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.
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 In case 1:2024cv00276, U.S. Specialty Insurance initiates legal action against A&G Construction, LLC, George L. Rosenberg and Amanda Rosenberg at the US District Court for the Western District of Michigan. The case was filed on March 15, 2024 and involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. Jane M Beckering presides over the case, and Referring Judge Ray Kent is also involved. There has been no request for a jury trial. 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 At the US District Court for the Eastern District of Michigan, case 2:2024cv10564 features United Repair Services, LLC suing Comprehensive Logisitics Co., Inc. Filed on March 06, 2024, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Linda V Parker presides over the case, with Referring Judge Elizabeth A Stafford involved, and no jury demand has been made. | |
| 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 We got a case, United States of America against Stanley Kelly, you know? Case number case 2:2024mc50276, started on March 21, 2024. It's about Other Statutory Actions, being heard by 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 The legal dispute indexed as case 2:2024mc50222 was initiated on March 06, 2024. It involves a clash between United States of America and David Jankowski. 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 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 Initiated in case 2:2024cv10216, United Wholesale Mortgage, LLC brings forth legal action against Atlantic Trust Mortgage Corporation at the US District Court for the Eastern District of Michigan. Filed on January 26, 2024, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge David R. Grand oversees the proceedings, with Referring Judge Terrence G Berg involved. It's notable that Plaintiff has demanded 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 Initiated in case 2:2024cv10149, Unlucky Film Inc. brings forth legal action against Red Hawk Films, Inc. at the US District Court for the Eastern District of Michigan. Filed on January 19, 2024, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Terrence G Berg oversees the proceedings, with Referring Judge Elizabeth A Stafford involved, and no jury has been requested. | |
| 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 At the US District Court for the Eastern District of Michigan, case 2:2024cv10025 features Ultra Manufacturing (U.S.A) Inc., Ultra Manufacturing SA de C.V. and Ultra Manufacturing (U.S.A) Inc. Doing business as Mitchell Plastics suing ER Wagner Manufacturing Company. Filed on January 05, 2024, this case revolves around Contract: Recovery/Enforcement based on 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Anthony P Patti presides over the case, with Referring Judge George Caram Steeh involved, and no jury demand has been made. More Information about >>> ✅ Mitchell Plastics … | |
|
Michigan, December 13, 2023 ⚖ Case 2:2023cv13176 At the US District Court for the Eastern District of Michigan, case 2:2023cv13176 involves United Wholesale Mortgage, LLC suing Madison Atrina LLC. Filed on December 13, 2023, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Kimberly G Altman, with Referring Judge Laurie J Michelson also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
|
Michigan, April 08, 2024 ⚖ Case 2:2024cv10892 In case 2:2024cv10892, United States of America initiates legal proceedings 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 involves matters related to Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Presiding Judge Linda V Parker oversees the case, with involvement from Referring Judge Elizabeth A Stafford, and no jury demand has been made. More Information about >>> ✅ Kale K Roscoe, ✅ Lisa E Roscoe, ✅ William T O'Connor … | |
|
Michigan, March 29, 2024 ⚖ Case 2:2024cv10822 At the US District Court for the Eastern District of Michigan, case 2:2024cv10822 features United States of America suing Doron Kramer, Donald Kramer, Don Kramer and Oakland County Treasurer. Filed on March 29, 2024, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Nancy G Edmunds presides over the case, with Referring Judge Curtis Ivy involved, and no jury demand has been made. More Information about >>> ✅ Doron Kramer, ✅ Donald Kramer, ✅ Don Kramer … | |
|
