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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 The legal case indexed as case 2:2013cv12609/281977 was initiated on June 14, 2013. The involved parties include United State of America as the plaintiff and Currency $129,218, Currency $8,094 and Currency $10,490.33 from CSB Bank Account #XXX4112 as the defendant. This case, categorized under Forfeit/Penalty: Other, is under the jurisdiction of Judge David M. Lawson, R. Steven Whalen. More Information about >>> ✅ Currency $, ✅ Currency $, ✅ Currency $ … | |
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Michigan, June 10, 2013 ⚖ Case 2:2013cv12520/281776 Check it out, 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, happening with 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 The legal case indexed as case 2:2013mc51038/282500 was initiated on July 02, 2013. The involved parties include United States of America as the plaintiff and Redstone Business Lenders, LLC as the defendant. This case, categorized under Other Statutory Actions, is under the jurisdiction 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 Check it out, it's United States of America taking on Bobby Joe Christian. Case number case 2:2013mc51000/282299, started on June 25, 2013. It's about Other, happening with 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 We got a case, U.S. Bank National Association against Ann M Coulthard, Alan Coulthard [E-filer], Nicole Paquin and TCF National Bank, you know? Case number case 2:2013cv12651/282034, started on June 17, 2013. It's about Real Property: Foreclosure, being heard by Judge 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 The legal case indexed as case 1:2013cv12706/282118 was initiated on June 19, 2013. The involved parties include United States of America as the plaintiff and Grant L Hoeft as the defendant. This case, categorized under Contract: Recovery Student Loan, is under the jurisdiction of 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 Check it out, it's U.S. Bank National Association taking on Oxford Bank. Case number case 2:2013cv12698/282098, started on June 19, 2013. It's about Contract: Other, happening with Judge Nancy G. Edmunds, Laurie J. Michelson. | |
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Michigan, June 21, 2013 ⚖ Case 2:1982cv10303/282215 The legal case indexed as case 2:1982cv10303/282215 was initiated on June 21, 2013. The involved parties include United States of America, Michigan, State of as the plaintiff and Velsicol Chemical Corporation as the defendant. This case, categorized under Other Statutory Actions, is under the jurisdiction of Judge Thomas L. Ludington. | |
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Michigan, June 19, 2013 ⚖ Case 2:2013cv12708/282122 Check it out, it's United States of America taking on Harold Godwin. Case number case 2:2013cv12708/282122, started on June 19, 2013. It's about Contract: Recovery Student Loan, happening with 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 dispute indexed as case 2:2013cv12705/282116 was initiated on June 19, 2013. It involves a clash between United States of America and Walter Ford. The nature of the case revolves around Contract: Recovery Student Loan, within the jurisdiction of US District Court for the Eastern District of Michigan, presided over by 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, it's United States of America taking on Loren D Harper. Case number case 5:2013cv12707/282120, started 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 At the US District Court for the Western District of Michigan, the legal case 1:2013cv00317/73822 entails United States of America and Lake Michigan Trans-Lake Shortcut, Inc. The filing date is March 22, 2013, and this case deals with Environmental Matters as per 33 U.S.C. § 1319 Clean Water Act. Judge Janet T. Neff is presiding over this matter, and no jury trial is demanded. | |
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Michigan, June 13, 2013 ⚖ Case 2:2013cv12582/281909 Alright, check it—United States of America is up against SEVENTEEN THOUSAND SIX HUNDRED FOUR DOLLARS IN U.S. CURRENCY ($17,604.00). Case number case 2:2013cv12582/281909, kicked off on June 13, 2013. It's about Forfeit/Penalty: Other and it's in front of Judge David M. Lawson, R. Steven Whalen. | |
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Michigan, March 22, 2013 ⚖ Case 2:2013cv11280/279232 So, it's like this—United States of America is up against Robert A. Wilson. Case number case 2:2013cv11280/279232, started on March 22, 2013. It's about Contract: Recovery Student Loan and it's under R. Steven Whalen, Stephen J. Murphy. More Information about >>> ✅ Robert A. Wilson … | |
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Michigan, June 13, 2013 ⚖ Case 2:2013cv12585/281920 Alright, check it—United States of America is up against 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, kicked off on June 13, 2013. It's about Drug Related Seizure of Property and it's in front of 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 Alright, check it—United States of America is up against Lori A. Mitchell. Case number case 2:2013cv11279/279230, kicked off on March 22, 2013. It's about Contract: Recovery Student Loan and it's in front of 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, here we have 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. Case number case 2:2013cv12375/281427, started on May 30, 2013. This is all about Forfeit/Penalty: Other before 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 Alright, check it—United States of America is up against Hussein Nazzal. Case number case 2:2013mc51028/282427, kicked off on June 28, 2013. It's about Other Statutory Actions and it's in front of Judge David M. Lawson. More Information about >>> ✅ Hussein Nazzal … | |
