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Participant Index
B -> Bailey...(click to open)
Bailey, Pamela
Bell, Liz
Bender, Matthew
Bird, Thomas
Boat, Powerquest
Bruff, Joshua
C -> Cartier...(click to open)
Cartier, Stephen
Chaudry, Faisal
Churchill, Jackie
Cotter, Keith
Courtney, Laurie
F -> Ferguson...(click to open)
Ferguson, Rosalind
Firestone, Zachary
Flores-Herrera, Marco
Franklin, April
Franklin, Benjamin
Frazee, James
Fund, Training
G -> Garnica-Saldana...(click to open)
Garnica-Saldana, Ramon
George, Andy
Gray, Kenneth
Green, Korija
Green, Quaza
H -> Hamburger...(click to open)
Hamburger, Samuel
Harris, Troy
Hernandez-Castillo, Maria
Hooper, Mark
Housey, Gary
Housey, Kathleen
| Plaintiff versus Defendant | |
| United States of America | Faisal Chaudry |
| [Case # 2010cr20014/245582], [Filed: January 13, 2010] [ Other§ ⚖ ] ✅ Faisal Chaudry >>> More Information |
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Michigan, January 13, 2010 ⚖ Case 2:2010cv10150/245568 Check it out, it's United States of America taking on Jany Ouliguian. Case number case 2:2010cv10150/245568, started on January 13, 2010. It's about Contract: Recovery Student Loan, happening with Judge Hluchaniuk, Hood. More Information about >>> ✅ Jany Ouliguian … | |
| Plaintiff versus Defendant | |
| United States of America | Stephen Cartier |
| [Case # 2010cr20014/245587], [Filed: January 13, 2010] [ Other§ ⚖ ] ✅ Stephen Cartier >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Frederick Timothy Wallaker |
| [Case # 2010mj30009/245552], [Filed: January 13, 2010] [ Other§ ⚖ ] ✅ Frederick Timothy Wallaker >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Muhammad Shahab |
| [Case # 2010cr20014/245574], [Filed: January 13, 2010] [ Other§ ⚖ ] ✅ Muhammad Shahab >>> More Information |
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Michigan, January 13, 2010 ⚖ Case 2:2010cv10142/245559 Alright, we got United States of America versus Sharon L. Walker here. Case number case 2:2010cv10142/245559, kicked off on January 13, 2010. This is about Contract: Recovery Student Loan, hanging with Judge Lawson, Whalen. More Information about >>> ✅ Sharon L. Walker … | |
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Michigan, January 13, 2010 ⚖ Case 2:2010cv10153/245573 Here's the deal—United Association of Plumbers and Pipefitters Local Union No. 333 and Plumbers and Pipefitters Local Union No. 333 Joint Apprenticeship and Training Fund is going against April Franklin and Benjamin Franklin. Case number case 2:2010cv10153/245573, started on January 13, 2010. It's about Labor: Other before Judge Hood, Morgan. More Information about >>> ✅ Training Fund, ✅ April Franklin, ✅ Benjamin Franklin … | |
| Plaintiff versus Defendant | |
| United States of America | Mohamed El-Fallal |
| [Case # 2010cr20014/245579], [Filed: January 13, 2010] [ Other§ ⚖ ] ✅ Mohamed El-Fallal >>> More Information |
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Michigan, February 22, 2010 ⚖ Case 2:2010mc50223/246648 So, it's like this—United States of America is up against Tamika Mobley. Case number case 2:2010mc50223/246648, started on February 22, 2010. It's about Other Statutory Actions and it's under Borman. More Information about >>> ✅ Tamika Mobley … | |
| Plaintiff versus Defendant | |
| United States of America | Quaza Dena Green |
| [Case # 2010cr20088/246597], [Filed: February 22, 2010] [ Other§ ⚖ ] ✅ Quaza Dena Green >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Korija Renee Green |
| [Case # 2010cr20088/246596], [Filed: February 22, 2010] [ Other§ ⚖ ] ✅ Korija Renee Green >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Korija Renee Green |
| [Case # 2010cr20088/246595], [Filed: February 22, 2010] [ Other§ ⚖ ] ✅ Korija Renee Green >>> More Information |
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Michigan, February 22, 2010 ⚖ Case 2:2010cv10728/246588 Alright, it's United States of America taking on Currency $11,890.40 from Charter One Bank Account #3720221331. Case number case 2:2010cv10728/246588, started on February 22, 2010. It's about Forfeit/Penalty: Other and it's in front of Judge Tarnow, Whalen. More Information about >>> ✅ Currency $ … | |
