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Participant Index
B -> Balfour...(click to open)
Balfour, Kevin
Belanger, Gerard
Bernes, Osvaldo
Bowers, France
Browning, Cindy
C -> Cain...(click to open)
Cain, Latasha
Cannon, Denise
Carr, Eddie
Cash, Leslie
Chatmon, Arthur
Clark, Nina
Cosby, Marc
Craprotta, Frederick
Currie, Loester
M -> Masfaka...(click to open)
Masfaka, Mohamad
McGlaun, Michael
McKenzie, Sean
Melody, Gerard
Mooney, Randall
Morton, Sean
Mosley, Sherrita
S -> Sanders...(click to open)
Sanders, Tony
Shoker, Jatinder
Simms, David
Smith, Deandrea
Smith, Sherman
Steen, Melvin
Sturgis., Urian
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Michigan, December 31, 2009 ⚖ Case 2:2009cv15072/245315 US District Court for the Eastern District of Michigan case 2:2009cv15072/245315 comprises United States of America and Calvin L Lynch. Filed on December 31, 2009, this case concerns Other based on 28 U.S.C. § 1345 Default of Student Loan. Judge Hood, Whalen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Calvin L Lynch … | |
| Plaintiff versus Defendant | |
| United States of America | Antonio Lynn Fluker, Jr |
| [Case # 2009cr20614/245418], [Filed: January 07, 2010] [ Other§ ⚖ ] ✅ Antonio Lynn Fluker >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jaime Diaz-Gonzalez |
| [Case # 2010mj30006/245426], [Filed: January 07, 2010] [ Other§ ⚖ ] ✅ Jaime Diaz-Gonzalez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tina Henderson |
| [Case # 2010mj30007/245442], [Filed: January 07, 2010] [ Other§ ⚖ ] ✅ Tina Henderson >>> More Information |
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Michigan, December 31, 2009 ⚖ Case 2:2009cv15076/245320 In the US District Court for the Eastern District of Michigan, the case 2:2009cv15076/245320 involves United States of America and Michael P McGlaun. Filed on December 31, 2009, this case pertains to Other under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Edmunds, Randon. There is no demand for a jury trial. More Information about >>> ✅ Michael P McGlaun … | |
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Michigan, December 30, 2009 ⚖ Case 2:2009mc51486/245301 US District Court for the Eastern District of Michigan case 2:2009mc51486/245301 comprises Ultimate Timing, LLC and Arish Kia and David Simms and SA Innovations, LLC. Filed on December 30, 2009, this case concerns Other based on No cause code entered. Judge Lawson, Whalen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Arish Kia, ✅ David Simms … | |
| Plaintiff versus Defendant | |
| United States of America | Chad Anthony Kalaska |
| [Case # 2009mj30528/245273], [Filed: December 30, 2009] [ Other§ ⚖ ] ✅ Chad Anthony Kalaska >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Nathan Earl Kelly |
| [Case # 2010mj30023/245845], [Filed: January 22, 2010] [ Other§ ⚖ ] ✅ Nathan Earl Kelly >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kevin Balfour |
| [Case # 2010mj30024/245877], [Filed: January 22, 2010] [ Other§ ⚖ ] ✅ Kevin Balfour >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Vernon R. Knapp |
| [Case # 2010mc00005/61834], [Filed: January 22, 2010] [ Other§ ⚖ ] [Judge: Judge Gordon J. Quist] ✅ Vernon R. Knapp >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Karhonda Prophet |
| [Case # 2010cr20040/245879], [Filed: January 22, 2010] [ Other§ ⚖ ] ✅ Karhonda Prophet >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Gerard Belanger |
| [Case # 2010mc00006/61836], [Filed: January 22, 2010] [ Other§ ⚖ ] [Judge: Judge Robert J. Jonker] ✅ Gerard Belanger >>> More Information |
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Michigan, December 30, 2009 ⚖ Case 2:2009cv15049/245287 In the US District Court for the Eastern District of Michigan, the case 2:2009cv15049/245287 involves United States of America and Gerard Melody. Filed on December 30, 2009, this case pertains to Other under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Duggan, Morgan. There is no demand for a jury trial. More Information about >>> ✅ Gerard Melody … | |
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Michigan, January 22, 2010 ⚖ Case 1:2010cv00062/61824 The legal proceedings in case 1:2010cv00062/61824 at US District Court for the Western District of Michigan involve United States of America and 113 Maynard Avenue, N.W., Grand Rapids, Michigan, Kent County. Filed on January 22, 2010, this case focuses on Forfeit/Penalty: Other based on 18 U.S.C. § 981 Forfeiture in Rem. Judge Judge Janet T. Neff is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Maynard Avenue, ✅ Grand Rapids … | |
