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Participant Index
B -> Balis...(click to open)
Balis, Jennifer
Balis, Ulysses
Barber, Tiffany
Barron, Linda
Betz, Cindy
Bishop, David
Boateng, Romelda
Bratton, Richard
C -> C...(click to open)
C, Serial
Campbell, Robert
Carron, David
Chertoff, Michael
Ciurla, Paul
Cobb, Kristina
Combs, Joseph
Cooke, Jeffery
Cortright, Ross
Coultrain, Jason
Crutchfield, Eric
Currency, In
G -> Gibbons...(click to open)
Gibbons, Diane
Gillespie, Katrina
Glass, Herman
Gonzales, Alberto
Gonzalez, Emilio
H -> Hagelgans...(click to open)
Hagelgans, Kenneth
Hairston, Keisha
Hall, Anthony
Hardy, Andrew
Harkless, Shirley
Harper, Sophia
Harris, Monica
Harris, Robin
Harvey, Linda
Haven, South
Hellus, Albert
Henderson, Derek
Henderson, Sean
Highley, Gerald
Hill, David
Hill, Jacqueline
Hill, Nonzwakazi
Hinton, Lafreda
Hollifield, Ryan
Hopson, Karen
Hurks, Delaun
M -> M...(click to open)
M, Serial
Mancino, Joseph
McCallum, Douglas
Mikula, Edward
Mikula, Joanna
Millar, Bonnie
Millar, Dale
Montgomery, Leontine
Moving, Frisbie
Murad, Joey
S -> Sageman...(click to open)
Sageman, Earl
Schellenberg, Delores
Schellenberg, James
Sheikh, Maha
Sheikh, Morris
Skorija, Laurel
Skorija, Michael
Swiler, Scott
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Michigan, April 24, 2007 ⚖ Case 2:2007cv11790/220479 At the US District Court for the Eastern District of Michigan, the legal case 2:2007cv11790/220479 entails United States of America and David R Carron. The filing date is April 24, 2007, and this case deals with Contract: Recovery Student Loan as per No cause code entered. Judge Anna Diggs Taylor, R Steven Whalen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David R Carron … | |
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Michigan, April 24, 2007 ⚖ Case 5:2007cv11794/220480 At the US District Court for the Eastern District of Michigan, the legal case 5:2007cv11794/220480 entails United States of America and Herman J. Glass. The filing date is April 24, 2007, and this case deals with Contract: Recovery Student Loan as per No cause code entered. Judge John Corbett OMeara, Donald A Scheer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Herman J. Glass … | |
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Michigan, June 13, 2007 ⚖ Case 2:2007x50519/221825 US District Court for the Eastern District of Michigan case 2:2007x50519/221825 comprises United States of America and Jeffery Cooke. Filed on June 13, 2007, this case concerns Other Statutory Actions based on No cause code entered. Judge Denise Page Hood, Donald A Scheer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jeffery Cooke … | |
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Michigan, April 24, 2007 ⚖ Case 2:2007cv11792/220483 At the US District Court for the Eastern District of Michigan, the legal case 2:2007cv11792/220483 entails United States of America and Jason S. Coultrain. The filing date is April 24, 2007, and this case deals with Contract: Recovery Student Loan as per No cause code entered. Judge Nancy G Edmunds, Steven D Pepe is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jason S. Coultrain … | |
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Michigan, April 24, 2007 ⚖ Case 2:2007cv11778/220470 US District Court for the Eastern District of Michigan case 2:2007cv11778/220470 comprises United States of America and Paul C. Ciurla. Filed on April 24, 2007, this case concerns Contract: Recovery Student Loan based on No cause code entered. Judge Paul D Borman, Paul J Komives is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Paul C. Ciurla … | |
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Michigan, April 24, 2007 ⚖ Case 2:2007cv11796/220482 US District Court for the Eastern District of Michigan case 2:2007cv11796/220482 comprises United States of America and Joseph M. Combs. Filed on April 24, 2007, this case concerns Contract: Recovery Student Loan based on No cause code entered. Judge Robert H Cleland, R Steven Whalen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joseph M. Combs … | |
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Michigan, April 24, 2007 ⚖ Case 2:2007cv11788/220478 At the US District Court for the Eastern District of Michigan, the legal case 2:2007cv11788/220478 entails United States of America and Robert E. Campbell. The filing date is April 24, 2007, and this case deals with Contract: Recovery Student Loan as per No cause code entered. Judge Mona K Majzoub, Gerald E Rosen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert E. Campbell … | |
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Michigan, June 13, 2007 ⚖ Case 1:2007cv12524/221813 US District Court for the Eastern District of Michigan case 1:2007cv12524/221813 comprises United States of America and Douglas Tulppo and Linda Lou Barron. Filed on June 13, 2007, this case concerns Real Property: Foreclosure based on No cause code entered. Judge Charles E Binder, Thomas L Ludington is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Douglas Tulppo, ✅ Linda Lou Barron … | |
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Michigan, April 24, 2007 ⚖ Case 2:2007cv11783/220474 At the US District Court for the Eastern District of Michigan, the legal case 2:2007cv11783/220474 entails United States of America and Kristina L. Cobb. The filing date is April 24, 2007, and this case deals with Contract: Recovery Student Loan as per No cause code entered. Judge Marianne O Battani, Donald A Scheer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kristina L. Cobb … | |
