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Participant Index
A -> Artrip...(click to open)   Artrip, Anthony
B -> Benear...(click to open)   Benear, Vaughn
  Blissit, Walter
  Bluestein, Frank
  Burt, Michael
C -> Chairez-Hernandez...(click to open)   Chairez-Hernandez, Francisco
  Coker, Louis
  Currency, In
D -> Dempsey...(click to open)   Dempsey, Theresa
  Divers, Sheldon
  Doctor, Anthony
  Dunleavy, Brian
F -> Fair...(click to open)   Fair, Stephen
  Ford, Amanda
  Foster, Dennis
G -> George...(click to open)   George, Quincy
  Giacoma, Michael
  Gordon, Kenyada
  Gurini, Edmond
H -> Heard...(click to open)   Heard, Jeriel
  Hennessy, Michael
  Hernandez, Jose
  Holmes, Janice
  Hughes, Lorenzo
I -> Isenberg...(click to open)   Isenberg, Ari
J -> Jackson...(click to open)   Jackson, Nickol
  Johnson, Kenyon
K -> Kraatz...(click to open)   Kraatz, James
L -> Lahr...(click to open)   Lahr, Eugene
  Leflore, Stacey
  Lewis, Dave
  Lewis, Tamiko
  Lewis, Willie
  Lynch, Louis
M -> Mich...(click to open)   Mich, Donny
  Mich, Ronnie
  Montoya-Pego, Juan
  Murrey, Rafael
N -> Nino...(click to open)   Nino, Pedro
P -> Polenychko...(click to open)   Polenychko, Michael
R -> Rife...(click to open)   Rife, Ronald
  Root, Adam
  Roumayah, Najah
S -> Schermerhorn...(click to open)   Schermerhorn, Earl
  Shelton, Hussain
  Smith, Darla
  Smith, Daryl
T -> Tyler...(click to open)   Tyler, Matthew
W -> Willix...(click to open)   Willix, Altius
  Wooten, Darnell

Plaintiff   versus   Defendant
United States of America Daryl Edward Smith
[Case # 2009cr20424/242784], [Filed: September 21, 2009]
[ Other§ ⚖ ]

✅ Daryl Edward Smith >>> More Information
Plaintiff   versus   Defendant
United States of America Ari Ryan Isenberg
[Case # 2009cr20450/242741], [Filed: September 21, 2009]
[ Other§ ⚖ ]

