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Participant Index
A -> Ahmed...(click to open)   Ahmed, Sadeq
  Allen, Carol
  Allen, James
  Almuhtar, Adel
B -> Barradas-Sosa...(click to open)   Barradas-Sosa, Demetrio
  Benson, Annie
  Brooks, Frank
C -> Campbell...(click to open)   Campbell, Candice
  Cardiff, Dale
  Castro, Jose
  Curran, Thomas
D -> Davis...(click to open)   Davis, Keith
  Donnelly, Sean
F -> Foster...(click to open)   Foster, Kenderick
  Fund, Pacific
G -> Galindo-Taveres...(click to open)   Galindo-Taveres, Pablo
  Gillespie, Toney
H -> Hall...(click to open)   Hall, Kevin
  Hamilton, Asa
  Hayes, Christopher
  Hayes, Paul
  Hendrickson, Peter
  Hernandez-Rodriguez, Federico
  Horowitz, Marvin
I -> Isbell...(click to open)   Isbell, Paul
J -> Jackson...(click to open)   Jackson, Roland
  Jones, Ricky
  Jones, Vernita
K -> Keminsi...(click to open)   Keminsi, Landry
  Kern, Karen
L -> LaFollette...(click to open)   LaFollette, Ric
M -> Maddox...(click to open)   Maddox, Shelly
  Marcellus, Dajuan
  Martinez-Garcia, Luis
  McAllister, Alice
  McCabe, James
  McCarthy, Jasmine
  McCredie, James
  Minor, Lorenzo
  Mora-Abundis, Marcos
  Muthana, Shuaybi
N -> Newsome...(click to open)   Newsome, Kali
  Nicholas, William
  Nixon, Stephan
O -> Obrien...(click to open)   Obrien, Killian
P -> Payne...(click to open)   Payne, Eric
  Perkins, Kito
  Perry, Leon
  Powell, David
R -> Rice...(click to open)   Rice, Timothy
  Rockwell, Robert
  Rojas-Villanueva, Miguel
  Romero-Hernandez, Eraclio
S -> Senior...(click to open)   Senior, William
  Shauaibi, Muthana
  Simmons, Anthony
T -> Talbot...(click to open)   Talbot, Cynthia
  Tillman, Paul
  Townsend, Charles
  Trotter, Kendra
  Truesdell-Todd, Gina
  Tyler, Jermaine
U -> Urquhart...(click to open)   Urquhart, Danny
W -> West...(click to open)   West, Matthew
  Winchester, Robert
  Woolman, Barbara
  Wozniak, Jessie
  Wright, Wyman

Plaintiff   versus   Defendant
United States of America Roland James Jackson
[Case # 2010mj30506/254195], [Filed: December 02, 2010]
[ Other§ ⚖ ]

✅ Roland James Jackson >>> More Information
Plaintiff   versus   Defendant
United States of America Miguel Angel Rojas-Villanueva
[Case # 2010mj30500/254041], [Filed: November 24, 2010]
[ Other§ ⚖ ]

✅ Miguel Angel Rojas-Villanueva >>> More Information
Michigan,   November 24, 2010
Case 1:2010mc51301/254063
Alright, we got United States of America versus Wyman Wright here. Case number case 1:2010mc51301/254063, kicked off on November 24, 2010. This is about Other Statutory Actions, hanging with Judge Charles E Binder, Thomas L Ludington.
More Information about >>> ✅ Wyman Wright 
Plaintiff   versus   Defendant
United States of America Miguel Angel Rojas-Villanueva
[Case # 2010mj30500/254042], [Filed: November 24, 2010]
[ Other§ ⚖ ]

✅ Miguel Angel Rojas-Villanueva >>> More Information
Plaintiff   versus   Defendant
United States of America Timothy Dequan Rice
[Case # 2010mj30486/253806], [Filed: November 17, 2010]
[ Other§ ⚖ ]

✅ Timothy Dequan Rice >>> More Information
Plaintiff   versus   Defendant
United States of America Federico Hernandez-Rodriguez
[Case # 2010mj30509/254222], [Filed: December 02, 2010]
[ Other§ ⚖ ]

✅ Federico Hernandez-Rodriguez >>> More Information
Plaintiff   versus   Defendant
United States of America Toney Gillespie
[Case # 2010mj30501/254083], [Filed: November 24, 2010]
[ Other§ ⚖ ]

