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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Dennis L. Helmer‚ Jr.
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PLLC, Shermeta Law Group Filed: Jul 31, 2021
# 2:2020cv10855 -
Consumer Credit §15:1692
Judge: Nancy G Edmunds, Michael J Hluchaniukjury demanded by Plaintiff
David Angel Sifuentes‚ III
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Sprint Filed: Jul 31, 2021
# 1:2020cv00288 -
Consumer Credit §15:1681
Judge: Ray Kent, Paul L Maloney
David Orr
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American Capital Partners, Thomas Lopp, Gary Judd, Sterling Bancorp, Benjamin Wineman, Inc., Peter Sinatra, Barry Allen, Lyle Wolberg, LLC, Seth Meltzer, Sandra Seligman, Jon Fox, Michael Montemayor, Piper Sandler Companies Filed: Jul 31, 2021
# 5:2020cv10788 -
Securities/Commodities §
Judge: Judith E Levy, Anthony P Pattijury demanded by Plaintiff
Donald G. Thompson‚ II
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LLC, This Group Filed: Jul 31, 2021
# 2:2020cv10775 -
Consumer Credit §
jury demanded by Plaintiff
Donald J. Roberts‚ II
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Gun Owners of America
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Explosives, Regina Lombardo, U.S. Justice of Department, Bureau Alcohol, Firearms, Tobacco Filed: Jul 31, 2021
# 1:2020cv10639 -
Other Statutory Actions §28:2201
Judge: Thomas L Ludington, Patricia T Morris
Deirdre Thomas
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Capital One Auto Finance, Summit Place Motors III, Hyundai Capital America, National Association, Inc., Ally Finacial Inc., PNC Bank, Inc. Filed: Jul 31, 2021
# 5:2020cv10651 -
Consumer Credit §15:1681
Judge: Michael J Hluchaniuk, Judith E Levyjury demanded by Plaintiff
Donald G. Thompson‚ II
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LLC, LLC, This Group, THS Group Filed: Jul 31, 2021
# 2:2020cv10776 -
Consumer Credit §
Judge: Michael J Hluchaniuk, David M Lawsonjury demanded by Plaintiff
D. Samuel Goodell
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Kenneth M. Malkin Filed: Jul 31, 2021
# 1:2020cv10293 -
Other Statutory Actions §
Judge: Thomas L Ludington, Patricia T Morrisjury demanded by Plaintiff
Dyan Van Wagner
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LLC, Kayla M. D'Angelo, Greystone WNY LLC, Law Firm of K, Tyler J. Clark, Collaborative Resolution Group, American Recovery Systems, Karl Frank Frankovitch‚ Jr., Mark Michael Miller, Scott Christopher Santorio, Todd Richard Gibney, Gibkor Holding LLC, LLC Filed: Jul 31, 2021
# 1:2020cv00098 -
Consumer Credit §15:1692
Dan Wicker
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Genesis FS Card Services # 2:2020cv10156 -
Consumer Credit §15:1681
Judge: David R. Grand , Denise Page Hood
Demetrius Broadus
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Trustee, Treasurer of the United States Filed: Jul 31, 2021
# 2:2019cv13762 -
Other Statutory Actions §
Judge: David R. Grand , Nancy G Edmunds
Danielle Rider
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Michigan First Credit Union, University of Mercy, Detroit Equifax Information Services LLC Filed: Jul 31, 2021
# 2:2019cv13660 -
Consumer Credit §15:1681
Judge: Laurie J Michelson, R Steven Whalenjury demanded by Plaintiff
Deline Echols
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Inc., LLC, Midland Funding, John Does 1-25, Midland Credit Management Filed: Jul 31, 2021
# 2:2019cv13629 -
Consumer Credit §15:1692
Judge: Arthur J Tarnow, R Steven Whalenjury demanded by Plaintiff
Dundee Urgent Care
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P.C.
