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Participant Index
B -> Bell...(click to open)
Bell, Kimberly
Bowers, Carlita
Boynton, Dwain
Brazzell, Deborah
Broaden, Corey
Brockno, Richard
Brown, Bennetta
Brown, Melissa
Buckner, Lynette
Burgan, Michael
Burks, Roger
Burleigh, Rhoda
Byrdsong, Charles
H -> Hawn...(click to open)
Hawn, Dale
Henneman, Jonathan
Henry, Douglas
Hollenquest, Erwin
Honkanen, Stephen
Horton, Jeffery
Hoyt, Jwan
M -> Marshall...(click to open)
Marshall, Eric
Marshall, Terry
McCulloh, Ariq
Moody, Matthew
Moore, Shauna
S -> Saad...(click to open)
Saad, Roger
Selman, Daniel
Shauntee, Bethann
Simpson, Cedric
Sims, Geraldine
Smith, Wanda
T -> Tannous...(click to open)
Tannous, Joseph
Tarockoff, Stacey
Toliver, Ervin
Tucker, Leotis
Tyler, Matthew
Michigan, November 09, 2009 ⚖ Case 2:2009mc51277/244074 US District Court for the Eastern District of Michigan case 2:2009mc51277/244074 comprises United States of America and Dontrell Jones. Filed on November 09, 2009, this case concerns Other based on No cause code entered. Judge Lawson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dontrell Jones … | |
Plaintiff versus Defendant | |
United States of America | Terry Marshall |
[Case # 2009cr20536/244015], [Filed: November 09, 2009] [ Other§ ⚖ ] ✅ Terry Marshall >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Eric Marshall |
[Case # 2009cr20536/244009], [Filed: November 09, 2009] [ Other§ ⚖ ] ✅ Eric Marshall >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jeffery Sharr Horton |
[Case # 2009cr20544/244054], [Filed: November 09, 2009] [ Other§ ⚖ ] ✅ Jeffery Sharr Horton >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Matthew W Moody |
[Case # 2009mj30457/244002], [Filed: November 09, 2009] [ Other§ ⚖ ] ✅ Matthew W Moody >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Geraldine Sims |
[Case # 2009mj30458/244067], [Filed: November 09, 2009] [ Other§ ⚖ ] ✅ Geraldine Sims >>> More Information |
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Michigan, October 13, 2009 ⚖ Case 2:2009mc51155/243340 In the US District Court for the Eastern District of Michigan, United States of America and Maurice Norman, Jr. are involved in case 2:2009mc51155/243340. Filed on October 13, 2009, this legal matter focuses on Other under No cause code entered. Judge Feikens, Komives is presiding, and no jury trial is requested. More Information about >>> ✅ Maurice Norman … | |
Michigan, November 09, 2009 ⚖ Case 2:2009cv14395/244039 US District Court for the Eastern District of Michigan case 2:2009cv14395/244039 comprises United States of America and Herbert L Isaac, II. Filed on November 09, 2009, this case concerns Other based on No cause code entered. Judge Steeh, Whalen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Herbert L Isaac … | |
Plaintiff versus Defendant | |
United States of America | Geraldine Sims |
[Case # 2009mj30458/244066], [Filed: November 09, 2009] [ Other§ ⚖ ] ✅ Geraldine Sims >>> More Information |
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Michigan, October 13, 2009 ⚖ Case 2:2009mc51156/243344 In the US District Court for the Eastern District of Michigan, United States of America and Shauna Moore are involved in case 2:2009mc51156/243344. Filed on October 13, 2009, this legal matter focuses on Other under No cause code entered. Judge Borman, Whalen is presiding, and no jury trial is requested. More Information about >>> ✅ Shauna Moore … | |
Plaintiff versus Defendant | |
United States of America | Matthew W Moody |
[Case # 2009mj30457/244001], [Filed: November 09, 2009] [ Other§ ⚖ ] ✅ Matthew W Moody >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Dale Hawn |
[Case # 2009cr20536/244013], [Filed: November 09, 2009] [ Other§ ⚖ ] ✅ Dale Hawn >>> More Information |
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Michigan, October 13, 2009 ⚖ Case 2:2009mc51154/243335 In the US District Court for the Eastern District of Michigan, United States of America and Bethann Shauntee and David Wm Ruskin are involved in case 2:2009mc51154/243335. Filed on October 13, 2009, this legal matter focuses on Other under No cause code entered. Judge Friedman, Scheer is presiding, and no jury trial is requested. More Information about >>> ✅ Bethann Shauntee, ✅ David Wm Ruskin … | |
