Case Search Michigan (MI) — Instant Court Records Search
Search Michigan court cases from January 1, 2007 to the present using this comprehensive Case Search Michigan resource. Access Criminal Court Records, Civil Court Records, Traffic Court Records, and other publicly available legal filings from federal, state, and county courts.
Whether you’re researching a civil dispute, a traffic matter, or a criminal case, this searchable index helps you locate structured court record information quickly and efficiently.
About the Records Listed
The case listings may include party names, case numbers, court jurisdictions, filing types, and basic case status details. All information is compiled from publicly available court records and is provided for informational purposes only. This website is not an official government source and does not replace state or county court databases.
For certified copies of court documents or complete case histories, please contact the appropriate Michigan court directly or consult experienced Michigan lawyers who can provide legal guidance based on your situation.
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Participant Index
B -> Baldwin...(click to open)
Baldwin, Wilhelmina
Beaton, Donald
Beaton, Sherry
Bologna, James
Bologna, Patricia
Brown, Jimmie
Brown, Undra
Bugg, L.
Burkhalter, Jacqueline
Burkhalter, Russell
Burrell, Robert
C -> Chapko...(click to open)
Chapko, Alexis
Chia, Weijung
Clair, Saint
Collision, Somerset
Cummings, Carly
Currency, .)
Currency, .
J -> JOSLIN...(click to open)
JOSLIN, Jerry
Jankowski, Alexander
Jankowski, David
Jankowski, Jenna
Jankowski, Paula
Jankowski, Stephen
Jewelry, Assorted
Johnson, Marvin
M -> MaCauley...(click to open)
MaCauley, Matt
Magazine, .
Magazine, Ruger
Marion, Hershel
Mays, Celeste
Mays, Janice
McIntosh, Breon
Moorehead, Keshona
Myers, Christopher
R -> Ranch...(click to open)
Ranch, Burkhalter
Richard, Jason
River, Ammunition
Romanik, Janis
Rudowski, Barbara
Rudowski, Robert
Ruiz, Uvaldo
S -> Sanaullah...(click to open)
Sanaullah, Naufal
Sims, Taunya
Smith, William
Stout, Richard
Sumners, John
Supp, Q
T -> Taylor...(click to open)
Taylor, Patricia
Taylor, Robert
Thelen, Dawn
Therapy, Level
Township, St.
| Plaintiff versus Defendant | |
| U.S. Bank Trust Company National Association as Trustee for Velocity Commercial Capital Loan Trust 2023-2 | Christopher J. Myers |
| [Case # 2024mc00084], [Filed: August 13, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Real Property ⚖ ] ✅ Christopher J. Myers >>> More Information |
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Michigan, June 21, 2024 ⚖ Case 4:2024cv11626 In case 4:2024cv11626, United States of America initiates legal proceedings against William Anthony Smith at the US District Court for the Eastern District of Michigan. Filed on June 21, 2024, this case involves matters related to Other Fraud under No cause code entered. Presiding Judge F Kay Behm oversees the case, with involvement from Referring Judge Elizabeth A Stafford, and no jury demand has been made. More Information about >>> ✅ William Anthony Smith … | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Burkhalter Ranch, Drive Planning, LLC, Jacqueline Burkhalter, Drive Properties, LLC, Drive Gulfport Properties, TBR Supply House, Inc and Russell Todd Burkhalter |
| [Case # 2024mc51000], [Filed: August 26, 2024] [ Other Statutory Actions§ ⚖ ] ✅ Burkhalter Ranch, ✅ Jacqueline Burkhalter, ✅ Russell Todd Burkhalter >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Resource Manufacturing Solution LLC and James Franklin Evans |
| [Case # 2024cv00872], [Filed: August 27, 2024] [ Contract: Other§28 U.S.C. § 1345 Default of Promissory Note ⚖ ] ✅ James Franklin Evans >>> More Information |
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Michigan, August 30, 2024 ⚖ Case 2:2024cv12268 In case 2:2024cv12268, United States of America initiates legal action against Ammunition 120 Rounds 10 mm CCLA Glock 20 ammunition, Firearm Mossberg 12 Gauge Shotgun Model 590 Short Barrell S/N V1078228, Ammunition 400 Rounds 9mm CCLA Glock 19/26 ammunition, Ammunition 266 Rounds 10mm CCLA Glock 20 ammunition, Ammunition 6 loose CC at the US District Court for the Eastern District of Michigan. The case was filed on August 30, 2024 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Matthew F Leitman presides over the case, and Referring Judge Anthony P Patti is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Firearm Mossberg Gauge Shotgun Model Short Barrell S/N V … | |
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Michigan, September 05, 2024 ⚖ Case 5:2024cv12313 In case 5:2024cv12313, United States of America initiates legal action against Cryptocurrency funds from OKX Account Identification: UUID: 162225466726559744 with the affiliated deposit address, 0x2729a03f2374c48f9f51eed65c3bd1f5cda106e1 at the US District Court for the Eastern District of Michigan. Filed on September 05, 2024, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Judith E Levy oversees the case, with Referring Judge Anthony P Patti involved. There is no jury demand specified. | |
