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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge

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Filed: Aug 02, 2021
# 1:2011cv00298 -
Other Statutory Actions §*
Charles A Stanziale‚ Jr.
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Tri-Area Driving School, Incorporated Filed: Aug 02, 2021
# 2:2011mc50357 -
Other Statutory Actions §
Judge: Mark A. Randon
Chris Bussell
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Inc., Central Credit Services Filed: Aug 02, 2021
# 1:2011cv00281 -
Consumer Credit §15:1692
Judge: Robert J. Jonkerjury demanded by Plaintiff
Clem's Plumbing
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Travelers Casualty, Veterans Enterprise LLC, Technology Services, Hanover Insurance Company, Surety Company of America, The LaSalle Group, Inc. Filed: Aug 02, 2021
# 2:2011cv10993 -
Other Statutory Actions §28:1352
Judge: Mona K. Majzoubjury demanded by Plaintiff
Commodity Futures Trading Commission
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Michael S. Potts, Cash Flow Financial LLC, Alan James Watson, The Jedburgh Group Inc. Filed: Aug 02, 2021
# 2:2011cv10949 -
Securities/Commodities/Exchanges §
Judge: Lawrence P. Zatkoff
Carlyn Floyd
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Powell Law Office Filed: Aug 02, 2021
# 2:2011cv10865 -
Consumer Credit §15:1692
Judge: Victoria A. Robertsjury demanded by Plaintiff
Central States
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Southeast
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et al
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Southwest Areas Pension Fund
Incorporated, Bales Filed: Aug 02, 2021
# 2:2011mc50296 -
Other Statutory Actions §
Judge: Lawrence P. Zatkoff
Clyde Morgan
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Kara Morgan
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Equifax, P.C., Experian, Trott & Trott, Coldwell Realty, Trans Union, Sun Trust Mortgage Filed: Aug 02, 2021
# 2:2011cv00085 -
Consumer Credit §15:1681
Judge: Gordon J. Quist
Chester Murphy
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Detroit, City of, Christopher Muklewicz Filed: Aug 02, 2021
# 2:2011cv10822 -
Other Statutory Actions §
Judge: George Caram Steeh
Cheryl Kennedy
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NCO Financial Systems, Inc. Filed: Aug 02, 2021
# 2:2011cv10756 -
Consumer Credit §15:1692
Judge: R. Steven Whalenjury demanded by Plaintiff
Christine Kaleta
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P.C., Arrow Financial Services, LLC, Law of R. Offices Michael Stillman Filed: Aug 02, 2021
# 1:2011cv00173 -
Consumer Credit §15:1692
Judge: Robert J. Jonkerjury demanded by Plaintiff
CCVIII
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LLC, Capitol Infrastructure, LLC, LLC, LLC, Lake Villa, Broadstar, Lake Villa Oxford Associates Filed: Aug 02, 2021
# 2:2011cv10631 -
Cable/Satellite TV §28:1332
Judge: Michael J. Hluchaniukjury demanded by Both
Caitlin Keveney
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Midland Funding, LLC Filed: Aug 02, 2021
# 2:2011cv10610 -
Consumer Credit §15:1692
Judge: Mona K. Majzoubjury demanded by Plaintiff
Central States Southeast
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Southwest Areas Pension Fund
Cherry Restoration Services, LLC Filed: Aug 02, 2021
# 2:2011mc50170 -
Other Statutory Actions §
Judge: Lawrence P. Zatkoff
Charter Communications
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Cory Knowles Filed: Aug 02, 2021
# 1:2011cv00118 -
Other Statutory Actions §28:1331
Judge: Gordon J. Quist
Corina Savage
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PLC, Weber & Olcese # 1:2011cv00110 -
Consumer Credit §15:1692
Judge: Janet T. Neffjury demanded by Plaintiff
Carrie Pastor
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Weltman, L.P.A., Weinberg & Reis Co. # 2:2011cv10269 -
Consumer Credit §15:1692
Judge: Lawrence P. Zatkoffjury demanded by Plaintiff
Christine L Mikesell
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Hafeli Staran Hallahan, Christ PC, P Daniel Christ # 2:2011cv10229 -
Consumer Credit §15:1692
Judge: Mark A. Randonjury demanded by Plaintiff
Capital One Bank (USA)
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N.A.
