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Participant Index
M -> McClellan...(click to open)
McClellan, Joshua
Merrill, David
Mitchell, Cassandra
Mitchell, Eric
Mylin, Daniel
P -> Padilla...(click to open)
Padilla, Nelson
Palacios, Jose
Pauling, Robbie
Pena-Garcia, Jorge
Petrosky, Joseph
R -> Rein...(click to open)
Rein, James
Rein, Linda
Rice, Timothy
Rivera-Cruz, Eugenio
Roberts, Ronald
V -> Van...(click to open)
Van, Anthony
Varonio-Rivera, Jalmar
Vasquez-Tista, Sergio
Vigil-Resendiz, Gregorio
Michigan, January 26, 2011 ⚖ Case 2:2011cv10322/255498 US District Court for the Eastern District of Michigan case 2:2011cv10322/255498 comprises Udraineulus Holmes and Wells Fargo Bank, N A. Filed on January 26, 2011, this case concerns All Other Real Property based on 28 U.S.C. § 1441. Judge Mona K. Majzoub, Victoria A. Roberts is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Udraineulus Holmes, ✅ N A … | |
Michigan, February 22, 2011 ⚖ Case 2:2011cv10720/256250 In the US District Court for the Eastern District of Michigan, the case 2:2011cv10720/256250 involves United States of America and James Durham. Filed on February 22, 2011, 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, Paul J. Komives. There is no demand for a jury trial. More Information about >>> ✅ James Durham … | |
Plaintiff versus Defendant | |
United States of America | Edna Favela |
[Case # 2011mj30035/255519], [Filed: January 26, 2011] [ Other§ ⚖ ] ✅ Edna Favela >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Bekim Istrefi |
[Case # 2011mj30058/255749], [Filed: February 04, 2011] [ Other§ ⚖ ] ✅ Bekim Istrefi >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Daniel Ray Mylin |
[Case # 2011mj30057/255752], [Filed: February 04, 2011] [ Other§ ⚖ ] ✅ Daniel Ray Mylin >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Timothy Rice |
[Case # 2011mj30033/255527], [Filed: January 26, 2011] [ Other§ ⚖ ] ✅ Timothy Rice >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Daniel Ray Mylin |
[Case # 2011mj30057/255751], [Filed: February 04, 2011] [ Other§ ⚖ ] ✅ Daniel Ray Mylin >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Mitika Grays |
[Case # 2011mj30035/255520], [Filed: January 26, 2011] [ Other§ ⚖ ] ✅ Mitika Grays >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Ali Saad |
[Case # 2011mj30055/255783], [Filed: February 04, 2011] [ Other§ ⚖ ] ✅ Ali Saad >>> More Information |
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Michigan, March 04, 2011 ⚖ Case 2:2011cv10876/256566 In the US District Court for the Eastern District of Michigan, United States of America and Christopher A Crepeau are involved in case 2:2011cv10876/256566. Filed on March 04, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Mark A. Randon, Stephen J. Murphy is presiding, and no jury trial is requested. More Information about >>> ✅ Christopher A Crepeau … | |
Plaintiff versus Defendant | |
United States of America | Timothy Rice |
[Case # 2011mj30033/255528], [Filed: January 26, 2011] [ Other§ ⚖ ] ✅ Timothy Rice >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Bekim Istrefi |
[Case # 2011mj30058/255750], [Filed: February 04, 2011] [ Other§ ⚖ ] ✅ Bekim Istrefi >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Ali Saad |
[Case # 2011mj30055/255782], [Filed: February 04, 2011] [ Other§ ⚖ ] ✅ Ali Saad >>> More Information |
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Michigan, August 03, 2010 ⚖ Case 2:2010cv13075/251002 US District Court for the Eastern District of Michigan case 2:2010cv13075/251002 comprises United States of America and Ronnie L. Everett, Jr. Filed on August 03, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345. Judge Robert H Cleland, Paul J Komives is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ronnie L. Everett … | |