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Michigan, July 03, 2013 ⚖ Case 1:2013mc00060/74858 We got a case, United States of America against Redstone Business Lenders, LLC, you know? Case number case 1:2013mc00060/74858, started on July 03, 2013. It's about Other, being heard by Judge Janet T. Neff. | |
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Michigan, November 15, 2011 ⚖ Case 2:2011mc51453/264336 Here we go, United States of America versus Theresa Wheeler. Case number case 2:2011mc51453/264336, started on November 15, 2011. It's all about Other, happening with Judge Arthur J. Tarnow. More Information about >>> ✅ Theresa Wheeler … | |
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Michigan, November 15, 2011 ⚖ Case 2:2011mc51454/264338 The legal dispute indexed as case 2:2011mc51454/264338 was initiated on November 15, 2011. It involves a clash between United States of America and Stephen Cartier. 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 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 The legal case indexed as case 4:2011mc51455/264342 was initiated on November 15, 2011. The involved parties include United States of America as the plaintiff and Mamadou Camara as the defendant. This case, categorized under Other, is under the jurisdiction of 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 A legal case marked by the docket number case 2:2011mc51452/264335 was filed on November 15, 2011. It involves United States of America as the plaintiff and LaDonna Young 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 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 The legal dispute indexed as case 2:2013cv12942/282594 was initiated on July 08, 2013. It involves a clash between United States of America and 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. 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 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 Here we go, United States of America versus Community State Bank. Case number case 2:2013cv10142/276855, started on January 15, 2013. It's all about Civil Rights: Accomodations, happening with Judge Charles E. Binder, Thomas L. Ludington. | |
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Michigan, January 15, 2013 ⚖ Case 2:2013cv10160/276900 The legal case indexed as case 2:2013cv10160/276900 was initiated on January 15, 2013. The involved parties include United States of America as the plaintiff and ELEVEN THOUSAND FOUR HUNDRED EIGHT DOLLARS ($11,408.00) IN U.S. CURRENCY as the defendant. This case, categorized under Forfeit/Penalty: Other, is under the jurisdiction of Judge Nancy G. Edmunds, David R. Grand. | |
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Michigan, January 15, 2013 ⚖ Case 2:2013cv10145/276865 Alright, here we have United States of America versus Nataki Davis, Clarence L Barnes, Jr and NKB Tax Services, Inc. Case number case 2:2013cv10145/276865, started on January 15, 2013. This is all about Taxes before 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 The legal dispute indexed as case 2:2013cv12778/282269 was initiated on June 24, 2013. It involves a clash between United States of America and Vehicle 2004 Land Rover, VIN SALME11494A151180. 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 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 Alright, check it—United States of America is up against Currency $175,000. Case number case 2:2013cv13273/283314, kicked off on July 30, 2013. It's about Forfeit/Penalty: Other and it's in front of Judge Michael J. Hluchaniuk, Denise Page Hood. More Information about >>> ✅ Currency $ … | |
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Michigan, July 19, 2013 ⚖ Case 2:2013cv13115/283007 The legal dispute indexed as case 2:2013cv13115/283007 was initiated on July 19, 2013. It involves a clash between U.S. Department of Labor, Secretary of and Nael Abouna and Hot Wheel City, Inc. The nature of the case revolves around Labor: Fair Standards, within the jurisdiction of US District Court for the Eastern District of Michigan, presided over by Judge 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 Alright, check it — United States of America is up against GIV Venture Partners, L.P. Case number case 2:2013mc51167/283339, kicked off on July 31, 2013. It's about Other Statutory Actions and it's in front of Judge Laurie J. Michelson, Stephen J. Murphy. | |
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Michigan, July 31, 2013 ⚖ Case 2:2013mc51168/283340 Alright, check it — United States of America is up against North Texas MESBIC, Inc. Case number case 2:2013mc51168/283340, kicked off on July 31, 2013. It's about Other Statutory Actions and it's in front of Judge Arthur J. Tarnow, R. Steven Whalen. | |
