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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 So, it's like this—United States of America is up against Malique Idel Bent Calloo. Case number case 2:2023mc51204/371242, started on July 22, 2023. It's about Other Statutory Actions and it's under Matthew F Leitman. More Information about >>> ✅ Malique Idel Bent Calloo … | |
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Michigan, August 02, 2023 ⚖ Case 2:2023cv11877/371436 In case 2:2023cv11877/371436, United States of America initiates legal action 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. The case was filed on August 02, 2023 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. David R. Grand presides over the case, and Referring Judge Jonathan JC Grey is also involved. There has been no request for a jury trial. | |
| 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 Initiated in case 1:2023cv00855/109115, Universal Wireless, Inc. brings forth legal action against Voice Comm, LLC at the US District Court for the Western District of Michigan. Filed on August 14, 2023, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Robert J Jonker oversees the proceedings, with Referring Judge Ray Kent involved. It's notable that Plaintiff has demanded a jury for this case. | |
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Michigan, August 28, 2023 ⚖ Case 1:2023cv12199/372029 Initiated in case 1:2023cv12199/372029, United States of America brings forth legal action against One (1) 2007 Jeep Wrangler, VIN #1J4GA39197L112548 4DSW and One (1) 2013 Chevrolet Camaro 2Dr, VIN #2G1FS1EW6D9239239 at the US District Court for the Eastern District of Michigan. Filed on August 28, 2023, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Terrence G Berg oversees the proceedings, with Referring Judge Patricia T Morris involved, and no jury has been requested. More Information about >>> ✅ One () Jeep Wrangler … | |
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Michigan, March 10, 2023 ⚖ Case 1:2023cv00252/107528 Initiated in case 1:2023cv00252/107528, United States of America brings forth legal action against Aaron Junior Mabry at the US District Court for the Western District of Michigan. Filed on March 10, 2023, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729 False Claims Act. Presiding Judge Jane M Beckering oversees the proceedings, with Referring Judge Sally J Berens involved. It's notable that Plaintiff has demanded a jury for 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 At the US District Court for the Western District of Michigan, case 1:2023cv00964/109408 features United States of America suing Byron Clayton Brown, Jr. Filed on September 13, 2023, this case revolves around Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Robert J Jonker presides over the case, with Referring Judge Ray Kent involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ 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 in case 2:2023cv11989/371590, United States of America brings forth legal action against Currency Five Hundred Sixty-Seven Thousand One Hundred Seventy-Four Dollars ($567,174.00) in U.S. Currency at the US District Court for the Eastern District of Michigan. Filed on August 09, 2023, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge David R. Grand oversees the proceedings, with Referring Judge Paul D Borman involved, and no jury has been requested. More Information about >>> ✅ Currency Five Hundred Sixty-Seven Thousand One Hundred Seventy-Four Dollars ($, ✅ .) 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 At the US District Court for the Eastern District of Michigan, case 4:2023cv12279/372174 features United States of America suing 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. Filed on September 06, 2023, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge F Kay Behm presides over the case, with Referring Judge Anthony P Patti involved, and no jury demand has been made. | |
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Michigan, September 22, 2023 ⚖ Case 2:2023cv12412/372509 At the US District Court for the Eastern District of Michigan, case 2:2023cv12412/372509 features United States Department of Labor, Secretary of suing Reliance Staffing, LLC and Fahim Uddin. Filed on September 22, 2023, this case revolves around Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Sean F Cox presides over the case, with Referring Judge Anthony P Patti involved, and no jury demand has been made. More Information about >>> ✅ 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 features United States of America suing 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 revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Matthew F Leitman presides over the case, with Referring Judge Elizabeth A Stafford involved, and no jury demand has been made. | |
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Michigan, October 12, 2023 ⚖ Case 5:2023cv12579/372860 At the US District Court for the Eastern District of Michigan, case 5:2023cv12579/372860 features United States of America suing Real Property 3350 Howell Street, Duluth, GA 30096. Filed on October 12, 2023, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Judith E Levy presides over the case, with Referring Judge Anthony P Patti involved, and no jury demand has been made. | |