Plaintiff versus Defendant | |
United States of America | Jesse Wayne Peterson |
[Case # 2009cr20536/244023], [Filed: November 09, 2009] [ Other§ ⚖ ] ✅ Jesse Wayne Peterson >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jwan Hoyt |
[Case # 2009cr20536/244014], [Filed: November 09, 2009] [ Other§ ⚖ ] ✅ Jwan Hoyt >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Ariq McCulloh |
[Case # 2009cr20536/244018], [Filed: November 09, 2009] [ Other§ ⚖ ] ✅ Ariq McCulloh >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jeffery Sharr Horton |
[Case # 2009cr20544/244053], [Filed: November 09, 2009] [ Other§ ⚖ ] ✅ Jeffery Sharr Horton >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jesse Rusenstrom |
[Case # 2009mj30457/244003], [Filed: November 09, 2009] [ Other§ ⚖ ] ✅ Jesse Rusenstrom >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Leotis Tucker |
[Case # 2009mj30441/243699], [Filed: October 29, 2009] [ Other§ ⚖ ] ✅ Leotis Tucker >>> More Information |
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Michigan, October 15, 2009 ⚖ Case 2:2009cv14074/243368 The legal proceedings in case 2:2009cv14074/243368 at US District Court for the Eastern District of Michigan involve United States of America and Currency $45,100, Currency $10,985 and Currency $43,600. Filed on October 15, 2009, this case focuses on Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Edmunds, Majzoub is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Currency $, ✅ Currency $, ✅ Currency $ … | |
Plaintiff versus Defendant | |
United States of America | Stephen Brian Honkanen |
[Case # 2009cr20506/243429], [Filed: October 15, 2009] [ Other§ ⚖ ] ✅ Stephen Brian Honkanen >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Erick Vanegas-Lopez |
[Case # 2009mj30412/243094], [Filed: October 05, 2009] [ Other§ ⚖ ] ✅ Erick Vanegas-Lopez >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Willard Jerome Jeffries |
[Case # 2009cr20505/243408], [Filed: October 15, 2009] [ Other§ ⚖ ] ✅ Willard Jerome Jeffries >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Stephen Brian Honkanen |
[Case # 2009cr20506/243430], [Filed: October 15, 2009] [ Other§ ⚖ ] ✅ Stephen Brian Honkanen >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Erwin Earl Hollenquest |
[Case # 2009cr20449/243125], [Filed: October 05, 2009] [ Other§ ⚖ ] ✅ Erwin Earl Hollenquest >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Stephen Brian Honkanen |
[Case # 2009mj30413/243146], [Filed: October 05, 2009] [ Other§ ⚖ ] ✅ Stephen Brian Honkanen >>> More Information |
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Michigan, October 21, 2009 ⚖ Case 2:2009cv14157/243531 In the US District Court for the Eastern District of Michigan, United States of America and Richard J Brockno are involved in case 2:2009cv14157/243531. Filed on October 21, 2009, this legal matter focuses on Other under 28 U.S.C. § 1345 Default of Student Loan. Judge Lawson, Whalen is presiding, and no jury trial is requested. More Information about >>> ✅ Richard J Brockno … | |
Plaintiff versus Defendant | |
United States of America | Cedric Simpson |
[Case # 2009cr20507/243426], [Filed: October 15, 2009] [ Other§ ⚖ ] ✅ Cedric Simpson >>> More Information |
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Michigan, October 21, 2009 ⚖ Case 2:2009cv14160/243535 At the US District Court for the Eastern District of Michigan, the legal case 2:2009cv14160/243535 entails United States of America and Michael J Burgan. The filing date is October 21, 2009, and this case deals with Other as per 28 U.S.C. § 1345 Default of Student Loan. Judge Friedman, Scheer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael J Burgan … | |
Plaintiff versus Defendant | |
United States of America | Matthew Tyler |
[Case # 2009cr20502/243404], [Filed: October 15, 2009] [ Other§ ⚖ ] ✅ Matthew Tyler >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Daniel C. Selman |
[Case # 2009mj30427/243402], [Filed: October 15, 2009] [ Other§ ⚖ ] ✅ Daniel C. Selman >>> More Information |
