Case Search Michigan (MI) — Instant Court Records Search
Search Michigan court cases from January 1, 2007 to the present using this comprehensive Case Search Michigan resource. Access Criminal Court Records, Civil Court Records, Traffic Court Records, and other publicly available legal filings from federal, state, and county courts.
Whether you’re researching a civil dispute, a traffic matter, or a criminal case, this searchable index helps you locate structured court record information quickly and efficiently.
About the Records Listed
The case listings may include party names, case numbers, court jurisdictions, filing types, and basic case status details. All information is compiled from publicly available court records and is provided for informational purposes only. This website is not an official government source and does not replace state or county court databases.
For certified copies of court documents or complete case histories, please contact the appropriate Michigan court directly or consult experienced Michigan lawyers who can provide legal guidance based on your situation.
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Participant Index
B -> BAZZY...(click to open)
BAZZY, Abbas
Babinski, Isaac
Beyerlein, Jonathon
Boersen, Dennis
Bongiovanni, Kara
Brantley, Steven
Bravata, Antonio
Bravata, John
Bravata, Shari
C -> Chahal...(click to open)
Chahal, Lakhbir
Chahrour, Maachal
Chambers, Loi
Chandran, Neil
Co-Op, Banner
M -> McClarty...(click to open)
McClarty, Homer
McDermott, Shane
Mehmood, Zafar
Moczik, Ernest
Mossel, Amy
Motorcycle, Harley
P -> Palmore...(click to open)
Palmore, Mary
Palmore, Miriam
Patino, Francisco
Peterson, Duane
Pickup, Ford
Plastics, Mitchell
Pouncy, Omar
S -> Sabit...(click to open)
Sabit, Aria
Seigle, Collin
Skutt, Keith
Stadler, Casey
Street, Florence
Sweet, Samuel
Sylvester, Earl
W -> Walker...(click to open)
Walker, Ramon
Walz, Barbara
Way, White
Willis, Reginald
Wroblewski, Sydney
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Michigan, March 15, 2022 ⚖ Case 2:2022cv10544/360809 At the US District Court for the Eastern District of Michigan, case 2:2022cv10544/360809 involves United States of America suing Sydney Elias, William Elias, Sydney Wroblewski, Jamie Ayoub, Hilda Zarou and Wayne County Treasurer. Filed on March 15, 2022, this case addresses issues related to Other Fraud based on 28 U.S.C. § 3001 Federal Debt Collection. The case is presided over by Judge Nancy G Edmunds, with Referring Judge Jonathan JC Grey also involved. No jury trial has been requested. More Information about >>> ✅ Sydney Elias, ✅ William Elias, ✅ Sydney Wroblewski, ✅ Jamie Ayoub, ✅ Hilda Zarou … | |
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Michigan, March 30, 2022 ⚖ Case 2:2022cv10682/361175 In case 2:2022cv10682/361175, United States of America initiates legal proceedings against Currency $279,354 at the US District Court for the Eastern District of Michigan. Filed on March 30, 2022, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge David R. Grand oversees the case, with involvement from Referring Judge Curtis Ivy, and no jury demand has been made. More Information about >>> ✅ Currency $ … | |
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Michigan, April 27, 2022 ⚖ Case 1:2022cv00380/104661 In case 1:2022cv00380/104661, United States of America initiates legal action against 2015 Ford Explorer SUV, et al, 2015 Ford Explorer SUV, Vin 1FM5K8D86FGB09895, 2013 Ford F-350 Super Duty Crew Pickup, Vin 1FT8W3BT3DEB07854, 2017 Harley Davidson Electra Glide Motorcycle, Vin 1HD1KED10HB652677 and $8,647.41 in funds from Huntington Bank a at the US District Court for the Western District of Michigan. The case was filed on April 27, 2022 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Sally J Berens presides over the case, and Referring Judge Robert J Jonker is also involved. There has been no request for a jury trial. More Information about >>> ✅ et al, ✅ Vin FMKDFGB, ✅ Ford F- Super Duty Crew Pickup, ✅ Vin FTWBTDEB, ✅ Harley Davidson Electra Glide Motorcycle, ✅ Vin HDKEDHB … | |
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Michigan, June 03, 2022 ⚖ Case 2:2022cv11223/362463 At the US District Court for the Eastern District of Michigan, case 2:2022cv11223/362463 features United States of America suing Personal Property LaCie 200GB External Hard Drive, Serial No. 143304337, Personal Property LaCie 200GB External Hard Drive, Serial No. 143106110, Personal Property LaCie 250GB External Hard Drive, Serial No. 160703650, Personal Property LaCie 320GB Extern. Filed on June 03, 2022, this case revolves around Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. Judge Matthew F Leitman presides over the case, with Referring Judge Elizabeth A Stafford involved, and no jury demand has been made. More Information about >>> ✅ Serial No., ✅ Serial No., ✅ Serial No. … | |
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Michigan, June 30, 2022 ⚖ Case 2:2022cv11484/363008 Initiated in case 2:2022cv11484/363008, United States brings forth legal action against Maachal Dib Chahrour and Wayne County Treasurer at the US District Court for the Eastern District of Michigan. Filed on June 30, 2022, this case pertains to Other Fraud grounded in 28 U.S.C. § 1345 U.S. Plaintiff. Presiding Judge Jonathan JC Grey oversees the proceedings, with Referring Judge Linda V Parker involved, and no jury has been requested. More Information about >>> ✅ Maachal Dib Chahrour … | |
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Michigan, March 18, 2022 ⚖ Case 1:2022cv00255/104290 Initiated as Case Number case 1:2022cv00255/104290, United States of America files a lawsuit against $5,000.00 in Funds Seized From Navy Federal Credit Union Account Ending 8973 Held In The Names of Mohamed and Kateryna Abourched, et al, $5,000.00 in Funds Seized From Navy Federal Credit Union Account Ending 8973, $100,000.00 In Funds Sezied From Navy Fe at the US District Court for the Western District of Michigan. Filed on March 18, 2022, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Ray Kent presides over the case, and Referring Judge Paul L Maloney is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Kateryna Abourched, ✅ et al, ✅ . In Funds Sezied From Navy Fe … | |
