. No jury trial has been requested. More Information about >>> ✅ Charlotte Buckley, ✅ David Donahue, ✅ Charlotte Ayers … | |
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Michigan, March 18, 2022 ⚖ Case 2:2022cv10585/360927 At the US District Court for the Eastern District of Michigan, case 2:2022cv10585/360927 involves United States of America bringing a case against Firearm One Taurus PT-1911 .45 Caliber Pistol, S/N: NGM97148 including one .45 Caliber Magazine, Five Rounds of .45 Caliber Ammunition, Firearm One Beretta 92FS 9mm Pistol, S/N: A261666Z including one 9mm Magazine, Three Rounds of 9mm Ammunition, Firearm. Filed on March 18, 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 Jonathan JC Grey, with Referring Judge George Caram Steeh also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| United States of America | Daniel Martin and Daniel Marin |
| [Case # 2022mc51512/364881], [Filed: October 03, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: Thomas L Ludington] , [Patricia T Morris] ✅ Daniel Martin, ✅ Daniel Marin >>> More Information |
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Michigan, September 20, 2022 ⚖ Case 1:2022cv12207/364660 At the US District Court for the Eastern District of Michigan, case 1:2022cv12207/364660 involves United States of America bringing a case against Personal Property Unknown Black in Color Silencer CAL:Unknown SN:Unknown, Personal Property 1574 Rounds Assorted Ammunition CAL:22, Personal Property 464 Rounds Assorted Ammunition CAL:223, Personal Property 136 Rounds Assorted Ammunition CAL:12, Personal. Filed on September 20, 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 Thomas L Ludington, with Referring Judge Patricia T Morris also involved. There is no specific request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Randall Hughes |
| [Case # 2022mc51562/365186], [Filed: October 14, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: Terrence G Berg] , [Elizabeth A Stafford] ✅ Randall Hughes >>> More Information |
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Michigan, October 17, 2022 ⚖ Case 1:2022cv00971/106199 At the US District Court for the Western District of Michigan, case 1:2022cv00971/106199 features USI Insurance Services, LLC and USI Insurance Services LLC suing Carrie Farnum. Filed on October 17, 2022, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Jane M Beckering presides over the case, with Referring Judge Ray Kent involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Carrie Farnum … | |
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Michigan, October 12, 2022 ⚖ Case 2:2022mc51543/365100 The legal case indexed as case 2:2022mc51543/365100 was initiated on October 12, 2022. The involved parties include United States of America as the plaintiff and Scott D. Hoeft as the defendant. This case, categorized under Other Statutory Actions, is under the jurisdiction of Judge Stephen J Murphy. More Information about >>> ✅ Scott D. Hoeft … | |
| Plaintiff versus Defendant | |
| United States of America | Jamile Ledesma, Jason Ledesma, Uriel Galvan-Maciel, Tacarra Jackson, Curtis Wood, Kevin Wood, Gregory Barnes, Patrick Harris-Walker, Jerome Bray, Deviunda Morris, Michael Reynolds, Rodolfo Moreno-Ponce, Oscar Octavio Gomez-Medina and Darius Barnes |
| [Case # 2022mc51646/365602], [Filed: November 01, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: Anthony P Patti] , [Victoria A Roberts] ✅ Jamile Ledesma, ✅ Jason Ledesma, ✅ Uriel Galvan-Maciel, ✅ Tacarra Jackson, ✅ Curtis Wood, ✅ Kevin Wood, ✅ Gregory Barnes, ✅ Patrick Harris-Walker, ✅ Jerome Bray, ✅ Deviunda Morris, ✅ Michael Reynolds, ✅ Rodolfo Moreno-Ponce, ✅ Oscar Octavio Gomez-Medina, ✅ Darius Barnes >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Louis Bitoff |
| [Case # 2022mc51648/365614], [Filed: November 02, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: Kimberly G Altman] , [Nancy G Edmunds] ✅ Louis Bitoff >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Arthur Rathburn and Elizabeth Rathburn |
| [Case # 2022mc51721/365969], [Filed: November 09, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: Paul D Borman] , [Elizabeth A Stafford] ✅ Arthur Rathburn, ✅ Elizabeth Rathburn >>> More Information |
