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Participant Index
A -> ARMORY...(click to open)   ARMORY, Springfield
  Afrin, Pezhman
  Alef, Richard
  Autrey-Miller, Imelda
B -> Backs...(click to open)   Backs, Demian
  Barletta, Vince
  Beach, Robert
  Boykin, Shi-shanti
  Brooks, Renee
  Brothers, Erica
  Brown, Stevie
  Butler, Deborah
  Byrom, Paul
C -> Caldwell...(click to open)   Caldwell, Prentice
  Cannon, Lisa
  Carlock, Willie
  Carter, Lakenya
  Carter, Marcus
  Cassidy, James
  Cavaliere, Salvatore
  Cheadle, Jason
  Clancy, Kathleen
  Coleman-Walton, Fuentalla
  Collier, Terrance
  Cooks, Anthony
  Cooper, Kyle
  Coveart, John
  Cryderman, Cletus
  Cucchiara, Melissa
  Cunningham, Lloyd
D -> Daniel...(click to open)   Daniel, Aaron
  Darrah, Lucinda
  DuVall, Mark
  Duffin, Dawson
  Dunn, Deborah
E -> Easton...(click to open)   Easton, Walter
  Elkhatib, Ali
F -> Fata...(click to open)   Fata, Farid
  Fisher, Edward
  Flenory, Terry
  Ford, Patrick
  Fountain, Kimberly
  French, Carol
  Fund, Special
G -> Gagne...(click to open)   Gagne, Vernon
  Gardner, Ruby
  Gibbs, Calvin
H -> Hailey...(click to open)   Hailey, Damon
  Handy, Morris
  Harbi, Nasseem
  Howza, Michael
J -> Jackson...(click to open)   Jackson, Katrina
  Jahn, Stephen
  Jones, Brenda
K -> Kelly...(click to open)   Kelly, William
  Kosorski, Matthew
L -> Lawton...(click to open)   Lawton, Kiesha
  Loomis, Mark
  Lowran, John
  Lucia, Alan
M -> MODEL...(click to open)   MODEL, Glock
  Martin, Duane
  Maureau, Michelle
  Meurer, Kathy
  Miles, Muqaribu
  Moore, Michael
  Moses, David
N -> Nazzal...(click to open)   Nazzal, Hussein
  Newman, Alfred
S -> Saroki...(click to open)   Saroki, Marsha
  Slimmen, Richard
  Stacy, Wendell
T -> Toth...(click to open)   Toth, Josef
V -> VanderVennen...(click to open)   VanderVennen, Dale
  VanderVennen, Jack
  VanderVennen, Linda
W -> Williams...(click to open)   Williams, Donald

Michigan,   August 19, 2013
Case 2:2013cv13570/283888
In the US District Court for the Eastern District of Michigan, United American Healthcare Corporation and Vince Barletta and Demian Backs are involved in case 2:2013cv13570/283888. Filed on August 19, 2013, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Sean F. Cox, Paul J. Komives is presiding, and no jury trial is requested.
More Information about >>> ✅ Vince Barletta, ✅ Demian Backs 
Michigan,   August 28, 2013
Case 1:2013mc00086/75415
Here we go, United States of America versus Audubon Capital SBIC, LP. Case number case 1:2013mc00086/75415, started on August 28, 2013. It's all about Other, happening with Judge Janet T. Neff.
Petitioner   versus   Respondent
United States of America Matthew Kosorski
[Case # 2013mc51314/284226], [Filed: August 30, 2013]
[ Other Statutory Actions§ ⚖ ]
[Judge: Arthur J. Tarnow, R. Steven Whalen]
✅ Matthew Kosorski >>> More Information
Petitioner   versus   Respondent
United States of America John Coveart
[Case # 2013mc51252/283944], [Filed: August 21, 2013]
[ Other Statutory Actions§ ⚖ ]
[Judge: Charles E. Binder, Thomas L. Ludington]
✅ John Coveart >>> More Information
Michigan,   September 19, 2013
Case 2:2013cv14022/284794
Check it out, it's Utica Community Schools taking on Richard J Alef. Case number case 2:2013cv14022/284794, started on September 19, 2013. It's about Other Statutory Actions, happening with Judge Robert H. Cleland, Michael J. Hluchaniuk.