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Michigan, September 09, 2024 ⚖ Case 2:2024cv00152 Initiated as Case Number case 2:2024cv00152, Upper Peninsula Bear Houndsmen Association, Michigan Bear Hunters Association, U.S. Sportsmen's Alliance Foundation and Wisconsin Bear Hunters Association files a lawsuit against Martha Williams, U.S. Fish and Wildlife Service and Debra Haaland at the US District Court for the Western District of Michigan. Filed on September 09, 2024, this case revolves around Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision under 05 U.S.C. § 702 Administrative Procedure Act. Judge Hala Y Jarbou presides over the case, and Referring Judge Maarten Vermaat is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Sportsmen's Alliance Foundation, ✅ Martha Williams, ✅ Debra Haaland … | |
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Michigan, September 11, 2024 ⚖ Case 2:2024cv12381 In case 2:2024cv12381, United States of America initiates legal action against Currency $53,700 at the US District Court for the Eastern District of Michigan. The case was filed on September 11, 2024 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. David R. Grand presides over the case, and Referring Judge Laurie J Michelson is also involved. There has been no request for a jury trial. More Information about >>> ✅ Currency $ … | |
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Michigan, September 13, 2024 ⚖ Case 2:2024cv12412 In case 2:2024cv12412, United States of America initiates legal proceedings against Synectics Media Inc. at the US District Court for the Eastern District of Michigan. Filed on September 13, 2024, this case involves matters related to Contract: Recovery/Enforcement under 28 U.S.C. § 1330 Breach of Contract. Presiding Judge Matthew F Leitman 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 | Ronald E. Zylstra |
| [Case # 2024cv00963], [Filed: September 16, 2024] [ Other Statutory Actions§28 U.S.C. § 1331 Fed. Question ⚖ ] ✅ Ronald E. Zylstra >>> More Information |
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Michigan, September 18, 2024 ⚖ Case 2:2024cv12455 In case 2:2024cv12455, United States of America initiates legal action against Glock 20 10mm Pistol, Magazines and Firearm Accessories, Currency $64,980.00, Assorted Electronic Equipment, Value: $1,733.96, Assorted Jewelry, Value: $7,600.00, Real Property located at 23264 Golf Run Lane, Macomb, Michigan 48042, Glock 22 .40 Caliber P at the US District Court for the Eastern District of Michigan. The case was filed on September 18, 2024 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. David M Lawson 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 >>> ✅ Glock mm Pistol, ✅ Firearm Accessories, ✅ Currency $, ✅ Value: $, ✅ Assorted Jewelry, ✅ Value: $, ✅ Glock . Caliber P … | |
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Michigan, September 24, 2024 ⚖ Case 1:2024cv12508 At the US District Court for the Eastern District of Michigan, case 1:2024cv12508 involves United States of America suing L. Michael Bugg. Filed on September 24, 2024, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Thomas L Ludington, with Referring Judge Patricia T Morris also involved. No jury trial has been requested. More Information about >>> ✅ L. Michael Bugg … | |
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Michigan, September 24, 2024 ⚖ Case 1:2024cv00995 At the US District Court for the Western District of Michigan, case 1:2024cv00995 involves United States of America suing Sacred Heart Rehabilitation Center, Inc., Paula Nelson and Janis Romanik. Filed on September 24, 2024, this case addresses issues related to Other Statutory Actions based on 21 U.S.C. § 842 Civil Penalty for violation re controlled substance. The case is presided over by Judge Sally J Berens, with Referring Judge Hala Y Jarbou also involved. No jury trial has been requested. More Information about >>> ✅ Paula Nelson, ✅ Janis Romanik … | |
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Michigan, September 27, 2024 ⚖ Case 2:2024mc51137 At the US District Court for the Eastern District of Michigan, case 2:2024mc51137 involves United States of America bringing a case against Sherif Khalil. Filed on September 27, 2024, this case addresses issues related to Other Statutory Actions based on No cause code entered. The case is presided over by Judge David R. Grand, with Referring Judge Mark A Goldsmith also involved. There is no specific request for a jury trial. More Information about >>> ✅ Sherif Khalil … | |
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Michigan, September 30, 2024 ⚖ Case 2:2024cv12573 At the US District Court for the Eastern District of Michigan, case 2:2024cv12573 features United States of America suing Ruger 57 .57 Caliber Pistol Serial No. 64185397 with Magazine and Ammunition, and Springfield Armory XDM 10mm Pistol with Magazine and Ammunition,. Filed on September 30, 2024, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Brandy R McMillion presides over the case, with Referring Judge Elizabeth A Stafford involved, and no jury demand has been made. More Information about >>> ✅ Ruger . Caliber Pistol Serial No. with Magazine … | |
