Case Search Michigan (MI) — Instant Court Records Search
Search Michigan court cases from January 1, 2007 to the present using this comprehensive Case Search Michigan resource. Access Criminal Court Records, Civil Court Records, Traffic Court Records, and other publicly available legal filings from federal, state, and county courts.
Whether you’re researching a civil dispute, a traffic matter, or a criminal case, this searchable index helps you locate structured court record information quickly and efficiently.
About the Records Listed
The case listings may include party names, case numbers, court jurisdictions, filing types, and basic case status details. All information is compiled from publicly available court records and is provided for informational purposes only. This website is not an official government source and does not replace state or county court databases.
For certified copies of court documents or complete case histories, please contact the appropriate Michigan court directly or consult experienced Michigan lawyers who can provide legal guidance based on your situation.
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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
D -> Davis-Devine...(click to open)
Davis-Devine, Brandon
Delfgauw, Joseph
Demarest, Brian
Dixon, Duaine
J -> Jackson...(click to open)
Jackson, Jason
Jackson, Patricia
Jackson, Rico
Johnson, Darnell
Johnson, William
Jouni, Hani
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
| 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 |
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| Plaintiff versus Defendant | |
| United States of America | Jonathan Brandon Fields |
| [Case # 2009cr20577/244577], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ Jonathan Brandon Fields >>> More Information |
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| 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 |
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| 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 |
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| Plaintiff versus Defendant | |
| United States of America | Michael Hummel |
| [Case # 2009cr20566/244621], [Filed: December 03, 2009] [ Other§ ⚖ ] ✅ Michael Hummel >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Charles Leonard Byars |
| [Case # 2009cr20577/244580], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ Charles Leonard Byars >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael Fardell Montgomery |
| [Case # 2009cr20101/244554], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ Michael Fardell Montgomery >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Brian Eliott Demarest |
| [Case # 2009mj30488/244573], [Filed: December 03, 2009] [ Other§ ⚖ ] ✅ Brian Eliott Demarest >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael Fardell Montgomery |
| [Case # 2009cr20101/244553], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ Michael Fardell Montgomery >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Davvin Jimell Mosley |
| [Case # 2009cr20576/244576], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ Davvin Jimell Mosley >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Charles Henry McPherson |
| [Case # 2009mj30487/244561], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ Charles Henry McPherson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John Liddle |
| [Case # 2009mj30492/244601], [Filed: December 03, 2009] [ Other§ ⚖ ] ✅ John Liddle >>> More Information |
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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 |
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| Plaintiff versus Defendant | |
| United States of America | Darnell Johnson |
| [Case # 2009cr20429/244589], [Filed: December 03, 2009] [ Other§ ⚖ ] ✅ Darnell Johnson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Dwayne Harris |
| [Case # 2009cr20429/244587], [Filed: December 03, 2009] [ Other§ ⚖ ] ✅ Dwayne Harris >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gerald Lawson |
| [Case # 2009cr20574/244571], [Filed: December 02, 2009] [ Other§ ⚖ ] ✅ Gerald Lawson >>> More Information |
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| 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 |
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| Plaintiff versus Defendant | |
| United States of America | Leon Camp |
| [Case # 2009cr20561/244449], [Filed: November 25, 2009] [ Other§ ⚖ ] ✅ Leon Camp >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Duaine Dixon |
| [Case # 2009cr20561/244451], [Filed: November 25, 2009] [ Other§ ⚖ ] ✅ Duaine Dixon >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | KC Brian Kaiser |
| [Case # 2009mj30511/244960], [Filed: December 08, 2009] [ Other§ ⚖ ] >>> More Information |
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Michigan, December 08, 2009 ⚖ Case 2:2009mc51399/244807 A legal case marked by the docket number case 2:2009mc51399/244807 was filed on December 08, 2009. It involves US Commodity Futures Trading Commission as the plaintiff and 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, as the defendant. The nature of the suit pertains to Other Statutory Actions, falling under the jurisdiction of US District Court for the Eastern District of Michigan, presided over by Judge Majzoub, Murphy. More Information about >>> ✅ Trevor Cook, ✅ Patrick Kiley … | |
