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Participant Index
A -> A...(click to open)   A, S
  Abdul-Muhammad, Shahid
  Al-Sahli, Mohammad
  Ashford, Maurice
  Associates, Chester
  Ayala-Huerta, Jesus
B -> Ballard...(click to open)   Ballard, Willie
  Beard, Abdullah
  Black, Rossahn
  Bolden, Eric
  Burroughs, Donald
  Byars, Charles
C -> Camp...(click to open)   Camp, Leon
  Camp, Reginald
  Chehadi, Youseff
  Clark, Tremayne
  Cook, Trevor
D -> Davis-Devine...(click to open)   Davis-Devine, Brandon
  Delfgauw, Joseph
  Demarest, Brian
  Dixon, Duaine
F -> Fields...(click to open)   Fields, Jonathan
H -> Harris...(click to open)   Harris, Dwayne
  Hicks, Michael
  Hummel, Michael
J -> Jackson...(click to open)   Jackson, Jason
  Jackson, Patricia
  Jackson, Rico
  Johnson, Darnell
  Johnson, William
  Jouni, Hani
K -> Khan...(click to open)   Khan, Yassir
  Kiley, Patrick
L -> Lawson...(click to open)   Lawson, Gerald
  Liddle, John
  Lipka, Robert
  Lucas, Robert
  Lynch, Antwan
M -> Malak...(click to open)   Malak, Ahmad
  McKenzie, John
  McPherson, Charles
  Milton, Dedan
  Milton, Kandia
  Mitchell, Martin
  Montgomery, Michael
  Moore, Emmanuel
  Morton, Sean
  Mosley, Davvin
  Mozip, Mohamed
P -> P...(click to open)   P, L
  Parker, Jimmie
  Perry, Henry
  Polselli, Remo
R -> Richard...(click to open)   Richard, Anthony
  Richard, Christopher
  Richard, Damon
  Rivers, Jerry
S -> Salaam...(click to open)   Salaam, Muhammad
  Sedano-Hernandez, Cesar
  Stewart, Raymond
V -> Vargas-Santiago...(click to open)   Vargas-Santiago, Ramon
W -> Whitson...(click to open)   Whitson, Roy

Plaintiff   versus   Defendant
United States of America Cesar Rafael Sedano-Hernandez
[Case # 2009cr20575/244570], [Filed: December 02, 2009]
[ Other§ ⚖ ]

✅ Cesar Rafael Sedano-Hernandez >>> More Information
Plaintiff   versus   Defendant
United States of America Jonathan Brandon Fields
[Case # 2009cr20577/244577], [Filed: December 02, 2009]
[ Other§ ⚖ ]

✅ Jonathan Brandon Fields >>> More Information
Plaintiff   versus   Defendant
United States of America Shahid Latiff Abdul-Muhammad
[Case # 2009cr20577/244579], [Filed: December 02, 2009]
[ Other§ ⚖ ]

✅ Shahid Latiff Abdul-Muhammad >>> More Information
Plaintiff   versus   Defendant
United States of America Cesar Rafael Sedano-Hernandez
[Case # 2009cr20575/244569], [Filed: December 02, 2009]
[ Other§ ⚖ ]

✅ Cesar Rafael Sedano-Hernandez >>> More Information
Plaintiff   versus   Defendant
United States of America Michael Hummel
[Case # 2009cr20566/244621], [Filed: December 03, 2009]
[ Other§ ⚖ ]

✅ Michael Hummel >>> More Information
Plaintiff   versus   Defendant
United States of America Charles Leonard Byars
[Case # 2009cr20577/244580], [Filed: December 02, 2009]
[ Other§ ⚖ ]

✅ Charles Leonard Byars >>> More Information
Plaintiff   versus   Defendant
United States of America Michael Fardell Montgomery
[Case # 2009cr20101/244554], [Filed: December 02, 2009]
[ Other§ ⚖ ]

✅ Michael Fardell Montgomery >>> More Information
Plaintiff   versus   Defendant
United States of America Brian Eliott Demarest
[Case # 2009mj30488/244573], [Filed: December 03, 2009]
[ Other§ ⚖ ]

✅ Brian Eliott Demarest >>> More Information
Plaintiff   versus   Defendant
United States of America Michael Fardell Montgomery
[Case # 2009cr20101/244553], [Filed: December 02, 2009]
[ Other§ ⚖ ]

✅ Michael Fardell Montgomery >>> More Information
Plaintiff   versus   Defendant
United States of America Davvin Jimell Mosley
[Case # 2009cr20576/244576], [Filed: December 02, 2009]
[ Other§ ⚖ ]

