Michigan Department of Treasury

Michigan Department of Treasury
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M Michigan Department of Treasury

Inside Counsel (1)

	Last Name	First Name	Middle Name	Firm	Location
	of	Michigan	Department	Michigan Department of Treasury

1 Row Total

Outside Counsel (20)

	Last Name	First Name	Middle Name	Firm	Location
	Bursch	John	J.	Office of the Michigan Attorney General	Lansing, MI
	Chiplock	Daniel	P.	Lieff Cabraser Heimann & Bernstein, LLP	New York, NY
	Cochran	Suann	D.	Office of the Michigan Attorney General	Detroit, MI
	Curling	Julius	O.	Office of the Michigan Attorney General
	Dietz	Allison		Office of the Michigan Attorney General	Detroit, MI
	Donald	Heather	L.	Office of the Michigan Attorney General	Detroit, MI
	Durlan	Heather	M.s.	Office of the Michigan Attorney General	Lansing, MI
	Fornshell	Matthew	L.	Schottenstein, Zox & Dunn Company LPA	Columbus, OH
	Fox	Frederick	S.	Kaplan Fox & Kilsheimer LLP	New York, NY
	Freedman	Moe		Moe Freedman	Detroit, MI
	Harris	Juandisha	M.	Office of the Michigan Attorney General	Detroit, MI
	Lin	Albert	Grant	Vorys Sater Seymour & Pease, LLP	Columbus, OH
	Miller	E	Powell	The Miller Law Firm, PC	Rochester, MI
	Nam	Hae	Sung	Kaplan Fox & Kilsheimer LLP	New York, NY
	Newman	Marc	Laurence		Rochester,, MI
	Newman	Marc		The Miller Law Firm, PC	Rochester, MI
	Pascoe	D.	J.	Office of the Michigan Attorney General	Lansing , MI
	Restuccia	B.	Eric	Office of the Michigan Attorney General	Lansing, MI
	Sanford	Suzan	M.	Office of the Michigan Attorney General	Lansing, MI
	Smith	Kevin	T.	Office of the Michigan Attorney General	Lansing, MI

20 Rows Total

	Date Filed	Venue	Case Number	Title	Client	Role
	8/2/2017	Michigan Western District Court	1:17-cv-00695	Ditech Financial, LLC v. Nichols	Michigan Department of Treasury	Defendant
	11/10/2016	Michigan Eastern District Court	2:16-cv-14002	Loeb Winternitz Industrial Auctineers v. Chemical Bank, et a...	Michigan Department of Treasury	Defendant
	9/26/2016	Michigan Western District Court	1:16-cv-01176	Cotton v. United States Supreme Court	Michigan Department of Treasury	Defendant
	8/1/2016	Michigan Eastern District Court	2:16-cv-12861	Erwin-El v. Ellitt et al	Michigan Department of Treasury	Defendant
	3/4/2016	Michigan Eastern Bankruptcy Court	16-04245	Jamara Y McNeil-Simpson - Adversary Proceeding	Michigan Department of Treasury	Defendant
	3/20/2014	Michigan Eastern District Court	4:14-cv-11176	Land Holding, LLC v. Chezcore, Inc. et al	Michigan Department of Treasury	Defendant
	10/2/2013	Michigan Eastern Bankruptcy Court	13-02150	Pat A Dyer- Adversary Proceeding	Michigan Department of Treasury	Defendant
	6/14/2013	Michigan Eastern District Court	2:13-cv-12605	Field v. United States of America et al	Michigan Department of Treasury	Defendant
	2/11/2013	Idaho District Court	1:13-cv-00086	Zazzali v. Swenson et al	Michigan Department of Treasury	Defendant
	7/17/2012	Michigan Eastern Bankruptcy Court	12-32965	Gerald E. Schaft	Michigan Department of Treasury	Defendant
	4/5/2012	New York Southern District Court	1:12-cv-02652	Marc S. Kirschner, as Litigation Trustee for the Tribune Lit...	Michigan Department of Treasury	Defendant
	12/20/2011	New York Southern District Court	1:11-md-02296-DLC	In Re: Tribune Company Fraudulent Conveyance Litigation	Michigan Department of Treasury	Defendant
	11/10/2011	Michigan Eastern District Court	2:11-cv-14971	Genesee, County of v. Federal Housing Finance Agency	Michigan Department of Treasury	Intervenor-Plaintiff
	10/27/2011	Supreme Court of the United States	11-532	General Motors Corporation, Petitioner v. Michigan Departmen...	Michigan Department of Treasury	Respondent
	6/20/2011	Michigan Eastern District Court	2:11-cv-12666	Oakland,County of et al v. Federal National Mortgage Associa...	Michigan Department of Treasury	Intervenor-Plaintiff
	3/9/2010	Supreme Court of the United States	09-1070	Gary Van Hardy, et ux., Petitioners v. Michigan Department o...	Michigan Department of Treasury	Respondent
	1/20/2010	Oregon District Court	3:10-cv-00065	Wells Fargo Capital Finance, Inc. v. North Pacific Group, In...	Michigan Department of Treasury	Interested Party
	8/24/2009	District Of Columbia District Court	1:09-cv-01596	CARSTENS v. MICHIGAN DEPARTMENT OF TREASURY	MICHIGAN DEPARTMENT OF TREASURY	Defendant
	7/20/2009	Michigan Western District Court	1:09-cv-00664-PLM	Carstens v. Michigan Department of Treasury	Michigan Department of Treasury	Defendant
	10/30/2008	Michigan Eastern District Court	1:08-cv-14614		Michigan Department of Treasury	Defendant
	7/25/2008	Supreme Court of the United States	08-109	Lake Forest Partners 2, Inc., Petitioner v. Michigan Departm...	Michigan Department of Treasury	Respondent
	6/16/2008	New Hampshire District Court	1:08-cv-01340	Michigan Department of Treasury v. Tyco International, Limit...	Michigan Department of Treasury	Plaintiff
	6/5/2007	Michigan Eastern District Court	2:07-cv-12410	United States of America v. Heppner	Michigan Department of Treasury	Garnishee
	7/15/2005	Michigan Eastern District Court	2:05-cv-72793	Abbott et al v. State of Michigan et al	Michigan Department of Treasury	Defendant
	8/23/2002	New Hampshire District Court	1:02-md-01335	In Re: Tyco Securities Litigation, et al	Michigan Department of Treasury	Plaintiff
	11/5/1996	Michigan Eastern District Court	2:96-cv-75109	USA v. Wasel, et al	Michigan Department of Treasury	Garnishee

26 Rows Total

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Incoming Payments

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Outgoing Payments

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