| Plaintiff versus Defendant | |
| United States of America | Juan Martin Vazquez-Gurrola |
| [Case # 2010mj30069/246571], [Filed: February 22, 2010] [ Other§ ⚖ ] ✅ Juan Martin Vazquez-Gurrola >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Marco Antonio Flores-Herrera |
| [Case # 2010mj30070/246716], [Filed: February 22, 2010] [ Other§ ⚖ ] ✅ Marco Antonio Flores-Herrera >>> More Information |
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Michigan, February 08, 2010 ⚖ Case 2:2010cv10533/246264 So, it's like this—United States of America is up against Vanessa R Williams. Case number case 2:2010cv10533/246264, started on February 08, 2010. It's about Contract: Recovery Student Loan and it's under Cox, Whalen. More Information about >>> ✅ Vanessa R Williams … | |
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Michigan, February 22, 2010 ⚖ Case 1:2010mc00019/62058 The legal dispute indexed as case 1:2010mc00019/62058 was initiated on February 22, 2010. It involves a clash between United States of America and Smart Forest Ventures I, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Western District of Michigan, presided over by Judge Judge Robert J. Jonker. More Information about >>> ✅ Smart Forest Ventures I … | |
| Plaintiff versus Defendant | |
| United States of America | Gabriel Pasillas, Marco Antonio Flores-Herrera, Shalaco Rosario Delgado, Maria Luz Hernandez-Castillo and Ismael Beron Pasillas |
| [Case # 2010mj30070/246714], [Filed: February 22, 2010] [ Other§ ⚖ ] ✅ Gabriel Pasillas, ✅ Marco Antonio Flores-Herrera, ✅ Shalaco Rosario Delgado, ✅ Maria Luz Hernandez-Castillo, ✅ Ismael Beron Pasillas >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ismael Beron Pasillas |
| [Case # 2010mj30070/246719], [Filed: February 22, 2010] [ Other§ ⚖ ] ✅ Ismael Beron Pasillas >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Garnell Lee |
| [Case # 2009cr20572/245588], [Filed: January 13, 2010] [ Other§ ⚖ ] ✅ Garnell Lee >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Joycelyn Thompson |
| [Case # 2010mc50048/245572], [Filed: January 13, 2010] [ Other Statutory Actions§ ⚖ ] [Judge: Cohn, Scheer] ✅ Joycelyn Thompson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Maria Luz Hernandez-Castillo |
| [Case # 2010mj30070/246718], [Filed: February 22, 2010] [ Other§ ⚖ ] ✅ Maria Luz Hernandez-Castillo >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Shalaco Rosario Delgado |
| [Case # 2010mj30070/246717], [Filed: February 22, 2010] [ Other§ ⚖ ] ✅ Shalaco Rosario Delgado >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gabriel Pasillas |
| [Case # 2010mj30070/246715], [Filed: February 22, 2010] [ Other§ ⚖ ] ✅ Gabriel Pasillas >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Vishnu Pradeep Meda |
| [Case # 2010cr20014/245583], [Filed: January 13, 2010] [ Other§ ⚖ ] ✅ Vishnu Pradeep Meda >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kelcy Dilworth |
| [Case # 2010mc50288/246891], [Filed: March 03, 2010] [ Other Statutory Actions§ ⚖ ] ✅ Kelcy Dilworth >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Acme Investments, Incorporated and Laurie Courtney |
| [Case # 2010cv10853/246815], [Filed: March 03, 2010] [ Civil Rights: Other§ ⚖ ] ✅ Laurie Courtney >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jose Luis Mungia |
| [Case # 2010mj30064/246458], [Filed: February 16, 2010] [ Other§ ⚖ ] ✅ Jose Luis Mungia >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Vehicle 2003 Land Rover Range Rover VIN:SALME11423A125938 |
| [Case # 2010cv10819/246751], [Filed: March 01, 2010] [ Drug Related Seizure of Property§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Anthony Michael Diorio |
| [Case # 2010mc50264/246763], [Filed: March 01, 2010] [ Other Statutory Actions§ ⚖ ] ✅ Anthony Michael Diorio >>> More Information |
