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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Carmen S. Poldo
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Ocwen Loan Servicing, LLC Filed: Aug 02, 2021
# 4:2014cv10701 -
Consumer Credit §15:1692
Judge: Mona K. Majzoubjury demanded by Plaintiff
Carrie Bradshaw
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LLC, Dynia & Associates Filed: Aug 02, 2021
# 1:2014cv00138 -
Consumer Credit §15:1692
Judge: Gordon J. Quist
Christopher Keyes
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Select Portfolio Servicing, Inc. # 2:2014cv10400 -
Consumer Credit §15:1692
Judge: R. Steven Whalenjury demanded by Plaintiff
Central States Southeast
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Southwest Areas Pension Fund
National Construction Specialties, Inc. # 2:2014mc50031 -
Other Statutory Actions §
Judge: Laurie J. Michelson
Central States
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Southeast
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Southwest Areas Pension Fund
ABC Paving Company # 2:2014mc50030 -
Other Statutory Actions §
Judge: R. Steven Whalen
Central States
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Southeast
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Southwest Areas Pension Fund
Kinnie-Annex Cartage Co. # 2:2014mc50021 -
Other Statutory Actions §
Judge: Mona K. Majzoub
Central States
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Motor Werks Inc # 2:2014mc50003 -
Other Statutory Actions §
Judge: David M. Lawson
Carolyn Sebestyen
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Leikin, Ingber & Winters. P.C. Filed: Aug 02, 2021
# 2:2013cv15182 -
Consumer Credit §15:1692
Judge: R. Steven Whalenjury demanded by Plaintiff
Curt Terry
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Pro Consulting Services, Inc. Filed: Aug 02, 2021
# 4:2013cv15086 -
Consumer Credit §15:1681
Judge: Laurie J. Michelsonjury demanded by Plaintiff
Chris Brainard
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Inc., The, CBE Group Filed: Aug 02, 2021
# 1:2013cv01322 -
Consumer Credit §47:227
Judge: Gordon J. Quistjury demanded by Plaintiff
Covenant Mecial Center
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Incorporated
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Kathleen Sebelius Filed: Aug 02, 2021
# 2:2013cv14987 -
Other Statutory Actions §05:552
Judge: Thomas L. Ludington
Cheryl Petersen
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Adams & Von Allmen, Shermeta, Tricia N. J. McKinnon, P.C., Kyle Von Allmen, Terri P. Gruca Filed: Aug 02, 2021
# 1:2013cv01300 -
Consumer Credit §15:1692
Judge: Janet T. Neffjury demanded by Plaintiff
Central Aluminum Company
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Incorporated, Goldman Sachs Group, Pacorini USA Metals LLC, Henry Bath LLC, Henry Bath, GS Power Holdings LLC, Glencore Xstrata, Son Limited, Metro International Trade Services LLC, Pacorini Metals AG, PLC, London Metal Exch, JPMorgan Chase & Co Filed: Aug 03, 2021
# 2:2013cv14811 -
Antitrust §15:15
Judge: Laurie J. Michelsonjury demanded by Plaintiff
Citizens United Against Corrupt Government
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Robert Davis
Clerk of the Michigan Court of Appeals, Bill Schuette, Rick Snyder, Michigan House of Representatives, Michigan Senate Filed: Aug 03, 2021
# 2:2013cv14709 -
Constitutionality of State Statutes §28:2201
Judge: David R. Grand
Charlette Schroeder
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LLC, Green Tree Servicing, Equifax Information , Services LLC Filed: Aug 03, 2021
# 2:2013cv14676 -
Consumer Credit §15:1681
Judge: David R. Grandjury demanded by Plaintiff
Cindy McWatters
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Cherry Creek Strategic Advisory, LLC Filed: Aug 03, 2021
# 1:2013cv01229 -
Consumer Credit §15:1692
Judge: Paul L. Maloneyjury demanded by Plaintiff
Charles Brinker
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LLC, Trans Union Filed: Aug 03, 2021
# 2:2013cv14606 -
Consumer Credit §15:1681
Judge: David M. Lawsonjury demanded by Plaintiff
CYDCOR LLC
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MICHAEL ROSENBERG, DETROIT BUSINESS CONSULTING INC Filed: Aug 03, 2021
# 2:2013cv14712 -
Other Statutory Actions §
Judge: Paul J. Komives
Commercial Building Services
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Nuart Sign & Graphic Systems, Inc., Chad Albaugh Filed: Aug 03, 2021
# 1:2013mc00111 -
Other §
Judge: Janet T. Neff
Comerica Bank
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Federal Reserve Bank of Atlanta Filed: Aug 03, 2021
# 5:2013cv14333 -
Banks and Banking §28:1331
Judge: R. Steven Whalen
Curtis Pugh
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Billie Pugh
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J.C. Christensen & Associates, Inc. Filed: Aug 03, 2021
