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Participant Index
B -> BARRON...(click to open)
BARRON, Brianna
BARRON, David
BROWN, Jesse
Badgero, Kathleen
Badgero, Robert
Barnes, Clarence
Behar, Richard
Brendel, Sharon
Brendel, Terrence
Brown, Margaret
C -> CREEL...(click to open)
CREEL, Tracey
Carter, Calvin
Cassidy, James
Caver, Jamal
Ch, Stanley
Chase, Harriet
Chase, Stanley
Chase-Stout, Carolyn
Church, Tammy
Clinton-Steele, Molly
Coleman, Tiffiny
Comer, Craig
Cordes, James
Culpepper, W.
Currency, .
D -> Dalto...(click to open)
Dalto, Kenneth
Davis, Diane
Davis, Nataki
Davis, Ronald
Dieterman, Merlin
Duggan, Katherine
Duggan, Kerry
F -> Feiler...(click to open)
Feiler, Justin
Felkers, Uldis
Field, Lois
Fitzgerald, Karol
Foster, Anthony
H -> Hall...(click to open)
Hall, Bryan
Hartman, Jon
Hathaway, Richard
Haven, Grand
Havermaat, Elizabeth
Havermaat, James
Havermaat, Jeffrey
Havermaat, John
Havermaat, Joseph
Hawk, Jennifer
Henderson, Robert
Hernandez, Arturo
Hernandez-Alvarez, Leximer
Herrington, Jeanne
Herrington, Karl
Herrington, Michael
Holland, Edward
Hollins, Derek
Housin, Michigan
Howard, Ghada
Howard, Thomas
J -> JERMYN...(click to open)
JERMYN, Lynne
Jankowski, David
Jankowski, Paula
Jewelry, Miscellaneous
Jones, Janise
Jordan, Mia
K -> Kacynski...(click to open)
Kacynski, Karen
Kazkaz, Mohamed
Khuzaii, Shukriya
Krasicky, Brian
Krikorian, Deborah
Krikorian, Thomas
Kurtz, Heymi
Kurtz, Matthew
M -> MacGregor...(click to open)
MacGregor, Peter
Malhotra, Usha
Mazzara, Joseph
Mazzara, Michael
McKenzie, Mark
Moore, Nancy
Moss, David
Moss, Penny
Murphy, Una
Myr, Gail
Myr, Terry
P -> PETERS...(click to open)
PETERS, Patricia
PETERS, Scott
Parrish, Kenneth
Peters, Gregory
Pistol, Firearm
Plassman, Amy
Plassman, Marlene
Pollicella, Antonio
Pollicella, Irene
Polselli, Remo
Pope, Denise
S -> SULLIVAN...(click to open)
SULLIVAN, Elizabeth
SULLIVAN, Nelson
Sanzone, Jim
Schneid, Jay
Sewell, Jerry
Seyfried, Sandra
Silva, Ambawalage
Simpson, Jean
Skorija, Michael
Smith, Richard
Smith, William
Stroud, Laron
Stroud, Raheen
V -> Vaitkevicius...(click to open)
Vaitkevicius, Martin
VanDyke, Gregory
Vasquez, Jose
Vega, Arianne
Virella, Ramon
W -> Wagster...(click to open)
Wagster, John
Walsh, James
Wilson, Carrie
Wilson, Richard
Wolfe, Dennis
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Michigan, November 15, 2016 ⚖ Case 2:2016cv14038 Initiated in case 2:2016cv14038, UNITED STATES OF AMERICA brings forth legal action against DETROIT WHOLISTIC CENTER, INC. and JESSE R. BROWN at the US District Court for the Eastern District of Michigan. Filed on November 15, 2016, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge Gershwin A. Drain oversees the proceedings, with Referring Judge Anthony P. Patti involved, and no jury has been requested. More Information about >>> ✅ JESSE R. BROWN … | |
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Michigan, October 18, 2016 ⚖ Case 1:2016cv01244 In case 1:2016cv01244, United States of America initiates legal action against West Ottawa Public Schools at the US District Court for the Western District of Michigan. The case was filed on October 18, 2016 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Robert J. Jonker presides over the case, and Referring Judge Ray Kent is also involved. There has been no request for a jury trial. | |
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Michigan, September 23, 2016 ⚖ Case 1:2016cv01172 In case 1:2016cv01172, United States of America initiates legal action against Bryan Scott Hall and Merlin Dieterman at the US District Court for the Western District of Michigan. Filed on September 23, 2016, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Gordon J. Quist oversees the case, with Referring Judge Ray Kent involved. There is no jury demand specified. More Information about >>> ✅ Bryan Scott Hall, ✅ Merlin Dieterman … | |
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Michigan, September 22, 2016 ⚖ Case 2:2016cv13447 In case 2:2016cv13447, UNITED STATES OF AMERICA initiates legal proceedings against DANA BARRON, DAVID BARRON and BRIANNA BARRON at the US District Court for the Eastern District of Michigan. Filed on September 22, 2016, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge John Corbett O'Meara oversees the case, with involvement from Referring Judge Stephanie Dawkins Davis, and no jury demand has been made. More Information about >>> ✅ DAVID BARRON, ✅ BRIANNA BARRON … | |
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Michigan, September 15, 2016 ⚖ Case 2:2016cv13346 Initiated in case 2:2016cv13346, University Physician Group brings forth legal action against United States of America at the US District Court for the Eastern District of Michigan. Filed on September 15, 2016, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7422. Presiding Judge Bernard A. Friedman oversees the proceedings, with Referring Judge David R. Grand involved, and no jury has been requested. | |
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Michigan, September 06, 2016 ⚖ Case 2:2016cv13207 At the US District Court for the Eastern District of Michigan, case 2:2016cv13207 features UNITED STATES OF AMERICA suing NELSON SULLIVAN, ELIZABETH SULLIVAN, CALIBER HOME LOANS, INC., MICHIGAN, STATE OF, PNC BANK, N.A., GREENSTONE FARM CREDIT SERVICES, FLCA, OAKLAND COUNTY, REBA J. SULLIVAN, STEVE J. OROW and RONNIE J. OROW. Filed on September 06, 2016, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Robert H. Cleland presides over the case, with Referring Judge R. Steven Whalen involved, and no jury demand has been made. More Information about >>> ✅ NELSON SULLIVAN, ✅ ELIZABETH SULLIVAN … | |
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Michigan, September 01, 2016 ⚖ Case 1:2016cv13172 Initiated as Case Number case 1:2016cv13172, United States of America files a lawsuit against John Wagster, Michigan, State of, Oscoda Township, LVNV Funding LLC, Jerry L. Sewell, Iosco, County of and Charter Township of AuSable at the US District Court for the Eastern District of Michigan. Filed on September 01, 2016, 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 >>> ✅ John Wagster, ✅ Oscoda Township, ✅ Jerry L. Sewell … | |