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Michigan, March 27, 2007 ⚖ Case 2:2007x50265/219666 In the US District Court for the Eastern District of Michigan, United States of America and Joey Murad are involved in case 2:2007x50265/219666. Filed on March 27, 2007, this legal matter focuses on Other Statutory Actions under No cause code entered. Judge George Caram Steeh, R Steven Whalen is presiding, and no jury trial is requested. More Information about >>> ✅ Joey Murad … | |
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Michigan, February 05, 2007 ⚖ Case 1:2007mc00011/51153 Alright, we got United States of America versus Trusty Capital, Inc. here. Case number case 1:2007mc00011/51153, kicked off on February 05, 2007. This is about Other, hanging with Judge Senior Judge Richard Alan Enslen. | |
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Michigan, April 24, 2007 ⚖ Case 4:2007cv11795/220481 US District Court for the Eastern District of Michigan case 4:2007cv11795/220481 comprises United States of America and David K. Bishop. Filed on April 24, 2007, this case concerns Contract: Recovery Student Loan based on No cause code entered. Judge Paul V Gadola, Steven D Pepe is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David K. Bishop … | |
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Michigan, June 18, 2007 ⚖ Case 2:2007x50539/221960 In the US District Court for the Eastern District of Michigan, United States of America and Radieh Al-Safi are involved in case 2:2007x50539/221960. Filed on June 18, 2007, this legal matter focuses on Other Statutory Actions under No cause code entered. Judge Paul D Borman is presiding, and no jury trial is requested. More Information about >>> ✅ Radieh Al-Safi … | |
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Michigan, March 29, 2007 ⚖ Case 2:2007cv11371/219750 US District Court for the Eastern District of Michigan case 2:2007cv11371/219750 comprises United States of America and Dale H. Millar, Bonnie L. Millar and Michigan, State of. Filed on March 29, 2007, this case concerns Taxes based on No cause code entered. Judge Avern Cohn, Mona K Majzoub is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dale H. Millar, ✅ Bonnie L. Millar … | |
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Michigan, June 25, 2007 ⚖ Case 2:2007cv12681/222049 In the US District Court for the Eastern District of Michigan, the case 2:2007cv12681/222049 involves United States of America and Kelsey Hayes Company, General Motors Corporation, Ford Motor Company, American Laboratories, Incorporated, Morris I Sheikh, Maha Sheikh, Borgwarner, Incorporated, Reclamation Company, Incorporated, Chemcentral Corporation and SPX Corporation. Filed on June 25, 2007, this case pertains to Environmental Matters under No cause code entered. Presiding over this matter is Judge David M Lawson, Steven D Pepe. There is no demand for a jury trial. More Information about >>> ✅ Morris I Sheikh, ✅ Maha Sheikh … | |
| Petitioner versus Respondent | |
| United States of America | Kenneth A. Hagelgans |
| [Case # 2007mc00072/53256], [Filed: June 25, 2007] [ Other§ ⚖ ] [Judge: Judge Gordon J. Quist] ✅ Kenneth A. Hagelgans >>> More Information |
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Michigan, June 26, 2007 ⚖ Case 2:2007cv12702/222076 At the US District Court for the Eastern District of Michigan, the legal case 2:2007cv12702/222076 entails United States of America and David Ray Hill and Shirley Ann Harkless. The filing date is June 26, 2007, and this case deals with Contract: Recovery/Enforcement as per No cause code entered. Judge Bernard A Friedman, Donald A Scheer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David Ray Hill, ✅ Shirley Ann Harkless … | |
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Michigan, June 26, 2007 ⚖ Case 2:2007x50565/222099 US District Court for the Eastern District of Michigan case 2:2007x50565/222099 comprises United States of America and Douglas McCallum. Filed on June 26, 2007, this case concerns Other Statutory Actions based on No cause code entered. Judge Paul D Borman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Douglas McCallum … | |
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Michigan, June 26, 2007 ⚖ Case 2:2007x50566/222100 In the US District Court for the Eastern District of Michigan, United States of America and Tiffany Barber are involved in case 2:2007x50566/222100. Filed on June 26, 2007, this legal matter focuses on Other Statutory Actions under No cause code entered. Judge Victoria A Roberts is presiding, and no jury trial is requested. More Information about >>> ✅ Tiffany Barber … | |
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Michigan, June 18, 2007 ⚖ Case 5:2007x50540/221899 At the US District Court for the Eastern District of Michigan, the legal case 5:2007x50540/221899 entails United States of America and Adolf Veshtaj. The filing date is June 18, 2007, and this case deals with Other Statutory Actions as per No cause code entered. Judge John Corbett OMeara, Steven D Pepe is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Adolf Veshtaj … | |
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Michigan, June 28, 2007 ⚖ Case 2:2007x50587/222253 In the US District Court for the Eastern District of Michigan, United States of America and Michael Ellison are involved in case 2:2007x50587/222253. Filed on June 28, 2007, this legal matter focuses on Other Statutory Actions under No cause code entered. Judge Nancy G Edmunds, Donald A Scheer is presiding, and no jury trial is requested. More Information about >>> ✅ Michael Ellison … | |
