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Participant Index
A -> Abdou...(click to open)   Abdou, Shawn
  Aguirre, Marco
  Allen, Richard
  Awoniyi, Kehinde
B -> Balogun...(click to open)   Balogun, Valentine
  Bandy, Christopher
  Bazzi, Mohamed
  Benear, Vaughn
C -> Clissold...(click to open)   Clissold, Melissa
  Colby, John
D -> Delgado...(click to open)   Delgado, Francisco
  Dodd, David
  Dumas, Rodney
G -> Gas...(click to open)   Gas, Map
  Gates, Joshua
  Graves, Joel
H -> Hurst...(click to open)   Hurst, Carlus
J -> Jenks...(click to open)   Jenks, Clyde
  Jenks, Marilyn
K -> Keller...(click to open)   Keller, Michael
L -> Lagae...(click to open)   Lagae, Gary
  Lattimore, William
M -> McRae...(click to open)   McRae, Cedric
  Medapati, Venkata
  Moore, Christopher
  Muhammad, Cushmeer
O -> Osstyn...(click to open)   Osstyn, Curtis
P -> Phillips...(click to open)   Phillips, Martin
  Production, Efficiency
R -> Rana...(click to open)   Rana, Ehsan
  Restum, Sabastian
  Richardson, Philip
  Riddle, Samuel
  Rodriguez, B
  Ross, Jason
S -> Sanders...(click to open)   Sanders, Tracy
  Saraf, Elan
  Sharrak, Francis
  Smith, Kenneth
  Stanfield, Willis
  Stevenson, Derick
T -> Tate...(click to open)   Tate, Edward
  Tice, Richard
W -> Walker...(click to open)   Walker, Derek
  Waters, Mary

Michigan,   June 19, 2009
⚖ Case 2:2009cv12389/240268
In the US District Court for the Eastern District of Michigan, the case 2:2009cv12389/240268 involves United States of America and Cedric McRae. 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 Edmunds, Hluchaniuk. There is no demand for a jury trial.
More Information about >>> ✅ Cedric McRae  …
Michigan,   June 19, 2009
⚖ Case 2:2009cv12398/240271
The legal proceedings in case 2:2009cv12398/240271 at US District Court for the Eastern District of Michigan involve United States of America and Currency $33,038. Filed on June 19, 2009, this case focuses on Other based on 18 U.S.C. § 981 Civil Forfeiture. Judge Lawson, Morgan is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Currency $  …
Plaintiff   versus   Defendant
United States of America Francis A Sharrak
[Case # 2009cr20272/240424], [Filed: June 23, 2009]
[ Other§ ⚖ ]

✅ Francis A Sharrak >>> More Information
Plaintiff   versus   Defendant
United States of America Gary Richard Lagae
[Case # 2009mj30271/240391], [Filed: June 23, 2009]
[ Other§ ⚖ ]

✅ Gary Richard Lagae >>> More Information
Plaintiff   versus   Defendant
United States of America Sabastian Restum
[Case # 2009mj30288/240692], [Filed: July 02, 2009]
[ Other§ ⚖ ]

✅ Sabastian Restum >>> More Information
Plaintiff   versus   Defendant
United States of America Richard Warren Tice
[Case # 2009mj30294/240719], [Filed: July 02, 2009]
[ Other§ ⚖ ]

✅ Richard Warren Tice >>> More Information
Plaintiff   versus   Defendant
United States of America Richard Warren Tice
[Case # 2009mj30294/240720], [Filed: July 02, 2009]
[ Other§ ⚖ ]

✅ Richard Warren Tice >>> More Information
Plaintiff   versus   Defendant
United States of America Vaughn William Benear
[Case # 2009mj30291/240672], [Filed: July 02, 2009]
[ Other§ ⚖ ]

✅ Vaughn William Benear >>> More Information
Plaintiff   versus   Defendant
United States of America Samuel L. Riddle, Jr.
[Case # 2009cr20295/240996], [Filed: July 02, 2009]
[ Other§ ⚖ ]