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Michigan, August 12, 2016 ⚖ Case 2:2016cv12946 Initiated in case 2:2016cv12946, United States brings forth legal action against Martin L. Vaitkevicius at the US District Court for the Eastern District of Michigan. Filed on August 12, 2016, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge Linda V. Parker oversees the proceedings, with Referring Judge Elizabeth A. Stafford involved, and no jury has been requested. More Information about >>> ✅ Martin L. Vaitkevicius … | |
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Michigan, July 06, 2016 ⚖ Case 1:2016cv00866 At the US District Court for the Western District of Michigan, case 1:2016cv00866 involves United States of America bringing a case against Williamston Community Schools. Filed on July 06, 2016, 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. | |
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Michigan, June 16, 2016 ⚖ Case 2:2016cv12228 At the US District Court for the Eastern District of Michigan, case 2:2016cv12228 involves UNITED STATES OF AMERICA suing PETERS, FirstMerit Bank, LYNNE JERMYN, Huntington National Bank, SCOTT PETERS, Gregory N Peters, Fifth Third Bank, PATRICIA M. PETERS, TRACEY CREEL, GARY S. PETERS, Citizens Bank and Genesee, County of. Filed on June 16, 2016, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Robert H Cleland, with Referring Judge Elizabeth A Stafford also involved. Remarkably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ LYNNE JERMYN, ✅ SCOTT PETERS, ✅ Gregory N Peters, ✅ PATRICIA M. PETERS, ✅ TRACEY CREEL … | |
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Michigan, June 16, 2016 ⚖ Case 1:2016cv00752 Initiated in case 1:2016cv00752, United States of America brings forth legal action against Haslett Public Schools at the US District Court for the Western District of Michigan. Filed on June 16, 2016, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge Gordon J. Quist oversees the proceedings, with Referring Judge Ray Kent involved, and no jury has been requested. | |
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Michigan, April 06, 2016 ⚖ Case 2:2016cv11258 At the US District Court for the Eastern District of Michigan, case 2:2016cv11258 involves United States of America suing Heritage Custom Kitchens, Inc., Michael Mazzara and Joseph Mazzara. Filed on April 06, 2016, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. The case is presided over by Judge Terrence G. Berg, with Referring Judge Elizabeth A. Stafford also involved. No jury trial has been requested. More Information about >>> ✅ Michael Mazzara, ✅ Joseph Mazzara … | |
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Michigan, March 28, 2016 ⚖ Case 2:2016cv11107 Initiated in case 2:2016cv11107, United States of America brings forth legal action against Mia Jordan at the US District Court for the Eastern District of Michigan. Filed on March 28, 2016, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge Linda V. Parker oversees the proceedings, with Referring Judge Anthony P. Patti involved, and no jury has been requested. More Information about >>> ✅ Mia Jordan … | |
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Michigan, March 24, 2016 ⚖ Case 2:2016cv11085 At the US District Court for the Eastern District of Michigan, case 2:2016cv11085 involves United States of America bringing a case against Margaret Rainer, Arrow Financial Services, LLC, LVNV Funding, LLC, Molly P. Clinton-Steele, Michigan, State of and Richard P. Hathaway. Filed on March 24, 2016, 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 Laurie J. Michelson, with Referring Judge R. Steven Whalen also involved. There is no specific request for a jury trial. More Information about >>> ✅ Margaret Rainer, ✅ Molly P. Clinton-Steele, ✅ Richard P. Hathaway … | |
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Michigan, March 23, 2016 ⚖ Case 2:2016cv11069 In case 2:2016cv11069, United States of America initiates legal action against Seyfried and Associates Professional Corporation and Sandra L. Seyfried at the US District Court for the Eastern District of Michigan. The case was filed on March 23, 2016 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Terrence G. Berg 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 >>> ✅ Sandra L. Seyfried … | |
| Plaintiff versus Defendant | |
| United States of America | Jon R Hartman |
| [Case # 2016cv11002], [Filed: March 18, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7401 ⚖ ] [Judge: Mark A. Goldsmith] , [R. Steven Whalen] [jury demanded by Both] ✅ Jon R Hartman >>> More Information |
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Michigan, March 11, 2016 ⚖ Case 2:2016cv10894 In case 2:2016cv10894, United States of America initiates legal proceedings against Estate of Albert Chicorel and Richard Behar at the US District Court for the Eastern District of Michigan. Filed on March 11, 2016, 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 Mona K. Majzoub, and no jury demand has been made. More Information about >>> ✅ Richard Behar … | |
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Michigan, February 29, 2016 ⚖ Case 2:2016cv10720 In case 2:2016cv10720, United States of America initiates legal action against Wind, Surf and Sail Pools, Incorporated, Kerry D Duggan and Katherine McLeod Duggan at the US District Court for the Eastern District of Michigan. Filed on February 29, 2016, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Avern Cohn oversees the case, with Referring Judge Mona K. Majzoub involved. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ Kerry D Duggan, ✅ Katherine McLeod Duggan … | |
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Michigan, January 28, 2016 ⚖ Case 2:2016cv10299 In case 2:2016cv10299, United States of America initiates legal proceedings against Craig M. Comer and Comer, Inc. at the US District Court for the Eastern District of Michigan. Filed on January 28, 2016, this case involves matters related to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1345. Presiding Judge Paul D. Borman oversees the case, with involvement from Referring Judge Stephanie Dawkins Davis, and no jury demand has been made. More Information about >>> ✅ Craig M. Comer … | |
