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.
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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 -> Abdallah...(click to open)
Abdallah, Hussein
Accord, Honda
Angelo, John
Angelo, Rosina
Ave., Seyburn
B -> Balian...(click to open)
Balian, Lisa
Behar, Richard
Bess, Roosevelt
Bland, Carla
Brown, Byron
Bryner, Valecia
C -> Calloo...(click to open)
Calloo, Malique
Castro, Guo
Chambers, Loi
Computers, Desktop
Conway, Nayeesha
Currency, .)
Currency, .
Currency, In
M -> MCCLARTY...(click to open)
MCCLARTY, Homer
Mabry, Aaron
Magazine, One
Mann, Cory
Markovitz, Alan
McLeod, John
Mitchell, Pamela
Morgan, Commissioner
Morrison, Bryan
Muhammad, Umar
R -> Reznick...(click to open)
Reznick, Robert
Rohlig, Lloyd
Rohrig, J.
Romanow, Anna
Romanow, Paul
Romanow, Veronica
S -> Sadeghi...(click to open)
Sadeghi, Azar
Shalabi, Abdul
Sherman, Jennifer
Sitto, Brent
Sredich, Kimberly
Street, N.
Street, W.
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Michigan, July 22, 2023 ⚖ Case 2:2023mc51204/371242 Alright, we got United States of America versus Malique Idel Bent Calloo here. Case number case 2:2023mc51204/371242, kicked off on July 22, 2023. This is about Other Statutory Actions, hanging with Judge Matthew F Leitman. More Information about >>> ✅ Malique Idel Bent Calloo … | |
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Michigan, August 02, 2023 ⚖ Case 2:2023cv11877/371436 Initiated as Case Number case 2:2023cv11877/371436, United States of America files a lawsuit against a.SMITH & WESSON .38 D/A 4TH Model Revolver CAL:38 SN:K905440, b.6 Rounds Remington Ammunition CAL:38, c.SMITH & WESSON .38 D/A 3RD Model Revolver CAL:38 SN:CJL6587, d.SIG SAUER (SIG-ARMS) P250 Pistol CAL: SN:57C018098, 6 Rounds SMITH & WESSON at the US District Court for the Eastern District of Michigan. Filed on August 02, 2023, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge David R. Grand presides over the case, and Referring Judge Jonathan JC Grey is also part of the proceedings. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
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Universal Wireless
More Information |
Voice Comm, LLC |
| [Case # 2023cv00853/109113], [Filed: August 14, 2023] [ Negotiable Instrument§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] >>> More Information |
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Michigan, August 14, 2023 ⚖ Case 1:2023cv00855/109115 In case 1:2023cv00855/109115, Universal Wireless, Inc. initiates legal proceedings against Voice Comm, LLC at the US District Court for the Western District of Michigan. Filed on August 14, 2023, this case involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Robert J Jonker oversees the case, with involvement from Referring Judge Ray Kent. It's important to mention that Plaintiff has requested a jury for this case. | |
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Michigan, August 28, 2023 ⚖ Case 1:2023cv12199/372029 At the US District Court for the Eastern District of Michigan, case 1:2023cv12199/372029 involves United States of America suing One (1) 2007 Jeep Wrangler, VIN #1J4GA39197L112548 4DSW and One (1) 2013 Chevrolet Camaro 2Dr, VIN #2G1FS1EW6D9239239. Filed on August 28, 2023, 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 Terrence G Berg, with Referring Judge Patricia T Morris also involved. No jury trial has been requested. More Information about >>> ✅ One () Jeep Wrangler … | |
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Michigan, March 10, 2023 ⚖ Case 1:2023cv00252/107528 At the US District Court for the Western District of Michigan, case 1:2023cv00252/107528 involves United States of America suing Aaron Junior Mabry. Filed on March 10, 2023, 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 Jane M Beckering, with Referring Judge Sally J Berens also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Aaron Junior Mabry … | |
| Petitioner versus Respondent | |
| U.S. Department of Justice | Comerica Incorporated |
| [Case # 2023mc51335/372142], [Filed: September 05, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Terrence G Berg] , [Elizabeth A Stafford] >>> More Information |
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Michigan, September 13, 2023 ⚖ Case 1:2023cv00964/109408 In case 1:2023cv00964/109408, United States of America initiates legal action against Byron Clayton Brown, Jr. at the US District Court for the Western District of Michigan. The case was filed on September 13, 2023 and involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Robert J Jonker presides over the case, and Referring Judge Ray Kent is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Byron Clayton Brown … | |
| Plaintiff versus Defendant | |
| United State of America | Nayeesha Nicole Conway |
| [Case # 2023mc51381/372329], [Filed: September 14, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: David R. Grand] , [Judith E Levy] ✅ Nayeesha Nicole Conway >>> More Information |
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Michigan, August 09, 2023 ⚖ Case 2:2023cv11989/371590 Initiated as Case Number case 2:2023cv11989/371590, United States of America files a lawsuit against Currency Five Hundred Sixty-Seven Thousand One Hundred Seventy-Four Dollars ($567,174.00) in U.S. Currency at the US District Court for the Eastern District of Michigan. Filed on August 09, 2023, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge David R. Grand presides over the case, and Referring Judge Paul D Borman is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Currency Five Hundred Sixty-Seven Thousand One Hundred Seventy-Four Dollars ($, ✅ .) in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | John Angelo, Cory Justin Mann, Rosina Angelo, Michael Daneshvar, Glenn Phillip Franklin, III, Brent Farouk Sitto, Thomas Reed Quartz and Rachel Diane Locricchio |