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Robert F. Ponte # 2:2011cv10119 -
Consumer Credit §28:1446
Judge: R. Steven Whalenjury demanded by Both
Cat Trail Capital
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Incorporated, Promia # 2:2011mc50036 -
Other Statutory Actions §
Judge: Arthur J. Tarnow
Central States Southeast
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Southwest Areas Penion Fund
Telegraph Paving Company, Incorporated # 2:2011mc50018 -
Other Statutory Actions §
Judge: Lawrence P. Zatkoff
Charles Payton
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Mitchell Perry Filed: Aug 02, 2021
# 2:2010cv15011 -
Other Statutory Actions §
Judge: Paul J. Komives
Christine McSorely
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Merchants & Medical Credit Corporation Filed: Aug 03, 2021
# 1:2010cv01115 -
Consumer Credit §15:1692
Judge: Paul L. Maloneyjury demanded by Plaintiff
Cris Salamango
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LP, United Recovery Systems Filed: Aug 03, 2021
# 2:2010cv14439 -
Consumer Credit §15:1692
Judge: Mark A. Randonjury demanded by Plaintiff
Central States Southeast
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Southwest Areas Pension Fund
Incorporated, Caine Steel of Michigan Filed: Aug 03, 2021
# 2:2010mc51209 -
Other Statutory Actions §
Judge: Victoria A Roberts
CAIR-MI
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FBI Filed: Aug 03, 2021
# 2:2010cv14337 -
Freedom of Information Act §05:552
Judge: Paul J Komives
Carla Van Valkenburg
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LLC, Enhanced Recovery Company Filed: Aug 03, 2021
# 1:2010cv01024 -
Consumer Credit §15:1692
Judge: Janet T. Neffjury demanded by Plaintiff
Capital Asset Recovery
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TSE Properties, Cathy Knoeferl, Amy Wescom, LLC, Diana Frisby, Ally Godinez, Stellar Reo Properties, LLC, Sheila Tomasi, Fidelity National Title Company, Eric Tomasi Filed: Aug 03, 2021
# 2:2010cv14059 -
Racketeer/Corrupt Organization §18:1962
Judge: Lawrence P Zatkoffjury demanded by Plaintiff
Cynthia Brown
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LLC, Assurity Asset Management Filed: Aug 03, 2021
# 2:2010cv14074 -
Other Statutory Actions §15:1692
Judge: Victoria A Robertsjury demanded by Plaintiff
Clyde Morgan
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Kara Morgan
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Trott & Trott, Trans Union, P.C., Equifax, Experian, Coldwell Realty, Sun Trust Mortgage Filed: Aug 03, 2021
# 2:2010cv00257 -
Consumer Credit §28:1441
Judge: Gordon J. Quist
Chris Bussell
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Firstsource Financial Solutions, LLC Filed: Aug 03, 2021
# 1:2010cv00967 -
Consumer Credit §15:1692
Judge: Robert Holmes Belljury demanded by Plaintiff
Chakusola Guinn
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California Recovery Systems, Inc. Filed: Aug 03, 2021
# 2:2010cv13881 -
Consumer Credit §15:1692
Judge: Virginia M Morganjury demanded by Plaintiff
Chrysler Group LLC
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Inc. d/b/a Colorado Chrysler Jeep, Moreland Auto Sales, WDM Automotive, LLC a/k/a Phil Long Denver Valucar, Inc. d/b/a C, Rimrock Chrysler, LLC, Inc. d/b/a Rimrock Chrysler Jeep, Phil Long Denver Jeep, Sowell Automotive Inc. d/b/a Dodge City Chrysler-Jeep Filed: Aug 03, 2021
# 2:2010cv13908 -
Other Statutory Actions §28:1331
Judge: Mona K Majzoub
Central States
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Southeast
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Southwest Areas Pension Fund
C & V Leasing Inc Filed: Aug 03, 2021
# 2:2010mc51047 -
Other Statutory Actions §
Judge: Virginia M Morgan
Connie Bailey
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LLC, Asset Recovery Management Filed: Aug 03, 2021
# 2:2010cv13684 -
Other Statutory Actions §15:1692
Judge: Stephen J Murphyjury demanded by Plaintiff
Corina Savage
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PLC, Weber & Olcese Filed: Aug 03, 2021
# 1:2010cv00899 -
Consumer Credit §15:1692
Judge: Janet T. Neffjury demanded by Plaintiff
Central States Southeast
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Southwest Areas Pension Fund
Cartage Inc, Chas J Burnham Filed: Aug 03, 2021
# 2:2010mc51023 -
Other Statutory Actions §
Judge: Mark A. Randon
Central States Southeast
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Southwest Areas Pension Fund
Cartage Inc, Chas J Burnham Filed: Aug 03, 2021
# 2:2010mc51021 -
Other Statutory Actions §
Judge: Mark A. Randon
Central States
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Southeast
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Southwest Areas Pension Fund