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Michigan, October 07, 2024 ⚖ Case 4:2024cv12636 At the US District Court for the Eastern District of Michigan, case 4:2024cv12636 involves United States of America bringing a case against Michelle M. Griffin, Sherry Beaton, RY & BRE Real Estate, LLC, St. Clair County, Donald B. Beaton, Daniel S. Griffin and Andrew Ligda. Filed on October 07, 2024, 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 Curtis Ivy, with Referring Judge Shalina D Kumar also involved. There is no specific request for a jury trial. More Information about >>> ✅ Michelle M. Griffin, ✅ Sherry Beaton, ✅ Donald B. Beaton, ✅ Daniel S. Griffin, ✅ Andrew Ligda … | |
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Michigan, October 21, 2024 ⚖ Case 2:2024cv12780 In case 2:2024cv12780, United States of America initiates legal action against Vehicle 2020 Dodge Ram 3500 Truck, VIN 3C63R3KL0LG221746 at the US District Court for the Eastern District of Michigan. The case was filed on October 21, 2024 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. David R. Grand presides over the case, and Referring Judge Jonathan JC Grey is also involved. There has been no request for a jury trial. | |
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Michigan, October 21, 2024 ⚖ Case 1:2024cv01100 At the US District Court for the Western District of Michigan, case 1:2024cv01100 involves Undra Brown bringing a case against Public Safety of City of Kalamazoo. Filed on October 21, 2024, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 1983 Other Civil Rights. The case is presided over by Judge Phillip J Green, with Referring Judge Robert J Jonker also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Undra Brown … | |
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Michigan, October 22, 2024 ⚖ Case 2:2024cv12785 At the US District Court for the Eastern District of Michigan, case 2:2024cv12785 features United States of America suing Robert W. Rudowski, Option One Mortgage Corporation, Saint Clair, County of, Barbara E. Rudowski and Quick Bridge Funding LLC. Filed on October 22, 2024, this case revolves around Taxes based on 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge David R. Grand presides over the case, with Referring Judge Mark A Goldsmith involved, and no jury demand has been made. More Information about >>> ✅ Robert W. Rudowski, ✅ Saint Clair, ✅ Barbara E. Rudowski … | |
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Michigan, October 24, 2024 ⚖ Case 2:2024cv12806 At the US District Court for the Eastern District of Michigan, case 2:2024cv12806 involves United States of America bringing a case against Wilhelmina Baldwin. Filed on October 24, 2024, this case addresses issues related to Other Statutory Actions based on 28 U.S.C. § 3001 Federal Debt Collection. The case is presided over by Judge Brandy R McMillion, with Referring Judge Elizabeth A Stafford also involved. There is no specific request for a jury trial. More Information about >>> ✅ Wilhelmina Baldwin … | |
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Michigan, October 24, 2024 ⚖ Case 2:2024cv12809 At the US District Court for the Eastern District of Michigan, case 2:2024cv12809 involves United States of America bringing a case against Keshona Moorehead. Filed on October 24, 2024, this case addresses issues related to Other Statutory Actions based on 28 U.S.C. § 3001 Federal Debt Collection. The case is presided over by Judge Kimberly G Altman, with Referring Judge Susan K DeClercq also involved. There is no specific request for a jury trial. More Information about >>> ✅ Keshona Moorehead … | |
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Michigan, October 23, 2024 ⚖ Case 5:2024cv12795 At the US District Court for the Eastern District of Michigan, case 5:2024cv12795 features United States of America suing Firearm SAWED OFF SHOTGUN SN: C1429712 MODEL SB. Filed on October 23, 2024, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge David R. Grand presides over the case, with Referring Judge Judith E Levy involved, and no jury demand has been made. | |
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Michigan, October 31, 2024 ⚖ Case 2:2024cv12884 In case 2:2024cv12884, United States of America initiates legal proceedings against Firearm Century Arms International Mini Draco 7.62x32mm Caliber Pistol Serial No. PE- 4984-2018 with Magazine and Ammunition at the US District Court for the Eastern District of Michigan. Filed on October 31, 2024, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Terrence G Berg oversees the case, with involvement from Referring Judge Elizabeth A Stafford, and no jury demand has been made. | |
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Michigan, November 01, 2024 ⚖ Case 2:2024cv12899 In case 2:2024cv12899, United States of America initiates legal proceedings against Currency Sixty-Nine Thousand Dollars ($69,000.00) in U.S. Currency at the US District Court for the Eastern District of Michigan. Filed on November 01, 2024, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Terrence G Berg oversees the case, with involvement from Referring Judge Elizabeth A Stafford, and no jury demand has been made. More Information about >>> ✅ Currency Sixty-Nine Thousand Dollars ($, ✅ .) in Currency … | |