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Michigan, June 28, 2007 ⚖ Case 2:2007x50580/222162 US District Court for the Eastern District of Michigan case 2:2007x50580/222162 comprises United States of America and Colenn Michael Ahee. Filed on June 28, 2007, this case concerns Other Statutory Actions based on No cause code entered. Judge Bernard A Friedman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Colenn Michael Ahee … | |
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Michigan, July 03, 2007 ⚖ Case 2:2007cv12791/222230 US District Court for the Eastern District of Michigan case 2:2007cv12791/222230 comprises United States of America and Currency $20,570, Currency $5,495, Currency $4,474 and Currency $500. Filed on July 03, 2007, this case concerns Drug Related Seizure of Property based on No cause code entered. Judge John Feikens, Paul J Komives is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Currency $, ✅ Currency $, ✅ Currency $, ✅ Currency $ … | |
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Michigan, March 30, 2007 ⚖ Case 2:2007cv11393/219811 In the US District Court for the Eastern District of Michigan, the case 2:2007cv11393/219811 involves United States of America and James E. Schellenberg and Delores Schellenberg. Filed on March 30, 2007, this case pertains to Taxes under No cause code entered. Presiding over this matter is Judge Robert H Cleland, Donald A Scheer. There is no demand for a jury trial. More Information about >>> ✅ James E. Schellenberg, ✅ Delores Schellenberg … | |
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Michigan, July 13, 2007 ⚖ Case 5:2007cv12923/222499 In the US District Court for the Eastern District of Michigan, the case 5:2007cv12923/222499 involves United States of America and Steven E Johnson. Filed on July 13, 2007, this case pertains to Contract: Other under No cause code entered. Presiding over this matter is Judge Mona K Majzoub, John Corbett OMeara. There is no demand for a jury trial. More Information about >>> ✅ Steven E Johnson … | |
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Michigan, July 11, 2007 ⚖ Case 2:2007cv12877/222401 In the US District Court for the Eastern District of Michigan, United States of America and Frank Raymond Pohl are involved in case 2:2007cv12877/222401. Filed on July 11, 2007, this legal matter focuses on Contract: Other under No cause code entered. Judge Bernard A Friedman, Steven D Pepe is presiding, and no jury trial is requested. More Information about >>> ✅ Frank Raymond Pohl … | |
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Michigan, July 11, 2007 ⚖ Case 2:2007cv12876/222403 At the US District Court for the Eastern District of Michigan, the legal case 2:2007cv12876/222403 entails United States of America and LaFreda Hinton. The filing date is July 11, 2007, and this case deals with Contract: Other as per No cause code entered. Judge Donald A Scheer, Anna Diggs Taylor is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ LaFreda Hinton … | |
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Michigan, July 11, 2007 ⚖ Case 2:2007cv12875/222408 In the US District Court for the Eastern District of Michigan, the case 2:2007cv12875/222408 involves United States of America and Leontine Montgomery. Filed on July 11, 2007, this case pertains to Contract: Other under No cause code entered. Presiding over this matter is Judge Sean F Cox, R Steven Whalen. There is no demand for a jury trial. More Information about >>> ✅ Leontine Montgomery … | |
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Michigan, July 11, 2007 ⚖ Case 2:2007cv12901/222441 In the US District Court for the Eastern District of Michigan, US Motors, Bratislava Motors, LLC, US Motors (SK), Joseph Levin and Praha Motors, LLC and General Motors Europe are involved in case 2:2007cv12901/222441. Filed on July 11, 2007, this legal matter focuses on Contract Product Liability under No cause code entered. Judge Steven D Pepe, Arthur J Tarnow is presiding, and no jury trial is requested. More Information about >>> ✅ Joseph Levin … | |
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Michigan, July 10, 2007 ⚖ Case 2:2007cv12866/222362 In the US District Court for the Eastern District of Michigan, United States of America and Michael J Skorija and Laurel E Skorija are involved in case 2:2007cv12866/222362. Filed on July 10, 2007, this legal matter focuses on Taxes under No cause code entered. Judge Marianne O Battani, Steven D Pepe is presiding, and no jury trial is requested. More Information about >>> ✅ Michael J Skorija, ✅ Laurel E Skorija … | |
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Michigan, July 11, 2007 ⚖ Case 2:2007cv12878/222400 In the US District Court for the Eastern District of Michigan, United States of America and Ilena Reeves are involved in case 2:2007cv12878/222400. Filed on July 11, 2007, this legal matter focuses on Contract: Other under No cause code entered. Judge Paul J Komives, Lawrence P Zatkoff is presiding, and no jury trial is requested. More Information about >>> ✅ Ilena Reeves … | |
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Michigan, July 11, 2007 ⚖ Case 2:2007cv12887/222423 At the US District Court for the Eastern District of Michigan, the legal case 2:2007cv12887/222423 entails US Electrofused Minerals, Incorporated and Duramic Abrasive Products, Incorporated. The filing date is July 11, 2007, and this case deals with Contract: Other as per No cause code entered. Judge Paul D Borman, Paul J Komives is presiding over this matter, and no jury trial is demanded. | |