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John Does 1-10, Inc., Tannenbaum & Milask # 2:2020cv10262 -
Other Statutory Actions §28:1331
Judge: Laurie J Michelson, Elizabeth A Stafford
Douglas Riggle
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Arotech Corporation, James J Quinn, Jon B W F Kutler, Kenneth Cappell, Lawrence Hagenbuch Filed: Jul 31, 2021
# 2:2019cv13531 -
Securities/Commodities §
Judge: David R. Grand , Arthur J Tarnowjury demanded by Plaintiff
David Jackson
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Capital One Financial Corporation Filed: Jul 31, 2021
# 2:2019cv13376 -
Consumer Credit §15:1681
Judge: Michael J Hluchaniuk, Denise Page Hood
Dawn M. Ducca
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L.P.A., Inc., Transworld Systems, Weltman, Weinberg & Reis Filed: Jul 31, 2021
# 2:2019cv13239 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Dawn M. Ducca
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LPA, WELTMAN WEINBERG & REIS, Transworld Systems, Inc., CO. Filed: Jul 31, 2021
# 2:2019cv13240 -
Consumer Credit §15:1692
Judge: Bernard A Friedman, Michael J Hluchaniukjury demanded by Both
Danielle Sidney
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NASA Federal Credit Union, L.L.C.., Equifax Information Services, Inc., R.A. Rogers Filed: Jul 31, 2021
# 2:2019cv13166 -
Consumer Credit §15:1681
Judge: Marianne O Battani, Elizabeth A Staffordjury demanded by Plaintiff
Darryl Davis
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Inc., T-Mobile US Filed: Jul 31, 2021
# 2:2019mc51588 -
Other Statutory Actions §
Judge: David M Lawson, Anthony P Patti
Dana Nessel
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Virgil Perez, Brandie Taylor, Huggy Lamar Price Filed: Jul 31, 2021
# 2:2019cv13078 -
Other Statutory Actions §
Judge: Michael J Hluchaniuk, Denise Page Hood
Douglas Cling
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AAGS, John Robert Vasconcellos, Inc., N A LLC, Group, First Quality Financial Services Associates, LLC, JOVA Consulting, LLC Filed: Jul 31, 2021
# 1:2019cv00767 -
Consumer Credit §15:1692
Judge: Phillip J Green, Paul L Maloney
David Brownfield
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David Aram Tossonian, Pinnacle Financial Jason Partners, Ryan Zandstra, Bradford Capital Management Group, Christopher David Ganahl, Assured Financial Partners Filed: Jul 31, 2021
# 1:2019cv00770 -
Consumer Credit §15:1692
Judge: Sally J Berens, Ellen S Carmody
DarLynn Nix
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TD Auto Finance LLC Filed: Jul 31, 2021
# 2:2019cv12726 -
Other Statutory Actions §
Judge: Stephen J Murphy, R Steven Whalenjury demanded by Plaintiff
Darius Khoshnevis
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United States of America Filed: Jul 31, 2021
# 5:2019mc51236 -
Other Statutory Actions §28:1331
Judge: Judith E Levy, R Steven Whalen
Derrick Cain
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United States Department of Justice, United States Marshal Service Filed: Jul 31, 2021
# 2:2019cv12483 -
Other Statutory Actions §
Judge: Stephanie Dawkins Davis, David M Lawson
Dale L Foerschler
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Dale L. Foerschler
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the Air Force, Department of the Army, National Guard Bureau, Michigan Army National Guard Filed: Jul 31, 2021
# 1:2019cv00639 -
Freedom of Information Act §05:552
Judge: Ellen S Carmody, Janet T Neff
Deborah Ward
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Green And Burke, Co. L.P.A., Scheer Filed: Jul 31, 2021
# 2:2019cv12307 -
Consumer Credit §15:1692
Judge: David R. Grand , Arthur J Tarnowjury demanded by Plaintiff
Dillon Drake
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Ford Motor Company Filed: Jul 31, 2021
# 2:2019cv12375 -
Other Statutory Actions §28:1391
Judge: Sean F Coxjury demanded by Plaintiff
Daniel Colangelo
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LLC, Equifax Information Services # 2:2019cv12229 -
Consumer Credit §15:1681
Judge: David R. Grand , Victoria A Robertsjury demanded by Plaintiff
Donald Cowan
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Inc., Ally Financial # 2:2019cv12147 -
Other Statutory Actions §28:1331
Judge: Stephen J Murphy, R Steven Whalenjury demanded by Plaintiff
Detrick Curtis Conerly
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Michael Griffith
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Paran LLP # 5:2019mc51078 -
Other Statutory Actions §
Judge: Judith E Levy, Anthony P Patti
David Owens
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Credit Acceptance Corporation # 2:2019cv12066 -
Consumer Credit §
Judge: Paul D Borman, Elizabeth A Staffordjury demanded by Plaintiff
Debra A. Nichols
