United States of America v. Real Property West Bloomfield, Michigan
| United States of America |
| Real Property West Bloomfield, Michigan |
| Lake Michigan Credit Union, Angela Toma and Peter Valente |
| 2:2024cv10518 |
| February 29, 2024 |
| US District Court for the Eastern District of Michigan |
| David R. Grand |
| Jonathan JC Grey |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| Defendant |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 26, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 ANSWER to Complaint with Affirmative Defenses with Jury Demand by Angela Toma. (Rubin, Jorin) |
| Filing 8 CLAIM of Interest by Peter Valente. (Westbrook, Clinton) |
| Filing 6 CLAIM of Interest by Angela Toma. (Rubin, Jorin) |
| Filing 5 ATTORNEY APPEARANCE: Jorin G. Rubin appearing on behalf of Angela Toma (Rubin, Jorin) |
| Filing 7 Asset Forfeiture Claim by Angela Toma. (NAhm) |
| Filing 4 ANSWER to Complaint by Lake Michigan Credit Union. (Attachments: #1 Document Continuation Appearance of Attorney, #2 Document Continuation Corporate Disclosure, #3 Document Continuation Claim) (Burwell, Michael) |
| Filing 3 CERTIFICATE OF SERVICE re #1 Complaint, by United States of America (Welkener, Kenton) |
| Filing 2 NOTICE of Complaint of Forfeiture. (TTho) |
| A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (DJen) |
| Filing 1 COMPLAINT for Forfeiture filed by United States of America against Real Property West Bloomfield, Michigan. No summons requested. No Fee Required - US Government. County of 1st Plaintiff: USA - County Where Action Arose: Oakland - County of 1st Defendant: Oakland. [Previously dismissed case: No] [Possible companion case(s): None] (Welkener, Kenton) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Michigan Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