# 2:2013cv14295 -
Consumer Credit §15:1692
Judge: George Caram Steeh
Christopher Francis
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Timothy J. O'Donovan, Atlas Management, Kaydon Corporation, William Kenton Gerber, Aktiebolaget SKF, Patrick P. Coyne, Dublin Acquisition Sub Inc., James O'Leary, Mark Anthony Alexander, David A. Brandon, Inc. Filed: Aug 03, 2021
# 2:2013cv14258 -
Securities/Commodities/Exchanges §15:78
Judge: Mona K. Majzoubjury demanded by Plaintiff
Coleen Caudill
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Orville Caudill
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P.C., Potestivo & Associates Filed: Aug 03, 2021
# 4:2013cv14184 -
Consumer Credit §15:1692
Judge: Laurie J. Michelsonjury demanded by Plaintiff
Christine Lynn Ticconi
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Vincent Joseph Ticconi
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McNeely, Christopher E. McNeely, Mittelstaedt, P.C. Filed: Aug 03, 2021
# 2:2013cv14153 -
Consumer Credit §15:1692
Judge: John Corbett O'Mearajury demanded by Plaintiff
chantell hennings
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NCO Financial Systems Inc Filed: Aug 03, 2021
# 2:2013cv13868 -
Consumer Credit §15:1692
Judge: Laurie J. Michelson
Central States
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Southeast
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Southwest Areas Pension Fund
Inc., Curtis Trucking Filed: Aug 03, 2021
# 2:2013mc51345 -
Other Statutory Actions §
Judge: Stephen J. Murphy
Christine Smith
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Jason Smith
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LLP, Fulton, Friedman & Gullace Filed: Aug 02, 2021
# 2:2013cv13654 -
Consumer Credit §15:1692
Judge: Arthur J. Tarnowjury demanded by Plaintiff
Cynthia Herring
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Credit Acceptance Corp Filed: Aug 02, 2021
# 2:2013cv13629 -
Other Statutory Actions §
Judge: Denise Page Hoodjury demanded by Plaintiff
Carol Christensen
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Inc., Keybridge Revenue Management Filed: Aug 02, 2021
# 1:2013cv00887 -
Consumer Credit §15:1692 Fair Debt Collect
jury demanded by Plaintiff
Coral Smith
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Anthony Kujawski
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Neubauer Legal Services, PLLC Filed: Aug 02, 2021
# 2:2013cv13496 -
Consumer Credit §
Judge: Denise Page Hood
Cheryl Gray [EFiler]
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Edward Joseph Gray Filed: Aug 02, 2021
# 2:2013cv13434 -
Constitutional - State Statute §
Judge: Lawrence P. Zatkoff
Custom Aluminum Products
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London Metal Exchange Limited, Inc., Goldman Sachs Group, Metro International Trade Services, LLC, John Does 1-10, GS Power Holdings LLC Filed: Aug 02, 2021
# 2:2013cv13418 -
Anti-Trust §
Judge: Mark A. Randon
Chad McDaniel
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Inc., Accretive Health Filed: Aug 02, 2021
# 5:2013cv13392 -
Consumer Credit §
Judge: John Corbett O'Meara
Central States
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Southeast
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Southwest Areas Pension Fund
Wixon Ready Mix, Incorporated # 2:2013mc51176 -
Other Statutory Actions §
Judge: Mark A. Randon
CSX Transportation
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LLC, NK STEEL # 2:2013cv13196 -
Commerce ICC Rates, Etc. §
Judge: Stephen J. Murphy
CIG Asset Management
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Herbert L. Bircoll, Patricia Bircoll # 2:2013cv13213 -
Securities/Commodities §
Judge: Mona K. Majzoub
CSX Transportation
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LLC, U.S. Energy Resources # 2:2013cv13199 -
Commerce ICC Rates, Etc. §
Judge: Paul J. Komives
Central States Southeast
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Toledo Caisson Corporation # 2:2013mc51130 -
Other Statutory Actions §
Judge: Stephen J. Murphy

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# 2:2013cv13158 -
Consumer Credit §
Judge: Mona K. Majzoub
Charles Judson Holbrook
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Lloyd Rapelje # 2:2013cv13137 -
Other Statutory Actions §
Judge: R. Steven Whalen
Cindy Price
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Credit Management, LP # 2:2013cv13091 -
Consumer Credit §
Judge: Lawrence P. Zatkoff
Carol Wright
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Midland Funding LLC # 4:2013cv13015 -
Other Statutory Actions §
Judge: Mona K. Majzoub
Central States
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Southeast
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Southwest Area Pension Fund
Allied Electric Supply Company # 2:2013mc51054 -
Other Statutory Actions §
Judge: R. Steven Whalen
Corporate Computer Services Inc.
