US District Court for the Eastern District of Michigan Other Statutes Cases

Other Statutory Actions Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 23,199
Grand Jury
as 4:2019mc50575
Search/Seizure Warrant
as 2:2019mc50568
Search/Seizure Warrant
as 5:2019mc50572
Grand Jury
as 2:2019mc50567
Grand Jury
as 2:2019mc50569
Search/Seizure Warrant
as 2:2019mc50552
Grand Jury
as 2:2019mc50559
Grand Jury
as 2:2019mc50558
United States of America v. Katz et al
as 4:2019mc50562
Interested Party: Professional Holdings Unlimited, LLC, UHG Boca, LLC, Joseph F. DeSanto
Defendant: David Martin Katz, Scott Phillip Zack
Plaintiff: United States of America
Securities and Exchange Commission v. Direct Lending Investments, LLC
as 2:2019mc50555
Defendant: Direct Lending Investments, LLC
Plaintiff: Securities and Exchange Commission
Undetermined: Bradley D. Sharp

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?