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Michigan, February 26, 2021 ⚖ Case 1:2021cv00190/100662 In case 1:2021cv00190/100662, United States of America initiates legal action against One 2011 Mercedes Benz Vin 4JGCB2FE7BA111952, $15,797.56 In Funds From Fifth Third Bank Account #7933695186, $502,002.06 In Funds Represented By JP Morgan Chase Cashier's Check #5006783899 and $615,767.39 In Funds From Bloom Credit Union Account #146 at the US District Court for the Western District of Michigan. The case was filed on February 26, 2021 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Sally J Berens presides over the case, and Referring Judge Hala Y Jarbou is also involved. There has been no request for a jury trial. More Information about >>> ✅ One Mercedes Benz Vin JGCBFEBA … | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Neil S. Chandran, Garry J. Davidson, Michael T. Glaspie, Linda C. Knott, Amy S. Mossel, AEO Publishing, Incorporated, Banner Co-Op, Incorporated and BannersGo, LLC |
| [Case # 2023cv10017/366804], [Filed: January 04, 2023] [ Securities/Commodities§ ⚖ ] [Judge: Nancy G Edmunds] , [Shalina D Kumar] [jury demanded by Plaintiff] ✅ Neil S. Chandran, ✅ Garry J. Davidson, ✅ Michael T. Glaspie, ✅ Linda C. Knott, ✅ Amy S. Mossel, ✅ Banner Co-Op >>> More Information |
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| Petitioner versus Respondent | |
| United States | Janet F. Tyra |
| [Case # 2023mc50115/367322], [Filed: January 31, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Bernard A Friedman] , [Jonathan JC Grey] ✅ Janet F. Tyra >>> More Information |
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Michigan, February 24, 2023 ⚖ Case 2:2023cv10467/367886 At the US District Court for the Eastern District of Michigan, case 2:2023cv10467/367886 involves United States of America bringing a case against Currency $1,298,202.99 Currently on Deposit in Fifth Third Bank Investment Account Number 51-51-000-9358474. Filed on February 24, 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 Gershwin A Drain, with Referring Judge Jonathan JC Grey also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Currency $ … | |
| Plaintiff versus Defendant | |
| United States of America | David Jankowski |
| [Case # 2023mc50217/367757], [Filed: February 16, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: David R. Grand] , [Bernard A Friedman] ✅ David Jankowski >>> More Information |
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Michigan, March 16, 2023 ⚖ Case 2:2023cv10623/368328 At the US District Court for the Eastern District of Michigan, case 2:2023cv10623/368328 involves United States of America suing Personal Property Miscellaneous Jewelry, seized from 7XX E. 11 Mile Road, Royal Oak, Michigan, Currency $71,129.00 U.S. Currency from the residence at 7XX E. Eleven Mile, Royal Oak, Michigan, Personal Property Miscellaneous Firearms and Ammunition, seized. Filed on March 16, 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 Curtis Ivy, with Referring Judge Linda V Parker also involved. No jury trial has been requested. More Information about >>> ✅ Royal Oak, ✅ Currency $, ✅ Royal Oak … | |
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Michigan, March 14, 2023 ⚖ Case 1:2023cv00269/107558 At the US District Court for the Western District of Michigan, case 1:2023cv00269/107558 involves USA and United States of America suing $59,920 United States Currency. Filed on March 14, 2023, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge Hala Y Jarbou, with Referring Judge Ray Kent also involved. No jury trial has been requested. | |
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Michigan, April 07, 2023 ⚖ Case 1:2023cv10800/368993 Initiated as Case Number case 1:2023cv10800/368993, United States of America files a lawsuit against Ernest C. Moczik, Barbara C. Walz and Huron County Treasurer at the US District Court for the Eastern District of Michigan. Filed on April 07, 2023, this case revolves around Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge F Kay Behm presides over the case, and Referring Judge Gershwin A Drain is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Ernest C. Moczik, ✅ Barbara C. Walz … | |
| Petitioner versus Respondent | |
| United States of America | Hedeel Asker |
| [Case # 2023mc50765/369157], [Filed: April 13, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Laurie J Michelson] , [Linda V Parker] ✅ Hedeel Asker >>> More Information |
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Michigan, April 24, 2023 ⚖ Case 2:2023cv10950/369390 Initiated in case 2:2023cv10950/369390, United States of America brings forth legal action against Currency $133,370.00 and Currency $48,895.00 in Safe Deposit Box No. 0000697-9 at Citizens Bank at the US District Court for the Eastern District of Michigan. Filed on April 24, 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 Nancy G Edmunds involved, and no jury has been requested. More Information about >>> ✅ Currency $, ✅ Currency $ … | |
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Michigan, April 06, 2023 ⚖ Case 4:2023cv10785/368970 At the US District Court for the Eastern District of Michigan, case 4:2023cv10785/368970 involves United States of America bringing a case against Currency Six Thousand Two Hundred Sixty-Two Dollars ($6,262.00) and Currency Five Hundred Seventy-Four Thousand Nine Hundred Twenty-Five Dollars ($574,925.00). Filed on April 06, 2023, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. The case is presided over by Judge F Kay Behm, with Referring Judge Anthony P Patti also involved. There is no specific request for a jury trial. More Information about >>> ✅ Currency Six Thousand Two Hundred Sixty-Two Dollars ($, ✅ Currency Five Hundred Seventy-Four Thousand Nine Hundred Twenty-Five Dollars ($ … | |
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Michigan, April 26, 2023 ⚖ Case 1:2023cv00425/107990 In case 1:2023cv00425/107990, United States of America initiates legal action against 524 Florence Street, Kalamazoo, Michigan and Six Pieces of Assorted Jewelry at the US District Court for the Western District of Michigan. The case was filed on April 26, 2023 and involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Jane M Beckering presides over the case, and Referring Judge Sally J Berens is also involved. There has been no request for a jury trial. More Information about >>> ✅ Florence Street … | |
| Plaintiff versus Defendant | |
| United States of America | Francisco Patino |
| [Case # 2023mc50913/369696], [Filed: May 04, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Kimberly G Altman] , [Denise Page Hood] ✅ Francisco Patino >>> More Information |
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Michigan, May 10, 2023 ⚖ Case 2:2023cv11104/369743 In case 2:2023cv11104/369743, United States of America initiates legal action against Currency 5.30109943 Bitcoin valued at $122,307.17, Currency $5,000.00 Bank of America Cashiers Check #1040023934, Currency $21.99 Gemini Cashiers Check #905871 and Currency 5.30109983 Bitcoin valued at $122,307.17 at the US District Court for the Eastern District of Michigan. Filed on May 10, 2023, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Paul D Borman oversees the case, with Referring Judge Denise Page Hood involved. There is no jury demand specified. More Information about >>> ✅ Currency $, ✅ Currency $. Gemini Cashiers Check # … | |