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Michigan, November 03, 2022 ⚖ Case 2:2022cv12654/365642 At the US District Court for the Eastern District of Michigan, case 2:2022cv12654/365642 involves United States of America bringing a case against Latavia Garrett, Latrina Hall and Detroit Tax Solution LLC. Filed on November 03, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Sean F Cox, with Referring Judge Elizabeth A Stafford also involved. There is no specific request for a jury trial. More Information about >>> ✅ Latavia Garrett, ✅ Latrina Hall … | |
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Michigan, November 15, 2022 ⚖ Case 2:2022cv12774/365924 Initiated in case 2:2022cv12774/365924, United States of America brings forth legal action against Currency $132,713.07 in Funds Seized From Bank Account XXXX9186 Held in the Name of Louis Bitoff at Capital One Bank, Richmond VA, Currency $194,546.74 in Funds Seized From Bank Account XXXXXXXXX7068 Held in the Name of Louis and Bonnie Bitoff from JP Mor at the US District Court for the Eastern District of Michigan. Filed on November 15, 2022, this case pertains to Forfeit/Penalty: Other grounded in 18 U.S.C. § 981 Civil Forfeiture. Presiding Judge Nancy G Edmunds oversees the proceedings, with Referring Judge Jonathan JC Grey involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Currency $, ✅ Currency $ … | |
| Plaintiff versus Defendant | |
| United States of America | William Elias, Hilda Zarou |
| [Case # 2021mc51049/356289], [Filed: August 10, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: Nancy G Edmunds] , [Elizabeth A Stafford] ✅ William Elias, ✅ Hilda Zarou >>> More Information |
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Michigan, November 22, 2022 ⚖ Case 2:2022cv12833/366087 At the US District Court for the Eastern District of Michigan, case 2:2022cv12833/366087 involves United States of America suing Rajesh Doshi, Alka Doshi, Citizens Bank, N.A. and Oakland County Treasurer. Filed on November 22, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 3001 Federal Debt Collection. The case is presided over by Judge Linda V Parker, with Referring Judge Anthony P Patti also involved. No jury trial has been requested. More Information about >>> ✅ Rajesh Doshi, ✅ Alka Doshi … | |
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Michigan, December 02, 2022 ⚖ Case 2:2022cv12928/366267 At the US District Court for the Eastern District of Michigan, case 2:2022cv12928/366267 involves United States of America bringing a case against Dennis Griffin. Filed on December 02, 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 Curtis Ivy, with Referring Judge Stephen J Murphy also involved. There is no specific request for a jury trial. More Information about >>> ✅ Dennis Griffin … | |
| Plaintiff versus Defendant | |
| United States of America | Kewai Tyrone Hunter |
| [Case # 2022mc51767/366204], [Filed: November 29, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: Gershwin A Drain] , [Elizabeth A Stafford] ✅ Kewai Tyrone Hunter >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Darrious Jermaine Arrington |
| [Case # 2022mc51852/366517], [Filed: December 14, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: Jonathan JC Grey] , [David M Lawson] ✅ Darrious Jermaine Arrington >>> More Information |
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Michigan, December 27, 2022 ⚖ Case 2:2022cv13130/366715 In case 2:2022cv13130/366715, United States and United States of America initiates legal action against Dwaine Watson at the US District Court for the Eastern District of Michigan. The case was filed on December 27, 2022 and involves matters related to Contract: Recovery Medicare under 28 U.S.C. § 1345 U.S. Plaintiff. Stephen J Murphy presides over the case, and Referring Judge Elizabeth A Stafford is also involved. There has been no request for a jury trial. More Information about >>> ✅ Dwaine Watson … | |
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Michigan, December 27, 2022 ⚖ Case 1:2022cv01229/106864 Initiated in case 1:2022cv01229/106864, United States of America brings forth legal action against $16,171.00 United States Currency at the US District Court for the Western District of Michigan. Filed on December 27, 2022, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Ray Kent oversees the proceedings, with Referring Judge Janet T Neff involved, and no jury has been requested. | |
