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.
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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
A -> Abouna...(click to open)
Abouna, Nael
Ackman, Blair
Aguinaga-Buendia, Juan
Allen, Marlon
Ammons, Brad
Assorted, Firearms
C -> Caird...(click to open)
Caird, Timothy
Camara, Mamadou
Cartier, Stephen
Caver, Jamal
Chale, Christopher
Christian, Bobby
Coulthard, Ann
Curtis, David
H -> Harper...(click to open)
Harper, Loren
Havermaat, Elizabeth
Havermaat, James
Havermaat, Jeffrey
Havermaat, John
Havermaat, Joseph
Hoeft, Grant
M -> Matthews...(click to open)
Matthews, W.
Mayfield, Chauncey
McQueen, James
Mitchell, Lori
Moncelli, James
S -> Salabak...(click to open)
Salabak, Michelle
Shotgun, Firearm
Small, Carolyn
Smith, Sandra
Stewart, Deandre
Stopchinski, Claud
T -> Tambs...(click to open)
Tambs, James
Taylor, Mitchell
Thrasher, Dennis
Tiedje, Miriam
Timmerman, Timothy
Trager, Randolph
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Michigan, June 14, 2013 ⚖ Case 2:2013cv12609/281977 So, it's like this—United State of America is up against Currency $129,218, Currency $8,094 and Currency $10,490.33 from CSB Bank Account #XXX4112. Case number case 2:2013cv12609/281977, started on June 14, 2013. It's about Forfeit/Penalty: Other and it's under David M. Lawson, R. Steven Whalen. More Information about >>> ✅ Currency $, ✅ Currency $, ✅ Currency $ … | |
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Michigan, June 10, 2013 ⚖ Case 2:2013cv12520/281776 Alright, it's United States Securities and Exchange Commission taking on MayfieldGentry Realty Advisors, LLC, Marsha Bass, Blair D Ackman, W. Emery Matthews, Alicia M Diaz and Chauncey C. Mayfield. Case number case 2:2013cv12520/281776, started on June 10, 2013. It's about Securities/Commodities and it's in front of Judge Nancy G. Edmunds, Mark A. Randon. More Information about >>> ✅ Marsha Bass, ✅ Blair D Ackman, ✅ W. Emery Matthews, ✅ Alicia M Diaz, ✅ Chauncey C. Mayfield … | |
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Michigan, July 02, 2013 ⚖ Case 2:2013mc51038/282500 So, we got a legal thing—United States of America versus Redstone Business Lenders, LLC. Case number case 2:2013mc51038/282500, started on July 02, 2013. It's about Other Statutory Actions, and it's in front of Judge Bernard A. Friedman, Laurie J. Michelson. | |
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Michigan, June 18, 2013 ⚖ Case 2:2013cv12669/282049 Here we go, United States of America versus Sandra Smith. Case number case 2:2013cv12669/282049, started on June 18, 2013. It's all about Contract: Recovery Student Loan, happening with Judge Gershwin A. Drain, Mona K. Majzoub. More Information about >>> ✅ Sandra Smith … | |
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Michigan, June 25, 2013 ⚖ Case 2:2013mc51000/282299 So, we got a legal thing—United States of America versus Bobby Joe Christian. Case number case 2:2013mc51000/282299, started on June 25, 2013. It's about Other, and it's in front of Judge Mona K. Majzoub, Arthur J. Tarnow. More Information about >>> ✅ Bobby Joe Christian … | |
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Michigan, June 17, 2013 ⚖ Case 2:2013cv12651/282034 So, it's like this—U.S. Bank National Association is up against Ann M Coulthard, Alan Coulthard [E-filer], Nicole Paquin and TCF National Bank. Case number case 2:2013cv12651/282034, started on June 17, 2013. It's about Real Property: Foreclosure and it's under David R. Grand, David M. Lawson. More Information about >>> ✅ Ann M Coulthard, ✅ Alan Coulthard [E-filer], ✅ Nicole Paquin … | |
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Michigan, June 19, 2013 ⚖ Case 1:2013cv12706/282118 We got a case, United States of America against Grant L Hoeft, you know? Case number case 1:2013cv12706/282118, started on June 19, 2013. It's about Contract: Recovery Student Loan, being heard by Judge Charles E. Binder, Thomas L. Ludington. More Information about >>> ✅ Grant L Hoeft … | |
