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Participant Index
A -> Aggarwal...(click to open)
Aggarwal, Sandeep
Ahmed, Nasim
Alva, Jessie
Apolinar, Arturo
Arnold, Shirley
Azeem, Muhammad
Aziz, Syed
B -> Bell...(click to open)
Bell, Melissa
Bennett, Kimberly
Betancourt, Reynel
Billups, Peggy
Blake, Floydell
Bourdlais, Karin
Brown, Bernice
Brown, Darrell
Bruske, Joseph
M -> Martinez...(click to open)
Martinez, Daisy
Martinez, Denisse
Martinez, Jose
Moore, Christopher
Moore, Norris
Mott, Samuel
Myint, Toe
R -> Ranella...(click to open)
Ranella, Carrie
Rayford, Tyrone
Reeves, William
Reynolds, Lavaina
Rosario, Arnaldo
Rosario, Jose
S -> Sarria...(click to open)
Sarria, Jesus
Saunders, John
Sharrak, Francis
Sherman, Steve
Smith, Wayne
Smorynski, Daniel
Plaintiff versus Defendant | |
United States of America | Daisy Martinez |
[Case # 2009cr20200/240412], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Daisy Martinez >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jesus Jesid Sarria |
[Case # 2009cr20281/240531], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Jesus Jesid Sarria >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Darrell Brown |
[Case # 2009cr20221/240441], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Darrell Brown >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jaquita Lovelace |
[Case # 2009cr20215/240466], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Jaquita Lovelace >>> More Information |
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Michigan, June 24, 2009 ⚖ Case 2:2009cv12501/240486 At the US District Court for the Eastern District of Michigan, the legal case 2:2009cv12501/240486 entails United States of America and Eunice Mae Hardwick. The filing date is June 24, 2009, and this case deals with Other as per 28 U.S.C. § 3001 Federal Debt Collection. Judge Cleland, Hluchaniuk is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Eunice Mae Hardwick … | |
Plaintiff versus Defendant | |
United States of America | Deirdre Teagan |
[Case # 2009cr20221/240437], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Deirdre Teagan >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Ari Ryan Isenberg |
[Case # 2009mj30273/240492], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Ari Ryan Isenberg >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Muhammad Azeem |
[Case # 2009cr20215/240465], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Muhammad Azeem >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jay Jha |
[Case # 2009cr20215/240469], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Jay Jha >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Brandi Jenson |
[Case # 2009cr20221/240436], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Brandi Jenson >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Syed Aziz |
[Case # 2009cr20215/240467], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Syed Aziz >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Tariq Usman |
[Case # 2009cr20239/240526], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Tariq Usman >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Wayne Smith |
[Case # 2009cr20200/240419], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Wayne Smith >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Ernest Neal |
[Case # 2009cr20215/240473], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Ernest Neal >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Ronald Ford |
[Case # 2009cr20221/240440], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Ronald Ford >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Nasim Ahmed |
[Case # 2009cr20239/240525], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Nasim Ahmed >>> More Information |
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Plaintiff versus Defendant | |
United States of America | James Harris |
[Case # 2009cr20215/240476], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ James Harris >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Norris Moore, Jr |
[Case # 2009cr20213/240405], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Norris Moore >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Denisse Martinez |
[Case # 2009cr20223/240448], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Denisse Martinez >>> More Information |
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Plaintiff versus Defendant | |
United States of America | William Reeves |
[Case # 2009cr20223/240452], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ William Reeves >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Sandeep Aggarwal |
[Case # 2009cr20215/240472], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Sandeep Aggarwal >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jesus Jesid Sarria |
[Case # 2009cr20281/240532], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Jesus Jesid Sarria >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Dewey Jenkins |
[Case # 2009cr20223/240453], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Dewey Jenkins >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Denisse Martinez |