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Michigan, July 19, 2022 ⚖ Case 2:2022cv11649/363358 In case 2:2022cv11649/363358, United States of America initiates legal action against Personal Property FN Five Seven 5.7x28mm caliber pistol, serial number 386367012 and 5.7x28mm magazine at the US District Court for the Eastern District of Michigan. The case was filed on July 19, 2022 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Curtis Ivy presides over the case, and Referring Judge George Caram Steeh is also involved. There has been no request for a jury trial. More Information about >>> ✅ .xmm magazine … | |
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Michigan, January 17, 2023 ⚖ Case 2:2023cv10123/367007 In case 2:2023cv10123/367007, United States of America initiates legal action against Abdul Kareem Fakir, Sr. and Piper Gibson Fakir at the US District Court for the Eastern District of Michigan. Filed on January 17, 2023, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Kimberly G Altman oversees the case, with Referring Judge Matthew F Leitman involved. There is no jury demand specified. More Information about >>> ✅ Abdul Kareem Fakir., ✅ Piper Gibson Fakir … | |
| PlaintiffPetitioner versus Defendant | |
| United States of America | Alexandria N. Dodge |
| [Case # 2023mc50068/367101], [Filed: January 12, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Curtis Ivy] , [Shalina D Kumar] ✅ Alexandria N. Dodge >>> More Information |
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Michigan, January 12, 2023 ⚖ Case 2:2023cv10101/366951 In case 2:2023cv10101/366951, United States of America initiates legal action against Richard Behar, Steven G. Cohen, Cohen & Associates, P.C. and Neil Hirschberg at the US District Court for the Eastern District of Michigan. Filed on January 12, 2023, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Terrence G Berg oversees the case, with Referring Judge Anthony P Patti involved. There is no jury demand specified. More Information about >>> ✅ Richard Behar, ✅ Steven G. Cohen, ✅ Neil Hirschberg … | |
| Plaintiff versus Defendant | |
| United States of America | Nopphadon Ninsawat |
| [Case # 2023mc50080/367125], [Filed: January 20, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: David M Lawson] , [Elizabeth A Stafford] ✅ Nopphadon Ninsawat >>> More Information |
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Michigan, January 25, 2023 ⚖ Case 2:2023cv10201/367215 Initiated in case 2:2023cv10201/367215, Universal Management Services, Inc. brings forth legal action against Charles Cipoletti at the US District Court for the Eastern District of Michigan. Filed on January 25, 2023, this case pertains to Contract: Recovery/Enforcement grounded in 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Terrence G Berg oversees the proceedings, with Referring Judge Anthony P Patti involved, and no jury has been requested. More Information about >>> ✅ Charles Cipoletti … | |
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Michigan, February 14, 2023 ⚖ Case 2:2023cv10394/367690 In case 2:2023cv10394/367690, United States of America initiates legal action against Currency 65.08094134 Bitcoin, Currency 9.1345 Ethereum, Currency 25000.461 Unites States Dollar Tether, Currency 1.00000785 Bitcoin, Currency 0.17972627 Bitcoin, Currency 27892.00185173 United States Dollar Tether, Currency 247653.48461442 United States D at the US District Court for the Eastern District of Michigan. Filed on February 14, 2023, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Stephen J Murphy oversees the case, with Referring Judge Anthony P Patti involved. There is no jury demand specified. More Information about >>> ✅ Currency . Bitcoin, ✅ Currency . Ethereum, ✅ Currency . Bitcoin, ✅ Currency . Bitcoin … | |
| Plaintiff versus Defendant | |
| United States of America | James Letko, Jon Letko |
| [Case # 2023mc50301/368046], [Filed: March 03, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: David R. Grand] , [David M Lawson] ✅ James Letko, ✅ Jon Letko >>> More Information |