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Michigan, June 19, 2013 ⚖ Case 2:2013cv12698/282098 The legal dispute indexed as case 2:2013cv12698/282098 was initiated on June 19, 2013. It involves a clash between U.S. Bank National Association and Oxford Bank. The nature of the case revolves around Contract: Other, within the jurisdiction of US District Court for the Eastern District of Michigan, presided over by Judge Nancy G. Edmunds, Laurie J. Michelson. | |
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Michigan, June 21, 2013 ⚖ Case 2:1982cv10303/282215 Here's the deal—United States of America, Michigan, State of is going against Velsicol Chemical Corporation. Case number case 2:1982cv10303/282215, started on June 21, 2013. It's about Other Statutory Actions before Judge Thomas L. Ludington. | |
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Michigan, June 19, 2013 ⚖ Case 2:2013cv12708/282122 Here's the deal—United States of America is going against Harold Godwin. Case number case 2:2013cv12708/282122, started on June 19, 2013. It's about Contract: Recovery Student Loan before Judge David R. Grand, George Caram Steeh. More Information about >>> ✅ Harold Godwin … | |
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Michigan, June 19, 2013 ⚖ Case 2:2013cv12705/282116 The legal case indexed as case 2:2013cv12705/282116 was initiated on June 19, 2013. The involved parties include United States of America as the plaintiff and Walter Ford as the defendant. This case, categorized under Contract: Recovery Student Loan, is under the jurisdiction of Judge Patrick J. Duggan, Laurie J. Michelson. More Information about >>> ✅ Walter Ford … | |
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Michigan, June 19, 2013 ⚖ Case 5:2013cv12707/282120 Alright, check it — United States of America is up against Loren D Harper. Case number case 5:2013cv12707/282120, kicked off on June 19, 2013. It's about Contract: Recovery Student Loan and it's in front of Judge John Corbett O'Meara, R. Steven Whalen. More Information about >>> ✅ Loren D Harper … | |
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Michigan, March 22, 2013 ⚖ Case 1:2013cv00317/73822 US District Court for the Western District of Michigan case 1:2013cv00317/73822 comprises United States of America and Lake Michigan Trans-Lake Shortcut, Inc. Filed on March 22, 2013, this case concerns Environmental Matters based on 33 U.S.C. § 1319 Clean Water Act. Judge Janet T. Neff is overseeing the case, and there is no demand for a jury trial. | |
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Michigan, June 13, 2013 ⚖ Case 2:2013cv12582/281909 Alright, we got United States of America versus SEVENTEEN THOUSAND SIX HUNDRED FOUR DOLLARS IN U.S. CURRENCY ($17,604.00) here. Case number case 2:2013cv12582/281909, kicked off on June 13, 2013. This is about Forfeit/Penalty: Other, hanging with Judge David M. Lawson, R. Steven Whalen. | |
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Michigan, March 22, 2013 ⚖ Case 2:2013cv11280/279232 A legal case marked by the docket number case 2:2013cv11280/279232 was filed on March 22, 2013. It involves United States of America as the plaintiff and Robert A. Wilson as the defendant. The nature of the suit pertains to Contract: Recovery Student Loan, falling under the jurisdiction of US District Court for the Eastern District of Michigan, presided over by Judge R. Steven Whalen, Stephen J. Murphy. More Information about >>> ✅ Robert A. Wilson … | |
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Michigan, June 13, 2013 ⚖ Case 2:2013cv12585/281920 Check it out, it's United States of America taking on Currency $83,640, Vehicle 2007 Mercedes Benz S550, VIN WDDNG71X87A050189, Firearms (4) Assorted and Personal Property Assorted Jewelry (Valued at $4,300). Case number case 2:2013cv12585/281920, started on June 13, 2013. It's about Drug Related Seizure of Property, happening with Judge Robert H. Cleland, Laurie J. Michelson. More Information about >>> ✅ Currency $, ✅ Firearms () Assorted … | |
