Case Search Michigan (MI) — Instant Court Records Search
Search Michigan court cases from January 1, 2007 to the present using this comprehensive Case Search Michigan resource. Access Criminal Court Records, Civil Court Records, Traffic Court Records, and other publicly available legal filings from federal, state, and county courts.
Whether you’re researching a civil dispute, a traffic matter, or a criminal case, this searchable index helps you locate structured court record information quickly and efficiently.
About the Records Listed
The case listings may include party names, case numbers, court jurisdictions, filing types, and basic case status details. All information is compiled from publicly available court records and is provided for informational purposes only. This website is not an official government source and does not replace state or county court databases.
For certified copies of court documents or complete case histories, please contact the appropriate Michigan court directly or consult experienced Michigan lawyers who can provide legal guidance based on your situation.
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Participant Index
B -> Barta...(click to open)
Barta, Nancy
Box, Deantai
Braswell, Alfred
Buccilli, Alexander
Buccilli, Kristi
C -> Camara-Guzman...(click to open)
Camara-Guzman, Pedro
Coins, Assorted
Collins, Wynde
Connelly, Thomas
G -> Gagnon...(click to open)
Gagnon, Matthew
Gilder, Kristina
Gonzalez-Huerta, Jose
Goodloe, Rachel
Graham, Kenneth
Greene, Elmore
Gregorio-Perez, Mario
Griggs, James
H -> Hachem...(click to open)
Hachem, Joseph
Harper, Darlene
Harris, Glennie
Hicks, Nova
Hogan, Dwight
S -> Sanchez-Gomez...(click to open)
Sanchez-Gomez, Porfirio
Saucedo, Noe
Smith, Mark
Stevens, Danny
Strait, Ronald
Stuckey, Desmond
| Plaintiff versus Defendant | |
| United States of America | Dwight Henry Hogan |
| [Case # 2011mj30650/264909], [Filed: December 06, 2011] [ Other§ ⚖ ] ✅ Dwight Henry Hogan >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jamie F. Drutchas |
| [Case # 2011mc51528/264847], [Filed: December 05, 2011] [ Other Statutory Actions§ ⚖ ] [Judge: Mona K. Majzoub, George Caram Steeh] ✅ Jamie F. tchas >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jamie F. Drutchas |
| [Case # 2011mc51529/264848], [Filed: December 05, 2011] [ Other Statutory Actions§ ⚖ ] [Judge: Mark A. Randon, George Caram Steeh] ✅ Jamie F. tchas >>> More Information |
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Michigan, December 05, 2011 ⚖ Case 2:2011cv15324/264856 US District Court for the Eastern District of Michigan case 2:2011cv15324/264856 comprises United States of America and Michigan Commerce Bank. Filed on December 05, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Michael J. Hluchaniuk, Victoria A. Roberts is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Lavender Darnell Anderson |
| [Case # 2011mj30649/264905], [Filed: December 06, 2011] [ Other§ ⚖ ] ✅ Lavender Darnell Anderson >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | James N. Drutchas |
| [Case # 2011mc51526/264843], [Filed: December 05, 2011] [ Other Statutory Actions§ ⚖ ] [Judge: Mona K. Majzoub, George Caram Steeh] ✅ James N. tchas >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Glennie Dujuan Harris |
| [Case # 2011mj30643/264859], [Filed: December 05, 2011] [ Other§ ⚖ ] ✅ Glennie Dujuan Harris >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Thomas Connelly |
| [Case # 2011mc51525/264839], [Filed: December 05, 2011] [ Other Statutory Actions§ ⚖ ] [Judge: Charles E. Binder, Thomas L. Ludington] ✅ Thomas Connelly >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Glennie Dujuan Harris |
| [Case # 2011mj30643/264858], [Filed: December 05, 2011] [ Other§ ⚖ ] ✅ Glennie Dujuan Harris >>> More Information |