✅ Toney Gillespie >>> More Information
Michigan,   November 22, 2010
Case 1:2010mc00101/64788
Alright, we got United States of America versus Pacific Mezzanine Fund, L.P. here. Case number case 1:2010mc00101/64788, kicked off on November 22, 2010. This is about Other, hanging with Judge Gordon J. Quist.
More Information about >>> ✅ Pacific Mezzanine Fund 
Plaintiff   versus   Defendant
United States of America Kenderick Foster
[Case # 2010mj30485/253818], [Filed: November 17, 2010]
[ Other§ ⚖ ]

✅ Kenderick Foster >>> More Information
Plaintiff   versus   Defendant
United States of America Paul Edward Isbell
[Case # 2010mj30504/254120], [Filed: November 30, 2010]
[ Other§ ⚖ ]

✅ Paul Edward Isbell >>> More Information
Michigan,   November 30, 2010
Case 2:2010cv14744/254122
In case 2:2010cv14744/254122 within US District Court for the Eastern District of Michigan, United States of America brings a case against Vehicle 2001 Freightliner Dump Truck, VIN 1FUJACA821LG82527, Vehicle 1999 Sterling Dump Truck, VIN 2FZXFMDBOXAA81795 and Vehicle 2007 Sterling Dump Truck, VIN 2FZMAZDE87AY09434. Filed on November 30, 2010, this legal matter relates to Forfeit/Penalty: Other as per 18 U.S.C. § 981. The presiding judge is Paul D Borman, Michael Hluchaniuk, and the Plaintiff has made a request for a jury trial.
Michigan,   November 30, 2010
Case 2:2010cv14742/254119
At the US District Court for the Eastern District of Michigan, the legal case 2:2010cv14742/254119 entails United States of America and James J. Allen and Carol S. Allen. The filing date is November 30, 2010, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Julian Abele Cook, Virginia M Morgan is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ James J. Allen, ✅ Carol S. Allen 
Plaintiff   versus   Defendant
United States of America Jessie A. Wozniak
[Case # 2010mj30503/254225], [Filed: November 30, 2010]
[ Other§ ⚖ ]

✅ Jessie A. Wozniak >>> More Information
Plaintiff   versus   Defendant
United States of America Candice D. Campbell and Jessie A. Wozniak
[Case # 2010mj30503/254223], [Filed: November 30, 2010]
[ Other§ ⚖ ]

✅ Candice D. Campbell, ✅ Jessie A. Wozniak >>> More Information
Michigan,   October 12, 2010
Case 2:2010cv14092/252783
US District Court for the Eastern District of Michigan case 2:2010cv14092/252783 comprises United States of America and Vernita Jones. Filed on October 12, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Sean F Cox, Michael Hluchaniuk is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Vernita Jones 
Petitioner   versus   Respondent
United States of America Kendra Trotter
[Case # 2010mc51136/252809], [Filed: October 12, 2010]
[ Other Statutory Actions§ ⚖ ]
[Judge: George Caram Steeh, R. Steven Whalen]
✅ Kendra Trotter >>> More Information
Michigan,   October 12, 2010
Case 2:2010cv14091/252782
US District Court for the Eastern District of Michigan case 2:2010cv14091/252782 comprises United States of America and Marvin I Horowitz. Filed on October 12, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345. Judge Avern Cohn, Virginia M Morgan is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Marvin I Horowitz 
Plaintiff   versus   Defendant
United States of America Demetrio Javier Barradas-Sosa
[Case # 2010mj30422/252770], [Filed: October 12, 2010]
[ Other§ ⚖ ]

✅ Demetrio Javier Barradas-Sosa >>> More Information
Michigan,   October 12, 2010
Case 2:2010cv14094/252787
In the US District Court for the Eastern District of Michigan, the case 2:2010cv14094/252787 involves United States of America and Keith Davis. Filed on October 12, 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 >>> ✅ Keith Davis 
Michigan,   October 12, 2010
Case 2:2010cv14095/252789
At the US District Court for the Eastern District of Michigan, the legal case 2:2010cv14095/252789 entails United States of America and Frank J Brooks. The filing date is October 12, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge David M. Lawson, Virginia M Morgan is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Frank J Brooks 
Petitioner   versus   Respondent
United States of America Karen Kern and Karen's School of Dance, Incorporated
[Case # 2010mc51137/252796], [Filed: October 12, 2010]
[ Other Statutory Actions§ ⚖ ]
[Judge: Mark A. Randon, Stephen J Murphy]
✅ Karen Kern >>> More Information
Plaintiff   versus   Defendant
United States of America Candice D. Campbell
[Case # 2010mj30503/254224], [Filed: November 30, 2010]
[ Other§ ⚖ ]

