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Participant Index
M -> Manning...(click to open)
Manning, Jonathan
Martinez-Bustos, Jesus
Mendez-Gonzalez, Martin
Miller, Timothy
Molina, Luis
Montero-Aguila, Cristobal
Mueller, Robert
P -> P...(click to open)
P, L
Page, Qwindel
Parts, Firearm
Phillips, John
Pistols, Firearm
Pulido-Chavez, Jose
R -> Rataj...(click to open)
Rataj, Michael
Reese, Timothy
Reid, Kevin
Revolvers, Firearm
Reynolds, James
Rials, Crystal
Rifles, Firearm
Roberts, Dorothy
Rosa-Hernandez, Ricardo
S -> Sanders...(click to open)
Sanders, Craig
Shattuck, Jeffrey
Shotguns, Firearm
Smith, Cynthia
Sparks, Barry
W -> Walker...(click to open)
Walker, Jameel
Walker, Reginald
Walker, Terrell
Watson, Charles
Williams, Tony
Wnuk, John
Wright, Samson
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Michigan, July 29, 2010 ⚖ Case 2:2010cv12989/250871 US District Court for the Eastern District of Michigan case 2:2010cv12989/250871 comprises United States of America and Michigan Department of Treasury, Oakland County Treasurer, Joseph Zajac, Dietek Tool Company, Molly Maid of Troy, Data & Voice Solutions, Industrial Mechanical Services, Inc, Lighting Group, Inc, Parson Adhesives, NP & Associates, Unibar, Inc and. Filed on July 29, 2010, this case concerns Taxes based on 26 U.S.C. § 7403. Judge Michael Hluchaniuk, Anna Diggs Taylor is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joseph Zajac, ✅ Parson Adhesives … | |
| Plaintiff versus Defendant | |
| United States of America | Kusi Youns |
| [Case # 2010mj30313/250882], [Filed: July 29, 2010] [ Other§ ⚖ ] ✅ Kusi Youns >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Karl Curtis Graves |
| [Case # 2010mj30312/250873], [Filed: July 29, 2010] [ Other§ ⚖ ] ✅ Karl Curtis Graves >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Luis Molina, Jr. |
| [Case # 2010mj30314/250898], [Filed: July 29, 2010] [ Other§ ⚖ ] ✅ Luis Molina >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Andre Jones |
| [Case # 2010mj30316/250894], [Filed: July 29, 2010] [ Other§ ⚖ ] ✅ Andre Jones >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Luis Molina, Jr. |
| [Case # 2010mj30314/250899], [Filed: July 29, 2010] [ Other§ ⚖ ] ✅ Luis Molina >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Andre Jones |
| [Case # 2010mj30316/250895], [Filed: July 29, 2010] [ Other§ ⚖ ] ✅ Andre Jones >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Karl Curtis Graves |
| [Case # 2010mj30312/250872], [Filed: July 29, 2010] [ Other§ ⚖ ] ✅ Karl Curtis Graves >>> More Information |
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Michigan, July 23, 2010 ⚖ Case 1:2010cv00710/63501 US District Court for the Western District of Michigan case 1:2010cv00710/63501 comprises United States of America and Thomas C. Yarrell. Filed on July 23, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Robert Holmes Bell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Thomas C. Yarrell … | |
| Plaintiff versus Defendant | |
| United States of America | Kusi Youns |
| [Case # 2010mj30313/250883], [Filed: July 29, 2010] [ Other§ ⚖ ] ✅ Kusi Youns >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Qwindel Jerome Page |
| [Case # 2010mj30308/250753], [Filed: July 23, 2010] [ Other§ ⚖ ] ✅ Qwindel Jerome Page >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Alverno Bigham |
| [Case # 2010mj30315/250892], [Filed: July 29, 2010] [ Other§ ⚖ ] ✅ Alverno Bigham >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jonathan Guy Manning |
| [Case # 2010mj30309/250788], [Filed: July 26, 2010] [ Other§ ⚖ ] ✅ Jonathan Guy Manning >>> More Information |
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Michigan, July 26, 2010 ⚖ Case 2:2010cv12946/250775 At the US District Court for the Eastern District of Michigan, the legal case 2:2010cv12946/250775 entails United States of America and Jeffrey R. Shattuck. The filing date is July 26, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345. Judge Marianne O Battani, Michael Hluchaniuk is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jeffrey R. Shattuck … | |