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Michigan, July 13, 2007 ⚖ Case 5:2007cv12914/222478 At the US District Court for the Eastern District of Michigan, the legal case 5:2007cv12914/222478 entails United States of America and Firearm Browning Model Twelvette Double Auto 12 Guage Shotgun, Serial A30794, Firearm Savage Arms Model 99 Series A .358 Caliber Rifle, Serial C647138, Firearm Browning Model Bar 30-60 Caliber Rifle, Serial 48809M8, Firearm Marlin Firearms Company Model 9. The filing date is July 13, 2007, and this case deals with Forfeit/Penalty: Other as per No cause code entered. Judge John Corbett OMeara, R Steven Whalen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Serial A, ✅ Firearm Savage Arms Model Series A . Caliber Rifle, ✅ Serial C, ✅ Firearm Browning Model Bar - Caliber Rifle, ✅ Serial M … | |
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Michigan, May 08, 2007 ⚖ Case 2:2007cv12026/220887 US District Court for the Eastern District of Michigan case 2:2007cv12026/220887 comprises United States of America and Edward R. Mikula and Joanna M. Mikula. Filed on May 08, 2007, this case concerns Taxes based on No cause code entered. Judge Julian Abele Cook, Paul J Komives is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Edward R. Mikula, ✅ Joanna M. Mikula … | |
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Michigan, May 08, 2007 ⚖ Case 2:2007cv12030/220893 US District Court for the Eastern District of Michigan case 2:2007cv12030/220893 comprises Usai Kyaw Swa Oo and Carol Jenifer, Department of Homeland Security, Emilio T. Gonzalez, Alberto Gonzales and Michael Chertoff. Filed on May 08, 2007, this case concerns Other Statutory Actions based on No cause code entered. Judge George Caram Steeh, R Steven Whalen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Usai Kyaw Swa Oo, ✅ Carol Jenifer, ✅ Emilio T. Gonzalez, ✅ Alberto Gonzales, ✅ Michael Chertoff … | |
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Michigan, July 16, 2007 ⚖ Case 2:2007cv12942/222524 US District Court for the Eastern District of Michigan case 2:2007cv12942/222524 comprises United States of America and Currency $172,109.11. Filed on July 16, 2007, this case concerns Forfeit/Penalty: Other based on No cause code entered. Judge Virginia M Morgan, Arthur J Tarnow is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Currency $ … | |
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Michigan, May 29, 2007 ⚖ Case 2:2007cv12285/221385 At the US District Court for the Eastern District of Michigan, the legal case 2:2007cv12285/221385 entails United States of America and Robin A Harris. The filing date is May 29, 2007, and this case deals with Contract: Recovery Student Loan as per No cause code entered. Judge Mona K Majzoub, Victoria A Roberts is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robin A Harris … | |
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Michigan, May 29, 2007 ⚖ Case 2:2007cv12281/221392 At the US District Court for the Eastern District of Michigan, the legal case 2:2007cv12281/221392 entails United States of America and Sophia L Harper. The filing date is May 29, 2007, and this case deals with Contract: Recovery Student Loan as per No cause code entered. Judge Julian Abele Cook, Mona K Majzoub is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sophia L Harper … | |
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Michigan, May 29, 2007 ⚖ Case 2:2007cv12290/221386 At the US District Court for the Eastern District of Michigan, the legal case 2:2007cv12290/221386 entails United States of America and Anthony T Hall. The filing date is May 29, 2007, and this case deals with Contract: Recovery Student Loan as per No cause code entered. Judge Steven D Pepe, Anna Diggs Taylor is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Anthony T Hall … | |
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Michigan, July 20, 2007 ⚖ Case 2:2007cv13021/222638 At the US District Court for the Eastern District of Michigan, the legal case 2:2007cv13021/222638 entails United States of America and Kimberly L Willingham. The filing date is July 20, 2007, and this case deals with Contract: Other as per No cause code entered. Judge John Feikens, Mona K Majzoub is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kimberly L Willingham … | |
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Michigan, May 29, 2007 ⚖ Case 2:2007cv12293/221409 US District Court for the Eastern District of Michigan case 2:2007cv12293/221409 comprises United States of America and Andrew Hardy. Filed on May 29, 2007, this case concerns Contract: Recovery Student Loan based on No cause code entered. Judge Patrick J Duggan, Steven D Pepe is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Andrew Hardy … | |
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Michigan, May 29, 2007 ⚖ Case 2:2007cv12297/221391 At the US District Court for the Eastern District of Michigan, the legal case 2:2007cv12297/221391 entails United States of America and Karen M Hopson. The filing date is May 29, 2007, and this case deals with Contract: Recovery Student Loan as per No cause code entered. Judge Patrick J Duggan, Paul J Komives is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Karen M Hopson … | |
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Michigan, May 29, 2007 ⚖ Case 2:2007cv12294/221384 US District Court for the Eastern District of Michigan case 2:2007cv12294/221384 comprises United States of America and Gerald L Highley. Filed on May 29, 2007, this case concerns Contract: Recovery Student Loan based on No cause code entered. Judge Mona K Majzoub, Victoria A Roberts is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gerald L Highley … | |