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Michigan, October 10, 2023 ⚖ Case 2:2023mc51471/372810 So, it's like this—United States of America is up against Apollon Nimo. Case number case 2:2023mc51471/372810, started on October 10, 2023. It's about Other Statutory Actions and it's under 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 involves United States of America suing Currency $29,800.00 in U.S. Currency. Filed on October 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 David R. Grand, with Referring Judge Terrence G Berg also involved. No jury trial has been requested. 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 In case 2:2023cv12649/373021, Universal Capacity Solutions f/k/a Calvary Logistics LLC, a foreign limited liability company, Universal Capacity Solutions and Calvary Logistics LLC initiates legal proceedings against MACO Transportation LLC, a foreign limited liability company and MACO Transportation LLC at the US District Court for the Eastern District of Michigan. Filed on October 19, 2023, this case involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Kimberly G Altman oversees the case, with involvement from Referring Judge Stephen J Murphy, and no jury demand has been made. | |
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Michigan, November 03, 2023 ⚖ Case 2:2023cv12807/373365 In case 2:2023cv12807/373365, United States of America initiates 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 matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge David R. Grand oversees the case, with Referring Judge Jonathan JC Grey involved. There is no jury demand specified. More Information about >>> ✅ Honda Accord, ✅ Honda Accord … | |
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Michigan, November 03, 2023 ⚖ Case 4:2023cv12804/373362 At the US District Court for the Eastern District of Michigan, case 4:2023cv12804/373362 involves United States of America bringing a case against Currency $115,760.00 U.S. Currency. Filed on November 03, 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 F Kay Behm, with Referring Judge Anthony P Patti also involved. There is no specific request for a jury trial. More Information about >>> ✅ Currency $, ✅ . Currency … | |
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Michigan, November 01, 2023 ⚖ Case 1:2023cv01161/109888 In case 1:2023cv01161/109888, United States of America initiates legal action 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 pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Jane M Beckering oversees the case, with Referring Judge Sally J Berens involved. There is no jury demand specified. | |
| 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 In case 2:2023cv13217/374149, USA initiates legal action against Currency $59,980.00 at the US District Court for the Eastern District of Michigan. The case was filed on December 18, 2023 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Laurie J Michelson 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 >>> ✅ Currency $ … | |
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Michigan, December 18, 2023 ⚖ Case 2:2023cv13220/374164 At the US District Court for the Eastern District of Michigan, case 2:2023cv13220/374164 features United States of America suing Marash Nuculaj and Ljulia Nuculovic. Filed on December 18, 2023, this case revolves around Taxes based on 28 U.S.C. § 1345 U.S. Plaintiff. Judge Linda V Parker presides over the case, with Referring Judge Elizabeth A Stafford involved, and no jury demand has been made. 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 proceedings against John M McLeod at the US District Court for the Eastern District of Michigan. Filed on December 05, 2023, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge David R. Grand oversees the case, with involvement from Referring Judge Sean F Cox, and no jury demand has been made. 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 Utica Leaseco, LLC initiates legal proceedings (case 1:2023cv01366/110429) against JW Equipment, LLC at the US District Court for the Western District of Michigan. The case, filed on December 28, 2023, pertains to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Conversion. Notably, Plaintiff has demanded a jury for this matter. | |
| 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 In case 2:2023cv13176/374073, United Wholesale Mortgage, LLC initiates legal proceedings against Madison Atrina LLC at the US District Court for the Eastern District of Michigan. Filed on December 13, 2023, this case involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Kimberly G Altman oversees the case, with involvement from Referring Judge Laurie J Michelson. It's important to mention that Plaintiff has requested a jury for this case. | |