| [Case # 2023mc51389/372366], [Filed: September 15, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Curtis Ivy] , [Matthew F Leitman] ✅ John Angelo, ✅ Cory Justin Mann, ✅ Rosina Angelo, ✅ Michael Daneshvar, ✅ Glenn Phillip Franklin, ✅ Brent Farouk Sitto, ✅ Thomas Reed Quartz, ✅ Rachel Diane Locricchio >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| United States of America | Alan Markovitz |
| [Case # 2023mc51361/372250], [Filed: September 06, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Kimberly G Altman] , [Linda V Parker] ✅ Alan Markovitz >>> More Information |
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Michigan, September 06, 2023 ⚖ Case 4:2023cv12279/372174 In case 4:2023cv12279/372174, United States of America initiates legal proceedings against Glock Inc. 30S Pistol CAL:45 SN: BFTL715, 13 Rounds Barnes Bullets Ammunition CAL: 45, GARAYSAR, INC. Unknown Shotgun CAL: Unknown SN:21T-008616, 8 Rounds Federal Ammunition CAL:12, Ruger SR9 Pistol CAL: 9 SN:337- 89419, 15 Rounds Unknown Ammunition CAL:9 at the US District Court for the Eastern District of Michigan. Filed on September 06, 2023, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge F Kay Behm oversees the case, with involvement from Referring Judge Anthony P Patti, and no jury demand has been made. | |
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Michigan, September 22, 2023 ⚖ Case 2:2023cv12412/372509 Initiated as Case Number case 2:2023cv12412/372509, United States Department of Labor, Secretary of files a lawsuit against Reliance Staffing, LLC and Fahim Uddin at the US District Court for the Eastern District of Michigan. Filed on September 22, 2023, this case revolves around Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Judge Sean F Cox presides over the case, and Referring Judge Anthony P Patti is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Fahim Uddin … | |
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Michigan, September 27, 2023 ⚖ Case 2:2023cv12446/372580 At the US District Court for the Eastern District of Michigan, case 2:2023cv12446/372580 involves United States of America bringing a case against Smith & Wesson Model M&P Shield EZ .380 cal Pistol, 19 Rounds of .380 cal ammo, SCCY Industries Model CPX-1 9mm cal Pistol and Assorted rounds of 9mm cal Ammo. Filed on September 27, 2023, 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 Matthew F Leitman, with Referring Judge Elizabeth A Stafford also involved. There is no specific request for a jury trial. | |
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Michigan, October 12, 2023 ⚖ Case 5:2023cv12579/372860 In case 5:2023cv12579/372860, United States of America initiates legal action against Real Property 3350 Howell Street, Duluth, GA 30096 at the US District Court for the Eastern District of Michigan. The case was filed on October 12, 2023 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judith E Levy presides over the case, and Referring Judge Anthony P Patti is also involved. There has been no request for a jury trial. | |
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Michigan, October 10, 2023 ⚖ Case 2:2023mc51471/372810 The legal case indexed as case 2:2023mc51471/372810 was initiated on October 10, 2023. The involved parties include United States of America as the plaintiff and Apollon Nimo as the defendant. This case, categorized under Other Statutory Actions, is under the jurisdiction of Judge Bernard A Friedman. More Information about >>> ✅ Apollon Nimo … | |
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Michigan, October 18, 2023 ⚖ Case 2:2023cv12630/372970 At the US District Court for the Eastern District of Michigan, case 2:2023cv12630/372970 features United States of America suing Currency $29,800.00 in U.S. Currency. Filed on October 18, 2023, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge David R. Grand presides over the case, with Referring Judge Terrence G Berg involved, and no jury demand has been made. More Information about >>> ✅ Currency $, ✅ . in Currency … | |
| PlaintiffPetitioner versus Defendant | |
| United States of America | John Angelo, Glenn Phillip Franklin, III and Thomas Reed Quartz |
| [Case # 2023mc51499/372904], [Filed: October 13, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Matthew F Leitman] ✅ John Angelo, ✅ Glenn Phillip Franklin, ✅ Thomas Reed Quartz >>> More Information |
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Michigan, October 19, 2023 ⚖ Case 1:2023cv01113/109739 In case 1:2023cv01113/109739, United States of America initiates legal action against Loi Chambers and Grand Traverse Band of Ottawa and Chippewa Indians, Michigan at the US District Court for the Western District of Michigan. Filed on October 19, 2023, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding Judge Ray Kent oversees the case, with Referring Judge Paul L Maloney involved. There is no jury demand specified. More Information about >>> ✅ Loi Chambers, ✅ Chippewa Indians … | |
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Michigan, October 19, 2023 ⚖ Case 2:2023cv12649/373021 At the US District Court for the Eastern District of Michigan, case 2:2023cv12649/373021 involves Universal Capacity Solutions f/k/a Calvary Logistics LLC, a foreign limited liability company, Universal Capacity Solutions and Calvary Logistics LLC suing MACO Transportation LLC, a foreign limited liability company and MACO Transportation LLC. Filed on October 19, 2023, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Kimberly G Altman, with Referring Judge Stephen J Murphy also involved. No jury trial has been requested. | |