✅ Candice D. Campbell >>> More Information
Plaintiff   versus   Defendant
United States of America Paul Edward Isbell
[Case # 2010mj30504/254121], [Filed: November 30, 2010]
[ Other§ ⚖ ]

✅ Paul Edward Isbell >>> More Information
Michigan,   October 12, 2010
Case 2:2010cv14093/252784
At the US District Court for the Eastern District of Michigan, the legal case 2:2010cv14093/252784 entails United States of America and Annie Benson. The filing date is October 12, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345. Judge Gerald E Rosen, R. Steven Whalen is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Annie Benson 
Michigan,   December 01, 2010
Case 2:2010mc51307/254175
Alright, here we have United States of America versus Peter Hendrickson. Case number case 2:2010mc51307/254175, started on December 01, 2010. This is all about Other Statutory Actions before Judge Gerald E Rosen, Paul J Komives.
More Information about >>> ✅ Peter Hendrickson 
Michigan,   December 01, 2010
Case 2:2010mc51309/254180
The legal dispute indexed as case 2:2010mc51309/254180 was initiated on December 01, 2010. It involves a clash between United States of America and Thomas M. Curran. The nature of the case revolves around Other Statutory Actions, within the jurisdiction of US District Court for the Eastern District of Michigan, presided over by Judge Bernard A Friedman, Mona K Majzoub.
More Information about >>> ✅ Thomas M. Curran 
Plaintiff   versus   Defendant
United States of America Marcos Saul Mora-Abundis and Pablo Galindo-Taveres
[Case # 2010mj30510/254312], [Filed: December 03, 2010]
[ Other§ ⚖ ]

✅ Marcos Saul Mora-Abundis, ✅ Pablo Galindo-Taveres >>> More Information
Plaintiff   versus   Defendant
United States of America Sadeq Ahmed
[Case # 2010mj30512/254284], [Filed: December 03, 2010]
[ Other§ ⚖ ]

✅ Sadeq Ahmed >>> More Information
Michigan,   December 03, 2010
Case 2:2010cv14816/254257
In the US District Court for the Eastern District of Michigan, United States of America and Personal Property Twenty Three Thousand Eight Hundred Ninety One Kilograms of Inconel 738LC Metal Alloy, Valued at Six Hundred Sixty Two Thousand One Hundred Eighty Eight Dollars ($662,188) are involved in case 2:2010cv14816/254257. Filed on December 03, 2010, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Mark A Goldsmith, Mark A. Randon is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
United States of America Pablo Galindo-Taveres
[Case # 2010mj30510/254263], [Filed: December 03, 2010]
[ Other§ ⚖ ]

✅ Pablo Galindo-Taveres >>> More Information
Plaintiff   versus   Defendant
United States of America Kevin Hall
[Case # 2010mj30513/254254], [Filed: December 03, 2010]
[ Other§ ⚖ ]

✅ Kevin Hall >>> More Information
Plaintiff   versus   Defendant
United States of America Dale James Cardiff
[Case # 2010mj30505/254192], [Filed: December 01, 2010]
[ Other§ ⚖ ]

✅ Dale James Cardiff >>> More Information
Plaintiff   versus   Defendant
United States of America Adel Hassan-Mahyoub Almuhtar and Sadeq Ahmed
[Case # 2010mj30512/254282], [Filed: December 03, 2010]
[ Other§ ⚖ ]

✅ Adel Hassan-Mahyoub Almuhtar, ✅ Sadeq Ahmed >>> More Information
Plaintiff   versus   Defendant
United States of America Kevin Hall
[Case # 2010mj30513/254255], [Filed: December 03, 2010]
[ Other§ ⚖ ]

✅ Kevin Hall >>> More Information
Plaintiff   versus   Defendant
United States of America Marcos Saul Mora-Abundis
[Case # 2010mj30510/254313], [Filed: December 03, 2010]
[ Other§ ⚖ ]