| Plaintiff versus Defendant | |
| United States of America | Karhonda Prophet |
| [Case # 2010cr20040/245880], [Filed: January 22, 2010] [ Other§ ⚖ ] ✅ Karhonda Prophet >>> More Information |
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Michigan, January 20, 2010 ⚖ Case 2:2010cv10281/245778 Here's the deal—United States of America is going against Wendy G Estes. Case number case 2:2010cv10281/245778, started on January 20, 2010. It's about Contract: Recovery Student Loan before Judge Majzoub, Zatkoff. More Information about >>> ✅ Wendy G Estes … | |
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Michigan, January 20, 2010 ⚖ Case 2:2010cv10284/245781 A legal case marked by the docket number case 2:2010cv10284/245781 was filed on January 20, 2010. It involves United States of America as the plaintiff and Sherrita A Mosley as the defendant. The nature of the suit pertains to Contract: Recovery Student Loan, falling under the jurisdiction of US District Court for the Eastern District of Michigan, presided over by Judge Hluchaniuk, Murphy. More Information about >>> ✅ Sherrita A Mosley … | |
| Plaintiff versus Defendant | |
| United States of America | Sean Morton |
| [Case # 2010cr20026/245746], [Filed: January 20, 2010] [ Other§ ⚖ ] ✅ Sean Morton >>> More Information |
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Michigan, January 20, 2010 ⚖ Case 2:2010cv10280/245777 Alright, we got United States of America versus Loester Currie here. Case number case 2:2010cv10280/245777, kicked off on January 20, 2010. This is about Contract: Recovery Student Loan, hanging with Judge Edmunds, Komives. More Information about >>> ✅ Loester Currie … | |
| Plaintiff versus Defendant | |
| United States of America | Gilbert Yax |
| [Case # 2010mj30020/245789], [Filed: January 20, 2010] [ Other§ ⚖ ] ✅ Gilbert Yax >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gilbert Yax |
| [Case # 2010mj30020/245788], [Filed: January 20, 2010] [ Other§ ⚖ ] ✅ Gilbert Yax >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sean Morton |
| [Case # 2010cr20026/245745], [Filed: January 20, 2010] [ Other§ ⚖ ] ✅ Sean Morton >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Wayne Wilson, Jr. |
| [Case # 2010cr20034/245759], [Filed: January 20, 2010] [ Other§ ⚖ ] ✅ Wayne Wilson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Wayne Wilson, Jr. |
| [Case # 2010cr20034/245760], [Filed: January 20, 2010] [ Other§ ⚖ ] ✅ Wayne Wilson >>> More Information |
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Michigan, January 20, 2010 ⚖ Case 2:2010cv10282/245779 Here's the deal—United States of America is going against France C Bowers. Case number case 2:2010cv10282/245779, started on January 20, 2010. It's about Contract: Recovery Student Loan before Judge Cohn, Scheer. More Information about >>> ✅ France C Bowers … | |
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Michigan, January 20, 2010 ⚖ Case 2:2010cv10283/245780 Alright, it's United States of America taking on Richard C Davenport. Case number case 2:2010cv10283/245780, started on January 20, 2010. It's about Contract: Recovery Student Loan and it's in front of Judge Majzoub, Taylor. More Information about >>> ✅ Richard C Davenport … | |
| Plaintiff versus Defendant | |
| United States of America | Tony Sanders |
| [Case # 2009cr20397/242259], [Filed: September 01, 2009] [ Other§ ⚖ ] ✅ Tony Sanders >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Osvaldo Valdivia Bernes |
| [Case # 2009mj30375/242220], [Filed: September 01, 2009] [ Other§ ⚖ ] ✅ Osvaldo Valdivia Bernes >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Charles R Ploof |
| [Case # 2009mc51004/242246], [Filed: September 01, 2009] [ Other§No cause code entered ⚖ ] [Judge: Borman, Scheer] ✅ Charles R Ploof >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Larry Jermaine Hill |
| [Case # 2009cr20397/242253], [Filed: September 01, 2009] [ Other§ ⚖ ] ✅ Larry Jermaine Hill >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Craig Wright |
| [Case # 2009cr20397/242256], [Filed: September 01, 2009] [ Other§ ⚖ ] ✅ Craig Wright >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Frederick S Craprotta, Jr |