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Michigan, November 03, 2023 ⚖ Case 2:2023cv12807/373365 Initiated in case 2:2023cv12807/373365, United States of America brings forth legal action against 2021 Honda Accord, California Plate 9FSH407, VIN: 1HGCV1F31MA084157 and 2021 Honda Accord, California Plate 9FSH407, VIN: xxx4157 at the US District Court for the Eastern District of Michigan. Filed on November 03, 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 Jonathan JC Grey involved, and no jury has been requested. More Information about >>> ✅ Honda Accord, ✅ Honda Accord … | |
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Michigan, November 03, 2023 ⚖ Case 4:2023cv12804/373362 In case 4:2023cv12804/373362, United States of America initiates legal proceedings against Currency $115,760.00 U.S. Currency at the US District Court for the Eastern District of Michigan. Filed on November 03, 2023, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge F Kay Behm oversees the case, with involvement from Referring Judge Anthony P Patti, and no jury demand has been made. More Information about >>> ✅ Currency $, ✅ . Currency … | |
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Michigan, November 01, 2023 ⚖ Case 1:2023cv01161/109888 Initiated as Case Number case 1:2023cv01161/109888, United States of America files a lawsuit against 86,766.00 USDT seized from OKX account UUID ending 5504 and ID Number '097799 with affiliated deposit address ending 94d8 and 86,766.00 USDT at the US District Court for the Western District of Michigan. Filed on November 01, 2023, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Jane M Beckering presides over the case, and Referring Judge Sally J Berens is also part of the proceedings. No jury trial has been requested. | |
| PlaintiffPetitioner versus Defendant | |
| United States of America | Hussein Abdallah |
| [Case # 2023mc51538/373081], [Filed: October 23, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Nancy G Edmunds] , [Elizabeth A Stafford] ✅ Hussein Abdallah >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Theodore John Toloff |
| [Case # 2023mc51658/373736], [Filed: November 27, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Kimberly G Altman] , [David M Lawson] ✅ Theodore John Toloff >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| United States of America | GLOCK INC. 43X Pistol CAL:9 SN: BMAP005, BROWNING BL22 Rifle CAL:22 SN:20237MX242 and BROWNING BL22 Rifle CAL:22 SN:03549ZP242 |
| [Case # 2023mc51740/374143], [Filed: December 18, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Terrence G Berg] >>> More Information |
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Michigan, December 18, 2023 ⚖ Case 2:2023cv13217/374149 At the US District Court for the Eastern District of Michigan, case 2:2023cv13217/374149 involves USA suing Currency $59,980.00. Filed on December 18, 2023, 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 Laurie J Michelson, with Referring Judge Elizabeth A Stafford also involved. No jury trial has been requested. More Information about >>> ✅ Currency $ … | |
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Michigan, December 18, 2023 ⚖ Case 2:2023cv13220/374164 Initiated in case 2:2023cv13220/374164, United States of America brings forth legal action against Marash Nuculaj and Ljulia Nuculovic at the US District Court for the Eastern District of Michigan. Filed on December 18, 2023, this case pertains to Taxes grounded in 28 U.S.C. § 1345 U.S. Plaintiff. Presiding Judge Linda V Parker oversees the proceedings, with Referring Judge Elizabeth A Stafford involved, and no jury has been requested. More Information about >>> ✅ Marash Nuculaj, ✅ Ljulia Nuculovic … | |
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Michigan, December 05, 2023 ⚖ Case 2:2023cv13093/373914 In case 2:2023cv13093/373914, United States of America initiates legal action against John M McLeod at the US District Court for the Eastern District of Michigan. Filed on December 05, 2023, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge David R. Grand oversees the case, with Referring Judge Sean F Cox involved. There is no jury demand specified. More Information about >>> ✅ John M McLeod … | |
| Plaintiff versus Defendant | |
| United States of America | Marble Arms Corp. Game Getter Combination Firearm Cal:22/410 serial number 12044 |
| [Case # 2023cv00247/110382], [Filed: December 21, 2023] [ Forfeit/Penalty: Other§49 U.S.C. § 781 Forfeiture ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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United States of America and Michigan Department of Environment
Great Lakes
More Information and Energy More Information |
R.J. Torching, Inc. |
| [Case # 2023cv13056/373852], [Filed: December 04, 2023] [ Environmental Matters§ ⚖ ] [Judge: Kimberly G Altman] , [Mark A Goldsmith] >>> More Information |
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Michigan, December 28, 2023 ⚖ Case 1:2023cv01366/110429 Case Number case 1:2023cv01366/110429 in the US District Court for the Southern District of Alabama involves Utica Leaseco, LLC's lawsuit against JW Equipment, LLC. Filed on December 28, 2023, this legal action relates to an Personal Property: Other claim under 28 U.S.C. § 1332 Diversity-Conversion. Notably, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| U.S. Department of Justice | Lake Trust Credit Union |
| [Case # 2024mc50009/374390], [Filed: January 04, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: David R. Grand] , [Matthew F Leitman] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mohammed Kazkaz |
| [Case # 2023mc51748/374180], [Filed: December 19, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Gershwin A Drain] , [Anthony P Patti] ✅ Mohammed Kazkaz >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Angenesis Capital Partners SBIC Fund, L.P. |