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Michigan, December 13, 2023 ⚖ Case 2:2023cv13175/374070 In case 2:2023cv13175/374070, United States Department of Labor, Secretary of initiates legal action against Detroit Body Guards Protection Unit, LLC and Carla Bland at the US District Court for the Eastern District of Michigan. The case was filed on December 13, 2023 and involves matters related to Other Statutory Actions under 29 U.S.C. § 201 Fair Labor Standards Act. David R. Grand 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 >>> ✅ Carla Bland … | |
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Michigan, January 06, 2023 ⚖ Case 2:2023mc50015/366831 Alright, check it — United States of America is up against $6,262.00 in U.S. Currency and $574,925.00 in U.S. Currency. Case number case 2:2023mc50015/366831, kicked off on January 06, 2023. It's about Other Statutory Actions and it's in front of Judge Terrence G Berg. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
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Michigan, December 08, 2022 ⚖ Case 5:2022cv12981/366403 At the US District Court for the Eastern District of Michigan, case 5:2022cv12981/366403 involves United States of America bringing a case against Azar Sadeghi. Filed on December 08, 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 Judith E Levy, with Referring Judge Anthony P Patti also involved. There is no specific request for a jury trial. 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 In case 2:2018cv12385/331656, United States of America initiates legal proceedings against Valecia Bryner at the US District Court for the Eastern District of Michigan. Filed on August 01, 2018, this case involves matters related to Contract: Recovery Student Loan under 28 U.S.C. § 1345. Presiding Judge David R. Grand oversees the case, with involvement from Referring Judge Thomas L Ludington, and no jury demand has been made. 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. The case was filed on August 01, 2018 and involves matters related to Contract: Recovery Student Loan under 28 U.S.C. § 1345. David R. Grand presides over the case, and Referring Judge Thomas L Ludington is also involved. There has been no request for a jury trial. More Information about >>> ✅ Valecia Bryner … | |
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Michigan, June 11, 2018 ⚖ Case 2:2018cv11848/330408 At the US District Court for the Eastern District of Michigan, the legal case 2:2018cv11848/330408 entails United States of America and Currency $82,300. The filing date is June 11, 2018, and this case deals with Other as per 28 U.S.C. § 1341. Judge Terrence G. Berg, Anthony P. Patti is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Currency $ … | |
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Michigan, October 23, 2017 ⚖ Case 2:2017cv13439/324379 US District Court for the Eastern District of Michigan case 2:2017cv13439/324379 comprises United States of America and Currency $22,780.00. Filed on October 23, 2017, this case concerns Other based on 28 U.S.C. § 1345. Judge Stephanie Dawkins Davis, Bernard A. Friedman is overseeing the case, and 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 involves 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 addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345. The case is presided over by Judge Avern Cohn, with Referring Judge Stephanie Dawkins Davis also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Currency $, ✅ Currency $, ✅ Currency $, ✅ Currency $ … | |
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Michigan, October 12, 2018 ⚖ Case 5:2018cv13190/333391 In case 5:2018cv13190/333391, United Road Logistics, LLC initiates legal action against Roosevelt L. Bess and On Time Transport Services, LLC at the US District Court for the Eastern District of Michigan. The case was filed on October 12, 2018 and involves matters related to Insurance under 28 U.S.C. § 1332. Judith E Levy presides over the case, and Referring Judge Mona K Majzoub is also involved. There has been no request for a jury trial. More Information about >>> ✅ Roosevelt L. Bess … | |
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Michigan, October 04, 2018 ⚖ Case 2:2018cv13118/333181 In case 2:2018cv13118/333181, UNITED STATES OF AMERICA initiates legal action against AYANNA HATCHETT, ELBERT HATCHETT and HOMER MCCLARTY at the US District Court for the Eastern District of Michigan. Filed on October 04, 2018, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403. Presiding Judge Mark A Goldsmith oversees the case, with Referring Judge Laurie J Michelson involved. There is no jury demand specified. More Information about >>> ✅ AYANNA HATCHETT, ✅ ELBERT HATCHETT, ✅ HOMER MCCLARTY … | |