✅ Samuel L. Riddle >>> More Information
Petitioner   versus   Respondent
United States of America Clyde Edward Jenks
[Case # 2009mc00075/59733], [Filed: July 02, 2009]
[ Other§ ⚖ ]
[Judge: Judge Gordon J. Quist]
✅ Clyde Edward Jenks >>> More Information
Michigan,   June 25, 2009
⚖ Case 2:2009cv12524/240520
At the US District Court for the Eastern District of Michigan, the legal case 2:2009cv12524/240520 involves Universal Health Group and Allstate Insurance Company. Filed on June 25, 2009, this case deals with Other based on 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.). Judge Hluchaniuk, Roberts is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
Plaintiff   versus   Defendant
United States of America Tracy Delane Sanders
[Case # 2009cr20255/240504], [Filed: June 25, 2009]
[ Other§ ⚖ ]

✅ Tracy Delane Sanders >>> More Information
Plaintiff   versus   Defendant
United States of America Martin Phillips
[Case # 2009cr20285/240616], [Filed: June 25, 2009]
[ Other§ ⚖ ]

✅ Martin Phillips >>> More Information
Plaintiff   versus   Defendant
United States of America Tracy Delane Sanders
[Case # 2009cr20255/240503], [Filed: June 25, 2009]
[ Other§ ⚖ ]

✅ Tracy Delane Sanders >>> More Information
Plaintiff   versus   Defendant
United States of America Curtis Alan Osstyn
[Case # 2009mj30274/240508], [Filed: June 25, 2009]
[ Other§ ⚖ ]

✅ Curtis Alan Osstyn >>> More Information
Plaintiff   versus   Defendant
United States of America B Jay Rodriguez
[Case # 2009cr20285/240615], [Filed: June 25, 2009]
[ Other§ ⚖ ]

✅ B Jay Rodriguez >>> More Information
Michigan,   June 25, 2009
⚖ Case 1:2009cv12522/240518
At the US District Court for the Eastern District of Michigan, the legal case 1:2009cv12522/240518 entails United States of America and David P. Dodd. The filing date is June 25, 2009, and this case deals with Other as per 28 U.S.C. § 1345 Default of Student Loan. Judge Binder, Ludington is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ David P. Dodd  …
Plaintiff   versus   Defendant
United States of America Philip Paul Richardson
[Case # 2009mj30274/240510], [Filed: June 25, 2009]
[ Other§ ⚖ ]

✅ Philip Paul Richardson >>> More Information
Plaintiff   versus   Defendant
United States of America Joshua Gates
[Case # 2009cr20285/240617], [Filed: June 25, 2009]
[ Other§ ⚖ ]

✅ Joshua Gates >>> More Information
Plaintiff   versus   Defendant
United States of America B Jay Rodriguez
[Case # 2009cr20285/240614], [Filed: June 25, 2009]
[ Other§ ⚖ ]

✅ B Jay Rodriguez >>> More Information
Plaintiff   versus   Defendant
United States of America Curtis Alan Osstyn
[Case # 2009mj30274/240509], [Filed: June 25, 2009]
[ Other§ ⚖ ]

✅ Curtis Alan Osstyn >>> More Information
Plaintiff   versus   Defendant
United States of America Carlus Hurst
[Case # 2009cr20296/240738], [Filed: July 02, 2009]
[ Other§ ⚖ ]

✅ Carlus Hurst >>> More Information
Plaintiff   versus   Defendant
United States of America Sabastian Restum
[Case # 2009mj30288/240691], [Filed: July 02, 2009]
[ Other§ ⚖ ]

✅ Sabastian Restum >>> More Information
Plaintiff   versus   Defendant
United States of America Melissa Clissold
[Case # 2009cv00586/59699], [Filed: June 25, 2009]
[ §28 U.S.C. § 1345 Default of Student Loan ⚖ ]
[Judge: Judge Robert Holmes Bell]
✅ Melissa Clissold >>> More Information
Michigan,   June 25, 2009
⚖ Case 2:2009cv12526/240529
In the US District Court for the Eastern District of Michigan, the case 2:2009cv12526/240529 involves United States of America and Holcim (US) Inc. Filed on June 25, 2009, this case pertains to Other under 42 U.S.C. § 7413 (b) Clean Air Act. Presiding over this matter is Judge Scheer, Zatkoff. There is no demand for a jury trial.
Plaintiff   versus   Defendant
United States of America Curtis Alan Osstyn
[Case # 2009cr20291/240712], [Filed: July 01, 2009]
[ Other§ ⚖ ]