| [Case # 2023mc51769/374315], [Filed: December 27, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Linda V Parker] , [Elizabeth A Stafford] >>> More Information |
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Michigan, December 19, 2023 ⚖ Case 2:2023cv13222/374167 At the US District Court for the Eastern District of Michigan, case 2:2023cv13222/374167 involves Urban RK, Inc, OKNK 2, LLC, OKNK, LLC, 27360 John R, LLC and Ogeen Properties, LLC suing City of Madison Heights. Filed on December 19, 2023, this case addresses issues related to Civil Rights: Other based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Sean F Cox, with Referring Judge Elizabeth A Stafford also involved. No jury trial has been requested. | |
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Michigan, December 13, 2023 ⚖ Case 2:2023cv13176/374073 Initiated as Case Number case 2:2023cv13176/374073, United Wholesale Mortgage, LLC files a lawsuit against Madison Atrina LLC at the US District Court for the Eastern District of Michigan. Filed on December 13, 2023, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Kimberly G Altman presides over the case, and Referring Judge Laurie J Michelson 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, December 13, 2023 ⚖ Case 2:2023cv13175/374070 Initiated as Case Number case 2:2023cv13175/374070, United States Department of Labor, Secretary of files a lawsuit against Detroit Body Guards Protection Unit, LLC and Carla Bland at the US District Court for the Eastern District of Michigan. Filed on December 13, 2023, this case revolves around Other Statutory Actions under 29 U.S.C. § 201 Fair Labor Standards Act. Judge David R. Grand presides over the case, and Referring Judge Mark A Goldsmith is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Carla Bland … | |
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Michigan, January 06, 2023 ⚖ Case 2:2023mc50015/366831 Here we go, United States of America versus $6,262.00 in U.S. Currency and $574,925.00 in U.S. Currency. Case number case 2:2023mc50015/366831, started on January 06, 2023. It's all about Other Statutory Actions, happening with Judge Terrence G Berg. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
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Michigan, December 08, 2022 ⚖ Case 5:2022cv12981/366403 In case 5:2022cv12981/366403, United States of America initiates legal proceedings against Azar Sadeghi at the US District Court for the Eastern District of Michigan. Filed on December 08, 2022, this case involves matters related to Contract: Other under 28 U.S.C. § 3001 Federal Debt Collection. Presiding Judge Judith E Levy oversees the case, with involvement from Referring Judge Anthony P Patti, and no jury demand has been made. More Information about >>> ✅ Azar Sadeghi … | |
| Plaintiff versus Defendant | |
| United States of America | Michael Hue Thompson |
| [Case # 2022mc50856/361794], [Filed: May 02, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: David M Lawson] , [Elizabeth A Stafford] ✅ Michael Hue Thompson >>> More Information |
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Michigan, August 01, 2018 ⚖ Case 2:2018cv12385/331656 Initiated in case 2:2018cv12385/331656, United States of America brings forth legal action against Valecia Bryner at the US District Court for the Eastern District of Michigan. Filed on August 01, 2018, this case pertains to Contract: Recovery Student Loan grounded in 28 U.S.C. § 1345. Presiding Judge David R. Grand oversees the proceedings, with Referring Judge Thomas L Ludington involved, and no jury has been requested. More Information about >>> ✅ Valecia Bryner … | |
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Michigan, August 01, 2018 ⚖ Case 1:2018cv12385/331656 In case 1:2018cv12385/331656, United States of America initiates legal action against Valecia Bryner at the US District Court for the Eastern District of Michigan. Filed on August 01, 2018, this case pertains to matters regarding Contract: Recovery Student Loan under 28 U.S.C. § 1345. Presiding Judge David R. Grand oversees the case, with Referring Judge Thomas L Ludington involved. There is no jury demand specified. More Information about >>> ✅ Valecia Bryner … | |
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Michigan, June 11, 2018 ⚖ Case 2:2018cv11848/330408 US District Court for the Eastern District of Michigan case 2:2018cv11848/330408 comprises United States of America and Currency $82,300. Filed on June 11, 2018, this case concerns Other based on 28 U.S.C. § 1341. Judge Terrence G. Berg, Anthony P. Patti is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Currency $ … | |
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Michigan, October 23, 2017 ⚖ Case 2:2017cv13439/324379 In the US District Court for the Eastern District of Michigan, the case 2:2017cv13439/324379 involves United States of America and Currency $22,780.00. Filed on October 23, 2017, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Stephanie Dawkins Davis, Bernard A. Friedman. There is no demand for a jury trial. More Information about >>> ✅ Currency $ … | |
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Michigan, September 14, 2018 ⚖ Case 2:2018cv12861/332659 At the US District Court for the Eastern District of Michigan, case 2:2018cv12861/332659 features United States of America suing Currency $76,879.61 from JP Morgan Chase Bank Account No. 965840820, Currency $2,559.71 from JP Morgan Chase Bank Account No. 2974580629, Currency $885.07 from JP Morgan Chase Bank Account No. 786002154, Currency $93,636, Currency $35,982.64 from Bank of. Filed on September 14, 2018, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1345. Judge Avern Cohn presides over the case, with Referring Judge Stephanie Dawkins Davis involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Currency $, ✅ Currency $, ✅ Currency $, ✅ Currency $ … | |