More Information about >>> ✅ Richard J Alef 
Michigan,   September 20, 2013
Case 2:2013cv14050/284826
At the US District Court for the Eastern District of Michigan, the legal case 2:2013cv14050/284826 entails United States of America and Michelle M Maureau. The filing date is September 20, 2013, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Paul D. Borman, Michael J. Hluchaniuk is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Michelle M Maureau 
Michigan,   September 27, 2013
Case 2:2013cv14146/285066
US District Court for the Eastern District of Michigan case 2:2013cv14146/285066 comprises United States of America and Currency $9,902. Filed on September 27, 2013, this case concerns Other based on 21 U.S.C. § 881. Judge Marianne O. Battani, David R. Grand is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Currency $ 
Michigan,   September 06, 2013
Case 2:2013cv13810/284406
At the US District Court for the Eastern District of Michigan, the legal case 2:2013cv13810/284406 involves UPS Store, Inc. and Pezhman Afrin and Persepolis Enterprises Inc. Filed on September 06, 2013, this case deals with Franchise based on 28 U.S.C. § 1332. Judge Paul D. Borman, R. Steven Whalen is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Pezhman Afrin 
Michigan,   September 06, 2013
Case 2:2013cv13809/284405
In the US District Court for the Eastern District of Michigan, United States of America and ONE HUNDRED SIXTY THOUSAND SIX HUNDRED FORTY-SIX DOLLARS AND SEVENTY-SEVEN CENTS ($160,646.77) IN U.S. CURRENCY FROM COMERICA BANK ACCOUNT NO. 1852840618 are involved in case 2:2013cv13809/284405. Filed on September 06, 2013, this legal matter focuses on Other under 18 U.S.C. § 981. Judge Robert H. Cleland, David R. Grand is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
United States of America William J. Kelly
[Case # 2013mc51353/284390], [Filed: September 06, 2013]
[ Other Statutory Actions§ ⚖ ]
[Judge: Paul D. Borman, Mona K. Majzoub]
✅ William J. Kelly >>> More Information
Michigan,   September 26, 2013
Case 2:2013cv14122/285026
At the US District Court for the Eastern District of Michigan, the legal case 2:2013cv14122/285026 entails Unicare Life & Health Insurance Company and Muqaribu Aundunae Miles, Damon Denard Hailey, Imelda Autrey-Miller and John Doe. The filing date is September 26, 2013, and this case deals with Insurance as per 29 U.S.C. § 1101. Judge Sean F. Cox, David R. Grand is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Muqaribu Aundunae Miles, ✅ Damon Denard Hailey, ✅ Imelda Autrey-Miller 
Michigan,   September 18, 2013
Case 2:2013cv14002/284746
US District Court for the Eastern District of Michigan case 2:2013cv14002/284746 comprises United States of America and Lisa R Cannon. Filed on September 18, 2013, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Mona K. Majzoub, Victoria A. Roberts is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Lisa R Cannon 
Michigan,   September 18, 2013
Case 2:2013cv14001/284745
At the US District Court for the Eastern District of Michigan, the legal case 2:2013cv14001/284745 entails United States of America and Alfred Newman, Jr. The filing date is September 18, 2013, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Paul J. Komives, Victoria A. Roberts is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Alfred Newman 
Michigan,   September 30, 2013
Case 2:2013cv14174/285110
At the US District Court for the Eastern District of Michigan, the legal case 2:2013cv14174/285110 involves Unilife Medical Solutions, Inc. and Unilife Corp. and CCA Financial, Incorporated and Varilease Finance, Incorporated. Filed on September 30, 2013, this case deals with Other Statutory Actions based on 28 U.S.C. § 1332. Judge Sean F. Cox, Laurie J. Michelson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Michigan,   September 30, 2013
Case 1:2013cv01069/75722
At the US District Court for the Western District of Michigan, the legal case 1:2013cv01069/75722 involves United States of America and Calcutta Associates, LLC, DDJ Rental Real Estate LLC, Linda VanderVennen, Jack VanderVennen, Dale VanderVennen and LLJ, LLC. Filed on September 30, 2013, this case deals with Housing/Accommodations based on 28 U.S.C. § 1331. Judge Robert J. Jonker is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Linda VanderVennen, ✅ Jack VanderVennen, ✅ Dale VanderVennen 
Michigan,   September 18, 2013
Case 2:2013cv13990/284721
At the US District Court for the Eastern District of Michigan, the legal case 2:2013cv13990/284721 involves United States of America and Currency $33,244.86 From TCF National Bank Account #6883796598. Filed on September 18, 2013, this case deals with Other based on 28 U.S.C. § 1345. Judge Robert H. Cleland, David R. Grand is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
More Information about >>> ✅ Currency $ 
Michigan,   September 26, 2013
Case 4:2013cv14109/285010
Alright, we got United States of America versus LRS Services, L.L.C. here. Case number case 4:2013cv14109/285010, kicked off on September 26, 2013. This is about Taxes (US Plaintiff or Defendant), hanging with Judge Mark A. Goldsmith, R. Steven Whalen.