✅ Marcos Saul Mora-Abundis >>> More Information
Michigan,   December 03, 2010
Case 4:2010cv14816/254257
At the US District Court for the Eastern District of Michigan, the legal case 4:2010cv14816/254257 entails United States of America and Personal Property Twenty Three Thousand Eight Hundred Ninety One Kilograms of Inconel 738LC Metal Alloy, Valued at Six Hundred Sixty Two Thousand One Hundred Eighty Eight Dollars ($662,188). The filing date is December 03, 2010, and this case deals with Other as per 28 U.S.C. § 1341. Judge Mark A Goldsmith, Mark A. Randon is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
United States of America Adel Hassan-Mahyoub Almuhtar
[Case # 2010mj30512/254283], [Filed: December 03, 2010]
[ Other§ ⚖ ]

✅ Adel Hassan-Mahyoub Almuhtar >>> More Information
Plaintiff   versus   Defendant
United States of America Pablo Galindo-Taveres
[Case # 2010mj30510/254314], [Filed: December 03, 2010]
[ Other§ ⚖ ]

✅ Pablo Galindo-Taveres >>> More Information
Plaintiff   versus   Defendant
United States of America Eraclio Romero-Hernandez
[Case # 2010mj30514/254265], [Filed: December 03, 2010]
[ Other§ ⚖ ]

✅ Eraclio Romero-Hernandez >>> More Information
Plaintiff   versus   Defendant
United States of America Muthana Shauaibi
[Case # 2010mj30511/254417], [Filed: December 03, 2010]
[ Other§ ⚖ ]

✅ Muthana Shauaibi >>> More Information
Plaintiff   versus   Defendant
United States of America Marcos Saul Mora-Abundis
[Case # 2010mj30510/254247], [Filed: December 03, 2010]
[ Other§ ⚖ ]

✅ Marcos Saul Mora-Abundis >>> More Information
Plaintiff   versus   Defendant
United States of America Pablo Galindo-Taveres and Marcos Saul Mora-Abundis
[Case # 2010mj30510/254246], [Filed: December 03, 2010]
[ Other§ ⚖ ]

✅ Pablo Galindo-Taveres, ✅ Marcos Saul Mora-Abundis >>> More Information
Plaintiff   versus   Defendant
United States of America Dale James Cardiff
[Case # 2010mj30505/254193], [Filed: December 01, 2010]
[ Other§ ⚖ ]

✅ Dale James Cardiff >>> More Information
Plaintiff   versus   Defendant
United States of America Eraclio Romero-Hernandez
[Case # 2010mj30514/254266], [Filed: December 03, 2010]
[ Other§ ⚖ ]

✅ Eraclio Romero-Hernandez >>> More Information
Plaintiff   versus   Defendant
United States of America Shuaybi Muthana
[Case # 2010mj30511/254416], [Filed: December 03, 2010]
[ Other§ ⚖ ]

✅ Shuaybi Muthana >>> More Information
Plaintiff   versus   Defendant
United States of America Demetrio Javier Barradas-Sosa
[Case # 2010mj30422/252771], [Filed: October 12, 2010]
[ Other§ ⚖ ]

✅ Demetrio Javier Barradas-Sosa >>> More Information
Michigan,   December 08, 2010
Case 2:2010cv14882/254361
In the US District Court for the Eastern District of Michigan, the case 2:2010cv14882/254361 involves United States of America and Alice E McAllister. Filed on December 08, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Robert H. Cleland, Paul J. Komives. There is no demand for a jury trial.
More Information about >>> ✅ Alice E McAllister 
Plaintiff   versus   Defendant
United States of America Shuaybi Muthana and Muthana Shauaibi
[Case # 2010mj30511/254415], [Filed: December 03, 2010]
[ Other§ ⚖ ]

