Michigan Lawyers
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
A -> Adell...(click to open)
Adell, Kevin
Allen, Jeanisia
Anderson, Shawn
Arver, James
Ayers, Charlotte
B -> Bahra...(click to open)
Bahra, Kristin
Bahra, Paul
Barrow, Thomas
Beason, John
Beaton, Donald
Beaton, Sherry
Behar, Richard
Bishop, Alicia
Bowers, James
Brabon, Diane
Brown, Andrew
Buckley, Charlotte
Burland, Robert
C -> CHAFFEE...(click to open)
CHAFFEE, Randy
Chambers, Loi
Charles, Dominic
Charles, Sharon
Clair, St.
Claxton, Gregory
Cohen, Steven
Cole, Barbara
Cole, Richard
Comensoli, Peter
Concrete, Cornerstone
Cooper, Sade
D -> Dade...(click to open)
Dade, Latoya
Dancy, Kianna
Darnell, Marcia
Darnell, Randall
Davis, Dieasha
Dietrich, Robert
Donahue, David
Doshi, Alka
Doshi, Rajesh
Dziergas, Ann
H -> HATCHETT...(click to open)
HATCHETT, Ayanna
HATCHETT, Elbert
HOWARD, Habib
HOWARD, Micheal
Hakim, Thomas
Hall, Latrina
Hammond, Cynthia
Hamon, Susan
Harold, Patrice
Harvey, Terrance
Heibeck, Ann
Hernandez, Rosa
Hiland, Tim
Hirschberg, Neil
Hughes, Randall
Hunter, Charles
Hurst, Glen
J -> Jackson...(click to open)
Jackson, Damian
Jackson, Holly
Jankowski, David
Jones, Anita
Jones, Robert
K -> Kelly...(click to open)
Kelly, Stanley
Kieronski, Kathleen
King, Desiree
Kline, Donn
Kohut, Gene
Korrey, Daniel
Korrey, Jennifer
Kramer, Don
Kramer, Donald
Kramer, Doron
M -> MCCLARTY...(click to open)
MCCLARTY, Homer
Mali, Bradley
Mali, Kristin
Marshall, Alan
McClarty, Homer
McErlean, Jeffrey
McGowan, Erica
McLeod, John
Meyer, Rosa
Meyer, Stanley
Moczik, Ernest
N -> Ndiaye...(click to open)
Ndiaye, Abdou
Neophytou, Maroulla
Nino, Henry
Nino, Janet
Nuculaj, Marash
Nuculovic, Ljulia
P -> PIETRUK...(click to open)
PIETRUK, David
Parker-Rhodes, Jeanie-karen..
Parker-Rhodes, Jeannie
Parks, Madeline
Parks, Ronald
Patrick, Crystal
Peterson, Duane
Plastics, Mitchell
Poikey, Lynee
Potoroka, Lynne
Pouncy, Omar
Powell, Annetta
R -> Rhodes...(click to open)
Rhodes, Norman
Rhodes, Norman-charles..
Robinson, Denny
Rohlig, Lloyd
Romano, David
Romanow, Anna
Romanow, Paul
Romanow, Veronica
Roscoe, Kale
Roscoe, Lisa
Rosenberg, Amanda
Rosenberg, George
S -> Secord...(click to open)
Secord, Donald
Secord, Shirley
Sherman, Jennifer
Simmons, Herman
Simmons, Richmond
Socrates, Steven
Spinner, Lewis
Stewart, Constance
Sweet, Samuel
Szostak, Diane
T -> Taylor...(click to open)
Taylor, Marie
ThirtyFirst, July
Thody, Daniel
Thody, Walter
Thody, Walter-eliyah
Trimble, Tricia
Turner, Michael
W -> Walker...(click to open)
Walker, Michael
Walker, Ramon
Walz, Barbara
Washington, Debra
Washington, Tasha
Wilcox, Brian
Wilcox, Briana
Wilcox, Trisha
Williams, Jeanisia
Woodruff, Rebecca
Wroblewski, Derek
|
Michigan, March 15, 2024 ⚖ Case 1:2024cv00276 Initiated as Case Number case 1:2024cv00276, U.S. Specialty Insurance files a lawsuit against A&G Construction, LLC, George L. Rosenberg and Amanda Rosenberg at the US District Court for the Western District of Michigan. Filed on March 15, 2024, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Jane M Beckering presides over the case, and Referring Judge Ray Kent is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ George L. Rosenberg, ✅ Amanda Rosenberg … | |
|
Michigan, October 19, 2023 ⚖ Case 1:2023cv01113 Initiated as Case Number case 1:2023cv01113, United States of America files a lawsuit 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 revolves around Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. 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 >>> ✅ Loi Chambers, ✅ Chippewa Indians … | |
|
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 Eastern District of Michigan. The case was filed on March 06, 2024 and involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Linda V Parker presides over the case, and Referring Judge Elizabeth A Stafford is also involved. There has been no request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | James Bowers |
| [Case # 2024mc50285], [Filed: March 22, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: F Kay Behm] , [Curtis Ivy] ✅ James Bowers >>> More Information |
|
|
Michigan, March 21, 2024 ⚖ Case 2:2024mc50276 Here we go, United States of America versus Stanley Kelly. Case number case 2:2024mc50276, started on March 21, 2024. It's all about Other Statutory Actions, happening with Judge Denise Page Hood. More Information about >>> ✅ Stanley Kelly … | |
| 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 |
|
| 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 |
|
|
Michigan, March 06, 2024 ⚖ Case 2:2024mc50222 Alright, it's United States of America taking on David Jankowski. Case number case 2:2024mc50222, started on March 06, 2024. It's about Other Statutory Actions and it's in front of Judge Stephen J Murphy. More Information about >>> ✅ David Jankowski … | |
| 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 |
|
| 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 |
|
|
Michigan, January 26, 2024 ⚖ Case 2:2024cv10216 In case 2:2024cv10216, United Wholesale Mortgage, LLC initiates legal proceedings against Atlantic Trust Mortgage Corporation at the US District Court for the Eastern District of Michigan. Filed on January 26, 2024, this case involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge David R. Grand oversees the case, with involvement from Referring Judge Terrence G Berg. It's important to mention that Plaintiff has requested a jury for this case. | |
| 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 |
|
|
Michigan, November 22, 2022 ⚖ Case 2:2022cv12833 At the US District Court for the Eastern District of Michigan, case 2:2022cv12833 features United States of America suing Rajesh Doshi, Alka Doshi, Citizens Bank, N.A. and Oakland County Treasurer. Filed on November 22, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 3001 Federal Debt Collection. Judge Linda V Parker presides over the case, with Referring Judge Anthony P Patti involved, and no jury demand has been made. More Information about >>> ✅ Rajesh Doshi, ✅ Alka Doshi … | |