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Michigan, March 15, 2023 ⚖ Case 1:2023cv00273/107585 Initiated in case 1:2023cv00273/107585, United States of America brings forth legal action against $1,300 United States Currency and $10,020 United States Currency at the US District Court for the Western District of Michigan. Filed on March 15, 2023, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Robert J Jonker oversees the proceedings, with Referring Judge Ray Kent involved, and no jury has been requested. | |
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Michigan, April 20, 2022 ⚖ Case 4:2022cv10841/361584 At the US District Court for the Eastern District of Michigan, case 4:2022cv10841/361584 involves 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 bringing a case against OAKLAND PLUMBING CO. and MICHAEL J SCOTT. Filed on April 20, 2022, this case addresses issues related to Labor: E.R.I.S.A. based on 29 U.S.C. § 1101 E.R.I.S.A. 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 >>> ✅ MICHAEL J SCOTT … | |
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Michigan, March 02, 2023 ⚖ Case 4:2023cv10515/368023 Initiated as Case Number case 4:2023cv10515/368023, United States of America files a lawsuit against Detroit Grounds Crew, LLC at the US District Court for the Eastern District of Michigan. Filed on March 02, 2023, this case revolves around Labor: Fair Standards under 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards. Judge Curtis Ivy presides over the case, and Referring Judge Shalina D Kumar is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. | |
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Michigan, March 29, 2023 ⚖ Case 2:2023cv10734/368808 At the US District Court for the Eastern District of Michigan, case 2:2023cv10734/368808 involves United States of America bringing a case against Currency $876,923.97 in Funds from Bank Account No. XXXXXXXXX2080 in the Name of Montano USA Trades Inc., at Truist Bank, East Lansing, Michigan. Filed on March 29, 2023, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. The case is presided over by Judge Laurie J Michelson, with Referring Judge Anthony P Patti also involved. There is no specific request for a jury trial. More Information about >>> ✅ Currency $, ✅ East Lansing … | |
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Michigan, March 14, 2023 ⚖ Case 4:2023cv10590/368238 At the US District Court for the Eastern District of Michigan, case 4:2023cv10590/368238 features United States of America suing Currency $14,212.00 U.S. Currency, Personal Property Winchester 59 Shotgun CAL:12 SN:68032 and Personal Property 7 Rounds WINCHESTER-WESTERN Ammunition CAL:12. Filed on March 14, 2023, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Shalina D Kumar presides over the case, with Referring Judge Elizabeth A Stafford involved, and no jury demand has been made. More Information about >>> ✅ Currency $, ✅ . Currency … | |
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Michigan, March 14, 2023 ⚖ Case 2:2023cv10599/368254 At the US District Court for the Eastern District of Michigan, case 2:2023cv10599/368254 involves United States of America bringing a case against Mohamad Hussein. Filed on March 14, 2023, this case addresses issues related to Civil Rights: Accommodations based on 42 U.S.C. § 405 Fair Housing Act. The case is presided over by Judge David R. Grand, with Referring Judge Mark A Goldsmith also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mohamad Hussein … | |
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Michigan, April 07, 2023 ⚖ Case 2:2023cv10806/369006 In case 2:2023cv10806/369006, United States of America initiates legal action against United Tax Team, Incorporated, Glen Hurst, Alicia Qualls, Alicia Bishop, Tenisha Green, Michael Turner and Constance Stewart at the US District Court for the Eastern District of Michigan. The case was filed on April 07, 2023 and involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Matthew F Leitman presides over the case, and Referring Judge Anthony P Patti is also involved. Interestingly, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Glen Hurst, ✅ Alicia Qualls, ✅ Alicia Bishop, ✅ Tenisha Green, ✅ Michael Turner, ✅ Constance Stewart … | |
| Petitioner versus Respondent | |
| United States of America | Happy Asker |