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Michigan, January 21, 2016 ⚖ Case 2:2016cv10205 At the US District Court for the Eastern District of Michigan, case 2:2016cv10205 involves United States of America suing Derek D. Hollins and Derek D. Hollins Trust. Filed on January 21, 2016, 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 Gershwin A. Drain, with Referring Judge Anthony P. Patti also involved. No jury trial has been requested. More Information about >>> ✅ Derek D. Hollins … | |
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Michigan, December 21, 2015 ⚖ Case 2:2015cv14407 Initiated as Case Number case 2:2015cv14407, United States of America files a lawsuit against Ambawalage S Silva at the US District Court for the Eastern District of Michigan. Filed on December 21, 2015, 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 Elizabeth A. Stafford is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Ambawalage S Silva … | |
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Michigan, December 17, 2015 ⚖ Case 5:2015cv14375 Initiated as Case Number case 5:2015cv14375, United States of America files a lawsuit against James Cassidy at the US District Court for the Eastern District of Michigan. Filed on December 17, 2015, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge John Corbett O'Meara presides over the case, and Referring Judge Michael J. Hluchaniuk is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ James Cassidy … | |
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Michigan, November 19, 2015 ⚖ Case 2:2015cv14069 Initiated in case 2:2015cv14069, United States of America brings forth legal action against W. Otis Culpepper at the US District Court for the Eastern District of Michigan. Filed on November 19, 2015, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge Gershwin A. Drain oversees the proceedings, with Referring Judge Michael J. Hluchaniuk involved, and no jury has been requested. More Information about >>> ✅ W. Otis Culpepper … | |
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Michigan, November 10, 2015 ⚖ Case 1:2015cv01163 At the US District Court for the Western District of Michigan, case 1:2015cv01163 features United States of America suing Matthew D. Kurtz, Heymi Kurtz, Michigan, State of, Grand Haven, City of and Ottawa, County of. Filed on November 10, 2015, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Gordon J. Quist presides over the case, with Referring Judge Phillip J. Green involved, and no jury demand has been made. More Information about >>> ✅ Matthew D. Kurtz, ✅ Heymi Kurtz, ✅ Grand Haven … | |
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Michigan, November 06, 2015 ⚖ Case 5:2015cv13923 In case 5:2015cv13923, United States of America initiates legal action against Terry Ames Myr, Gail Myr and Michigan Department of Treasury at the US District Court for the Eastern District of Michigan. The case was filed on November 06, 2015 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. John Corbett O'Meara presides over the case, and Referring Judge R. Steven Whalen is also involved. There has been no request for a jury trial. More Information about >>> ✅ Terry Ames Myr, ✅ Gail Myr … | |
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Michigan, October 08, 2015 ⚖ Case 1:2015cv01031 At the US District Court for the Western District of Michigan, case 1:2015cv01031 features United States of America suing Dennis Wolfe. Filed on October 08, 2015, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Janet T. Neff presides over the case, with Referring Judge Ellen S. Carmody involved, and no jury demand has been made. More Information about >>> ✅ Dennis Wolfe … | |
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Michigan, June 10, 2015 ⚖ Case 2:2015cv12112 In case 2:2015cv12112, United States of America initiates legal action against Dwayne Demetric Etter at the US District Court for the Eastern District of Michigan. Filed on June 10, 2015, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding Judge Paul D. Borman oversees the case, with Referring Judge Elizabeth A. Stafford involved. There is no jury demand specified. More Information about >>> ✅ Dwayne Demetric Etter … | |
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Michigan, May 29, 2015 ⚖ Case 2:2015cv11946 In case 2:2015cv11946, United States of America initiates legal proceedings against Jack V. Giacalone at the US District Court for the Eastern District of Michigan. Filed on May 29, 2015, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge George Caram Steeh oversees the case, with involvement from Referring Judge R. Steven Whalen, and no jury demand has been made. More Information about >>> ✅ Jack V. Giacalone … | |
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Michigan, May 27, 2015 ⚖ Case 2:2015cv11892 At the US District Court for the Eastern District of Michigan, case 2:2015cv11892 involves United States of America bringing a case against Kadry S Ebrahim. Filed on May 27, 2015, 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 George Caram Steeh, with Referring Judge Michael J. Hluchaniuk also involved. There is no specific request for a jury trial. More Information about >>> ✅ Kadry S Ebrahim … | |
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Michigan, May 06, 2015 ⚖ Case 1:2015cv00478 In the US District Court for the Western District of Michigan, the case 1:2015cv00478 involves United States of America and Stanley A. Chase Family Limited Partnership I, Stanley A. Chase Family Limited Partnership III, Stanley A. Chase Family Limited Partnership IV, Clear Water Development Corporation, Stanley A. Chase, Harriet G. Chase, Carolyn Sue Chase-Stout, Stanley A. Ch. Filed on May 06, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Janet T. Neff. There is no demand for a jury trial. More Information about >>> ✅ Stanley A. Chase, ✅ Harriet G. Chase, ✅ Carolyn Sue Chase-Stout, ✅ Stanley A. Ch … | |