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Michigan, November 06, 2024 ⚖ Case 1:2024cv01176 In the US District Court for the Western District of Michigan, Uvaldo J. Ruiz and Commissioner of Social Security are involved in case 1:2024cv01176. Filed on November 06, 2024, this legal matter focuses on Social Security: SSID Title XVI under 28 U.S.C. § 1441 Petition for Removal. Judge Ray Kent is presiding, and no jury trial is requested. More Information about >>> ✅ Uvaldo J. Ruiz … | |
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Michigan, November 21, 2024 ⚖ Case 2:2024cv13104 At the US District Court for the Eastern District of Michigan, case 2:2024cv13104 involves UUSI, LLC Doing business as Nartron suing Futaba Corporation of America, Futaba Corporation and John Doe. Filed on November 21, 2024, this case addresses issues related to Copyright based on 17 U.S.C. § 501 Copyright Infringement. The case is presided over by Judge Susan K DeClercq, with Referring Judge Curtis Ivy also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
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Michigan, November 26, 2024 ⚖ Case 1:2024cv01264 At the US District Court for the Western District of Michigan, case 1:2024cv01264 involves Ultra Flow Holdings, LLC bringing a case against John Sumners, Breden Incorporated, Weijung Denny Chia and Beverage Parts Source, LLC. Filed on November 26, 2024, this case addresses issues related to Trademark based on 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). The case is presided over by Judge Sally J Berens, with Referring Judge Paul L Maloney also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ John Sumners, ✅ Weijung Denny Chia … | |
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Michigan, December 05, 2024 ⚖ Case 2:2024cv13237 In case 2:2024cv13237, UNUM Life Insurance Company of America initiates legal action against Janice Mays, Jimmie Brown and Celeste Mays at the US District Court for the Eastern District of Michigan. Filed on December 05, 2024, this case pertains to matters regarding Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding Judge Nancy G Edmunds oversees the case, with Referring Judge Anthony P Patti involved. There is no jury demand specified. More Information about >>> ✅ Janice Mays, ✅ Jimmie Brown, ✅ Celeste Mays … | |
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Michigan, December 16, 2024 ⚖ Case 2:2024cv13355 In case 2:2024cv13355, United States of America initiates legal action against Carly Cummings at the US District Court for the Eastern District of Michigan. Filed on December 16, 2024, this case pertains to matters regarding Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding Judge Curtis Ivy oversees the case, with Referring Judge Laurie J Michelson involved. There is no jury demand specified. More Information about >>> ✅ Carly Cummings … | |
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Michigan, December 17, 2024 ⚖ Case 2:2024cv13366 In case 2:2024cv13366, United States of America initiates legal proceedings against Brianna Geter at the US District Court for the Eastern District of Michigan. Filed on December 17, 2024, this case involves matters related to Contract: Other under 28 U.S.C. § 1345 U.S. Plaintiff. Presiding Judge David R. Grand oversees the case, with involvement from Referring Judge Denise Page Hood, and no jury demand has been made. More Information about >>> ✅ Brianna Geter … | |
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Michigan, December 26, 2024 ⚖ Case 2:2024cv13451 At the US District Court for the Eastern District of Michigan, case 2:2024cv13451 involves Utica Partners LLC suing Target Corporation. Filed on December 26, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. The case is presided over by Judge Gershwin A Drain, with Referring Judge Anthony P Patti also involved. No jury trial has been requested. | |
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Michigan, January 02, 2025 ⚖ Case 2:2025cv10009 At the US District Court for the Eastern District of Michigan, case 2:2025cv10009 involves United States of America suing Firearm Springfield Armory XD Sub-Compact .45 Caliber Pistol, SN: GM479034, .45 Caliber Magazine and 12 Rounds of .45 Caliber Ammunition, Firearm Q Honey Badger .300 AAC Blackout Caliber Pistol, SN: AA2458, 300 AAC Blackout Magazine and Q Trash Panda Supp. Filed on January 02, 2025, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. The case is presided over by Judge Gershwin A Drain, with Referring Judge Anthony P Patti also involved. No jury trial has been requested. More Information about >>> ✅ . Caliber Magazine, ✅ Q Trash Panda Supp … | |
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Michigan, January 03, 2025 ⚖ Case 2:2025cv10017 At the US District Court for the Eastern District of Michigan, case 2:2025cv10017 involves USAA Casualty Insurance Company, United Services Automobile Association and USAA General Indemnity Company suing Level 1 Health Systems of Michigan, LLC Doing business as Level 1 Physical Therapy, Somerset Auto Body of MI, Inc. Doing business as Somerset Auto, Somerset Auto Center, Somerset Collision, and 1800PAIN800, Select Medical Group of Michigan PLLC Doing busi. Filed on January 03, 2025, this case addresses issues related to Racketeer/Corrupt Organization based on 18 U.S.C. § 1962 Racketeering (RICO) Act. The case is presided over by Judge Kimberly G Altman, with Referring Judge Terrence G Berg also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Level Physical Therapy, ✅ Somerset Collision … | |