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Michigan, July 26, 2010 ⚖ Case 2:2010cv12940/250768 In the US District Court for the Eastern District of Michigan, United States of America and Timothy R. Reese are involved in case 2:2010cv12940/250768. Filed on July 26, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345. Judge Patrick J Duggan, Mark A. Randon is presiding, and no jury trial is requested. More Information about >>> ✅ Timothy R. Reese … | |
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Michigan, August 04, 2010 ⚖ Case 2:2010cv13083/251012 In the US District Court for the Eastern District of Michigan case 2:2010cv13083/251012, United States Securities and Exchange Commission files a suit against C.J.'s Financial and Candice D. Campbell. The filing date was August 04, 2010, and this case concerns Securities/Commodities under 12 U.S.C. § 22. Presiding over the case is Judge R. Steven Whalen, Stephen J Murphy. The Plaintiff has requested a jury trial. More Information about >>> ✅ Candice D. Campbell … | |
| Plaintiff versus Defendant | |
| United States of America | Jesus Martinez-Bustos |
| [Case # 2010mj30324/251046], [Filed: August 04, 2010] [ Other§ ⚖ ] ✅ Jesus Martinez-Bustos >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robert D'Leone |
| [Case # 2010mj30131/251051], [Filed: August 04, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Craig C. Sanders |
| [Case # 2010mj30326/251098], [Filed: August 04, 2010] [ Other§ ⚖ ] ✅ Craig C. Sanders >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Crystal M. Rials |
| [Case # 2010mj30325/251101], [Filed: August 04, 2010] [ Other§ ⚖ ] ✅ Crystal M. Rials >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Miguel Gil-Hernandez |
| [Case # 2010mj30322/251014], [Filed: August 04, 2010] [ Other§ ⚖ ] ✅ Miguel Gil-Hernandez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Terrell D Walker |
| [Case # 2010mj30327/251090], [Filed: August 04, 2010] [ Other§ ⚖ ] ✅ Terrell D Walker >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Crystal M. Rials |
| [Case # 2010mj30325/251100], [Filed: August 04, 2010] [ Other§ ⚖ ] ✅ Crystal M. Rials >>> More Information |
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Michigan, July 26, 2010 ⚖ Case 5:2010cv12941/250770 At the US District Court for the Eastern District of Michigan, the legal case 5:2010cv12941/250770 entails United States of America and Michael A. Rataj. The filing date is July 26, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345. Judge John Feikens, Paul J Komives is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael A. Rataj … | |
| Plaintiff versus Defendant | |
| United States of America | Craig C. Sanders |
| [Case # 2010mj30326/251099], [Filed: August 04, 2010] [ Other§ ⚖ ] ✅ Craig C. Sanders >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michele L. Kowalak |
| [Case # 2010mj30328/251097], [Filed: August 04, 2010] [ Other§ ⚖ ] ✅ Michele L. Kowalak >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jesus Martinez-Bustos |
| [Case # 2010mj30324/251047], [Filed: August 04, 2010] [ Other§ ⚖ ] ✅ Jesus Martinez-Bustos >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robert D'Leone |
| [Case # 2010mj30131/251050], [Filed: August 04, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ricardo Rosa-Hernandez |
| [Case # 2010mj30320/250951], [Filed: August 02, 2010] [ Other§ ⚖ ] ✅ Ricardo Rosa-Hernandez >>> More Information |
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Michigan, August 04, 2010 ⚖ Case 2:2010cv13096/251045 At the US District Court for the Eastern District of Michigan, the legal case 2:2010cv13096/251045 entails United States of America and Cynthia Smith. The filing date is August 04, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345. Judge Sean F Cox, Virginia M Morgan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cynthia Smith … | |