✅ Curtis Alan Osstyn >>> More Information
Plaintiff   versus   Defendant
United States of America Jason Matthew Ross
[Case # 2009cr20294/240734], [Filed: July 01, 2009]
[ Other§ ⚖ ]

✅ Jason Matthew Ross >>> More Information
Plaintiff   versus   Defendant
United States of America Vaughn William Benear
[Case # 2009mj30291/240673], [Filed: July 02, 2009]
[ Other§ ⚖ ]

✅ Vaughn William Benear >>> More Information
Plaintiff   versus   Defendant
United States of America John Colby
[Case # 2009mj30287/240643], [Filed: July 01, 2009]
[ Other§ ⚖ ]

✅ John Colby >>> More Information
Plaintiff   versus   Defendant
United States of America William Lattimore
[Case # 2009cr20295/240718], [Filed: July 02, 2009]
[ Other§ ⚖ ]

✅ William Lattimore >>> More Information
Plaintiff   versus   Defendant
United States of America Francisco Elmer Delgado
[Case # 2009mj30286/240640], [Filed: July 01, 2009]
[ Other§ ⚖ ]

✅ Francisco Elmer Delgado >>> More Information
Petitioner   versus   Respondent
United States of America Mohamed Bazzi and Map Gas, Incorporated
[Case # 2009mc50790/240680], [Filed: July 01, 2009]
[ Other§No cause code entered ⚖ ]
[Judge: Scheer, Zatkoff]
✅ Mohamed Bazzi, ✅ Map Gas >>> More Information
Plaintiff   versus   Defendant
United States of America Curtis Alan Osstyn
[Case # 2009cr20291/240713], [Filed: July 01, 2009]
[ Other§ ⚖ ]

✅ Curtis Alan Osstyn >>> More Information
Petitioner   versus   Respondent
United States of America Marilyn Kay Jenks
[Case # 2009mc00076/59734], [Filed: July 02, 2009]
[ Other§ ⚖ ]
[Judge: Judge Gordon J. Quist]
✅ Marilyn Kay Jenks >>> More Information
Plaintiff   versus   Defendant
United States of America John Colby
[Case # 2009mj30287/240642], [Filed: July 01, 2009]
[ Other§ ⚖ ]

✅ John Colby >>> More Information
Plaintiff   versus   Defendant
United States of America Venkata Rama-Reddy Medapati
[Case # 2009cr20239/240528], [Filed: June 24, 2009]
[ Other§ ⚖ ]

✅ Venkata Rama-Reddy Medapati >>> More Information
Plaintiff   versus   Defendant
United States of America Philip Paul Richardson
[Case # 2009cr20291/240714], [Filed: July 01, 2009]
[ Other§ ⚖ ]

✅ Philip Paul Richardson >>> More Information
Plaintiff   versus   Defendant
United States of America Ehsan Rana
[Case # 2009cr20239/240524], [Filed: June 24, 2009]
[ Other§ ⚖ ]

✅ Ehsan Rana >>> More Information
Plaintiff   versus   Defendant
United States of America Francisco Elmer Delgado
[Case # 2009mj30286/240641], [Filed: July 01, 2009]
[ Other§ ⚖ ]

✅ Francisco Elmer Delgado >>> More Information
Plaintiff   versus   Defendant
United States of America Carlus Hurst
[Case # 2009cr20296/240737], [Filed: July 02, 2009]
[ Other§ ⚖ ]

✅ Carlus Hurst >>> More Information
Plaintiff   versus   Defendant
United States of America William Lattimore
[Case # 2009cr20295/240717], [Filed: July 02, 2009]
[ Other§ ⚖ ]

✅ William Lattimore >>> More Information
Plaintiff   versus   Defendant
United States of America Mary Waters
[Case # 2009cr20295/240997], [Filed: July 02, 2009]
[ Other§ ⚖ ]