| Plaintiff versus Defendant | |
| United States of America | $28, 180.05 from Ally Bank spending account ending 8886 held in the name of Yael Sanchez |
| [Case # 2025cv00008], [Filed: January 03, 2025] [ Forfeit/Penalty: Other§49 U.S.C. § 781 Forfeiture ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Fred Alvarado |
| [Case # 2025mc50009], [Filed: January 06, 2025] [ Other Statutory Actions§ ⚖ ] [Judge: Thomas L Ludington] , [Patricia T Morris] ✅ Fred Alvarado >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Hino Motors, Ltd. |
| [Case # 2025cv10063], [Filed: January 08, 2025] [ Environmental Matters§42 U.S.C. § 7413 (b) Clean Air Act ⚖ ] >>> More Information |
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Michigan, January 10, 2025 ⚖ Case 2:2025cv10091 At the US District Court for the Eastern District of Michigan, case 2:2025cv10091 involves United Road Logistics, LLC bringing a case against NIVA AUTO TRANSPORT, LLC, an Illinois Limited Liability Company and Great American Insurance Company. Filed on January 10, 2025, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge David R. Grand, with Referring Judge Terrence G Berg also involved. There is no specific request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Detroit Grounds Crew, LLC |
| [Case # 2025cv10121], [Filed: January 13, 2025] [ Contract: Other§28 U.S.C. § 1345 U.S. Plaintiff ⚖ ] >>> More Information |
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Michigan, January 13, 2025 ⚖ Case 2:2025cv10122 In case 2:2025cv10122, United States of America initiates legal proceedings against Detroit Grounds Crew, LLC at the US District Court for the Eastern District of Michigan. Filed on January 13, 2025, this case involves matters related to Contract: Other 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. | |
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Michigan, January 15, 2025 ⚖ Case 2:2025cv10144 Initiated in case 2:2025cv10144, United States of America brings forth legal action against Hino Motors Manufacturing U.S.A. Inc., Hino Motors Sales U.S.A. Inc. and Hino Motors, Ltd. at the US District Court for the Eastern District of Michigan. Filed on January 15, 2025, this case pertains to Other Statutory Actions grounded in 33 U.S.C. § 1365 Environmental Matters. Presiding Judge Sean F Cox oversees the proceedings, with Referring Judge Anthony P Patti involved, and no jury has been requested. | |
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Michigan, January 17, 2025 ⚖ Case 2:2025cv10173 In case 2:2025cv10173, United States of America initiates legal action against $50,085.94 in funds from JP Morgan Chase Bank Account #xxxxx6982 at the US District Court for the Eastern District of Michigan. The case was filed on January 17, 2025 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Laurie J Michelson presides over the case, and Referring Judge Elizabeth A Stafford is also involved. There has been no request for a jury trial. | |
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Michigan, January 21, 2025 ⚖ Case 2:2025cv10193 In case 2:2025cv10193, United of Omaha Life Insurance Company initiates legal proceedings against Breon McIntosh and Taunya M Sims at the US District Court for the Eastern District of Michigan. Filed on January 21, 2025, this case involves matters related to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding Judge David R. Grand oversees the case, with involvement from Referring Judge Matthew F Leitman, and no jury demand has been made. More Information about >>> ✅ Breon McIntosh, ✅ Taunya M Sims … | |
| Petitioner versus Respondent | |
| Undra Will Spearman #536733 | Matt MaCauley |
| [Case # 2025cv00083], [Filed: January 22, 2025] [ Prisoner: Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Sally J Berens] ✅ Matt MaCauley >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Firearms and ammunition seized from a residence on M-35 in Bark River, Delta County, Michigan |
| [Case # 2025cv00013], [Filed: January 22, 2025] [ Forfeit/Penalty: Other§49 U.S.C. § 781 Forfeiture ⚖ ] ✅ ammunition seized from a residence on M- in Bark River >>> More Information |
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Michigan, January 16, 2025 ⚖ Case 2:2025cv10165 At the US District Court for the Eastern District of Michigan, case 2:2025cv10165 involves United States Securities and Exchange Commission suing Naufal Sanaullah. Filed on January 16, 2025, this case addresses issues related to Securities/Commodities based on 15 U.S.C. § 77 Securities Fraud. The case is presided over by Judge Kimberly G Altman, with Referring Judge F Kay Behm also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Naufal Sanaullah … | |
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Michigan, January 31, 2025 ⚖ Case 1:2025cv10294 At the US District Court for the Eastern District of Michigan, case 1:2025cv10294 involves United States of America suing Jason E. Richard. Filed on January 31, 2025, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Thomas L Ludington, with Referring Judge Patricia T Morris also involved. No jury trial has been requested. More Information about >>> ✅ Jason E. Richard … | |