✅ Ari Ryan Isenberg >>> More Information
Plaintiff   versus   Defendant
United States of America Michael Bret Giacoma
[Case # 2009cr20468/242834], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ Michael Bret Giacoma >>> More Information
Plaintiff   versus   Defendant
United States of America Anthony Ray Artrip
[Case # 2009cr20467/242839], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ Anthony Ray Artrip >>> More Information
Plaintiff   versus   Defendant
United States of America Michael John Polenychko
[Case # 2009cr20462/242821], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ Michael John Polenychko >>> More Information
Plaintiff   versus   Defendant
United States of America Janice Lazette Holmes
[Case # 2009cr20463/242823], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ Janice Lazette Holmes >>> More Information
Plaintiff   versus   Defendant
United States of America Najah Roumayah
[Case # 2009cr20464/242831], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ Najah Roumayah >>> More Information
Plaintiff   versus   Defendant
United States of America Anthony Ray Artrip
[Case # 2009cr20467/242840], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ Anthony Ray Artrip >>> More Information
Plaintiff   versus   Defendant
United States of America Darnell Wooten
[Case # 2009cr20148/242824], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ Darnell Wooten >>> More Information
Plaintiff   versus   Defendant
United States of America Najah Roumayah
[Case # 2009cr20464/242832], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ Najah Roumayah >>> More Information
Plaintiff   versus   Defendant
United States of America Tamiko Lewis
[Case # 2009cr20469/242844], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ Tamiko Lewis >>> More Information
Plaintiff   versus   Defendant
United States of America Earl Schermerhorn
[Case # 2009mj30396/242808], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ Earl Schermerhorn >>> More Information
Plaintiff   versus   Defendant
United States of America Darla S. Smith
[Case # 2009cv00837/60403], [Filed: September 09, 2009]
[ §28 U.S.C. § 1345 Default of Student Loan ⚖ ]
[Judge: Judge Robert J. Jonker]
✅ Darla S. Smith >>> More Information
Plaintiff   versus   Defendant
United States of America Darnell Wooten
[Case # 2009cr20148/242825], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ Darnell Wooten >>> More Information
Plaintiff   versus   Defendant
United States of America Michael Hennessy
[Case # 2009cr20248/242802], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ Michael Hennessy >>> More Information
Plaintiff   versus   Defendant
United States of America Willie Lewis
[Case # 2009cr20469/242842], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ Willie Lewis >>> More Information
Plaintiff   versus   Defendant
United States of America Kenyada Gordon
[Case # 2009cr20469/242843], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ Kenyada Gordon >>> More Information
Plaintiff   versus   Defendant
United States of America Michael Hennessy
[Case # 2009cr20248/242803], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ Michael Hennessy >>> More Information
Plaintiff   versus   Defendant
United States of America Earl Schermerhorn
[Case # 2009mj30396/242809], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ Earl Schermerhorn >>> More Information
Plaintiff   versus   Defendant
United States of America Michael John Polenychko
[Case # 2009cr20462/242820], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ Michael John Polenychko >>> More Information
Plaintiff   versus   Defendant
United States of America Janice Lazette Holmes
[Case # 2009cr20463/242822], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ Janice Lazette Holmes >>> More Information
Plaintiff   versus   Defendant
United States of America James Harry Kraatz
[Case # 2009cr20465/242836], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ James Harry Kraatz >>> More Information
Plaintiff   versus   Defendant
United States of America Lorenzo Hughes
[Case # 2009cr20457/242770], [Filed: September 21, 2009]
[ Other§ ⚖ ]

✅ Lorenzo Hughes >>> More Information
Petitioner   versus   DefendantRespondent
Edmond Gurini
More Information
United States Attorney General, Department of Homeland Security, Secretary of and Jeriel Heard
[Case # 2009cv13790/242878], [Filed: September 21, 2009]
[ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ]
[Judge: Battani, Scheer]
✅ Jeriel Heard >>> More Information
Plaintiff   versus   Defendant
United States of America Daryl Edward Smith
[Case # 2009cr20424/242783], [Filed: September 21, 2009]
[ Other§ ⚖ ]

✅ Daryl Edward Smith >>> More Information
Michigan,   September 04, 2009
⚖ Case 2:2009cv13524/242341
The legal proceedings in case 2:2009cv13524/242341 at US District Court for the Eastern District of Michigan involve United States of America and Vehicle 2007 S550 Mercedes Benz, VIN WDDNG71X57A094778, Currency $53,004 in U.S. Currency and Personal Property Assorted Jewelry Valued at $15,800. Filed on September 04, 2009, this case focuses on Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Murphy, Whalen is presiding, and it's notable that the Defendant has requested a jury trial.
More Information about >>> ✅ Currency $, ✅ in Currency  …
Plaintiff   versus   Defendant
United States of America Brian Scott Dunleavy
[Case # 2009cr20422/242413], [Filed: September 09, 2009]
[ Other§ ⚖ ]

✅ Brian Scott Dunleavy >>> More Information
Plaintiff   versus   Defendant
United States of America Willie Lewis
[Case # 2009cr20469/242841], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ Willie Lewis >>> More Information
Plaintiff   versus   Defendant
United States of America Juan Luis Montoya-Pego
[Case # 2009cr20421/242410], [Filed: September 09, 2009]
[ Other§ ⚖ ]

✅ Juan Luis Montoya-Pego >>> More Information
Plaintiff   versus   Defendant
United States of America Ari Ryan Isenberg
[Case # 2009cr20450/242740], [Filed: September 21, 2009]
[ Other§ ⚖ ]

✅ Ari Ryan Isenberg >>> More Information
Plaintiff   versus   Defendant
United States of America Walter Blissit, III
[Case # 2009mj30383/242442], [Filed: September 09, 2009]
[ Other§ ⚖ ]