Michigan, March 06, 2024 ⚖ Case 2:2024cv10560 At the US District Court for the Eastern District of Michigan, case 2:2024cv10560 involves United States of America bringing a case 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. Filed on March 06, 2024, 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 Kimberly G Altman, with Referring Judge Judith E Levy also involved. There is no specific 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 involves United States of America suing Marash Nuculaj and Ljulia Nuculovic. Filed on December 18, 2023, this case addresses issues related to Taxes based on 28 U.S.C. § 1345 U.S. Plaintiff. The case is presided over by Judge Linda V Parker, with Referring Judge Elizabeth A Stafford also involved. No jury trial has been requested. 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 At the US District Court for the Eastern District of Michigan, case 2:2023cv10957 involves United States of America bringing a case against Kevin R. Adell, Ralph G. Lameti and Oakland County Treasurer. Filed on April 24, 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 Matthew F Leitman, with Referring Judge Elizabeth A Stafford also involved. There is no specific request for a jury trial. More Information about >>> ✅ Kevin R. Adell, ✅ Ralph G. Lameti … | |
|
Michigan, April 07, 2023 ⚖ Case 1:2023cv10800 At the US District Court for the Eastern District of Michigan, case 1:2023cv10800 involves United States of America bringing a case against Ernest C. Moczik, Barbara C. Walz and Huron County Treasurer. Filed on April 07, 2023, this case addresses issues related to Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. The case is presided over by Judge F Kay Behm, with Referring Judge Gershwin A Drain also involved. There is no specific request for a jury trial. More Information about >>> ✅ Ernest C. Moczik, ✅ Barbara C. Walz … | |
|
Michigan, April 07, 2023 ⚖ Case 2:2023cv10806 Initiated in case 2:2023cv10806, United States of America brings forth legal action against United Tax Team, Incorporated, Glen Hurst, Alicia Qualls, Alicia Bishop, Tenisha Green, Michael Turner and Constance Stewart at the US District Court for the Eastern District of Michigan. Filed on April 07, 2023, this case pertains to Taxes grounded in 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Matthew F Leitman oversees the proceedings, with Referring Judge Anthony P Patti involved. It's notable that 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 At the US District Court for the Eastern District of Michigan, case 2:2023cv10101 involves United States of America bringing a case against Richard Behar, Steven G. Cohen, Cohen & Associates, P.C. and Neil Hirschberg. Filed on January 12, 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 Terrence G Berg, with Referring Judge Anthony P Patti also involved. There is no specific request for a jury trial. More Information about >>> ✅ Richard Behar, ✅ Steven G. Cohen, ✅ Neil Hirschberg … | |
|
Michigan, December 01, 2022 ⚖ Case 2:2022cv12916 Initiated in case 2:2022cv12916, United States of America brings forth legal action against 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 at the US District Court for the Eastern District of Michigan. Filed on December 01, 2022, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Jonathan JC Grey oversees the proceedings, with Referring Judge George Caram Steeh involved, and no jury has been requested. 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 bringing a case against Latavia Garrett, Latrina Hall and Detroit Tax Solution LLC. Filed on November 03, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Sean F Cox, with Referring Judge Elizabeth A Stafford also involved. There is no specific request for a jury trial. More Information about >>> ✅ Latavia Garrett, ✅ Latrina Hall … | |
|
Michigan, September 21, 2022 ⚖ Case 1:2022cv00871 In case 1:2022cv00871, United States of America initiates legal action against Trusting Heart Home Health Services, L.L.C. and Diane M. Brabon at the US District Court for the Western District of Michigan. Filed on September 21, 2022, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Jane M Beckering oversees the case, with Referring Judge Ray Kent involved. There is no jury demand specified. More Information about >>> ✅ Diane M. Brabon … | |
|
Michigan, August 16, 2022 ⚖ Case 2:2022cv11916 Initiated in case 2:2022cv11916, United States America brings forth legal action 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 pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Kimberly G Altman oversees the proceedings, with Referring Judge Terrence G Berg involved, and no jury has been requested. 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 Initiated as Case Number case 2:2022cv11239, United States of America files a lawsuit against Diane Szostak, Shawn Michelle Anderson, Tricia Ann Trimble and John Doe at the US District Court for the Eastern District of Michigan. Filed on June 06, 2022, this case revolves around Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge Matthew F Leitman 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 >>> ✅ Diane Szostak, ✅ Shawn Michelle Anderson, ✅ Tricia Ann Trimble … | |
|