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Michigan, March 22, 2013 ⚖ Case 2:2013mc50451/279318 Check it out, it's United States of America taking on James William Moncelli. Case number case 2:2013mc50451/279318, started on March 22, 2013. It's about Other Statutory Actions, happening with Judge Lawrence P. Zatkoff. More Information about >>> ✅ James William Moncelli … | |
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Michigan, March 22, 2013 ⚖ Case 2:2013cv11279/279230 We got a case, United States of America against Lori A. Mitchell, you know? Case number case 2:2013cv11279/279230, started on March 22, 2013. It's about Contract: Recovery Student Loan, being heard by Judge Robert H. Cleland, R. Steven Whalen. More Information about >>> ✅ Lori A. Mitchell … | |
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Michigan, May 30, 2013 ⚖ Case 2:2013cv12375/281427 Alright, we got United States of America versus Currency $2,082.68 from Bank of America Account Number XXXXXXXX1514 and Currency $149,572.63 from Bank of America Account Number XXXXXXXX7922 here. Case number case 2:2013cv12375/281427, kicked off on May 30, 2013. This is about Forfeit/Penalty: Other, hanging with Judge David R. Grand, David M. Lawson. More Information about >>> ✅ Currency $, ✅ Currency $ … | |
| Petitioner versus Respondent | |
| United States of America | Carolyn A. Small |
| [Case # 2013mc00064/74943], [Filed: July 12, 2013] [ Other§ ⚖ ] [Judge: Ellen S. Carmody, Janet T. Neff] ✅ Carolyn A. Small >>> More Information |
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Michigan, June 26, 2013 ⚖ Case 2:2013cv12795/282327 The legal case indexed as case 2:2013cv12795/282327 was initiated on June 26, 2013. The involved parties include United States of America as the plaintiff and FIFTEEN THOUSAND EIGHT HUNDRED NINETY NINE DOLLARS ($15,899.00) IN U.S. CURRENCY as the defendant. This case, categorized under Forfeit/Penalty: Other, is under the jurisdiction of Judge Marianne O. Battani, Laurie J. Michelson. | |
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Michigan, June 28, 2013 ⚖ Case 2:2013mc51028/282427 The legal dispute indexed as case 2:2013mc51028/282427 was initiated on June 28, 2013. It involves a clash between United States of America and Hussein Nazzal. 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 David M. Lawson. More Information about >>> ✅ Hussein Nazzal … | |
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Michigan, July 03, 2013 ⚖ Case 1:2013mc00060/74858 Check it out, it's United States of America taking on Redstone Business Lenders, LLC. Case number case 1:2013mc00060/74858, started on July 03, 2013. It's about Other, happening with Judge Janet T. Neff. | |
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Michigan, November 15, 2011 ⚖ Case 2:2011mc51453/264336 The legal case indexed as case 2:2011mc51453/264336 was initiated on November 15, 2011. The involved parties include United States of America as the plaintiff and Theresa Wheeler as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Arthur J. Tarnow. More Information about >>> ✅ Theresa Wheeler … | |
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Michigan, November 15, 2011 ⚖ Case 2:2011mc51454/264338 A legal case marked by the docket number case 2:2011mc51454/264338 was filed on November 15, 2011. It involves United States of America as the plaintiff and Stephen Cartier as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Eastern District of Michigan, presided over by Judge Denise Page Hood. More Information about >>> ✅ Stephen Cartier … | |
