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About 695 results for "eastern district of michigan"

Michigan Man Sentenced to Prison for Home Mortgage Fraud Consp...

A Northville, Michigan, resident was sentenced today in U.S. District Court for the Eastern District of Michigan to serve 15 months in prison, five years of supervised released and was ordered to pay $394,000 in restitution to five defrauded banks ... PressReleasePoint, 1 day ago

Federal District Court Looks to State Statute of Limitations for SCRA Action

On November 25, 2014, the U.S. District Court for the Eastern District of Michigan applied the state's three-year statute of limitations for conversion in granting a motion to dismiss a servicemember's claims of wrongful foreclosure and eviction ...
 JD Supra1 month ago Illinois District Court Holds That a Plan Maintained by a Religiously Affiliated Organization Is Not a Church Plan  JD Supra1 day ago Florida Appellate Court Holds There is No Right to Privacy For Information Posted On Social Media Websites Even When Privacy Settings are Utilized  JD Supra1 day ago

The Eastern District of Michigan mourns the loss of retired U.S. District Judge Paul V. Gadola, Jr.

Retried U.S. District Judge Paul V. Gadola, Jr., 85, passed away on December 26, 2014. Judge Gadola was appointed to the Bench of the U.S. District Court for the Eastern District of Michigan on October 17, 1988 by President Ronald Reagan, filling a ...
 Flint-Genesee County Legal News2 weeks ago

Ten Defendants Charged with Unlawfully Using Over 3,800 Credit Card Numbers

FOR IMMEDIATE RELEASE December 16, 2014 United States Attorney James L. Santelle of the Eastern District of Wisconsin announced that a federal grand jury recently returned a 33-count indictment charging ten defendants with various credit ...
 United States Department of Justice1 month ago U.S. Attorney's Office For Eastern Michigan Collects $691,889,997.55 For U.S. Taxpayers In 2014  United States Department of Justice2 months ago

Happy's Pizza founder guilty of tax fraud, evasion

Happy Asker was found guilty Wednesday in the U.S. District Court for the Eastern Division of Michigan. By The Detroit News According to The Detroit News, the U.S. Department of Justice announced the president and founder of Happy's Pizza has ...
 Pizza Marketing Quarterly2 months ago Happy's Pizza Founder Convicted of Multi-Million Dollar Tax Fraud Scheme  PressReleasePoint2 months ago
Miami Herald

Michigan couple accused of keeping autistic son, 19, in cage make plea deal, face sentencing

BAD AXE, Mich. A couple accused of keeping their 19-year-old adopted son in a cage at their home in rural eastern Michigan have made a plea deal and face sentencing in March. Karen and Timothy Tolin each pleaded no contest to a charge of ...
 FOXNews.com2 weeks ago Couple Accused of Caging Autistic Son, 19, Make Plea Deal  ABC News2 weeks ago

Sub-zero winds grip central, eastern U.S., schools close

Commuters walk through steam rising from a vent in New York's financial district January 7, 2015.REUTERS - Schools in Chicago, Boston and other large cities closed on Thursday as sub-zero temperatures and bitter winds gripped central and eastern ...
 24Dunia2 weeks ago
Huffington Post

Transgender Student's Family Sues Michigan School Districts For Discrimination

Four Michigan school districts are being sued for allegedly discriminating against a transgender student, violating his civil rights and causing him pain and suffering. The complaint, filed on behalf of the 14-year-old boy and his mother in ...
 Huffington Post1 month ago Arab family sues Dearborn Heights for discrimination  Arab American News1 month ago Arab family sues Dearborn Heights Police for discrimination  Arab American News1 month ago

United States Files Enforcement Action Against Michigan Sandwich Company and Co-Owner to Stop Distribution of Adulterated Products

A civil complaint was filed in federal court in Michigan against Scotty's Incorporated of Detroit and its co-owner and manager, Sandra Jackson, to prevent the distribution of adulterated sandwiches, the Department of Justice announced today. ...
 PressReleasePoint2 months ago FDA takes enforcement action against Michigan sandwich company  U.S. Food and Drug Administration2 months ago Scotty's Faces FDA Wrath Over Unsanitary Conditions  RTTNews.com2 months ago
Hindustan Times

Supreme Court Awards Possibly Billions of Dollars in TPA Refund to More Self-insured Plans - Demystifies

PRWeb On November 5, 2014, a federal district court in Michigan reopened a separate but identical case after the U.S. Supreme Court, on Oct. 20, 2014, declined BCBSM's appeals on a $6.1 million fraud judgment for a self-insured plan. This Supreme ...
 Franklin Credit Management Corporation2 months ago Bhopal gas tragedy: Pending cases expose govt apathy  Hindustan Times1 month ago
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