Michigan, November 15, 2021 ⚖ Case 2:2021cv12676 Initiated in case 2:2021cv12676, United States of America brings forth legal action against Ronald G. Parks and Madeline M. Parks at the US District Court for the Eastern District of Michigan. Filed on November 15, 2021, this case pertains to Taxes grounded in 26 U.S.C. § 7403. Presiding Judge Paul D Borman oversees the proceedings, with Referring Judge Elizabeth A Stafford involved, and no jury has been requested. More Information about >>> ✅ Ronald G. Parks, ✅ Madeline M. Parks … | |
|
Michigan, October 20, 2021 ⚖ Case 1:2021cv00894 Initiated in case 1:2021cv00894, United States of America brings forth 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 Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Sally J Berens oversees the proceedings, with Referring Judge Paul L Maloney involved, and no jury has been requested. More Information about >>> ✅ Daniel Korrey, ✅ Jennifer Korrey … | |
|
Michigan, October 08, 2021 ⚖ Case 2:2021cv12383 In case 2:2021cv12383, United States of America initiates legal action 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. The case was filed on October 08, 2021 and involves matters related to Taxes under 26 U.S.C. § 7401. Jonathan JC Grey presides over the case, and Referring Judge Arthur J Tarnow is also involved. There has been no request for a jury trial. 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 involves United States of America bringing a case against Troy A. Lemon doing business as Cornerstone Concrete and Troy Lemon doing business as Cornerstone Concrete. Filed on August 25, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Sally J Berens, with Referring Judge Robert J Jonker also involved. There is no specific request for a jury trial. More Information about >>> ✅ Troy A. Lemon, ✅ Cornerstone Concrete, ✅ Troy Lemon, ✅ Cornerstone Concrete … | |
|
Michigan, July 06, 2021 ⚖ Case 2:2021cv11554 At the US District Court for the Eastern District of Michigan, case 2:2021cv11554 involves United States of America bringing a case against Estate of William H. Fuller and Susan J. Hamon. Filed on July 06, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7403. The case is presided over by Judge Laurie J Michelson, with Referring Judge Elizabeth A Stafford also involved. There is no specific request for a jury trial. More Information about >>> ✅ Susan J. Hamon … | |
|
Michigan, June 23, 2021 ⚖ Case 4:2021cv11481 In case 4:2021cv11481, United States of America initiates legal action against Denny Robinson at the US District Court for the Eastern District of Michigan. Filed on June 23, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Matthew F Leitman oversees the case, with Referring Judge Anthony P Patti involved. There is no jury demand specified. More Information about >>> ✅ Denny Robinson … | |
|
Michigan, June 11, 2021 ⚖ Case 2:2021cv11387 Initiated in case 2:2021cv11387, United States of America brings forth legal action against Donald Secord, The Lapeer County Treasurer, First Credit Funding, Briana Wilcox, Brian Wilcox, Shirley Secord and Trisha Wilcox at the US District Court for the Eastern District of Michigan. Filed on June 11, 2021, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Nancy G Edmunds oversees the proceedings, with Referring Judge Elizabeth A Stafford involved, and no jury has been requested. More Information about >>> ✅ Donald Secord, ✅ Briana Wilcox, ✅ Brian Wilcox, ✅ Shirley Secord, ✅ Trisha Wilcox … | |
|
Michigan, May 24, 2021 ⚖ Case 2:2021cv11211 At the US District Court for the Eastern District of Michigan, case 2:2021cv11211 involves United States of America bringing a case against Charles Hunter. Filed on May 24, 2021, 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 Paul D Borman also involved. There is no specific request for a jury trial. More Information about >>> ✅ Charles Hunter … | |
|
Michigan, May 07, 2021 ⚖ Case 3:2021cv11059 Initiated as Case Number case 3:2021cv11059, United States of America files a lawsuit against Richard Behar, Chicorel Lyon LLC and Estate of Albert Chicorel at the US District Court for the Eastern District of Michigan. Filed on May 07, 2021, this case revolves around Taxes under 26 U.S.C. § 7403. Judge Robert H Cleland 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 >>> ✅ Richard Behar … | |
|
Michigan, March 26, 2021 ⚖ Case 2:2021cv10666 In case 2:2021cv10666, United States of America initiates legal action against Oakland County Treasurer, Anna Romanow, General Financial Services Corp., Paul Romanow, Marie Taylor, Kathleen Kieronski, Rebecca Woodruff, Lloyd S. Rohlig and Veronica Romanow at the US District Court for the Eastern District of Michigan. Filed on March 26, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403. Presiding Judge David R. Grand oversees the case, with Referring Judge Denise Page Hood involved. There is no jury demand specified. 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 At the US District Court for the Eastern District of Michigan, case 2:2021cv10625 features United States of America suing Jennifer Sherman and Sherman Management Co., LLC Doing business as The Tax Experts. 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 >>> ✅ Jennifer Sherman … | |