[Case # 2009cr20223/240449], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Denisse Martinez >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Iftikhar Ghouri |
[Case # 2009cr20239/240523], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Iftikhar Ghouri >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Larry Dickerson |
[Case # 2009cr20223/240455], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Larry Dickerson >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Caridad Guilarte |
[Case # 2009cr20261/240428], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Caridad Guilarte >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jose Castro-Ramirez |
[Case # 2009cr20215/240463], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Jose Castro-Ramirez >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Brian David Fielhauer |
[Case # 2009cr20275/240487], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Brian David Fielhauer >>> More Information |
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Michigan, June 24, 2009 ⚖ Case 2:2009cv12498/240479 US District Court for the Eastern District of Michigan case 2:2009cv12498/240479 comprises United States of America and Adulterated Articles of Drug. Filed on June 24, 2009, this case concerns Other based on 18 U.S.C. § 981 Civil Forfeiture. Judge Scheer, Tarnow is overseeing the case, and there is no demand for a jury trial. | |
Plaintiff versus Defendant | |
United States of America | Victor Dozier |
[Case # 2009cr20200/240421], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Victor Dozier >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Wayne Weamer |
[Case # 2009cr20215/240477], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Wayne Weamer >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Suresh Chand |
[Case # 2009cr20215/240462], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Suresh Chand >>> More Information |
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Michigan, June 19, 2009 ⚖ Case 2:2009cv12391/240269 In the US District Court for the Eastern District of Michigan, United States of America and Kimberly R Bennett are involved in case 2:2009cv12391/240269. Filed on June 19, 2009, this legal matter focuses on Other under 28 U.S.C. § 1345 Default of Student Loan. Judge Edmunds, Majzoub is presiding, and no jury trial is requested. More Information about >>> ✅ Kimberly R Bennett … | |
Plaintiff versus Defendant | |
United States of America | Caridad Guilarte |
[Case # 2009cr20261/240427], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Caridad Guilarte >>> More Information |
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Michigan, June 19, 2009 ⚖ Case 2:2009cv12378/240259 In the US District Court for the Eastern District of Michigan, United States of America and Sumpter T Thomas are involved in case 2:2009cv12378/240259. Filed on June 19, 2009, this legal matter focuses on Other under 28 U.S.C. § 1345 Default of Student Loan. Judge Scheer, Zatkoff is presiding, and no jury trial is requested. More Information about >>> ✅ Sumpter T Thomas … | |
Plaintiff versus Defendant | |
United States of America | Noel Freytes |
[Case # 2009cr20261/240430], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Noel Freytes >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Anupal Gayen |
[Case # 2009cr20215/240470], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Anupal Gayen >>> More Information |
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Michigan, June 19, 2009 ⚖ Case 2:2009cv12379/240260 In the US District Court for the Eastern District of Michigan, United States of America and Shirley A Arnold are involved in case 2:2009cv12379/240260. Filed on June 19, 2009, this legal matter focuses on Other under 28 U.S.C. § 1345 Default of Student Loan. Judge Cohn, Whalen is presiding, and no jury trial is requested. More Information about >>> ✅ Shirley A Arnold … | |
Michigan, June 19, 2009 ⚖ Case 2:2009cv12381/240262 US District Court for the Eastern District of Michigan case 2:2009cv12381/240262 comprises United States of America and Jacqueline D Wallace. Filed on June 19, 2009, this case concerns Other based on 28 U.S.C. § 1345 Default of Student Loan. Judge Morgan, Rosen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jacqueline D Wallace … | |
Plaintiff versus Defendant | |
United States of America | Daisy Martinez |
[Case # 2009cr20200/240413], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Daisy Martinez >>> More Information |
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Michigan, June 19, 2009 ⚖ Case 2:2009cv12383/240263 In the US District Court for the Eastern District of Michigan, United States of America and Karin G Bourdlais are involved in case 2:2009cv12383/240263. Filed on June 19, 2009, this legal matter focuses on Other under 28 U.S.C. § 1345 Default of Student Loan. Judge Rosen, Whalen is presiding, and no jury trial is requested. More Information about >>> ✅ Karin G Bourdlais … | |
Plaintiff versus Defendant | |
United States of America | Joseph Thomas Bruske |
[Case # 2009cr20265/240387], [Filed: June 19, 2009] [ Other§ ⚖ ] ✅ Joseph Thomas Bruske >>> More Information |