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Michigan, November 15, 2011 ⚖ Case 2:2011cv15043/264304 In the US District Court for the Eastern District of Michigan, United States of America and Alexandra Nelson are involved in case 2:2011cv15043/264304. Filed on November 15, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Sean F. Cox, Mark A. Randon is presiding, and no jury trial is requested. More Information about >>> ✅ Alexandra Nelson … | |
| Plaintiff versus Defendant | |
| United States of America | Randolph Trager |
| [Case # 2011mj30602/264384], [Filed: November 15, 2011] [ Other§ ⚖ ] ✅ Randolph Trager >>> More Information |
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Michigan, November 15, 2011 ⚖ Case 4:2011mc51455/264342 Here's the deal—United States of America is going against Mamadou Camara. Case number case 4:2011mc51455/264342, started on November 15, 2011. It's about Other before Judge Mark A. Goldsmith. More Information about >>> ✅ Mamadou Camara … | |
| Plaintiff versus Defendant | |
| United States of America | Randolph Trager |
| [Case # 2011mj30602/264383], [Filed: November 15, 2011] [ Other§ ⚖ ] ✅ Randolph Trager >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mitchell A Taylor |
| [Case # 2011mj30601/264355], [Filed: November 15, 2011] [ Other§ ⚖ ] ✅ Mitchell A Taylor >>> More Information |
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Michigan, November 15, 2011 ⚖ Case 2:2011mc51452/264335 The legal dispute indexed as case 2:2011mc51452/264335 was initiated on November 15, 2011. It involves a clash between United States of America and LaDonna Young. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Eastern District of Michigan, presided over by Judge Lawrence P. Zatkoff. More Information about >>> ✅ LaDonna Young … | |
| Plaintiff versus Defendant | |
| United States of America | Mitchell A Taylor |
| [Case # 2011mj30601/264354], [Filed: November 15, 2011] [ Other§ ⚖ ] ✅ Mitchell A Taylor >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Deandre Ramon Stewart |
| [Case # 2011mj30600/264313], [Filed: November 15, 2011] [ Other§ ⚖ ] ✅ Deandre Ramon Stewart >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Juan Francisco Aguinaga-Buendia |
| [Case # 2011mj30599/264324], [Filed: November 15, 2011] [ Other§ ⚖ ] ✅ Juan Francisco Aguinaga-Buendia >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Juan Francisco Aguinaga-Buendia |
| [Case # 2011mj30599/264325], [Filed: November 15, 2011] [ Other§ ⚖ ] ✅ Juan Francisco Aguinaga-Buendia >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Deandre Ramon Stewart |
| [Case # 2011mj30600/264312], [Filed: November 15, 2011] [ Other§ ⚖ ] ✅ Deandre Ramon Stewart >>> More Information |
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Michigan, July 08, 2013 ⚖ Case 1:2013cv00726/74862 In the US District Court for the Western District of Michigan, United States of America and Breton A. Osbon are involved in case 1:2013cv00726/74862. Filed on July 08, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Robert J. Jonker is presiding, and no jury trial is requested. More Information about >>> ✅ Breton A. Osbon … | |
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Michigan, July 08, 2013 ⚖ Case 2:2013cv12942/282594 So, it's like this—United States of America is up against Firearm New England Firearm .410 Shotgun, Serial # NB224152, Firearm Winchester 30-'06 Caliber Rifle, Model 670 Serial # G1328164, Firearm Ithaca 12 Gauge Shotgun, Model 37, Serial # 371534635, Firearm Mossberg 12 Gauge Shotgun, Model 835, Serial # U. Case number case 2:2013cv12942/282594, started on July 08, 2013. It's about Forfeit/Penalty: Other and it's under Gershwin A. Drain, Paul J. Komives. More Information about >>> ✅ Firearm New England Firearm . Shotgun, ✅ Model Serial # G, ✅ Firearm Ithaca Gauge Shotgun, ✅ Serial #, ✅ Firearm Mossberg Gauge Shotgun, ✅ Serial # U … | |
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Michigan, January 15, 2013 ⚖ Case 2:2013cv10142/276855 We got a case, United States of America against Community State Bank, you know? Case number case 2:2013cv10142/276855, started on January 15, 2013. It's about Civil Rights: Accomodations, being heard by Judge Charles E. Binder, Thomas L. Ludington. | |