|
Michigan, March 22, 2021 ⚖ Case 4:2021cv10624 Initiated as Case Number case 4:2021cv10624, United States of America files a lawsuit 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 revolves around Taxes under 26 U.S.C. § 7402. Judge Stephanie Dawkins Davis presides over the case, and Referring Judge R Steven Whalen is also part of the proceedings. No jury trial has been requested. 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 involves United States of America bringing a case against Nationwide Tax Services, Inc., United Tax Services, Inc., Tax Expert Stores, Inc., Annetta Powell, United Financial Team Corporation Doing business as The Tax Experts, Top Financial Specialists, Inc. Doing business as The Tax Experts, Alliance Tax Service. Filed on March 22, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7402. The case is presided over by Judge Kimberly G Altman, with Referring Judge Mark A Goldsmith also involved. There is no specific request for a jury trial. More Information about >>> ✅ 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. Filed on February 17, 2021, this case pertains to matters regarding Taxes under 28 U.S.C. § 1345. Presiding Judge Laurie J Michelson oversees the case, with Referring Judge Elizabeth A Stafford involved. There is no jury demand specified. More Information about >>> ✅ Charlotte Buckley, ✅ David Donahue, ✅ Charlotte Ayers … | |
|
Michigan, January 29, 2021 ⚖ Case 2:2021cv10214 In case 2:2021cv10214, United States of America initiates legal action against Abdou Ndiaye and Ndiaye's LLC dba Pro Tax Services at the US District Court for the Eastern District of Michigan. Filed on January 29, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7402. Presiding Judge David R. Grand oversees the case, with Referring Judge Paul D Borman involved. There is no jury demand specified. More Information about >>> ✅ Abdou Ndiaye … | |
|
Michigan, January 14, 2021 ⚖ Case 1:2021cv00040 Initiated as Case Number case 1:2021cv00040, United States of America files a lawsuit 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. Filed on January 14, 2021, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Sally J Berens presides over the case, and Referring Judge Janet T Neff is also part of the proceedings. No jury trial has been requested. 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 Initiated as Case Number case 1:2020cv00376, United States of America files a lawsuit against Gregory Claxton at the US District Court for the Western District of Michigan. Filed on April 30, 2020, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Phillip J Green presides over the case, and Referring Judge Robert J Jonker is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Gregory Claxton … | |
|
Michigan, January 24, 2020 ⚖ Case 2:2020cv10191 At the US District Court for the Eastern District of Michigan, case 2:2020cv10191 involves United States of America bringing a case against Richard Cole. Filed on January 24, 2020, 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 Anthony P Patti also involved. There is no specific request for a jury trial. More Information about >>> ✅ Richard Cole … | |
|
Michigan, January 16, 2020 ⚖ Case 2:2020cv10110 In case 2:2020cv10110, United States of America initiates legal proceedings 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 involves matters related to Taxes under 26 U.S.C. § 7403. Presiding Judge David M Lawson oversees the case, with involvement from Referring Judge Stephen J Murphy, and no jury demand has been made. More Information about >>> ✅ Latoya Dade … | |
|
Michigan, January 07, 2020 ⚖ Case 1:2020cv10045 At the US District Court for the Eastern District of Michigan, case 1:2020cv10045 involves United States of America bringing a case against Maroulla Neophytou. Filed on January 07, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Thomas L Ludington, with Referring Judge Patricia T Morris also involved. It's essential to note 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 action 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 pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Michael J Hluchaniuk oversees the case, with Referring Judge Denise Page Hood involved. There is no jury demand specified. More Information about >>> ✅ Lynne Potoroka, ✅ Lynee Poikey … | |
|
Michigan, December 20, 2019 ⚖ Case 2:2019cv13740 Initiated in case 2:2019cv13740, United States of America brings forth legal action against 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 at the US District Court for the Eastern District of Michigan. Filed on December 20, 2019, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge David R. Grand oversees the proceedings, with Referring Judge Denise Page Hood involved, and no jury has been requested. More Information about >>> ✅ Stephen M Zervos, ✅ Randall R Darnell, ✅ Marcia Darnell … | |