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Michigan, October 12, 2018 ⚖ Case 5:2018cv13190/333391 At the US District Court for the Eastern District of Michigan, case 5:2018cv13190/333391 involves United Road Logistics, LLC suing Roosevelt L. Bess and On Time Transport Services, LLC. Filed on October 12, 2018, this case addresses issues related to Insurance based on 28 U.S.C. § 1332. The case is presided over by Judge Judith E Levy, with Referring Judge Mona K Majzoub also involved. No jury trial has been requested. More Information about >>> ✅ Roosevelt L. Bess … | |
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Michigan, October 04, 2018 ⚖ Case 2:2018cv13118/333181 At the US District Court for the Eastern District of Michigan, case 2:2018cv13118/333181 involves UNITED STATES OF AMERICA suing AYANNA HATCHETT, ELBERT HATCHETT and HOMER MCCLARTY. Filed on October 04, 2018, this case addresses issues related to Taxes based on 26 U.S.C. § 7403. The case is presided over by Judge Mark A Goldsmith, with Referring Judge Laurie J Michelson also involved. No jury trial has been requested. More Information about >>> ✅ AYANNA HATCHETT, ✅ ELBERT HATCHETT, ✅ HOMER MCCLARTY … | |
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Michigan, November 15, 2018 ⚖ Case 2:2018cv13563/334241 Initiated in case 2:2018cv13563/334241, United States of America brings forth legal action against Audrey D. Watts at the US District Court for the Eastern District of Michigan. Filed on November 15, 2018, this case pertains to Contract: Recovery Student Loan grounded in 28 U.S.C. § 1345. Presiding Judge David M Lawson oversees the proceedings, with Referring Judge Matthew F Leitman involved, and no jury has been requested. More Information about >>> ✅ Audrey D. Watts … | |
| Plaintiff versus Defendant | |
| United States of America | Farid Fata |
| [Case # 2018mc51655/334404], [Filed: November 26, 2018] [ Other Statutory Actions§ ⚖ ] [Judge: David R. Grand] , [Paul D Borman] ✅ Farid Fata >>> More Information |
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Michigan, December 07, 2018 ⚖ Case 2:2018cv13791/334679 Initiated as Case Number case 2:2018cv13791/334679, United States of America files a lawsuit against Currency $550,000, Constituting Funds Held By Or For The Benefit of Dubai Islamic Bank At Standard Chartered Bank, New York, In Lieu Of Up To $550,000, Held In Any Account At Dubai Islamic B at the US District Court for the Eastern District of Michigan. Filed on December 07, 2018, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1345. Judge Mona K Majzoub presides over the case, and Referring Judge Stephen J Murphy is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Currency $, ✅ New York … | |
| Petitioner versus Respondent | |
| Ulises Corrales Vega #974626 | Connie Horton |
| [Case # 2019cv00061/93915], [Filed: March 06, 2019] [ Prisoner: Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: Timothy P Greeley] , [Janet T Neff] ✅ Connie Horton >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Securities and Exchange Commission | Kimberly Sredich |
| [Case # 2019cv11140/337910], [Filed: April 18, 2019] [ Securities/Commodities§ ⚖ ] [Judge: David R. Grand] , [Terrence G Berg] [jury demanded by Plaintiff] ✅ Kimberly Sredich >>> More Information |
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Michigan, May 15, 2019 ⚖ Case 4:2019cv11434/338642 At the US District Court for the Eastern District of Michigan, case 4:2019cv11434/338642 features United States of America suing Discover Bank, Donn A Kline, Michigan Department of Treasury, Oakland County, Michigan, Fifth Third Bank and Capital Alliance Financial, LLC. Filed on May 15, 2019, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Michael J Hluchaniuk presides over the case, with Referring Judge Mona K Majzoub involved, and no jury demand has been made. More Information about >>> ✅ Donn A Kline … | |
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Michigan, June 25, 2019 ⚖ Case 2:2019cv11876/339732 At the US District Court for the Eastern District of Michigan, case 2:2019cv11876/339732 involves United States of America suing Pamela Mitchell. Filed on June 25, 2019, this case addresses issues related to Contract: Recovery Student Loan based on 28 U.S.C. § 1345. The case is presided over by Judge Marianne O Battani, with Referring Judge Mona K Majzoub also involved. No jury trial has been requested. More Information about >>> ✅ Pamela Mitchell … | |
| Plaintiff versus Defendant | |
| United States of America | Future Income Payments, LLC and Scott A. Kohn |
| [Case # 2019mc50689/338420], [Filed: May 07, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Paul D Borman] , [Mona K Majzoub] ✅ Scott A. Kohn >>> More Information |
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Michigan, July 11, 2019 ⚖ Case 1:2019cv12056/340101 In case 1:2019cv12056/340101, United States of America initiates legal action against Currency $1,179,824.97 from Account No. XXXXXX0860 in the name of Safe Investments, LLP at Pacific Life Insurance Company, Currency $152,952.87 from Account No. XXXX6317 in the name of Vasso Godiali at American Funds Service Company, Currency $2,686,733.0 at the US District Court for the Eastern District of Michigan. The case was filed on July 11, 2019 and involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. David R. Grand presides over the case, and Referring Judge Thomas L Ludington is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Currency $, ✅ Currency $, ✅ Currency $ … | |
| Plaintiff versus Defendant | |
| United States of America | Robert J. Reznick |