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Michigan, July 26, 2010 ⚖ Case 2:2010cv12942/250771 In the US District Court for the Eastern District of Michigan, United States of America and Regine C. Bernkopf are involved in case 2:2010cv12942/250771. Filed on July 26, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345. Judge John Feikens, Michael Hluchaniuk is presiding, and no jury trial is requested. More Information about >>> ✅ Regine C. Bernkopf … | |
| Plaintiff versus Defendant | |
| United States of America | Michele L. Kowalak |
| [Case # 2010mj30328/251096], [Filed: August 04, 2010] [ Other§ ⚖ ] ✅ Michele L. Kowalak >>> More Information |
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Michigan, July 26, 2010 ⚖ Case 2:2010cv12948/250779 In the US District Court for the Eastern District of Michigan, United States of America and Robert S. Trimble are involved in case 2:2010cv12948/250779. Filed on July 26, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345. Judge Gerald E Rosen, Michael Hluchaniuk is presiding, and no jury trial is requested. More Information about >>> ✅ Robert S. Trimble … | |
| Plaintiff versus Defendant | |
| United States of America | Fabiola Contreras |
| [Case # 2010mj30295/250957], [Filed: August 02, 2010] [ Other§ ⚖ ] ✅ Fabiola Contreras >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jonathan Guy Manning |
| [Case # 2010mj30309/250789], [Filed: July 26, 2010] [ Other§ ⚖ ] ✅ Jonathan Guy Manning >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Charles Earl Watson |
| [Case # 2010mj30323/251029], [Filed: August 04, 2010] [ Other§ ⚖ ] ✅ Charles Earl Watson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Miguel Gil-Hernandez |
| [Case # 2010mj30322/251015], [Filed: August 04, 2010] [ Other§ ⚖ ] ✅ Miguel Gil-Hernandez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Juan Gonzalez-Zamudio |
| [Case # 2010mj30319/250949], [Filed: August 02, 2010] [ Other§ ⚖ ] ✅ Juan Gonzalez-Zamudio >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Juan Gonzalez-Zamudio |
| [Case # 2010mj30319/250950], [Filed: August 02, 2010] [ Other§ ⚖ ] ✅ Juan Gonzalez-Zamudio >>> More Information |
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Michigan, July 26, 2010 ⚖ Case 2:2010mc50865/250762 Alright, check it — United States of America is up against Development Capital Ventures, L P. Case number case 2:2010mc50865/250762, kicked off on July 26, 2010. It's about Other Statutory Actions and it's in front of Judge Avern Cohn, Mona K Majzoub. More Information about >>> ✅ L P … | |
| Plaintiff versus Defendant | |
| United States of America | Ricardo Rosa-Hernandez |
| [Case # 2010mj30320/250952], [Filed: August 02, 2010] [ Other§ ⚖ ] ✅ Ricardo Rosa-Hernandez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Charles Earl Watson |
| [Case # 2010mj30323/251030], [Filed: August 04, 2010] [ Other§ ⚖ ] ✅ Charles Earl Watson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Fabiola Contreras |
| [Case # 2010mj30295/250956], [Filed: August 02, 2010] [ Other§ ⚖ ] ✅ Fabiola Contreras >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Timothy Lee Miller, Jr |
| [Case # 2010mj30331/251143], [Filed: August 06, 2010] [ Other§ ⚖ ] ✅ Timothy Lee Miller >>> More Information |
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Michigan, August 06, 2010 ⚖ Case 2:2010mc50914/251155 We got a case, United States of America against Barry Joseph Sparks, you know? Case number case 2:2010mc50914/251155, started on August 06, 2010. It's about Other Statutory Actions, being heard by Judge Stephen J Murphy. More Information about >>> ✅ Barry Joseph Sparks … | |
| Plaintiff versus Defendant | |
| United States of America | Joseph Hartman |
| [Case # 2010mj30333/251137], [Filed: August 06, 2010] [ Other§ ⚖ ] ✅ Joseph Hartman >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Timothy Lee Miller, Jr |
| [Case # 2010mj30331/251142], [Filed: August 06, 2010] [ Other§ ⚖ ] ✅ Timothy Lee Miller >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Reginald Rolando Walker |
| [Case # 2010mj30335/251223], [Filed: August 11, 2010] [ Other§ ⚖ ] ✅ Reginald Rolando Walker >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jameel Walker |