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Michigan, November 15, 2018 ⚖ Case 2:2018cv13563/334241 At the US District Court for the Eastern District of Michigan, case 2:2018cv13563/334241 involves United States of America suing Audrey D. Watts. Filed on November 15, 2018, this case addresses issues related to Contract: Recovery Student Loan based on 28 U.S.C. § 1345. The case is presided over by Judge David M Lawson, with Referring Judge Matthew F Leitman also involved. No jury trial 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 In case 2:2018cv13791/334679, United States of America initiates legal proceedings 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 involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding Judge Mona K Majzoub oversees the case, with involvement from Referring Judge Stephen J Murphy. It's important to mention that Plaintiff has requested 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 In case 4:2019cv11434/338642, United States of America initiates legal action against Discover Bank, Donn A Kline, Michigan Department of Treasury, Oakland County, Michigan, Fifth Third Bank and Capital Alliance Financial, LLC at the US District Court for the Eastern District of Michigan. Filed on May 15, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Michael J Hluchaniuk oversees the case, with Referring Judge Mona K Majzoub involved. There is no jury demand specified. 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 bringing a case against 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. There is no specific request for a jury trial. 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 Initiated in case 1:2019cv12056/340101, United States of America brings forth 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. Filed on July 11, 2019, this case pertains to Forfeit/Penalty: Other grounded in 18 U.S.C. § 981 Civil Forfeiture. Presiding Judge David R. Grand oversees the proceedings, with Referring Judge Thomas L Ludington involved. It's notable that Plaintiff has demanded a jury for 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 Initiated as Case Number case 2:2019cv12944/342267, United States of America files a lawsuit against Eighty-Four Thousand Five Hundred Eighty-Seven Dollars ($84,587.00) in U.S. Currency, One Thousand Forty-Nine (1,049) Electronic Items and Accessories, Including, Without Limitation, Cell Phones, Tablets, Laptops, Desktop Computers, Cameras, Thermostats, at the US District Court for the Eastern District of Michigan. Filed on October 08, 2019, this case revolves around Forfeit/Penalty: Other under 18 U.S.C. § 981. Judge David R. Grand presides over the case, and Referring Judge Nancy G Edmunds is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Eighty-Four Thousand Five Hundred Eighty-Seven Dollars ($, ✅ .) 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 In case 5:2019cv10535/336390, United Road Logistics, LLC initiates legal action against Roosevelt L. Bess and On Time Transport Services, LLC at the US District Court for the Eastern District of Michigan. The case was filed on February 22, 2019 and involves matters related to Insurance under 28 U.S.C. § 1332. 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. More Information about >>> ✅ Roosevelt L. Bess … | |
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Michigan, July 29, 2020 ⚖ Case 2:2020cv12030/348200 In case 2:2020cv12030/348200, United States of America initiates legal proceedings 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 involves matters related to Drug Related Seizure of Property under 18 U.S.C. § 981. Presiding Judge David R. Grand oversees the case, with involvement from Referring Judge Paul D Borman, and no jury demand has been made. More Information about >>> ✅ Currency $ … | |
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Michigan, September 08, 2020 ⚖ Case 2:2020cv12453/349174 At the US District Court for the Eastern District of Michigan, case 2:2020cv12453/349174 features United States of America suing $99,670 in U.S. Currency, 2012 Porsche Panamera, VIN WP0AA2A74CL014639, 2013 Ford F150, VIN 1FTFW1ET8DKE49809 and 2007 BMW 650i, VIN WBAEK13557CN84351. Filed on September 08, 2020, this case revolves around Forfeit/Penalty: Other based on 18 U.S.C. § 981. Judge Sean F Cox presides over the case, with Referring Judge Denise Page Hood involved, 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 as Case Number case 2:2020cv12527/349338, United States of America files a lawsuit 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 revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1345. Judge Gershwin A Drain presides over the case, and Referring Judge R Steven Whalen is also part of the proceedings. It's essential to note 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
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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 In case 2:2020cv13255/351142, Utica Community Schools initiates legal action against R D, G D, GD and Jason Daniel Wine at the US District Court for the Eastern District of Michigan. The case was filed on December 10, 2020 and involves matters related to Civil Rights: Education under 20 U.S.C. § 1401. Paul D Borman 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 >>> ✅ R D, ✅ G D, ✅ Jason Daniel Wine … | |