| Plaintiff versus Defendant | |
| United States | Ms. Linda A. Allen, Berrien County and St. Joseph Charter Township |
| [Case # 2025cv00118], [Filed: January 31, 2025] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ✅ Ms. Linda A. Allen, ✅ St. Joseph Charter Township >>> More Information |
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Michigan, February 03, 2025 ⚖ Case 2:2025cv10310 At the US District Court for the Eastern District of Michigan, case 2:2025cv10310 features United Wholesale Mortgage, LLC suing Dimitri Wright, Roselia Diaz and United States of America. Filed on February 03, 2025, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 2410 Quiet Title. Judge Curtis Ivy presides over the case, with Referring Judge Brandy R McMillion involved, and no jury demand has been made. More Information about >>> ✅ Dimitri Wright, ✅ Roselia Diaz … | |
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Michigan, February 04, 2025 ⚖ Case 2:2025cv10334 Initiated in case 2:2025cv10334, Ultima Investment Group, LLC brings forth legal action against Eastpointe, City of at the US District Court for the Eastern District of Michigan. Filed on February 04, 2025, this case pertains to Civil Rights: Other grounded in 28 U.S.C. § 1983 Civil Rights. Presiding Judge Kimberly G Altman oversees the proceedings, with Referring Judge Shalina D Kumar involved, and no jury has been requested. | |
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Michigan, February 06, 2025 ⚖ Case 2:2025cv10353 At the US District Court for the Eastern District of Michigan, case 2:2025cv10353 features United States of America suing H & P Protective Services, Inc. Filed on February 06, 2025, this case revolves around Labor: Other based on 28 U.S.C. § 1345 U.S. Plaintiff. Judge Terrence G Berg presides over the case, with Referring Judge Elizabeth A Stafford involved, and no jury demand has been made. | |
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Michigan, February 13, 2025 ⚖ Case 2:2025mc50167 At the US District Court for the Eastern District of Michigan, case 2:2025mc50167 involves United States of America suing Edward Lee Dickerson and Edward Dickerson. Filed on February 13, 2025, this case addresses issues related to Other Statutory Actions based on No cause code entered. The case is presided over by Judge David R. Grand, with Referring Judge David M Lawson also involved. No jury trial has been requested. More Information about >>> ✅ Edward Lee Dickerson, ✅ Edward Dickerson … | |
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Michigan, December 20, 2024 ⚖ Case 2:2024cv13422 Initiated in case 2:2024cv13422, United States of America brings forth legal action against David Jankowski, Maple Garden Associates, LLC, Stephen Jankowski, Paula Jankowski, Jenna Jankowski and Alexander Jankowski at the US District Court for the Eastern District of Michigan. Filed on December 20, 2024, this case pertains to Other Fraud grounded in 28 U.S.C. § 3001 Federal Debt Collection. Presiding Judge David R. Grand oversees the proceedings, with Referring Judge Laurie J Michelson involved, and no jury has been requested. More Information about >>> ✅ David Jankowski, ✅ Stephen Jankowski, ✅ Paula Jankowski, ✅ Jenna Jankowski, ✅ Alexander Jankowski … | |
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Michigan, February 24, 2025 ⚖ Case 2:2025cv10519 In case 2:2025cv10519, United States of America initiates legal proceedings against Currency $31,461.75 in U.S. Currency, Currency $6,224.87 in U.S. Currency, Personal Property Miscellaneous Jewelry valued at $71,165.00 and Vehicle 2023 Chevrolet Tahoe Z71, VIN 1GNSKPKD0PR275554 at the US District Court for the Eastern District of Michigan. Filed on February 24, 2025, this case involves matters related to Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge David R. Grand oversees the case, with involvement from Referring Judge Susan K DeClercq, and no jury demand has been made. More Information about >>> ✅ Currency $, ✅ . in Currency, ✅ Currency $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | 2020 BMW M340i bearing Vehicle Identification Number ending 8B41143 [24-USP-005224], et al. |
| [Case # 2025cv00225], [Filed: February 26, 2025] [ Forfeit/Penalty: Other§49 U.S.C. § 781 Forfeiture ⚖ ] ✅ et al. >>> More Information |
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Michigan, February 21, 2025 ⚖ Case 2:2025mc50208 US District Court for the Eastern District of Michigan case 2:2025mc50208 comprises United States of America and Omar Rashad Pouncy. Filed on February 21, 2025, this case concerns Other Statutory Actions based on No cause code entered. Judge Sean F Cox is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Omar Rashad Pouncy … | |
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Michigan, March 10, 2025 ⚖ Case 2:2025mc50256 At the US District Court for the Eastern District of Michigan, case 2:2025mc50256 involves United States of America suing Hershel Marion. Filed on March 10, 2025, this case addresses issues related to Other Statutory Actions based on No cause code entered. 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 >>> ✅ Hershel Marion … | |