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Michigan, December 16, 2022 ⚖ Case 2:2022cv13045/366541 In case 2:2022cv13045/366541, United States of America initiates legal action against NH Learning Solutions Corporation at the US District Court for the Eastern District of Michigan. Filed on December 16, 2022, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Jonathan JC Grey oversees the case, with Referring Judge Curtis Ivy involved. Plaintiff has explicitly requested a jury for this litigation. | |
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Michigan, June 01, 2023 ⚖ Case 2:2023cv11306/370169 Initiated as Case Number case 2:2023cv11306/370169, United States of America files a lawsuit against Real Property located at 27622 Pala Loma Court, Moreno Valley, California at the US District Court for the Eastern District of Michigan. Filed on June 01, 2023, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Terrence G Berg presides over the case, and Referring Judge Shalina D Kumar is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Moreno Valley … | |
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Michigan, June 22, 2023 ⚖ Case 2:2023cv11484/370607 At the US District Court for the Eastern District of Michigan, case 2:2023cv11484/370607 involves US Department of Labor, Acting Secretary of bringing a case against Old Woodward Ventures, LLC., Kara Bongiovanni and Old Woodward Ventures, LLC. Doing business as Luxe Bar & Grill. Filed on June 22, 2023, this case addresses issues related to Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. The case is presided over by Judge David R. Grand, with Referring Judge Matthew F Leitman also involved. There is no specific request for a jury trial. More Information about >>> ✅ Kara Bongiovanni … | |
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Michigan, June 08, 2023 ⚖ Case 2:2023cv11368/370332 In case 2:2023cv11368/370332, United States of America initiates legal action against Currency $67,344.93 remitted to the United States Marshals Service from Chase Account ending in 0852, Currency $54,499.93 remitted to the United States Marshals Service from Chase Account ending in 7885, Currency $102,000.00 remitted to the United States at the US District Court for the Eastern District of Michigan. The case was filed on June 08, 2023 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Kimberly G Altman presides over the case, and Referring Judge Gershwin A Drain is also involved. There has been no request for a jury trial. More Information about >>> ✅ Currency $, ✅ Currency $, ✅ Currency $ … | |
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Michigan, July 19, 2023 ⚖ Case 2:2023cv11728/371110 In case 2:2023cv11728/371110, United States of America initiates legal action against Real property located at 301 Golfcrest Drive, Dearborn, Michigan, 2016 BMW M4, VIN WBS3U9C52GP969127, Currency $122,034.33 in funds from Bank Account Number 0054-0087-2536 in the name of BFRX LLC, dba Better Care Neighborhood Pharmacy at Bank of America, at the US District Court for the Eastern District of Michigan. Filed on July 19, 2023, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Kimberly G Altman oversees the case, with Referring Judge F Kay Behm involved. There is no jury demand specified. More Information about >>> ✅ Currency $ … | |
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Michigan, October 26, 2023 ⚖ Case 1:2023cv01133/109813 In case 1:2023cv01133/109813, United States of America initiates legal proceedings against $20,532 United States Currency at the US District Court for the Western District of Michigan. Filed on October 26, 2023, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Phillip J Green oversees the case, with involvement from Referring Judge Robert J Jonker, and no jury demand has been made. | |
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Michigan, January 10, 2022 ⚖ Case 2:2022cv10056/359240 At the US District Court for the Eastern District of Michigan, case 2:2022cv10056/359240 features Uppercut Bros LLC and ABBAS BAZZY suing hassan hammoud. Filed on January 10, 2022, this case revolves around Personal Injury: Other based on 28 U.S.C. § 1441. Judge David R. Grand presides over the case, with Referring Judge Paul D Borman involved. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ ABBAS BAZZY, ✅ hassan hammoud … | |
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Michigan, May 05, 2023 ⚖ Case 2:2023cv11073/369678 In case 2:2023cv11073/369678, United States of America initiates legal proceedings against Personal Property 2015 Land Rover Range Rover, VIN: SALWV2TF7FA537418, Personal Property Assorted Jewelry, Value $21,440.00, Personal Property Ruger GP 100 .357 Magnum Revolver, Serial No. 178-34034, Ammunition, Speed Loaders and Case, Personal Property S at the US District Court for the Eastern District of Michigan. Filed on May 05, 2023, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Kimberly G Altman oversees the case, with involvement from Referring Judge Terrence G Berg, and no jury demand has been made. More Information about >>> ✅ Value $, ✅ Serial No. -, ✅ Speed Loaders … | |
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Michigan, August 13, 2012 ⚖ Case 1:2012cv00837/71508 At the US District Court for the Western District of Michigan, the legal case 1:2012cv00837/71508 entails United States of America and $17,102.03 in Funds from Comerica Bank Account #1852633401. The filing date is August 13, 2012, and this case deals with Other as per 28 U.S.C. § 1345. Judge Ellen S. Carmody is presiding over this matter, and no jury trial is demanded. | |
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Michigan, August 28, 2012 ⚖ Case 2:2012cv13805/272981 At the US District Court for the Eastern District of Michigan, the legal case 2:2012cv13805/272981 entails United States of America and Currency $18,555.51 from Independence Bank Account XXXXX2218. The filing date is August 28, 2012, and this case deals with Other as per 31 U.S.C. § 5317. Judge Mona K. Majzoub, Victoria A. Roberts is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Currency $ … | |