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Ashok Gundala
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ERIC H HOLDER JR, Alejandro "Ali" L. MAYORKAS, Barbara McQuade # 2:2013cv12901 -
Review or Appeal of Agency Decision §
Judge: Victoria A. Roberts
Christopher Frentzos
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Midland Credit Management, Midland Funding LLC, Inc. # 5:2013cv12842 -
Consumer Credit §
Judge: Mona K. Majzoub
Clarice Bell
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Orlando Bell
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First National Collection Bureau, Inc. # 2:2013cv12824 -
Consumer Credit §
Judge: Paul J. Komives
Central States
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Southeast
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Southwest Areas Pension Fund
Inc., Messina Products, Stephen L Messina, M LLC, Florence Messina, Messina Trucking # 2:2013mc51015 -
Other Statutory Actions §
Judge: R. Steven Whalen
Constance Owens
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Inc., RMS-Recovery Management Services # 2:2013cv12662 -
Consumer Credit §
Judge: Michael J. Hluchaniuk
Christopher G Fields
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United States Treasury, Small Business Administration # 2:2013cv12598 -
Consumer Credit §
Judge: Michael J. Hluchaniuk
Cynthia McDaniel
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Autoliv, Inc. # 2:2013mc50934 -
Other Statutory Actions §
Judge: Stephen J. Murphy
Central States
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Southeast
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Southwest Areas Pension Fund
Jackie's Transport, Inc. # 2:2013mc50915 -
Other Statutory Actions §
Judge: Laurie J. Michelson
Compuware Corporation
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Vathsalya Sangam
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ERIC H HOLDER JR, Alejandro "Ali" L. MAYORKAS, Barbara McQuade # 5:2013cv12485 -
Review or Appeal of Agency Decision §
Judge: Laurie J. Michelson
Camille Bell
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Eric Holder, Barack Obama # 1:2013cv00615 -
Racketeer/Corrupt Organization §42:1983 Other Civil Right
Judge: Janet T. Neff
chantell hennings
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L.L.C., Receivables Performance Management # 2:2013cv12426 -
Consumer Credit §
Judge: Laurie J. Michelson
Carla Crockett
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United States of America
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Complete Fitness Rehabilitation Incorporated Filed: Aug 02, 2021
# 2:2013cv12362 -
Other Statutory Actions §31:3729
Judge: Mona K. Majzoubjury demanded by Plaintiff
Carolyn West
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Jim West
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City of, Dowagiac Filed: Aug 02, 2021
# 1:2013cv00491 -
Environmental Matters §42:6901 Resource & Re
Judge: Janet T. Neffjury demanded by Plaintiff
Carolyn Binns
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Inc., NCO Financial Systems Filed: Aug 02, 2021
# 2:2013cv11978 -
Consumer Credit §
Judge: Victoria A. Roberts
Care Origin
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National Government Services, Community Health Accreditation Program, PSAVD, U.S. Dept. of Treasury, LLC, Inc., U.S. Dept. of Health & Human Services, Centers for Medicare & Medicaid Services, Cherry Cattral Filed: Aug 02, 2021
# 2:2013cv11944 -
Other Statutory Actions §
Judge: Michael J. Hluchaniuk
Christine Venglar
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William Venglar
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Audubon Financial Bureau, LLC Filed: Aug 02, 2021
# 2:2013cv11730 -
Consumer Credit §
Judge: David M. Lawson
Catherine Wade
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GC Services Limited Partnership Filed: Aug 02, 2021
# 2:2013cv11653 -
Consumer Credit §
Judge: R. Steven Whalen
Cornelia Morgan
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Central Professional Services, TenHouten PLLC, Ringstrom, Inc., Edward W. Tenhouten, Hackley Hospital Filed: Aug 02, 2021
# 1:2013cv00391 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Janet T. Neffjury demanded by Plaintiff
Cannon Chevrolet Oldsmobile Cadillac Nissan
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Hartley Buick GMC Truck, Capitol Chevrolet Cadillac, Capitol Dealerships, Lee Oldsmobile-Cadillac, Landers of Hazelwood, Beck Motors, Stranger Investments, John ONeil Jo
