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Participant Index
B -> Baldwin...(click to open)
Baldwin, Wilhelmina
Beaton, Donald
Beaton, Sherry
Brown, Undra
Bugg, L.
Burkhalter, Jacqueline
Burkhalter, Russell
R -> Ranch...(click to open)
Ranch, Burkhalter
Romanik, Janis
Rudowski, Barbara
Rudowski, Robert
Ruiz, Uvaldo
| 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 Initiated in case 4:2024cv11626, United States of America brings forth legal action against William Anthony Smith at the US District Court for the Eastern District of Michigan. Filed on June 21, 2024, this case pertains to Other Fraud grounded in No cause code entered. Presiding Judge F Kay Behm oversees the proceedings, with Referring Judge Elizabeth A Stafford involved, and no jury has been requested. 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 proceedings 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. Filed on August 30, 2024, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Matthew F Leitman oversees the case, with involvement from Referring Judge Anthony P Patti. It's important to mention that Plaintiff has requested a jury for 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 At the US District Court for the Western District of Michigan, case 2:2024cv00152 features Upper Peninsula Bear Houndsmen Association, Michigan Bear Hunters Association, U.S. Sportsmen's Alliance Foundation and Wisconsin Bear Hunters Association suing Martha Williams, U.S. Fish and Wildlife Service and Debra Haaland. Filed on September 09, 2024, this case revolves around Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision based on 05 U.S.C. § 702 Administrative Procedure Act. Judge Hala Y Jarbou presides over the case, with Referring Judge Maarten Vermaat involved, and no jury demand has been made. 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 proceedings against Currency $53,700 at the US District Court for the Eastern District of Michigan. Filed on September 11, 2024, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge David R. Grand oversees the case, with involvement from Referring Judge Laurie J Michelson, and no jury demand has been made. More Information about >>> ✅ Currency $ … | |
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Michigan, September 13, 2024 ⚖ Case 2:2024cv12412 Initiated in case 2:2024cv12412, United States of America brings forth legal action against Synectics Media Inc. at the US District Court for the Eastern District of Michigan. Filed on September 13, 2024, this case pertains to Contract: Recovery/Enforcement grounded in 28 U.S.C. § 1330 Breach of Contract. Presiding Judge Matthew F Leitman oversees the proceedings, with Referring Judge Elizabeth A Stafford involved, and no jury has been requested. | |
| 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 At the US District Court for the Eastern District of Michigan, case 2:2024cv12455 features United States of America suing 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. Filed on September 18, 2024, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge David M Lawson presides over the case, with Referring Judge Elizabeth A Stafford involved, and no jury demand has been made. 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 In case 1:2024cv12508, United States of America initiates legal proceedings against L. Michael Bugg at the US District Court for the Eastern District of Michigan. Filed on September 24, 2024, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Thomas L Ludington oversees the case, with involvement from Referring Judge Patricia T Morris, and no jury demand has been made. 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 features United States of America suing Sacred Heart Rehabilitation Center, Inc., Paula Nelson and Janis Romanik. Filed on September 24, 2024, this case revolves around Other Statutory Actions based on 21 U.S.C. § 842 Civil Penalty for violation re controlled substance. Judge Sally J Berens presides over the case, with Referring Judge Hala Y Jarbou involved, and no jury demand has been made. 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 features United States of America suing Sherif Khalil. Filed on September 27, 2024, this case revolves around Other Statutory Actions based on No cause code entered. 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 >>> ✅ 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 involves United States of America bringing a case against 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 addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. 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 >>> ✅ 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 features Undra Brown suing Public Safety of City of Kalamazoo. Filed on October 21, 2024, this case revolves around Civil Rights: Other based on 42 U.S.C. § 1983 Other Civil Rights. Judge Phillip J Green presides over the case, with Referring Judge Robert J Jonker involved. Notably, 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 involves 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 addresses issues related to Taxes based on 26 U.S.C. § 6502 IRS:Enforcement of tax liens. The case is presided over by Judge David R. Grand, with Referring Judge Mark A Goldsmith also involved. No jury trial has been requested. More Information about >>> ✅ Robert W. Rudowski, ✅ Saint Clair, ✅ Barbara E. Rudowski … | |
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Michigan, October 24, 2024 ⚖ Case 2:2024cv12806 In case 2:2024cv12806, United States of America initiates legal action against Wilhelmina Baldwin at the US District Court for the Eastern District of Michigan. The case was filed on October 24, 2024 and involves matters related to Other Statutory Actions under 28 U.S.C. § 3001 Federal Debt Collection. Brandy R McMillion 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 >>> ✅ Wilhelmina Baldwin … | |
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Michigan, October 24, 2024 ⚖ Case 2:2024cv12809 In case 2:2024cv12809, United States of America initiates legal proceedings against Keshona Moorehead at the US District Court for the Eastern District of Michigan. Filed on October 24, 2024, this case involves matters related to Other Statutory Actions under 28 U.S.C. § 3001 Federal Debt Collection. Presiding Judge Kimberly G Altman oversees the case, with involvement from Referring Judge Susan K DeClercq, and no jury demand has been made. More Information about >>> ✅ Keshona Moorehead … | |
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Michigan, October 23, 2024 ⚖ Case 5:2024cv12795 In case 5:2024cv12795, United States of America initiates legal action against Firearm SAWED OFF SHOTGUN SN: C1429712 MODEL SB at the US District Court for the Eastern District of Michigan. The case was filed on October 23, 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 Judith E Levy is also involved. There has been no request for a jury trial. | |
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Michigan, October 31, 2024 ⚖ Case 2:2024cv12884 In case 2:2024cv12884, United States of America initiates legal action 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. The case was filed on October 31, 2024 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. 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. | |
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Michigan, November 01, 2024 ⚖ Case 2:2024cv12899 In case 2:2024cv12899, United States of America initiates legal action against Currency Sixty-Nine Thousand Dollars ($69,000.00) in U.S. Currency at the US District Court for the Eastern District of Michigan. Filed on November 01, 2024, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Terrence G Berg oversees the case, with Referring Judge Elizabeth A Stafford involved. There is no jury demand specified. More Information about >>> ✅ Currency Sixty-Nine Thousand Dollars ($, ✅ .) in Currency … | |
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Michigan, November 06, 2024 ⚖ Case 1:2024cv01176 In the US District Court for the Western District of Michigan, the case 1:2024cv01176 involves Uvaldo J. Ruiz and Commissioner of Social Security. Filed on November 06, 2024, this case pertains to Social Security: SSID Title XVI under 28 U.S.C. § 1441 Petition for Removal. Presiding over this matter is Judge Ray Kent. There is no demand for a jury trial. More Information about >>> ✅ Uvaldo J. Ruiz … | |
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Michigan, November 21, 2024 ⚖ Case 2:2024cv13104 Initiated as Case Number case 2:2024cv13104, UUSI, LLC Doing business as Nartron files a lawsuit against Futaba Corporation of America, Futaba Corporation and John Doe at the US District Court for the Eastern District of Michigan. Filed on November 21, 2024, this case revolves around Copyright under 17 U.S.C. § 501 Copyright Infringement. Judge Susan K DeClercq presides over the case, and Referring Judge Curtis Ivy is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
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