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Michigan, December 06, 2011 ⚖ Case 4:2011cv15356/264902 In the US District Court for the Eastern District of Michigan, the case 4:2011cv15356/264902 involves United States of America and Darlene Harper. Filed on December 06, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Mark A. Goldsmith, Laurie J. Michelson. There is no demand for a jury trial. More Information about >>> ✅ Darlene Harper … | |
| Petitioner versus Respondent | |
| United States of America | James N. Drutchas |
| [Case # 2011mc51527/264844], [Filed: December 05, 2011] [ Other Statutory Actions§ ⚖ ] [Judge: Mona K. Majzoub, George Caram Steeh] ✅ James N. tchas >>> More Information |
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Michigan, December 01, 2011 ⚖ Case 4:2011mc51516/264785 The legal dispute indexed as case 4:2011mc51516/264785 was initiated on December 01, 2011. It involves a clash between United States of America and Craig Rich. 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 Mark A. Goldsmith. More Information about >>> ✅ Craig Rich … | |
| Plaintiff versus Defendant | |
| United States of America | Porfirio Sanchez-Gomez |
| [Case # 2011mj30644/264861], [Filed: December 05, 2011] [ Other§ ⚖ ] ✅ Porfirio Sanchez-Gomez >>> More Information |
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Michigan, December 01, 2011 ⚖ Case 2:2011mc51514/264781 Alright, here we have United States of America versus Elmore Greene, III. Case number case 2:2011mc51514/264781, started on December 01, 2011. This is all about Other Statutory Actions before Judge Denise Page Hood. More Information about >>> ✅ Elmore Greene … | |
| Plaintiff versus Defendant | |
| United States of America | Pedro Camara-Guzman |
| [Case # 2011mj30639/264759], [Filed: December 01, 2011] [ Other§ ⚖ ] ✅ Pedro Camara-Guzman >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Pedro Camara-Guzman |
| [Case # 2011mj30639/264760], [Filed: December 01, 2011] [ Other§ ⚖ ] ✅ Pedro Camara-Guzman >>> More Information |
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Michigan, December 06, 2011 ⚖ Case 2:2011cv15355/264897 In the US District Court for the Eastern District of Michigan, the case 2:2011cv15355/264897 involves United States of America and Nova D Hicks. Filed on December 06, 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, Laurie J. Michelson. There is no demand for a jury trial. More Information about >>> ✅ Nova D Hicks … | |
| Plaintiff versus Defendant | |
| United States of America | Lavender Darnell Anderson |
| [Case # 2011mj30649/264906], [Filed: December 06, 2011] [ Other§ ⚖ ] ✅ Lavender Darnell Anderson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Porfirio Sanchez-Gomez |
| [Case # 2011mj30644/264862], [Filed: December 05, 2011] [ Other§ ⚖ ] ✅ Porfirio Sanchez-Gomez >>> More Information |
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Michigan, December 06, 2011 ⚖ Case 2:2011cv15358/264904 In the US District Court for the Eastern District of Michigan, United States of America and Constance R Milton are involved in case 2:2011cv15358/264904. Filed on December 06, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Patrick J. Duggan, Mona K. Majzoub is presiding, and no jury trial is requested. More Information about >>> ✅ Constance R Milton … | |
| Plaintiff versus Defendant | |
| United States of America | James Allen Griggs |
| [Case # 2011mj30640/264763], [Filed: December 01, 2011] [ Other§ ⚖ ] ✅ James Allen Griggs >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | James Allen Griggs |
| [Case # 2011mj30640/264762], [Filed: December 01, 2011] [ Other§ ⚖ ] ✅ James Allen Griggs >>> More Information |
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Michigan, December 06, 2011 ⚖ Case 2:2011cv15357/264903 In the US District Court for the Eastern District of Michigan, United States of America and Joseph E Meggison are involved in case 2:2011cv15357/264903. Filed on December 06, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Julian Abele Cook, Laurie J. Michelson is presiding, and no jury trial is requested. More Information about >>> ✅ Joseph E Meggison … | |
