Cases filed in Michigan
Plaintiff v. Defendant
as 2:2024cv11491
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Whiting v. Navy Federal Credit Union
as 2:2024cv11223
Plaintiff: Philecia Whiting
Defendant: Navy Federal Credit Union
Simpson II v. Navy Federal Credit Union
as 5:2023cv12128
Plaintiff: Matthew Aaron Simpson II
Defendant: Navy Federal Credit Union
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2023cv11593
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2022cv11353
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
United States of America v. $5,000.00 in Funds Seized From Navy Federal Credit Union Account Ending 8973, et al We have downloadable decisions or orders for this case
as 1:2022cv00255
Plaintiff: United States of America
Defendant: $5,000.00 in Funds Seized From Navy Federal Credit Union Account Ending 8973 Held In The Names of Mohamed and Kateryna Abourched, et al, $5,000.00 in Funds Seized From Navy Federal Credit Union Account Ending 8973, $100,000.00 In Funds Sezied From Navy Federal Credit Union Account Ending 6678 and others
Claimant: Mohamed Abourched
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2014cv13023
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2011cv00883
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157

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