| [Case # 2009mc51003/242247], [Filed: September 01, 2009] [ Other§No cause code entered ⚖ ] [Judge: Edmunds, Scheer] ✅ Frederick S Craprotta >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Larry Darnell Hodge |
| [Case # 2009cr20397/242251], [Filed: September 01, 2009] [ Other§ ⚖ ] ✅ Larry Darnell Hodge >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Latasha Cain |
| [Case # 2009cr20412/242239], [Filed: September 01, 2009] [ Other§ ⚖ ] ✅ Latasha Cain >>> More Information |
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Michigan, September 01, 2009 ⚖ Case 2:2009cv13461/242228 At the US District Court for the Eastern District of Michigan, the legal case 2:2009cv13461/242228 involves United States of America and Currency $39,894.38 from JP Morgan Chase Bank Account XXXXX1265 and Currency $33,110.98 from JP Morgan Chase Bank Account XXXXX1117. Filed on September 01, 2009, this case deals with Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Battani, Majzoub is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Currency $, ✅ Currency $ … | |
| Plaintiff versus Defendant | |
| United States of America | Steven Davie |
| [Case # 2009cr20412/242237], [Filed: September 01, 2009] [ Other§ ⚖ ] ✅ Steven Davie >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Larry Darnell Hodge |
| [Case # 2009cr20397/242252], [Filed: September 01, 2009] [ Other§ ⚖ ] ✅ Larry Darnell Hodge >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Deandrea Smith |
| [Case # 2009cr20397/242258], [Filed: September 01, 2009] [ Other§ ⚖ ] ✅ Deandrea Smith >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Marc Cosby |
| [Case # 2009cr20397/242261], [Filed: September 01, 2009] [ Other§ ⚖ ] ✅ Marc Cosby >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sherman Smith |
| [Case # 2009cr20397/242255], [Filed: September 01, 2009] [ Other§ ⚖ ] ✅ Sherman Smith >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Cindy Lou Browning |
| [Case # 2009cr20397/242260], [Filed: September 01, 2009] [ Other§ ⚖ ] ✅ Cindy Lou Browning >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Randall Todd Mooney |
| [Case # 2009cr20397/242257], [Filed: September 01, 2009] [ Other§ ⚖ ] ✅ Randall Todd Mooney >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Osvaldo Valdivia Bernes |
| [Case # 2009mj30375/242219], [Filed: September 01, 2009] [ Other§ ⚖ ] ✅ Osvaldo Valdivia Bernes >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mohamad Mustapha Ali Masfaka |
| [Case # 2008cr20458/245887], [Filed: January 22, 2010] [ Other§ ⚖ ] ✅ Mohamad Mustapha Ali Masfaka >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Chad Anthony Kalaska |
| [Case # 2009mj30528/245274], [Filed: December 30, 2009] [ Other§ ⚖ ] ✅ Chad Anthony Kalaska >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Steven Davie |
| [Case # 2009cr20412/242238], [Filed: September 01, 2009] [ Other§ ⚖ ] ✅ Steven Davie >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kevin Balfour |
| [Case # 2010mj30024/245878], [Filed: January 22, 2010] [ Other§ ⚖ ] ✅ Kevin Balfour >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mohamad Mustapha Ali Masfaka |
| [Case # 2008cr20458/245888], [Filed: January 22, 2010] [ Other§ ⚖ ] ✅ Mohamad Mustapha Ali Masfaka >>> More Information |
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Michigan, January 11, 2010 ⚖ Case 2:2010cv10101/245501 Alright, here we have Urian R. Sturgis, Sr. versus Demarco Lloyd, Patrice Kelly and Checkers Drive-In Restaurants, Incorporated. Case number case 2:2010cv10101/245501, started on January 11, 2010. This is all about Other before Judge Battani, Randon. More Information about >>> ✅ Urian R. Sturgis., ✅ Demarco Lloyd, ✅ Patrice Kelly … | |
| Plaintiff versus Defendant | |
| United States of America | Jatinder Singh Shoker |
| [Case # 2010cr20008/245481], [Filed: January 11, 2010] [ Other§ ⚖ ] ✅ Jatinder Singh Shoker >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Nathan Earl Kelly |
| [Case # 2010mj30023/245844], [Filed: January 22, 2010] [ Other§ ⚖ ] ✅ Nathan Earl Kelly >>> More Information |
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Michigan, January 11, 2010 ⚖ Case 2:2010cv10098/245499 So, it's like this—United States of America is up against Sean P. McKenzie. Case number case 2:2010cv10098/245499, started on January 11, 2010. It's about Other and it's under Friedman, Hluchaniuk. More Information about >>> ✅ Sean P. McKenzie … | |