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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 |
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| Plaintiff versus Defendant | |
| United States of America | Hani Jouni |
| [Case # 2008cr20521/244458], [Filed: November 25, 2009] [ Other§ ⚖ ] ✅ Hani Jouni >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Damon Richard |
| [Case # 2009cr20582/244734], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ Damon Richard >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Anthony Richard |
| [Case # 2009cr20582/244740], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ Anthony Richard >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ramon Vargas-Santiago |
| [Case # 2009cr20596/244769], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ Ramon Vargas-Santiago >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Donald Ray Burroughs |
| [Case # 2009mj30497/244761], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ Donald Ray Burroughs >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | William Byron Johnson |
| [Case # 2009cr20597/244774], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ William Byron Johnson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Damon Richard |
| [Case # 2009cr20582/244735], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ Damon Richard >>> More Information |
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Michigan, December 09, 2009 ⚖ Case 2:2009mc51398/244715 We got a case, United States Securities and Exchange Commission against 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, you know? Case number case 2:2009mc51398/244715, started on December 09, 2009. It's about Other Statutory Actions, being heard by 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 |
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| Plaintiff versus Defendant | |
| United States of America | Jimmie Lee Parker |
| [Case # 2009cr20592/244797], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ Jimmie Lee Parker >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sean A. Morton |
| [Case # 2009mj30500/244767], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ Sean A. Morton >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ahmad Malak |
| [Case # 2008cr20521/244456], [Filed: November 25, 2009] [ Other§ ⚖ ] ✅ Ahmad Malak >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Christopher Richard |
| [Case # 2009cr20582/244736], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ Christopher Richard >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Raymond Stewart |
| [Case # 2009cr20582/244742], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ Raymond Stewart >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Willie Ballard |
| [Case # 2009mj30498/244762], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ Willie Ballard >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ahmad Malak |
| [Case # 2008cr20521/244455], [Filed: November 25, 2009] [ Other§ ⚖ ] ✅ Ahmad Malak >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Rossahn Lee Black |
| [Case # 2009mj30496/244702], [Filed: December 08, 2009] [ Other§ ⚖ ] ✅ Rossahn Lee Black >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jimmie Lee Parker |
| [Case # 2009cr20592/244798], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ Jimmie Lee Parker >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Willie Ballard |
| [Case # 2009mj30498/244763], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ Willie Ballard >>> More Information |
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Michigan, January 12, 2009 ⚖ Case 2:2009cv10116/236135 In the US District Court for the Eastern District of Michigan, United States Department of Justice and Enclave Development, LLC, MCS Associates, Incorporated, Robert Lipka and Associates and Chester Stempien Associates, AIA are involved in case 2:2009cv10116/236135. Filed on January 12, 2009, this legal matter focuses on Civil Rights: Accomodations under 42 U.S.C. § 405 Fair Housing Act. Judge Majzoub, Tarnow is presiding, and no jury trial is requested. 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 |
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| Plaintiff versus Defendant | |
| United States of America | Rossahn Lee Black |
| [Case # 2009mj30496/244701], [Filed: December 08, 2009] [ Other§ ⚖ ] ✅ Rossahn Lee Black >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Emmanuel Moore |
| [Case # 2009cr20582/244737], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ Emmanuel Moore >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Roy Lee Whitson, Jr |
| [Case # 2009cr20584/244794], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ Roy Lee Whitson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ramon Vargas-Santiago |
| [Case # 2009cr20596/244768], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ Ramon Vargas-Santiago >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Roy Lee Whitson, Jr |
| [Case # 2009cr20584/244793], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ Roy Lee Whitson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Maurice Ashford |
| [Case # 2009cr20582/244739], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ Maurice Ashford >>> More Information |
