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

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