✅ Davvin Jimell Mosley >>> More Information
Plaintiff   versus   Defendant
United States of America Charles Henry McPherson
[Case # 2009mj30487/244561], [Filed: December 02, 2009]
[ Other§ ⚖ ]

✅ Charles Henry McPherson >>> More Information
Plaintiff   versus   Defendant
United States of America John Liddle
[Case # 2009mj30492/244601], [Filed: December 03, 2009]
[ Other§ ⚖ ]

✅ John Liddle >>> More Information
Michigan,   November 16, 2009
⚖ Case 2:2009mc51302/244216
US District Court for the Eastern District of Michigan case 2:2009mc51302/244216 comprises United States of America and Patricia A Jackson. Filed on November 16, 2009, this case concerns Other based on No cause code entered. Judge Cox is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Patricia A Jackson  …
Plaintiff   versus   Defendant
United States of America Martin Michael Mitchell
[Case # 2009mj30479/244754], [Filed: November 30, 2009]
[ Other§ ⚖ ]

✅ Martin Michael Mitchell >>> More Information
Plaintiff   versus   Defendant
United States of America Darnell Johnson
[Case # 2009cr20429/244589], [Filed: December 03, 2009]
[ Other§ ⚖ ]

✅ Darnell Johnson >>> More Information
Plaintiff   versus   Defendant
United States of America Dwayne Harris
[Case # 2009cr20429/244587], [Filed: December 03, 2009]
[ Other§ ⚖ ]

✅ Dwayne Harris >>> More Information
Plaintiff   versus   Defendant
United States of America Gerald Lawson
[Case # 2009cr20574/244571], [Filed: December 02, 2009]
[ Other§ ⚖ ]

✅ Gerald Lawson >>> More Information
Plaintiff   versus   Defendant
United States of America Brandon Henry Davis-Devine
[Case # 2009mj30477/244416], [Filed: November 25, 2009]
[ Other§ ⚖ ]

✅ Brandon Henry Davis-Devine >>> More Information
Plaintiff   versus   Defendant
United States of America Leon Camp
[Case # 2009cr20561/244449], [Filed: November 25, 2009]
[ Other§ ⚖ ]

✅ Leon Camp >>> More Information
Plaintiff   versus   Defendant
United States of America Duaine Dixon
[Case # 2009cr20561/244451], [Filed: November 25, 2009]
[ Other§ ⚖ ]

✅ Duaine Dixon >>> More Information
Plaintiff   versus   Defendant
United States of America KC Brian Kaiser
[Case # 2009mj30511/244960], [Filed: December 08, 2009]
[ Other§ ⚖ ]

>>> More Information
Michigan,   December 08, 2009
⚖ Case 2:2009mc51399/244807
Check it out, it's US Commodity Futures Trading Commission taking on Universal Brokerage FX Management, LLC, Trevor Cook, Patrick Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified, Oxford Global Partners, LLC, Oxford Global Advisors, LLC, Universal Brokerage FX Advisors and Universal Brokerage FX Growth,. Case number case 2:2009mc51399/244807, started on December 08, 2009. It's about Other Statutory Actions, happening with Judge Majzoub, Murphy.
More Information about >>> ✅ Trevor Cook, ✅ Patrick Kiley  …
Michigan,   December 08, 2009
⚖ Case 2:2009cv14785/244697
Here's the deal—United States of America is going against Currency $122,616 from Citizens Bank Account 03148023108, Currency $118,393.32 from Citizens Bank Account 04530844663, Currency $11,825.41 from Citizens Bank Account 04531820806, Currency $24,040.98 from Citizens Bank Account 04530844549 and Currency $2,6. Case number case 2:2009cv14785/244697, started on December 08, 2009. It's about Forfeit/Penalty: Other before Judge Edmunds, Komives.
More Information about >>> ✅ Currency $, ✅ Currency $, ✅ Currency $, ✅ Currency $, ✅ Currency $  …
Plaintiff   versus   Defendant
United States of America Eric Bolden
[Case # 2009cr20561/244452], [Filed: November 25, 2009]
[ Other§ ⚖ ]

✅ Eric Bolden >>> More Information
Plaintiff   versus   Defendant
United States of America Hani Jouni
[Case # 2008cr20521/244458], [Filed: November 25, 2009]
[ Other§ ⚖ ]

✅ Hani Jouni >>> More Information
Plaintiff   versus   Defendant
United States of America Damon Richard
[Case # 2009cr20582/244734], [Filed: December 09, 2009]
[ Other§ ⚖ ]