Michigan,   September 25, 2013
Case 2:2013mc51423/285090
A legal case marked by the docket number case 2:2013mc51423/285090 was filed on September 25, 2013. It involves United States of America as the plaintiff and Lucinda Darrah 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 David R. Grand, Arthur J. Tarnow.
More Information about >>> ✅ Lucinda Darrah 
Michigan,   October 09, 2013
Case 2:2013mc51478/285374
Alright, check it — United States of America is up against Terry Lee Flenory. Case number case 2:2013mc51478/285374, kicked off on October 09, 2013. It's about Other Statutory Actions and it's in front of Judge Avern Cohn, R. Steven Whalen.
More Information about >>> ✅ Terry Lee Flenory 
Michigan,   October 10, 2013
Case 2:2013cv14301/285436
US District Court for the Eastern District of Michigan case 2:2013cv14301/285436 comprises U.B.C. Funds, Carpenters' Apprenticeship Reimbursement Fund, Building Fund, Special Assessment Fund, Carpenters' Supplemental Insurance Benefits Fund, Carpenters' Industry Advancement Fund, Carpenters' Steward Fund, Car and DuVall Construction, L.L.C. and Mark DuVall. Filed on October 10, 2013, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1101. Judge Nancy G. Edmunds, R. Steven Whalen is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Special Assessment Fund, ✅ Mark DuVall 
Michigan,   September 13, 2013
Case 2:2013cv13915/284579
In the US District Court for the Eastern District of Michigan, United States of America and Shi-Shanti Lashan Woods Boykin are involved in case 2:2013cv13915/284579. Filed on September 13, 2013, this legal matter focuses on Other Contract under 28 U.S.C. § 3001. Judge Avern Cohn, David R. Grand is presiding, and no jury trial is requested.
More Information about >>> ✅ Shi-Shanti Lashan Woods Boykin 
Michigan,   September 13, 2013
Case 2:2013cv13914/284578
In the US District Court for the Eastern District of Michigan, the case 2:2013cv13914/284578 involves United States of America and Kiesha Lawton. Filed on September 13, 2013, this case pertains to Other Contract under 28 U.S.C. § 3001. Presiding over this matter is Judge Robert H. Cleland, Paul J. Komives. There is no demand for a jury trial.
More Information about >>> ✅ Kiesha Lawton 
Michigan,   September 13, 2013
Case 2:2013cv13913/284577
At the US District Court for the Eastern District of Michigan, the legal case 2:2013cv13913/284577 entails United States of America and Erica Brothers. The filing date is September 13, 2013, and this case deals with Other Contract as per 28 U.S.C. § 3001. Judge Robert H. Cleland, R. Steven Whalen is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Erica Brothers 
Michigan,   September 23, 2013
Case 2:2013cv14064/284897
The legal proceedings in case 2:2013cv14064/284897 at US District Court for the Eastern District of Michigan involve United Insurance Group Agency, Inc. and United Integrity Group, Inc. Filed on September 23, 2013, this case focuses on Other Statutory Actions based on 15 U.S.C. § 1125. Judge Gerald E. Rosen, Michael J. Hluchaniuk is presiding, and it's notable that the Plaintiff has requested a jury trial.
Michigan,   September 13, 2013
Case 5:2013cv13911/284575
In the US District Court for the Eastern District of Michigan, the case 5:2013cv13911/284575 involves United States of America and Brenda Lee Jones. Filed on September 13, 2013, this case pertains to Other Contract under 28 U.S.C. § 3001. Presiding over this matter is Judge David R. Grand, John Corbett O'Meara. There is no demand for a jury trial.
More Information about >>> ✅ Brenda Lee Jones 
Michigan,   September 10, 2013
Case 2:2013cv13851/284468
In the US District Court for the Eastern District of Michigan, Universal ATM Group, LLC and Josef Toth and Multipoint, Inc. are involved in case 2:2013cv13851/284468. Filed on September 10, 2013, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1332. Judge Denise Page Hood, Laurie J. Michelson is presiding, and no jury trial is requested.