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Michigan, September 18, 2012 ⚖ Case 5:2012cv14137/273597 Alright, check it—United States of America is up against Currency $6,307, Currency $18,800 from Comerica Bank Safety Deposit Box Number 12, Currency $18,288.85 from Comerica Bank Account Number 6822701196, Currency $15,764.39 from Comerica Bank Account Number 9412046493, Currency $4,222.39 from Comerica Bank Ac. Case number case 5:2012cv14137/273597, kicked off on September 18, 2012. It's about Forfeit/Penalty: Other and it's in front of Judge John Corbett O'Meara, Mark A. Randon. More Information about >>> ✅ Currency $, ✅ Currency $, ✅ Currency $, ✅ Currency $, ✅ Currency $ … | |
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Michigan, November 27, 2012 ⚖ Case 2:2012cv15202/275542 Alright, here we have United States of America versus Currency $10,000. Case number case 2:2012cv15202/275542, started on November 27, 2012. This is all about Drug Related Seizure of Property before Judge Sean F. Cox, Laurie J. Michelson. More Information about >>> ✅ Currency $ … | |
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Michigan, April 17, 2013 ⚖ Case 2:2013cv11728/280088 The legal case indexed as case 2:2013cv11728/280088 was initiated on April 17, 2013. The involved parties include United States of America as the plaintiff and FUNDS FROM FIFTH THIRD BANK ACCOUNT #0065006695 IN THE AMOUNT OF FIFTY NINE THOUSAND SIX HUNDRED SEVENTY FIVE DOLLARS AND THREE CENTS ($59,675.03) IN THE NAME OF CHINA LITE RESTAURANT and FUNDS FROM FIFTH THIRD BANK ACCOUNT #0065010611 IN THE AMOUNT OF SE as the defendant. This case, categorized under Forfeit/Penalty: Other, is under the jurisdiction of Judge Sean F. Cox, Mona K. Majzoub. | |
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Michigan, July 19, 2013 ⚖ Case 4:2013cv13118/283012 Alright, here we have United States of America versus THIRTY FIVE THOUSAND SIX HUNDRED FIFTY ONE DOLLARS AND ELEVEN CENTS ($35,651.11) IN U.S. CURRENCY FROM PNC BANK ACCOUNT NUMBER XXXXXX6937, United States of America. Case number case 4:2013cv13118/283012, started on July 19, 2013. This is all about Forfeit/Penalty: Other before Judge Terrence G. Berg, Laurie J. Michelson. | |
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Michigan, August 20, 2013 ⚖ Case 2:2013cv13596/283920 In the US District Court for the Eastern District of Michigan, the case 2:2013cv13596/283920 involves United States of America and Currency $1,670,080 From An Interbank Account Maintained At HSBC USA N.A., New York, New York, By HSBC Bank Middle East Limited, Ramallah, Palestine, Which Sum Reflects Certain Funds Deposited In. Filed on August 20, 2013, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Robert H. Cleland, Mona K. Majzoub. There is no demand for a jury trial. More Information about >>> ✅ Currency $, ✅ New York, ✅ New York, ✅ Which Sum Reflects Certain Funds Deposited In … | |
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Michigan, September 20, 2013 ⚖ Case 2:2013cv14040/284823 At the US District Court for the Eastern District of Michigan, the legal case 2:2013cv14040/284823 entails United States of America and Currency $728,005.27 from Citizens Bank of Michigan Account 04536291935, Currency $76,136, (4,946) Assorted Cellular Devices and Electronics Valued at $410,600, (365) Assorted Cellular Devices Valued at $100,825 and (20) Assorted Cellular Devices Valued a. The filing date is September 20, 2013, and this case deals with Other as per 18 U.S.C. § 981. Judge Robert H. Cleland, Michael J. Hluchaniuk is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Currency $, ✅ Currency $, ✅ ) Assorted Cellular Devices, ✅ () Assorted Cellular Devices Valued a … | |
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Michigan, October 11, 2013 ⚖ Case 2:2013cv14320/285476 At the US District Court for the Eastern District of Michigan, the legal case 2:2013cv14320/285476 entails United States of America and FUNDS FROM BANK OF AMERICA ACCOUNT # 375002025491 IN THE AMOUNT OF FIVE THOUSAND NINE HUNDRED THIRTEEN DOLLARS AND EIGHTY NINE CENTS ($5,913.89) IN THE NAME OF CBC SERVICES, LLC AND CELESTIN, FUNDS FROM J. P. MORGAN CHASE BANK ACCOUNT # 858463961 IN THE A. The filing date is October 11, 2013, and this case deals with Other as per 18 U.S.C. § 981. Judge George Caram Steeh, R. Steven Whalen is presiding over this matter, and no jury trial is demanded. | |
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Michigan, November 08, 2013 ⚖ Case 2:2013cv14653/286258 In the US District Court for the Eastern District of Michigan, United States of America and Currency $974,000 seized from an Interbank Account Maintained at Bank of New York Mellon by Bank Credit Libanais SAL are involved in case 2:2013cv14653/286258. Filed on November 08, 2013, this legal matter focuses on Other under 18 U.S.C. § 981. Judge Paul D. Borman, David R. Grand is presiding, and no jury trial is requested. More Information about >>> ✅ Currency $ … | |
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Michigan, November 26, 2013 ⚖ Case 1:2013cv01286/76387 In the US District Court for the Western District of Michigan, United States of America and Jaguar XJ8 Vanden Plas 2009 VIN: SAJWA82B99SH30810 are involved in case 1:2013cv01286/76387. Filed on November 26, 2013, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Ellen S. Carmody, Janet T. Neff is presiding, and no jury trial is requested. | |
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Michigan, January 27, 2014 ⚖ Case 2:2014cv10369/288216 US District Court for the Eastern District of Michigan case 2:2014cv10369/288216 comprises United States of America and Earl Sylvester, United States of America. Filed on January 27, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Gerald E. Rosen, Michael J. Hluchaniuk is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Earl Sylvester … | |
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Michigan, April 24, 2013 ⚖ Case 2:2013cv11843/280320 In the US District Court for the Eastern District of Michigan case 2:2013cv11843/280320, United States of America files a suit against $66,456.28 IN FUNDS SEIZED FROM COMERICA BANK ACCOUNT #1852-62518-3 IN THE NAME OF JUNCTION PARTY STORE INC. and $387,163.26 IN FUNDS SEIZED FROM COMERICA BANK ACCOUNT #1852-07027-3 IN THE NAME OF DAMAN & NISSAN, INC. DBA BIG APPLE FRUIT MARKET. The filing date was April 24, 2013, and this case concerns Other under 18 U.S.C. § 981. Presiding over the case is Judge Gershwin A. Drain, Mark A. Randon. The Plaintiff has requested a jury trial. | |
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Michigan, February 18, 2014 ⚖ Case 2:2014cv10746/288950 In the US District Court for the Eastern District of Michigan, United States of America and Currency $7,136.85 from JP Morgan Chase Bank Account #818765331, Currency $37,384, Currency $73,452 and Currency $258,352.08 from First Merit Bank Account #3148024288 are involved in case 2:2014cv10746/288950. Filed on February 18, 2014, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Nancy G. Edmunds, Michael J. Hluchaniuk is presiding, and no jury trial is requested. More Information about >>> ✅ Currency $, ✅ Currency $, ✅ Currency $, ✅ Currency $ … | |