| Plaintiff versus Defendant | |
| United States of America | Brian Ashbourne |
| [Case # 2011mj30648/264901], [Filed: December 06, 2011] [ Other§ ⚖ ] ✅ Brian Ashbourne >>> More Information |
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Michigan, January 20, 2011 ⚖ Case 1:2011mc50082/255380 Alright, here we have United States of America versus Kristi J Buccilli. Case number case 1:2011mc50082/255380, started on January 20, 2011. This is all about Other Statutory Actions before Judge Charles E. Binder, Thomas L. Ludington. More Information about >>> ✅ Kristi J Buccilli … | |
| Plaintiff versus Defendant | |
| United States of America | Jose Gonzalez-Huerta |
| [Case # 2011mj30023/255313], [Filed: January 20, 2011] [ Other§ ⚖ ] ✅ Jose Gonzalez-Huerta >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Labrell Ray Jones |
| [Case # 2011mj30024/255340], [Filed: January 20, 2011] [ Other§ ⚖ ] ✅ Labrell Ray Jones >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lisa Renee Dunn |
| [Case # 2011mj30022/255316], [Filed: January 20, 2011] [ Other§ ⚖ ] ✅ Lisa Renee Dunn >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Labrell Ray Jones |
| [Case # 2011mj30024/255341], [Filed: January 20, 2011] [ Other§ ⚖ ] ✅ Labrell Ray Jones >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Keith Lienhart |
| [Case # 2011mc51544/264946], [Filed: December 08, 2011] [ Other Statutory Actions§ ⚖ ] [Judge: Mark A. Randon, Lawrence P. Zatkoff] ✅ Keith Lienhart >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Wynde Jeanine Collins |
| [Case # 2011mj30654/264958], [Filed: December 08, 2011] [ Other§ ⚖ ] ✅ Wynde Jeanine Collins >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Douglas R Poole |
| [Case # 2011mc50083/255365], [Filed: January 20, 2011] [ Other Statutory Actions§ ⚖ ] [Judge: Charles E. Binder, Thomas L. Ludington] ✅ Douglas R Poole >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Wynde Jeanine Collins |
| [Case # 2011mj30654/264959], [Filed: December 08, 2011] [ Other§ ⚖ ] ✅ Wynde Jeanine Collins >>> More Information |
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Michigan, December 07, 2011 ⚖ Case 2:2011cv15366/264916 US District Court for the Eastern District of Michigan case 2:2011cv15366/264916 comprises United States of America and Keysha Fletcher. Filed on December 07, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Bernard A. Friedman, Michael J. Hluchaniuk is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Keysha Fletcher … | |
| Plaintiff versus Defendant | |
| United States of America | Bledar Kinolli |
| [Case # 2011mj30652/264954], [Filed: December 07, 2011] [ Other§ ⚖ ] ✅ Bledar Kinolli >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lisa Renee Dunn |
| [Case # 2011mj30022/255315], [Filed: January 20, 2011] [ Other§ ⚖ ] ✅ Lisa Renee Dunn >>> More Information |
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Michigan, December 07, 2011 ⚖ Case 2:2011mc51539/264922 Alright, here we have United States of America versus Samara R. Marshall. Case number case 2:2011mc51539/264922, started on December 07, 2011. This is all about Other before Judge Marianne O. Battani. More Information about >>> ✅ Samara R. Marshall … | |
| Plaintiff versus Defendant | |
| United States of America | James Charles Telfer |
| [Case # 2011mj30025/255338], [Filed: January 20, 2011] [ Other§ ⚖ ] ✅ James Charles Telfer >>> More Information |
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Michigan, December 07, 2011 ⚖ Case 2:2011mc51538/264921 Alright, here we have United States of America versus Rachel Goodloe. Case number case 2:2011mc51538/264921, started on December 07, 2011. This is all about Other before Judge Nancy G. Edmunds. More Information about >>> ✅ Rachel Goodloe … | |