Michigan, August 03, 2010 ⚖ Case 2:2010cv13079/251006 At the US District Court for the Eastern District of Michigan, the legal case 2:2010cv13079/251006 entails United States of America and Willie G. Cole. The filing date is August 03, 2010, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345. Judge Virginia M Morgan, Victoria A Roberts is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Willie G. Cole … | |
Plaintiff versus Defendant | |
United States of America | Zote Fernandez |
[Case # 2010mj30321/250986], [Filed: August 03, 2010] [ Other§ ⚖ ] ✅ Zote Fernandez >>> More Information |
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Michigan, August 03, 2010 ⚖ Case 2:2010cv13077/251004 In the US District Court for the Eastern District of Michigan, United States of America and Dave L. Wilson are involved in case 2:2010cv13077/251004. Filed on August 03, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345. Judge Avern Cohn, Mona K Majzoub is presiding, and no jury trial is requested. More Information about >>> ✅ Dave L. Wilson … | |
Michigan, August 03, 2010 ⚖ Case 1:2010mc00052/63677 The legal case indexed as case 1:2010mc00052/63677 was initiated on August 03, 2010. The involved parties include United States of America as the plaintiff and Development Capital Ventures, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Gordon J. Quist. | |
Plaintiff versus Defendant | |
United States of America | Zote Fernandez |
[Case # 2010mj30321/250987], [Filed: August 03, 2010] [ Other§ ⚖ ] ✅ Zote Fernandez >>> More Information |
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Michigan, August 03, 2010 ⚖ Case 1:2010mc00053/63679 Check it out, it's United States of America taking on Trident Growth Fund, L.P. Case number case 1:2010mc00053/63679, started on August 03, 2010. It's about Other, happening with Judge Robert J. Jonker. More Information about >>> ✅ Trident Growth Fund … | |
Michigan, August 03, 2010 ⚖ Case 2:2010cv13081/251008 US District Court for the Eastern District of Michigan case 2:2010cv13081/251008 comprises United States of America and Benard O. Akins-Moses. Filed on August 03, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345. Judge Virginia M Morgan, Arthur J Tarnow is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Benard O. Akins-Moses … | |
Michigan, February 24, 2011 ⚖ Case 1:2011mc50248/256347 Alright, check it—United States of America is up against David Merrill. Case number case 1:2011mc50248/256347, kicked off on February 24, 2011. It's about Other Statutory Actions and it's in front of Judge Charles E. Binder, Thomas L. Ludington. More Information about >>> ✅ David Merrill … | |
Plaintiff versus Defendant | |
United States of America | Tzvi Tzfira |
[Case # 2011mj30089/256395], [Filed: February 24, 2011] [ Other§ ⚖ ] ✅ Tzvi Tzfira >>> More Information |
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Michigan, February 24, 2011 ⚖ Case 4:2011mc50264/256380 We got a case, United States of America against Joshua Alan McClellan, you know? Case number case 4:2011mc50264/256380, started on February 24, 2011. It's about Other Statutory Actions, being heard by Judge Mark A. Goldsmith, Michael J. Hluchaniuk. More Information about >>> ✅ Joshua Alan McClellan … | |
Plaintiff versus Defendant | |
United States of America | Tzvi Tzfira |
[Case # 2011mj30089/256394], [Filed: February 24, 2011] [ Other§ ⚖ ] ✅ Tzvi Tzfira >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Eugenio Rivera-Cruz |
[Case # 2011mj30117/256677], [Filed: March 09, 2011] [ Other§ ⚖ ] ✅ Eugenio Rivera-Cruz >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Eugenio Rivera-Cruz |
[Case # 2011mj30117/256678], [Filed: March 09, 2011] [ Other§ ⚖ ] ✅ Eugenio Rivera-Cruz >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Dezant Patterson Odom |
[Case # 2011mj30115/256671], [Filed: March 08, 2011] [ Other§ ⚖ ] ✅ Dezant Patterson Odom >>> More Information |