More Information about >>> ✅ Josef Toth 
Michigan,   September 10, 2013
Case 2:2013cv13847/284461
US District Court for the Eastern District of Michigan case 2:2013cv13847/284461 comprises United States of America and Currency $10,545.32 from Citizens Bank Account XXXXXX6634, Currency $872.92 from JP Morgan Chase Bank Account XXXXX4052, Currency $6,622.27 from JP Morgan Chase Bank Account XXXXX4151, Currency $7,253.29 from JP Morgan Chase Bank Account XXXXX3420 and Cur. Filed on September 10, 2013, this case concerns Other based on 31 U.S.C. § 5317. Judge Sean F. Cox, Mark A. Randon is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Currency $, ✅ Currency $, ✅ Currency $ 
Michigan,   October 08, 2013
Case 2:2013cv14274/285364
US District Court for the Eastern District of Michigan case 2:2013cv14274/285364 comprises United States of America and Currency $9,835.10 in the form of Charter One/Citizens Bank Official Check #500705509-7, Currency $314,509.93 in the form of Charter One/Citizens Bank Official Check #7000140250, Currency $251,280.54 from Charter One/Citizens Bank Business Advisor Checkin. Filed on October 08, 2013, this case concerns Other based on 21 U.S.C. § 881. Judge Mona K. Majzoub, Arthur J. Tarnow is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Currency $, ✅ Currency $, ✅ Currency $ 
Petitioner   versus   Respondent
United States of America Marsha Saroki
[Case # 2013mc51537/285782], [Filed: October 23, 2013]
[ Other Statutory Actions§ ⚖ ]
[Judge: Bernard A. Friedman, Mona K. Majzoub]
✅ Marsha Saroki >>> More Information
Michigan,   October 18, 2013
Case 2:2013mc51524/285692
Alright, here we have United States of America versus Walter Lee Easton. Case number case 2:2013mc51524/285692, started on October 18, 2013. This is all about Other Statutory Actions before Judge Nancy G. Edmunds, Laurie J. Michelson.
More Information about >>> ✅ Walter Lee Easton 
Petitioner   versus   Respondent
United States of America Richard A. Slimmen
[Case # 2013mc51571/285982], [Filed: October 31, 2013]
[ Other Statutory Actions§ ⚖ ]
[Judge: R. Steven Whalen, Lawrence P. Zatkoff]
✅ Richard A. Slimmen >>> More Information
Petitioner   versus   Respondent
United States of America Mark Loomis
[Case # 2013mc51562/285921], [Filed: October 29, 2013]
[ Other Statutory Actions§ ⚖ ]
[Judge: Charles E. Binder, Thomas L. Ludington]
✅ Mark Loomis >>> More Information
Petitioner   versus   Respondent
United States of America Kathy S. Meurer
[Case # 2013mc51566/285931], [Filed: October 29, 2013]
[ Other Statutory Actions§ ⚖ ]
[Judge: R. Steven Whalen, Lawrence P. Zatkoff]
✅ Kathy S. Meurer >>> More Information
PlaintiffPetitioner   versus   Defendant
United States of America Marcus Carter
[Case # 2013mc51574/285995], [Filed: October 30, 2013]
[ Other Statutory Actions§ ⚖ ]
[Judge: David R. Grand, Stephen J. Murphy]
✅ Marcus Carter >>> More Information
Petitioner   versus   Respondent
United States of America Kathy S. Meurer
[Case # 2013mc51565/285928], [Filed: October 29, 2013]
[ Other Statutory Actions§ ⚖ ]
[Judge: R. Steven Whalen, Lawrence P. Zatkoff]
✅ Kathy S. Meurer >>> More Information
Petitioner   versus   Respondent
United States of America Stephen W. Jahn
[Case # 2013mc51564/285926], [Filed: October 29, 2013]
[ Other Statutory Actions§ ⚖ ]
[Judge: Sean F. Cox, Mona K. Majzoub]
✅ Stephen W. Jahn >>> More Information
Michigan,   October 29, 2013
Case 2:2013mc51567/285937
Alright, it's United States of America taking on Hussein Nazzal. Case number case 2:2013mc51567/285937, started on October 29, 2013. It's about Other Statutory Actions and it's in front of Judge Marianne O. Battani, R. Steven Whalen.