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Michigan, December 07, 2011 ⚖ Case 2:2011cv15375/264935 In case 2:2011cv15375/264935 within US District Court for the Eastern District of Michigan, United States of America brings a case against CURRENCY $7,360.00. Filed on December 07, 2011, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Victoria A. Roberts, R. Steven Whalen, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ CURRENCY $ … | |
| Petitioner versus Respondent | |
| United States of America | Casey L. Lienhart |
| [Case # 2011mc51545/264947], [Filed: December 08, 2011] [ Other Statutory Actions§ ⚖ ] [Judge: Mark A. Randon, Lawrence P. Zatkoff] ✅ Casey L. Lienhart >>> More Information |
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Michigan, December 07, 2011 ⚖ Case 2:2011cv15369/264929 At the US District Court for the Eastern District of Michigan, the legal case 2:2011cv15369/264929 entails United States of America and 92 Assorted .999 Fine Gold Canadian Coins and .999 Fine Gold Bars from Bank of America Safety Deposit Box #181, Vehicle 2009 Toyota Camry LE, VIN: 4T1BE46K19U880749, Vehicle 2009 Ford F250 XLT, VIN: 1FTSW21Y39EA08312, Currency $12,716, Currency $966, Curr. The filing date is December 07, 2011, and this case deals with Other as per 28 U.S.C. § 1345. Judge Mona K. Majzoub, Lawrence P. Zatkoff is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Assorted . Fine Gold Canadian Coins, ✅ Currency $, ✅ Currency $ … | |
| Petitioner versus Respondent | |
| United States of America | Alexander J Buccilli |
| [Case # 2011mc50081/255364], [Filed: January 20, 2011] [ Other Statutory Actions§ ⚖ ] [Judge: Charles E. Binder, Thomas L. Ludington] ✅ Alexander J Buccilli >>> More Information |
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Michigan, December 07, 2011 ⚖ Case 2:2011mc51540/264963 A legal case marked by the docket number case 2:2011mc51540/264963 was filed on December 07, 2011. It involves United States of America as the plaintiff and SELIM 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 Gerald E. Rosen. | |
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Michigan, January 20, 2011 ⚖ Case 1:2011cv00077/65384 At the US District Court for the Western District of Michigan, the legal case 1:2011cv00077/65384 involves Ufford Palm and Total Logistic Control, LLC. Filed on January 20, 2011, this case deals with Employment based on 28 U.S.C. § 1441. Judge Robert Holmes Bell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ufford Palm … | |
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Michigan, December 07, 2011 ⚖ Case 2:2011cv15365/264915 In the US District Court for the Eastern District of Michigan, the case 2:2011cv15365/264915 involves United States of America and Creshenda R King. Filed on December 07, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Sean F. Cox, Mark A. Randon. There is no demand for a jury trial. More Information about >>> ✅ Creshenda R King … | |
| Plaintiff versus Defendant | |
| United States of America | James Charles Telfer |
| [Case # 2011mj30025/255337], [Filed: January 20, 2011] [ Other§ ⚖ ] ✅ James Charles Telfer >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Bledar Kinolli |
| [Case # 2011mj30652/264955], [Filed: December 07, 2011] [ Other§ ⚖ ] ✅ Bledar Kinolli >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jose Gonzalez-Huerta |
| [Case # 2011mj30023/255312], [Filed: January 20, 2011] [ Other§ ⚖ ] ✅ Jose Gonzalez-Huerta >>> More Information |
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Michigan, December 07, 2011 ⚖ Case 2:2011cv15367/264918 In the US District Court for the Eastern District of Michigan, the case 2:2011cv15367/264918 involves United States of America and Kenneth N Graham. Filed on December 07, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Denise Page Hood, Laurie J. Michelson. There is no demand for a jury trial. More Information about >>> ✅ Kenneth N Graham … | |