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Michigan, February 16, 2010 ⚖ Case 2:1991cv76209/75240 US District Court for the Eastern District of Michigan case 2:1991cv76209/75240 comprises United States of America and Mark Hooper. Filed on February 16, 2010, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1083 National Direct Student Loan Recovery. Judge Patrick J Duggan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mark Hooper … | |
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Michigan, February 22, 2010 ⚖ Case 2:2010cv10716/246567 Here we go, United States of America versus Liz Ann Bell. Case number case 2:2010cv10716/246567, started on February 22, 2010. It's all about Contract: Other, happening with Judge Majzoub, Roberts. More Information about >>> ✅ Liz Ann Bell … | |
| Plaintiff versus Defendant | |
| United States of America | Juan Martin Vazquez-Gurrola |
| [Case # 2010mj30069/246572], [Filed: February 22, 2010] [ Other§ ⚖ ] ✅ Juan Martin Vazquez-Gurrola >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ramon Garnica-Saldana |
| [Case # 2010mj30072/246635], [Filed: February 24, 2010] [ Other§ ⚖ ] ✅ Ramon Garnica-Saldana >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ramon Garnica-Saldana |
| [Case # 2010mj30072/246634], [Filed: February 24, 2010] [ Other§ ⚖ ] ✅ Ramon Garnica-Saldana >>> More Information |
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Michigan, February 24, 2010 ⚖ Case 1:2010cv00190/62134 US District Court for the Western District of Michigan case 1:2010cv00190/62134 comprises United States of America and PowerQuest Avenger Boat 1999, One and $64,109.22 in Funds from JP Morgan Account #718563182. Filed on February 24, 2010, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981 Forfeiture in Rem. Judge Judge Janet T. Neff is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ PowerQuest Avenger Boat … | |
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Michigan, February 24, 2010 ⚖ Case 2:2010mc50236/246656 So, it's like this—United States of America is up against Kenneth Gray. Case number case 2:2010mc50236/246656, started on February 24, 2010. It's about Other Statutory Actions and it's under Battani, Komives. More Information about >>> ✅ Kenneth Gray … | |
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Michigan, February 24, 2010 ⚖ Case 1:2010cv00191/62136 At the US District Court for the Western District of Michigan, the legal case 1:2010cv00191/62136 entails United States of America and Collectible Coins Valued at $126,167.00 and $126,008.44 in Funds from JP Morgan Account #718562481. The filing date is February 24, 2010, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981 Forfeiture in Rem. Judge Judge Janet T. Neff is presiding over this matter, and no jury trial is demanded. | |
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Michigan, February 24, 2010 ⚖ Case 1:2010cv00189/62131 In the US District Court for the Western District of Michigan, United States of America and $18,342.30 in Funds from JP Morgan Account #786903898, $99,385.34 in Funds from JP Morgan Account #718563141, $14,850.36 in Funds from JP Morgan Account #718563158, $31,325.20 in Funds from JP Morgan Account #786903906 and $79,448.33 in Funds from JP Morg are involved in case 1:2010cv00189/62131. Filed on February 24, 2010, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981 Forfeiture in Rem. Judge Judge Janet T. Neff is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Pamela Bailey |
| [Case # 2010mc50246/246742], [Filed: February 25, 2010] [ Other Statutory Actions§ ⚖ ] ✅ Pamela Bailey >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Barak Dean Leibovitz |
| [Case # 2010mj30073/246677], [Filed: February 25, 2010] [ Other§ ⚖ ] ✅ Barak Dean Leibovitz >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Zachary Joel Firestone |
| [Case # 2010mj30073/246678], [Filed: February 25, 2010] [ Other§ ⚖ ] ✅ Zachary Joel Firestone >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Samuel David Hamburger |
| [Case # 2010mj30073/246675], [Filed: February 25, 2010] [ Other§ ⚖ ] ✅ Samuel David Hamburger >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Samuel David Hamburger |
| [Case # 2010mj30073/246676], [Filed: February 25, 2010] [ Other§ ⚖ ] ✅ Samuel David Hamburger >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | James A. Jackson |