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Michigan, May 01, 2015 ⚖ Case 2:2015cv11579 Initiated in case 2:2015cv11579, United States of America brings forth legal action against Karl E Herrington, Jeanne M Herrington, Michael Robert Herrington, Jackson County Treasurer, Michigan, State of and Portfolio Recovery Associates at the US District Court for the Eastern District of Michigan. Filed on May 01, 2015, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge Sean F. Cox oversees the proceedings, with Referring Judge R. Steven Whalen involved, and no jury has been requested. More Information about >>> ✅ Karl E Herrington, ✅ Jeanne M Herrington, ✅ Michael Robert Herrington, ✅ Portfolio Recovery Associates … | |
| Plaintiff versus Defendant | |
| United States of America | Syed N. Ahmed, Nasah, Inc., Millinium Financial Solutions, Inc., Mahad, Inc. and Mars, Inc. - Hamtramck |
| [Case # 2015cv11461], [Filed: April 22, 2015] [ Taxes (US Plaintiff or Defendant)§ ⚖ ] [Judge: Gershwin A. Drain] , [Elizabeth A. Stafford] ✅ Syed N. Ahmed >>> More Information |
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Michigan, April 01, 2015 ⚖ Case 2:2015cv11247 At the US District Court for the Eastern District of Michigan, case 2:2015cv11247 involves United States of America suing Brian Krasicky and PNC Bank, National Association. Filed on April 01, 2015, 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 D. Borman, with Referring Judge R. Steven Whalen also involved. No jury trial has been requested. More Information about >>> ✅ Brian Krasicky … | |
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Michigan, March 31, 2015 ⚖ Case 2:2015cv11224 At the US District Court for the Eastern District of Michigan, case 2:2015cv11224 involves United States of America bringing a case against Denise Pope, CDP Tax Services, Inc., Janise Jones and CDP Accounting Services, PC. Filed on March 31, 2015, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. The case is presided over by Judge David M. Lawson, with Referring Judge Michael J. Hluchaniuk also involved. There is no specific request for a jury trial. More Information about >>> ✅ Denise Pope, ✅ Janise Jones … | |
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Michigan, March 24, 2015 ⚖ Case 2:2015cv11102 At the US District Court for the Eastern District of Michigan, case 2:2015cv11102 involves United States of America suing Tiffiny J Coleman. Filed on March 24, 2015, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. The case is presided over by Judge Bernard A. Friedman, with Referring Judge R. Steven Whalen also involved. No jury trial has been requested. More Information about >>> ✅ Tiffiny J Coleman … | |
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Michigan, January 27, 2015 ⚖ Case 2:2015cv10359 At the US District Court for the Eastern District of Michigan, case 2:2015cv10359 involves United States of America suing Bruce R. Griffith. Filed on January 27, 2015, 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 Patrick J. Duggan, with Referring Judge Elizabeth A. Stafford also involved. No jury trial has been requested. More Information about >>> ✅ Bruce R. Griffith … | |
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Michigan, January 07, 2015 ⚖ Case 1:2015cv10040 In case 1:2015cv10040, United States of America initiates legal action against James C. Cordes, Crossing Consulting Group, LLC and Randall L. Frank as Chapter 7 Trustee of the Bankruptcy Estate of James C. Cordes at the US District Court for the Eastern District of Michigan. The case was filed on January 07, 2015 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Thomas L. Ludington presides over the case, and Referring Judge Patricia T. Morris is also involved. There has been no request for a jury trial. More Information about >>> ✅ James C. Cordes … | |
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Michigan, January 06, 2015 ⚖ Case 1:2015cv00014 At the US District Court for the Western District of Michigan, the legal case 1:2015cv00014 entails United States of America and Karol A. Fitzgerald. The filing date is January 06, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Robert J. Jonker is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Karol A. Fitzgerald … | |
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Michigan, December 30, 2014 ⚖ Case 2:2014cv14934 In case 2:2014cv14934, United States of America initiates legal action against Berton Allen Aikens, IV, Robert Henderson, J.P. Morgan Chase Bank, N.A., Citi Investment, LLC, Michigan, State of and Oakland County Treasurer at the US District Court for the Eastern District of Michigan. The case was filed on December 30, 2014 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judith E. Levy presides over the case, and Referring Judge Michael J. Hluchaniuk is also involved. There has been no request for a jury trial. More Information about >>> ✅ Berton Allen Aikens, ✅ Robert Henderson … | |
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Michigan, December 17, 2014 ⚖ Case 2:2014cv14763 At the US District Court for the Eastern District of Michigan, case 2:2014cv14763 involves United States of America suing Curtis O Longs. Filed on December 17, 2014, 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 Stephen J. Murphy, with Referring Judge David R. Grand also involved. No jury trial has been requested. More Information about >>> ✅ Curtis O Longs … | |
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Michigan, November 25, 2014 ⚖ Case 2:2014cv14492 In case 2:2014cv14492, United States of America initiates legal action against Jamal Garmo and Fort Wayne Lodge, LLC at the US District Court for the Eastern District of Michigan. The case was filed on November 25, 2014 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. David M. Lawson presides over the case, and Referring Judge Michael J. Hluchaniuk is also involved. There has been no request for a jury trial. More Information about >>> ✅ Jamal Garmo … | |
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Michigan, November 24, 2014 ⚖ Case 1:2014cv14474 At the US District Court for the Eastern District of Michigan, case 1:2014cv14474 involves United States of America bringing a case against Tammy Church and R&R Utilities LLC. Filed on November 24, 2014, 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 >>> ✅ Tammy Church … | |