| Plaintiff versus Defendant | |
| United States of America | Alfred Earl Braswell |
| [Case # 2011mj30469/264644], [Filed: November 28, 2011] [ Other§ ⚖ ] ✅ Alfred Earl Braswell >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Matthew John Gagnon |
| [Case # 2011mj30632/264729], [Filed: November 28, 2011] [ Other§ ⚖ ] ✅ Matthew John Gagnon >>> More Information |
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Michigan, December 14, 2011 ⚖ Case 2:2011cv15467/265107 At the US District Court for the Eastern District of Michigan, the legal case 2:2011cv15467/265107 entails UPS Capital Business Credit and Adams/Park Investments, LLC, Kenneth M. Leonard, Anthony A. DiGirolamo, Frank J. Wolicki and Kales Building II, LLC. The filing date is December 14, 2011, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1332. Judge Denise Page Hood, Mona K. Majzoub is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kenneth M. Leonard, ✅ Anthony A. DiGirolamo, ✅ Frank J. Wolicki … | |
| Plaintiff versus Defendant | |
| United States of America | Noe Saucedo |
| [Case # 2011mj30661/265171], [Filed: December 15, 2011] [ Other§ ⚖ ] ✅ Noe Saucedo >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Noe Saucedo |
| [Case # 2011mj30661/265172], [Filed: December 15, 2011] [ Other§ ⚖ ] ✅ Noe Saucedo >>> More Information |
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Michigan, December 15, 2011 ⚖ Case 2:2011cv15489/265147 In the US District Court for the Eastern District of Michigan case 2:2011cv15489/265147, United States of America files a suit against Vehicle 2010 Cadillac Escalade, VIN 1GYUKBEF4AR233276. The filing date was December 15, 2011, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over the case is Judge Bernard A. Friedman, R. Steven Whalen. The Plaintiff has requested a jury trial. | |
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Michigan, December 15, 2011 ⚖ Case 2:2011cv15497/265163 The legal proceedings in case 2:2011cv15497/265163 at US District Court for the Eastern District of Michigan involve United Steelworkers of America, AFL-CIO-CLC, Ronald D. Strait and Danny O. Stevens and Kelsey-Hayes Company, TRW Automotive Inc. and TRW Automotive Holdings Corporation. Filed on December 15, 2011, this case focuses on Labor/Management Relations based on 29 U.S.C. § 1132. Judge Nancy G. Edmunds, Mark A. Randon is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ronald D. Strait, ✅ Danny O. Stevens … | |
| Plaintiff versus Defendant | |
| United States of America | Kenneth Tyler |
| [Case # 2011mj30662/265173], [Filed: December 15, 2011] [ Other§ ⚖ ] ✅ Kenneth Tyler >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kenneth Tyler |
| [Case # 2011mj30662/265174], [Filed: December 15, 2011] [ Other§ ⚖ ] ✅ Kenneth Tyler >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Camian Anthony Pitter |
| [Case # 2011mj30657/264991], [Filed: December 09, 2011] [ Other§ ⚖ ] ✅ Camian Anthony Pitter >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Deantai Box |
| [Case # 2011mj30658/265015], [Filed: December 09, 2011] [ Other§ ⚖ ] ✅ Deantai Box >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Deantai Box |
| [Case # 2011mj30658/265014], [Filed: December 09, 2011] [ Other§ ⚖ ] ✅ Deantai Box >>> More Information |
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Michigan, November 28, 2011 ⚖ Case 2:2011mc51500/264673 We got a case, United States of America against Desmond Stuckey, Jr., you know? Case number case 2:2011mc51500/264673, started on November 28, 2011. It's about Other Statutory Actions, being heard by Judge George Caram Steeh. More Information about >>> ✅ Desmond Stuckey … | |