| [Case # 2010mc50911/251120], [Filed: August 06, 2010] [ Other Statutory Actions§ ⚖ ] [Judge: David M. Lawson, Mona K Majzoub] ✅ Jameel Walker >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | James Lewis Reynolds |
| [Case # 2010mj30336/251221], [Filed: August 11, 2010] [ Other§ ⚖ ] ✅ James Lewis Reynolds >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Joseph Hartman |
| [Case # 2010mj30333/251136], [Filed: August 06, 2010] [ Other§ ⚖ ] ✅ Joseph Hartman >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | James Lewis Reynolds |
| [Case # 2010mj30336/251220], [Filed: August 11, 2010] [ Other§ ⚖ ] ✅ James Lewis Reynolds >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Reginald Rolando Walker |
| [Case # 2010mj30335/251224], [Filed: August 11, 2010] [ Other§ ⚖ ] ✅ Reginald Rolando Walker >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | James Zimmerman |
| [Case # 2010mc50912/251121], [Filed: August 06, 2010] [ Other Statutory Actions§ ⚖ ] [Judge: Bernard A Friedman, Mona K Majzoub] ✅ James Zimmerman >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John Wnuk |
| [Case # 2010mj30339/251249], [Filed: August 12, 2010] [ Other§ ⚖ ] ✅ John Wnuk >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kevin J Reid |
| [Case # 2010mj30341/251244], [Filed: August 12, 2010] [ Other§ ⚖ ] ✅ Kevin J Reid >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Marcus Ferrer Irvine |
| [Case # 2010mj30340/251251], [Filed: August 12, 2010] [ Other§ ⚖ ] ✅ Marcus Ferrer Irvine >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kevin J Reid |
| [Case # 2010mj30341/251245], [Filed: August 12, 2010] [ Other§ ⚖ ] ✅ Kevin J Reid >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Marcus Ferrer Irvine |
| [Case # 2010mj30340/251250], [Filed: August 12, 2010] [ Other§ ⚖ ] ✅ Marcus Ferrer Irvine >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Martin Mendez-Gonzalez |
| [Case # 2010mj30332/251124], [Filed: August 06, 2010] [ Other§ ⚖ ] ✅ Martin Mendez-Gonzalez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jose Pulido-Chavez |
| [Case # 2010mj30338/251246], [Filed: August 12, 2010] [ Other§ ⚖ ] ✅ Jose Pulido-Chavez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Martin Mendez-Gonzalez |
| [Case # 2010mj30332/251125], [Filed: August 06, 2010] [ Other§ ⚖ ] ✅ Martin Mendez-Gonzalez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ihsan Ullah |
| [Case # 2010mj30334/251145], [Filed: August 07, 2010] [ Other§ ⚖ ] ✅ Ihsan Ullah >>> More Information |
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Michigan, August 13, 2010 ⚖ Case 2:2010cv13222/251277 In the US District Court for the Eastern District of Michigan case 2:2010cv13222/251277, United States of America files a suit against Currency $19,450 and Currency $30,980. The filing date was August 13, 2010, and this case concerns Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding over the case is Judge Robert H Cleland, Mark A. Randon. The Plaintiff has requested a jury trial. More Information about >>> ✅ Currency $, ✅ Currency $ … | |
| Plaintiff versus Defendant | |
| United States of America | Ihsan Ullah |
| [Case # 2010mj30334/251146], [Filed: August 07, 2010] [ Other§ ⚖ ] ✅ Ihsan Ullah >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Keith A Forbes |
| [Case # 2010mj30282/250270], [Filed: July 07, 2010] [ Other§ ⚖ ] ✅ Keith A Forbes >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robert John Mueller |
| [Case # 2010mj30281/250252], [Filed: July 07, 2010] [ Other§ ⚖ ] ✅ Robert John Mueller >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Arkan Alyas |
| [Case # 2010mj30283/250266], [Filed: July 07, 2010] [ Other§ ⚖ ] ✅ Arkan Alyas >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Keith A Forbes |
| [Case # 2010mj30282/250271], [Filed: July 07, 2010] [ Other§ ⚖ ] ✅ Keith A Forbes >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Pharoh Khalia Daniels |
| [Case # 2010mj30284/250267], [Filed: July 07, 2010] [ Other§ ⚖ ] ✅ Pharoh Khalia Daniels >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John Wnuk |