National Lumber Company Filed: Aug 03, 2021
# 2:2010mc51026 -
Other Statutory Actions §
Judge: Victoria A Roberts
Central States Southeast
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Southwest Areas Pension Fund
Incorporated, Detroit Intermodal Transport Filed: Aug 03, 2021
# 2:2010mc51022 -
Other Statutory Actions §
Judge: Paul J Komives
Chad Coley
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Trans Union LLC Filed: Aug 03, 2021
# 2:2010cv13490 -
Consumer Credit §15:1681
Judge: Michael Hluchaniuk
Cedric Riley
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HomEq Servicing, P.C., Ocwen Loan Servicing, MTGLQ Investors LP, Fabrizio & Brook Filed: Aug 03, 2021
# 2:2010cv13454 -
Other Statutory Actions §15:1692
Judge: R. Steven Whalen
Cedric Riley
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P.C., Fabrizio & Brook, HomEq Servicing, Ocwen Loan Servicing Filed: Aug 03, 2021
# 2:2010cv13446 -
Other Statutory Actions §15:1692
Cynthia Cortis
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Galaxy Entertainment Center
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Harvey G Robinson, Coleman, Larry R Nielsen, A City of, Paul Mercy Filed: Aug 03, 2021
# 1:2010cv13261 -
Other Statutory Actions §18:241
Judge: Thomas L Ludingtonjury demanded by Plaintiff
Casey Haarsma‚ Jr.
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Inc., Diversified Adjustment Service Filed: Aug 03, 2021
# 1:2010cv00827 -
Consumer Credit §15:1692
Judge: Robert Holmes Belljury demanded by Plaintiff
Courie Rose
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Law Office of W. Thomas Engle PLLC Filed: Aug 03, 2021
# 2:2010cv13238 -
Consumer Credit §15:1692
Judge: Michael Hluchaniukjury demanded by Plaintiff
Christina Azar
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ITT Educational Services, Incorporated, Sallie Mae, Inc. Filed: Aug 03, 2021
# 2:2010cv13196 -
Other Statutory Actions §15:1681
Judge: R. Steven Whalenjury demanded by Plaintiff
Central States
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Southeast
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Howard McDougall
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Southwest Areas Pension Fund
LLC, Americal # 2:2010mc50884 -
Other Statutory Actions §
Judge: Virginia M Morgan
Chrysler Group LLC
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Suburban Troy LLC d/b/a Suburban Chrysler Jeep of Dodge Troy, Village Chrysler Jeep, Inc. d/b/a Village Automotive Center, Fox Hills Motor Sales, Inc. d/b/a Dick Scott Chrysler Dodge Jeep Ram, Inc. d/b/a Fox Hills Chrysler Jeep, Southfield Jeep, Dick Scott # 2:2010cv12984 -
Other Statutory Actions §28:2201
Judge: Paul J Komives
Charles H. Warner‚ Jr.
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Judith K. Warner
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Krist Oil Co. # 2:2010cv00163 -
Other Statutory Actions §15:1681
Judge: Gordon J. Quistjury demanded by Plaintiff
CEMEX Materials LLC
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Inc., Holly C. Statler, Frederick R. Statler, Statler Ready Mixed Concrete Company, Unknown Party #2, Unknown Party #1 # 1:2010cv00670 -
Environmental Matters §28:1446
Judge: Gordon J. Quist
Central States Southeast
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Southwest Areas Pension Fund
Sterling Concrete Products Incorporated # 2:2010mc50811 -
Other Statutory Actions §
Judge: Virginia M Morgan
Comspec International
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Samir Patel, Kavin Patel, Rentsonic, LLC # 2:2010cv12601 -
Other Statutory Actions §28:1331
Judge: Paul J Komives
Consolidated Plaintiffs
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Consolidated Defendants # 2:2010mc50766 -
Other Statutory Actions §
Judge: Paul J Komives
City of Detroit
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Inc., Comcast of Detroit # 2:2010cv12427 -
Constitutional - State Statute §
Judge: Virginia M Morgan
Corrina Hahn
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LLC, Incorporated, General Motors Acceptance Corporation, Best Recovery Services, Superior Pontiac Buick GMC # 2:2010cv12370 -
Consumer Credit §15:1692
Judge: Patrick J Dugganjury demanded by Plaintiff
Charlotte McFarland
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JP Morgan Chase Bank N.A. # 2:2010cv12349 -
Other Statutory Actions §
Judge: Lawrence P Zatkoffjury demanded by Plaintiff
Christopher Lee Graham
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Trenton Federal Credit Union, Financial Inc. Education Services, Financial Education Services, # 5:2010cv12227 -
Consumer Credit §28:1331
Judge: John Corbett O'Mearajury demanded by Plaintiff