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MBT Financial Corporation, MD Alan J. Robertson, Charles F. McCormick‚ IV, MD, Mike Gu, Shawn Kotch, Blue Cross Blue Shield of Michigan Mutual Insurance Company, Blue Cross Complete of Michigan, Ray Kisonas, Blue Cross Blue Shield of Michigan, Leon Pedell # 2:2019cv11980 -
Racketeer/Corrupt Organization §15:1
Judge: Stephanie Dawkins Davis, Bernard A Friedmanjury demanded by Plaintiff
D.F. Seeds
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Legacy Seeds LLC
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Tillerman Seeds LLC
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Legacy Seeds, Tillerman Seeds
Remos Lenio, Philip Blanchard, Tillerman & Co., LLC # 1:2019cv00529 -
Securities/Commodities §28:1331
Judge: Robert J Jonker, Ray Kentjury demanded by Plaintiff
Darrick Robinson
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Equifax Information Services, LLC, Inc. d/b/a GM Financial, Trans Union, LLC, Americredit Financial Services # 2:2019cv11967 -
Consumer Credit §15:1681
Judge: Sean F Cox, Anthony P Pattijury demanded by Both
Damon Dorkins
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LLC, Americredit Financial Services, Inc. d/b/a GM Financial, Equifax Information Services # 2:2019cv11939 -
Consumer Credit §15:1681
Judge: Sean F Cox, Stephanie Dawkins Davisjury demanded by Plaintiff
D M AFRICAN MARKET
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Nutrition Service, Department of Agriculture, of United States America, Food # 2:2019cv11729 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §28:7422
Judge: Nancy G Edmunds, Anthony P Patti
Dante Jack Martin
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Dante Carl Stevenson
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Commissioner of Social Security # 2:2019cv11710 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §42:427
Judge: Mark A Goldsmith, R Steven Whalen
Derek William Jacques
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LLC, Central Management Solutions # 2:2019cv11708 -
Consumer Credit §28:1331
Judge: David R. Grand , Marianne O Battani
Dornee Euring
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Trans Union, Inc. d/b/a Chrysler Capital, LLC, Michigan First Credit Union, EQUIFAX INFORMATION SERVICES, Santander Consumer USA, One Detroit Federal Credit Union, LLC # 2:2019cv11675 -
Consumer Credit §15:1681
Judge: Bernard A Friedman, Anthony P Pattijury demanded by Both
Debora Pines
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R1 RCM, Inc. d/b/a Medical Financial Solutions Filed: Jul 31, 2021
# 2:2019cv11534 -
Consumer Credit §15:1692
Judge: Elizabeth A Stafford, George Caram Steehjury demanded by Plaintiff
David Mackin
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LLC, LLC, Inc., CitiMortgage, Trans Union, Discover Financial Services Filed: Jul 31, 2021
# 5:2019cv11491 -
Consumer Credit §15:1681
Judge: Judith E Levy, R Steven Whalenjury demanded by Plaintiff
Dana Lynch
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Richard Dominic Tracy, American Premier I, Consulting, Signature Trademark Solutions Richard William Cerrone, Roger Lewis Morse, Penny K. Orseske, Jade Marie Torres, Account Relations Group Corp., Dynamk Solutions LLC, Terrance Christopher Schneider, Inc. Filed: Jul 31, 2021
# 1:2019cv00397 -
Consumer Credit §15:1692
Judge: Phillip J Green, Paul L Maloney
Duane Roberts
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James Flowers
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Simon Semonin
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Ronald Dufrene, Matthew Rogers, Lisa Carpenter, Diana Storer, Donna Shoemaker, Victor Riley, Mitch Henderson, Dennis Kinney, Connie Ramey, Daniel Chambers, Alan Hissam, Kenneth Brown, Scott Stowers, Denver Rice
Robert Bosch LLC, General Motors LLC, Robert Bosch GmbH Filed: Jul 31, 2021
# 1:2019cv11372 -
Racketeer/Corrupt Organization §18:1962
Judge: Thomas L Ludington, Patricia T Morrisjury demanded by Both
Denny Conley
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Joe Russell
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Scott Saathoff
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Roy Floyd
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Joseph Foster, Jan Schumann Russell, Carlos Sanchez, Royce Zybach, Adam Davidson, Marshall DeJear, Janna Kimmons, Cody Walters, Kevin Thacker, Brad Burris, Monty Ervin, Clayton Simon, David Akins, Cody
General Motors LLC, Robert Bosch GmbH, Robert Bosch LLC Filed: Jul 31, 2021
# 1:2019cv11376 -
Racketeer/Corrupt Organization §18:1962
Judge: David R. Grand , Paul D Bormanjury demanded by Both
Danita A Miller
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Nationstar Mortgage LLC Filed: Jul 31, 2021
# 2:2019cv11264 -
Consumer Credit §15:1692
Judge: Victoria A Roberts, R Steven Whalenjury demanded by Plaintiff
DODSON INTERATIONAL PARTS
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INC.