✅ Shuaybi Muthana, ✅ Muthana Shauaibi >>> More Information
Michigan,   December 08, 2010
Case 2:2010cv14880/254359
In the US District Court for the Eastern District of Michigan, the case 2:2010cv14880/254359 involves United States of America and Paul Tillman. Filed on December 08, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Paul D Borman, Paul J Komives. There is no demand for a jury trial.
More Information about >>> ✅ Paul Tillman 
Michigan,   December 08, 2010
Case 2:2010cv14876/254355
In the US District Court for the Eastern District of Michigan, United States of America and Shelly Maddox are involved in case 2:2010cv14876/254355. Filed on December 08, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Mona K Majzoub, Victoria A Roberts is presiding, and no jury trial is requested.
More Information about >>> ✅ Shelly Maddox 
Michigan,   December 08, 2010
Case 2:2010cv14872/254351
In the US District Court for the Eastern District of Michigan, the case 2:2010cv14872/254351 involves United States of America and Killian K Obrien. Filed on December 08, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Bernard A Friedman, Michael Hluchaniuk. There is no demand for a jury trial.
More Information about >>> ✅ Killian K Obrien 
Plaintiff   versus   Defendant
United States of America Ricky Lynn Jones
[Case # 2010mj30521/254377], [Filed: December 08, 2010]
[ Other§ ⚖ ]

✅ Ricky Lynn Jones >>> More Information
Michigan,   December 08, 2010
Case 1:2010cv14875/254354
US District Court for the Eastern District of Michigan case 1:2010cv14875/254354 comprises United States of America and Robert M Winchester, Jr. Filed on December 08, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Charles E Binder, Thomas L Ludington is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Robert M Winchester 
Michigan,   December 08, 2010
Case 2:2010cv14879/254358
US District Court for the Eastern District of Michigan case 2:2010cv14879/254358 comprises United States of America and Cynthia Talbot. Filed on December 08, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Bernard A Friedman, Paul J Komives is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Cynthia Talbot 
Michigan,   December 08, 2010
Case 5:2010cv14878/254357
In the US District Court for the Eastern District of Michigan, the case 5:2010cv14878/254357 involves United States of America and Kali J Newsome. Filed on December 08, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Paul J Komives, John Corbett O'Meara. There is no demand for a jury trial.
More Information about >>> ✅ Kali J Newsome 
Plaintiff   versus   Defendant
United States of America Dajuan Cortez Marcellus
[Case # 2010mj30520/254338], [Filed: December 07, 2010]
[ Other§ ⚖ ]

✅ Dajuan Cortez Marcellus >>> More Information
Michigan,   December 08, 2010
Case 1:2010cv14874/254353
In the US District Court for the Eastern District of Michigan, the case 1:2010cv14874/254353 involves United States of America and James D McCredie. Filed on December 08, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Charles E Binder, Thomas L Ludington. There is no demand for a jury trial.
More Information about >>> ✅ James D McCredie 
Plaintiff   versus   Defendant
United States of America Asa Tyrell Hamilton
[Case # 2010mj30515/254326], [Filed: December 07, 2010]
[ Other§ ⚖ ]

✅ Asa Tyrell Hamilton >>> More Information
Michigan,   December 08, 2010
Case 2:2010cv14884/254367
In the US District Court for the Eastern District of Michigan, United States of America and Ric A LaFollette are involved in case 2:2010cv14884/254367. Filed on December 08, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Mark A. Randon, Arthur J Tarnow is presiding, and no jury trial is requested.
More Information about >>> ✅ Ric A LaFollette 
Michigan,   December 07, 2010
Case 2:2010mc51327/254325
The legal dispute indexed as case 2:2010mc51327/254325 was initiated on December 07, 2010. It involves a clash between United States and FCA Venture Partners III SBIC, LP. The nature of the case revolves around Other Statutory Actions, within the jurisdiction of US District Court for the Eastern District of Michigan, presided over by Judge Virginia M Morgan, Arthur J Tarnow.
Michigan,   December 08, 2010
Case 2:2010cv14873/254352
In the US District Court for the Eastern District of Michigan, the case 2:2010cv14873/254352 involves United States of America and Leon Perry. Filed on December 08, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Robert H Cleland, Michael Hluchaniuk. There is no demand for a jury trial.
More Information about >>> ✅ Leon Perry 
Michigan,   December 08, 2010
Case 2:2010cv14885/254369
In the US District Court for the Eastern District of Michigan, United States of America and William E Senior are involved in case 2:2010cv14885/254369. Filed on December 08, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Paul J Komives, Arthur J Tarnow is presiding, and no jury trial is requested.
More Information about >>> ✅ William E Senior 
Plaintiff   versus   Defendant
United States of America Landry Ludovic Fezeu Keminsi
[Case # 2010mj30518/254311], [Filed: December 07, 2010]
[ Other§ ⚖ ]