|
Michigan, December 16, 2019 ⚖ Case 2:2019cv13696 In case 2:2019cv13696, United States of America initiates legal proceedings against Harmon Partners, LLC and Schafer and Weiner, PLLC at the US District Court for the Eastern District of Michigan. Filed on December 16, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7403. Presiding Judge Terrence G Berg oversees the case, with involvement from Referring Judge R Steven Whalen, 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 In case 2:2019cv13069, United States of America initiates legal action against Dominic Charles, Sharon Charles and Monroe County at the US District Court for the Eastern District of Michigan. The case was filed on October 18, 2019 and involves matters related to Taxes under 26 U.S.C. § 7401. Paul D Borman 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 >>> ✅ 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 In case 1:2019cv00388, United States of America initiates legal proceedings against Karen A. Ouwenga at the US District Court for the Western District of Michigan. Filed on May 16, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Robert J Jonker oversees the case, with involvement from Referring Judge Ray Kent, and no jury demand has been made. More Information about >>> ✅ Karen A. Ouwenga … | |
|
Michigan, May 15, 2019 ⚖ Case 4:2019cv11434 In case 4:2019cv11434, United States of America initiates legal proceedings 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 involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Michael J Hluchaniuk oversees the case, with involvement from Referring Judge Mona K Majzoub, and no jury demand has been made. More Information about >>> ✅ Donn A Kline … | |
|
Michigan, May 01, 2019 ⚖ Case 1:2019cv00339 In case 1:2019cv00339, United States of America initiates legal proceedings against Walter Eliyah Thody, Daniel Isaiah Thody, Walter-Eliyah Thody and Daniel I. Thody at the US District Court for the Western District of Michigan. Filed on May 01, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7403. Presiding Judge Ellen S Carmody oversees the case, with involvement from Referring Judge Janet T Neff, and no jury demand has been made. More Information about >>> ✅ Walter Eliyah Thody, ✅ Daniel Isaiah Thody, ✅ Walter-Eliyah Thody, ✅ Daniel I. Thody … | |
|
Michigan, May 01, 2019 ⚖ Case 2:2019cv11274 In case 2:2019cv11274, United States of America initiates legal proceedings against Daniel I Thody at the US District Court for the Eastern District of Michigan. Filed on May 01, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Stephanie Dawkins Davis oversees the case, with involvement from Referring Judge Laurie J Michelson, and no jury demand has been made. More Information about >>> ✅ Daniel I Thody … | |
|
Michigan, March 12, 2019 ⚖ Case 2:2019cv10750 Initiated as Case Number case 2:2019cv10750, United States of America files a lawsuit against Michigan, State of, Streamline Property Solutions, LLC, Sabo Acceptance Corp., Holly Jackson, Damian Jackson and Macomb County at the US District Court for the Eastern District of Michigan. Filed on March 12, 2019, this case revolves around Taxes under 26 U.S.C. § 7403. Judge Paul D Borman presides over the case, and Referring Judge Stephanie Dawkins Davis is also part of the proceedings. 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 In case 4:2019cv10107, United States of America initiates legal action against Thomas M. Hakim, Jr. at the US District Court for the Eastern District of Michigan. The case was filed on January 11, 2019 and involves matters related to Taxes under 26 U.S.C. § 7401. Matthew F Leitman presides over the case, and Referring Judge Anthony P Patti is also involved. There has been no request for a jury trial. More Information about >>> ✅ Thomas M. Hakim … | |
|
Michigan, December 14, 2018 ⚖ Case 2:2018cv13896 In case 2:2018cv13896, United States of America initiates legal action against Patrice L. Harold at the US District Court for the Eastern District of Michigan. Filed on December 14, 2018, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge David R. Grand oversees the case, with Referring Judge Paul D Borman involved. There is no jury demand specified. More Information about >>> ✅ Patrice L. Harold … | |
|
Michigan, December 10, 2018 ⚖ Case 2:2018cv13811 In case 2:2018cv13811, United States of America initiates legal action against Roy Sparks Country Boy, Inc. and Cynthia V. Hammond at the US District Court for the Eastern District of Michigan. Filed on December 10, 2018, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Paul D Borman oversees the case, with Referring Judge Mona K Majzoub involved. There is no jury demand specified. More Information about >>> ✅ Cynthia V. Hammond … | |