✅ Walter Blissit >>> More Information
Plaintiff   versus   Defendant
United States of America James Harry Kraatz
[Case # 2009cr20465/242837], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ James Harry Kraatz >>> More Information
Plaintiff   versus   Defendant
United States of America Michael Bret Giacoma
[Case # 2009cr20468/242833], [Filed: September 23, 2009]
[ Other§ ⚖ ]

✅ Michael Bret Giacoma >>> More Information
Plaintiff   versus   Defendant
United States of America Nickol May Jackson
[Case # 2009cr20421/242412], [Filed: September 09, 2009]
[ Other§ ⚖ ]

✅ Nickol May Jackson >>> More Information
Michigan,   September 28, 2009
⚖ Case 2:2009cv13808/242917
In the US District Court for the Eastern District of Michigan, United States of America and Stacey S Leflore are involved in case 2:2009cv13808/242917. Filed on September 28, 2009, this legal matter focuses on Other under 28 U.S.C. § 3001 Federal Debt Collection. Judge Hood, Komives is presiding, and no jury trial is requested.
More Information about >>> ✅ Stacey S Leflore  …
Michigan,   September 28, 2009
⚖ Case 2:2009cv13809/242918
In the US District Court for the Eastern District of Michigan, the case 2:2009cv13809/242918 involves United States Securities and Exchange Commission and Frank Bluestein. Filed on September 28, 2009, this case pertains to Other under No cause code entered. Presiding over this matter is Judge Friedman, Whalen. There is no demand for a jury trial.
More Information about >>> ✅ Frank Bluestein  …
Plaintiff   versus   Defendant
United States of America Pedro Nino
[Case # 2009mj30421/243253], [Filed: October 09, 2009]
[ Other§ ⚖ ]

✅ Pedro Nino >>> More Information
Michigan,   October 09, 2009
⚖ Case 2:2009cv14018/243281
At the US District Court for the Eastern District of Michigan, the legal case 2:2009cv14018/243281 involves United States Steel Corporation and Mid-American Gunite, Inc. and Mid-American Group, Inc. Filed on October 09, 2009, this case deals with Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Cook, Majzoub is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Michigan,   October 09, 2009
⚖ Case 5:2009mc51146/243278
In the US District Court for the Eastern District of Michigan, the case 5:2009mc51146/243278 involves United States of America and Theresa Dempsey. Filed on October 09, 2009, this case pertains to Other under No cause code entered. Presiding over this matter is Judge Morgan, OMeara. There is no demand for a jury trial.
More Information about >>> ✅ Theresa Dempsey  …
Plaintiff   versus   Defendant
United States of America Juan Luis Montoya-Pego
[Case # 2009cr20421/242411], [Filed: September 09, 2009]
[ Other§ ⚖ ]

✅ Juan Luis Montoya-Pego >>> More Information
Plaintiff   versus   Defendant
United States of America Amanda Ford
[Case # 2009cr20433/242445], [Filed: September 10, 2009]
[ Other§ ⚖ ]

✅ Amanda Ford >>> More Information
Plaintiff   versus   Defendant
United States of America Adam Lee Root
[Case # 2009cr20423/242416], [Filed: September 10, 2009]
[ Other§ ⚖ ]

✅ Adam Lee Root >>> More Information
Plaintiff   versus   Defendant
United States of America Adam Lee Root
[Case # 2009cr20423/242415], [Filed: September 10, 2009]
[ Other§ ⚖ ]

✅ Adam Lee Root >>> More Information
Plaintiff   versus   Defendant
United States of America Amanda Ford
[Case # 2009cr20433/242444], [Filed: September 10, 2009]
[ Other§ ⚖ ]

✅ Amanda Ford >>> More Information
Plaintiff   versus   Defendant
United States of America Francisco Chairez-Hernandez
[Case # 2009cr20432/242431], [Filed: September 10, 2009]
[ Other§ ⚖ ]