| [Case # 2019mc51178/340890], [Filed: August 15, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Thomas L Ludington] , [Patricia T Morris] ✅ Robert J. Reznick >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Lisa A. Balian |
| [Case # 2019mc51367/341772], [Filed: September 20, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Marianne O Battani] , [Laurie J Michelson] ✅ Lisa A. Balian >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | City of Troy |
| [Case # 2019cv12736/341744], [Filed: September 19, 2019] [ Civil Rights: Other§ ⚖ ] [Judge: Paul D Borman] , [Nancy G Edmunds] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Rapower-3, LLC |
| [Case # 2019mc51517/342478], [Filed: October 16, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Anthony P Patti] , [George Caram Steeh] >>> More Information |
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Michigan, October 08, 2019 ⚖ Case 2:2019cv12944/342267 In case 2:2019cv12944/342267, United States of America initiates legal action against Eighty-Four Thousand Five Hundred Eighty-Seven Dollars ($84,587.00) in U.S. Currency, One Thousand Forty-Nine (1,049) Electronic Items and Accessories, Including, Without Limitation, Cell Phones, Tablets, Laptops, Desktop Computers, Cameras, Thermostats, at the US District Court for the Eastern District of Michigan. The case was filed on October 08, 2019 and involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 981. David R. Grand presides over the case, and Referring Judge Nancy G Edmunds is also involved. There has been no request for a jury trial. More Information about >>> ✅ Eighty-Four Thousand Five Hundred Eighty-Seven Dollars ($, ✅ .) in Currency, ✅ One Thousand Forty-Nine (, ✅ Without Limitation, ✅ Cell Phones, ✅ Desktop Computers … | |
| Plaintiff versus Defendant | |
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Umar Muhammad
More Information |
Bryan Morrison, Unkown Agents of the Federal Postal Service, Bonita Hoffner, Margaret FNU, Marvin, Michigan Department of Corrections and J. Rohrig |
| [Case # 2018cv14087/335259], [Filed: December 27, 2018] [ Prisoner: Civil Rights§ ⚖ ] [Judge: Thomas L Ludington] , [Mona K Majzoub] ✅ Bryan Morrison, ✅ Bonita Hoffner, ✅ J. Rohrig >>> More Information |
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Michigan, December 03, 2019 ⚖ Case 2:2019cv13558/343533 Initiated in case 2:2019cv13558/343533, United States of America brings forth legal action against 27426 Seyburn, Warren, MI 48092, 27330 Seyburn Ave., Warren, MI 48092, Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59), 321 W. 6th Street, Royal Oak, MI 48067, 111 N. Main Street, #302 at the US District Court for the Eastern District of Michigan. Filed on December 03, 2019, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1345. Presiding Judge Stephen J Murphy oversees the proceedings, with Referring Judge Anthony P Patti involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Seyburn Ave., ✅ W. th Street, ✅ Royal Oak, ✅ N. Main Street … | |
| Plaintiff versus Defendant | |
| United States of America | Abdul Jabbar Naji Shalabi |
| [Case # 2019cv13709/343906], [Filed: December 18, 2019] [ Other Immigration Actions§ ⚖ ] [Judge: David R. Grand] , [Stephanie Dawkins Davis] ✅ Abdul Jabbar Naji Shalabi >>> More Information |
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Michigan, January 16, 2020 ⚖ Case 2:2020cv10110/344390 Initiated as Case Number case 2:2020cv10110/344390, United States of America files a lawsuit against Deerfield Village Community Association, Latoya Dade, Oakland County and Homeowners Assistance Nonprofit Housing Corporation at the US District Court for the Eastern District of Michigan. Filed on January 16, 2020, this case revolves around Taxes under 26 U.S.C. § 7403. Judge David M Lawson presides over the case, and Referring Judge Stephen J Murphy is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Latoya Dade … | |
| Plaintiff versus Defendant | |
| United States of America | Tasneem Tahir |
| [Case # 2020mc50277/345212], [Filed: February 19, 2020] [ Other Statutory Actions§ ⚖ ] [Judge: Marianne O Battani] , [Matthew F Leitman] ✅ Tasneem Tahir >>> More Information |
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Michigan, February 22, 2019 ⚖ Case 5:2019cv10535/336390 At the US District Court for the Eastern District of Michigan, case 5:2019cv10535/336390 involves United Road Logistics, LLC suing Roosevelt L. Bess and On Time Transport Services, LLC. Filed on February 22, 2019, this case addresses issues related to Insurance based on 28 U.S.C. § 1332. The case is presided over by Judge Judith E Levy, with Referring Judge Anthony P Patti also involved. No jury trial has been requested. More Information about >>> ✅ Roosevelt L. Bess … | |
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Michigan, July 29, 2020 ⚖ Case 2:2020cv12030/348200 Initiated in case 2:2020cv12030/348200, United States of America brings forth legal action against Currency $37,000 U.S. Currency at the US District Court for the Eastern District of Michigan. Filed on July 29, 2020, 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 Paul D Borman involved, and no jury has been requested. More Information about >>> ✅ Currency $ … | |
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Michigan, September 08, 2020 ⚖ Case 2:2020cv12453/349174 In case 2:2020cv12453/349174, United States of America initiates legal proceedings against $99,670 in U.S. Currency, 2012 Porsche Panamera, VIN WP0AA2A74CL014639, 2013 Ford F150, VIN 1FTFW1ET8DKE49809 and 2007 BMW 650i, VIN WBAEK13557CN84351 at the US District Court for the Eastern District of Michigan. Filed on September 08, 2020, this case involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 981. Presiding Judge Sean F Cox oversees the case, with involvement from Referring Judge Denise Page Hood, and no jury demand has been made. More Information about >>> ✅ in Currency, ✅ Porsche Panamera, ✅ Ford F … | |