| [Case # 2010mj30339/251248], [Filed: August 12, 2010] [ Other§ ⚖ ] ✅ John Wnuk >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Arkan Alyas |
| [Case # 2010mj30283/250265], [Filed: July 07, 2010] [ Other§ ⚖ ] ✅ Arkan Alyas >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John Phillips |
| [Case # 2010mj30346/251734], [Filed: August 18, 2010] [ Other§ ⚖ ] ✅ John Phillips >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tony Devell Williams |
| [Case # 2010mj30342/251292], [Filed: August 13, 2010] [ Other§ ⚖ ] ✅ Tony Devell Williams >>> More Information |
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Michigan, August 17, 2010 ⚖ Case 2:2010mc50934/251347 Alright, we got United States of America versus Phillip Hogan here. Case number case 2:2010mc50934/251347, kicked off on August 17, 2010. This is about Other Statutory Actions, hanging with Judge Paul J Komives, George Caram Steeh. More Information about >>> ✅ Phillip Hogan … | |
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Michigan, August 13, 2010 ⚖ Case 2:2010cv13216/251266 In the US District Court for the Eastern District of Michigan, United States for the Use and Benefit of Nehemiah Masonry, Inc. and Nehemiah Masonry, Inc. and K&K Industries, Inc., National Services, Inc., Heritage Contracting, LLC, Hanover Insurance Company and Architectural Ornaments, Inc. are involved in case 2:2010cv13216/251266. Filed on August 13, 2010, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332. Judge David M. Lawson, Mona K Majzoub is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | John Phillips |
| [Case # 2010mj30346/251733], [Filed: August 18, 2010] [ Other§ ⚖ ] ✅ John Phillips >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robert John Mueller |
| [Case # 2010mj30281/250251], [Filed: July 07, 2010] [ Other§ ⚖ ] ✅ Robert John Mueller >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tony Devell Williams |
| [Case # 2010mj30342/251293], [Filed: August 13, 2010] [ Other§ ⚖ ] ✅ Tony Devell Williams >>> More Information |
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Michigan, August 06, 2010 ⚖ Case 2:2010cv13128/251135 In the US District Court for the Eastern District of Michigan, the case 2:2010cv13128/251135 involves United States Fire Insurance Company and Warren, City of. Filed on August 06, 2010, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Paul J Komives, Stephen J Murphy. There is no demand for a jury trial. | |
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Michigan, July 07, 2010 ⚖ Case 2:2010cv12685/250249 In the US District Court for the Eastern District of Michigan, the case 2:2010cv12685/250249 involves United States of America and Thriller, Incorporated. Filed on July 07, 2010, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Sean F Cox, Mona K Majzoub. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Pharoh Khalia Daniels |
| [Case # 2010mj30284/250268], [Filed: July 07, 2010] [ Other§ ⚖ ] ✅ Pharoh Khalia Daniels >>> More Information |
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Michigan, July 28, 2010 ⚖ Case 1:2010cv00726/63553 In the US District Court for the Western District of Michigan, the case 1:2010cv00726/63553 involves United States of America and Dalton, Township of. Filed on July 28, 2010, this case pertains to Housing/Accommodations under 42 U.S.C. § 3601. Presiding over this matter is Judge Gordon J. Quist. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Alan Ingersoll |
| [Case # 2010mc50873/250869], [Filed: July 28, 2010] [ Other Statutory Actions§ ⚖ ] [Judge: Thomas L Ludington] ✅ Alan Ingersoll >>> More Information |
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Michigan, July 28, 2010 ⚖ Case 1:2010mc00050/63549 Alright, it's United States of America taking on GKM SBIC L.P. Case number case 1:2010mc00050/63549, started on July 28, 2010. It's about Other and it's in front of Judge Janet T. Neff. | |
| Plaintiff versus Defendant | |
| United States of America | Cristobal Jesus Montero-Aguila |
| [Case # 2010mj30311/250859], [Filed: July 28, 2010] [ Other§ ⚖ ] ✅ Cristobal Jesus Montero-Aguila >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Dorothy Ann Roberts |