City of Pontiac General Employee's Retirement System Stephen P. MacMillan, Stryker Corporation, Dean H. Bergy # 1:2010cv00520 -
Securities/Commodities/Exchanges §15:78
jury demanded by Plaintiff
Corina Savage
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L.L.C., Portfolio Recovery Associates # 1:2010cv00524 -
Consumer Credit §15:1692
Judge: Judge Robert J. Jonkerjury demanded by Plaintiff
Cassandra Black
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FSB, OneWest Bank Filed: Aug 02, 2021
# 2:2010cv12137 -
Banks and Banking §28:1331
Judge: David M. Lawsonjury demanded by Plaintiff
Christina Athan
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Reliant Capital Solutions, LLC Filed: Aug 02, 2021
# 1:2010cv12077 -
Consumer Credit §15:1692
Judge: Thomas L Ludingtonjury demanded by Plaintiff
Central States
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Southeast
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Howard McDougall
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Southwest Areas Pension Fund
Iron Mountain Gas Company Filed: Aug 02, 2021
# 2:2010mc00002 -
Other §
Judge: Judge Robert Holmes Bell
Cheryl Kennedy
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LLC, Capital In Motion Filed: Aug 02, 2021
# 2:2010cv12062 -
Consumer Credit §15:1692
Judge: Sean F Coxjury demanded by Plaintiff
Central States Southeast
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Howard McDougall
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Southwest Areas Pension Fund
Chicago Beef Company Filed: Aug 02, 2021
# 2:2010mc50576 -
Other Statutory Actions §
Judge: Gerald E Rosen
Camille Haddad
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Alexander, Zelmanski, PLLC, Danner & Fioritto Filed: Aug 02, 2021
# 2:2010cv11996 -
Other Statutory Actions §15:1692
Judge: Bernard A Friedmanjury demanded by Plaintiff
Charles Haywood
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EMC Mortgage Corporation Filed: Aug 02, 2021
# 2:2010cv11919 -
Other Statutory Actions §15:1681
Judge: Marianne O Battanijury demanded by Plaintiff
Christopher Foster
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Sharea Foster
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Home Loan Services, United Wholesale Mortgage, Nation Wide Advantage Mortgage, Shore Mortgage, Wells Fargo Bank, NA Filed: Aug 02, 2021
# 2:2010cv11867 -
Banks and Banking §
Judge: Bernard A Friedmanjury demanded by Plaintiff
Central States
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Southeast
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Howard McDougall
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Southwest Areas Pension Fund
Islands Nonprofit Development Corporation Filed: Aug 02, 2021
# 2:2010mc50546 -
Other Statutory Actions §
Judge: George Caram Steeh
Cheryl Kennedy
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Incorporated, Bank of America, Equifax Consumer Information Services Filed: Aug 02, 2021
# 2:2010cv11826 -
Consumer Credit §15:1681
Judge: Gerald E Rosenjury demanded by Plaintiff
Carla Van Valkenburg
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Inc., Accounts Receivable Management Filed: Aug 02, 2021
# 1:2010cv00429 -
Consumer Credit §15:1692
Judge: Judge Janet T. Neffjury demanded by Plaintiff
Christopher Noordyke
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LP, Credit Management Filed: Aug 03, 2021
# 2:2010cv11767 -
Consumer Credit §15:1681
Judge: Julian Abele Cook
Carol Gilmor Glass
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Oscar Browne, W Smith, Deadre McGhee, Kevin Purnell Filed: Aug 03, 2021
# 2:2010cv11668 -
Other Statutory Actions §
Judge: Victoria A Roberts
Coupled Products
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General Motors Corp, LLC, Mando America Nobel Corporation, Automotive Mexico Filed: Aug 03, 2021
# 2:2010mc50468 -
Other Statutory Actions §
Judge: Virginia M Morgan
Cynthia Arksey
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Allied Interstate, Inc. Filed: Aug 03, 2021
# 2:2010cv11598 -
Consumer Credit §28:1331
Judge: Anna Diggs Taylorjury demanded by Plaintiff
Charlotte Smith
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Paypal Corporation, eBay Corporation Filed: Aug 03, 2021
# 5:2010cv11437 -
Anti-Trust §15:1
Judge: John Corbett O'Mearajury demanded by Plaintiff
Carlton Bruce
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Michael Cox, Hillary Rodham Clinton, Terri Lynn Land Filed: Aug 03, 2021
# 2:2010mc50440 -
Other Statutory Actions §
Judge: Mona K Majzoub
Carlton Bruce
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Felicia M Courtright, Richard Skutt, Benny N. Napoleon, Michael Cox Filed: Aug 03, 2021
# 2:2010mc50439 -
Other Statutory Actions §
Judge: Arthur J Tarnow
Central States