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Michigan, September 15, 2020 ⚖ Case 2:2020cv12527/349338 Initiated in case 2:2020cv12527/349338, United States of America brings forth legal action against Currency $27,900 and Currency $49,000 at the US District Court for the Eastern District of Michigan. Filed on September 15, 2020, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1345. Presiding Judge Gershwin A Drain oversees the proceedings, with Referring Judge R Steven Whalen involved. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Currency $, ✅ Currency $ … | |
| Petitioner versus Respondent | |
| United States of America | Michigan Physicians Group, P.C. |
| [Case # 2020mc51437/350888], [Filed: November 25, 2020] [ Other Statutory Actions§ ⚖ ] [Judge: David R. Grand] , [Bernard A Friedman] >>> More Information |
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| Petitioner versus DefendantRespondent | |
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Guo Yan Lin Castro
More Information |
Commissioner Mark M. Morgan |
| [Case # 2020cv13384/351412], [Filed: December 24, 2020] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 1651 ⚖ ] [Judge: Terrence G Berg] , [Judith E Levy] ✅ Commissioner Mark M. Morgan >>> More Information |
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Michigan, December 10, 2020 ⚖ Case 2:2020cv13255/351142 Initiated as Case Number case 2:2020cv13255/351142, Utica Community Schools files a lawsuit against R D, G D, GD and Jason Daniel Wine at the US District Court for the Eastern District of Michigan. Filed on December 10, 2020, this case revolves around Civil Rights: Education under 20 U.S.C. § 1401. Judge Paul D Borman presides over the case, and Referring Judge Nancy G Edmunds is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ R D, ✅ G D, ✅ Jason Daniel Wine … | |
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Michigan, January 28, 2021 ⚖ Case 2:2021cv10199/352019 At the US District Court for the Eastern District of Michigan, case 2:2021cv10199/352019 involves United States Securities and Exchange Commission bringing a case against Viktor Gjonaj. Filed on January 28, 2021, this case addresses issues related to Securities/Commodities based on 15 U.S.C. § 77. The case is presided over by Judge David R. Grand, with Referring Judge Paul D Borman also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Viktor Gjonaj … | |
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Michigan, March 09, 2021 ⚖ Case 1:2021cv10525/352864 Initiated in case 1:2021cv10525/352864, United States of America brings forth legal action against Twenty-five (25) Rounds Unknown Ammunition CAL:9, One (1) Remington Arms Company, Inc. 870 Shotgun CAL:12 SN:B382628M and Fifteen (15) Rounds Winchester-Western Ammunition CAL:12 at the US District Court for the Eastern District of Michigan. Filed on March 09, 2021, this case pertains to Forfeit/Penalty: Other grounded in 18 U.S.C. § 981. Presiding Judge David R. Grand oversees the proceedings, with Referring Judge Judith E Levy involved, and no jury has been requested. | |
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Michigan, March 22, 2021 ⚖ Case 2:2021cv10622/353157 In case 2:2021cv10622/353157, United States of America initiates legal action against Nationwide Tax Services, Inc., United Tax Services, Inc., Tax Expert Stores, Inc., Annetta Powell, United Financial Team Corporation Doing business as The Tax Experts, Top Financial Specialists, Inc. Doing business as The Tax Experts, Alliance Tax Service at the US District Court for the Eastern District of Michigan. Filed on March 22, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402. Presiding Judge Kimberly G Altman oversees the case, with Referring Judge Mark A Goldsmith involved. There is no jury demand specified. More Information about >>> ✅ Annetta Powell … | |
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Michigan, March 22, 2021 ⚖ Case 2:2021cv10625/353161 At the US District Court for the Eastern District of Michigan, case 2:2021cv10625/353161 involves United States of America bringing a case against Jennifer Sherman and Sherman Management Co., LLC Doing business as The Tax Experts. 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. There is no specific request for a jury trial. More Information about >>> ✅ Jennifer Sherman … | |
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Michigan, April 02, 2021 ⚖ Case 2:2021cv10753/353431 In case 2:2021cv10753/353431, United States of America initiates legal action against Firearm One (1) Smith & Wesson CS45 Chief's Special Pistol CAL: 45 SN: EKY5892 at the US District Court for the Eastern District of Michigan. The case was filed on April 02, 2021 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Denise Page Hood presides over the case, and Referring Judge Curtis Ivy is also involved. There has been no request for a jury trial. | |
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Michigan, March 26, 2021 ⚖ Case 2:2021cv10666/353297 Initiated in case 2:2021cv10666/353297, United States of America brings forth legal action against Oakland County Treasurer, Anna Romanow, General Financial Services Corp., Paul Romanow, Marie Taylor, Kathleen Kieronski, Rebecca Woodruff, Lloyd S. Rohlig and Veronica Romanow at the US District Court for the Eastern District of Michigan. Filed on March 26, 2021, this case pertains to Taxes grounded in 26 U.S.C. § 7403. Presiding Judge David R. Grand oversees the proceedings, with Referring Judge Denise Page Hood involved, and no jury has been requested. More Information about >>> ✅ Anna Romanow, ✅ Paul Romanow, ✅ Marie Taylor, ✅ Kathleen Kieronski, ✅ Rebecca Woodruff, ✅ Lloyd S. Rohlig, ✅ Veronica Romanow … | |
