Other Statutes Cases filed in Michigan
Cases 1 - 10 of 34
Black et al v. Pension Benefit Guaranty Corporation We have downloadable decisions or orders for this case
as 2:2009cv13616
Plaintiff: Dennis Black, Charles Cunningham, Kenneth Hollis and others
Defendant: Pension Benefit Guaranty Corporation, United States Treasury Department, Presidential Task Force on the Auto Industry and others
Amicu: Richard Cordray
Cause Of Action: E.R.I.S.A.: Employee Retirement
United States of America v. Smith et al
as 2:2011mc51241
Plaintiff: United States of America
Defendant: Wanda Smith
Garnishee: State of Michigan Department of Treasury
Norwest Bank MN Natl v. Malachi Corp Inc We have downloadable decisions or orders for this case
as 2:1999cv40146
Plaintiff: Norwest Bank Minnesota National Association
Defendant: Malachi Corporation, Incorporated, Yeo & Yeo
Thirdparty_plaintiff: Specialized Pharmacy Services, Incorporated
Claimant: Vaneerden Company , E.D. Chase Company, Incorporated , Fire Systems of Michigan, Incorporated and others
Thirdparty_defendant: Professional Health Care Management, Incorporated, Tri-City Nursing Center, Incorporated, Cambridge West, Incorporated and others
Intervenor_plaintiff: NCS Healthcare of Michigan, Incorporated , NCS Healthcare of Wisconsin, Incorporated
Movant: GulfSouth Medical Supply, Bangor, Township of , Wayne County Treasurer and others
Trustee: Wells Fargo Bank, N. A.
Intervenor: HP/Management Group, Incorporated
Creditor: Michigan Department of Treasury , Howard & Howard Attorneys PC
Receiver: Yeo & Yeo, P.C.
Petitioner: Lynn M. Brimer
Hohman al v. Eadie et al We have downloadable decisions or orders for this case
as 2:2016cv11429
Plaintiff: JODI C HOHMAN , JHohman, LLC , You Got Busted by Me, LLC and others
Defendant: MAURICE EADIE, United States of America, Department of Treasury, Internal Revenue Service, C. Mei Chung and others
Cause Of Action: Right to Financial Privacy Act
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
USA v. Stanford We have downloadable decisions or orders for this case
as 2:1993cv70449
Plaintiff: United States of America
Defendant: Freda Stanford
Garnishee: MI St, Michigan Department of Treasury
Cause Of Action: U.S. Plaintiff
Preston et al v. United States Department of the Treasury et al We have downloadable decisions or orders for this case
as 2:2017cv13990
Plaintiff: Des Preston , Estate of Helen Preston (to be perfected)
Defendant: United States Department of the Treasury, Internal Revenue Service, Patty Hall
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. Yousif et al
as 2:2011mc51260
Plaintiff: United States of America
Defendant: Ghesan Yousif
Garnishee: State of Michigan Department of Treasury
JP Morgan Chase Bank (N.A.) v. Davis et al
as 2:2010cv10103
Defendant: Glenn Gibson, Charter One Bank, N A, United States Department of Treasury Internal Revenue Service and others
Plaintiff: JP Morgan Chase Bank (N.A.)

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