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

Cases filed


Cases 21 - 30 of 37,060
Search/Seizure Warrant
as 2:2019mc50560
Grand Jury
as 2:2019mc50561
Search/Seizure Warrant
as 2:2019mc50563
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
Search/Seizure Warrant
as 2:2019mc50564
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
Search/Seizure Warrant
as 3:2019mc50551
Search/Seizure Warrant
as 2:2019mc50550
Search/Seizure Warrant
as 2:2019mc50548
Grand Jury
as 2:2019mc50549

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