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Williams International Co., LLC Filed: Jul 31, 2021
# 2:2019mc50652 -
Other Statutory Actions §
Judge: Mark A Goldsmith, Denise Page Hood
Dante K. Muhammad
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Dante K. Muhammad [E-Filer]
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Urban Development, U.S. Department of Housing, Government National Mortgage Association Filed: Jul 31, 2021
# 2:2019cv11117 -
Freedom of Information Act §
Judge: Avern Cohn, Anthony P Patti
David Thorpe
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P.L.C., Unknown Parties, Weber & Olcese Filed: Jul 31, 2021
# 1:2019cv00294 -
Consumer Credit §15:1692
Judge: Phillip J Green, Paul L Maloneyjury demanded by Plaintiff
Dennis Hankins
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Susan Hankins
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Bosch Killman Vanderwal, Auto-Owners Insurance, Peter Bosch, , P.C. Filed: Jul 31, 2021
# 1:2019cv00248 -
Racketeer/Corrupt Organization §28:1441
Judge: Ray Kent, Paul L Maloneyjury demanded by Plaintiff
Delmond Marshall
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Jason Whittey, Karen, Ron Wiles, Robert Bill Pickell, Delzar, Grand Blac Township Police Department, Marcus Ferguson, Grand Blanc, Bill Schuette, Susan J. Soderstrom, Ryhs, Township of, Grand Blanc, Jousha Warren, City of, Nick George, Brady Harner Filed: Jul 31, 2021
# 5:2019cv10885 -
Other Statutory Actions §
Judge: Judith E Levy, Anthony P Patti
Dr. Amir Kaki
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M.D.
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Dr. Mahir Elder
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M.D.
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VHS, Tenet Healthcare Corporation, VHS Inc., Sinai-Grace Hospital, Inc., Inc., VHS Detroit Receiving Hospital, Inc., Eric Evans, Conrad Mallet, VHS Harper-Hutzel Hospital, Inc., Scott Steiner, Dr. Anthony Tedeschi, VHS of Michigan Filed: Jul 31, 2021
# 2:2019cv10863 -
Other Statutory Actions §29:201
Judge: David R. Grand , Arthur J Tarnow
Donna Winchester
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Bluestem Brands, Inc. d/b/a Fingerhut Filed: Jul 31, 2021
# 2:2019cv10780 -
Consumer Credit §
Judge: David R. Grand , Linda V Parkerjury demanded by Plaintiff
David Angel Sifuentes‚ III
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Experian Inc., TransUnion, Equifax Filed: Jul 31, 2021
# 1:2019cv00185 -
Consumer Credit §15:1681
Judge: Ray Kent, Paul L Maloney
Dylan A. Bender
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Inc., Midland Credit Management Filed: Jul 31, 2021
# 1:2019cv00137 -
Consumer Credit §15:1692
Judge: Ray Kent, Paul L Maloneyjury demanded by Both
Daniel Wollschlager
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Federal Deposit Insurance Corporation Filed: Jul 31, 2021
# 2:2019cv10505 -
Other Statutory Actions §05:702
Judge: Mona K Majzoub, Victoria A Roberts
David Mattila
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Blue Cross Blue Shield of Michigan, Centers for Medicare & Medicaid Services, Select Specialty Hospital - Ann Arbor Filed: Jul 31, 2021
# 2:2019cv10446 -
Other Statutory Actions §28:1442
Judge: Gershwin A Drain, Mona K Majzoub
Deandra Croom
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Equifax Information Services, LLC, Webbank Dort Corporation, Federal Credit Union, Trans Union, LLC Filed: Jul 31, 2021
# 2:2019cv10423 -
Consumer Credit §15:1681
Judge: Anthony P Patti, George Caram Steehjury demanded by Plaintiff
Debra Dawsey