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Michigan, May 09, 2014 ⚖ Case 5:2014cv11857/291248 In the US District Court for the Eastern District of Michigan, the case 5:2014cv11857/291248 involves United States of America and THREE THOUSAND TWENTY NINE DOLLARS AND NINETY SEVEN CENTS IN U.S. CURRENCY ($3,029.97) FROM CHARTER ONE BANK ACCOUNT #XXXXXX7682, FORTY ONE THOUSAND EIGHT HUNDRED FORTY SEVEN DOLLARS AND THIRTY ONE CENTS IN U.S. CURRENCY ($41,847.31) FROM CHARTER ONE BANK. Filed on May 09, 2014, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge Paul D. Borman, R. Steven Whalen. There is no demand for a jury trial. | |
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Michigan, February 28, 2014 ⚖ Case 2:2014cv10924/289312 In the US District Court for the Eastern District of Michigan case 2:2014cv10924/289312, United States of America files a suit against Currency $30,535.54 from JP Morgan Chase Bank Account #636870727 and Currency $3,437. The filing date was February 28, 2014, and this case concerns Other under 28 U.S.C. § 1345. Presiding over the case is Judge Sean F. Cox, Laurie J. Michelson. The Defendant has requested a jury trial. More Information about >>> ✅ Currency $, ✅ Currency $ … | |
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Michigan, June 30, 2014 ⚖ Case 2:2014cv12565/292640 In the US District Court for the Eastern District of Michigan, the case 2:2014cv12565/292640 involves United States of America and TEN THOUSAND DOLLARS ($10,000.00) IN U.S. CURRENCY and TWO THOUSAND DOLLARS ($2,000.00) IN U.S. CURRENCY. Filed on June 30, 2014, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Mona K. Majzoub, Stephen J. Murphy. There is no demand for a jury trial. | |
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Michigan, May 27, 2014 ⚖ Case 2:2014cv12100/291671 At the US District Court for the Eastern District of Michigan, the legal case 2:2014cv12100/291671 entails United States of America and Currency 2,776 Chinese Yuan Valued at $411.96 in U.S. Currency and Currency $80,832. The filing date is May 27, 2014, and this case deals with Other as per 31 U.S.C. § 5317. Judge Mona K. Majzoub, George Caram Steeh is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Currency $ … | |
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Michigan, August 14, 2014 ⚖ Case 2:2014cv13143/293935 In the US District Court for the Eastern District of Michigan, the case 2:2014cv13143/293935 involves United States of America and Currency $10,498. Filed on August 14, 2014, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge David R. Grand, John Corbett O'Meara. There is no demand for a jury trial. More Information about >>> ✅ Currency $ … | |
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Michigan, October 24, 2014 ⚖ Case 2:2014cv14099/295901 The legal proceedings in case 2:2014cv14099/295901 at US District Court for the Eastern District of Michigan involve United States of America and Currency $1,040 and Personal Property, Assorted Jewelry. Filed on October 24, 2014, this case focuses on Other based on 28 U.S.C. § 1345. Judge Mona K. Majzoub, John Corbett O'Meara is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Currency $, ✅ Assorted Jewelry … | |
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Michigan, January 26, 2015 ⚖ Case 2:2015mc50109/298264 So, it's like this—United States of America is up against Collin Seigle. Case number case 2:2015mc50109/298264, started on January 26, 2015. It's about Other Statutory Actions and it's under Mona K. Majzoub, Stephen J. Murphy. More Information about >>> ✅ Collin Seigle … | |
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Michigan, June 11, 2015 ⚖ Case 1:2015cv12124/301978 In case 1:2015cv12124/301978, United States of America initiates legal action against Assorted Coin Collection from Fifth Third Bank Safe Deposit Box #308, Assorted Collectible Coins from PNC Bank Safe Deposit Box #91, Currency $18,948.92 from Fifth Third Bank Account No. XXXXXX2593, Assorted Collectible Coins from PNC Bank Safe Deposit Bo at the US District Court for the Eastern District of Michigan. The case was filed on June 11, 2015 and involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Thomas L Ludington presides over the case, and Referring Judge Patricia T Morris is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Currency $ … | |
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Michigan, July 30, 2015 ⚖ Case 2:2015cv12679/303264 At the US District Court for the Eastern District of Michigan, the legal case 2:2015cv12679/303264 involves United States of America and REAL PROPERTY LOCATED AT 36695 CLARITA, LIVONIA, MICHIGAN 48152, REAL PROPERTY LOCATED AT 17225 LENNANE, REDFORD, MICHIGAN, 48240, REAL PROPERTY LOCATED AT 9977 HILLCREST, LIVONIA, MICHIGAN, 48150, REAL PROPERTY LOCATED AT 1188 PEAVY ROAD, HOWELL, MICHIGA. Filed on July 30, 2015, this case deals with Other based on 18 U.S.C. § 981. Judge Nancy G. Edmunds, Elizabeth A. Stafford is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Michigan, October 08, 2015 ⚖ Case 2:2015mc51413/305143 The legal case indexed as case 2:2015mc51413/305143 was initiated on October 08, 2015. The involved parties include United States of America as the plaintiff and Shane M. McDermott as the defendant. This case, categorized under Other Statutory Actions, is under the jurisdiction of Judge Linda V. Parker, Anthony P. Patti. More Information about >>> ✅ Shane M. McDermott … | |
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Michigan, October 08, 2015 ⚖ Case 2:2015mc51414/305142 A legal case marked by the docket number case 2:2015mc51414/305142 was filed on October 08, 2015. It involves United States of America as the plaintiff and Laurence Laporte as the defendant. The nature of the suit pertains to Other Statutory Actions, falling under the jurisdiction of US District Court for the Eastern District of Michigan, presided over by Judge Robert H. Cleland, David R. Grand. More Information about >>> ✅ Laurence Laporte … | |
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Michigan, November 05, 2015 ⚖ Case 2:2015cv13915/305890 In the US District Court for the Eastern District of Michigan, United States of America and Currencey $49,400 and Personal Property (9) Pieces of Assorted Jewelry are involved in case 2:2015cv13915/305890. Filed on November 05, 2015, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Mona K. Majzoub, Stephen J. Murphy is presiding, and no jury trial is requested. More Information about >>> ✅ Currencey $ … | |