✅ Francisco Chairez-Hernandez >>> More Information
Michigan,   October 09, 2009
⚖ Case 2:2009mc51145/243276
In the US District Court for the Eastern District of Michigan, the case 2:2009mc51145/243276 involves United States of America and Hussain Shelton. Filed on October 09, 2009, this case pertains to Other under No cause code entered. Presiding over this matter is Judge Hood, Majzoub. There is no demand for a jury trial.
More Information about >>> ✅ Hussain Shelton  …
Plaintiff   versus   Defendant
United States of America Rafael Cornell Murrey
[Case # 2009mj30385/242505], [Filed: September 10, 2009]
[ Other§ ⚖ ]

✅ Rafael Cornell Murrey >>> More Information
Plaintiff   versus   Defendant
United States of America Dennis Foster
[Case # 2009cr20433/242564], [Filed: September 10, 2009]
[ Other§ ⚖ ]

✅ Dennis Foster >>> More Information
Plaintiff   versus   Defendant
United States of America Rafael Cornell Murrey
[Case # 2009mj30385/242504], [Filed: September 10, 2009]
[ Other§ ⚖ ]

✅ Rafael Cornell Murrey >>> More Information
Plaintiff   versus   Defendant
United States of America Francisco Chairez-Hernandez
[Case # 2009cr20432/242432], [Filed: September 10, 2009]
[ Other§ ⚖ ]

✅ Francisco Chairez-Hernandez >>> More Information
Michigan,   September 10, 2009
⚖ Case 2:1992cv72358/83988
In the US District Court for the Eastern District of Michigan, the case 2:1992cv72358/83988 involves United States of America and Anthony L. Doctor. Filed on September 10, 2009, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1083 National Direct Student Loan Recovery. Presiding over this matter is Judge Patrick J Duggan. There is no demand for a jury trial.
More Information about >>> ✅ Anthony L. Doctor  …
Michigan,   September 10, 2009
⚖ Case 2:2009cv13564/242408
In the US District Court for the Eastern District of Michigan case 2:2009cv13564/242408, United States of America files a suit against Currency $365,440. The filing date was September 10, 2009, and this case concerns Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Hluchaniuk, Taylor. Both have requested a jury trial.
More Information about >>> ✅ Currency $  …
Plaintiff   versus   Defendant
United States of America Sheldon Divers
[Case # 2009mj30403/242985], [Filed: September 30, 2009]
[ Other§ ⚖ ]

✅ Sheldon Divers >>> More Information
Plaintiff   versus   Defendant
United States of America Quincy George
[Case # 2009mj30409/243021], [Filed: September 30, 2009]
[ Other§ ⚖ ]

✅ Quincy George >>> More Information
Plaintiff   versus   Defendant
United States of America Vaughn Benear
[Case # 2009cr20477/243024], [Filed: September 30, 2009]
[ Other§ ⚖ ]

✅ Vaughn Benear >>> More Information
Plaintiff   versus   Defendant
United States of America Ronnie Wayne Mich
[Case # 2009cr20425/243000], [Filed: September 30, 2009]
[ Other§ ⚖ ]

✅ Ronnie Wayne Mich >>> More Information
Plaintiff   versus   Defendant
United States of America Matthew Tyler
[Case # 2009mj30408/242990], [Filed: September 30, 2009]
[ Other§ ⚖ ]

✅ Matthew Tyler >>> More Information
Plaintiff   versus   Defendant
United States of America Altius Willix
[Case # 2009cr20480/243047], [Filed: September 30, 2009]
[ Other§ ⚖ ]

✅ Altius Willix >>> More Information
Plaintiff   versus   Defendant
United States of America Louis Lynch
[Case # 2009cr20478/243035], [Filed: September 30, 2009]
[ Other§ ⚖ ]

✅ Louis Lynch >>> More Information
Michigan,   September 25, 2009
⚖ Case 1:2009mc51101/242887
At the US District Court for the Eastern District of Michigan, the legal case 1:2009mc51101/242887 entails United States of America and Ronald L Rife. The filing date is September 25, 2009, and this case deals with Other as per No cause code entered. Judge Binder, Ludington is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Ronald L Rife  …
Plaintiff   versus   Defendant
United States of America Dave D. Lewis
[Case # 2009cv00882/60668], [Filed: September 25, 2009]
[ §28 U.S.C. § 1345 Default of Student Loan ⚖ ]
[Judge: Judge Janet T. Neff]
✅ Dave D. Lewis >>> More Information
Plaintiff   versus   Defendant
United States of America Louis John Coker
[Case # 2008cr20512/242908], [Filed: September 25, 2009]
[ Other§ ⚖ ]