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Michigan, June 19, 2009 ⚖ Case 2:2009cv12404/240278 US District Court for the Eastern District of Michigan case 2:2009cv12404/240278 comprises United States of America and Sandy A Paterson. Filed on June 19, 2009, this case concerns Other based on 28 U.S.C. § 1345 Default of Student Loan. Judge Borman, Whalen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sandy A Paterson … | |
Plaintiff versus Defendant | |
United States of America | Samuel Mott |
[Case # 2009cr20223/240454], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Samuel Mott >>> More Information |
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Michigan, June 19, 2009 ⚖ Case 2:2009cv12387/240267 In the US District Court for the Eastern District of Michigan, United States of America and Lavaina D Reynolds are involved in case 2:2009cv12387/240267. Filed on June 19, 2009, this legal matter focuses on Other under 28 U.S.C. § 1345 Default of Student Loan. Judge Duggan, Morgan is presiding, and no jury trial is requested. More Information about >>> ✅ Lavaina D Reynolds … | |
Michigan, June 19, 2009 ⚖ Case 2:2009cv12400/240273 In the US District Court for the Eastern District of Michigan, the case 2:2009cv12400/240273 involves United States of America and Melissa Bell. Filed on June 19, 2009, this case pertains to Other under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Taylor, Whalen. There is no demand for a jury trial. More Information about >>> ✅ Melissa Bell … | |
Plaintiff versus Defendant | |
United States of America | Bernice Brown |
[Case # 2009cr20213/240402], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Bernice Brown >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Iftikhar Ghouri |
[Case # 2009cr20239/240522], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Iftikhar Ghouri >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Joseph Thomas Bruske |
[Case # 2009cr20265/240388], [Filed: June 19, 2009] [ Other§ ⚖ ] ✅ Joseph Thomas Bruske >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Daniel Smorynski |
[Case # 2009cr20213/240404], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Daniel Smorynski >>> More Information |
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Michigan, June 19, 2009 ⚖ Case 2:2009cv12401/240274 In the US District Court for the Eastern District of Michigan, the case 2:2009cv12401/240274 involves United States of America and Jessie J Alva. Filed on June 19, 2009, this case pertains to Other under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Cohn, Scheer. There is no demand for a jury trial. More Information about >>> ✅ Jessie J Alva … | |
Michigan, June 19, 2009 ⚖ Case 2:2009cv12403/240277 At the US District Court for the Eastern District of Michigan, the legal case 2:2009cv12403/240277 entails United States of America and Peggy R Billups. The filing date is June 19, 2009, and this case deals with Other as per 28 U.S.C. § 1345 Default of Student Loan. Judge Morgan, Murphy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Peggy R Billups … | |
Plaintiff versus Defendant | |
United States of America | Jose Rosario |
[Case # 2009cr20200/240415], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Jose Rosario >>> More Information |
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Michigan, June 19, 2009 ⚖ Case 2:2009cv12396/240270 US District Court for the Eastern District of Michigan case 2:2009cv12396/240270 comprises United States of America and Floydell D Blake, Jr. Filed on June 19, 2009, this case concerns Other based on 28 U.S.C. § 1345 Default of Student Loan. Judge Steeh, Scheer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Floydell D Blake … | |
Michigan, June 19, 2009 ⚖ Case 2:2009cv12384/240264 US District Court for the Eastern District of Michigan case 2:2009cv12384/240264 comprises United States of America and Brigette D Jackson. Filed on June 19, 2009, this case concerns Other based on 28 U.S.C. § 1345 Default of Student Loan. Judge Steeh, Scheer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Brigette D Jackson … | |
Michigan, June 19, 2009 ⚖ Case 2:2009cv12402/240275 In the US District Court for the Eastern District of Michigan, the case 2:2009cv12402/240275 involves United States of America and John Weted. Filed on June 19, 2009, this case pertains to Other under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Borman, Hluchaniuk. There is no demand for a jury trial. More Information about >>> ✅ John Weted … | |
Michigan, June 22, 2009 ⚖ Case 2:2009cv12462/240345 In the US District Court for the Eastern District of Michigan, the case 2:2009cv12462/240345 involves United States of America and Currency $20,500. Filed on June 22, 2009, this case pertains to Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Borman, Morgan. There is no demand for a jury trial. More Information about >>> ✅ Currency $ … | |
Plaintiff versus Defendant | |
United States of America | Tyrone Rayford |
[Case # 2009cr20270/240443], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ Tyrone Rayford >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Baskaran Thangarasan |