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Michigan, November 17, 2015 ⚖ Case 5:2015cv14023/306124 In the US District Court for the Eastern District of Michigan, the case 5:2015cv14023/306124 involves United States of America and SIX THOUSAND EIGHT HUNDRED SEVENTY TWO DOLLARS AND SEVENTY THREE CENTS ($6,872.73) IN FUNDS FROM ACCOUNT #XXXXXX2357 IN THE NAME OF AMNSS INC./DESHI BAZAR AT PNC BANK;, THREE THOUSAND SEVEN DOLLARS AND EIGHTY THREE CENTS ($3,007.83) IN FUNDS FROM ACCOUNT. Filed on November 17, 2015, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge Judith E. Levy, Mona K. Majzoub. There is no demand for a jury trial. | |
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Michigan, December 15, 2015 ⚖ Case 2:2015mc51788/306935 We got a case, United States of America against Reginald Willis, you know? Case number case 2:2015mc51788/306935, started on December 15, 2015. It's about Other Statutory Actions, being heard by Judge Avern Cohn, David R. Grand. More Information about >>> ✅ Reginald Willis … | |
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Michigan, January 29, 2016 ⚖ Case 2:2016cv10314/307883 At the US District Court for the Eastern District of Michigan, case 2:2016cv10314/307883 involves United States of America and Steven T Brantley bringing a case against Approximately $7,041.73 seized from Bank of America Checking Account #375008753246 held in the name of Abyssinia Love Knot Physical Therapy, LLC, Approximately $10,732.49 seized from Bank of America Checking Account #006681356967 held in the name of Atul. Filed on January 29, 2016, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Mona K Majzoub, with Referring Judge Anthony P Patti also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Steven T Brantley, ✅ Approximately $, ✅ Approximately $ … | |
| Plaintiff versus Defendant | |
| United States of America | Currency $66, 369, Currency $21, 183.90 From Comerica Bank Acc. #1850121409, Merrill Lynch Account #689-52395, Valued at $24, 960.50, Merrill Lynch Account #689-55243, Valued at $8, 393.86, Merrill Lynch Account #689-55281, Valued at $48, 600.40, Merrill Lynch |
| [Case # 2016cv10680/308631], [Filed: February 25, 2016] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 ⚖ ] [Judge: Mona K Majzoub] , [Victoria A Roberts] [jury demanded by Both] ✅ Currency $, ✅ Currency $, ✅ Merrill Lynch Account #-, ✅ Merrill Lynch Account #-, ✅ Merrill Lynch Account #-, ✅ Merrill Lynch >>> More Information |
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Michigan, June 08, 2016 ⚖ Case 2:2016cv12082/311661 US District Court for the Eastern District of Michigan case 2:2016cv12082/311661 comprises UniCare Life & Health Insurance Company and Malik Austin, Miriam Palmore, Darrell Rauls and Mary Palmore, Mary Palmore, Miriam Palmore and Darrell Rauls. Filed on June 08, 2016, this case concerns Insurance based on 28 U.S.C. § 1331. Judge Judith E. Levy, Mona K. Majzoub is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Malik Austin, ✅ Miriam Palmore, ✅ Darrell Rauls, ✅ Mary Palmore, ✅ Mary Palmore, ✅ Miriam Palmore, ✅ Darrell Rauls … | |
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Michigan, September 15, 2016 ⚖ Case 2:2016cv13351/314185 The legal proceedings in case 2:2016cv13351/314185 at US District Court for the Eastern District of Michigan involve United States of America and Currency $270,100. Filed on September 15, 2016, this case focuses on Other based on 28 U.S.C. § 1345. Judge Laurie J. Michelson, R. Steven Whalen is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Currency $ … | |
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Michigan, November 14, 2016 ⚖ Case 1:2016cv01331/86033 In the US District Court for the Western District of Michigan, United States of America and $238,000.00 in Funds Represented by Citzens Bank Cashier's Check No. 31508266 and 2199 White Owl Way, Okemos, MI 48864 are involved in case 1:2016cv01331/86033. Filed on November 14, 2016, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Ray Kent, Paul L. Maloney is presiding, and no jury trial is requested. More Information about >>> ✅ White Owl Way … | |
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Michigan, December 14, 2016 ⚖ Case 5:2016mc51793/316376 We got a case, United States of America against Zafar Mehmood, you know? Case number case 5:2016mc51793/316376, started on December 14, 2016. It's about Other Statutory Actions, being heard by Judge Judith E. Levy, Anthony P. Patti. More Information about >>> ✅ Zafar Mehmood … | |
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Michigan, December 23, 2016 ⚖ Case 2:2016cv14460/316610 In the US District Court for the Eastern District of Michigan case 2:2016cv14460/316610, United States of America files a suit against Currency $886,372.00, Currency $150,000.00 in the form of a Cashier's Check XXXXX0024 from Chase Bank, Currency $850,000.00 in the form of a Cashier's check from Wells Fargo, Currency $699,900.00 and Personal Property One (1) Silver Role. The filing date was December 23, 2016, and this case concerns Other under 28 U.S.C. § 1345. Presiding over the case is Judge Paul D. Borman, R. Steven Whalen. The Plaintiff has requested a jury trial. More Information about >>> ✅ Currency $, ✅ Currency $, ✅ Currency $, ✅ Currency $ … | |
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Michigan, May 16, 2017 ⚖ Case 2:2017cv11567/320253 Initiated in case 2:2017cv11567/320253, United States of America brings forth legal action against Currency $15,000 at the US District Court for the Eastern District of Michigan. Filed on May 16, 2017, this case pertains to Forfeit/Penalty: Other grounded in 18 U.S.C. § 981 Civil Forfeiture. Presiding Judge Matthew F Leitman 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 >>> ✅ Currency $ … | |
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Michigan, January 06, 2016 ⚖ Case 2:2016cv10045/307316 The legal proceedings in case 2:2016cv10045/307316 at US District Court for the Eastern District of Michigan involve United States of America and Currency $24,480, Currency $2,800, Personal Property One Men's Rolex Watch Serial Number 378007F1 and Personal Property One Men's Rolex Watch. Filed on January 06, 2016, this case focuses on Other based on 28 U.S.C. § 1345. Judge Matthew F. Leitman, Mona K. Majzoub is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Currency $, ✅ Currency $ … | |
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Michigan, August 18, 2017 ⚖ Case 4:2017mc51154/322692 At the US District Court for the Eastern District of Michigan, the legal case 4:2017mc51154/322692 entails United States of America and Lakhbir Chahal. The filing date is August 18, 2017, and this case deals with Other Statutory Actions as per 02 U.S.C. § 431. Judge Stephanie Dawkins Davis, Linda V. Parker is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lakhbir Chahal … | |