More Information about >>> ✅ Hussein Nazzal 
Michigan,   November 08, 2013
Case 2:2013cv14656/286261
In case 2:2013cv14656/286261, UTICA LEASECO, LLC initiates legal proceedings against Caterpillar Financial Services Corporation at the US District Court for the Eastern District of Michigan. Filed on November 08, 2013, this case involves matters related to Contract: Other under 28 U.S.C. § 1332. Presiding Judge Terrence G Berg oversees the case, with involvement from Referring Judge Mark A Randon, and no jury demand has been made.
Michigan,   November 08, 2013
Case 4:2013cv14656/286261
Initiated as Case Number case 4:2013cv14656/286261, UTICA LEASECO, LLC files a lawsuit against Caterpillar Financial Services Corporation at the US District Court for the Eastern District of Michigan. Filed on November 08, 2013, this case revolves around Contract: Other under 28 U.S.C. § 1332. Judge Terrence G Berg presides over the case, and Referring Judge Mark A Randon is also part of the proceedings. No jury trial has been requested.
Michigan,   November 07, 2013
Case 2:2013cv14632/286214
At the US District Court for the Eastern District of Michigan, the legal case 2:2013cv14632/286214 entails United States of America and SPRINGFIELD ARMORY, MODEL XD45 .45 CAL. SEMIAUTOMATIC PISTOL SERIAL NUMBER XS612611, SMITH & WESSON MODEL 640 REVOLVER, .357 CAL. SERIAL NUMBER CHF3089, GLOCK MODEL 29, 10mm SEMIAUTOMATIC PISTOL SERIAL NUMBER TND491 and SMITH & WESSON MODEL 649-5. The filing date is November 07, 2013, and this case deals with Other as per 18 U.S.C. § 981. Judge Laurie J. Michelson, Lawrence P. Zatkoff is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ SPRINGFIELD ARMORY, ✅ GLOCK MODEL 
Petitioner   versus   Respondent
United States of America John Lowran
[Case # 2013mc51339/284348], [Filed: September 05, 2013]
[ Other Statutory Actions§ ⚖ ]
[Judge: Sean F. Cox, David R. Grand]
✅ John Lowran >>> More Information
Petitioner   versus   Respondent
United States of America Salvatore A. Cavaliere
[Case # 2013mc51335/284332], [Filed: September 05, 2013]
[ Other Statutory Actions§ ⚖ ]
[Judge: Marianne O. Battani, Paul J. Komives]
✅ Salvatore A. Cavaliere >>> More Information
Michigan,   September 05, 2013
Case 2:2013mc51337/284346
Check it out, it's United States of America taking on Edward W. Fisher. Case number case 2:2013mc51337/284346, started on September 05, 2013. It's about Other, happening with Judge Robert H. Cleland.
More Information about >>> ✅ Edward W. Fisher 
Petitioner   versus   Respondent
United States of America Salvatore A. Cavaliere
[Case # 2013mc51336/284333], [Filed: September 05, 2013]
[ Other Statutory Actions§ ⚖ ]
[Judge: Marianne O. Battani, Paul J. Komives]
✅ Salvatore A. Cavaliere >>> More Information
Petitioner   versus   Respondent
United States of America James Cassidy, Jr.
[Case # 2013mc51334/284330], [Filed: September 05, 2013]
[ Other Statutory Actions§ ⚖ ]
[Judge: Bernard A. Friedman, Mona K. Majzoub]
✅ James Cassidy >>> More Information
Michigan,   November 06, 2013
Case 2:2013cv14611/286146
In the US District Court for the Eastern District of Michigan, the case 2:2013cv14611/286146 involves United States of America and Currency $6,280. Filed on November 06, 2013, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Patrick J. Duggan, R. Steven Whalen. There is no demand for a jury trial.
More Information about >>> ✅ Currency $ 
Michigan,   November 13, 2013
Case 2:2013cv14699/286329
US District Court for the Eastern District of Michigan case 2:2013cv14699/286329 comprises United States of America and THIRTY FOUR THOUSAND FIVE HUNDRED DOLLARS IN U.S. CURRENCY ($34,500.00). Filed on November 13, 2013, this case concerns Other based on 21 U.S.C. § 881. Judge Sean F. Cox, R. Steven Whalen is overseeing the case, and there is no demand for a jury trial.
Petitioner   versus   Respondent
United States of America Vernon Gagne
[Case # 2013mc51636/286441], [Filed: November 15, 2013]
[ Other Statutory Actions§ ⚖ ]
[Judge: Charles E. Binder, Thomas L. Ludington]
✅ Vernon Gagne >>> More Information
Michigan,   November 27, 2013
Case 2:2013mc51686/286880
We got a case, United States of America against Farid Fata, you know? Case number case 2:2013mc51686/286880, started on November 27, 2013. It's about Other Statutory Actions, being heard by Judge Paul D. Borman, Laurie J. Michelson.