✅ Mary Waters >>> More Information
Plaintiff   versus   Defendant
United States of America Jason Matthew Ross
[Case # 2009cr20294/240735], [Filed: July 01, 2009]
[ Other§ ⚖ ]

✅ Jason Matthew Ross >>> More Information
Plaintiff   versus   Defendant
United States of America Derick Stevenson
[Case # 2009cr20306/240864], [Filed: July 08, 2009]
[ Other§ ⚖ ]

✅ Derick Stevenson >>> More Information
Plaintiff   versus   Defendant
United States of America Christopher Moore
[Case # 2009cr20302/240800], [Filed: July 08, 2009]
[ Other§ ⚖ ]

✅ Christopher Moore >>> More Information
Plaintiff   versus   Defendant
United States of America Derick Stevenson
[Case # 2009cr20306/240863], [Filed: July 08, 2009]
[ Other§ ⚖ ]

✅ Derick Stevenson >>> More Information
Plaintiff   versus   Defendant
United States of America Shawn C. Abdou
[Case # 2009cr20305/240807], [Filed: July 08, 2009]
[ Other§ ⚖ ]

✅ Shawn C. Abdou >>> More Information
Plaintiff   versus   Defendant
United States of America Michael Keller
[Case # 2009cr20303/240802], [Filed: July 08, 2009]
[ Other§ ⚖ ]

✅ Michael Keller >>> More Information
Plaintiff   versus   Defendant
United States of America Kenneth L. Smith
[Case # 2009mj30298/240817], [Filed: July 08, 2009]
[ Other§ ⚖ ]

✅ Kenneth L. Smith >>> More Information
Plaintiff   versus   Defendant
United States of America Kenneth L. Smith
[Case # 2009mj30298/240816], [Filed: July 08, 2009]
[ Other§ ⚖ ]

✅ Kenneth L. Smith >>> More Information
Plaintiff   versus   Defendant
United States of America Christopher Moore
[Case # 2009cr20302/240801], [Filed: July 08, 2009]
[ Other§ ⚖ ]

✅ Christopher Moore >>> More Information
Plaintiff   versus   Defendant
United States of America Shawn C. Abdou
[Case # 2009cr20305/240806], [Filed: July 08, 2009]
[ Other§ ⚖ ]

✅ Shawn C. Abdou >>> More Information
Plaintiff   versus   Defendant
United States of America Michael Keller
[Case # 2009cr20303/240803], [Filed: July 08, 2009]
[ Other§ ⚖ ]

✅ Michael Keller >>> More Information
Michigan,   July 08, 2009
⚖ Case 2:2009cv12674/240756
At the US District Court for the Eastern District of Michigan, the legal case 2:2009cv12674/240756 involves United States of America and Personal Property Two African Elephant Ivory Bracelets and Personal Property Five Ivory Carvings. Filed on July 08, 2009, this case deals with Other based on 16 U.S.C. § 1538 Endangered Species Act. Judge Scheer, Tarnow is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
United Rentals Inc. and United Rentals (North America) Efficiency Production, Inc.
[Case # 2009cv00655/59853], [Filed: July 16, 2009]
[ §28 U.S.C. § 1331 Fed. Question ⚖ ]
[Judge: Judge Robert J. Jonker]
✅ Efficiency Production >>> More Information
Plaintiff   versus   Defendant
United States of America Valentine Ifeoluwa Balogun
[Case # 2009mj30306/241035], [Filed: July 16, 2009]
[ Other§ ⚖ ]

✅ Valentine Ifeoluwa Balogun >>> More Information
Plaintiff   versus   Defendant
United States of America Kehinde Awoniyi
[Case # 2009mj30304/241033], [Filed: July 16, 2009]
[ Other§ ⚖ ]

✅ Kehinde Awoniyi >>> More Information
Plaintiff   versus   Defendant
United States of America Kehinde Awoniyi
[Case # 2009mj30304/241034], [Filed: July 16, 2009]
[ Other§ ⚖ ]

✅ Kehinde Awoniyi >>> More Information
Plaintiff   versus   Defendant
United States of America Valentine Ifeoluwa Balogun
[Case # 2009mj30306/241036], [Filed: July 16, 2009]
[ Other§ ⚖ ]