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Michigan, January 15, 2013 ⚖ Case 2:2013cv10160/276900 Check it out, it's United States of America taking on ELEVEN THOUSAND FOUR HUNDRED EIGHT DOLLARS ($11,408.00) IN U.S. CURRENCY. Case number case 2:2013cv10160/276900, started on January 15, 2013. It's about Forfeit/Penalty: Other, happening with Judge Nancy G. Edmunds, David R. Grand. | |
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Michigan, January 15, 2013 ⚖ Case 2:2013cv10145/276865 We got a case, United States of America against Nataki Davis, Clarence L Barnes, Jr and NKB Tax Services, Inc., you know? Case number case 2:2013cv10145/276865, started on January 15, 2013. It's about Taxes, being heard by Judge Gershwin A. Drain, R. Steven Whalen. More Information about >>> ✅ Nataki Davis, ✅ Clarence L Barnes … | |
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Michigan, June 24, 2013 ⚖ Case 2:2013cv12778/282269 Alright, check it—United States of America is up against Vehicle 2004 Land Rover, VIN SALME11494A151180. Case number case 2:2013cv12778/282269, kicked off on June 24, 2013. It's about Forfeit/Penalty: Other and it's in front of Judge Robert H. Cleland, Mona K. Majzoub. | |
| Petitioner versus Respondent | |
| United States of America | Russell A. Leigeber |
| [Case # 2013mc51159/283268], [Filed: July 30, 2013] [ Other Statutory Actions§ ⚖ ] [Judge: Gershwin A. Drain, David R. Grand] ✅ Russell A. Leigeber >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Timothy A. Timmerman |
| [Case # 2013mc51160/283269], [Filed: July 30, 2013] [ Other Statutory Actions§ ⚖ ] [Judge: Bernard A. Friedman, Mark A. Randon] ✅ Timothy A. Timmerman >>> More Information |
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Michigan, July 30, 2013 ⚖ Case 2:2013cv13273/283314 Check it out, it's United States of America taking on Currency $175,000. Case number case 2:2013cv13273/283314, started on July 30, 2013. It's about Forfeit/Penalty: Other, happening with Judge Michael J. Hluchaniuk, Denise Page Hood. More Information about >>> ✅ Currency $ … | |
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Michigan, July 19, 2013 ⚖ Case 2:2013cv13115/283007 So, it's like this—U.S. Department of Labor, Secretary of is up against Nael Abouna and Hot Wheel City, Inc. Case number case 2:2013cv13115/283007, started on July 19, 2013. It's about Labor: Fair Standards and it's under David R. Grand, Lawrence P. Zatkoff. More Information about >>> ✅ Nael Abouna … | |
| Petitioner versus Respondent | |
| United States of America | David Lomasney |
| [Case # 2013mc51082/282810], [Filed: July 16, 2013] [ Other Statutory Actions§ ⚖ ] [Judge: Paul D. Borman, R. Steven Whalen] ✅ David Lomasney >>> More Information |
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Michigan, July 31, 2013 ⚖ Case 2:2013mc51167/283339 Check it out, it's United States of America taking on GIV Venture Partners, L.P. Case number case 2:2013mc51167/283339, started on July 31, 2013. It's about Other Statutory Actions, happening with Judge Laurie J. Michelson, Stephen J. Murphy. | |
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Michigan, July 31, 2013 ⚖ Case 2:2013mc51168/283340 So, it's like this—United States of America is up against North Texas MESBIC, Inc. Case number case 2:2013mc51168/283340, started on July 31, 2013. It's about Other Statutory Actions and it's under Arthur J. Tarnow, R. Steven Whalen. | |
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Michigan, August 02, 2013 ⚖ Case 2:2013mc51181/283608 The legal dispute indexed as case 2:2013mc51181/283608 was initiated on August 02, 2013. It involves a clash between United States of America and Christopher Chale. 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 Mona K. Majzoub, George Caram Steeh. More Information about >>> ✅ Christopher Chale … | |