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Michigan, November 24, 2014 ⚖ Case 1:2014cv01205 In the US District Court for the Western District of Michigan, the case 1:2014cv01205 involves United States of America and Tammy M. Church, R&R Utilities LLC, Michigan Department of Treasury, Antrim, County of, Mortgage Electronic Registration Systems, Inc., Investaid Corporation, Old Republic National Title Insurance Company and Michigan Homeowner Assistance Nonprofit Housin. Filed on November 24, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Paul L. Maloney. There is no demand for a jury trial. More Information about >>> ✅ Tammy M. Church, ✅ Michigan Homeowner Assistance Nonprofit Housin … | |
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Michigan, October 03, 2014 ⚖ Case 2:2014cv13831 In case 2:2014cv13831, United States of America initiates legal action against Richard A. Wilson, The R&J Family Limited Partnership, Oakland County Treasurer, SIMPSONWILSON FAMILY LIMITED PARTNERSHIP, Jean Simpson, Carrie Wilson, Comerica Bank, AFFORDABLE CONSTRUCTION CO and Monroe County Treasurer at the US District Court for the Eastern District of Michigan. The case was filed on October 03, 2014 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Nancy G. Edmunds presides over the case, and Referring Judge R. Steven Whalen is also involved. There has been no request for a jury trial. More Information about >>> ✅ Richard A. Wilson, ✅ Jean Simpson, ✅ Carrie Wilson … | |
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Michigan, September 29, 2014 ⚖ Case 1:2014cv01023 At the US District Court for the Western District of Michigan, the legal case 1:2014cv01023 entails United States of America and Gregory Edward VanDyke. The filing date is September 29, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Robert Holmes Bell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gregory Edward VanDyke … | |
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Michigan, September 26, 2014 ⚖ Case 2:2014cv13733 Initiated in case 2:2014cv13733, United States of America brings forth legal action against Jennifer N. Hawk at the US District Court for the Eastern District of Michigan. Filed on September 26, 2014, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge George Caram Steeh oversees the proceedings, with Referring Judge Mona K. Majzoub involved, and no jury has been requested. More Information about >>> ✅ Jennifer N. Hawk … | |
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Michigan, September 22, 2014 ⚖ Case 1:2014cv00986 At the US District Court for the Western District of Michigan, the legal case 1:2014cv00986 entails United States of America and Jim Sanzone. The filing date is September 22, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Gordon J. Quist is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jim Sanzone … | |
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Michigan, August 19, 2014 ⚖ Case 4:2014cv13208 In case 4:2014cv13208, United States of America initiates legal action against Antonio Pollicella and Irene Pollicella at the US District Court for the Eastern District of Michigan. The case was filed on August 19, 2014 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Linda V. Parker presides over the case, and Referring Judge David R. Grand is also involved. There has been no request for a jury trial. More Information about >>> ✅ Antonio Pollicella, ✅ Irene Pollicella … | |
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Michigan, August 08, 2014 ⚖ Case 1:2014cv00847 In the US District Court for the Western District of Michigan, the case 1:2014cv00847 involves United States of America and David E. Moss and Penny L. Moss. Filed on August 08, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Gordon J. Quist. There is no demand for a jury trial. More Information about >>> ✅ David E. Moss, ✅ Penny L. Moss … | |
| Petitioner versus Respondent | |
| United States of America | Penny L. Moss and David E. Moss |
| [Case # 2014cv00848], [Filed: August 08, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Gordon J. Quist] ✅ Penny L. Moss, ✅ David E. Moss >>> More Information |
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Michigan, July 30, 2014 ⚖ Case 2:2014cv12970 In case 2:2014cv12970, United States of America initiates legal proceedings against Brandon T. Lee and Tamika H. Lee at the US District Court for the Eastern District of Michigan. Filed on July 30, 2014, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding Judge Bernard A. Friedman oversees the case, with involvement from Referring Judge Mona K. Majzoub, and no jury demand has been made. More Information about >>> ✅ Brandon T. Lee, ✅ Tamika H. Lee … | |
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Michigan, June 05, 2014 ⚖ Case 2:2014cv12240 In case 2:2014cv12240, United States of America initiates legal action against Lois L. Field at the US District Court for the Eastern District of Michigan. The case was filed on June 05, 2014 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 David R. Grand is also involved. There has been no request for a jury trial. More Information about >>> ✅ Lois L. Field … | |
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Michigan, April 28, 2014 ⚖ Case 1:2014cv00468 US District Court for the Western District of Michigan case 1:2014cv00468 comprises United States of America and Amy Plassman, Marlene J. L. Plassman and Mark McKenzie. Filed on April 28, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Gordon J. Quist is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Amy Plassman, ✅ Marlene Plassman, ✅ Mark McKenzie … | |
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Michigan, April 03, 2014 ⚖ Case 2:2014cv11385 In case 2:2014cv11385, United States of America initiates legal action against Remo Polselli at the US District Court for the Eastern District of Michigan. The case was filed on April 03, 2014 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. David M. Lawson presides over the case, and Referring Judge R. Steven Whalen is also involved. There has been no request for a jury trial. More Information about >>> ✅ Remo Polselli … | |