More Information about >>> ✅ Farid Fata 
Michigan,   November 25, 2013
Case 2:2013cv14867/286822
In the US District Court for the Eastern District of Michigan, United States of America and Duane N. Martin are involved in case 2:2013cv14867/286822. Filed on November 25, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Gershwin A. Drain, Laurie J. Michelson is presiding, and no jury trial is requested.
More Information about >>> ✅ Duane N. Martin 
Michigan,   November 25, 2013
Case 4:2013cv14858/286816
At the US District Court for the Eastern District of Michigan, the legal case 4:2013cv14858/286816 entails United States of America and Prentice J. Caldwell. The filing date is November 25, 2013, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Terrence G. Berg, Mark A. Randon is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Prentice J. Caldwell 
Michigan,   November 05, 2013
Case 2:2013mc51585/286097
Alright, check it—United States of America is up against Alan Lucia. Case number case 2:2013mc51585/286097, kicked off on November 05, 2013. It's about Other and it's in front of Judge Victoria A. Roberts.
More Information about >>> ✅ Alan Lucia 
Michigan,   November 25, 2013
Case 5:2013cv14856/286814
In the US District Court for the Eastern District of Michigan, United States of America and Paul E. Byrom are involved in case 5:2013cv14856/286814. Filed on November 25, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge John Corbett O'Meara, R. Steven Whalen is presiding, and no jury trial is requested.
More Information about >>> ✅ Paul E. Byrom 
Michigan,   November 25, 2013
Case 2:2013cv14861/286819
US District Court for the Eastern District of Michigan case 2:2013cv14861/286819 comprises United States of America and Morris K. Handy. Filed on November 25, 2013, 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 >>> ✅ Morris K. Handy 
Michigan,   November 25, 2013
Case 2:2013cv14860/286818
In the US District Court for the Eastern District of Michigan, the case 2:2013cv14860/286818 involves United States of America and Deborah F. Dunn. Filed on November 25, 2013, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Avern Cohn, Mona K. Majzoub. There is no demand for a jury trial.
More Information about >>> ✅ Deborah F. Dunn 
Michigan,   November 25, 2013
Case 2:2013cv14851/286808
In the US District Court for the Eastern District of Michigan, United State of America and Renee D. Brooks are involved in case 2:2013cv14851/286808. Filed on November 25, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Denise Page Hood, Mark A. Randon is presiding, and no jury trial is requested.
More Information about >>> ✅ Renee D. Brooks 
Michigan,   November 25, 2013
Case 2:2013cv14855/286813
In the US District Court for the Eastern District of Michigan, the case 2:2013cv14855/286813 involves United State of America and Deborah D. Butler. Filed on November 25, 2013, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Laurie J. Michelson, Stephen J. Murphy. There is no demand for a jury trial.
More Information about >>> ✅ Deborah D. Butler 
Michigan,   November 25, 2013
Case 2:2013cv14868/286823
At the US District Court for the Eastern District of Michigan, the legal case 2:2013cv14868/286823 entails United States of America and Donald M. Williams. The filing date is November 25, 2013, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Gerald E. Rosen, David R. Grand is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Donald M. Williams 
Michigan,   November 25, 2013
Case 2:2013cv14853/286811
In the US District Court for the Eastern District of Michigan, United States of America and Stevie Brown are involved in case 2:2013cv14853/286811. Filed on November 25, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Paul D. Borman, Michael J. Hluchaniuk is presiding, and no jury trial is requested.
More Information about >>> ✅ Stevie Brown 
Michigan,   November 25, 2013
Case 2:2013cv14862/286820
At the US District Court for the Eastern District of Michigan, the legal case 2:2013cv14862/286820 entails United States of America and Michael C. Howza. The filing date is November 25, 2013, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Michael J. Hluchaniuk, Denise Page Hood is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Michael C. Howza 
Michigan,   November 25, 2013
Case 2:2013cv14864/286821
In the US District Court for the Eastern District of Michigan, United States of America and Katrina L. Jackson are involved in case 2:2013cv14864/286821. Filed on November 25, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Laurie J. Michelson, George Caram Steeh is presiding, and no jury trial is requested.