✅ Damon Richard >>> More Information
Plaintiff   versus   Defendant
United States of America Anthony Richard
[Case # 2009cr20582/244740], [Filed: December 09, 2009]
[ Other§ ⚖ ]

✅ Anthony Richard >>> More Information
Plaintiff   versus   Defendant
United States of America Ramon Vargas-Santiago
[Case # 2009cr20596/244769], [Filed: December 09, 2009]
[ Other§ ⚖ ]

✅ Ramon Vargas-Santiago >>> More Information
Plaintiff   versus   Defendant
United States of America Donald Ray Burroughs
[Case # 2009mj30497/244761], [Filed: December 09, 2009]
[ Other§ ⚖ ]

✅ Donald Ray Burroughs >>> More Information
Plaintiff   versus   Defendant
United States of America William Byron Johnson
[Case # 2009cr20597/244774], [Filed: December 09, 2009]
[ Other§ ⚖ ]

✅ William Byron Johnson >>> More Information
Plaintiff   versus   Defendant
United States of America Damon Richard
[Case # 2009cr20582/244735], [Filed: December 09, 2009]
[ Other§ ⚖ ]

✅ Damon Richard >>> More Information
Michigan,   December 09, 2009
⚖ Case 2:2009mc51398/244715
Alright, here we have United States Securities and Exchange Commission versus Trevor G Cook, Patrick J Kiley, UBS Diversified Growth, LLC, Oxford Global Advisors, LLC, Oxford Global Partners, LLC, Basel Group, LLC, Crown Forex, LLC, Market Shot, LLC, PFG Coin and Bullion, Oxford Developers, S A, Oxford FX Growth, L P, Oxford Global. Case number case 2:2009mc51398/244715, started on December 09, 2009. This is all about Other Statutory Actions before Judge Cohn, Whalen.
More Information about >>> ✅ Trevor G Cook, ✅ Patrick J Kiley, ✅ S A, ✅ L P  …
Plaintiff   versus   Defendant
United States of America Sean A. Morton
[Case # 2009mj30500/244766], [Filed: December 09, 2009]
[ Other§ ⚖ ]

✅ Sean A. Morton >>> More Information
Plaintiff   versus   Defendant
United States of America Jimmie Lee Parker
[Case # 2009cr20592/244797], [Filed: December 09, 2009]
[ Other§ ⚖ ]

✅ Jimmie Lee Parker >>> More Information
Plaintiff   versus   Defendant
United States of America Sean A. Morton
[Case # 2009mj30500/244767], [Filed: December 09, 2009]
[ Other§ ⚖ ]

✅ Sean A. Morton >>> More Information
Plaintiff   versus   Defendant
United States of America Ahmad Malak
[Case # 2008cr20521/244456], [Filed: November 25, 2009]
[ Other§ ⚖ ]

✅ Ahmad Malak >>> More Information
Plaintiff   versus   Defendant
United States of America Christopher Richard
[Case # 2009cr20582/244736], [Filed: December 09, 2009]
[ Other§ ⚖ ]

✅ Christopher Richard >>> More Information
Plaintiff   versus   Defendant
United States of America Raymond Stewart
[Case # 2009cr20582/244742], [Filed: December 09, 2009]
[ Other§ ⚖ ]

✅ Raymond Stewart >>> More Information
Plaintiff   versus   Defendant
United States of America Willie Ballard
[Case # 2009mj30498/244762], [Filed: December 09, 2009]
[ Other§ ⚖ ]

✅ Willie Ballard >>> More Information
Plaintiff   versus   Defendant
United States of America Ahmad Malak
[Case # 2008cr20521/244455], [Filed: November 25, 2009]
[ Other§ ⚖ ]

✅ Ahmad Malak >>> More Information
Plaintiff   versus   Defendant
United States of America Rossahn Lee Black
[Case # 2009mj30496/244702], [Filed: December 08, 2009]
[ Other§ ⚖ ]

✅ Rossahn Lee Black >>> More Information
Plaintiff   versus   Defendant
United States of America Jimmie Lee Parker
[Case # 2009cr20592/244798], [Filed: December 09, 2009]
[ Other§ ⚖ ]

✅ Jimmie Lee Parker >>> More Information
Plaintiff   versus   Defendant
United States of America Willie Ballard
[Case # 2009mj30498/244763], [Filed: December 09, 2009]
[ Other§ ⚖ ]