LTD., DENSO CORP., MITSUBISHI ELECTRIC HITACHI, CORPORATION, HITACHI AUTOMOTIVE SYSTEMS LTD. Filed: Aug 02, 2021
# 2:2013cv11596 -
Anti-Trust §
Judge: Mona K. Majzoub
Claude Spicer
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Joyce Spicer
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Western Mass Credit Co Filed: Aug 02, 2021
# 2:2013cv11390 -
Consumer Credit §
Judge: David R. Grand
Chastity Drake
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Reese Auto Sales, Sean Reese Filed: Aug 02, 2021
# 1:2013cv00312 -
Consumer Credit §15:1640 Truth in Lending
Judge: Janet T. Neffjury demanded by Both
Claudette M Kovac
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LLC, Cach Filed: Aug 02, 2021
# 2:2013cv11226 -
Consumer Credit §
Judge: Laurie J. Michelson
Caroline Swartz
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Amsher Collection Services, Inc. Filed: Aug 02, 2021
# 1:2013cv11166 -
Consumer Credit §
Judge: Thomas L. Ludington
Christopher Nielsen
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LLC, E*Trade Mortgage Corporation, Equifax Information Services Filed: Aug 02, 2021
# 2:2013cv11085 -
Consumer Credit §
Judge: Mark A. Randon
Central States
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Southeast
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Dalessandro Contracting Group, LLC Filed: Aug 02, 2021
# 2:2013mc50369 -
Other Statutory Actions §
Judge: David R. Grand
Calvin Pickett
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LVNV Funding, Stenger & Stenger, P.C., LLC Filed: Aug 02, 2021
# 4:2013cv10881 -
Consumer Credit §15:1692
Judge: Laurie J. Michelsonjury demanded by Plaintiff
Combs Produce Co.
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LP
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Harry Manettas, Cal-USA Brokers, Philip Kostoff Filed: Aug 02, 2021
# 4:2013mc50312 -
Other Statutory Actions §
Judge: Michael J. Hluchaniuk
Charles Chandler
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Co. of Michigan, Weltman Weinberg & Reis Filed: Aug 02, 2021
# 4:2013cv10507 -
Consumer Credit §
Judge: Mark A. Randon
Clarence Otworth
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Barbara A. Ibold, Unknown Parties, P. Brian Moore, Paul-Allen Bixler, F. E. Troncone, Phillip C. Bodle, Jonathon Meade, Lisa Swanson, Wanda Budnik Filed: Aug 02, 2021
# 1:2013cv00129 -
Racketeer/Corrupt Organization §18:1964 Racketeering (RIC
Judge: Janet T. Neffjury demanded by Plaintiff
Carl Wallace
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Inc., Diversified Consultants Filed: Aug 02, 2021
# 2:2013cv10427 -
Consumer Credit §
Judge: David R. Grand
Carol Alberts
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Sallie Mae, Inc. # 2:2013cv10114 -
Consumer Credit §
Judge: Laurie J. Michelson
Cannon Nissan of Jackson
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SLT Group II
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Incorporated
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John Greene Chrysler Dodge Jeep, Herb Hallman Chevrolet, Incorporated, Charles Daher's Commonwealth Motor, Incorporated, Commonwealth Volkswagen, Incorporated, Commonwealth Nissan, Incorporat
Denso International, New Sabina Industries, N.S. International, Yazaki Corporation, Yazaki North America, Ltd., Ltd., Inc., Inc., Denso Corporation, America Inc., Nippon Seiki Co. # 2:2013cv10161 -
Anti-Trust §
Judge: Mona K. Majzoub
Charles Hummer
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Spirit Ford, Auto Trakk, Frank Duran, Inc., Jason Marcum, LLC. Filed: Aug 02, 2021
# 2:2012cv15648 -
Consumer Credit §
Judge: Denise Page Hood

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# 4:2013mc50069 -
Other Statutory Actions §
Judge: Michael J. Hluchaniuk
Christopher Franke
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Dean Sundrla, Financial Lead Services LLC Filed: Aug 02, 2021
# 1:2012cv01374 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Robert J. Jonkerjury demanded by Plaintiff
Carolyn Jemison
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Credit Control Services Filed: Aug 02, 2021
# 5:2012cv15475 -
Consumer Credit §
Judge: John Corbett O'Meara
Continental Vineyard
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Indeck-Paso Robles LLC