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Michigan, October 21, 2009 ⚖ Case 2:2009cv14152/243526 In the US District Court for the Eastern District of Michigan, United States of America and Susan M Creasman are involved in case 2:2009cv14152/243526. Filed on October 21, 2009, this legal matter focuses on Other under 28 U.S.C. § 1345 Default of Student Loan. Judge Binder, Ludington is presiding, and no jury trial is requested. More Information about >>> ✅ Susan M Creasman … | |
Michigan, October 21, 2009 ⚖ Case 2:2009cv14146/243517 US District Court for the Eastern District of Michigan case 2:2009cv14146/243517 comprises United States of America and Roger L Burks. Filed on October 21, 2009, this case concerns Other based on 28 U.S.C. § 1345 Default of Student Loan. Judge Morgan, Tarnow is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Roger L Burks … | |
Plaintiff versus Defendant | |
United States of America | Erick Vanegas-Lopez |
[Case # 2009mj30412/243095], [Filed: October 05, 2009] [ Other§ ⚖ ] ✅ Erick Vanegas-Lopez >>> More Information |
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Michigan, October 21, 2009 ⚖ Case 2:2009cv14158/243533 At the US District Court for the Eastern District of Michigan, the legal case 2:2009cv14158/243533 entails United States of America and Deborah Brazzell. The filing date is October 21, 2009, and this case deals with Other as per 28 U.S.C. § 1345 Default of Student Loan. Judge Battani, Morgan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Deborah Brazzell … | |
Plaintiff versus Defendant | |
United States of America | Juan L Perez |
[Case # 2009cr20516/243523], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Juan L Perez >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Stephen Brian Honkanen |
[Case # 2009mj30413/243145], [Filed: October 05, 2009] [ Other§ ⚖ ] ✅ Stephen Brian Honkanen >>> More Information |
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Michigan, October 15, 2009 ⚖ Case 2:2009cv14078/243370 The legal proceedings in case 2:2009cv14078/243370 at US District Court for the Eastern District of Michigan involve United States of America and Currency $41,714.31. Filed on October 15, 2009, this case focuses on Other based on No cause code entered. Judge Hood, Komives 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 | Nicholas Cymes |
[Case # 2009cr20504/243415], [Filed: October 15, 2009] [ Other§ ⚖ ] ✅ Nicholas Cymes >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Wanda J Smith |
[Case # 2009cr20514/243502], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Wanda J Smith >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Douglas D Henry |
[Case # 2009cr20517/243560], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Douglas D Henry >>> More Information |
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Michigan, October 21, 2009 ⚖ Case 2:2009cv14149/243521 In the US District Court for the Eastern District of Michigan, United States of America and Bennetta D Brown are involved in case 2:2009cv14149/243521. Filed on October 21, 2009, this legal matter focuses on Other under 28 U.S.C. § 1345 Default of Student Loan. Judge Hood, Randon is presiding, and no jury trial is requested. More Information about >>> ✅ Bennetta D Brown … | |
Michigan, October 21, 2009 ⚖ Case 2:2009cv14153/243527 US District Court for the Eastern District of Michigan case 2:2009cv14153/243527 comprises United States of America and Carlita Bowers. Filed on October 21, 2009, this case concerns Other based on 28 U.S.C. § 1345 Default of Student Loan. Judge Cleland, Majzoub is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carlita Bowers … | |
Michigan, October 21, 2009 ⚖ Case 2:2009cv14156/243530 In the US District Court for the Eastern District of Michigan, United States of America and Roger L Cottingham are involved in case 2:2009cv14156/243530. Filed on October 21, 2009, this legal matter focuses on Other under 28 U.S.C. § 1345 Default of Student Loan. Judge Cleland, Randon is presiding, and no jury trial is requested. More Information about >>> ✅ Roger L Cottingham … | |
Plaintiff versus Defendant | |
United States of America | Matthew Tyler |
[Case # 2009cr20502/243405], [Filed: October 15, 2009] [ Other§ ⚖ ] ✅ Matthew Tyler >>> More Information |