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Michigan, May 29, 2007 ⚖ Case 2:2007cv12279/221399 US District Court for the Eastern District of Michigan case 2:2007cv12279/221399 comprises United States of America and Jacqueline Hill. Filed on May 29, 2007, this case concerns Contract: Recovery Student Loan based on No cause code entered. Judge Denise Page Hood, Steven D Pepe is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jacqueline Hill … | |
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Michigan, May 29, 2007 ⚖ Case 2:2007cv12292/221408 US District Court for the Eastern District of Michigan case 2:2007cv12292/221408 comprises United States of America and Derek L Henderson. Filed on May 29, 2007, this case concerns Contract: Recovery Student Loan based on No cause code entered. Judge Denise Page Hood, R Steven Whalen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Derek L Henderson … | |
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Michigan, May 29, 2007 ⚖ Case 2:2007cv12289/221389 At the US District Court for the Eastern District of Michigan, the legal case 2:2007cv12289/221389 entails United States of America and Avery L Tedford. The filing date is May 29, 2007, and this case deals with Contract: Recovery Student Loan as per No cause code entered. Judge Paul D Borman, Donald A Scheer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Avery L Tedford … | |
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Michigan, May 29, 2007 ⚖ Case 2:2007cv12288/221398 US District Court for the Eastern District of Michigan case 2:2007cv12288/221398 comprises United States of America and Linda R Harvey. Filed on May 29, 2007, this case concerns Contract: Recovery Student Loan based on No cause code entered. Judge David M Lawson, Mona K Majzoub is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Linda R Harvey … | |
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Michigan, May 29, 2007 ⚖ Case 2:2007cv12284/221400 In the US District Court for the Eastern District of Michigan, the case 2:2007cv12284/221400 involves United States of America and Eric Crutchfield. Filed on May 29, 2007, this case pertains to Contract: Recovery Student Loan under No cause code entered. Presiding over this matter is Judge Paul J Komives, Lawrence P Zatkoff. There is no demand for a jury trial. More Information about >>> ✅ Eric Crutchfield … | |
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Michigan, May 29, 2007 ⚖ Case 2:2007cv12286/221390 At the US District Court for the Eastern District of Michigan, the legal case 2:2007cv12286/221390 entails United States of America and Monica L Harris. The filing date is May 29, 2007, and this case deals with Contract: Recovery Student Loan as per No cause code entered. Judge Julian Abele Cook, Donald A Scheer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Monica L Harris … | |
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Michigan, May 29, 2007 ⚖ Case 2:2007cv12307/221376 In the US District Court for the Eastern District of Michigan case 2:2007cv12307/221376, United States of America files a suit against Currency $30,000 and Firearm Ruger GP100 .357 Magnum Revolver, Serial 175-09233. The filing date was May 29, 2007, and this case concerns Forfeit/Penalty: Other under No cause code entered. Presiding over the case is Judge Sean F Cox, Virginia M Morgan. The Plaintiff has requested a jury trial. More Information about >>> ✅ Currency $, ✅ Serial - … | |
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Michigan, May 29, 2007 ⚖ Case 2:2007cv12303/221377 US District Court for the Eastern District of Michigan case 2:2007cv12303/221377 comprises United States of America and Katrina Gillespie. Filed on May 29, 2007, this case concerns Contract: Recovery Student Loan based on No cause code entered. Judge Robert H Cleland, Mona K Majzoub is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Katrina Gillespie … | |
| Petitioner versus Respondent | |
| United States of America | Delaun M. Hurks |
| [Case # 2007x50478/221405], [Filed: May 29, 2007] [ Other Statutory Actions§No cause code entered ⚖ ] [Judge: Virginia M Morgan, Victoria A Roberts] ✅ Delaun M. Hurks >>> More Information |
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Michigan, May 29, 2007 ⚖ Case 2:2007cv12298/221395 In the US District Court for the Eastern District of Michigan, the case 2:2007cv12298/221395 involves United States of America and Luetrelle J Files. Filed on May 29, 2007, this case pertains to Contract: Recovery Student Loan under No cause code entered. Presiding over this matter is Judge Sean F Cox, Paul J Komives. There is no demand for a jury trial. More Information about >>> ✅ Luetrelle J Files … | |
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Michigan, May 29, 2007 ⚖ Case 1:2007cv12291/221407 In the US District Court for the Eastern District of Michigan, the case 1:2007cv12291/221407 involves United States of America and Albert W Hellus. Filed on May 29, 2007, this case pertains to Contract: Recovery Student Loan 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 >>> ✅ Albert W Hellus … | |
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Michigan, May 29, 2007 ⚖ Case 5:2007cv12278/221393 In the US District Court for the Eastern District of Michigan, United States of America and Diane Gibbons are involved in case 5:2007cv12278/221393. Filed on May 29, 2007, this legal matter focuses on Contract: Recovery Student Loan under No cause code entered. Judge Virginia M Morgan, John Corbett OMeara is presiding, and no jury trial is requested. More Information about >>> ✅ Diane Gibbons … | |