|
Michigan, January 19, 2024 ⚖ Case 2:2024cv10149 In case 2:2024cv10149, Unlucky Film Inc. initiates legal action against Red Hawk Films, Inc. at the US District Court for the Eastern District of Michigan. The case was filed on January 19, 2024 and involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Terrence G Berg presides over the case, and Referring Judge Elizabeth A Stafford is also involved. There has been no request for a jury trial. | |
| 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 |
|
| 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 |
|
|
Michigan, January 05, 2024 ⚖ Case 2:2024cv10025 Initiated 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 brings forth legal action against ER Wagner Manufacturing Company at the US District Court for the Eastern District of Michigan. Filed on January 05, 2024, this case pertains to Contract: Recovery/Enforcement grounded in 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Presiding Judge Anthony P Patti oversees the proceedings, with Referring Judge George Caram Steeh involved, and no jury has been requested. More Information about >>> ✅ Mitchell Plastics … | |
|
Michigan, December 13, 2023 ⚖ Case 2:2023cv13176 Initiated in case 2:2023cv13176, United Wholesale Mortgage, LLC brings forth legal action against Madison Atrina LLC at the US District Court for the Eastern District of Michigan. Filed on December 13, 2023, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Kimberly G Altman oversees the proceedings, with Referring Judge Laurie J Michelson involved. It's notable that Plaintiff has demanded a jury for this case. | |
|
Michigan, April 08, 2024 ⚖ Case 2:2024cv10892 In case 2:2024cv10892, United States of America initiates legal action against Kale K Roscoe, Jr., Lisa E Roscoe, William T O'Connor, Provident Trust Group, LLC, Chase Mortgage Company, Inc. and Macomb County Treasurer at the US District Court for the Eastern District of Michigan. Filed on April 08, 2024, this case pertains to matters regarding Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Presiding Judge Linda V Parker oversees the case, with Referring Judge Elizabeth A Stafford involved. There is no jury demand specified. More Information about >>> ✅ Kale K Roscoe, ✅ Lisa E Roscoe, ✅ William T O'Connor … | |
|
Michigan, March 29, 2024 ⚖ Case 2:2024cv10822 Initiated in case 2:2024cv10822, United States of America brings forth legal action against Doron Kramer, Donald Kramer, Don Kramer and Oakland County Treasurer at the US District Court for the Eastern District of Michigan. Filed on March 29, 2024, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Nancy G Edmunds oversees the proceedings, with Referring Judge Curtis Ivy involved, and no jury has been requested. More Information about >>> ✅ Doron Kramer, ✅ Donald Kramer, ✅ Don Kramer … | |
|
Michigan, March 06, 2024 ⚖ Case 2:2024cv10560 In case 2:2024cv10560, United States of America initiates legal action against Ann Heibeck, J&A Tax Services, LLC Doing business as Equitax, Ann Marie Dziergas, Crystal Patrick, Debra Washington, Kianna Dancy, Sade Cooper and Tasha Washington at the US District Court for the Eastern District of Michigan. The case was filed on March 06, 2024 and involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Kimberly G Altman presides over the case, and Referring Judge Judith E Levy is also involved. There has been no request for a jury trial. More Information about >>> ✅ Ann Heibeck, ✅ Ann Marie Dziergas, ✅ Crystal Patrick, ✅ Debra Washington, ✅ Kianna Dancy, ✅ Sade Cooper, ✅ Tasha Washington … | |
|
Michigan, December 18, 2023 ⚖ Case 2:2023cv13220 At the US District Court for the Eastern District of Michigan, case 2:2023cv13220 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 … | |
|
Michigan, December 05, 2023 ⚖ Case 2:2023cv13093 At the US District Court for the Eastern District of Michigan, case 2:2023cv13093 features United States of America suing John M McLeod. Filed on December 05, 2023, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge David R. Grand presides over the case, with Referring Judge Sean F Cox involved, and no jury demand has been made. More Information about >>> ✅ John M McLeod … | |
|
Michigan, April 24, 2023 ⚖ Case 2:2023cv10957 In case 2:2023cv10957, United States of America initiates legal action against Kevin R. Adell, Ralph G. Lameti and Oakland County Treasurer at the US District Court for the Eastern District of Michigan. The case was filed on April 24, 2023 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Matthew F Leitman presides over the case, and Referring Judge Elizabeth A Stafford is also involved. There has been no request for a jury trial. More Information about >>> ✅ Kevin R. Adell, ✅ Ralph G. Lameti … | |
|
Michigan, April 07, 2023 ⚖ Case 1:2023cv10800 In case 1:2023cv10800, United States of America initiates legal proceedings 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 involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge F Kay Behm oversees the case, with involvement from Referring Judge Gershwin A Drain, and no jury demand has been made. More Information about >>> ✅ Ernest C. Moczik, ✅ Barbara C. Walz … | |
|
Michigan, April 07, 2023 ⚖ Case 2:2023cv10806 At the US District Court for the Eastern District of Michigan, case 2:2023cv10806 features United States of America suing United Tax Team, Incorporated, Glen Hurst, Alicia Qualls, Alicia Bishop, Tenisha Green, Michael Turner and Constance Stewart. Filed on April 07, 2023, this case revolves around Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Matthew F Leitman presides over the case, with Referring Judge Anthony P Patti involved. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Glen Hurst, ✅ Alicia Qualls, ✅ Alicia Bishop, ✅ Tenisha Green, ✅ Michael Turner, ✅ Constance Stewart … | |
|