✅ Landry Ludovic Fezeu Keminsi >>> More Information
Plaintiff   versus   Defendant
United States of America Landry Ludovic Fezeu Keminsi
[Case # 2010mj30518/254310], [Filed: December 07, 2010]
[ Other§ ⚖ ]

✅ Landry Ludovic Fezeu Keminsi >>> More Information
Plaintiff   versus   Defendant
United States of America Asa Tyrell Hamilton
[Case # 2010mj30515/254327], [Filed: December 07, 2010]
[ Other§ ⚖ ]

✅ Asa Tyrell Hamilton >>> More Information
Michigan,   December 10, 2010
Case 2:2010cv14908/254414
In the US District Court for the Eastern District of Michigan, United States of America and Real Property Fulton County, Georgia are involved in case 2:2010cv14908/254414. Filed on December 10, 2010, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345. Judge Marianne O Battani, Michael Hluchaniuk is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
United States of America Jose Wilmer Castro
[Case # 2010mj30528/254428], [Filed: December 10, 2010]
[ Other§ ⚖ ]

✅ Jose Wilmer Castro >>> More Information
Plaintiff   versus   Defendant
United States of America Lorenzo Minor
[Case # 2010mj30530/254435], [Filed: December 10, 2010]
[ Other§ ⚖ ]

✅ Lorenzo Minor >>> More Information
Plaintiff   versus   Defendant
United States of America Anthony Matthew Simmons, Jr.
[Case # 2010mj30529/254427], [Filed: December 10, 2010]
[ Other§ ⚖ ]

✅ Anthony Matthew Simmons >>> More Information
Plaintiff   versus   Defendant
United States of America Jasmine Mytrica McCarthy
[Case # 2010mj30529/254426], [Filed: December 10, 2010]
[ Other§ ⚖ ]

✅ Jasmine Mytrica McCarthy >>> More Information
Plaintiff   versus   Defendant
United States of America James McCabe
[Case # 2010mj30519/254317], [Filed: December 07, 2010]
[ Other§ ⚖ ]

✅ James McCabe >>> More Information
Plaintiff   versus   Defendant
United States of America James McCabe
[Case # 2010mj30519/254318], [Filed: December 07, 2010]
[ Other§ ⚖ ]

✅ James McCabe >>> More Information
Michigan,   December 08, 2010
Case 2:2010cv14877/254356
In the US District Court for the Eastern District of Michigan, United States of America and Danny Urquhart are involved in case 2:2010cv14877/254356. Filed on December 08, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Robert H Cleland, Virginia M Morgan is presiding, and no jury trial is requested.
More Information about >>> ✅ Danny Urquhart 
Plaintiff   versus   Defendant
United States of America Lorenzo Minor
[Case # 2010mj30530/254434], [Filed: December 10, 2010]
[ Other§ ⚖ ]

✅ Lorenzo Minor >>> More Information
Michigan,   December 08, 2010
Case 2:2010cv14886/254370
In the US District Court for the Eastern District of Michigan, United States of America and Barbara Woolman are involved in case 2:2010cv14886/254370. Filed on December 08, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Virginia M Morgan, Stephen J Murphy is presiding, and no jury trial is requested.
More Information about >>> ✅ Barbara Woolman 
Michigan,   December 08, 2010
Case 2:2010cv14883/254364
In the US District Court for the Eastern District of Michigan, United States of America and Gina E Truesdell-Todd are involved in case 2:2010cv14883/254364. Filed on December 08, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge George Caram Steeh, R. Steven Whalen is presiding, and no jury trial is requested.
More Information about >>> ✅ Gina E Truesdell-Todd 
Plaintiff   versus   Defendant
United States of America Sean Timothy Donnelly
[Case # 2010mj30087/246918], [Filed: March 05, 2010]
[ Other§ ⚖ ]

✅ Sean Timothy Donnelly >>> More Information
Michigan,   March 05, 2010
Case 1:2010cv00228/62201
In the US District Court for the Western District of Michigan, United States of America and Robert J. Rockwell are involved in case 1:2010cv00228/62201. Filed on March 05, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Judge Robert J. Jonker is presiding, and no jury trial is requested.
More Information about >>> ✅ Robert J. Rockwell 
Plaintiff   versus   Defendant
United States of America Eric Edward Payne
[Case # 2010mj30086/246915], [Filed: March 05, 2010]
[ Other§ ⚖ ]