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Michigan, May 07, 2021 ⚖ Case 3:2021cv11059/354269 At the US District Court for the Eastern District of Michigan, case 3:2021cv11059/354269 involves United States of America suing Richard Behar, Chicorel Lyon LLC and Estate of Albert Chicorel. Filed on May 07, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7403. The case is presided over by Judge Robert H Cleland, with Referring Judge Stephen J Murphy also involved. No jury trial has been requested. More Information about >>> ✅ Richard Behar … | |
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Michigan, May 13, 2021 ⚖ Case 2:2021cv11102/354393 At the US District Court for the Eastern District of Michigan, case 2:2021cv11102/354393 involves United States of America bringing a case against 2019 Dodge Charger 4D SRT Hellcat, VIN 2C3CDXL91KH653718. Filed on May 13, 2021, this case addresses issues related to Forfeit/Penalty: Other based on 21 U.S.C. § 881. The case is presided over by Judge Nancy G Edmunds, with Referring Judge Laurie J Michelson also involved. There is no specific request for a jury trial. | |
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Michigan, August 12, 2021 ⚖ Case 3:2021cv11869/356343 In case 3:2021cv11869/356343, United States of America initiates legal action against Currency $18,000.00 in Funds from Account: 898084986925 at Bank of America at the US District Court for the Eastern District of Michigan. The case was filed on August 12, 2021 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Robert H Cleland presides over the case, and Referring Judge Mark A Goldsmith is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Currency $ … | |
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Michigan, August 06, 2021 ⚖ Case 2:2021cv11829/356259 In case 2:2021cv11829/356259, United States of America initiates legal action against One Hundred Thousand Dollars ($100,000.00) U.S. Currency, Seventy-Seven Thousand One Hundred Fifty-Two Dollars ($77,152.00) U.S. Currency, Eight Thousand Two Hundred Ten Dollars ($8,210.00) U.S. Currency, Four Thousand Three Hundred Ninety Dollars ($4,390 at the US District Court for the Eastern District of Michigan. The case was filed on August 06, 2021 and involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 981. David R. Grand presides over the case, and Referring Judge Denise Page Hood is also involved. There has been no request for a jury trial. More Information about >>> ✅ One Hundred Thousand Dollars ($, ✅ .) Currency, ✅ Seventy-Seven Thousand One Hundred Fifty-Two Dollars ($, ✅ .) Currency, ✅ Eight Thousand Two Hundred Ten Dollars ($, ✅ .) Currency, ✅ Four Thousand Three Hundred Ninety Dollars ($ … | |
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Michigan, December 14, 2021 ⚖ Case 2:2021cv12912/358736 In case 2:2021cv12912/358736, United States of America initiates legal action against Eight Thousand Seventy-Seven Dollars ($8,077.00) in U.S. Currency, Century Arms TAS47 7.62mm Rifle, S/N RAS47093186, One 7.62mm Black Magazine, 30 Rounds of 7.62 Ammunition, Smith & Wesson SD40 VE .40 cal Pistol, S/N FXR7067, One .40 cal. Magazine, 13 at the US District Court for the Eastern District of Michigan. The case was filed on December 14, 2021 and involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 981. Kimberly G Altman presides over the case, and Referring Judge Mark A Goldsmith is also involved. There has been no request for a jury trial. More Information about >>> ✅ Eight Thousand Seventy-Seven Dollars ($, ✅ .) in Currency, ✅ One .mm Black Magazine, ✅ One . cal. Magazine … | |
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Michigan, January 04, 2022 ⚖ Case 2:2022cv10008/359098 In case 2:2022cv10008/359098, United States of America initiates legal action against Raid Jamil, Ghada Jamil, Huntington National Bank, Michigan Department of Treasury, Jalal Jamil and Masoud Jamil at the US District Court for the Eastern District of Michigan. The case was filed on January 04, 2022 and involves matters related to Other Statutory Actions under 28 U.S.C. § 3001 Federal Debt Collection. Terrence G Berg presides over the case, and Referring Judge Mark A Goldsmith is also involved. There has been no request for a jury trial. More Information about >>> ✅ Raid Jamil, ✅ Ghada Jamil, ✅ Jalal Jamil, ✅ Masoud Jamil … | |
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Michigan, January 14, 2022 ⚖ Case 1:2022cv00039/103625 Initiated as Case Number case 1:2022cv00039/103625, United States of America files a lawsuit against $31,000.00 U.S. Currency at the US District Court for the Western District of Michigan. Filed on January 14, 2022, this case revolves around Forfeit/Penalty: Other under 49 U.S.C. § 781 Forfeiture. Judge Jane M Beckering presides over the case, and Referring Judge Ray Kent is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ . Currency … | |
| Plaintiff versus Defendant | |
| United Wholesale Mortgage | America's Moneyline, Inc. |
| [Case # 2022cv10228/359679], [Filed: February 03, 2022] [ Contract: Other§28 U.S.C. § 1332 Diversity-Contract Dispute ⚖ ] [Judge: Judith E Levy] , [Laurie J Michelson] [jury demanded by Both] >>> More Information |
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Michigan, February 23, 2022 ⚖ Case 2:2022cv10395/360116 In case 2:2022cv10395/360116, United Wholesale Mortgage, LLC initiates legal proceedings against Kevron Investments, Inc. at the US District Court for the Eastern District of Michigan. Filed on February 23, 2022, this case involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. Presiding Judge Denise Page Hood oversees the case, with involvement from Referring Judge Curtis Ivy. It's important to mention that Plaintiff has requested a jury for this case. | |
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.