Michigan, January 17, 2023 ⚖ Case 2:2023cv10123 At the US District Court for the Eastern District of Michigan, case 2:2023cv10123 involves United States of America suing Abdul Kareem Fakir, Sr. and Piper Gibson Fakir. Filed on January 17, 2023, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Kimberly G Altman, with Referring Judge Matthew F Leitman also involved. No jury trial has been requested. More Information about >>> ✅ Abdul Kareem Fakir., ✅ Piper Gibson Fakir … | |
|
Michigan, January 12, 2023 ⚖ Case 2:2023cv10101 Initiated in case 2:2023cv10101, United States of America brings forth legal action against Richard Behar, Steven G. Cohen, Cohen & Associates, P.C. and Neil Hirschberg at the US District Court for the Eastern District of Michigan. Filed on January 12, 2023, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Terrence G Berg oversees the proceedings, with Referring Judge Anthony P Patti involved, and no jury has been requested. More Information about >>> ✅ Richard Behar, ✅ Steven G. Cohen, ✅ Neil Hirschberg … | |
|
Michigan, December 01, 2022 ⚖ Case 2:2022cv12916 At the US District Court for the Eastern District of Michigan, case 2:2022cv12916 features United States of America suing Estate of Richard T, Cole, Jr., Deceased, Barbara Cole, as the de facto Executor or Administrator of the Estate of Richard T. Cole, Jr., Deceased, Robert W. Burland, Jr., Richard T. Cole, Jr. and Barbara Cole. Filed on December 01, 2022, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Jonathan JC Grey presides over the case, with Referring Judge George Caram Steeh involved, and no jury demand has been made. More Information about >>> ✅ Barbara Cole, ✅ Robert W. Burland, ✅ Richard T. Cole, ✅ Barbara Cole … | |
|
Michigan, November 03, 2022 ⚖ Case 2:2022cv12654 At the US District Court for the Eastern District of Michigan, case 2:2022cv12654 involves United States of America suing Latavia Garrett, Latrina Hall and Detroit Tax Solution LLC. Filed on November 03, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Sean F Cox, with Referring Judge Elizabeth A Stafford also involved. No jury trial has been requested. More Information about >>> ✅ Latavia Garrett, ✅ Latrina Hall … | |
|
Michigan, September 21, 2022 ⚖ Case 1:2022cv00871 At the US District Court for the Western District of Michigan, case 1:2022cv00871 involves United States of America suing Trusting Heart Home Health Services, L.L.C. and Diane M. Brabon. Filed on September 21, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. The case is presided over by Judge Jane M Beckering, with Referring Judge Ray Kent also involved. No jury trial has been requested. More Information about >>> ✅ Diane M. Brabon … | |
|
Michigan, August 16, 2022 ⚖ Case 2:2022cv11916 In case 2:2022cv11916, United States America initiates legal proceedings against Herman E Simmons, Richmond Simmons and Profile Income Tax Co. at the US District Court for the Eastern District of Michigan. Filed on August 16, 2022, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Kimberly G Altman oversees the case, with involvement from Referring Judge Terrence G Berg, and no jury demand has been made. More Information about >>> ✅ Herman E Simmons, ✅ Richmond Simmons … | |
| Plaintiff versus Defendant | |
| United States of America | Jennifer S. Zachary and Todd N. Zachary |
| [Case # 2022cv11260], [Filed: June 08, 2022] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Terrence G Berg] , [Jonathan JC Grey] [jury demanded by Both] ✅ Jennifer S. Zachary, ✅ Todd N. Zachary >>> More Information |
|
|
Michigan, June 06, 2022 ⚖ Case 2:2022cv11239 At the US District Court for the Eastern District of Michigan, case 2:2022cv11239 involves United States of America bringing a case against Diane Szostak, Shawn Michelle Anderson, Tricia Ann Trimble and John Doe. Filed on June 06, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 6502 IRS:Enforcement of tax liens. The case is presided over by Judge Matthew F Leitman, with Referring Judge Elizabeth A Stafford also involved. There is no specific request for a jury trial. More Information about >>> ✅ Diane Szostak, ✅ Shawn Michelle Anderson, ✅ Tricia Ann Trimble … | |
|
Michigan, November 15, 2021 ⚖ Case 2:2021cv12676 At the US District Court for the Eastern District of Michigan, case 2:2021cv12676 involves United States of America bringing a case against Ronald G. Parks and Madeline M. Parks. Filed on November 15, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7403. The case is presided over by Judge Paul D Borman, with Referring Judge Elizabeth A Stafford also involved. There is no specific request for a jury trial. More Information about >>> ✅ Ronald G. Parks, ✅ Madeline M. Parks … | |
|
Michigan, October 20, 2021 ⚖ Case 1:2021cv00894 In case 1:2021cv00894, United States of America initiates legal action against Daniel Korrey and Jennifer Korrey at the US District Court for the Western District of Michigan. Filed on October 20, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Sally J Berens oversees the case, with Referring Judge Paul L Maloney involved. There is no jury demand specified. More Information about >>> ✅ Daniel Korrey, ✅ Jennifer Korrey … | |
|
Michigan, October 08, 2021 ⚖ Case 2:2021cv12383 Initiated as Case Number case 2:2021cv12383, United States of America files a lawsuit against Norman C Rhodes, Jeannie K Parker-Rhodes, Norman Charles. Rhodes, Norman-Charles. Rhodes, Jeannie Karen. Parker-Rhodes, Jeanie-Karen. Parker-Rhodes, July ThirtyFirst and St. Clair, County of at the US District Court for the Eastern District of Michigan. Filed on October 08, 2021, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Jonathan JC Grey presides over the case, and Referring Judge Arthur J Tarnow is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Norman C Rhodes, ✅ Jeannie K Parker-Rhodes, ✅ Norman Charles.. Rhodes, ✅ Norman-Charles.. Rhodes, ✅ Jeannie Karen.. Parker-Rhodes, ✅ Jeanie-Karen.. Parker-Rhodes, ✅ July ThirtyFirst, ✅ St. Clair … | |