✅ Willie Ballard >>> More Information
Michigan,   January 12, 2009
⚖ Case 2:2009cv10116/236135
In the US District Court for the Eastern District of Michigan, the case 2:2009cv10116/236135 involves United States Department of Justice and Enclave Development, LLC, MCS Associates, Incorporated, Robert Lipka and Associates and Chester Stempien Associates, AIA. Filed on January 12, 2009, this case pertains to Civil Rights: Accomodations under 42 U.S.C. § 405 Fair Housing Act. Presiding over this matter is Judge Majzoub, Tarnow. There is no demand for a jury trial.
More Information about >>> ✅ Robert Lipka, ✅ Chester Stempien Associates  …
Plaintiff   versus   Defendant
United States of America Antwan Lynch
[Case # 2009cr20582/244741], [Filed: December 09, 2009]
[ Other§ ⚖ ]

✅ Antwan Lynch >>> More Information
Plaintiff   versus   Defendant
United States of America Rossahn Lee Black
[Case # 2009mj30496/244701], [Filed: December 08, 2009]
[ Other§ ⚖ ]

✅ Rossahn Lee Black >>> More Information
Plaintiff   versus   Defendant
United States of America Emmanuel Moore
[Case # 2009cr20582/244737], [Filed: December 09, 2009]
[ Other§ ⚖ ]

✅ Emmanuel Moore >>> More Information
Plaintiff   versus   Defendant
United States of America Roy Lee Whitson, Jr
[Case # 2009cr20584/244794], [Filed: December 09, 2009]
[ Other§ ⚖ ]

✅ Roy Lee Whitson >>> More Information
Plaintiff   versus   Defendant
United States of America Ramon Vargas-Santiago
[Case # 2009cr20596/244768], [Filed: December 09, 2009]
[ Other§ ⚖ ]

✅ Ramon Vargas-Santiago >>> More Information
Plaintiff   versus   Defendant
United States of America Roy Lee Whitson, Jr
[Case # 2009cr20584/244793], [Filed: December 09, 2009]
[ Other§ ⚖ ]

✅ Roy Lee Whitson >>> More Information
Plaintiff   versus   Defendant
United States of America Maurice Ashford
[Case # 2009cr20582/244739], [Filed: December 09, 2009]
[ Other§ ⚖ ]

✅ Maurice Ashford >>> More Information
Plaintiff   versus   Defendant
United States of America Brandon Henry Davis-Devine
[Case # 2009mj30477/244415], [Filed: November 25, 2009]
[ Other§ ⚖ ]

✅ Brandon Henry Davis-Devine >>> More Information
Plaintiff   versus   Defendant
United States of America Henry Perry
[Case # 2009cr20582/244738], [Filed: December 09, 2009]
[ Other§ ⚖ ]

✅ Henry Perry >>> More Information
Plaintiff   versus   Defendant
United States of America Tremayne Clark
[Case # 2009cr20582/244743], [Filed: December 09, 2009]
[ Other§ ⚖ ]

✅ Tremayne Clark >>> More Information
Plaintiff   versus   Defendant
United States of America Reginald Camp
[Case # 2009cr20561/244450], [Filed: November 25, 2009]
[ Other§ ⚖ ]

✅ Reginald Camp >>> More Information
Plaintiff   versus   Defendant
United States of America Youseff Chehadi
[Case # 2008cr20521/244457], [Filed: November 25, 2009]
[ Other§ ⚖ ]

✅ Youseff Chehadi >>> More Information
Plaintiff   versus   Defendant
United States of America William Byron Johnson
[Case # 2009cr20597/244773], [Filed: December 09, 2009]
[ Other§ ⚖ ]

✅ William Byron Johnson >>> More Information
Plaintiff   versus   Defendant
United States of America Donald Ray Burroughs
[Case # 2009mj30497/244760], [Filed: December 09, 2009]
[ Other§ ⚖ ]

✅ Donald Ray Burroughs >>> More Information
Petitioner   versus   Respondent
United States of America Remo Polselli
[Case # 2009mc51386/244652], [Filed: December 07, 2009]
[ Other§No cause code entered ⚖ ]
[Judge: Cohn, Morgan]
✅ Remo Polselli >>> More Information
Petitioner   versus   Respondent
United States of America Joseph R Delfgauw
[Case # 2009mc51387/244657], [Filed: December 07, 2009]
[ Other Statutory Actions§No cause code entered ⚖ ]
[Judge: Marianne O Battani] , [Paul J Komives]
✅ Joseph R Delfgauw >>> More Information
Petitioner   versus   Respondent
United States of America Joseph R Delfgauw
[Case # 2009mc51388/244653], [Filed: December 07, 2009]
[ Other Statutory Actions§No cause code entered ⚖ ]
[Judge: Marianne O Battani] , [Paul J Komives]
✅ Joseph R Delfgauw >>> More Information
Michigan,   December 04, 2009
⚖ Case 1:2009mc00123/61291
So, we got a legal thing—United States of America versus Fundex Captal Corp. Case number case 1:2009mc00123/61291, started on December 04, 2009. It's about Other, and it's in front of Judge Judge Janet T. Neff.
Plaintiff   versus   Defendant
United States of America Jason Jackson
[Case # 2009mj30493/244639], [Filed: December 04, 2009]
[ Other§ ⚖ ]