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Michigan, March 08, 2011 ⚖ Case 2:2011cv10919/256645 In the US District Court for the Eastern District of Michigan, United States of America and Stephen E Connor are involved in case 2:2011cv10919/256645. Filed on March 08, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Robert H. Cleland, Mona K. Majzoub is presiding, and no jury trial is requested. More Information about >>> ✅ Stephen E Connor … | |
Plaintiff versus Defendant | |
United States of America | Jose Felipe Calzada Palacios |
[Case # 2011mj30113/256663], [Filed: March 08, 2011] [ Other§ ⚖ ] ✅ Jose Felipe Calzada Palacios >>> More Information |
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Michigan, March 08, 2011 ⚖ Case 2:2011cv10914/256638 At the US District Court for the Eastern District of Michigan, the legal case 2:2011cv10914/256638 entails United States of America and Philip G Berent. The filing date is March 08, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Gerald E. Rosen, Mark A. Randon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Philip G Berent … | |
Plaintiff versus Defendant | |
United States of America | Dezant Patterson Odom |
[Case # 2011mj30115/256670], [Filed: March 08, 2011] [ Other§ ⚖ ] ✅ Dezant Patterson Odom >>> More Information |
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Michigan, March 08, 2011 ⚖ Case 2:2011cv00090/65818 In the US District Court for the Western District of Michigan, Upper Peninsula Power Company and Linda S. Rein, Jill Sliger and James E. Rein are involved in case 2:2011cv00090/65818. Filed on March 08, 2011, this legal matter focuses on All Other Real Property under 28 U.S.C. § 1331. Judge Gordon J. Quist is presiding, and no jury trial is requested. More Information about >>> ✅ Linda S. Rein, ✅ Jill Sliger, ✅ James E. Rein … | |
Michigan, March 08, 2011 ⚖ Case 2:2011cv10915/256639 In the US District Court for the Eastern District of Michigan, the case 2:2011cv10915/256639 involves United States of America and Jim R Neil. Filed on March 08, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Gerald E. Rosen, Mona K. Majzoub. There is no demand for a jury trial. More Information about >>> ✅ Jim R Neil … | |
Plaintiff versus Defendant | |
United States of America | David Christian Andersen |
[Case # 2011mj30112/257464], [Filed: March 08, 2011] [ Other§ ⚖ ] ✅ David Christian Andersen >>> More Information |
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Michigan, March 08, 2011 ⚖ Case 2:2011cv10918/256642 US District Court for the Eastern District of Michigan case 2:2011cv10918/256642 comprises United States of America and Robert L Cavazos. Filed on March 08, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Robert H. Cleland, Mona K. Majzoub is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert L Cavazos … | |
Plaintiff versus Defendant | |
United States of America | Jose Felipe Calzada Palacios |
[Case # 2011mj30113/256662], [Filed: March 08, 2011] [ Other§ ⚖ ] ✅ Jose Felipe Calzada Palacios >>> More Information |
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Michigan, March 08, 2011 ⚖ Case 1:2011cv10917/256641 In the US District Court for the Eastern District of Michigan, United States of America and Cynthia L Arnold are involved in case 1:2011cv10917/256641. Filed on March 08, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Charles E. Binder, Thomas L. Ludington is presiding, and no jury trial is requested. More Information about >>> ✅ Cynthia L Arnold … | |
Michigan, March 08, 2011 ⚖ Case 2:2011mc50306/256622 A legal case marked by the docket number case 2:2011mc50306/256622 was filed on March 08, 2011. It involves United States of America as the plaintiff and Yu Qin and Shanshan Du as the defendant. The nature of the suit pertains to Other Statutory Actions, falling under the jurisdiction of US District Court for the Eastern District of Michigan, presided over by Judge Marianne O. Battani, R. Steven Whalen. More Information about >>> ✅ Yu Qin, ✅ Shanshan Du … | |
Plaintiff versus Defendant | |