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Watson Pharmaceuticals, Actavis, Endo Health Solutions Inc., Cardinal Health, Johnson & Johnson, Inc., Actavis PLC, Inc., Teva Pharmaceutical Industries Ltd., Inc., Janssen Pharmaceuticals, McKesson Corporation, Insys Therape, Purdue Pharma L.P., Inc. Filed: Jul 31, 2021
# 1:2019cv00094 -
Racketeer/Corrupt Organization §18:1961
Judge: Ellen S Carmody, Janet T Neffjury demanded by Plaintiff
Deetta Bright
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Credit Acceptance Corporation Filed: Jul 31, 2021
# 2:2019cv10350 -
Other Statutory Actions §
Judge: Stephen J Murphy, R Steven Whalenjury demanded by Plaintiff
Dennis M. Calmeyn
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Inc., Diversified Consultants # 2:2019cv10307 -
Consumer Credit §15:1692
Judge: Mark A Goldsmith, R Steven Whalenjury demanded by Plaintiff
Digital Media Solutons
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Name of Lead Defendant # 5:2019mc50136 -
Other Statutory Actions §
Judge: Judith E Levy, Elizabeth A Stafford
David Pill
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John L. Skibski, James F. Deutsch, Joseph S. Daly, Kristine L. Barann, Michael J. Miller, Tony Scavuzzo, Joseph S. Vig, Debra J. Shah, MBT Financial Corp., Peter H. Carlton, H. Douglas Chaffin # 2:2019cv10181 -
Securities/Commodities §
Judge: Mona K Majzoub, Linda V Parkerjury demanded by Plaintiff
Darryl Davis
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Credit Acceptance Corporation # 2:2019cv10118 -
Consumer Credit §28:2271
Judge: George Caram Steeh, R Steven Whalenjury demanded by Plaintiff
David Pill
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Douglas Chaffin, Joseph Daly, Joseph S. Vig, Peter Carlton, James Deutsch, Tony Scavuzzo, John Skibski, Kristine Barann, MBT Financial Corp., Debra Shah, Michael J. Miller # 2:2019cv10076 -
Securities/Commodities §
Judge: Linda V Parker, R Steven Whalenjury demanded by Plaintiff
Dennis Cleveland
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Pentagon Federal Credit Union, Simmons Bank, Simmons First National Corporation # 2:2019cv10031 -
Consumer Credit §15:1681
Judge: David R. Grand , Stephen J Murphyjury demanded by Plaintiff
Daniel W. Moore
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Credit Control, LLC Filed: Jul 31, 2021
# 4:2018cv14053 -
Consumer Credit §15:1692
Judge: Matthew F Leitman, Elizabeth A Staffordjury demanded by Plaintiff
Deven Patel
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CitiBank Corp. Filed: Jul 31, 2021
# 2:2018cv13996 -
Consumer Credit §15:1681
Judge: Linda V Parker, Elizabeth A Stafford
Daniel Lazar
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Trans Union, Discover Financial Services, LLC, LLC, N.A., Inc., Chase Bank (USA), Ally Financial Filed: Jul 31, 2021
# 2:2018cv13772 -
Consumer Credit §15:1681
Judge: Avern Cohn, Stephanie Dawkins Davisjury demanded by Both
David R. Emelander
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Pinnacle Recovery, Inc. Filed: Jul 31, 2021
# 1:2018cv01329 -
Consumer Credit §15:1692
Judge: Phillip J Green, Paul L Maloneyjury demanded by Plaintiff
David Black
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Equifax Information Services, LLC, LLC, Matco Tools Corporation, Trans Union Filed: Jul 31, 2021
# 4:2018cv13700 -
Consumer Credit §15:1681
Judge: Stephanie Dawkins Davis, Matthew F Leitmanjury demanded by Plaintiff
Detroit Wayne Mental Health Authority
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Inc., Endo Int, Insys Therapeutics, Purdue Pharma L.P., Inc., McKesson Corporation, Mallinckrodt LLC, Inc., Par Pharmaceutical Companies Inc., Teva Pharmaceuticals USA, Endo Pharmaceuticals, Mallinckrodt PLC, Inc. f/k/a Watson Pharma, Actavis Pharma, Inc. Filed: Jul 31, 2021