|
Michigan, August 30, 2021 ⚖ Case 2:2021cv12019 Initiated as Case Number case 2:2021cv12019, United States of America files a lawsuit against Jeffrey A. McErlean at the US District Court for the Eastern District of Michigan. Filed on August 30, 2021, this case revolves around Taxes under 26 U.S.C. § 7401. Judge David R. Grand presides over the case, and Referring Judge Denise Page Hood is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Jeffrey A. McErlean … | |
|
Michigan, August 25, 2021 ⚖ Case 1:2021cv00742 At the US District Court for the Western District of Michigan, case 1:2021cv00742 features United States of America suing Troy A. Lemon doing business as Cornerstone Concrete and Troy Lemon doing business as Cornerstone Concrete. Filed on August 25, 2021, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Sally J Berens presides over the case, with Referring Judge Robert J Jonker involved, and no jury demand has been made. More Information about >>> ✅ Troy A. Lemon, ✅ Cornerstone Concrete, ✅ Troy Lemon, ✅ Cornerstone Concrete … | |
|
Michigan, July 06, 2021 ⚖ Case 2:2021cv11554 In case 2:2021cv11554, United States of America initiates legal action against Estate of William H. Fuller and Susan J. Hamon at the US District Court for the Eastern District of Michigan. Filed on July 06, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403. Presiding Judge Laurie J Michelson oversees the case, with Referring Judge Elizabeth A Stafford involved. There is no jury demand specified. More Information about >>> ✅ Susan J. Hamon … | |
|
Michigan, June 23, 2021 ⚖ Case 4:2021cv11481 At the US District Court for the Eastern District of Michigan, case 4:2021cv11481 involves United States of America suing Denny Robinson. Filed on June 23, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Matthew F Leitman, with Referring Judge Anthony P Patti also involved. No jury trial has been requested. More Information about >>> ✅ Denny Robinson … | |
|
Michigan, June 11, 2021 ⚖ Case 2:2021cv11387 At the US District Court for the Eastern District of Michigan, case 2:2021cv11387 involves United States of America bringing a case against Donald Secord, The Lapeer County Treasurer, First Credit Funding, Briana Wilcox, Brian Wilcox, Shirley Secord and Trisha Wilcox. Filed on June 11, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Nancy G Edmunds, with Referring Judge Elizabeth A Stafford also involved. There is no specific request for a jury trial. More Information about >>> ✅ Donald Secord, ✅ Briana Wilcox, ✅ Brian Wilcox, ✅ Shirley Secord, ✅ Trisha Wilcox … | |
|
Michigan, May 24, 2021 ⚖ Case 2:2021cv11211 In case 2:2021cv11211, United States of America initiates legal proceedings against Charles Hunter at the US District Court for the Eastern District of Michigan. Filed on May 24, 2021, this case involves matters related to Taxes under 26 U.S.C. § 7401. 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 >>> ✅ Charles Hunter … | |
|
Michigan, May 07, 2021 ⚖ Case 3:2021cv11059 In case 3:2021cv11059, United States of America initiates legal action against Richard Behar, Chicorel Lyon LLC and Estate of Albert Chicorel at the US District Court for the Eastern District of Michigan. The case was filed on May 07, 2021 and involves matters related to Taxes under 26 U.S.C. § 7403. Robert H Cleland presides over the case, and Referring Judge Stephen J Murphy is also involved. There has been no request for a jury trial. More Information about >>> ✅ Richard Behar … | |
|
Michigan, March 26, 2021 ⚖ Case 2:2021cv10666 At the US District Court for the Eastern District of Michigan, case 2:2021cv10666 involves United States of America bringing a case against Oakland County Treasurer, Anna Romanow, General Financial Services Corp., Paul Romanow, Marie Taylor, Kathleen Kieronski, Rebecca Woodruff, Lloyd S. Rohlig and Veronica Romanow. Filed on March 26, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7403. The case is presided over by Judge David R. Grand, with Referring Judge Denise Page Hood also involved. There is no specific request for a jury trial. More Information about >>> ✅ Anna Romanow, ✅ Paul Romanow, ✅ Marie Taylor, ✅ Kathleen Kieronski, ✅ Rebecca Woodruff, ✅ Lloyd S. Rohlig, ✅ Veronica Romanow … | |
|
Michigan, March 22, 2021 ⚖ Case 2:2021cv10625 In case 2:2021cv10625, 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 … | |
|
Michigan, March 22, 2021 ⚖ Case 4:2021cv10624 In case 4:2021cv10624, United States of America initiates legal action against Erica McGowan and America Enterprise, LLC Doing business as The Tax Experts at the US District Court for the Eastern District of Michigan. Filed on March 22, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402. Presiding Judge Stephanie Dawkins Davis oversees the case, with Referring Judge R Steven Whalen involved. There is no jury demand specified. More Information about >>> ✅ Erica McGowan … | |
|
Michigan, March 22, 2021 ⚖ Case 2:2021cv10620 In case 2:2021cv10620, United States of America initiates legal action against First Choice Tax Solutions, LLC, The Tax Experts, Inc., The Tax Experts, LLC, Top Notch Taxes, Inc., Jeanisia Saquise Williams and Jeanisia Saquise Allen 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 >>> ✅ Jeanisia Saquise Williams, ✅ Jeanisia Saquise Allen … | |
|
Michigan, March 22, 2021 ⚖ Case 2:2021cv10622 At the US District Court for the Eastern District of Michigan, case 2:2021cv10622 features United States of America suing 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. Filed on March 22, 2021, this case revolves around Taxes based on 26 U.S.C. § 7402. Judge Kimberly G Altman presides over the case, with Referring Judge Mark A Goldsmith involved, and no jury demand has been made. More Information about >>> ✅ Annetta Powell … | |
|