United States of America | David Christian Andersen |
[Case # 2011mj30112/257463], [Filed: March 08, 2011] [ Other§ ⚖ ] ✅ David Christian Andersen >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Eric Mitchell |
[Case # 2011mj30072/255978], [Filed: February 12, 2011] [ Other§ ⚖ ] ✅ Eric Mitchell >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Eric Mitchell |
[Case # 2011mj30072/255979], [Filed: February 12, 2011] [ Other§ ⚖ ] ✅ Eric Mitchell >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Gerald Joseph Duggan |
[Case # 2011mj30109/256655], [Filed: March 07, 2011] [ Other§ ⚖ ] ✅ Gerald Joseph Duggan >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Gregorio Vigil-Resendiz |
[Case # 2011mj30108/256656], [Filed: March 07, 2011] [ Other§ ⚖ ] ✅ Gregorio Vigil-Resendiz >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Eugene Davidson, III |
[Case # 2011mj30107/256593], [Filed: March 07, 2011] [ Other§ ⚖ ] ✅ Eugene Davidson >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Gregorio Vigil-Resendiz |
[Case # 2011mj30108/256657], [Filed: March 07, 2011] [ Other§ ⚖ ] ✅ Gregorio Vigil-Resendiz >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jalmar Varonio-Rivera |
[Case # 2011mj30110/256644], [Filed: March 07, 2011] [ Other§ ⚖ ] ✅ Jalmar Varonio-Rivera >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Sergio Vasquez-Tista |
[Case # 2011mj30121/257758], [Filed: March 10, 2011] [ Other§ ⚖ ] ✅ Sergio Vasquez-Tista >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jennifer Novack |
[Case # 2011mj30119/256747], [Filed: March 10, 2011] [ Other§ ⚖ ] ✅ Jennifer Novack >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Ronald Raymond Roberts |
[Case # 2011mj30118/257166], [Filed: March 10, 2011] [ Other§ ⚖ ] ✅ Ronald Raymond Roberts >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Anthony Van |
[Case # 2011mj30122/256769], [Filed: March 10, 2011] [ Other§ ⚖ ] ✅ Anthony Van >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jennifer Novack |
[Case # 2011mj30119/256746], [Filed: March 10, 2011] [ Other§ ⚖ ] ✅ Jennifer Novack >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jalmar Varonio-Rivera |
[Case # 2011mj30110/256643], [Filed: March 07, 2011] [ Other§ ⚖ ] ✅ Jalmar Varonio-Rivera >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Joseph Keith Petrosky |
[Case # 2011mj30120/256728], [Filed: March 10, 2011] [ Other§ ⚖ ] ✅ Joseph Keith Petrosky >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Joseph Keith Petrosky |
[Case # 2011mj30120/256729], [Filed: March 10, 2011] [ Other§ ⚖ ] ✅ Joseph Keith Petrosky >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Sergio Vasquez-Tista |
[Case # 2011mj30121/257757], [Filed: March 10, 2011] [ Other§ ⚖ ] ✅ Sergio Vasquez-Tista >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jeron Gaskin, Pinkie Lewis and Dmarco Hodge |
[Case # 2011mj30133/257008], [Filed: March 17, 2011] [ Other§ ⚖ ] ✅ Jeron Gaskin, ✅ Pinkie Lewis, ✅ Dmarco Hodge >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Pinkie Lewis |
[Case # 2011mj30133/257010], [Filed: March 17, 2011] [ Other§ ⚖ ] ✅ Pinkie Lewis >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Nelson Padilla |
[Case # 2011mj30132/256977], [Filed: March 17, 2011] [ Other§ ⚖ ] ✅ Nelson Padilla >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Nelson Padilla |
[Case # 2011mj30132/256976], [Filed: March 17, 2011] [ Other§ ⚖ ] ✅ Nelson Padilla >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Dorian A. Sutton |
[Case # 2011mj30134/256973], [Filed: March 17, 2011] [ Other§ ⚖ ] ✅ Dorian A. Sutton >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Deyon Jackson |
[Case # 2011mj30104/256523], [Filed: March 03, 2011] [ Other§ ⚖ ] ✅ Deyon Jackson >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jorge Pena-Garcia |
[Case # 2011mj30102/256514], [Filed: March 03, 2011] [ Other§ ⚖ ] ✅ Jorge Pena-Garcia >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Kolonji Brooks |