# 2:2018cv13645 -
Racketeer/Corrupt Organization §18:1962
Judge: Sean F Cox, Stephanie Dawkins Davisjury demanded by Plaintiff
Dennis Helm
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Leon Pedell, William McMullen, Mike Merkle, MD, FNU Vitale, Michigan, Michael St. John, Mike Guzowski, Blue Care Network of Michigan, Catherine Waskiewicz, Shawn Kotch, Monroe Police Department, Diane Silas, Blue Cross Complete of Michigan, Vaughn Hafner Filed: Jul 31, 2021
# 2:2018cv13639 -
Other Statutory Actions §28:1446
Judge: David R. Grand , Denise Page Hood
Douglas Marzouq
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U.S. Department of Education Filed: Jul 31, 2021
# 2:2018cv13616 -
Consumer Credit §15:1681
Judge: Mona K Majzoub, Victoria A Robertsjury demanded by Plaintiff
David Benham
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Inc., SGP Holding Company Filed: Jul 31, 2021
# 1:2018cv01287 -
Consumer Credit §15:1692
Judge: Ellen S Carmody, Janet T Neffjury demanded by Plaintiff
David Kahl
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Equifax Information Services LLC, Credit One Bank, N.A. Filed: Jul 31, 2021
# 2:2018cv13522 -
Consumer Credit §15:1681
Judge: Denise Page Hood, Mona K Majzoub
Devon Anthony Morgan
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Aadvanced Asset Recovery, Zeigler Kalamazoo, S. LLC, Barry Yakim, Transport Incorporated Filed: Jul 31, 2021
# 1:2018cv01251 -
Consumer Credit §15:1640
Judge: Ray Kent, Paul L Maloneyjury demanded by Both
David Behnke
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Carmen Behnke
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Inc. dba Aspen National Collections, Aspen National Financial Filed: Jul 31, 2021
# 2:2018cv13445 -
Consumer Credit §15:1692
Judge: Stephen J Murphy, Elizabeth A Staffordjury demanded by Plaintiff
Dale Schild
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LLC, Equifax Information Services Filed: Jul 31, 2021
# 1:2018cv01181 -
Consumer Credit §15:1681
Judge: Ellen S Carmody, Janet T Neffjury demanded by Plaintiff
Deborah Ann Paige
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Romel's Towing LLC, GL Southfield LLC Filed: Jul 31, 2021
# 2:2018cv13271 -
Consumer Credit §15:1681
Judge: Mona K Majzoub, Arthur J Tarnowjury demanded by Plaintiff
Debra A. Nichols
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William McMullen, Blue Cross Complete of Daniel Michigan, White, Timothy Gates, Mike Guzowski, Vaughn Hafner, Mike Merkle, Jessica Chaffin, MD, Diane Silas, Jeffrey Yorkey, Catherine Waskiewicz, Blue Care Network of Michigan, Carl Christensen, Jennifer Fr Filed: Jul 31, 2021
# 2:2018cv13206 -
Other Statutory Actions §28:1441
Judge: David R. Grand , Denise Page Hoodjury demanded by Plaintiff
Deborah K. Spencer
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Equiant Financial Services, Spinnaker Resorts, Royal Floridian by Spinnaker, LLC, Inc. Filed: Jul 31, 2021
# 1:2018cv01158 -
Consumer Credit §15:1692
Judge: Ellen S Carmody, Janet T Neffjury demanded by Plaintiff
Dan Wicker
More Information
Armada Corp. of Nevada Filed: Jul 31, 2021
# 2:2018cv13046 -
Consumer Credit §15:1681
Judge: Mona K Majzoub, Laurie J Michelson
Daniel Moore
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Home Depot U.S.A., Inc. Filed: Jul 31, 2021
# 2:2018mc51372 -
Other Statutory Actions §
Judge: David R. Grand , Mark A Goldsmith
Devaughn Caselberry
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3rd Judicial Circuit Friend of the Court, Elleen Nanna, Jennifer Howard, Deidra Gilbert, James Caputo, Tonie M. Yarbrough, Carol Richards, Anthony Yarbrough, Monique Richards, Kent Weichmann, Kristen Irey-Iverson, Beth Anne Miller Filed: Jul 31, 2021