Michigan, February 17, 2021 ⚖ Case 2:2021cv10353 In case 2:2021cv10353, United States of America initiates legal action against Charlotte Buckley, David Donahue, Dave's Tax Enterprise LLC Doing business as Liberty Tax Service and Charlotte Ayers at the US District Court for the Eastern District of Michigan. The case was filed on February 17, 2021 and involves matters related to Taxes under 28 U.S.C. § 1345. 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 >>> ✅ Charlotte Buckley, ✅ David Donahue, ✅ Charlotte Ayers … | |
|
Michigan, January 29, 2021 ⚖ Case 2:2021cv10214 At the US District Court for the Eastern District of Michigan, case 2:2021cv10214 involves United States of America bringing a case against Abdou Ndiaye and Ndiaye's LLC dba Pro Tax Services. Filed on January 29, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7402. The case is presided over by Judge David R. Grand, with Referring Judge Paul D Borman also involved. There is no specific request for a jury trial. More Information about >>> ✅ Abdou Ndiaye … | |
|
Michigan, January 14, 2021 ⚖ Case 1:2021cv00040 In case 1:2021cv00040, United States of America initiates legal action against Stanley Meyer, Rosa Linda Meyer, Rosa Linda Meyer also known as Rosa Linda Hernandez doing business as Su Casa Income Tax Service, Stanley Meyer doing business as iTax Services and Rosa Linda Hernandez at the US District Court for the Western District of Michigan. The case was filed on January 14, 2021 and involves matters related to Taxes under 26 U.S.C. § 7401. Sally J Berens presides over the case, and Referring Judge Janet T Neff is also involved. There has been no request for a jury trial. More Information about >>> ✅ Stanley Meyer, ✅ Rosa Linda Meyer, ✅ Rosa Linda Meyer also known as Rosa Linda Hernandez, ✅ Stanley Meyer, ✅ Rosa Linda Hernandez … | |
|
Michigan, April 30, 2020 ⚖ Case 1:2020cv00376 At the US District Court for the Western District of Michigan, case 1:2020cv00376 involves United States of America suing Gregory Claxton. Filed on April 30, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Phillip J Green, with Referring Judge Robert J Jonker also involved. No jury trial has been requested. More Information about >>> ✅ Gregory Claxton … | |
|
Michigan, January 24, 2020 ⚖ Case 2:2020cv10191 Initiated as Case Number case 2:2020cv10191, United States of America files a lawsuit against Richard Cole at the US District Court for the Eastern District of Michigan. Filed on January 24, 2020, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Nancy G Edmunds presides over the case, and Referring Judge Anthony P Patti is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Richard Cole … | |
|
Michigan, January 16, 2020 ⚖ Case 2:2020cv10110 Initiated as Case Number case 2:2020cv10110, 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 … | |
|
Michigan, January 07, 2020 ⚖ Case 1:2020cv10045 Initiated in case 1:2020cv10045, United States of America brings forth legal action against Maroulla Neophytou at the US District Court for the Eastern District of Michigan. Filed on January 07, 2020, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Thomas L Ludington oversees the proceedings, with Referring Judge Patricia T Morris involved. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Maroulla Neophytou … | |
|
Michigan, January 02, 2020 ⚖ Case 2:2020cv10008 In case 2:2020cv10008, United States of America initiates legal proceedings against Lynne Potoroka, Lynee Poikey and Potoroka Concrete LLC at the US District Court for the Eastern District of Michigan. Filed on January 02, 2020, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Michael J Hluchaniuk oversees the case, with involvement from Referring Judge Denise Page Hood, and no jury demand has been made. More Information about >>> ✅ Lynne Potoroka, ✅ Lynee Poikey … | |
|
Michigan, December 20, 2019 ⚖ Case 2:2019cv13740 At the US District Court for the Eastern District of Michigan, case 2:2019cv13740 involves United States of America suing Oakland County Treasurer, Stephen M Zervos, Michigan Department of Treasury, JP Morgan Chase Bank, N.A., Randall R Darnell, Branch County Treasurer and Marcia Darnell. Filed on December 20, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. 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 >>> ✅ Stephen M Zervos, ✅ Randall R Darnell, ✅ Marcia Darnell … | |
|
Michigan, December 16, 2019 ⚖ Case 2:2019cv13696 At the US District Court for the Eastern District of Michigan, case 2:2019cv13696 features United States of America suing Harmon Partners, LLC and Schafer and Weiner, PLLC. Filed on December 16, 2019, this case revolves around Taxes based on 26 U.S.C. § 7403. Judge Terrence G Berg presides over the case, with Referring Judge R Steven Whalen involved, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| United States of America | Tim Hiland |
| [Case # 2019mc00089], [Filed: October 31, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Ray Kent] ✅ Tim Hiland >>> More Information |
|
|
Michigan, October 18, 2019 ⚖ Case 2:2019cv13069 Initiated as Case Number case 2:2019cv13069, United States of America files a lawsuit against Dominic Charles, Sharon Charles and Monroe County at the US District Court for the Eastern District of Michigan. Filed on October 18, 2019, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Paul D Borman presides over the case, and Referring Judge Elizabeth A Stafford is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Dominic Charles, ✅ Sharon Charles … | |
|
Michigan, August 06, 2019 ⚖ Case 2:2019cv12319 At the US District Court for the Eastern District of Michigan, case 2:2019cv12319 features United States of America suing Derek A. Wroblewski. Filed on August 06, 2019, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge David R. Grand presides over the case, with Referring Judge Laurie J Michelson involved, and no jury demand has been made. More Information about >>> ✅ Derek A. Wroblewski … | |
|