|
Michigan, November 30, 2018 ⚖ Case 2:2018cv13730 Initiated in case 2:2018cv13730, UNITED STATES OF AMERICA brings forth legal action against MAIRA ASIF and MUHAMMAD ASIF QAZI at the US District Court for the Eastern District of Michigan. Filed on November 30, 2018, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Stephanie Dawkins Davis oversees the proceedings, with Referring Judge Bernard A Friedman involved, and no jury 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 suing 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. No jury trial has been requested. 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 involves UNITED STATES OF AMERICA suing DAVID PIETRUK and ALVERS, LLC. Filed on June 27, 2018, 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 David M. Lawson, with Referring Judge R. Steven Whalen also involved. No jury trial has been requested. More Information about >>> ✅ DAVID PIETRUK … | |
|
Michigan, May 17, 2018 ⚖ Case 2:2018cv11559 At the US District Court for the Eastern District of Michigan, case 2:2018cv11559 involves UNITED STATES OF AMERICA bringing a case against RANDY J. CHAFFEE, STATE OF MICHIGAN and OTSEGO COUNTY. Filed on May 17, 2018, 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 Thomas L. Ludington, with Referring Judge Patricia T. Morris also involved. There is no specific request for a jury trial. More Information about >>> ✅ RANDY J. CHAFFEE … | |
|
Michigan, April 03, 2018 ⚖ Case 2:2018cv11073 At the US District Court for the Eastern District of Michigan, case 2:2018cv11073 features United States of America suing Tax Connection Worldwide, LLC, John R Beason, Teresa Godwin-Martin and Desiree King. Filed on April 03, 2018, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Avern Cohn presides over the case, with Referring Judge R. Steven Whalen involved, and no jury demand has been made. 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 features United States of America suing Patrice L. Harold, Leslie Drury, State of Michigan and Treasurer of Wayne County. Filed on January 18, 2018, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Paul D. Borman presides over the case, with Referring Judge Elizabeth A. Stafford involved, and no jury demand has been made. More Information about >>> ✅ Patrice L. Harold, ✅ Leslie ry … | |
|
Michigan, January 04, 2018 ⚖ Case 2:2018cv10034 At the US District Court for the Eastern District of Michigan, case 2:2018cv10034 features United States of America suing Robert E. Jones and Anita D. Jones. Filed on January 04, 2018, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Gershwin A. Drain presides over the case, with Referring Judge R. Steven Whalen involved, and no jury demand has been made. More Information about >>> ✅ Robert E. Jones, ✅ Anita D. Jones … | |
|
Michigan, November 29, 2017 ⚖ Case 1:2017cv01047 At the US District Court for the Western District of Michigan, case 1:2017cv01047 involves United States of America bringing a case against Peter M. Comensoli. Filed on November 29, 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. There is no specific request for a jury trial. 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 At the US District Court for the Western District of Michigan, case 1:2017cv00931 involves United States of America suing Lowell Area Schools. Filed on October 25, 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. | |
|
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 Initiated in case 2:2017cv12919, UNITED STATES OF AMERICA brings forth legal action 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 pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7403. Presiding Judge Bernard A. Friedman oversees the proceedings, with Referring Judge David R. Grand involved, and no jury has been requested. 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 action 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 pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding Judge John Corbett O'Meara oversees the case, with Referring Judge Anthony P. Patti involved. There is no jury demand specified. More Information about >>> ✅ Henry Nino, ✅ Janet Nino … | |
|
Michigan, July 12, 2017 ⚖ Case 2:2017cv12281 Initiated as Case Number case 2:2017cv12281, United States of America files a lawsuit against Sterling Mortgage and Investment Company, Charles R Hunter, Michigan, State of, Jackson County Treasurer and Oakland County Treasurer at the US District Court for the Eastern District of Michigan. Filed on July 12, 2017, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Arthur J. Tarnow presides over the case, and Referring Judge Stephanie Dawkins Davis is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Charles R Hunter … | |
|