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Michigan, January 14, 2010 ⚖ Case 2:2010cv10187/245643 In the US District Court for the Eastern District of Michigan, United States of America and Christina A Roehl are involved in case 2:2010cv10187/245643. Filed on January 14, 2010, this legal matter focuses on Other under 28 U.S.C. § 1345 Default of Student Loan. Judge Hood, Morgan is presiding, and no jury trial is requested. More Information about >>> ✅ Christina A Roehl … | |
| Plaintiff versus Defendant | |
| United States of America | Luis Eduardo Cuevas Rodriguez |
| [Case # 2010cr20020/245703], [Filed: January 14, 2010] [ Other§ ⚖ ] ✅ Luis Eduardo Cuevas Rodriguez >>> More Information |
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Michigan, January 14, 2010 ⚖ Case 2:2010cv10182/245634 At the US District Court for the Eastern District of Michigan, the legal case 2:2010cv10182/245634 involves United States of America and Real Property 522 Wallace, Birmingham, Michigan. Filed on January 14, 2010, this case deals with Other based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Friedman, Scheer is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Michigan, January 14, 2010 ⚖ Case 2:2010cv10159/245601 In the US District Court for the Eastern District of Michigan, the case 2:2010cv10159/245601 involves United States of America and Nina J. Clark. Filed on January 14, 2010, this case pertains to Other under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Battani, Whalen. There is no demand for a jury trial. More Information about >>> ✅ Nina J. Clark … | |
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Michigan, January 14, 2010 ⚖ Case 2:2010cv10157/245599 In the US District Court for the Eastern District of Michigan, the case 2:2010cv10157/245599 involves United States of America and Shelia A. Edwards. Filed on January 14, 2010, this case pertains to Other under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Duggan, Randon. There is no demand for a jury trial. More Information about >>> ✅ Shelia A. Edwards … | |
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Michigan, January 14, 2010 ⚖ Case 2:2010cv10185/245637 In the US District Court for the Eastern District of Michigan, the case 2:2010cv10185/245637 involves United States of America and Waynmon M Livingston. Filed on January 14, 2010, this case pertains to Other under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Majzoub, Rosen. There is no demand for a jury trial. More Information about >>> ✅ Waynmon M Livingston … | |
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Michigan, January 14, 2010 ⚖ Case 2:2010cv10165/245614 In the US District Court for the Eastern District of Michigan, United States of America and Janice Rozier are involved in case 2:2010cv10165/245614. Filed on January 14, 2010, this legal matter focuses on Other under 28 U.S.C. § 1345 Default of Student Loan. Judge Friedman, Scheer is presiding, and no jury trial is requested. More Information about >>> ✅ Janice Rozier … | |
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Michigan, January 14, 2010 ⚖ Case 2:2010cv10184/245636 In the US District Court for the Eastern District of Michigan, the case 2:2010cv10184/245636 involves United States of America and Eddie Wells. Filed on January 14, 2010, this case pertains to Other under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Lawson, Whalen. There is no demand for a jury trial. More Information about >>> ✅ Eddie Wells … | |
| Plaintiff versus Defendant | |
| United States of America | Tona Rae Hawley |
| [Case # 2010cr20022/245647], [Filed: January 14, 2010] [ Other§ ⚖ ] ✅ Tona Rae Hawley >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Bridget Aletha Gresham |
| [Case # 2010mj30010/245597], [Filed: January 14, 2010] [ Other§ ⚖ ] ✅ Bridget Aletha Gresham >>> More Information |
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Michigan, January 14, 2010 ⚖ Case 2:2010cv10168/245618 At the US District Court for the Eastern District of Michigan, the legal case 2:2010cv10168/245618 entails United States of America and Alonda R Johnson. The filing date is January 14, 2010, and this case deals with Other as per 28 U.S.C. § 1345 Default of Student Loan. Judge Friedman, Whalen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Alonda R Johnson … | |