| [Case # 2010mj30066/246492], [Filed: February 17, 2010] [ Other§ ⚖ ] ✅ James A. Jackson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | James A. Jackson |
| [Case # 2010mj30066/246493], [Filed: February 17, 2010] [ Other§ ⚖ ] ✅ James A. Jackson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Andy George |
| [Case # 2010cr20048/246478], [Filed: February 17, 2010] [ Other§ ⚖ ] ✅ Andy George >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Rajon Jamison |
| [Case # 2010cr20079/246481], [Filed: February 17, 2010] [ Other§ ⚖ ] ✅ Rajon Jamison >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Rajon Jamison |
| [Case # 2010cr20079/246482], [Filed: February 17, 2010] [ Other§ ⚖ ] ✅ Rajon Jamison >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Andy George |
| [Case # 2010cr20048/246479], [Filed: February 17, 2010] [ Other§ ⚖ ] ✅ Andy George >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Daniel Gonzalez Lawers |
| [Case # 2010mj30065/246491], [Filed: February 17, 2010] [ Other§ ⚖ ] ✅ Daniel Gonzalez Lawers >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Daniel Gonzalez Lawers |
| [Case # 2010mj30065/246490], [Filed: February 17, 2010] [ Other§ ⚖ ] ✅ Daniel Gonzalez Lawers >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Rosalind Annice Ferguson |
| [Case # 2010mj30088/246943], [Filed: March 08, 2010] [ Other§ ⚖ ] ✅ Rosalind Annice Ferguson >>> More Information |
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Michigan, March 08, 2010 ⚖ Case 1:2010cv00236/62219 In the US District Court for the Western District of Michigan, United States of America and $400,506.17 in US Currency are involved in case 1:2010cv00236/62219. Filed on March 08, 2010, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981 Forfeiture in Rem. Judge Judge Robert J. Jonker is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Rosalind Annice Ferguson |
| [Case # 2010mj30088/246942], [Filed: March 08, 2010] [ Other§ ⚖ ] ✅ Rosalind Annice Ferguson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Thomas Bird |
| [Case # 2010cr20087/246561], [Filed: February 19, 2010] [ Other§ ⚖ ] ✅ Thomas Bird >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Thomas Bird |
| [Case # 2010cr20087/246562], [Filed: February 19, 2010] [ Other§ ⚖ ] ✅ Thomas Bird >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Scott Ackerman |
| [Case # 2010mj30067/246549], [Filed: February 19, 2010] [ Other§ ⚖ ] ✅ Scott Ackerman >>> More Information |
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Michigan, March 15, 2010 ⚖ Case 2:2010cv11031/247110 Alright, check it—United States of America is up against Gary M. Housey and Kathleen A. Housey. Case number case 2:2010cv11031/247110, kicked off on March 15, 2010. It's about Taxes and it's in front of Judge Nancy G Edmunds, Mark A. Randon. More Information about >>> ✅ Gary M. Housey, ✅ Kathleen A. Housey … | |
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Michigan, March 15, 2010 ⚖ Case 1:2010cv00255/62303 In the US District Court for the Western District of Michigan case 1:2010cv00255/62303, United States of America files a suit against Firearms, Sixteen (16) Assorted. The filing date was March 15, 2010, and this case concerns Forfeit/Penalty: Other under 18 U.S.C. § 981 Forfeiture in Rem. Presiding over the case is Judge Judge Robert J. Jonker. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sixteen () Assorted … | |
| Plaintiff versus Defendant | |
| United States of America | David Ashcraft |
| [Case # 2010mj30095/247145], [Filed: March 15, 2010] [ Other§ ⚖ ] ✅ David Ashcraft >>> More Information |
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Michigan, March 15, 2010 ⚖ Case 1:2010cv00258/62279 At the US District Court for the Western District of Michigan, the legal case 1:2010cv00258/62279 entails United Rentals, Inc. and Gerald DeMann. The filing date is March 15, 2010, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge Judge Janet T. Neff is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gerald DeMann … | |