✅ Jason Jackson >>> More Information
Plaintiff   versus   Defendant
United States of America Jason Jackson
[Case # 2009mj30493/244640], [Filed: December 04, 2009]
[ Other§ ⚖ ]

✅ Jason Jackson >>> More Information
Plaintiff   versus   Defendant
United States of America Mohamed Hizam Mozip
[Case # 2009mj30494/244820], [Filed: December 07, 2009]
[ Other§ ⚖ ]

✅ Mohamed Hizam Mozip >>> More Information
Michigan,   December 07, 2009
⚖ Case 2:2009mc51392/244721
In the US District Court for the Eastern District of Michigan, United States of America and Michael Hicks are involved in case 2:2009mc51392/244721. Filed on December 07, 2009, this legal matter focuses on Other under No cause code entered. Judge Lawson is presiding, and no jury trial is requested.
More Information about >>> ✅ Michael Hicks  …
Plaintiff   versus   Defendant
United States of America DeDan C Milton
[Case # 2009cr20559/245762], [Filed: December 04, 2009]
[ Other§ ⚖ ]

✅ DeDan C Milton >>> More Information
Plaintiff   versus   Defendant
United States of America Jerry M Rivers
[Case # 2009cr20559/244628], [Filed: December 04, 2009]
[ Other§ ⚖ ]

✅ Jerry M Rivers >>> More Information
Plaintiff   versus   Defendant
United States of America Rico Reynard Jackson
[Case # 2009cr20430/244641], [Filed: December 04, 2009]
[ Other§ ⚖ ]

✅ Rico Reynard Jackson >>> More Information
Plaintiff   versus   Defendant
United States of America Jerry M Rivers
[Case # 2009cr20559/244627], [Filed: December 04, 2009]
[ Other§ ⚖ ]

✅ Jerry M Rivers >>> More Information
Michigan,   December 04, 2009
⚖ Case 2:2009cv14722/244611
At the US District Court for the Eastern District of Michigan, the legal case 2:2009cv14722/244611 entails United States of America and Robert Lucas. The filing date is December 04, 2009, and this case deals with Other as per 28 U.S.C. § 1345 Default of Student Loan. Judge Scheer, Zatkoff is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Robert Lucas  …
Plaintiff   versus   Defendant
United States of America Kandia N Milton
[Case # 2009cr20559/244771], [Filed: December 04, 2009]
[ Other§ ⚖ ]

✅ Kandia N Milton >>> More Information
Plaintiff   versus   Defendant
United States of America Rico Reynard Jackson
[Case # 2009cr20430/244642], [Filed: December 04, 2009]
[ Other§ ⚖ ]

✅ Rico Reynard Jackson >>> More Information
Plaintiff   versus   Defendant
United States of America Abdullah Beard
[Case # 2009cr20549/244087], [Filed: November 10, 2009]
[ Other§ ⚖ ]

✅ Abdullah Beard >>> More Information
Plaintiff   versus   Defendant
United States of America John Scott McKenzie
[Case # 2009mj30459/244077], [Filed: November 10, 2009]
[ Other§ ⚖ ]

✅ John Scott McKenzie >>> More Information
Plaintiff   versus   Defendant
United States of America Muhammad Abdul Salaam
[Case # 2009cr20549/244085], [Filed: November 10, 2009]
[ Other§ ⚖ ]

✅ Muhammad Abdul Salaam >>> More Information
Plaintiff   versus   Defendant
United States of America Jesus Ayala-Huerta
[Case # 2009cr20547/244065], [Filed: November 10, 2009]
[ Other§ ⚖ ]

✅ Jesus Ayala-Huerta >>> More Information
Plaintiff   versus   Defendant
United States of America Mohammad Al-Sahli
[Case # 2009cr20549/244090], [Filed: November 10, 2009]
[ Other§ ⚖ ]

✅ Mohammad Al-Sahli >>> More Information
Plaintiff   versus   Defendant
United States of America Yassir Ali Khan
[Case # 2009cr20549/244086], [Filed: November 10, 2009]
[ Other§ ⚖ ]

✅ Yassir Ali Khan >>> More Information

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