Michigan, May 22, 2019 ⚖ Case 4:2019cv11504 At the US District Court for the Eastern District of Michigan, case 4:2019cv11504 involves United States of America bringing a case against Sherry Beaton and Donald B. Beaton. Filed on May 22, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Matthew F Leitman, with Referring Judge Mona K Majzoub also involved. There is no specific request for a jury trial. More Information about >>> ✅ Sherry Beaton, ✅ Donald B. Beaton … | |
|
Michigan, May 16, 2019 ⚖ Case 1:2019cv00388 At the US District Court for the Western District of Michigan, case 1:2019cv00388 involves United States of America bringing a case against Karen A. Ouwenga. Filed on May 16, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Robert J Jonker, with Referring Judge Ray Kent also involved. There is no specific request for a jury trial. More Information about >>> ✅ Karen A. Ouwenga … | |
|
Michigan, May 15, 2019 ⚖ Case 4:2019cv11434 In case 4:2019cv11434, 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 … | |
|
Michigan, May 01, 2019 ⚖ Case 1:2019cv00339 At the US District Court for the Western District of Michigan, case 1:2019cv00339 involves United States of America bringing a case against Walter Eliyah Thody, Daniel Isaiah Thody, Walter-Eliyah Thody and Daniel I. Thody. Filed on May 01, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7403. The case is presided over by Judge Ellen S Carmody, with Referring Judge Janet T Neff also involved. There is no specific request for a jury trial. More Information about >>> ✅ Walter Eliyah Thody, ✅ Daniel Isaiah Thody, ✅ Walter-Eliyah Thody, ✅ Daniel I. Thody … | |
|
Michigan, May 01, 2019 ⚖ Case 2:2019cv11274 Initiated as Case Number case 2:2019cv11274, United States of America files a lawsuit against Daniel I Thody at the US District Court for the Eastern District of Michigan. Filed on May 01, 2019, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Stephanie Dawkins Davis presides over the case, and Referring Judge Laurie J Michelson is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Daniel I Thody … | |
|
Michigan, March 12, 2019 ⚖ Case 2:2019cv10750 At the US District Court for the Eastern District of Michigan, case 2:2019cv10750 involves United States of America suing Michigan, State of, Streamline Property Solutions, LLC, Sabo Acceptance Corp., Holly Jackson, Damian Jackson and Macomb County. Filed on March 12, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7403. The case is presided over by Judge Paul D Borman, with Referring Judge Stephanie Dawkins Davis also involved. No jury trial has been requested. More Information about >>> ✅ Holly Jackson, ✅ Damian Jackson … | |
|
Michigan, February 15, 2019 ⚖ Case 2:2019cv10474 Initiated in case 2:2019cv10474, United States of America brings forth legal action against Robert W. Dietrich at the US District Court for the Eastern District of Michigan. Filed on February 15, 2019, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Stephanie Dawkins Davis oversees the proceedings, with Referring Judge Gershwin A Drain involved, and no jury has been requested. More Information about >>> ✅ Robert W. Dietrich … | |
|
Michigan, January 11, 2019 ⚖ Case 4:2019cv10107 At the US District Court for the Eastern District of Michigan, case 4:2019cv10107 features United States of America suing Thomas M. Hakim, Jr. Filed on January 11, 2019, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Matthew F Leitman presides over the case, with Referring Judge Anthony P Patti involved, and no jury demand has been made. More Information about >>> ✅ Thomas M. Hakim … | |
|
Michigan, December 14, 2018 ⚖ Case 2:2018cv13896 Initiated as Case Number case 2:2018cv13896, United States of America files a lawsuit against Patrice L. Harold at the US District Court for the Eastern District of Michigan. Filed on December 14, 2018, this case revolves around Taxes under 26 U.S.C. § 7401. Judge David R. Grand presides over the case, and Referring Judge Paul D Borman is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Patrice L. Harold … | |
|
Michigan, December 10, 2018 ⚖ Case 2:2018cv13811 At the US District Court for the Eastern District of Michigan, case 2:2018cv13811 involves United States of America bringing a case against Roy Sparks Country Boy, Inc. and Cynthia V. Hammond. Filed on December 10, 2018, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Paul D Borman, with Referring Judge Mona K Majzoub also involved. There is no specific request for a jury trial. More Information about >>> ✅ Cynthia V. Hammond … | |
|
Michigan, November 30, 2018 ⚖ Case 2:2018cv13730 At the US District Court for the Eastern District of Michigan, case 2:2018cv13730 involves UNITED STATES OF AMERICA suing MAIRA ASIF and MUHAMMAD ASIF QAZI. Filed on November 30, 2018, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Stephanie Dawkins Davis, with Referring Judge Bernard A Friedman also involved. No jury trial has been requested. | |
|
Michigan, November 26, 2018 ⚖ Case 2:2018cv13692 At the US District Court for the Eastern District of Michigan, case 2:2018cv13692 involves United States of America bringing a case against Kristin V. Bahra and Paul S. Bahra. Filed on November 26, 2018, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Mark A Goldsmith, with Referring Judge Mona K Majzoub also involved. There is no specific request for a jury trial. More Information about >>> ✅ Kristin V. Bahra, ✅ Paul S. Bahra … | |
|
Michigan, October 04, 2018 ⚖ Case 2:2018cv13118 In case 2:2018cv13118, 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. The case was filed on October 04, 2018 and involves matters related to Taxes under 26 U.S.C. § 7403. Mark A Goldsmith presides over the case, and Referring Judge Laurie J Michelson is also involved. There has been no request for a jury trial. More Information about >>> ✅ AYANNA HATCHETT, ✅ ELBERT HATCHETT, ✅ HOMER MCCLARTY … | |
|