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Michigan, July 20, 2007 ⚖ Case 2:2007cv13022/222651 US District Court for the Eastern District of Michigan case 2:2007cv13022/222651 comprises United States of America and Nonzwakazi Hill. Filed on July 20, 2007, this case concerns Contract: Other based on No cause code entered. Judge Donald A Scheer, George Caram Steeh is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nonzwakazi Hill … | |
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Michigan, July 12, 2007 ⚖ Case 4:2007cv12905/222463 In the US District Court for the Eastern District of Michigan, the case 4:2007cv12905/222463 involves United States of America and Richard D Bratton, Jamal Aoun, Omega Mortgage Corporation, Mortgage Electronic Registration Systems, Incorporated and JP Morgan Chase Bank, NA. Filed on July 12, 2007, this case pertains to Taxes under No cause code entered. Presiding over this matter is Judge Paul V Gadola, Mona K Majzoub. There is no demand for a jury trial. More Information about >>> ✅ Richard D Bratton, ✅ Jamal Aoun … | |
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Michigan, July 20, 2007 ⚖ Case 2:2007cv13019/222636 In the US District Court for the Eastern District of Michigan, the case 2:2007cv13019/222636 involves United States of America and Anthony Clyde Johnson. Filed on July 20, 2007, this case pertains to Contract: Other under No cause code entered. Presiding over this matter is Judge Avern Cohn, Virginia M Morgan. There is no demand for a jury trial. More Information about >>> ✅ Anthony Clyde Johnson … | |
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Michigan, May 29, 2007 ⚖ Case 2:2007cv12287/221394 US District Court for the Eastern District of Michigan case 2:2007cv12287/221394 comprises United States of America and Annie M Eatmon. Filed on May 29, 2007, this case concerns Contract: Recovery Student Loan based on No cause code entered. Judge Nancy G Edmunds, R Steven Whalen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Annie M Eatmon … | |
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Michigan, May 29, 2007 ⚖ Case 2:2007cv12300/221378 US District Court for the Eastern District of Michigan case 2:2007cv12300/221378 comprises United States of America and Ryan L. Hollifield. Filed on May 29, 2007, this case concerns Contract: Recovery Student Loan based on No cause code entered. Judge Robert H Cleland, Virginia M Morgan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ryan L. Hollifield … | |
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Michigan, May 29, 2007 ⚖ Case 2:2007cv12299/221388 At the US District Court for the Eastern District of Michigan, the legal case 2:2007cv12299/221388 entails United States of America and Keisha L Hairston. The filing date is May 29, 2007, and this case deals with Contract: Recovery Student Loan as per No cause code entered. Judge Virginia M Morgan, Lawrence P Zatkoff is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Keisha L Hairston … | |
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Michigan, May 29, 2007 ⚖ Case 2:2007cv12280/221387 At the US District Court for the Eastern District of Michigan, the legal case 2:2007cv12280/221387 entails United States of America and Dolly B Flowers. The filing date is May 29, 2007, and this case deals with Contract: Recovery Student Loan as per No cause code entered. Judge Gerald E Rosen, R Steven Whalen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dolly B Flowers … | |
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Michigan, May 16, 2007 ⚖ Case 1:2007mc00057/52883 The legal case indexed as case 1:2007mc00057/52883 was initiated on May 16, 2007. The involved parties include United States of America as the plaintiff and Scott T. Swiler as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Judge Gordon J. Quist. More Information about >>> ✅ Scott T. Swiler … | |
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Michigan, May 29, 2007 ⚖ Case 2:2007cv12282/221397 US District Court for the Eastern District of Michigan case 2:2007cv12282/221397 comprises United States of America and Sean K Henderson. Filed on May 29, 2007, this case concerns Contract: Recovery Student Loan based on No cause code entered. Judge Nancy G Edmunds, Steven D Pepe is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sean K Henderson … | |
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Michigan, July 27, 2007 ⚖ Case 2:2007cv13141/222854 At the US District Court for the Eastern District of Michigan, the legal case 2:2007cv13141/222854 entails United States of America and Currency $34,546.17, Currency $16,825.80 and Currency $5,932. The filing date is July 27, 2007, and this case deals with Forfeit/Penalty: Food and Drug as per No cause code entered. Judge Paul J Komives, Gerald E Rosen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Currency $, ✅ Currency $, ✅ Currency $ … | |
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Michigan, July 31, 2007 ⚖ Case 2:2007cv13186/222905 In the US District Court for the Eastern District of Michigan, the case 2:2007cv13186/222905 involves United States of America and Currency $6,202. Filed on July 31, 2007, this case pertains to Drug Related Seizure of Property under No cause code entered. Presiding over this matter is Judge Marianne O Battani, Donald A Scheer. There is no demand for a jury trial. More Information about >>> ✅ Currency $ … | |
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Michigan, July 27, 2007 ⚖ Case 2:2007x50672/222887 At the US District Court for the Eastern District of Michigan, the legal case 2:2007x50672/222887 entails United States of America and Kara DePastine-Mitchell. The filing date is July 27, 2007, and this case deals with Other Statutory Actions as per No cause code entered. Judge Robert H Cleland, Donald A Scheer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kara DePastine-Mitchell … | |