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Randy K. Dzierzawski, Vinifera Wine Co, LLC Filed: Aug 02, 2021
# 2:2012mc51583 -
Other Statutory Actions §
Judge: Stephen J. Murphy
CK Franchising
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Inc., Catherine Graham, Comfort Keepers Filed: Aug 02, 2021
# 1:2012mc00115 -
Other §
Judge: Robert Holmes Bell
CK Franchising
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Comfort Keepers, Inc., Catherine Graham Filed: Aug 02, 2021
# 1:2012mc00114 -
Other §
Judge: Gordon J. Quist
CK Franchising
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Catherine Graham, Inc., Comfort Keepers Filed: Aug 02, 2021
# 1:2012mc00116 -
Other §
Judge: Gordon J. Quist
Central States
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Bales, Incorporated Filed: Aug 03, 2021
# 2:2012mc51567 -
Other Statutory Actions §
Judge: Arthur J. Tarnow
Carol Walewski
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Northern Resolution Group, LLC Filed: Aug 03, 2021
# 2:2012cv15170 -
Consumer Credit §
Judge: Stephen J. Murphy
Central States
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Southeast
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Southwest Areas Pension Fund
John Carlo, Inc. Filed: Aug 03, 2021
# 2:2012mc51535 -
Other Statutory Actions §
Judge: R. Steven Whalen
Carlton Schropshire
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Inc., Inc., Santander Consumer USA, Experian Information Solutions Filed: Aug 03, 2021
# 2:2012cv15114 -
Consumer Credit §
Judge: Paul J. Komives
Country Inns & Suites by Carlson
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NCR Hospitality, Sunil Patel, Rajesh B. Patel, Inc. Filed: Aug 03, 2021
# 1:2012mc00110 -
Other §
Judge: Janet T. Neff
Corporation Company of Miami
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Great Lakes Transportation Holding, Daniel Ret, A. Gregory Eaton, L.L.C. Filed: Aug 03, 2021
# 2:2012mc51508 -
Other Statutory Actions §
Judge: Lawrence P. Zatkoff
Carla Vitti-Carlesimo
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Federal National Mortgage Assocation, Bank of America, N.A. Filed: Aug 03, 2021
# 2:2012cv14902 -
Consumer Credit §
Judge: R. Steven Whalen
Christopher Marrugi
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LLC, Experian Information Solutions, Ocwen Financial Corporation, Equifax Information Services, Inc. Filed: Aug 03, 2021
# 2:2012cv14892 -
Other Statutory Actions §
Judge: Mona K. Majzoub
Carol Kross
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Zwicker & Associates, P.C. Filed: Aug 03, 2021
# 1:2012cv14705 -
Consumer Credit §
Judge: Thomas L. Ludington
Carpenters Fringe Benefit Funds of Illinois
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Auditorium Chairs.Com, Inc. Filed: Aug 03, 2021
# 1:2012mc00107 -
Other §
Judge: Gordon J. Quist
Charissa Cope
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Inc., Lowell's Towing, Chris Nesbitt, Nick Butman, Inc., Gene Butman Ford Sales Filed: Aug 03, 2021
# 2:2012cv14505 -
Consumer Credit §
Judge: Mark A. Randon
Carol Lee Wright
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Ocwen Loan Servicing, LLC Filed: Aug 03, 2021
# 2:2012cv14446 -
Other Statutory Actions §
Judge: Michael J. Hluchaniuk
Cynthia James
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LLC, Karen Kelly Boddey, KB & Associates Filed: Aug 03, 2021
# 1:2012cv01094 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Janet T. Neffjury demanded by Plaintiff
Charles Clear
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Gloria Clear
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Firstsource Advantage, LLC. Filed: Aug 03, 2021
# 2:2012cv14423 -
Consumer Credit §
Judge: Mark A. Randon
Central States Southeast
More Information
Southwest Areas Pension Fund
Americal, LLC Filed: Aug 03, 2021
# 2:2012mc51366 -
Other Statutory Actions §
Judge: Mona K. Majzoub
Central States
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Southeast
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Southwest Areas Pension Fund
Storage Company, Frisbie Moving Filed: Aug 03, 2021
# 2:2012mc51344 -
Other Statutory Actions §
Judge: Mark A. Randon
Charisse Smith
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Inc., Commercial Recovery Systems Filed: Aug 03, 2021
# 1:2012cv01034 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Robert Holmes Belljury demanded by Plaintiff

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