Cases 1 - 10 of 10
United States of America v. Elias et al
as 2:2022cv10544
Defendant:
Sydney Elias, William Elias, Sydney Wroblewski and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection
United States of America v. Elias
as 2:2021mc51049
Plaintiff:
United States of America
Defendant:
William Elias
3Rd Party Defendant:
Hilda Zarou
United States of America v. REAL PROPERTY LOCATED AT 36695 CLARITA, LIVONIA, MICHIGAN 48152 et al
as 2:2015cv12679
Plaintiff:
United States of America
Defendant:
REAL PROPERTY LOCATED AT 36695 CLARITA, LIVONIA, MICHIGAN 48152, REAL PROPERTY LOCATED AT 17225 LENNANE, REDFORD, MICHIGAN, 48240, REAL PROPERTY LOCATED AT 9977 HILLCREST, LIVONIA, MICHIGAN, 48150 and others
Claimant:
William Elias , Vicky Elias , Michigan Property Ventures, LLC and others
Cause Of Action: 18 U.S.C. § 981
USA v. William Elias, et al
as 15-1824
:
In re: REAL PROPERTY LIVONIA, MICHIGAN
Petitioner - Appellee:
UNITED STATES OF AMERICA
Movant - Appellant:
WILLIAM ELIAS, VICKY ELIAS, MICHIGAN PROPERTY VENTURES, LLC and others
Real Property Livonia, Michigan et al
as 2:2015mc50512
Petitioner:
United States of America
Claimant:
William Elias , Vicky Elias , Michigan Property Ventures LLC and others
William Elias, et al v. FHLMC
as 13-2392
Plaintiff - Appellant:
WILLIAM ELIAS, ELIAS REAL ESTATE LLC, TAXFASTER LLC and others
Defendant - Appellee:
FEDERAL HOME LOAN MORTGAGE CORPORATION, a corporation chartered by the United States Congress
EA Management, et al v. JP Morgan Chase Bank NA
as 09-2464
Plaintiff - Appellant:
EA MANAGEMENT and WILLIAM ELIAS
Defendant - Appellee:
JP MORGAN CHASE BANK NA
EA Management, et al v. JP Morgan Chase Bank NA
as 09-1222
Plaintiff - Appellant:
EA MANAGEMENT and WILLIAM ELIAS
Defendant - Appellee:
JP MORGAN CHASE BANK NA
USA v. William Khami
as 08-2437
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
WILLIAM ELIAS KHAMI
EA Management et al v. JP Morgan Chase Bank, N. A.
as 2:2007cv11629
Plaintiff:
EA Management and William Elias
Defendant:
JP Morgan Chase Bank, NA and Direct Lending, Incorporated
Counter Claimant:
JP Morgan Chase Bank, NA, Direct Lending, Incorporated and Direct Lending, Incorporated
Counter Defendant:
EA Management, William Elias, JP Morgan Chase Bank, NA and others
ThirdParty Plaintiff:
JP Morgan Chase Bank, NA
ThirdParty Defendant:
Direct Lending, Incorporated
Cause Of Action: No cause code entered
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