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Michigan, September 18, 2017 ⚖ Case 2:2017mc51273/323481 Alright, check it—United States of America is up against Aria Omar Sabit. Case number case 2:2017mc51273/323481, kicked off on September 18, 2017. It's about Other Statutory Actions and it's in front of Judge Paul D. Borman, R. Steven Whalen. More Information about >>> ✅ Aria Omar Sabit … | |
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Michigan, November 13, 2017 ⚖ Case 2:2017mc51546/325108 Alright, here we have United States of America versus Takata Corporation. Case number case 2:2017mc51546/325108, started on November 13, 2017. This is all about Other Statutory Actions before Judge Elizabeth A. Stafford, George Caram Steeh. | |
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Michigan, August 05, 2009 ⚖ Case 2:2003cv74300/39602 The legal dispute indexed as case 2:2003cv74300/39602 was initiated on August 05, 2009. It involves a clash between United States of America and Leslie Ann London Revocable Trust, United States of America. The nature of the case revolves around Other Statutory Actions, within the jurisdiction of US District Court for the Eastern District of Michigan, presided over by Judge Nancy G Edmunds, R. Steven Whalen. | |
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Michigan, July 26, 2009 ⚖ Case 2:2009cv12950/241268 In the US District Court for the Eastern District of Michigan case 2:2009cv12950/241268, United States Securities and Exchange Commission files a suit against Richard J Trabulsy, Bravata Financial Group, LLC, John J. Bravata, BBC Equities, LLC, Antonio M Bravata and Shari A Bravata. The filing date was July 26, 2009, and this case concerns Other under 12 U.S.C. § 22 Securities Fraud. Presiding over the case is Judge Lawson, Morgan. Both have requested a jury trial. More Information about >>> ✅ Richard J Trabulsy, ✅ John J. Bravata, ✅ Antonio M Bravata, ✅ Shari A Bravata … | |
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Michigan, November 24, 2009 ⚖ Case 2:2009cv14605/244382 In case 2:2009cv14605/244382 within US District Court for the Eastern District of Michigan, United States of America brings a case against Currency $45,878.08 From JP Morgan Chase Bank Account number 747235026. Filed on November 24, 2009, this legal matter relates to Other as per 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments. The presiding judge is Whalen, Zatkoff, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Currency $ … | |
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Michigan, July 25, 2011 ⚖ Case 1:2011cv13218/260926 US District Court for the Eastern District of Michigan case 1:2011cv13218/260926 comprises United States of America and Keith Skutt, United States of America. Filed on July 25, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Charles E. Binder, Thomas L. Ludington is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Keith Skutt … | |
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Michigan, April 12, 2012 ⚖ Case 2:2012cv11650/268724 In the US District Court for the Eastern District of Michigan case 2:2012cv11650/268724, United States of America files a suit against Currency $34,000.00. The filing date was April 12, 2012, and this case concerns Other under 18 U.S.C. § 981. Presiding over the case is Judge Mona K. Majzoub, Arthur J. Tarnow. The Defendant has requested a jury trial. More Information about >>> ✅ Currency $ … | |
| Plaintiff versus Defendant | |
| United States of America | Duane Peterson |
| [Case # 2024mc50234], [Filed: March 11, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: David R. Grand] , [Mark A Goldsmith] ✅ Duane Peterson >>> More Information |
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Michigan, March 06, 2024 ⚖ Case 2:2024mc50222 So, it's like this—United States of America is up against David Jankowski. Case number case 2:2024mc50222, started on March 06, 2024. It's about Other Statutory Actions and it's under Stephen J Murphy. More Information about >>> ✅ David Jankowski … | |
| Plaintiff versus Defendant | |
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Utica Leaseco
More Information |
JW Equipment, LLC |
| [Case # 2023cv01366], [Filed: December 28, 2023] [ Other Fraud§28 U.S.C. § 1332 Diversity-Conversion ⚖ ] [Judge: Phillip J Green] , [Paul L Maloney] [jury demanded by Both] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Omar Rashad Pouncy |
| [Case # 2024mc50187], [Filed: February 29, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Curtis Ivy] , [Shalina D Kumar] ✅ Omar Rashad Pouncy >>> More Information |
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Michigan, October 19, 2023 ⚖ Case 1:2023cv01113 At the US District Court for the Northern District of Ohio, case 1:2023cv01113 involves United States of America bringing a case against Loi Chambers and Grand Traverse Band of Ottawa and Chippewa Indians, Michigan. Filed on October 19, 2023, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. The case is presided over by Judge Ray Kent, with Referring Judge Paul L Maloney also involved. There is no specific request for a jury trial. More Information about >>> ✅ Loi Chambers, ✅ Chippewa Indians … | |
| Plaintiff versus Defendant | |
| United States of America | Randall Hughes |
| [Case # 2024mc50185], [Filed: February 28, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Terrence G Berg] , [Elizabeth A Stafford] ✅ Randall Hughes >>> More Information |
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Michigan, November 22, 2022 ⚖ Case 2:2022cv12833 In case 2:2022cv12833, United States of America initiates legal action against Rajesh Doshi, Alka Doshi, Citizens Bank, N.A. and Oakland County Treasurer at the US District Court for the Northern District of Ohio. Filed on November 22, 2022, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 3001 Federal Debt Collection. Presiding Judge Linda V Parker oversees the case, with Referring Judge Anthony P Patti involved. There is no jury demand specified. More Information about >>> ✅ Rajesh Doshi, ✅ Alka Doshi … | |
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Michigan, March 06, 2024 ⚖ Case 2:2024cv10564 In case 2:2024cv10564, United Repair Services, LLC initiates legal action against Comprehensive Logisitics Co., Inc at the US District Court for the Northern District of Ohio. Filed on March 06, 2024, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Linda V Parker oversees the case, with Referring Judge Elizabeth A Stafford involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