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Michigan, October 15, 2009 ⚖ Case 2:2009cv14072/243365 In case 2:2009cv14072/243365 within US District Court for the Eastern District of Michigan, United States of America brings a case against Two Laptop Computers. Filed on October 15, 2009, this legal matter relates to Other as per 18 U.S.C. § 981 Civil Forfeiture. The presiding judge is Cox, Randon, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Two Laptop Computers … | |
Plaintiff versus Defendant | |
United States of America | Douglas D Henry |
[Case # 2009cr20517/243559], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Douglas D Henry >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Richard Joseph Foss |
[Case # 2009cr20486/243129], [Filed: October 05, 2009] [ Other§ ⚖ ] ✅ Richard Joseph Foss >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Wanda J Smith |
[Case # 2009cr20514/243503], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Wanda J Smith >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Armando Vasquez-Rodriguez |
[Case # 2009cr20501/243376], [Filed: October 15, 2009] [ Other§ ⚖ ] ✅ Armando Vasquez-Rodriguez >>> More Information |
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Michigan, October 21, 2009 ⚖ Case 2:2009cv14148/243519 US District Court for the Eastern District of Michigan case 2:2009cv14148/243519 comprises United States of America and Melissa R Brown. Filed on October 21, 2009, this case concerns Other based on 28 U.S.C. § 1345 Default of Student Loan. Judge Cox, Komives is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Melissa R Brown … | |
Michigan, October 21, 2009 ⚖ Case 2:2009cv14144/243514 US District Court for the Eastern District of Michigan case 2:2009cv14144/243514 comprises United States of America and David D Williams. Filed on October 21, 2009, this case concerns Other based on 28 U.S.C. § 1345 Default of Student Loan. Judge Majzoub, Rosen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David D Williams … | |
Plaintiff versus Defendant | |
United States of America | Herbert Worthy |
[Case # 2009cr20449/243124], [Filed: October 05, 2009] [ Other§ ⚖ ] ✅ Herbert Worthy >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Willard Jerome Jeffries |
[Case # 2009cr20505/243409], [Filed: October 15, 2009] [ Other§ ⚖ ] ✅ Willard Jerome Jeffries >>> More Information |
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Michigan, October 21, 2009 ⚖ Case 2:2009cv14154/243528 In the US District Court for the Eastern District of Michigan, the case 2:2009cv14154/243528 involves United States of America and Rhoda Burleigh. Filed on October 21, 2009, this case pertains to Other under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Cook, Whalen. There is no demand for a jury trial. More Information about >>> ✅ Rhoda Burleigh … | |
Plaintiff versus Defendant | |
United States of America | Sheldon Divers |
[Case # 2009cr20449/243126], [Filed: October 05, 2009] [ Other§ ⚖ ] ✅ Sheldon Divers >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Ervin Antonio Toliver |
[Case # 2009cr20503/243413], [Filed: October 15, 2009] [ Other§ ⚖ ] ✅ Ervin Antonio Toliver >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Stacey Tarockoff |
[Case # 2009cr20449/243121], [Filed: October 05, 2009] [ Other§ ⚖ ] ✅ Stacey Tarockoff >>> More Information |
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Michigan, October 21, 2009 ⚖ Case 2:2009cv14145/243516 US District Court for the Eastern District of Michigan case 2:2009cv14145/243516 comprises United States of America and Lynette S Buckner. Filed on October 21, 2009, this case concerns Other based on 28 U.S.C. § 1345 Default of Student Loan. Judge Friedman, Whalen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lynette S Buckner … | |
Plaintiff versus Defendant | |
United States of America | Nicholas Cymes |
[Case # 2009cr20504/243414], [Filed: October 15, 2009] [ Other§ ⚖ ] ✅ Nicholas Cymes >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Armando Vasquez-Rodriguez |
[Case # 2009cr20501/243377], [Filed: October 15, 2009] [ Other§ ⚖ ] ✅ Armando Vasquez-Rodriguez >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Juan L Perez |
[Case # 2009cr20516/243522], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Juan L Perez >>> More Information |