| Petitioner versus Respondent | |
| United States of America | Robert R. Fay |
| [Case # 2013mc51208/283615], [Filed: August 08, 2013] [ Other Statutory Actions§ ⚖ ] [Judge: David M. Lawson, R. Steven Whalen] ✅ Robert R. Fay >>> More Information |
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Michigan, August 02, 2013 ⚖ Case 1:2013cv13326/283438 Here we go, United States of America versus Michelle L Salabak. Case number case 1:2013cv13326/283438, started on August 02, 2013. It's all about Contract: Recovery Student Loan, happening with Judge Charles E. Binder, Thomas L. Ludington. More Information about >>> ✅ Michelle L Salabak … | |
| Petitioner versus Respondent | |
| United States of America | Wesley E. Waite |
| [Case # 2013mc51199/283593], [Filed: August 08, 2013] [ Other Statutory Actions§ ⚖ ] [Judge: Laurie J. Michelson, Lawrence P. Zatkoff] ✅ Wesley E. Waite >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Robert R. Fay |
| [Case # 2013mc51207/283614], [Filed: August 08, 2013] [ Other Statutory Actions§ ⚖ ] [Judge: David M. Lawson, R. Steven Whalen] ✅ Robert R. Fay >>> More Information |
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Michigan, August 08, 2013 ⚖ Case 2:2013cv13414/283618 The legal dispute indexed as case 2:2013cv13414/283618 was initiated on August 08, 2013. It involves a clash between United States of America and Currency $53,391.68 from Bank of America Account No. 375010011222. The nature of the case revolves around Forfeit/Penalty: Other, within the jurisdiction of US District Court for the Eastern District of Michigan, presided over by Judge Gerald E. Rosen, Mona K. Majzoub. More Information about >>> ✅ Currency $ … | |
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Michigan, July 26, 2013 ⚖ Case 2:2013cv13222/283189 Alright, check it — United States of America is up against Sanilac County Treasurer, Jeffrey Van Havermaat, Joseph Van Havermaat, James Van Havermaat, Elizabeth Van Havermaat, John D Van Havermaat and Michigan Department of Treasury. Case number case 2:2013cv13222/283189, kicked off on July 26, 2013. It's about Taxes and it's in front of Judge Gershwin A. Drain, R. Steven Whalen. More Information about >>> ✅ Jeffrey Van Havermaat, ✅ Joseph Van Havermaat, ✅ James Van Havermaat, ✅ Elizabeth Van Havermaat, ✅ John D Van Havermaat … | |
| Petitioner versus Respondent | |
| United States of America | Claud Stopchinski |
| [Case # 2013mc51191/283525], [Filed: August 06, 2013] [ Other Statutory Actions§ ⚖ ] [Judge: Nancy G. Edmunds, Paul J. Komives] ✅ Claud Stopchinski >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Claud Stopchinski |
| [Case # 2013mc51190/283524], [Filed: August 06, 2013] [ Other Statutory Actions§ ⚖ ] [Judge: Nancy G. Edmunds, Paul J. Komives] ✅ Claud Stopchinski >>> More Information |
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Michigan, August 09, 2013 ⚖ Case 2:2013cv13423/283650 Alright, it's United States of America taking on Kevin B. Lewis. Case number case 2:2013cv13423/283650, started on August 09, 2013. It's about Contract: Recovery Student Loan and it's in front of Judge Sean F. Cox, R. Steven Whalen. More Information about >>> ✅ Kevin B. Lewis … | |
| Petitioner versus Respondent | |
| United States of America | Dennis Jones |
| [Case # 2013mc51189/283521], [Filed: August 06, 2013] [ Other Statutory Actions§ ⚖ ] [Judge: Paul D. Borman, R. Steven Whalen] ✅ Dennis Jones >>> More Information |
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Michigan, August 09, 2013 ⚖ Case 2:2013mc51211/283629 So, it's like this—United States of America is up against Marlon Allen. Case number case 2:2013mc51211/283629, started on August 09, 2013. It's about Other Statutory Actions and it's under Laurie J. Michelson, George Caram Steeh. More Information about >>> ✅ Marlon Allen … | |