✅ Louis John Coker >>> More Information
Plaintiff   versus   Defendant
United States of America Jose Monroy Hernandez
[Case # 2009mj30401/242892], [Filed: September 25, 2009]
[ Other§ ⚖ ]

✅ Jose Monroy Hernandez >>> More Information
Plaintiff   versus   Defendant
United States of America Kenyon C. Johnson
[Case # 2009cv00881/60655], [Filed: September 25, 2009]
[ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ]
[Judge: Judge Robert J. Jonker]
✅ Kenyon C. Johnson >>> More Information
Plaintiff   versus   Defendant
United States of America Stephen Qutin Fair
[Case # 2009mj30400/242890], [Filed: September 25, 2009]
[ Other§ ⚖ ]

✅ Stephen Qutin Fair >>> More Information
Plaintiff   versus   Defendant
United States of America Vaughn Benear
[Case # 2009cr20477/243025], [Filed: September 30, 2009]
[ Other§ ⚖ ]

✅ Vaughn Benear >>> More Information
Plaintiff   versus   Defendant
United States of America Jose Monroy Hernandez
[Case # 2009mj30401/242891], [Filed: September 25, 2009]
[ Other§ ⚖ ]

✅ Jose Monroy Hernandez >>> More Information
Plaintiff   versus   Defendant
United States of America Louis Lynch
[Case # 2009cr20478/243036], [Filed: September 30, 2009]
[ Other§ ⚖ ]

✅ Louis Lynch >>> More Information
Plaintiff   versus   Defendant
United States of America Quincy George
[Case # 2009mj30409/243020], [Filed: September 30, 2009]
[ Other§ ⚖ ]

✅ Quincy George >>> More Information
Plaintiff   versus   Defendant
United States of America Pedro Nino
[Case # 2009mj30421/243252], [Filed: October 09, 2009]
[ Other§ ⚖ ]

✅ Pedro Nino >>> More Information
Plaintiff   versus   Defendant
United States of America Ronnie Wayne Mich
[Case # 2009cr20425/243001], [Filed: September 30, 2009]
[ Other§ ⚖ ]

✅ Ronnie Wayne Mich >>> More Information
Plaintiff   versus   Defendant
United States of America Donny Francis Mich
[Case # 2009cr20425/243002], [Filed: September 30, 2009]
[ Other§ ⚖ ]

✅ Donny Francis Mich >>> More Information
Plaintiff   versus   Defendant
United States of America Sheldon Divers
[Case # 2009mj30403/242984], [Filed: September 30, 2009]
[ Other§ ⚖ ]

✅ Sheldon Divers >>> More Information
Plaintiff   versus   Defendant
United States of America Louis John Coker
[Case # 2008cr20512/242909], [Filed: September 25, 2009]
[ Other§ ⚖ ]

✅ Louis John Coker >>> More Information
Michigan,   September 30, 2009
⚖ Case 5:2009mc51117/243029
US District Court for the Eastern District of Michigan case 5:2009mc51117/243029 comprises United States of America and Michael Burt. Filed on September 30, 2009, this case concerns Other based on No cause code entered. Judge Majzoub, OMeara is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Michael Burt  …
Plaintiff   versus   Defendant
United States of America Eugene Duane Lahr
[Case # 2009cr20425/243003], [Filed: September 30, 2009]
[ Other§ ⚖ ]

✅ Eugene Duane Lahr >>> More Information
Plaintiff   versus   Defendant
United States of America Stephen Qutin Fair
[Case # 2009mj30400/242889], [Filed: September 25, 2009]
[ Other§ ⚖ ]

✅ Stephen Qutin Fair >>> More Information
Plaintiff   versus   Defendant
United States of America Altius Willix
[Case # 2009cr20480/243046], [Filed: September 30, 2009]
[ Other§ ⚖ ]

✅ Altius Willix >>> More Information

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