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Michigan, August 03, 2007 ⚖ Case 2:2007cv13239/223006 In case 2:2007cv13239/223006 within US District Court for the Eastern District of Michigan, Ulysses S Balis, Jennifer Wyckoff Balis and Barbara Wyckoff brings a case against Frisbie Moving and Storage Company. Filed on August 03, 2007, this legal matter relates to Commerce ICC Rates, Etc. as per No cause code entered. The presiding judge is Patrick J Duggan, Mona K Majzoub, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ulysses S Balis, ✅ Jennifer Wyckoff Balis, ✅ Barbara Wyckoff, ✅ Frisbie Moving … | |
| Petitioner versus Respondent | |
| United States of America | Ulysses Jackson |
| [Case # 2007x50684/223002], [Filed: August 02, 2007] [ Other Statutory Actions§No cause code entered ⚖ ] [Judge: Marianne O Battani, R Steven Whalen] ✅ Ulysses Jackson >>> More Information |
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Michigan, August 02, 2007 ⚖ Case 2:2007cv13227/222970 In the US District Court for the Eastern District of Michigan, the case 2:2007cv13227/222970 involves United States of America and Aldo Rinaldo Quadrini and Louise Anne Quadrini. Filed on August 02, 2007, this case pertains to Contract: Other under No cause code entered. Presiding over this matter is Judge Anna Diggs Taylor, Donald A Scheer. There is no demand for a jury trial. More Information about >>> ✅ Aldo Rinaldo Quadrini, ✅ Louise Anne Quadrini … | |
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Michigan, July 25, 2007 ⚖ Case 2:2007cv13115/222780 US District Court for the Eastern District of Michigan case 2:2007cv13115/222780 comprises United States of America and Jeffrey B Owen and Ann Papa. Filed on July 25, 2007, this case concerns Taxes based on No cause code entered. Judge Bernard A Friedman, R Steven Whalen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jeffrey B Owen, ✅ Ann Papa … | |
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Michigan, August 06, 2007 ⚖ Case 2:2007x50695/223041 US District Court for the Eastern District of Michigan case 2:2007x50695/223041 comprises United States of America and Pasquale John Dipofi. Filed on August 06, 2007, this case concerns Other Statutory Actions based on No cause code entered. Judge Julian Abele Cook, Paul J Komives is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Pasquale John Dipofi … | |
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Michigan, July 30, 2007 ⚖ Case 1:2007cv00735/53526 At the US District Court for the Western District of Michigan, the legal case 1:2007cv00735/53526 entails United States of America and ArvinMeritor, Inc. The filing date is July 30, 2007, and this case deals with Environmental Matters as per 42 U.S.C. § 9613 Environmental Matters. Judge Judge Gordon J. Quist is presiding over this matter, and no jury trial is demanded. | |
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Michigan, July 30, 2007 ⚖ Case 1:2007cv13155/222870 US District Court for the Eastern District of Michigan case 1:2007cv13155/222870 comprises United States of America and Donald R Luck and Kristina M Luck. Filed on July 30, 2007, this case concerns Real Property: Foreclosure based on No cause code entered. Judge Charles E Binder, Thomas L Ludington is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Donald R Luck, ✅ Kristina M Luck … | |
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Michigan, June 29, 2007 ⚖ Case 1:2007cv00621/53262 In the US District Court for the Western District of Michigan, United States of America and Joseph Mancino, II are involved in case 1:2007cv00621/53262. Filed on June 29, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Judge Gordon J. Quist is presiding, and no jury trial is requested. More Information about >>> ✅ Joseph Mancino … | |
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Michigan, August 17, 2007 ⚖ Case 1:2007cv00803/53704 US District Court for the Western District of Michigan case 1:2007cv00803/53704 comprises United States of America and Ross D. Cortright and Cindy K. Betz. Filed on August 17, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Judge Paul L. Maloney is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ross D. Cortright, ✅ Cindy K. Betz … | |
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Michigan, August 17, 2007 ⚖ Case 1:2007cv13445/223321 In the US District Court for the Eastern District of Michigan, the case 1:2007cv13445/223321 involves United States of America and Earl K. Sageman. Filed on August 17, 2007, this case pertains to Real Property: Foreclosure 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 >>> ✅ Earl K. Sageman … | |
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Michigan, August 14, 2007 ⚖ Case 5:2007cv13387/223238 In the US District Court for the Eastern District of Michigan, United States of America and Currency $317,306.73 from Best Bank Account 25821xxxx, Currency $437,074.70 from JP Morgan Chase Bank Account 72453xxxx, Currency $285,278.37 from Best Bank Account 27922xxxx, Currency $47,661.34 from Intercredit Bank Account 14023xxxx, Currency $308,430. are involved in case 5:2007cv13387/223238. Filed on August 14, 2007, this legal matter focuses on Forfeit/Penalty: Other under No cause code entered. Judge Virginia M Morgan, John Corbett OMeara is presiding, and no jury trial is requested. More Information about >>> ✅ Currency $, ✅ Currency $, ✅ Currency $, ✅ Currency $, ✅ Currency $ … | |