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Michigan, July 24, 2013 ⚖ Case 2:2013cv13173/283094 Alright, here we have United States of America versus Currency $19,617. Case number case 2:2013cv13173/283094, started on July 24, 2013. This is all about Forfeit/Penalty: Other before Judge David M. Lawson, Mark A. Randon. More Information about >>> ✅ Currency $ … | |
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Michigan, July 24, 2013 ⚖ Case 2:2013cv13167/283080 Check it out, it's University Physician Group taking on AAUP-AFT, Local 6075, AFL-CIO, Wayne State University Chapter. Case number case 2:2013cv13167/283080, started on July 24, 2013. It's about Labor: Other, happening with Judge Sean F. Cox, Laurie J. Michelson. | |
| Petitioner versus Respondent | |
| United States of America | Michael A. Lipinski |
| [Case # 2013mc51148/283218], [Filed: July 29, 2013] [ Other Statutory Actions§ ⚖ ] [Judge: Gerald E. Rosen, Mark A. Randon] ✅ Michael A. Lipinski >>> More Information |
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Michigan, July 29, 2013 ⚖ Case 1:2013mc00071/75074 Check it out, it's United States of America taking on GIV Venture Partners, L.P. Case number case 1:2013mc00071/75074, started on July 29, 2013. It's about Other, happening with Judge Gordon J. Quist. | |
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Michigan, August 15, 2013 ⚖ Case 5:2013mc51236/283800 Alright, check it — United States of America is up against Jamal Saadallah Berro. Case number case 5:2013mc51236/283800, kicked off on August 15, 2013. It's about Other and it's in front of Judge John Corbett O'Meara. More Information about >>> ✅ Jamal Saadallah Berro … | |
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Michigan, August 06, 2013 ⚖ Case 2:2013cv13372/283523 We got a case, United States of America against Ellen Pearson, you know? Case number case 2:2013cv13372/283523, started on August 06, 2013. It's about Contract: Recovery Student Loan, being heard by Judge David R. Grand, Lawrence P. Zatkoff. More Information about >>> ✅ Ellen Pearson … | |
| Petitioner versus Respondent | |
| United States of America | James E. McQueen |
| [Case # 2013mc51157/283259], [Filed: July 29, 2013] [ Other Statutory Actions§ ⚖ ] [Judge: David M. Lawson, Mark A. Randon] ✅ James E. McQueen >>> More Information |
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Michigan, August 15, 2013 ⚖ Case 5:2013mc51237/283801 Here we go, United States of America versus Akram Abdul Karim Berro. Case number case 5:2013mc51237/283801, started on August 15, 2013. It's all about Other, happening with Judge John Corbett O'Meara. More Information about >>> ✅ Akram Abdul Karim Berro … | |
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Michigan, August 27, 2013 ⚖ Case 2:2013mc51289/284097 So, it's like this—United States is up against Audubon Capital SBIC, L.P. Case number case 2:2013mc51289/284097, started on August 27, 2013. It's about Other Statutory Actions and it's under Avern Cohn, Mark A. Randon. | |
| Petitioner versus Respondent | |
| United States of America | Anthony G. Orzechowski |
| [Case # 2013mc51293/284101], [Filed: August 27, 2013] [ Other Statutory Actions§ ⚖ ] [Judge: David R. Grand, Victoria A. Roberts] ✅ Anthony G. Orzechowski >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Dennis T. Thrasher |
| [Case # 2013mc51291/284099], [Filed: August 27, 2013] [ Other Statutory Actions§ ⚖ ] [Judge: David R. Grand, Arthur J. Tarnow] ✅ Dennis T. Thrasher >>> More Information |
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Michigan, August 13, 2013 ⚖ Case 2:2013cv13460/283712 Alright, we got United States of America versus Currency $16,610 here. Case number case 2:2013cv13460/283712, kicked off on August 13, 2013. This is about Forfeit/Penalty: Other, hanging with Judge Mark A. Randon, George Caram Steeh. More Information about >>> ✅ Currency $ … | |