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Michigan, October 21, 2009 ⚖ Case 2:2009cv14150/243524 US District Court for the Eastern District of Michigan case 2:2009cv14150/243524 comprises United States of America and Dwain A Boynton. Filed on October 21, 2009, this case concerns Other based on 28 U.S.C. § 1345 Default of Student Loan. Judge Duggan, Scheer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dwain A Boynton … | |
Plaintiff versus Defendant | |
United States of America | Ervin Antonio Toliver |
[Case # 2009cr20503/243412], [Filed: October 15, 2009] [ Other§ ⚖ ] ✅ Ervin Antonio Toliver >>> More Information |
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Michigan, November 13, 2009 ⚖ Case 2:2009cv14449/244138 In the US District Court for the Eastern District of Michigan, United States of America and Kimberly L. Bell, Charles R. Byrdsong and Public Service Credit Union are involved in case 2:2009cv14449/244138. Filed on November 13, 2009, this legal matter focuses on Other under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Friedman, Whalen is presiding, and no jury trial is requested. More Information about >>> ✅ Kimberly L. Bell, ✅ Charles R. Byrdsong … | |
Plaintiff versus Defendant | |
United States of America | Richard Joseph Foss |
[Case # 2009cr20486/243130], [Filed: October 05, 2009] [ Other§ ⚖ ] ✅ Richard Joseph Foss >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Cedric Simpson |
[Case # 2009cr20507/243427], [Filed: October 15, 2009] [ Other§ ⚖ ] ✅ Cedric Simpson >>> More Information |
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Michigan, October 02, 2007 ⚖ Case 1:2007cv14189/224472 In the US District Court for the Eastern District of Michigan, the case 1:2007cv14189/224472 involves UMG Recordings, Incorporated, Sony BMG Music Entertainment, BMG Music and LaFace Records, LLC and Shanice Jones. Filed on October 02, 2007, this case pertains to Copyright under No cause code entered. Presiding over this matter is Judge Charles E Binder, Thomas L Ludington. There is no demand for a jury trial. More Information about >>> ✅ Shanice Jones … | |
Michigan, October 02, 2007 ⚖ Case 2:2007cv14185/224470 In the US District Court for the Eastern District of Michigan, UMG Recordings Incorporated, Maverick Recording Company, Elektra Entertainment Group, Incorporated, Interscope Records and Priority Records, LLC and Jonathan Henneman are involved in case 2:2007cv14185/224470. Filed on October 02, 2007, this legal matter focuses on Copyright under No cause code entered. Judge Sean F Cox, Donald A Scheer is presiding, and no jury trial is requested. More Information about >>> ✅ Jonathan Henneman … | |
Michigan, November 17, 2009 ⚖ Case 2:2009mc51306/244213 US District Court for the Eastern District of Michigan case 2:2009mc51306/244213 comprises United States of America and Corey Broaden. Filed on November 17, 2009, this case concerns Other based on No cause code entered. Judge Roberts is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Corey Broaden … | |
Plaintiff versus Defendant | |
United States of America | Jesse Rusenstrom |
[Case # 2009cr20553/244157], [Filed: November 12, 2009] [ Other§ ⚖ ] ✅ Jesse Rusenstrom >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Joseph Tannous |
[Case # 2009cr20551/244115], [Filed: November 12, 2009] [ Other§ ⚖ ] ✅ Joseph Tannous >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Quincy George |
[Case # 2009cr20555/244161], [Filed: November 12, 2009] [ Other§ ⚖ ] ✅ Quincy George >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Roy D. Daugherty, Edie L. Daugherty and Rolls and Benze, LLC |
[Case # 2009cv01051/61150], [Filed: November 17, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Judge Gordon J. Quist] ✅ Roy D. Daugherty, ✅ Edie L. Daugherty >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Quincy George |
[Case # 2009cr20555/244160], [Filed: November 12, 2009] [ Other§ ⚖ ] ✅ Quincy George >>> More Information |
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Petitioner versus Respondent | |
United States of America | Roger Saad |
[Case # 2007x50830/224485], [Filed: October 02, 2007] [ Other Statutory Actions§No cause code entered ⚖ ] [Judge: Paul V Gadola] ✅ Roger Saad >>> More Information |
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