# 2:2018cv12940 -
Other Statutory Actions §
Judge: Mona K Majzoub, George Caram Steeh
Douglas E. Clements
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PLLC, Shermeta Law Group, N.A., Trans Union LLC, Bank of America, Equifax Information Services, LLC, Inc., Experian Information Solutions Filed: Jul 31, 2021
# 1:2018cv01101 -
Consumer Credit §15:1681
Judge: Ellen S Carmody, Janet T Neffjury demanded by Plaintiff
Debbie Shenefield
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Criscuolo & Woods 3, LLC fka Infiniti of Ann Arbor, LLC, Nissan North America, Inc. Filed: Jul 31, 2021
# 2:2018cv12852 -
Other Statutory Actions §15:2301
Judge: David M Lawson, Elizabeth A Staffordjury demanded by Plaintiff
Dearborn
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City of
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Craig Smith
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Matthew Baker
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Dermaine Charles Williams Filed: Jul 31, 2021
# 2:2018cv12757 -
Other Statutory Actions §
Judge: Paul D Borman, Mona K Majzoub
David Wilson
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Susan Thomas, Pension Benefit Guaranty Corp., Linda Mizzi Filed: Jul 31, 2021
# 2:2018cv12574 -
Other Statutory Actions §
Judge: Stephen J Murphy, R Steven Whalen
David Tatarian
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Progressive Business Funding, Inc. Filed: Jul 31, 2021
# 2:2018cv12545 -
Other Statutory Actions §
Judge: Terrence G Berg, R Steven Whalenjury demanded by Plaintiff
Dawn D. Hallaman
More Information
Inc., Sunrise Credit Services Filed: Jul 31, 2021
# 2:2018cv12507 -
Consumer Credit §15:1692
Judge: Stephanie Dawkins Davis, David M Lawsonjury demanded by Plaintiff
Dawn D. Hallaman
More Information
Accelerated Receivable Solutions Filed: Jul 31, 2021
# 3:2018cv12508 -
Consumer Credit §15:1692
Judge: Robert H Cleland, Mona K Majzoubjury demanded by Plaintiff
Dedrick Robinson
More Information
, L.S.S. Consulting Inc. Filed: Jul 31, 2021
# 2:2018cv12499 -
Consumer Credit §15:1681
Judge: Terrence G Berg, Elizabeth A Staffordjury demanded by Plaintiff
Deanna Smith
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Inc. d/b/a Choice Home Warranty, CHW Group Filed: Jul 31, 2021
# 4:2018cv12505 -
Other Statutory Actions §28:1331
Judge: Linda V Parker, Elizabeth A Stafford
Dawn D. Hallaman
More Information
Inc., Affiliated Credit Services Filed: Jul 31, 2021
# 2:2018cv12509 -
Consumer Credit §15:1692
Judge: Stephanie Dawkins Davis, Stephen J Murphyjury demanded by Plaintiff
Dana Lynch
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Jacqueline Olivia Jones, Ashley Nicole Krug, Cuevas Jones, Tina Marie Meldrum, LLC Filed: Jul 31, 2021
# 1:2018cv00895 -
Consumer Credit §15:1692
Judge: Phillip J Green, Robert J Jonkerjury demanded by Plaintiff
Darreis Campbell
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LLC, Inc., Exeter Finance Corp., M&T Bank Corporation, First Federal Credit Control, Equifax Information Services Filed: Jul 31, 2021
# 2:2018cv12478 -
Consumer Credit §15:1681
Judge: Stephanie Dawkins Davis, Laurie J Michelsonjury demanded by Both
David Roy Worthy
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Michigan Department of Corrections Filed: Jul 31, 2021
# 2:2018cv12451 -
Other Statutory Actions §
Judge: Laurie J Michelson, Elizabeth A Stafford
Deborah Freelon
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Ditech Financial LLC # 2:2018cv12316 -
Consumer Credit §15:1692
Judge: Avern Cohn, Elizabeth A Staffordjury demanded by Plaintiff

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