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Michigan, May 02, 2013 ⚖ Case 2:2013cv11967/280599 Alright, we got UNITED STATES OF AMERICA versus NINE THOUSAND NINE HUNDRED SEVENTY DOLLARS IN U.S. CURRENCY ($9,970.00) here. Case number case 2:2013cv11967/280599, kicked off on May 02, 2013. This is about Forfeit/Penalty: Other, hanging with Judge Laurie J. Michelson, John Corbett O'Meara. | |
| Petitioner versus Respondent | |
| United States of America | James N. Tambs |
| [Case # 2013mc51328/284293], [Filed: September 04, 2013] [ Other Statutory Actions§ ⚖ ] [Judge: Charles E. Binder, Thomas L. Ludington] ✅ James N. Tambs >>> More Information |
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Michigan, May 02, 2013 ⚖ Case 4:2013cv11961/280588 US District Court for the Eastern District of Michigan case 4:2013cv11961/280588 comprises United States of America and Colt .38 Caliber Revolver, Model Police Positive, S/N 121168, Bryco .22 Caliber Pistol, Model Jennings J-22, S/N 406707, Jimenez Arms .380 Caliber Pistol, Model J.A. 380, S/N 134675, Smith & Wesson .38 Caliber Revolver, Model 36, S/N 392544, Romarm 7. Filed on May 02, 2013, this case concerns Other based on 18 U.S.C. § 981. Judge Mark A. Goldsmith, Laurie J. Michelson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Colt . Caliber Revolver, ✅ Bryco . Caliber Pistol, ✅ Model Jennings J-, ✅ Jimenez Arms . Caliber Pistol, ✅ Romarm . … | |
| Petitioner versus Respondent | |
| United States of America | Miriam R. Tiedje |
| [Case # 2013mc51331/284300], [Filed: September 04, 2013] [ Other Statutory Actions§ ⚖ ] [Judge: Mark A. Randon, Stephen J. Murphy] ✅ Miriam R. Tiedje >>> More Information |
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Michigan, September 09, 2013 ⚖ Case 2:2013cv13823/284432 In case 2:2013cv13823/284432, United States of America initiates legal action against Currency $242,853.38 from Fifth Third Bank Account # 7341153752 at the US District Court for the Eastern District of Michigan. Filed on September 09, 2013, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding Judge R Steven Whalen oversees the case, with Referring Judge Lawrence P Zatkoff involved. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ Currency $ … | |
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Michigan, August 05, 2013 ⚖ Case 2:2013cv13364/283494 Here we go, United States of America versus Jamal Cortez Caver. Case number case 2:2013cv13364/283494, started on August 05, 2013. It's all about Taxes, happening with Judge Avern Cohn, Mark A. Randon. More Information about >>> ✅ Jamal Cortez Caver … | |
| Petitioner versus Respondent | |
| United States of America | Timothy Caird, Jr. |
| [Case # 2013mc51171/283374], [Filed: August 01, 2013] [ Other Statutory Actions§ ⚖ ] [Judge: Denise Page Hood, Laurie J. Michelson] ✅ Timothy Caird >>> More Information |
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Michigan, August 01, 2013 ⚖ Case 1:2013mc00073/75140 Here's the deal—United States of America is going against North Texas MESBIC, Inc. Case number case 1:2013mc00073/75140, started on August 01, 2013. It's about Other before Judge Robert Holmes Bell. | |
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Michigan, August 20, 2013 ⚖ Case 2:2013cv13585/283912 US District Court for the Eastern District of Michigan case 2:2013cv13585/283912 comprises United States of America and David L. Curtis. Filed on August 20, 2013, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Mark A. Randon, Arthur J. Tarnow is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David L. Curtis … | |
| Petitioner versus Respondent | |
| United States of America | Brad Ammons |
| [Case # 2013mc51170/283373], [Filed: August 01, 2013] [ Other Statutory Actions§ ⚖ ] [Judge: Paul D. Borman, R. Steven Whalen] ✅ Brad Ammons >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Timothy Caird, Jr. |
| [Case # 2013mc51172/283375], [Filed: August 01, 2013] [ Other Statutory Actions§ ⚖ ] [Judge: Denise Page Hood, Laurie J. Michelson] ✅ Timothy Caird >>> 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.