Michigan, June 27, 2018 ⚖ Case 2:2018cv12017 At the US District Court for the Eastern District of Michigan, case 2:2018cv12017 features UNITED STATES OF AMERICA suing DAVID PIETRUK and ALVERS, LLC. Filed on June 27, 2018, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge David M. Lawson presides over the case, with Referring Judge R. Steven Whalen involved, and no jury demand has been made. More Information about >>> ✅ DAVID PIETRUK … | |
|
Michigan, May 17, 2018 ⚖ Case 2:2018cv11559 Initiated as Case Number case 2:2018cv11559, UNITED STATES OF AMERICA files a lawsuit against RANDY J. CHAFFEE, STATE OF MICHIGAN and OTSEGO COUNTY at the US District Court for the Eastern District of Michigan. Filed on May 17, 2018, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Thomas L. Ludington presides over the case, and Referring Judge Patricia T. Morris is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ RANDY J. CHAFFEE … | |
|
Michigan, April 03, 2018 ⚖ Case 2:2018cv11073 Initiated in case 2:2018cv11073, United States of America brings forth legal action against Tax Connection Worldwide, LLC, John R Beason, Teresa Godwin-Martin and Desiree King at the US District Court for the Eastern District of Michigan. Filed on April 03, 2018, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7402. Presiding Judge Avern Cohn oversees the proceedings, with Referring Judge R. Steven Whalen involved, and no jury has been requested. More Information about >>> ✅ John R Beason, ✅ Teresa Godwin-Martin, ✅ Desiree King … | |
|
Michigan, January 18, 2018 ⚖ Case 2:2018cv10223 At the US District Court for the Eastern District of Michigan, case 2:2018cv10223 involves United States of America bringing a case against Patrice L. Harold, Leslie Drury, State of Michigan and Treasurer of Wayne County. Filed on January 18, 2018, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. The case is presided over by Judge Paul D. Borman, with Referring Judge Elizabeth A. Stafford also involved. There is no specific request for a jury trial. More Information about >>> ✅ Patrice L. Harold, ✅ Leslie ry … | |
|
Michigan, January 04, 2018 ⚖ Case 2:2018cv10034 In case 2:2018cv10034, United States of America initiates legal proceedings against Robert E. Jones and Anita D. Jones at the US District Court for the Eastern District of Michigan. Filed on January 04, 2018, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Gershwin A. Drain oversees the case, with involvement from Referring Judge R. Steven Whalen, and no jury demand has been made. More Information about >>> ✅ Robert E. Jones, ✅ Anita D. Jones … | |
|
Michigan, November 29, 2017 ⚖ Case 1:2017cv01047 In case 1:2017cv01047, United States of America initiates legal action against Peter M. Comensoli at the US District Court for the Western District of Michigan. Filed on November 29, 2017, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Janet T. Neff oversees the case, with Referring Judge Ellen S. Carmody involved. There is no jury demand specified. More Information about >>> ✅ Peter M. Comensoli … | |
|
Michigan, November 21, 2017 ⚖ Case 1:2017cv01030 In case 1:2017cv01030, United States of America initiates legal action against Terrance C. Harvey at the US District Court for the Western District of Michigan. Filed on November 21, 2017, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Janet T. Neff oversees the case, with Referring Judge Ellen S. Carmody involved. There is no jury demand specified. More Information about >>> ✅ Terrance C. Harvey … | |
|
Michigan, October 25, 2017 ⚖ Case 1:2017cv00931 In case 1:2017cv00931, United States of America initiates legal proceedings against Lowell Area Schools at the US District Court for the Western District of Michigan. Filed on October 25, 2017, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Janet T. Neff oversees the case, with involvement from Referring Judge Ellen S. Carmody, and no jury demand has been made. | |
|
Michigan, September 22, 2017 ⚖ Case 2:2017cv13119 In case 2:2017cv13119, United States of America initiates legal proceedings against Andrew M. Brown, Jr. at the US District Court for the Eastern District of Michigan. Filed on September 22, 2017, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Robert H. Cleland oversees the case, with involvement from Referring Judge Anthony P. Patti, and no jury demand has been made. More Information about >>> ✅ Andrew M. Brown … | |
|
Michigan, September 06, 2017 ⚖ Case 2:2017cv12919 In case 2:2017cv12919, UNITED STATES OF AMERICA initiates legal proceedings against WEST TEXAS HOLDINGS LLC, JOHN HOWARD, MICHEAL (or MICHAEL) HOWARD and HABIB A HOWARD at the US District Court for the Eastern District of Michigan. Filed on September 06, 2017, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding Judge Bernard A. Friedman oversees the case, with involvement from Referring Judge David R. Grand, and no jury demand has been made. More Information about >>> ✅ MICHEAL (or MICHAEL) HOWARD, ✅ HABIB A HOWARD … | |
| Petitioner versus Respondent | |
| United States of America | James D. Arver |
| [Case # 2017mc00061], [Filed: July 21, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Ellen S. Carmody] ✅ James D. Arver >>> More Information |
|
|
Michigan, July 20, 2017 ⚖ Case 2:2017cv12349 In case 2:2017cv12349, United States of America initiates legal proceedings against Henry Nino, Janet Nino, Michigan, State of, Oakland County, Wayne County, Comerica Bank and West Bay Exploration Company at the US District Court for the Eastern District of Michigan. Filed on July 20, 2017, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding Judge John Corbett O'Meara oversees the case, with involvement from Referring Judge Anthony P. Patti, and no jury demand has been made. More Information about >>> ✅ Henry Nino, ✅ Janet Nino … | |
|