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Southeast
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Howard McDougall
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Southwest Areas Pension Fund
Super Trucking Company, LLC, Sinelli Realty, Sinelli Concrete Incorporated Filed: Aug 03, 2021
# 2:2010mc50427 -
Other Statutory Actions §
Judge: Virginia M Morgan
Christina Pearce
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Chase Home Finance LLC Filed: Aug 03, 2021
# 5:2010cv11343 -
Other Statutory Actions §
Judge: Donald A Scheer
Christine Harb
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Jane Davis, General Revenue Corporation Filed: Aug 02, 2021
# 2:2010cv11040 -
Consumer Credit §
Judge: Donald A Scheer
Conrad Sanders
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David Smith Filed: Aug 02, 2021
# 2:2000cv75562 -
Habeas Corpus (General) §
Judge: John Corbett O'Meara
Carmen Edwards
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Lisa Wright
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Sherry Castro
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Kalvin Brady, Joyce Miller-Modock
Henry Ford Hospital Filed: Aug 02, 2021
# 2:2001cv72582 -
Civil Rights: Jobs §
Judge: Avern Cohn
Chad Csernyik
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Christy Csernyik
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Integrity Professional Solutions, Inc. Filed: Aug 02, 2021
# 1:2010cv00194 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Judge Robert J. Jonkerjury demanded by Plaintiff
Central States Southeast
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Southwest Areas Penion Fund
LLC, Utica Transit Mix North Filed: Aug 02, 2021
# 2:2010mc50238 -
Other Statutory Actions §
Judge: Scheer
Cheryl Freeman Snipes
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Incorporated, SBC Global Services Filed: Aug 02, 2021
# 2:2001cv40213 -
Contract: Other §
Judge: Sean F Cox
Cindy M Wyckoff
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Law Firm of, Weber & Olcese Filed: Aug 02, 2021
# 2:2010cv10717 -
Consumer Credit §
Judge: Whalen
Cincinnati Insurance Company
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American Nutrition, The Peterson Company, Inc. Filed: Aug 02, 2021
# 2:2010cv10671 -
Other §28:1332 Diversity-Declara
Cherie Snider
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Global Credit, Collection Corporation Filed: Aug 02, 2021
# 1:2010cv00111 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Chief Judge Paul L. Maloneyjury demanded by Plaintiff
Corinne Schwarz
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Nationwide Collection Agencies Inc, Molly Doe # 2:2010cv10402 -
Other §
Judge: Scheer
Charles J. Taunt
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Peter DeLoof, Bonnie DeLoof Filed: Aug 02, 2021
# 2:2008cv02027 -
Civil Rights: Other §No cause code entered
Judge: Anna Diggs Taylor
Corey Thomas
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Raymoxley Berry, Darryl Cross # 2:2010cv10397 -
Other §42:1396 - Tort Negligence
Judge: Rosenjury demanded by Plaintiff
Camilla J Calloway
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Department of Housing, Urban Development, of Secretary # 2:2010cv10373 -
Other §No cause code entered
Judge: Hluchaniuk
Chandra Sloan
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Don Robert, Harry C. Gambilland, LLC, Richard Smith, Equifax, Trans Union, Experian # 2:2010cv10356 -
Consumer Credit §
Judge: Morgan
Clarence Scott
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Incorporated, NCO Portfolio Management # 5:2010cv10374 -
Other §15:1692 Fair Debt Collect
Judge: Whalenjury demanded by Plaintiff
Central States Southeast
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Southwest Areas Penion Fund
Flom's Corporation # 2:2010mc50070 -
Other Statutory Actions §
Judge: Whalen
Cristin Walters
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Sunrise Senior Living Management, Sunrise Senior Living Investments, Incorporated, Incorporated, Sunrise Senior Living Services, Inc. # 2:2010cv10198 -
Other §28:1332 Diversity-Employm
Judge: Scheerjury demanded by Plaintiff
Christopher L Grundy
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St John Providence Hospital # 2:2010cv10162 -
Other §No cause code entered
Judge: Whalen
Christopher Lamont Latham
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Jane Roes, Wayne, John Does, County of # 2:2010cv10183 -
Other §42:1983 Civil Rights Act
Judge: Scheerjury demanded by Plaintiff
Catherine Whalen
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Thomas R. Neff, Merchants & Medical Credit Corporation # 2:2010cv10093 -
Other §
Judge: Lawson

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