Michigan, April 25, 2017 ⚖ Case 2:2017cv11292 In case 2:2017cv11292, United States initiates legal proceedings against Joseph E. Feldman at the US District Court for the Eastern District of Michigan. Filed on April 25, 2017, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Laurie J. Michelson oversees the case, with involvement from Referring Judge David R. Grand, and no jury demand has been made. More Information about >>> ✅ Joseph E. Feldman … | |
|
Michigan, April 06, 2017 ⚖ Case 2:2017cv11092 At the US District Court for the Eastern District of Michigan, case 2:2017cv11092 involves United States suing 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. Filed on April 06, 2017, 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 Gershwin A. Drain, with Referring Judge Anthony P. Patti also involved. No jury trial has been requested. More Information about >>> ✅ Bradley Mali, ✅ Kristin D. Mali … | |
|
Michigan, March 15, 2017 ⚖ Case 2:2017cv10822 At the US District Court for the Eastern District of Michigan, case 2:2017cv10822 features United States of America suing David C. Romano. Filed on March 15, 2017, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Bernard A. Friedman presides over the case, with Referring Judge Stephanie Dawkins Davis involved, and no jury demand has been made. More Information about >>> ✅ David C. Romano … | |
|
Michigan, March 07, 2017 ⚖ Case 2:2017cv10712 Initiated as Case Number case 2:2017cv10712, United States of America files a lawsuit against Steven D. Socrates, III at the US District Court for the Eastern District of Michigan. Filed on March 07, 2017, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge George Caram Steeh presides over the case, and Referring Judge Mona K. Majzoub is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Steven D. Socrates … | |
|
Michigan, March 03, 2017 ⚖ Case 1:2017cv00202 In case 1:2017cv00202, United States of America initiates legal action against Caledonia Community Schools at the US District Court for the Western District of Michigan. The case was filed on March 03, 2017 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Paul L. Maloney presides over the case, and Referring Judge Ray Kent is also involved. There has been no request for a jury trial. | |
|
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 bringing a case against 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. There is no specific request for a jury trial. 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 In case 2:2017cv10316, United States of America initiates legal proceedings against Kale K. Roscoe and Lisa E. Roscoe at the US District Court for the Eastern District of Michigan. Filed on February 01, 2017, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Stephen J. Murphy oversees the case, with involvement from Referring Judge Anthony P. Patti, and no jury demand has been made. More Information about >>> ✅ Kale K. Roscoe, ✅ Lisa E. Roscoe … | |
|
Michigan, January 30, 2017 ⚖ Case 2:2017cv10286 In case 2:2017cv10286, United States of America initiates legal action against Lewis H Spinner at the US District Court for the Eastern District of Michigan. The case was filed on January 30, 2017 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Stephen J. Murphy presides over the case, and Referring Judge Anthony P. Patti is also involved. Interestingly, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Lewis H Spinner … | |
|
Michigan, January 09, 2017 ⚖ Case 2:2017cv10055 In case 2:2017cv10055, United States of America initiates legal action against Dieasha Davis and Tax Pioneer Co. at the US District Court for the Eastern District of Michigan. Filed on January 09, 2017, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1345. Presiding Judge Denise Page Hood oversees the case, with Referring Judge Mona K. Majzoub involved. There is no jury demand specified. More Information about >>> ✅ Dieasha Davis … | |
|
Michigan, December 02, 2016 ⚖ Case 2:2016cv14232 Initiated in case 2:2016cv14232, United States of America brings forth legal action against TBK Services, Inc. and Michael I. Walker at the US District Court for the Eastern District of Michigan. Filed on December 02, 2016, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 28 U.S.C. § 1345. Presiding Judge Victoria A. Roberts oversees the proceedings, with Referring Judge Anthony P. Patti involved, and no jury has been requested. More Information about >>> ✅ Michael I. Walker … | |
|
Michigan, November 25, 2016 ⚖ Case 2:2016cv14151 Initiated in case 2:2016cv14151, United States of America brings forth legal action against Thomas J. Barrow at the US District Court for the Eastern District of Michigan. Filed on November 25, 2016, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge Avern Cohn oversees the proceedings, with Referring Judge Anthony P. Patti involved, and no jury has been requested. More Information about >>> ✅ Thomas J. Barrow … | |
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.