More Information about >>> ✅ Katrina L. Jackson 
Michigan,   December 11, 2013
Case 2:2013cv15026/287196
In the US District Court for the Eastern District of Michigan, United States of America and Lakenya R. Carter are involved in case 2:2013cv15026/287196. Filed on December 11, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Robert H. Cleland, R. Steven Whalen is presiding, and no jury trial is requested.
More Information about >>> ✅ Lakenya R. Carter 
Michigan,   December 11, 2013
Case 2:2013cv15025/287195
In the US District Court for the Eastern District of Michigan, United States of America and Willie K. Carlock are involved in case 2:2013cv15025/287195. Filed on December 11, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Laurie J. Michelson, George Caram Steeh is presiding, and no jury trial is requested.
More Information about >>> ✅ Willie K. Carlock 
Michigan,   December 11, 2013
Case 5:2013cv15036/287206
In the US District Court for the Eastern District of Michigan, the case 5:2013cv15036/287206 involves United States of America and Patrick S. Ford. Filed on December 11, 2013, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge David R. Grand, John Corbett O'Meara. There is no demand for a jury trial.
More Information about >>> ✅ Patrick S. Ford 
Michigan,   December 11, 2013
Case 2:2013cv15022/287185
In the US District Court for the Eastern District of Michigan, the case 2:2013cv15022/287185 involves United States of America and Terrance L. Collier. Filed on December 11, 2013, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge David R. Grand, Lawrence P. Zatkoff. There is no demand for a jury trial.
More Information about >>> ✅ Terrance L. Collier 
Michigan,   December 11, 2013
Case 2:2013cv15032/287202
In the US District Court for the Eastern District of Michigan, United States of America and Dawson D. Duffin are involved in case 2:2013cv15032/287202. Filed on December 11, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge David R. Grand, Lawrence P. Zatkoff is presiding, and no jury trial is requested.
More Information about >>> ✅ Dawson D. Duffin 
Michigan,   December 11, 2013
Case 2:2013cv15016/287178
At the US District Court for the Eastern District of Michigan, the legal case 2:2013cv15016/287178 entails United States of America and Cletus A Cryderman. The filing date is December 11, 2013, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Marianne O. Battani, Mona K. Majzoub is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Cletus A Cryderman 
Michigan,   December 11, 2013
Case 2:2013cv15021/287184
At the US District Court for the Eastern District of Michigan, the legal case 2:2013cv15021/287184 entails United States of America and Kyle V Cooper. The filing date is December 11, 2013, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Avern Cohn, Paul J. Komives is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Kyle V Cooper 
Plaintiff   versus   Defendant
United States of America Jason D. Cheadle
[Case # 2013cv15027/287197], [Filed: December 11, 2013]
[ Contract: Recovery Student Loan§ ⚖ ]

✅ Jason D. Cheadle >>> More Information
Michigan,   December 11, 2013
Case 2:2013cv15018/287180
In the US District Court for the Eastern District of Michigan, the case 2:2013cv15018/287180 involves United States of America and Melissa N. Cucchiara. Filed on December 11, 2013, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Arthur J. Tarnow, R. Steven Whalen. There is no demand for a jury trial.
More Information about >>> ✅ Melissa N. Cucchiara 
Michigan,   December 11, 2013
Case 2:2013cv15017/287179
In the US District Court for the Eastern District of Michigan, United States of America and Ruby Gardner are involved in case 2:2013cv15017/287179. Filed on December 11, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Paul D. Borman, Mark A. Randon is presiding, and no jury trial is requested.
More Information about >>> ✅ Ruby Gardner 
Michigan,   December 11, 2013
Case 2:2013cv15020/287183
In the US District Court for the Eastern District of Michigan, United States of America and Aaron B Daniel are involved in case 2:2013cv15020/287183. Filed on December 11, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Laurie J. Michelson, Stephen J. Murphy is presiding, and no jury trial is requested.
More Information about >>> ✅ Aaron B Daniel 
Michigan,   December 11, 2013
Case 2:2013cv15028/287198
US District Court for the Eastern District of Michigan case 2:2013cv15028/287198 comprises United States of America and Jason D. Cheadle. Filed on December 11, 2013, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Paul D. Borman, Mark A. Randon is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Jason D. Cheadle 
Michigan,   December 11, 2013
Case 4:2013cv15040/287210
In the US District Court for the Eastern District of Michigan, United States of America and Kimberly A. Fountain are involved in case 4:2013cv15040/287210. Filed on December 11, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Terrence G. Berg, Paul J. Komives is presiding, and no jury trial is requested.