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Michigan, August 14, 2007 ⚖ Case 1:2007cv00788/53657 In the US District Court for the Western District of Michigan, United States of America and $236,060.29 in US Currency are involved in case 1:2007cv00788/53657. Filed on August 14, 2007, this legal matter focuses on Forfeit/Penalty: Other under 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. Judge Judge Janet T. Neff is presiding, and no jury trial is requested. | |
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Michigan, August 14, 2007 ⚖ Case 2:2007cv13386/223239 In the US District Court for the Eastern District of Michigan, the case 2:2007cv13386/223239 involves United States of America and Currency $139,683.99 from Fifth Third Bank Account 791190xxxx, Currency $90,000 from Fifth Third Bank Account 951144xxxx and Currency $24,038.62 from Fifth Third Bank Account 791190xxxB. Filed on August 14, 2007, this case pertains to Forfeit/Penalty: Other under No cause code entered. Presiding over this matter is Judge Robert H Cleland, R Steven Whalen. There is no demand for a jury trial. More Information about >>> ✅ Currency $, ✅ Currency $, ✅ Currency $ … | |
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Michigan, August 14, 2007 ⚖ Case 1:2007cv00789/53662 US District Court for the Western District of Michigan case 1:2007cv00789/53662 comprises United States of America and $134,600.00 in US Currency. Filed on August 14, 2007, this case concerns Forfeit/Penalty: Other based on 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. Judge Judge Janet T. Neff is overseeing the case, and there is no demand for a jury trial. | |
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Michigan, August 15, 2007 ⚖ Case 1:2007cv00796/53666 US District Court for the Western District of Michigan case 1:2007cv00796/53666 comprises United States of America and George Raymond. Filed on August 15, 2007, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Judge Janet T. Neff is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ George Raymond … | |
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Michigan, August 15, 2007 ⚖ Case 2:2007cv13413/223260 In the US District Court for the Eastern District of Michigan, United States of America and Personal Property Assorted Jewerly, Currency $5,049 and Currency $11,000 are involved in case 2:2007cv13413/223260. Filed on August 15, 2007, this legal matter focuses on Drug Related Seizure of Property under No cause code entered. Judge Robert H Cleland, Virginia M Morgan is presiding, and no jury trial is requested. More Information about >>> ✅ Currency $, ✅ Currency $ … | |
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Michigan, August 14, 2007 ⚖ Case 1:2007cv00787/53653 In case 1:2007cv00787/53653 within US District Court for the Western District of Michigan, United States of America brings a case against 74961 24th Avenue, South Haven, Michigan, Van Buren County, Covert Township, Real Property Commonly Known As. Filed on August 14, 2007, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Judge Gordon J. Quist, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ th Avenue, ✅ South Haven, ✅ Covert Township … | |
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Michigan, January 29, 2007 ⚖ Case 2:2007cv10443/218086 The legal proceedings in case 2:2007cv10443/218086 at US District Court for the Eastern District of Michigan involve United States of America, Boniface Boateng-EL and Romelda Boateng and Countrywide Home Loans, Incorporated, Trott and Trott, P.C. and Federal National Mortgage Association. Filed on January 29, 2007, this case focuses on Real Property: Foreclosure based on No cause code entered. Judge Virginia M Morgan, Victoria A Roberts is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Romelda Boateng … | |
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Michigan, August 10, 2007 ⚖ Case 2:2007cv13330/223165 At the US District Court for the Eastern District of Michigan, the legal case 2:2007cv13330/223165 entails United States of America and Currency $3,000, Currency $6,975, Personal Property Assorted Jewelry Valued at $8,350, Currency $2,084, Currency $227,297, Assorted Money Orders Totaling $138,000 In U.S. Currency, Vehicle 2000 Dodge Intrepid Vin 2B3HD56U0YH176554, Vehicle 2001 GMC Yukon. The filing date is August 10, 2007, and this case deals with Drug Related Seizure of Property as per No cause code entered. Judge Victoria A Roberts, Paul J Komives is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Currency $, ✅ Currency $, ✅ Currency $, ✅ Currency $, ✅ Assorted Money Orders Totaling $, ✅ In Currency … | |
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Michigan, August 13, 2007 ⚖ Case 2:2007cv13371/223209 In the US District Court for the Eastern District of Michigan, the case 2:2007cv13371/223209 involves United States of America and Currency $149,800. Filed on August 13, 2007, this case pertains to Drug Related Seizure of Property under No cause code entered. Presiding over this matter is Judge Robert H Cleland, R Steven Whalen. There is no demand for a jury trial. More Information about >>> ✅ Currency $ … | |
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Michigan, January 29, 2007 ⚖ Case 2:2007x50082/218122 At the US District Court for the Eastern District of Michigan, the legal case 2:2007x50082/218122 entails United States of America and Bryan Daniel. The filing date is January 29, 2007, and this case deals with Other Statutory Actions as per No cause code entered. Judge Bernard A Friedman, Mona K Majzoub is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Bryan Daniel … | |
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