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| 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 |
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| Plaintiff versus Defendant | |
| United States of America | Henry Perry |
| [Case # 2009cr20582/244738], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ Henry Perry >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tremayne Clark |
| [Case # 2009cr20582/244743], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ Tremayne Clark >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Reginald Camp |
| [Case # 2009cr20561/244450], [Filed: November 25, 2009] [ Other§ ⚖ ] ✅ Reginald Camp >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Youseff Chehadi |
| [Case # 2008cr20521/244457], [Filed: November 25, 2009] [ Other§ ⚖ ] ✅ Youseff Chehadi >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | William Byron Johnson |
| [Case # 2009cr20597/244773], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ William Byron Johnson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Donald Ray Burroughs |
| [Case # 2009mj30497/244760], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ Donald Ray Burroughs >>> More Information |
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| 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 |
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| 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 |
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| 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 |
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Michigan, December 04, 2009 ⚖ Case 1:2009mc00123/61291 A legal case marked by the docket number case 1:2009mc00123/61291 was filed on December 04, 2009. It involves United States of America as the plaintiff and Fundex Captal Corp. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Western District of Michigan, presided over by 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 |
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| Plaintiff versus Defendant | |
| United States of America | Jason Jackson |
| [Case # 2009mj30493/244640], [Filed: December 04, 2009] [ Other§ ⚖ ] ✅ Jason Jackson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mohamed Hizam Mozip |
| [Case # 2009mj30494/244820], [Filed: December 07, 2009] [ Other§ ⚖ ] ✅ Mohamed Hizam Mozip >>> More Information |
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Michigan, December 07, 2009 ⚖ Case 2:2009mc51392/244721 At the US District Court for the Eastern District of Michigan, the legal case 2:2009mc51392/244721 entails United States of America and Michael Hicks. The filing date is December 07, 2009, and this case deals with Other as per No cause code entered. Judge Lawson is presiding over this matter, and no jury trial is demanded. 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 |
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| Plaintiff versus Defendant | |
| United States of America | Jerry M Rivers |
| [Case # 2009cr20559/244628], [Filed: December 04, 2009] [ Other§ ⚖ ] ✅ Jerry M Rivers >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Rico Reynard Jackson |
| [Case # 2009cr20430/244641], [Filed: December 04, 2009] [ Other§ ⚖ ] ✅ Rico Reynard Jackson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jerry M Rivers |
| [Case # 2009cr20559/244627], [Filed: December 04, 2009] [ Other§ ⚖ ] ✅ Jerry M Rivers >>> More Information |
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Michigan, December 04, 2009 ⚖ Case 2:2009cv14722/244611 US District Court for the Eastern District of Michigan case 2:2009cv14722/244611 comprises United States of America and Robert Lucas. Filed on December 04, 2009, this case concerns Other based on 28 U.S.C. § 1345 Default of Student Loan. Judge Scheer, Zatkoff is overseeing the case, and there is no demand for a jury trial. 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 |
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| Plaintiff versus Defendant | |
| United States of America | Rico Reynard Jackson |
| [Case # 2009cr20430/244642], [Filed: December 04, 2009] [ Other§ ⚖ ] ✅ Rico Reynard Jackson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Abdullah Beard |
| [Case # 2009cr20549/244087], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ Abdullah Beard >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John Scott McKenzie |
| [Case # 2009mj30459/244077], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ John Scott McKenzie >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Muhammad Abdul Salaam |
| [Case # 2009cr20549/244085], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ Muhammad Abdul Salaam >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jesus Ayala-Huerta |
| [Case # 2009cr20547/244065], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ Jesus Ayala-Huerta >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mohammad Al-Sahli |
| [Case # 2009cr20549/244090], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ Mohammad Al-Sahli >>> More Information |
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| 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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Tina,
I am here to support you, I was also a victims of the exact scam through Suburban and Mathew Ferney! These guys are in this scam together and need to be jailed.