Other Statutory Actions Cases
Cases 1 - 10 of 23
United States of America v. Jamil et al
as 2:2022cv10008
Plaintiff: United States of America
Defendant: Raid Jamil, Ghada Jamil, Huntington National Bank and others
Cause Of Action: 28 U.S.C. ยง 3001 Federal Debt Collection
Durand v. Oakland County Clerk et al We have downloadable decisions or orders for this case
as 2:2019cv10005
Defendant: Michigan Department of Treasury, Social Security Administration, Royal Oak Police Department and others
Plaintiff: Jonathan Paul Durand
Erwin-El v. Ellitt et al
as 2:2016cv12861
Plaintiff: Robert Lee Erwin-El
Defendant: Mary Jane Ellitt, Midland Funding LLC, Michigan Department of Treasury and others
Merritt v. Internal Revenue Service et al We have downloadable decisions or orders for this case
as 1:2012cv14233
Plaintiff: Scott A. Merritt
Defendant: Internal Revenue Service and Michigan Department of Treasury
Genesee County, et al v. Federal Housing Finance Agency, et al We have downloadable decisions or orders for this case
as 12-2136
Plaintiff - Appellee: GENESEE COUNTY and DEBORAH CHERRY
Intervenor - Appellee: MICHIGAN DEPARTMENT OF ATTORNEY GENERAL and MICHIGAN DEPARTMENT OF TREASURY
Defendant - Appellant: FEDERAL HOUSING FINANCE AGENCY, FEDERAL NATIONAL MORTGAGE ASSOCIATION and FEDERAL HOME LOAN MORTGAGE CORPORATION
United States of America v. Zahraie et al
as 2:2011mc51319
Plaintiff: United States of America
Defendant: Daryoush Zahraie
Garnishee: State of Michigan Department of Treasury
United States of America v. Yousif et al
as 2:2011mc51260
Plaintiff: United States of America
Defendant: Ghesan Yousif
Garnishee: State of Michigan Department of Treasury
United States of America v. Thompson et al
as 2:2011mc51258
Plaintiff: United States of America
Defendant: Mark Thompson
Garnishee: State of Michigan Department of Treasury
United States of America v. Hayes et al
as 5:2011mc51243
Plaintiff: United States of America
Defendant: Tawann Alex Hayes
Garnishee: State of Michigan Department of Treasury
United States of America v. Khalil et al
as 2:2011mc51242
Plaintiff: United States of America
Defendant: Kalil Khalil
Garnishee: State of Michigan Department of Treasury

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