| [Case # 2023mc50764/369156], [Filed: April 13, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Linda V Parker] , [Anthony P Patti] ✅ Happy Asker >>> More Information |
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Michigan, April 24, 2023 ⚖ Case 2:2023cv10957/369396 At the US District Court for the Eastern District of Michigan, case 2:2023cv10957/369396 features United States of America suing Kevin R. Adell, Ralph G. Lameti and Oakland County Treasurer. Filed on April 24, 2023, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Matthew F Leitman presides over the case, with Referring Judge Elizabeth A Stafford involved, and no jury demand has been made. More Information about >>> ✅ Kevin R. Adell, ✅ Ralph G. Lameti … | |
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Michigan, May 01, 2023 ⚖ Case 5:2023cv11010/369533 Initiated in case 5:2023cv11010/369533, United States of America brings forth legal action against Michigan Civil Service Commission, Michigan Department of Treasury and State of Michigan's Office of State Employer at the US District Court for the Eastern District of Michigan. Filed on May 01, 2023, this case pertains to Civil Rights: Americans with Disabilities - Employment grounded in 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Judith E Levy oversees the proceedings, with Referring Judge Anthony P Patti involved. It's notable that Plaintiff has demanded a jury for this case. | |
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Michigan, May 01, 2023 ⚖ Case 1:2023cv00447/108056 In case 1:2023cv00447/108056, Umaru Hannatou, Habibu M Sule and Habibu Muhammad Sule initiates legal action against Sec. Anthony Blinken, Wendy R Sherman, Rena Bitter, Richard C Visek, Christopher J Lamora, Mary E Daschbach, Anthony Blinken, Wendy R. Sherman, Richard C. Visek, Christian J. Lamora and Mary E. Daschbach at the US District Court for the Western District of Michigan. The case was filed on May 01, 2023 and involves matters related to Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Sally J Berens presides over the case, and Referring Judge Paul L Maloney is also involved. There has been no request for a jury trial. More Information about >>> ✅ Umaru Hannatou, ✅ Habibu M Sule, ✅ Habibu Muhammad Sule, ✅ Sec. Anthony Blinken, ✅ Wendy R Sherman, ✅ Rena Bitter, ✅ Richard C Visek, ✅ Christopher J Lamora, ✅ Mary E Daschbach, ✅ Anthony Blinken, ✅ Wendy R. Sherman, ✅ Richard C. Visek, ✅ Christian J. Lamora, ✅ Mary E. Daschbach … | |
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Michigan, December 01, 2022 ⚖ Case 2:2022cv12916/366243 At the US District Court for the Eastern District of Michigan, case 2:2022cv12916/366243 involves United States of America suing Estate of Richard T, Cole, Jr., Deceased, Barbara Cole, as the de facto Executor or Administrator of the Estate of Richard T. Cole, Jr., Deceased, Robert W. Burland, Jr., Richard T. Cole, Jr. and Barbara Cole. Filed on December 01, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Jonathan JC Grey, with Referring Judge George Caram Steeh also involved. No jury trial has been requested. More Information about >>> ✅ Barbara Cole, ✅ Robert W. Burland, ✅ Richard T. Cole, ✅ Barbara Cole … | |
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Michigan, May 15, 2023 ⚖ Case 2:2023cv11148/369827 We got a case, United States of America against Clarence Henry Cohen, you know? Case number case 2:2023cv11148/369827, started on May 15, 2023. It's about Prisoner: Vacate Sentence, being heard by Judge Nancy G Edmunds. More Information about >>> ✅ Clarence Henry Cohen … | |
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Michigan, May 25, 2023 ⚖ Case 2:2023cv11237/370052 Initiated in case 2:2023cv11237/370052, United States of America brings forth legal action against Currency Forty-Three Thousand Forty Dollars ($43,040.00) in U.S. Currency at the US District Court for the Eastern District of Michigan. Filed on May 25, 2023, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge David R. Grand oversees the proceedings, with Referring Judge Bernard A Friedman involved, and no jury has been requested. More Information about >>> ✅ Currency Forty-Three Thousand Forty Dollars ($, ✅ .) in Currency … | |
| PlaintiffPetitioner versus Defendant | |