Michigan, July 12, 2017 ⚖ Case 2:2017cv12281 At the US District Court for the Eastern District of Michigan, case 2:2017cv12281 features United States of America suing Sterling Mortgage and Investment Company, Charles R Hunter, Michigan, State of, Jackson County Treasurer and Oakland County Treasurer. Filed on July 12, 2017, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Arthur J. Tarnow presides over the case, with Referring Judge Stephanie Dawkins Davis involved, and no jury demand has been made. More Information about >>> ✅ Charles R Hunter … | |
|
Michigan, April 25, 2017 ⚖ Case 2:2017cv11292 Initiated as Case Number case 2:2017cv11292, United States files a lawsuit against Joseph E. Feldman at the US District Court for the Eastern District of Michigan. Filed on April 25, 2017, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Laurie J. Michelson presides over the case, and Referring Judge David R. Grand is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Joseph E. Feldman … | |
|
Michigan, April 06, 2017 ⚖ Case 2:2017cv11092 In case 2:2017cv11092, United States initiates legal action against Bradley J.M. Mali, Kristin D. Mali, PNC Financial Services Group, Inc, Chemical Financial Corp., Bank of America Corp., Oakland County, Michigan and Missaukee County, Michigan at the US District Court for the Eastern District of Michigan. Filed on April 06, 2017, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding Judge Gershwin A. Drain oversees the case, with Referring Judge Anthony P. Patti involved. There is no jury demand specified. More Information about >>> ✅ Bradley Mali, ✅ Kristin D. Mali … | |
|
Michigan, March 15, 2017 ⚖ Case 2:2017cv10822 In case 2:2017cv10822, United States of America initiates legal action against David C. Romano at the US District Court for the Eastern District of Michigan. The case was filed on March 15, 2017 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Bernard A. Friedman presides over the case, and Referring Judge Stephanie Dawkins Davis is also involved. There has been no request for a jury trial. More Information about >>> ✅ David C. Romano … | |
|
Michigan, March 07, 2017 ⚖ Case 2:2017cv10712 At the US District Court for the Eastern District of Michigan, case 2:2017cv10712 features United States of America suing Steven D. Socrates, III. Filed on March 07, 2017, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge George Caram Steeh presides over the case, with Referring Judge Mona K. Majzoub involved, and no jury demand has been made. More Information about >>> ✅ Steven D. Socrates … | |
|
Michigan, March 03, 2017 ⚖ Case 1:2017cv00202 At the US District Court for the Western District of Michigan, case 1:2017cv00202 involves United States of America suing Caledonia Community Schools. Filed on March 03, 2017, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge Paul L. Maloney, with Referring Judge Ray Kent also involved. No jury trial has been requested. | |
|
Michigan, February 03, 2017 ⚖ Case 1:2017cv00120 At the US District Court for the Western District of Michigan, case 1:2017cv00120 involves United States of America suing Thomas W. Lower and Kitty J. Lower. Filed on February 03, 2017, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge Janet T. Neff, with Referring Judge Ellen S. Carmody also involved. No jury trial has been requested. More Information about >>> ✅ Thomas W. Lower, ✅ Kitty J. Lower … | |
| Petitioner versus Respondent | |
| United States of America | Alan Marshall |
| [Case # 2017mc00010], [Filed: February 01, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Timothy P. Greeley] ✅ Alan Marshall >>> More Information |
|
|
Michigan, February 01, 2017 ⚖ Case 2:2017cv10316 At the US District Court for the Eastern District of Michigan, case 2:2017cv10316 features United States of America suing Kale K. Roscoe and Lisa E. Roscoe. Filed on February 01, 2017, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Stephen J. Murphy presides over the case, with Referring Judge Anthony P. Patti involved, and no jury demand has been made. More Information about >>> ✅ Kale K. Roscoe, ✅ Lisa E. Roscoe … | |
|
Michigan, January 30, 2017 ⚖ Case 2:2017cv10286 Initiated as Case Number case 2:2017cv10286, United States of America files a lawsuit against Lewis H Spinner at the US District Court for the Eastern District of Michigan. Filed on January 30, 2017, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Stephen J. Murphy presides over the case, and Referring Judge Anthony P. Patti is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Lewis H Spinner … | |
|
Michigan, January 09, 2017 ⚖ Case 2:2017cv10055 At the US District Court for the Eastern District of Michigan, case 2:2017cv10055 involves United States of America bringing a case against Dieasha Davis and Tax Pioneer Co. Filed on January 09, 2017, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1345. The case is presided over by Judge Denise Page Hood, with Referring Judge Mona K. Majzoub also involved. There is no specific request for a jury trial. More Information about >>> ✅ Dieasha Davis … | |
|
Michigan, December 02, 2016 ⚖ Case 2:2016cv14232 At the US District Court for the Eastern District of Michigan, case 2:2016cv14232 involves United States of America suing TBK Services, Inc. and Michael I. Walker. Filed on December 02, 2016, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1345. The case is presided over by Judge Victoria A. Roberts, with Referring Judge Anthony P. Patti also involved. No jury trial has been requested. More Information about >>> ✅ Michael I. Walker … | |
|
Michigan, November 25, 2016 ⚖ Case 2:2016cv14151 At the US District Court for the Eastern District of Michigan, case 2:2016cv14151 features United States of America suing Thomas J. Barrow. Filed on November 25, 2016, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Avern Cohn presides over the case, with Referring Judge Anthony P. Patti involved, and no jury demand has been made. More Information about >>> ✅ Thomas J. Barrow … | |
1 thought on “Case Search Michigan (MI)”