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Michigan, March 24, 2025 ⚖ Case 2:2025cv10809 Initiated as Case Number case 2:2025cv10809, United States of America files a lawsuit against Currency Fifty Thousand Dollars ($50,000.00) in U.S. Currency at the US District Court for the Eastern District of Michigan. Filed on March 24, 2025, this case revolves around Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Kimberly G Altman presides over the case, and Referring Judge Stephen J Murphy is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Currency Fifty Thousand Dollars ($, ✅ .) in Currency … | |
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Michigan, March 23, 2025 ⚖ Case 1:2025cv00320 In the US District Court for the Western District of Michigan case 1:2025cv00320, Unknown Party files a suit against Clinton, County of, Sean Dush, Clinton County Sheriff's Office, Alexis Chapko, Richard Stout, Dawn Thelen, Unknown Part(y)(ies) and Advanced Correctional Healthcare, Inc. The filing date was March 23, 2025, and this case concerns Prisoner: Prison Condition under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over the case is Judge Sally J Berens. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sean Dush, ✅ Alexis Chapko, ✅ Richard Stout, ✅ Dawn Thelen … | |
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Michigan, March 25, 2025 ⚖ Case 2:2025cv10834 Initiated in case 2:2025cv10834, United States of America brings forth legal action against James A. Bologna, Patricia J. Bologna and Township of Macomb, Assessing Department at the US District Court for the Eastern District of Michigan. Filed on March 25, 2025, this case pertains to Taxes grounded in 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding Judge Laurie J Michelson oversees the proceedings, with Referring Judge Anthony P Patti involved, and no jury has been requested. More Information about >>> ✅ James A. Bologna, ✅ Patricia J. Bologna … | |
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Michigan, April 28, 2025 ⚖ Case 2:2025cv11200 At the US District Court for the Eastern District of Michigan, case 2:2025cv11200 features United States of America suing Dennis R. Ott and Tracey R. Ott. Filed on April 28, 2025, this case revolves around Contract: Recovery/Enforcement based on 28 U.S.C. § 3001 Federal Debt Collection. Judge Gershwin A Drain presides over the case, with Referring Judge Elizabeth A Stafford involved, and no jury demand has been made. More Information about >>> ✅ Dennis R. Ott, ✅ Tracey R. Ott … | |
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Michigan, April 30, 2025 ⚖ Case 1:2025cv00496 At the US District Court for the Western District of Michigan, case 1:2025cv00496 involves United States of America bringing a case against State of Michigan, Gretchen Whitmer and Dana Nessel. Filed on April 30, 2025, this case addresses issues related to Environmental Matters based on 42 U.S.C. § 7413 (b) Clean Air Act. The case is presided over by Judge Jane M Beckering, with Referring Judge Sally J Berens also involved. There is no specific request for a jury trial. More Information about >>> ✅ Gretchen Whitmer, ✅ Dana Nessel … | |
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Michigan, May 06, 2025 ⚖ Case 2:2025cv11315 In case 2:2025cv11315, United States of America initiates legal proceedings against Currency $808,880.00 in U.S. Currency at the US District Court for the Eastern District of Michigan. Filed on May 06, 2025, this case involves matters related to Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge David R. Grand oversees the case, with involvement from Referring Judge Stephen J Murphy, and no jury demand has been made. More Information about >>> ✅ Currency $, ✅ . in Currency … | |
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Michigan, May 07, 2025 ⚖ Case 2:2025cv11333 Initiated in case 2:2025cv11333, United Automobile, Aerospace, and Agricultural Implement Workers of America Local 174 brings forth legal action against Recycle Ann Arbor at the US District Court for the Eastern District of Michigan. Filed on May 07, 2025, this case pertains to Labor: Labor/Mgt. Relations grounded in 28 U.S.C. § 1331 Fed. Question. Presiding Judge David R. Grand oversees the proceedings, with Referring Judge Linda V Parker involved, and no jury has been requested. More Information about >>> ✅ Recycle Ann Arbor … | |
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Michigan, May 08, 2025 ⚖ Case 1:2025cv00528 At the US District Court for the Western District of Michigan, case 1:2025cv00528 involves United States of America bringing a case against $487,753.48 from Smart Logistics PNC Account Ending 3776, $606,050.76 from KJS Dwelling PNC Account ending 7793 and $799,562.11 from Get It Together Construction Truist Account ending 1764. Filed on May 08, 2025, 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 Robert J Jonker, with Referring Judge Maarten Vermaat also involved. There is no specific request for a jury trial. | |