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Michigan, March 15, 2010 ⚖ Case 2:2010cv11032/247113 We got a case, United States of America against Currency $18,110.00, you know? Case number case 2:2010cv11032/247113, started on March 15, 2010. It's about Forfeit/Penalty: Other, being heard by Judge Michael Hluchaniuk, George Caram Steeh. More Information about >>> ✅ Currency $ … | |
| Plaintiff versus Defendant | |
| United States of America | Mariano Maceroni |
| [Case # 2010mj30084/246889], [Filed: March 04, 2010] [ Other§ ⚖ ] ✅ Mariano Maceroni >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | David Ashcraft |
| [Case # 2010mj30095/247146], [Filed: March 15, 2010] [ Other§ ⚖ ] ✅ David Ashcraft >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Troy Dontel Harris |
| [Case # 2010mc50293/246901], [Filed: March 04, 2010] [ Other Statutory Actions§ ⚖ ] ✅ Troy Dontel Harris >>> More Information |
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Michigan, March 04, 2010 ⚖ Case 1:2010cv00222/62196 In the US District Court for the Western District of Michigan, the case 1:2010cv00222/62196 involves United States of America and Jackie A. Churchill. Filed on March 04, 2010, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Judge Gordon J. Quist. There is no demand for a jury trial. More Information about >>> ✅ Jackie A. Churchill … | |
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Michigan, February 23, 2010 ⚖ Case 2:2010cv10742/246614 Here's the deal—United States of America is going against Currency $84,103.13 Seized from JP Morgan Bank Account xxxxx0930 and Currency $13,364. Case number case 2:2010cv10742/246614, started on February 23, 2010. It's about Forfeit/Penalty: Other before Judge Edmunds, Majzoub. More Information about >>> ✅ Currency $, ✅ Currency $ … | |
| Plaintiff versus Defendant | |
| United States of America | Joshua Bruff |
| [Case # 2010mj30068/246630], [Filed: February 23, 2010] [ Other§ ⚖ ] ✅ Joshua Bruff >>> More Information |
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Michigan, February 23, 2010 ⚖ Case 1:2010cv10741/246613 Alright, it's United Association of Journeymen and Apprentices of the Plumbing and Pipefitting Industry of the United States and Canada, Local 85 Industry Promotion Fund, United Association of Journeymen and Apprentices of the Plumbing and Pipefitting Industry of the U taking on Doug's Plumbing, Inc. Case number case 1:2010cv10741/246613, started on February 23, 2010. It's about Labor: E.R.I.S.A. and it's in front of Judge Binder, Ludington. | |
| Plaintiff versus Defendant | |
| United States of America | Keith Duane Cotter |
| [Case # 2010cr20081/246498], [Filed: February 18, 2010] [ Other§ ⚖ ] ✅ Keith Duane Cotter >>> More Information |
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Michigan, February 18, 2010 ⚖ Case 2:2010cv10689/246506 So, it's like this—United States of America is up against Real Property Located at 1734 Dacosta, Dearborn, Michigan. Case number case 2:2010cv10689/246506, started on February 18, 2010. It's about Forfeit/Penalty: Other and it's under Randon, Steeh. | |
| Plaintiff versus Defendant | |
| United States of America | Matthew Bender |
| [Case # 2010cr20084/246525], [Filed: February 18, 2010] [ Other§ ⚖ ] ✅ Matthew Bender >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Patricia Podgajski |
| [Case # 2010cr20082/246533], [Filed: February 18, 2010] [ Other§ ⚖ ] ✅ Patricia Podgajski >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | David Thorson |
| [Case # 2010cr20085/246520], [Filed: February 18, 2010] [ Other§ ⚖ ] ✅ David Thorson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Keith Duane Cotter |
| [Case # 2010cr20081/246497], [Filed: February 18, 2010] [ Other§ ⚖ ] ✅ Keith Duane Cotter >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Matthew Bender |
| [Case # 2010cr20084/246524], [Filed: February 18, 2010] [ Other§ ⚖ ] ✅ Matthew Bender >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | James Frazee |
| [Case # 2010cr20082/246532], [Filed: February 18, 2010] [ Other§ ⚖ ] ✅ James Frazee >>> More Information |
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