[Case # 2009cr20215/240471], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Baskaran Thangarasan >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Suresh Chand |
[Case # 2009cr20215/240461], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Suresh Chand >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Arturo Apolinar |
[Case # 2009cr20273/240480], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ Arturo Apolinar >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Waqar Usman |
[Case # 2009cr20269/240409], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ Waqar Usman >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Toe Myint |
[Case # 2009cr20200/240416], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Toe Myint >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Carrie Ann Ranella |
[Case # 2009cr20271/240535], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ Carrie Ann Ranella >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Tyrone Rayford |
[Case # 2009cr20270/240444], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ Tyrone Rayford >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Carrie Ann Ranella |
[Case # 2009cr20271/240536], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ Carrie Ann Ranella >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Rodney Woods |
[Case # 2009cr20221/240439], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Rodney Woods >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Ari Ryan Isenberg |
[Case # 2009mj30273/240493], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Ari Ryan Isenberg >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Ricky Hampton |
[Case # 2009cr20221/240438], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Ricky Hampton >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Gary Richard Lagae |
[Case # 2009mj30271/240392], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ Gary Richard Lagae >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Arturo Apolinar |
[Case # 2009cr20273/240481], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ Arturo Apolinar >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jose Rafael Martinez |
[Case # 2009cr20223/240450], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Jose Rafael Martinez >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Brian David Fielhauer |
[Case # 2009cr20275/240488], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Brian David Fielhauer >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Shafiulla Abdul Hanif |
[Case # 2009cr20215/240464], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Shafiulla Abdul Hanif >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Steve Sherman |
[Case # 2009cr20213/240406], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Steve Sherman >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Christopher Moore |
[Case # 2009mj30270/240322], [Filed: June 22, 2009] [ Other§ ⚖ ] ✅ Christopher Moore >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Christopher Moore |
[Case # 2009mj30270/240323], [Filed: June 22, 2009] [ Other§ ⚖ ] ✅ Christopher Moore >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Bernice Brown |
[Case # 2009cr20213/240403], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Bernice Brown >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Francis A Sharrak |
[Case # 2009cr20272/240425], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ Francis A Sharrak >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Lill Vargas-Arias |
[Case # 2009cr20200/240414], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Lill Vargas-Arias >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Arnaldo Rosario |
[Case # 2009cr20200/240417], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Arnaldo Rosario >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Waqar Usman |
[Case # 2009cr20269/240410], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ Waqar Usman >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Timothy Pierce |
[Case # 2009cr20261/240433], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Timothy Pierce >>> More Information |
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Plaintiff versus Defendant | |
United States of America | John Saunders |
[Case # 2009cr20200/240423], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ John Saunders >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Reynel Betancourt |
[Case # 2009cr20261/240432], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Reynel Betancourt >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Solomon Nathaniel |
[Case # 2009cr20215/240468], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Solomon Nathaniel >>> More Information |
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Michigan, June 22, 2009 ⚖ Case 1:2009mc00070/59646 The legal case indexed as case 1:2009mc00070/59646 was initiated on June 22, 2009. The involved parties include United States of America as the plaintiff and Northwest Venture Partners III, LP as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Judge Robert J. Jonker. |
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