More Information about >>> ✅ Kimberly A. Fountain 
Michigan,   December 11, 2013
Case 2:2013cv15031/287201
US District Court for the Eastern District of Michigan case 2:2013cv15031/287201 comprises United States of America and Fuentalla R. Coleman-Walton. Filed on December 11, 2013, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge David R. Grand, Lawrence P. Zatkoff is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Fuentalla R. Coleman-Walton 
Michigan,   December 11, 2013
Case 2:2013cv15033/287203
At the US District Court for the Eastern District of Michigan, the legal case 2:2013cv15033/287203 entails United States of America and Ali Elkhatib. The filing date is December 11, 2013, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Patrick J. Duggan, Mona K. Majzoub is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Ali Elkhatib 
Michigan,   December 11, 2013
Case 2:2013cv15039/287209
US District Court for the Eastern District of Michigan case 2:2013cv15039/287209 comprises United States of America and Calvin B. Gibbs. Filed on December 11, 2013, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Laurie J. Michelson, Stephen J. Murphy is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Calvin B. Gibbs 
Michigan,   December 11, 2013
Case 2:2013cv15029/287199
US District Court for the Eastern District of Michigan case 2:2013cv15029/287199 comprises United States of America and Kathleen D. Clancy. Filed on December 11, 2013, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Denise Page Hood, Laurie J. Michelson is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Kathleen D. Clancy 
Michigan,   December 11, 2013
Case 2:2013cv15035/287205
In the US District Court for the Eastern District of Michigan, the case 2:2013cv15035/287205 involves United States of America and Lloyd Cunningham. Filed on December 11, 2013, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Victoria A. Roberts, R. Steven Whalen. There is no demand for a jury trial.
More Information about >>> ✅ Lloyd Cunningham 
Michigan,   December 11, 2013
Case 2:2013cv15038/287208
In the US District Court for the Eastern District of Michigan, the case 2:2013cv15038/287208 involves United States of America and Carol French. Filed on December 11, 2013, 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, David R. Grand. There is no demand for a jury trial.
More Information about >>> ✅ Carol French 
Michigan,   December 11, 2013
Case 1:2013cv15024/287187
At the US District Court for the Eastern District of Michigan, the legal case 1:2013cv15024/287187 entails United States of America and Wendell A. Stacy. The filing date is December 11, 2013, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Charles E. Binder, Thomas L. Ludington is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Wendell A. Stacy 
Michigan,   December 11, 2013
Case 2:2013cv15023/287186
US District Court for the Eastern District of Michigan case 2:2013cv15023/287186 comprises United States of America and Anthony Cooks. Filed on December 11, 2013, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Michael J. Hluchaniuk, Arthur J. Tarnow is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Anthony Cooks 
Plaintiff   versus   Defendant
United States of America Michael Moore
[Case # 2011mj30670/265312], [Filed: December 21, 2011]
[ Other§ ⚖ ]

✅ Michael Moore >>> More Information
Plaintiff   versus   Defendant
United States of America Robert L. Beach
[Case # 2011mj30673/265350], [Filed: December 21, 2011]
[ Other§ ⚖ ]

✅ Robert L. Beach >>> More Information
Plaintiff   versus   Defendant
United States of America Michael Moore
[Case # 2011mj30670/265311], [Filed: December 21, 2011]
[ Other§ ⚖ ]

✅ Michael Moore >>> More Information
Plaintiff   versus   Defendant
United States of America Robert L. Beach
[Case # 2011mj30673/265351], [Filed: December 21, 2011]
[ Other§ ⚖ ]

✅ Robert L. Beach >>> More Information
Plaintiff   versus   Defendant
United States of America Nasseem Salman Al Harbi
[Case # 2011mj30671/265314], [Filed: December 21, 2011]
[ Other§ ⚖ ]

✅ Nasseem Salman Al Harbi >>> More Information
Petitioner   versus   Respondent
United States of America David Z. Moses
[Case # 2013mc51733/287232], [Filed: December 12, 2013]
[ Other Statutory Actions§ ⚖ ]
[Judge: Denise Page Hood, Mona K. Majzoub]
✅ David Z. Moses >>> More Information
Plaintiff   versus   Defendant
United States of America Nasseem Salman Al Harbi
[Case # 2011mj30671/265313], [Filed: December 21, 2011]
[ Other§ ⚖ ]

✅ Nasseem Salman Al Harbi >>> More Information

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