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Michigan, March 25, 2014 ⚖ Case 2:2014cv11235 Initiated as Case Number case 2:2014cv11235, United States of America files a lawsuit against Ghada Howard, Thomas Howard and Fifth Third Bank at the US District Court for the Eastern District of Michigan. Filed on March 25, 2014, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge David M. Lawson 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 >>> ✅ Ghada Howard, ✅ Thomas Howard … | |
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Michigan, February 21, 2014 ⚖ Case 2:2014cv10797 At the US District Court for the Eastern District of Michigan, case 2:2014cv10797 features United States of America suing Margaret Brown. Filed on February 21, 2014, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Sean F. Cox presides over the case, with Referring Judge Mona K. Majzoub involved, and no jury demand has been made. More Information about >>> ✅ Margaret Brown … | |
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Michigan, February 04, 2014 ⚖ Case 2:2014cv10511 At the US District Court for the Eastern District of Michigan, case 2:2014cv10511 features United States of America suing Hatchett, DeWalt & Hatchett, PLLC. Filed on February 04, 2014, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Robert H. Cleland presides over the case, with Referring Judge Mark A. Randon involved, and no jury demand has been made. | |
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Michigan, December 16, 2013 ⚖ Case 2:2013cv15093 At the US District Court for the Eastern District of Michigan, case 2:2013cv15093 involves United States of America bringing a case against Kenneth J. Dalto & Associates, Inc. and Kenneth J. Dalto. Filed on December 16, 2013, 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 Marianne O. Battani, with Referring Judge Michael J. Hluchaniuk also involved. There is no specific request for a jury trial. More Information about >>> ✅ Kenneth J. Dalto … | |
| Plaintiff versus Defendant | |
| United States of America | LRS Services, L.L.C. |
| [Case # 2013cv14109], [Filed: September 26, 2013] [ Taxes (US Plaintiff or Defendant)§ ⚖ ] [Judge: Mark A. Goldsmith] , [R. Steven Whalen] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jamal Cortez Caver |
| [Case # 2013cv13364], [Filed: August 05, 2013] [ Taxes§ ⚖ ] [Judge: Avern Cohn] , [Mark A. Randon] ✅ Jamal Cortez Caver >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sanilac County Treasurer, Jeffrey Van Havermaat, Joseph Van Havermaat, James Van Havermaat, Elizabeth Van Havermaat, John D Van Havermaat and Michigan Department of Treasury |
| [Case # 2013cv13222], [Filed: July 26, 2013] [ Taxes§ ⚖ ] [Judge: Gershwin A. Drain] , [R. Steven Whalen] ✅ Jeffrey Van Havermaat, ✅ Joseph Van Havermaat, ✅ James Van Havermaat, ✅ Elizabeth Van Havermaat, ✅ John D Van Havermaat >>> More Information |
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Michigan, July 08, 2013 ⚖ Case 1:2013cv00726 In the US District Court for the Western District of Michigan, United States of America and Breton A. Osbon are involved in case 1:2013cv00726. Filed on July 08, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Robert J. Jonker is presiding, and no jury trial is requested. More Information about >>> ✅ Breton A. Osbon … | |
| Plaintiff versus Defendant | |
| United States of America | Robert Badgero and Kathleen Badgero |
| [Case # 2013cv12279], [Filed: May 21, 2013] [ Taxes§ ⚖ ] [Judge: Avern Cohn] , [Michael J. Hluchaniuk] ✅ Robert Badgero, ✅ Kathleen Badgero >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michigan Department of Treasury and Michael J. Skorija |
| [Case # 2013cv12273], [Filed: May 21, 2013] [ Taxes§ ⚖ ] [Judge: George Caram Steeh] , [R. Steven Whalen] ✅ Michael J. Skorija >>> More Information |
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Michigan, May 17, 2013 ⚖ Case 2:2013cv12227 In case 2:2013cv12227, United States of America initiates legal action against glenn plummer and Karin plummer at the US District Court for the Eastern District of Michigan. Filed on May 17, 2013, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Robert H. Cleland oversees the case, with Referring Judge Mark A. Randon involved. There is no jury demand specified. More Information about >>> ✅ glenn plummer, ✅ Karin plummer … | |
| Plaintiff versus Defendant | |
| United States of America | Deborah S Krikorian, Thomas M. Krikorian and First Place Bank |
| [Case # 2013cv11941], [Filed: May 01, 2013] [ Taxes§ ⚖ ] [Judge: Nancy G. Edmunds] , [Mona K. Majzoub] ✅ Deborah S Krikorian, ✅ Thomas M. Krikorian >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ronald Davis, Diane Davis and JP Morgan Chase Bank |
| [Case # 2013cv11245], [Filed: March 21, 2013] [ Taxes§ ⚖ ] [Judge: Terrence G. Berg] , [Laurie J. Michelson] ✅ Ronald Davis, ✅ Diane Davis >>> More Information |
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Michigan, March 13, 2013 ⚖ Case 1:2013cv00271 In case 1:2013cv00271 within US District Court for the Western District of Michigan, United States of America brings a case against Wallace H. Tuttle, Alden State Bank, Michigan, State of, Grand Traverse County Treasurer and Susan Brigham Tuttle. Filed on March 13, 2013, this legal matter relates to Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. The presiding judge is Robert Holmes Bell, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Wallace H. Tuttle, ✅ Susan Brigham Tuttle … | |
| Plaintiff versus Defendant | |
| United States of America | Calvin Carter, Laron Stroud and Raheen Stroud |
| [Case # 2013cv10742], [Filed: February 21, 2013] [ Taxes§ ⚖ ] [Judge: Gerald E. Rosen] , [Mona K. Majzoub] ✅ Calvin Carter, ✅ Laron Stroud, ✅ Raheen Stroud >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | UHY Advisors, LLP, National Income Tax Services Company Employees Retirement Profit Sharing Plan, Daniels Limited Partnership, Terrence W. Brendel, Sharon Brendel, James Walsh and Oakland, County of |
| [Case # 2013cv10331], [Filed: January 28, 2013] [ Taxes§ ⚖ ] [Judge: Denise Page Hood] , [David R. Grand] ✅ Terrence W. Brendel, ✅ Sharon Brendel, ✅ James Walsh >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Nataki Davis, Clarence L Barnes, Jr and NKB Tax Services, Inc. |