| Plaintiff versus Defendant | |
| United States of America | Alfred Earl Braswell |
| [Case # 2011mj30469/264645], [Filed: November 28, 2011] [ Other§ ⚖ ] ✅ Alfred Earl Braswell >>> More Information |
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Michigan, December 15, 2011 ⚖ Case 1:2011cv01318/68929 The legal proceedings in case 1:2011cv01318/68929 at US District Court for the Western District of Michigan involve United National Insurance Company, Citizens Insurance Company of America, Kindel Real Estate, LLC, Kindel Furniture Company and Van Zee Corporation and Hassle Free Homes, LLC. Filed on December 15, 2011, this case focuses on Insurance based on 28 U.S.C. § 1441. Judge Ellen S. Carmody is presiding, and it's notable that Both have requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Camian Anthony Pitter |
| [Case # 2011mj30657/264990], [Filed: December 09, 2011] [ Other§ ⚖ ] ✅ Camian Anthony Pitter >>> More Information |
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Michigan, December 14, 2011 ⚖ Case 2:2011cv15466/265106 In the US District Court for the Eastern District of Michigan, the case 2:2011cv15466/265106 involves United States of America and Kristina Gilder. Filed on December 14, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Patrick J. Duggan, David R. Grand. There is no demand for a jury trial. More Information about >>> ✅ Kristina Gilder … | |
| Plaintiff versus Defendant | |
| United States of America | Matthew John Gagnon |
| [Case # 2011mj30632/264728], [Filed: November 28, 2011] [ Other§ ⚖ ] ✅ Matthew John Gagnon >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mark Harry Smith |
| [Case # 2011mj30656/264993], [Filed: December 09, 2011] [ Other§ ⚖ ] ✅ Mark Harry Smith >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Pacesetter SBIC Fund |
| [Case # 2011mc51581/265300], [Filed: December 20, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Hussain N. Abdulkadin |
| [Case # 2011mj30669/265302], [Filed: December 20, 2011] [ Other§ ⚖ ] ✅ Hussain N. Abdulkadin >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Nancy Barta |
| [Case # 2011mj30664/265195], [Filed: December 16, 2011] [ Other§ ⚖ ] ✅ Nancy Barta >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Arthur Payton and Nancy Barta |
| [Case # 2011mj30664/265193], [Filed: December 16, 2011] [ Other§ ⚖ ] ✅ Arthur Payton, ✅ Nancy Barta >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Arthur Payton |
| [Case # 2011mj30664/265194], [Filed: December 16, 2011] [ Other§ ⚖ ] ✅ Arthur Payton >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Roberto Zuniga-Moreno |
| [Case # 2011mj30667/265246], [Filed: December 19, 2011] [ Other§ ⚖ ] ✅ Roberto Zuniga-Moreno >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Santos Turcios |
| [Case # 2011mj30663/265177], [Filed: December 16, 2011] [ Other§ ⚖ ] ✅ Santos Turcios >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Joseph F. Hachem |
| [Case # 2011mc51576/265236], [Filed: December 19, 2011] [ Other Statutory Actions§ ⚖ ] [Judge: Gerald E. Rosen, David R. Grand] ✅ Joseph F. Hachem >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mario Gregorio-Perez |
| [Case # 2011mj30668/265248], [Filed: December 19, 2011] [ Other§ ⚖ ] ✅ Mario Gregorio-Perez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Hussain N. Abdulkadin |
| [Case # 2011mj30669/265303], [Filed: December 20, 2011] [ Other§ ⚖ ] ✅ Hussain N. Abdulkadin >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Roberto Zuniga-Moreno |
| [Case # 2011mj30667/265247], [Filed: December 19, 2011] [ Other§ ⚖ ] ✅ Roberto Zuniga-Moreno >>> More Information |
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Tina,
I am here to support you, I was also a victims of the exact scam through Suburban and Mathew Ferney! These guys are in this scam together and need to be jailed.