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Michigan, January 28, 2021 ⚖ Case 2:2021cv10199/352019 In case 2:2021cv10199/352019, United States Securities and Exchange Commission initiates legal proceedings against Viktor Gjonaj at the US District Court for the Eastern District of Michigan. Filed on January 28, 2021, this case involves matters related to Securities/Commodities under 15 U.S.C. § 77. Presiding Judge David R. Grand oversees the case, with involvement from Referring Judge Paul D Borman. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Viktor Gjonaj … | |
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Michigan, March 09, 2021 ⚖ Case 1:2021cv10525/352864 In case 1:2021cv10525/352864, United States of America initiates 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 matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 981. Presiding Judge David R. Grand oversees the case, with Referring Judge Judith E Levy involved. There is no jury demand specified. | |
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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 In case 2:2021cv10625/353161, United States of America initiates legal action against Jennifer Sherman and Sherman Management Co., LLC Doing business as The Tax Experts at the US District Court for the Eastern District of Michigan. The case was filed on March 22, 2021 and involves matters related to Taxes under 26 U.S.C. § 7402. 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 >>> ✅ 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 proceedings 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. Filed on April 02, 2021, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding Judge Denise Page Hood oversees the case, with involvement from Referring Judge Curtis Ivy, and no jury demand has been made. | |
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Michigan, March 26, 2021 ⚖ Case 2:2021cv10666/353297 In case 2:2021cv10666/353297, United States of America initiates legal proceedings 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 involves matters related to Taxes under 26 U.S.C. § 7403. Presiding Judge David R. Grand oversees the case, with involvement from Referring Judge Denise Page Hood, and no jury demand has been made. 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 Initiated as Case Number case 2:2021cv11102/354393, United States of America files a lawsuit against 2019 Dodge Charger 4D SRT Hellcat, VIN 2C3CDXL91KH653718 at the US District Court for the Eastern District of Michigan. Filed on May 13, 2021, this case revolves around Forfeit/Penalty: Other under 21 U.S.C. § 881. Judge Nancy G Edmunds presides over the case, and Referring Judge Laurie J Michelson is also part of the proceedings. No jury trial has been requested. | |
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Michigan, August 12, 2021 ⚖ Case 3:2021cv11869/356343 In case 3:2021cv11869/356343, United States of America initiates legal proceedings 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. Filed on August 12, 2021, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding Judge Robert H Cleland oversees the case, with involvement from Referring Judge Mark A Goldsmith. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Currency $ … | |
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Michigan, August 06, 2021 ⚖ Case 2:2021cv11829/356259 At the US District Court for the Eastern District of Michigan, case 2:2021cv11829/356259 involves United States of America suing 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 ($4,390. Filed on August 06, 2021, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 981. The case is presided over by Judge David R. Grand, with Referring Judge Denise Page Hood also involved. No jury trial has been requested. More Information about >>> ✅ One Hundred Thousand Dollars ($, ✅ .) 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 At the US District Court for the Eastern District of Michigan, case 2:2022cv10008/359098 features United States of America suing Raid Jamil, Ghada Jamil, Huntington National Bank, Michigan Department of Treasury, Jalal Jamil and Masoud Jamil. Filed on January 04, 2022, this case revolves around Other Statutory Actions based on 28 U.S.C. § 3001 Federal Debt Collection. Judge Terrence G Berg presides over the case, with Referring Judge Mark A Goldsmith involved, and no jury demand has been made. More Information about >>> ✅ Raid Jamil, ✅ Ghada Jamil, ✅ Jalal Jamil, ✅ Masoud Jamil … | |
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Michigan, January 14, 2022 ⚖ Case 1:2022cv00039/103625 At the US District Court for the Western District of Michigan, case 1:2022cv00039/103625 involves United States of America bringing a case against $31,000.00 U.S. Currency. Filed on January 14, 2022, this case addresses issues related to Forfeit/Penalty: Other based on 49 U.S.C. § 781 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 >>> ✅ . 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 action against Kevron Investments, Inc. at the US District Court for the Eastern District of Michigan. Filed on February 23, 2022, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. Presiding Judge Denise Page Hood oversees the case, with Referring Judge Curtis Ivy involved. Plaintiff has explicitly requested a jury for this litigation. | |
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