| [Case # 2013cv10145], [Filed: January 15, 2013] [ Taxes§ ⚖ ] [Judge: Gershwin A. Drain] , [R. Steven Whalen] ✅ Nataki Davis, ✅ Clarence L Barnes >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Edward J. Holland, Jr. |
| [Case # 2013cv10082], [Filed: January 09, 2013] [ Taxes§ ⚖ ] [Judge: Marianne O. Battani] , [Mona K. Majzoub] ✅ Edward J. Holland >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Duffey, Petrosky & Company, L.L.C. |
| [Case # 2012cv15363], [Filed: December 06, 2012] [ Taxes§ ⚖ ] [Judge: Avern Cohn] , [Michael J. Hluchaniuk] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Shia C. Lewis, Arturo Hernandez, Wayne County Treasurer and Jose L. Vasquez |
| [Case # 2012cv15371], [Filed: December 06, 2012] [ Taxes§ ⚖ ] [Judge: Avern Cohn] , [Mona K. Majzoub] ✅ Shia C. Lewis, ✅ Arturo Hernandez, ✅ Jose L. Vasquez >>> More Information |
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Michigan, April 10, 2024 ⚖ Case 2:2024cv10930 At the US District Court for the Eastern District of Michigan, case 2:2024cv10930 features United States of America suing Currency $249,970.00 U.S. Currency. Filed on April 10, 2024, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Susan K DeClercq presides over the case, with Referring Judge Elizabeth A Stafford involved, and no jury demand has been made. More Information about >>> ✅ Currency $, ✅ . Currency … | |
| Plaintiff versus Defendant | |
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Uldis Felkers
More Information Arianne Vega More Information Leximer Hernandez-Alvarez More Information Karen Kacynski More Information Estate of Terry Sczesny and Ramon Virella |
Kent County, Peter MacGregor and Kenneth D. Parrish |
| [Case # 2024cv00392], [Filed: April 16, 2024] [ Civil Rights: Other§28 U.S.C. § 1983 Civil Rights ⚖ ] ✅ Peter MacGregor, ✅ Kenneth D. Parrish >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Richard Money Smith |
| [Case # 2024cv11082], [Filed: April 24, 2024] [ Prisoner: Vacate Sentence§ ⚖ ] [Judge: Sean F Cox] , [Anthony P Patti] ✅ Richard Money Smith >>> More Information |
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Michigan, May 02, 2024 ⚖ Case 2:2024cv11182 In case 2:2024cv11182, United States of America initiates legal proceedings against Belle Tire Distributors, Inc. at the US District Court for the Eastern District of Michigan. Filed on May 02, 2024, this case involves matters related to Contract: Recovery Medicare under 28 U.S.C. § 1345 U.S. Plaintiff. Presiding Judge Shalina D Kumar oversees the case, with involvement from Referring Judge Elizabeth A Stafford, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| United States of America | Mohamed Kazkaz |
| [Case # 2024mc50456], [Filed: May 07, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Gershwin A Drain] , [Anthony P Patti] ✅ Mohamed Kazkaz >>> More Information |
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Michigan, May 14, 2024 ⚖ Case 2:2024cv11279 In case 2:2024cv11279, United States of America initiates legal action against Holly Locke at the US District Court for the Eastern District of Michigan. The case was filed on May 14, 2024 and involves matters related to Other Statutory Actions under 28 U.S.C. § 1345 U.S. Plaintiff. Kimberly G Altman presides over the case, and Referring Judge Paul D Borman is also involved. There has been no request for a jury trial. More Information about >>> ✅ Holly Locke … | |
| Plaintiff versus Defendant | |
| USA | Anthony Foster |
| [Case # 2024mc50459], [Filed: May 13, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Kimberly G Altman] , [Mark A Goldsmith] ✅ Anthony Foster >>> More Information |
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Michigan, May 20, 2024 ⚖ Case 2:2024cv11328 In case 2:2024cv11328, United States of America initiates legal action against Currency $42,885.00 and Miscellaneous Jewelry at the US District Court for the Eastern District of Michigan. Filed on May 20, 2024, this case pertains to matters regarding Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Kimberly G Altman oversees the case, with Referring Judge F Kay Behm involved. There is no jury demand specified. More Information about >>> ✅ Currency $, ✅ Miscellaneous Jewelry … | |
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Michigan, May 31, 2024 ⚖ Case 2:2024cv11439 In case 2:2024cv11439, United States of America initiates legal action against David Jankowski, Fifth Third Bank and Van Buren County Treasurer at the US District Court for the Eastern District of Michigan. Filed on May 31, 2024, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 3001 Federal Debt Collection. Presiding Judge David R. Grand oversees the case, with Referring Judge Jonathan JC Grey involved. There is no jury demand specified. More Information about >>> ✅ David Jankowski … | |
| Plaintiff versus Defendant | |
| United States of America | Justin Feiler |
| [Case # 2024mc50695], [Filed: May 24, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Sean F Cox] , [Anthony P Patti] ✅ Justin Feiler >>> More Information |
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Michigan, June 05, 2024 ⚖ Case 2:2024cv11478 At the US District Court for the Eastern District of Michigan, case 2:2024cv11478 involves UTICA LEASECO, LLC bringing a case against Dean Ford Farm Equipment, Inc. Filed on June 05, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Conversion. The case is presided over by Judge David M Lawson, with Referring Judge Anthony P Patti also involved. There is no specific request for a jury trial. | |
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Michigan, June 07, 2024 ⚖ Case 2:2024cv00096 In the US District Court for the Western District of Michigan, the case 2:2024cv00096 involves Ujuan Kirdell Burton #369585 and Marsha Nurkala, Unknown Beasley, Unknown Holley and Unknown Roberts. Filed on June 07, 2024, this case pertains to Prisoner: Prison Condition under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Maarten Vermaat. There is no demand for a jury trial. More Information about >>> ✅ Ujuan Kirdell Burton #, ✅ Marsha Nurkala … | |