| [Case # 2010mj30349/251426], [Filed: August 20, 2010] [ Other§ ⚖ ] ✅ Dorothy Ann Roberts >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Dorothy Ann Roberts |
| [Case # 2010mj30349/251427], [Filed: August 20, 2010] [ Other§ ⚖ ] ✅ Dorothy Ann Roberts >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Samson Wright |
| [Case # 2010mj30351/251436], [Filed: August 20, 2010] [ Other§ ⚖ ] ✅ Samson Wright >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Samson Wright |
| [Case # 2010mj30351/251435], [Filed: August 20, 2010] [ Other§ ⚖ ] ✅ Samson Wright >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jose Tiosejo |
| [Case # 2010mj30352/251450], [Filed: August 23, 2010] [ Other§ ⚖ ] ✅ Jose Tiosejo >>> More Information |
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Michigan, August 23, 2010 ⚖ Case 2:2010cv13330/251474 In the US District Court for the Eastern District of Michigan, the case 2:2010cv13330/251474 involves United States of America and General J. Tyler, Jr. Filed on August 23, 2010, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345. Presiding over this matter is Judge Patrick J Duggan, Virginia M Morgan. There is no demand for a jury trial. More Information about >>> ✅ General J. Tyler … | |
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Michigan, August 23, 2010 ⚖ Case 2:2010cv13333/251477 In the US District Court for the Eastern District of Michigan, the case 2:2010cv13333/251477 involves United States of America and Linda Douglas. Filed on August 23, 2010, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345. Presiding over this matter is Judge Paul J Komives, Lawrence P Zatkoff. There is no demand for a jury trial. More Information about >>> ✅ Linda Douglas … | |
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Michigan, August 23, 2010 ⚖ Case 2:2010cv13326/251469 At the US District Court for the Eastern District of Michigan, the legal case 2:2010cv13326/251469 entails United States of America and Angie Coleman. The filing date is August 23, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345. Judge Denise Page Hood, Virginia M Morgan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Angie Coleman … | |
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Michigan, August 23, 2010 ⚖ Case 5:2010cv13325/251468 The legal proceedings in case 5:2010cv13325/251468 at US District Court for the Eastern District of Michigan involve United States of America and Firearm 241 Assorted Rifles, Firearm 28 Assorted Pistols, Firearm 6 Assorted Revolvers, Firearm 20 Assorted Shotguns, Firearm Firearm Parts and Accessories, Firearm 107,251 Rounds of Assorted Ammunition and Firearm 8,174 Rounds of Ammunition. Filed on August 23, 2010, this case focuses on Forfeit/Penalty: Other based on 18 U.S.C. § 981. Judge John Corbett O'Meara, Mark A. Randon is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Firearm Assorted Rifles, ✅ Firearm Assorted Pistols, ✅ Firearm Assorted Revolvers, ✅ Firearm Assorted Shotguns, ✅ Firearm Firearm Parts … | |
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Michigan, August 23, 2010 ⚖ Case 2:2010cv13323/251459 The legal proceedings in case 2:2010cv13323/251459 at US District Court for the Eastern District of Michigan involve United States of America and Currency $59,813, Currency $23,000, Currency $5,760, Personal Property Western Union and Money Gram Money Orders Valued At $3,585, Personal Property One Troy Ounce 999 Fine Gold Bar, Personal Property One 12 Gram Caciques De Venezuela Urimare Gold Coin, P. Filed on August 23, 2010, this case focuses on Forfeit/Penalty: Other based on 28 U.S.C. § 1341. Judge Julian Abele Cook, Virginia M Morgan is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Currency $, ✅ Currency $, ✅ Currency $ … | |
| Plaintiff versus Defendant | |
| United States of America | Jose Tiosejo |
| [Case # 2010mj30352/251451], [Filed: August 23, 2010] [ Other§ ⚖ ] ✅ Jose Tiosejo >>> More Information |
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