| United States of America | Christopher Cortez Jones |
| [Case # 2023mc51035/370298], [Filed: June 07, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Thomas L Ludington] , [Patricia T Morris] ✅ Christopher Cortez Jones >>> More Information |
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Michigan, June 01, 2023 ⚖ Case 2:2023cv11292/370147 In case 2:2023cv11292/370147, United States of America initiates legal action against Currency Forty-Four Thousand Six Hundred Ninety-Eight Dollars ($44,698.00) in U.S. Currency at the US District Court for the Eastern District of Michigan. Filed on June 01, 2023, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Curtis Ivy oversees the case, with Referring Judge Matthew F Leitman involved. There is no jury demand specified. More Information about >>> ✅ Currency Forty-Four Thousand Six Hundred Ninety-Eight Dollars ($, ✅ .) in Currency … | |
| Petitioner versus Respondent | |
| United States of America | Issa Rishmawi |
| [Case # 2023mc50642/368524], [Filed: March 22, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Thomas L Ludington] , [Patricia T Morris] ✅ Issa Rishmawi >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mario Keeream Jackson |
| [Case # 2023mc51085/370539], [Filed: June 20, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Bernard A Friedman] , [Anthony P Patti] ✅ Mario Keeream Jackson >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| United States of America | Adrian Ale Chavarria |
| [Case # 2023mc51097/370595], [Filed: June 22, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Curtis Ivy] , [Shalina D Kumar] ✅ Adrian Ale Chavarria >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Colburn Lamar Wicker II |
| [Case # 2023mc51134/370835], [Filed: June 30, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Thomas L Ludington] , [Patricia T Morris] ✅ Colburn Lamar Wicker >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Mohamed Mkakile |
| [Case # 2023mc51140/370854], [Filed: July 06, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Thomas L Ludington] , [Patricia T Morris] ✅ Mohamed Mkakile >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| United States of America | David Jankowski |
| [Case # 2023mc51094/370556], [Filed: June 21, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Bernard A Friedman] , [Stephen J Murphy] ✅ David Jankowski >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Joseph D. Childs |
| [Case # 2023mc51158/370939], [Filed: July 12, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Kimberly G Altman] , [Judith E Levy] ✅ Joseph D. Childs >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Katelyn E. Minnick |
| [Case # 2023mc51160/370941], [Filed: July 12, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Paul D Borman] , [Anthony P Patti] ✅ Katelyn E. Minnick >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jason I. Minnick |
| [Case # 2023mc51159/370940], [Filed: July 12, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Paul D Borman] , [Anthony P Patti] ✅ Jason I. Minnick >>> More Information |
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Michigan, July 20, 2023 ⚖ Case 2:2023cv11748/371172 Initiated in case 2:2023cv11748/371172, United States brings forth legal action against Zachery Keeler DBA Even Keel Exotics, LLC and Zachery Keeler Doing business as Even Keel Exotics, LLC at the US District Court for the Eastern District of Michigan. Filed on July 20, 2023, this case pertains to Environmental Matters grounded in 16 U.S.C. § 1538 Endangered Species Act. Presiding Judge Mark A Goldsmith oversees the proceedings, with Referring Judge Curtis Ivy involved, and no jury has been requested. More Information about >>> ✅ Zachery Keeler … | |
| Plaintiff versus Defendant | |
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Upper Peninsula Plumbers and Pipefitters Pension Fund
More Information |
Nichole Miller |
| [Case # 2023cv00750/108813], [Filed: July 13, 2023] [ Labor: E.R.I.S.A.§29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ] ✅ Nichole Miller >>> More Information |
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Tina,
I am here to support you, I was also a victims of the exact scam through Suburban and Mathew Ferney! These guys are in this scam together and need to be jailed.