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Michigan, January 14, 2010 ⚖ Case 2:2010cv10161/245604 In the US District Court for the Eastern District of Michigan, United States of America and Rodonna E Yarbrough are involved in case 2:2010cv10161/245604. Filed on January 14, 2010, this legal matter focuses on Other under 28 U.S.C. § 1345 Default of Student Loan. Judge Murphy, Scheer is presiding, and no jury trial is requested. More Information about >>> ✅ Rodonna E Yarbrough … | |
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Michigan, January 14, 2010 ⚖ Case 2:2010cv10158/245600 In the US District Court for the Eastern District of Michigan, the case 2:2010cv10158/245600 involves United States of America and Denise Cannon. Filed on January 14, 2010, this case pertains to Other under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Cox, Hluchaniuk. There is no demand for a jury trial. More Information about >>> ✅ Denise Cannon … | |
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Michigan, January 14, 2010 ⚖ Case 2:2010cv10186/245642 In the US District Court for the Eastern District of Michigan, United States of America and Melvin Steen are involved in case 2:2010cv10186/245642. Filed on January 14, 2010, this legal matter focuses on Other under 28 U.S.C. § 1345 Default of Student Loan. Judge Cohn, Morgan is presiding, and no jury trial is requested. More Information about >>> ✅ Melvin Steen … | |
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Michigan, January 14, 2010 ⚖ Case 2:2010cv10171/245621 In the US District Court for the Eastern District of Michigan, United States of America and Leslie Cash are involved in case 2:2010cv10171/245621. Filed on January 14, 2010, this legal matter focuses on Other under 28 U.S.C. § 1345 Default of Student Loan. Judge Cook, Randon is presiding, and no jury trial is requested. More Information about >>> ✅ Leslie Cash … | |
| Plaintiff versus Defendant | |
| United States of America | Kevin James Downs |
| [Case # 2010cr20023/245694], [Filed: January 14, 2010] [ Other§ ⚖ ] ✅ Kevin James Downs >>> More Information |
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Michigan, January 14, 2010 ⚖ Case 2:2010cv10174/245624 At the US District Court for the Eastern District of Michigan, the legal case 2:2010cv10174/245624 entails United States of America and Jason P Probelski. The filing date is January 14, 2010, and this case deals with Other as per 28 U.S.C. § 1345 Default of Student Loan. Judge Cohn, Majzoub is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jason P Probelski … | |
| Plaintiff versus Defendant | |
| United States of America | Gregory Ordakowski |
| [Case # 2010cr20021/245692], [Filed: January 14, 2010] [ Other§ ⚖ ] ✅ Gregory Ordakowski >>> More Information |
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Michigan, January 14, 2010 ⚖ Case 2:2010cv10167/245617 At the US District Court for the Eastern District of Michigan, the legal case 2:2010cv10167/245617 entails United States of America and Arthur G Chatmon. The filing date is January 14, 2010, and this case deals with Other as per 28 U.S.C. § 1345 Default of Student Loan. Judge Cleland, Hluchaniuk is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Arthur G Chatmon … | |
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Michigan, January 14, 2010 ⚖ Case 2:2010cv10156/245598 In the US District Court for the Eastern District of Michigan, United States of America and Sandra J Nesbitt are involved in case 2:2010cv10156/245598. Filed on January 14, 2010, this legal matter focuses on Other under 28 U.S.C. § 1345 Default of Student Loan. Judge Morgan, Taylor is presiding, and no jury trial is requested. More Information about >>> ✅ Sandra J Nesbitt … | |
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Michigan, January 14, 2010 ⚖ Case 2:2010cv10177/245627 In the US District Court for the Eastern District of Michigan, United States of America and Eddie L Carr are involved in case 2:2010cv10177/245627. Filed on January 14, 2010, this legal matter focuses on Other under 28 U.S.C. § 1345 Default of Student Loan. Judge Whalen, Zatkoff is presiding, and no jury trial is requested. More Information about >>> ✅ Eddie L Carr … | |
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