✅ Eric Edward Payne >>> More Information
Plaintiff   versus   Defendant
United States of America Matthew West
[Case # 2010mj30085/246913], [Filed: March 05, 2010]
[ Other§ ⚖ ]

✅ Matthew West >>> More Information
Plaintiff   versus   Defendant
United States of America Sean Timothy Donnelly
[Case # 2010mj30087/246919], [Filed: March 05, 2010]
[ Other§ ⚖ ]

✅ Sean Timothy Donnelly >>> More Information
Michigan,   December 13, 2010
Case 2:2010cv14938/254481
In the US District Court for the Eastern District of Michigan, the case 2:2010cv14938/254481 involves United States of America and Paul G Hayes and Christopher L Hayes. Filed on December 13, 2010, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Sean F Cox, Mark A. Randon. There is no demand for a jury trial.
More Information about >>> ✅ Paul G Hayes, ✅ Christopher L Hayes 
Michigan,   December 13, 2010
Case 1:2010mc00107/65006
Check it out, it's United States of America taking on FCA Venture Partners III SBIC, L.P. Case number case 1:2010mc00107/65006, started on December 13, 2010. It's about Other, happening with Judge Robert J. Jonker.
Michigan,   December 13, 2010
Case 2:2010cv14930/254466
In the US District Court for the Eastern District of Michigan, the case 2:2010cv14930/254466 involves United States of America and Vehicle 2005 Chevrolet Corvette, VIN 1G1YY34U655124061, Personal Property Assorted Jewelry (Valued at $67,595) and Currency $50,754.36 From Putnam Investments, Ohio Trust Tuition Authority Education Fund Acc. Nos. 3352-550567755 and 3355-550567755. Filed on December 13, 2010, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Robert H Cleland, Mona K Majzoub. There is no demand for a jury trial.
More Information about >>> ✅ Currency $ 
Plaintiff   versus   Defendant
United States of America David Tyrone Powell
[Case # 2010mj30533/254534], [Filed: December 15, 2010]
[ Other§ ⚖ ]

✅ David Tyrone Powell >>> More Information
Plaintiff   versus   Defendant
United States of America Charles Levaughn Townsend
[Case # 2010mj30534/255218], [Filed: December 15, 2010]
[ Other§ ⚖ ]

✅ Charles Levaughn Townsend >>> More Information
Plaintiff   versus   Defendant
United States of America William David Nicholas
[Case # 2010mj30535/254553], [Filed: December 15, 2010]
[ Other§ ⚖ ]

✅ William David Nicholas >>> More Information
Plaintiff   versus   Defendant
United States of America Jermaine Wallace Tyler
[Case # 2010mj30534/255217], [Filed: December 15, 2010]
[ Other§ ⚖ ]

✅ Jermaine Wallace Tyler >>> More Information
Plaintiff   versus   Defendant
United States of America Luis Martinez-Garcia
[Case # 2010mj30532/254531], [Filed: December 15, 2010]
[ Other§ ⚖ ]

✅ Luis Martinez-Garcia >>> More Information
Plaintiff   versus   Defendant
United States of America Stephan Laniar Nixon
[Case # 2010mj30534/255216], [Filed: December 15, 2010]
[ Other§ ⚖ ]

✅ Stephan Laniar Nixon >>> More Information
Plaintiff   versus   Defendant
United States of America William David Nicholas
[Case # 2010mj30535/254552], [Filed: December 15, 2010]
[ Other§ ⚖ ]

✅ William David Nicholas >>> More Information
Plaintiff   versus   Defendant
United States of America Kito Michael Perkins, Stephan Laniar Nixon, Jermaine Wallace Tyler and Charles Levaughn Townsend
[Case # 2010mj30534/255214], [Filed: December 15, 2010]
[ Other§ ⚖ ]

✅ Kito Michael Perkins, ✅ Stephan Laniar Nixon, ✅ Jermaine Wallace Tyler, ✅ Charles Levaughn Townsend >>> More Information
Plaintiff   versus   Defendant
United States of America Kito Michael Perkins
[Case # 2010mj30534/255215], [Filed: December 15, 2010]
[ Other§ ⚖ ]

✅ Kito Michael Perkins >>> More Information
Plaintiff   versus   Defendant
United States of America David Tyrone Powell
[Case # 2010mj30533/254535], [Filed: December 15, 2010]
[ Other§ ⚖ ]

✅ David Tyrone Powell >>> More Information

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