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Participant Index
B -> Baldwin...(click to open)
Baldwin, Wilhelmina
Beaton, Donald
Beaton, Sherry
Brown, Jimmie
Brown, Undra
Bugg, L.
Burkhalter, Jacqueline
Burkhalter, Russell
C -> Chia...(click to open)
Chia, Weijung
Clair, Saint
Collision, Somerset
Cummings, Carly
Currency, .)
M -> MaCauley...(click to open)
MaCauley, Matt
Magazine, .
Magazine, Ruger
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
Sumners, John
Supp, Q
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 … | |
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. | |
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 … | |
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 $ … | |
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 … | |
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 … | |
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 … | |
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 … | |
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 … | |
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 … | |
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. | |
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 … | |
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 … | |
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 … | |
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 … | |
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. | |
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. | |
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 … | |
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 … | |
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. | |
Michigan, November 26, 2024 ⚖ Case 1:2024cv01264 Initiated in case 1:2024cv01264, Ultra Flow Holdings, LLC brings forth legal action against John Sumners, Breden Incorporated, Weijung Denny Chia and Beverage Parts Source, LLC at the US District Court for the Western District of Michigan. Filed on November 26, 2024, this case pertains to Trademark grounded in 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Presiding Judge Sally J Berens oversees the proceedings, with Referring Judge Paul L Maloney involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ John Sumners, ✅ Weijung Denny Chia … | |
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 … | |
Michigan, December 16, 2024 ⚖ Case 2:2024cv13355 Initiated as Case Number case 2:2024cv13355, United States of America files a lawsuit against Carly Cummings at the US District Court for the Eastern District of Michigan. Filed on December 16, 2024, this case revolves around Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Curtis Ivy presides over the case, and Referring Judge Laurie J Michelson is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Carly Cummings … | |
Michigan, December 17, 2024 ⚖ Case 2:2024cv13366 At the US District Court for the Eastern District of Michigan, case 2:2024cv13366 involves United States of America suing Brianna Geter. Filed on December 17, 2024, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1345 U.S. Plaintiff. The case is presided over by Judge David R. Grand, with Referring Judge Denise Page Hood also involved. No jury trial has been requested. More Information about >>> ✅ Brianna Geter … | |
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 bringing a case against 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. There is no specific request for a jury trial. | |
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 bringing a case against 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. There is no specific request for a jury trial. More Information about >>> ✅ . Caliber Magazine, ✅ Q Trash Panda Supp … | |
Michigan, January 03, 2025 ⚖ Case 2:2025cv10017 Initiated in case 2:2025cv10017, USAA Casualty Insurance Company, United Services Automobile Association and USAA General Indemnity Company brings forth legal action against 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 at the US District Court for the Eastern District of Michigan. Filed on January 03, 2025, this case pertains to Racketeer/Corrupt Organization grounded in 18 U.S.C. § 1962 Racketeering (RICO) Act. Presiding Judge Kimberly G Altman oversees the proceedings, with Referring Judge Terrence G Berg involved. It's notable that Plaintiff has demanded a jury for 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 Initiated in case 2:2025cv10091, United Road Logistics, LLC brings forth legal action against NIVA AUTO TRANSPORT, LLC, an Illinois Limited Liability Company and Great American Insurance Company at the US District Court for the Eastern District of Michigan. Filed on January 10, 2025, this case pertains to Insurance grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge David R. Grand oversees the proceedings, with Referring Judge Terrence G Berg involved, and no jury has been requested. | |
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 action against Detroit Grounds Crew, LLC at the US District Court for the Eastern District of Michigan. The case was filed on January 13, 2025 and involves matters related to Contract: Other under 28 U.S.C. § 1345 U.S. Plaintiff. Shalina D Kumar presides over the case, and Referring Judge Elizabeth A Stafford is also involved. There has been no request for a jury trial. | |
Michigan, January 15, 2025 ⚖ Case 2:2025cv10144 At the US District Court for the Eastern District of Michigan, case 2:2025cv10144 involves United States of America suing Hino Motors Manufacturing U.S.A. Inc., Hino Motors Sales U.S.A. Inc. and Hino Motors, Ltd. Filed on January 15, 2025, this case addresses issues related to Other Statutory Actions based on 33 U.S.C. § 1365 Environmental Matters. The case is presided over by Judge Sean F Cox, with Referring Judge Anthony P Patti also involved. No jury trial has been requested. | |
Michigan, January 17, 2025 ⚖ Case 2:2025cv10173 In case 2:2025cv10173, United States of America initiates legal proceedings against $50,085.94 in funds from JP Morgan Chase Bank Account #xxxxx6982 at the US District Court for the Eastern District of Michigan. Filed on January 17, 2025, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding Judge Laurie J Michelson oversees the case, with involvement from Referring Judge Elizabeth A Stafford, and no jury demand has been made. | |
Michigan, January 21, 2025 ⚖ Case 2:2025cv10193 At the US District Court for the Eastern District of Michigan, case 2:2025cv10193 features United of Omaha Life Insurance Company suing Breon McIntosh and Taunya M Sims. Filed on January 21, 2025, this case revolves around Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge David R. Grand presides over the case, with Referring Judge Matthew F Leitman involved, 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 Initiated in case 2:2025cv10165, United States Securities and Exchange Commission brings forth legal action against Naufal Sanaullah at the US District Court for the Eastern District of Michigan. Filed on January 16, 2025, this case pertains to Securities/Commodities grounded in 15 U.S.C. § 77 Securities Fraud. Presiding Judge Kimberly G Altman oversees the proceedings, with Referring Judge F Kay Behm involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Naufal Sanaullah … | |
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 … | |
Michigan, February 04, 2025 ⚖ Case 2:2025cv10334 Initiated as Case Number case 2:2025cv10334, Ultima Investment Group, LLC files a lawsuit against Eastpointe, City of at the US District Court for the Eastern District of Michigan. Filed on February 04, 2025, this case revolves around Civil Rights: Other under 28 U.S.C. § 1983 Civil Rights. Judge Kimberly G Altman presides over the case, and Referring Judge Shalina D Kumar is also part of the proceedings. No jury trial has been requested. | |
Michigan, February 06, 2025 ⚖ Case 2:2025cv10353 In case 2:2025cv10353, United States of America initiates legal action against H & P Protective Services, Inc at the US District Court for the Eastern District of Michigan. Filed on February 06, 2025, this case pertains to matters regarding Labor: Other under 28 U.S.C. § 1345 U.S. Plaintiff. Presiding Judge Terrence G Berg oversees the case, with Referring Judge Elizabeth A Stafford involved. There is no jury demand specified. |
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