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Michigan, August 02, 2013 ⚖ Case 2:2013mc51181/283608 A legal case marked by the docket number case 2:2013mc51181/283608 was filed on August 02, 2013. It involves United States of America as the plaintiff and Christopher Chale 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 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 We got a case, United States of America against Michelle L Salabak, you know? Case number case 1:2013cv13326/283438, started on August 02, 2013. It's about Contract: Recovery Student Loan, being heard by 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 Here's the deal—United States of America is going against Currency $53,391.68 from Bank of America Account No. 375010011222. Case number case 2:2013cv13414/283618, started on August 08, 2013. It's about Forfeit/Penalty: Other before Judge Gerald E. Rosen, Mona K. Majzoub. More Information about >>> ✅ Currency $ … | |
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Michigan, July 26, 2013 ⚖ Case 2:2013cv13222/283189 So, it's like this—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, started on July 26, 2013. It's about Taxes and it's under 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, check it — United States of America is up against Kevin B. Lewis. Case number case 2:2013cv13423/283650, kicked off 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 Alright, check it — United States of America is up against Marlon Allen. Case number case 2:2013mc51211/283629, kicked off on August 09, 2013. It's about Other Statutory Actions and it's in front of Judge Laurie J. Michelson, George Caram Steeh. More Information about >>> ✅ Marlon Allen … | |
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Michigan, July 24, 2013 ⚖ Case 2:2013cv13173/283094 Check it out, it's United States of America taking on Currency $19,617. Case number case 2:2013cv13173/283094, started on July 24, 2013. It's about Forfeit/Penalty: Other, happening with Judge David M. Lawson, Mark A. Randon. More Information about >>> ✅ Currency $ … | |
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Michigan, July 24, 2013 ⚖ Case 2:2013cv13167/283080 So, we got a legal thing—University Physician Group versus 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, and it's in front of 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 The legal dispute indexed as case 1:2013mc00071/75074 was initiated on July 29, 2013. It involves a clash between United States of America and GIV Venture Partners, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Western District of Michigan, presided over by Judge Gordon J. Quist. | |
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Michigan, August 15, 2013 ⚖ Case 5:2013mc51236/283800 Alright, we got United States of America versus Jamal Saadallah Berro here. Case number case 5:2013mc51236/283800, kicked off on August 15, 2013. This is about Other, hanging with 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 We got a case, United States of America against Akram Abdul Karim Berro, you know? Case number case 5:2013mc51237/283801, started on August 15, 2013. It's about Other, being heard by Judge John Corbett O'Meara. More Information about >>> ✅ Akram Abdul Karim Berro … | |
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Michigan, August 27, 2013 ⚖ Case 2:2013mc51289/284097 The legal dispute indexed as case 2:2013mc51289/284097 was initiated on August 27, 2013. It involves a clash between United States and Audubon Capital SBIC, L.P. 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 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 The legal case indexed as case 2:2013cv13460/283712 was initiated on August 13, 2013. The involved parties include United States of America as the plaintiff and Currency $16,610 as the defendant. This case, categorized under Forfeit/Penalty: Other, is under the jurisdiction of Judge Mark A. Randon, George Caram Steeh. More Information about >>> ✅ Currency $ … | |
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Michigan, May 02, 2013 ⚖ Case 2:2013cv11967/280599 We got a case, UNITED STATES OF AMERICA against NINE THOUSAND NINE HUNDRED SEVENTY DOLLARS IN U.S. CURRENCY ($9,970.00), you know? Case number case 2:2013cv11967/280599, started on May 02, 2013. It's about Forfeit/Penalty: Other, being heard by 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 At the US District Court for the Eastern District of Michigan, the legal case 4:2013cv11961/280588 entails 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. The filing date is May 02, 2013, and this case deals with Other as per 18 U.S.C. § 981. Judge Mark A. Goldsmith, Laurie J. Michelson is presiding over this matter, and no jury trial is demanded. 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 The legal case indexed as case 2:2013cv13364/283494 was initiated on August 05, 2013. The involved parties include United States of America as the plaintiff and Jamal Cortez Caver as the defendant. This case, categorized under Taxes, is under the jurisdiction of 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 we go, United States of America versus North Texas MESBIC, Inc. Case number case 1:2013mc00073/75140, started on August 01, 2013. It's all about Other, happening with Judge Robert Holmes Bell. | |
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Michigan, August 20, 2013 ⚖ Case 2:2013cv13585/283912 At the US District Court for the Eastern District of Michigan, the legal case 2:2013cv13585/283912 entails United States of America and David L. Curtis. The filing date is August 20, 2013, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Mark A. Randon, Arthur J. Tarnow is presiding over this matter, and no jury trial is demanded. 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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