[Case # 2011mj30103/256660], [Filed: March 03, 2011] [ Other§ ⚖ ] ✅ Kolonji Brooks >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Emmanuel Ortiz-Ramirez |
[Case # 2011mj30092/256407], [Filed: February 28, 2011] [ Other§ ⚖ ] ✅ Emmanuel Ortiz-Ramirez >>> More Information |
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Petitioner versus Respondent | |
United States of America | David Turner |
[Case # 2011mc50273/256434], [Filed: February 28, 2011] [ Other Statutory Actions§ ⚖ ] [Judge: Charles E. Binder, Thomas L. Ludington] ✅ David Turner >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Emmanuel Ortiz-Ramirez |
[Case # 2011mj30092/256406], [Filed: February 28, 2011] [ Other§ ⚖ ] ✅ Emmanuel Ortiz-Ramirez >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Fadi Moussa Faraj |
[Case # 2011mj30128/256840], [Filed: March 15, 2011] [ Other§ ⚖ ] ✅ Fadi Moussa Faraj >>> More Information |
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Michigan, March 15, 2011 ⚖ Case 2:2011cv11062/256872 US District Court for the Eastern District of Michigan case 2:2011cv11062/256872 comprises United States of America and Cassandra R Mitchell. Filed on March 15, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Gerald E. Rosen, R. Steven Whalen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cassandra R Mitchell … | |
Michigan, March 15, 2011 ⚖ Case 2:2011cv11056/256866 US District Court for the Eastern District of Michigan case 2:2011cv11056/256866 comprises United States of America and Demerius L Ware. Filed on March 15, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge David M. Lawson, Laurie J. Michelson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Demerius L Ware … | |
Michigan, March 15, 2011 ⚖ Case 2:2011cv11063/256873 US District Court for the Eastern District of Michigan case 2:2011cv11063/256873 comprises United States of America and Christi L Urbany. Filed on March 15, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Julian Abele Cook, Mark A. Randon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Christi L Urbany … | |
Michigan, March 15, 2011 ⚖ Case 2:2011cv11053/256863 US District Court for the Eastern District of Michigan case 2:2011cv11053/256863 comprises United States of America and James A Laden. Filed on March 15, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge George Caram Steeh, R. Steven Whalen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James A Laden … | |
Michigan, March 15, 2011 ⚖ Case 5:2011cv11071/256883 At the US District Court for the Eastern District of Michigan, the legal case 5:2011cv11071/256883 entails United States of America and Malinda Harris. The filing date is March 15, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Mona K. Majzoub, John Corbett O'Meara is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Malinda Harris … | |
Michigan, March 15, 2011 ⚖ Case 2:2011cv11031/256834 In the US District Court for the Eastern District of Michigan, the case 2:2011cv11031/256834 involves United States of America and Robbie A Pauling. Filed on March 15, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Michael J. Hluchaniuk, David M. Lawson. There is no demand for a jury trial. More Information about >>> ✅ Robbie A Pauling … | |
Michigan, March 15, 2011 ⚖ Case 2:2011mc50333/256983 So, we got a legal thing—United States Securities and Exchange Commission versus Jason Bo-Alan Beckman, Oxford Private Client Group, LLC and Hollie Beckman. Case number case 2:2011mc50333/256983, started on March 15, 2011. It's about Other Statutory Actions, and it's in front of Judge Robert H. Cleland, Laurie J. Michelson. More Information about >>> ✅ Jason Bo-Alan Beckman, ✅ Hollie Beckman … | |
Plaintiff versus Defendant | |
United States of America | Fadi Moussa Faraj |
[Case # 2011mj30128/256841], [Filed: March 15, 2011] [ Other§ ⚖ ] ✅ Fadi Moussa Faraj >>> More Information |
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