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Michigan, June 17, 2024 ⚖ Case 2:2024cv11572 At the US District Court for the Eastern District of Michigan, case 2:2024cv11572 involves United States of America bringing a case against Firearm Romarm/Cugir Mini Drace 762 Caliber Pistol, Serial PE86792019RO and Firearm Glock GMBH 23GEN4 40 Caliber Pistol, Serial BBBG721. Filed on June 17, 2024, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. The case is presided over by Judge Thomas L Ludington, with Referring Judge Patricia T Morris also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Firearm Romarm/Cugir Mini ce Caliber Pistol … | |
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Michigan, June 20, 2024 ⚖ Case 2:2024cv11613 At the US District Court for the Eastern District of Michigan, case 2:2024cv11613 involves United States of America suing Currency $299,740.00 in U.S. Currency. Filed on June 20, 2024, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. The case is presided over by Judge Stephen J Murphy, with Referring Judge Elizabeth A Stafford also involved. No jury trial has been requested. More Information about >>> ✅ Currency $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | William Anthony Smith |
| [Case # 2024cv11626], [Filed: June 21, 2024] [ Other Fraud§ ⚖ ] [Judge: Linda V Parker] , [Elizabeth A Stafford] ✅ William Anthony Smith >>> More Information |
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Michigan, June 26, 2024 ⚖ Case 2:2024cv11656 In case 2:2024cv11656, United States of America initiates legal action against Estate of Larry H. Moore, Deceased and Nancy C. Moore at the US District Court for the Eastern District of Michigan. Filed on June 26, 2024, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Kimberly G Altman oversees the case, with Referring Judge Brandy R McMillion involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Nancy C. Moore … | |
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Michigan, July 09, 2024 ⚖ Case 1:2024cv00707 In case 1:2024cv00707, United States of America takes legal action against Shekhar Thakur at the US District Court for the Western District of Michigan. Filed on July 09, 2024, this case revolves around a Other Statutory Actions issue under 28 U.S.C. § 1331 Fed. Question. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Shekhar Thakur … | |
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Michigan, March 12, 2024 ⚖ Case 1:2024cv00255 In case 1:2024cv00255, United States of America initiates legal action against $7,967.67 from Michigan State University Federal Credit Union Account Ending 8960 at the US District Court for the Western District of Michigan. Filed on March 12, 2024, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Phillip J Green oversees the case, with Referring Judge Paul L Maloney involved. There is no jury demand specified. | |
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Michigan, July 11, 2024 ⚖ Case 2:2024cv11790 In case 2:2024cv11790, Una Murphy initiates legal proceedings against General Motors LLC at the US District Court for the Eastern District of Michigan. Filed on July 11, 2024, this case involves matters related to Contract: Other under 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Presiding Judge Linda V Parker oversees the case, with involvement from Referring Judge Elizabeth A Stafford. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Una Murphy … | |
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Michigan, July 11, 2024 ⚖ Case 2:2024cv11794 In case 2:2024cv11794, United States of America initiates legal action against Jay Schneid at the US District Court for the Eastern District of Michigan. The case was filed on July 11, 2024 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. 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. More Information about >>> ✅ Jay Schneid … | |
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Michigan, July 18, 2024 ⚖ Case 2:2024cv11858 In case 2:2024cv11858, Usha Malhotra initiates legal action against Taco Bell of America, LLC at the US District Court for the Eastern District of Michigan. Filed on July 18, 2024, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 1441 Petition for Removal. Presiding Judge Terrence G Berg oversees the case, with Referring Judge Anthony P Patti involved. There is no jury demand specified. More Information about >>> ✅ Usha Malhotra … | |
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Michigan, August 06, 2024 ⚖ Case 2:2024cv12055 At the US District Court for the Eastern District of Michigan, case 2:2024cv12055 involves United States of America suing David Jankowski, MDS I, LLC and Paula Jankowski. Filed on August 06, 2024, this case addresses issues related to Real Property: Other based on 15 U.S.C. § 1692 Fair Debt Collection Act. The case is presided over by Judge David R. Grand, with Referring Judge Matthew F Leitman also involved. No jury trial has been requested. More Information about >>> ✅ David Jankowski, ✅ Paula Jankowski … | |
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Michigan, August 08, 2024 ⚖ Case 2:2024cv12077 Initiated in case 2:2024cv12077, United States of America brings forth legal action against Shukriya Khuzaii at the US District Court for the Eastern District of Michigan. Filed on August 08, 2024, this case pertains to Contract: Recovery Medicare grounded in 28 U.S.C. § 1345 Recovery of Debt to US. Presiding Judge Terrence G Berg oversees the proceedings, with Referring Judge Elizabeth A Stafford involved, and no jury has been requested. More Information about >>> ✅ Shukriya Khuzaii … | |
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Michigan, August 13, 2024 ⚖ Case 2:2024cv12113 Initiated in case 2:2024cv12113, United States of America brings forth legal action against Karen Graham at the US District Court for the Eastern District of Michigan. Filed on August 13, 2024, this case pertains to Contract: Recovery/Enforcement grounded in 28 U.S.C. § 1330 Breach of Contract. Presiding Judge David R. Grand oversees the proceedings, with Referring Judge Nancy G Edmunds involved, and no jury has been requested. More Information about >>> ✅ Karen Graham … | |
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