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Michigan, May 16, 2025 ⚖ Case 2:2025cv11448 In case 2:2025cv11448, United States of America initiates legal proceedings against Robert Cortez Burrell at the US District Court for the Eastern District of Michigan. Filed on May 16, 2025, this case involves matters related to Prisoner: Vacate Sentence under No cause code entered. Presiding Judge David M Lawson oversees the case, with involvement from Referring Judge Anthony P Patti, and no jury demand has been made. More Information about >>> ✅ Robert Cortez Burrell … | |
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Michigan, May 23, 2025 ⚖ Case 2:2025cv11523 At the US District Court for the Eastern District of Michigan, case 2:2025cv11523 features United States of America suing Vehicle 2023 Land Rover Range Rover, VIN SALKP9E76PA021043. Filed on May 23, 2025, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Stephen J Murphy presides over the case, with Referring Judge Anthony P Patti involved, and no jury demand has been made. | |
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Michigan, May 30, 2025 ⚖ Case 2:2025cv11586 In case 2:2025cv11586, United States of America initiates legal action against Firearm AMERICAN TACTICAL IMPORTS - ATI OMNI HYBRID Pistol CAL: Multi SN: NS396322 at the US District Court for the Eastern District of Michigan. Filed on May 30, 2025, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Laurie J Michelson oversees the case, with Referring Judge Anthony P Patti involved. There is no jury demand specified. | |
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Michigan, June 05, 2025 ⚖ Case 2:2025cv11683 In case 2:2025cv11683, United Association of Journeymen & Apprentices of the Plumbing & Pipefitting Industry Local Union No. 85 Health & Welfare Fund, United Association of Journeymen & Apprentices of the Plumbing & Pipefitting Industry Local Union No. 85 Pension Fund, SAGINAW initiates legal action against A.J.S PLUMBING P.S.I., LLC, a Michigan limited liability company and JERRY JOSLIN, an individual, jointly and severally, at the US District Court for the Eastern District of Michigan. Filed on June 05, 2025, this case pertains to matters regarding Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding Judge Kimberly G Altman oversees the case, with Referring Judge Terrence G Berg involved. There is no jury demand specified. More Information about >>> ✅ JERRY JOSLIN, ✅ an individual … | |
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Michigan, June 24, 2025 ⚖ Case 2:2025mc50881 Initiated as Case Number case 2:2025mc50881, United States of America files a lawsuit against Omar Rashard Pouncy at the US District Court for the Eastern District of Michigan. Filed on June 24, 2025, this case revolves around Other Statutory Actions under No cause code entered. Judge Terrence G Berg presides over the case, and Referring Judge Anthony P Patti is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Omar Rashard Pouncy … | |
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Michigan, June 24, 2025 ⚖ Case 2:2025cv11892 At the US District Court for the Eastern District of Michigan, case 2:2025cv11892 features United of Omaha Life Insurance Company suing Amber Harris-George. Filed on June 24, 2025, this case revolves around Insurance based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Laurie J Michelson presides over the case, with Referring Judge Elizabeth A Stafford involved, and no jury demand has been made. More Information about >>> ✅ Amber Harris-George … | |
| Plaintiff versus Defendant | |
| United Dairy Bakery & Food Workers Local 386 Affiliated with the Retail Wholesale & Department Store Union AFL-CIO-CLC | Fillipe DFA Dairy Brands, LLC |
| [Case # 2025cv00716], [Filed: June 27, 2025] [ Labor: Labor/Mgt. Relations§05 U.S.C. § 704 Labor Litigation ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 115, 773.754567 Tether Tokens (USDT), $2, 906.00 in US Currency and Rose Gold Plated Rolex DateJust Watch, Model 1603, Serial number 2460257, One |
| [Case # 2025cv00735], [Filed: July 01, 2025] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Forfeiture in Rem ⚖ ] ✅ Rose Gold Plated Rolex DateJust Watch >>> More Information |
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Michigan, July 03, 2025 ⚖ Case 2:2025cv12013 Initiated as Case Number case 2:2025cv12013, United States of America files a lawsuit against Marvin L Johnson and Johnson Investments Group, LLC at the US District Court for the Eastern District of Michigan. Filed on July 03, 2025, this case revolves around Contract: Other under 28 U.S.C. § 1345 U.S. Plaintiff. Judge David R. Grand presides over the case, and Referring Judge Robert J White is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Marvin L Johnson … | |
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Michigan, July 03, 2025 ⚖ Case 2:2025cv12014 At the US District Court for the Eastern District of Michigan, case 2:2025cv12014 involves United States of America suing Robert S. Taylor and Patricia E. Taylor. Filed on July 03, 2025, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Brandy R McMillion, with Referring Judge Anthony P Patti also involved. No jury trial has been requested. More Information about >>> ✅ Robert S. Taylor, ✅ Patricia E. Taylor … | |
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.