| United Wholesale Mortgage | Mortgage Solutions FCS, Inc. and Ramon Walker |
| [Case # 2024cv10376], [Filed: February 14, 2024] [ Contract: Recovery/Enforcement§ ⚖ ] [Judge: David M Lawson] , [Elizabeth A Stafford] [jury demanded by Plaintiff] ✅ Ramon Walker >>> More Information |
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Michigan, January 26, 2024 ⚖ Case 2:2024cv10216 Initiated as Case Number case 2:2024cv10216, United Wholesale Mortgage, LLC files a lawsuit against Atlantic Trust Mortgage Corporation at the US District Court for the Northern District of Ohio. Filed on January 26, 2024, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge David R. Grand presides over the case, and Referring Judge Terrence G Berg 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, January 19, 2024 ⚖ Case 2:2024cv10149 At the US District Court for the Northern District of Ohio, case 2:2024cv10149 features Unlucky Film Inc. suing Red Hawk Films, Inc. Filed on January 19, 2024, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Terrence G Berg presides over the case, with Referring Judge Elizabeth A Stafford involved, and no jury demand has been made. | |
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Michigan, January 05, 2024 ⚖ Case 2:2024cv10025 In case 2:2024cv10025, Ultra Manufacturing (U.S.A) Inc., Ultra Manufacturing SA de C.V. and Ultra Manufacturing (U.S.A) Inc. Doing business as Mitchell Plastics initiates legal action against ER Wagner Manufacturing Company at the US District Court for the Northern District of Ohio. The case was filed on January 05, 2024 and involves matters related to Contract: Recovery/Enforcement under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Anthony P Patti presides over the case, and Referring Judge George Caram Steeh is also involved. There has been no request for a jury trial. More Information about >>> ✅ Mitchell Plastics … | |
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Michigan, January 22, 2024 ⚖ Case 1:2024cv10172 At the US District Court for the Northern District of Ohio, case 1:2024cv10172 features Utevia Rivers suing Saginaw, City of, Jonathon Beyerlein, Isaac Babinski, Casey Stadler and Steve Lautner. Filed on January 22, 2024, this case revolves around Civil Rights: Other based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Thomas L Ludington presides over the case, with Referring Judge Patricia T Morris involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Utevia Rivers, ✅ Jonathon Beyerlein, ✅ Isaac Babinski, ✅ Casey Stadler, ✅ Steve Lautner … | |
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Michigan, June 30, 2022 ⚖ Case 2:2022cv11484 In case 2:2022cv11484, United States initiates legal proceedings against Maachal Dib Chahrour and Wayne County Treasurer at the US District Court for the Northern District of Ohio. Filed on June 30, 2022, this case involves matters related to Other Fraud under 28 U.S.C. § 1345 U.S. Plaintiff. Presiding Judge Jonathan JC Grey oversees the case, with involvement from Referring Judge Linda V Parker, and no jury demand has been made. More Information about >>> ✅ Maachal Dib Chahrour … | |
| Petitioner versus Respondent | |
| United States of America | Schafer and Weiner, PLLC and Harmon Partners, LLC |
| [Case # 2019cv13711], [Filed: December 18, 2019] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: Terrence G Berg] , [Sean F Cox] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Central Processing Services, LLC |
| [Case # 2019cv13427], [Filed: November 20, 2019] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: Terrence G Berg] , [Avern Cohn] >>> More Information |
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| Plaintiff versus Defendant | |
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UDOCHUKWU VINCENT OGBUJI
More Information |
AIR FRANCE KLM |
| [Case # 2022cv10741], [Filed: April 07, 2022] [ Personal Property: Other§28 U.S.C. § 1441 Petition for Removal- Property Damage ⚖ ] [Judge: Matthew F Leitman] , [Elizabeth A Stafford] [jury demanded by Both] >>> More Information |
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Michigan, March 15, 2022 ⚖ Case 2:2022cv10544 At the US District Court for the Northern District of Ohio, case 2:2022cv10544 involves United States of America bringing a case against Sydney Elias, William Elias, Sydney Wroblewski, Jamie Ayoub, Hilda Zarou and Wayne County Treasurer. Filed on March 15, 2022, this case addresses issues related to Other Fraud based on 28 U.S.C. § 3001 Federal Debt Collection. The case is presided over by Judge Nancy G Edmunds, with Referring Judge Jonathan JC Grey also involved. There is no specific request for a jury trial. More Information about >>> ✅ Sydney Elias, ✅ William Elias, ✅ Sydney Wroblewski, ✅ Jamie Ayoub, ✅ Hilda Zarou … | |
| Petitioner versus Respondent | |
| United States of America | Homer W. McClarty |
| [Case # 2018cv11410], [Filed: May 04, 2018] [ Appeal§ ⚖ ] [Judge: Mark A. Goldsmith] , [Mona K. Majzoub] ✅ Homer W. McClarty >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Samuel D. Sweet |
| [Case # 2018cv11280], [Filed: April 24, 2018] [ Withdrawal§ ⚖ ] [Judge: Victoria A. Roberts] , [Elizabeth A. Stafford] ✅ Samuel D. Sweet >>> More Information |
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| Petitioner versus Respondent | |
| United States Steel Corporation | Gene R. Kohut |
| [Case # 2017cv13041], [Filed: September 15, 2017] [ Appeal§ ⚖ ] [Judge: Nancy G. Edmunds] , [Elizabeth A. Stafford] ✅ Gene R. Kohut >>> More Information |
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| Plaintiff versus Defendant | |
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Utica Leaseco
More Information |
Dennis A. Boersen and Boersen Farms & Affiliates, LLC |
| [Case # 2023cv01366], [Filed: December 28, 2023] [ Other Fraud§28 U.S.C. § 1332 Diversity-Conversion ⚖ ] [Judge: Phillip J Green] , [Paul L Maloney] [jury demanded by Both] ✅ Dennis A. Boersen >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Schafer and Weiner, PLLC and Harmon Partners, LLC |
| [Case # 2019cv13711], [Filed: December 18, 2019] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: Terrence G Berg] , [Sean F Cox] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Central Processing Services, LLC |
| [Case # 2019cv13427], [Filed: November 20, 2019] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: Terrence G Berg] , [Avern Cohn] >>> More Information |
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Tina,
I am here to support you, I was also a victims of the exact scam through Suburban and Mathew Ferney! These guys are in this scam together and need to be jailed.