✅ Valentine Ifeoluwa Balogun >>> More Information
Michigan,   July 16, 2009
⚖ Case 2:2009cv12811/241045
In the US District Court for the Eastern District of Michigan, the case 2:2009cv12811/241045 involves United States Department of Labor, Secretary of and Joel Graves. Filed on July 16, 2009, this case pertains to Other under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Presiding over this matter is Judge Edmunds, Randon. There is no demand for a jury trial.
More Information about >>> ✅ Joel Graves  …
Plaintiff   versus   Defendant
United States of America Cushmeer Muhammad
[Case # 2009mj30328/241302], [Filed: July 27, 2009]
[ Other§ ⚖ ]

✅ Cushmeer Muhammad >>> More Information
Plaintiff   versus   Defendant
United States of America Marco Aurelio Gomez Aguirre
[Case # 2009mj30327/241282], [Filed: July 27, 2009]
[ Other§ ⚖ ]

✅ Marco Aurelio Gomez Aguirre >>> More Information
Plaintiff   versus   Defendant
United States of America Marco Aurelio Gomez Aguirre
[Case # 2009mj30327/241283], [Filed: July 27, 2009]
[ Other§ ⚖ ]

✅ Marco Aurelio Gomez Aguirre >>> More Information
Plaintiff   versus   Defendant
United States of America Elan Saraf
[Case # 2009mj30300/240853], [Filed: July 10, 2009]
[ Other§ ⚖ ]

✅ Elan Saraf >>> More Information
Plaintiff   versus   Defendant
United States of America Elan Saraf
[Case # 2009mj30300/240854], [Filed: July 10, 2009]
[ Other§ ⚖ ]

✅ Elan Saraf >>> More Information
Michigan,   July 10, 2009
⚖ Case 1:2009mc00080/59798
Alright, check it — United Rentals, Inc. and United Rentals (North America), Inc. is up against Efficiency Production, Inc. Case number case 1:2009mc00080/59798, kicked off on July 10, 2009. It's about Other and it's in front of Judge Judge Robert J. Jonker.
Plaintiff   versus   Defendant
United States of America Cushmeer Muhammad
[Case # 2009mj30328/241301], [Filed: July 27, 2009]
[ Other§ ⚖ ]

✅ Cushmeer Muhammad >>> More Information
Michigan,   July 10, 2009
⚖ Case 2:2009cv12726/240858
In case 2:2009cv12726/240858 within US District Court for the Eastern District of Michigan, United States of America brings a case against Currency $61,521.45 in United States Currency from Citizens Bank Checking Account XXXXXX5246 and Currency $19,126.50 in United States Currency from National City Bank Safe Deposit Box 0009. Filed on July 10, 2009, this legal matter relates to Other as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Friedman, Morgan, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Currency $, ✅ Currency $  …
Plaintiff   versus   Defendant
United States of America Christopher Vincent Bandy
[Case # 2009cr20298/240814], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ Christopher Vincent Bandy >>> More Information
Plaintiff   versus   Defendant
United States of America Willis Stanfield
[Case # 2009cr20300/240746], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ Willis Stanfield >>> More Information
Plaintiff   versus   Defendant
United States of America Christopher Vincent Bandy
[Case # 2009cr20298/240815], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ Christopher Vincent Bandy >>> More Information
Plaintiff   versus   Defendant
United States of America Richard Allen
[Case # 2009mj30297/240825], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ Richard Allen >>> More Information
Plaintiff   versus   Defendant
United States of America Derek Royden Walker
[Case # 2009mj30296/240811], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ Derek Royden Walker >>> More Information
Plaintiff   versus   Defendant
United States of America Edward Tate
[Case # 2009mj30297/240820], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ Edward Tate >>> More Information
Plaintiff   versus   Defendant
United States of America Edward Tate
[Case # 2009mj30297/240821], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ Edward Tate >>> More Information
Plaintiff   versus   Defendant
United States of America Rodney Dumas
[Case # 2009mj30296/240809], [Filed: July 07, 2009]
[ Other§ ⚖ ]

✅ Rodney Dumas >>> More Information

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