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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Douglas Wiseman
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Greg Stempien, Eric Stempien Filed: Jul 28, 2021
# 2:2016cv13160 -
Constitutionality of State Statutes §
Judge: Anthony P. Patti
Danielle DuLong
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Experian Information Solutions, Comenity, Inc., LLC, N.A., LLC, Trans Union, Capital One Bank, USA # 2:2016cv12293 -
Consumer Credit §15:1681
Judge: Arthur J. Tarnowjury demanded by Plaintiff
Darryl Bates
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Charonda Bates
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American Credit Acceptance, LLC # 2:2016cv12239 -
Consumer Credit §
Judge: Arthur J. Tarnowjury demanded by Plaintiff
Danielle DuLong
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I.Q. Data International, Inc. Filed: Jul 27, 2021
# 2:2016cv11910 -
Consumer Credit §15:1692
Judge: Linda V. Parkerjury demanded by Plaintiff
Danielle DuLong
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Enhanced Recovery Company, LLC Filed: Jul 27, 2021
# 2:2016cv11908 -
Consumer Credit §15:1692
Judge: R. Steven Whalenjury demanded by Plaintiff
Dorothy Scroggins
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Ally Financial, Inc. Filed: Jul 27, 2021
# 4:2016cv11636 -
Consumer Credit §
Judge: Linda V. Parkerjury demanded by Plaintiff
David Thompson
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LLC, PLLC, Inc., Pinnacle Credit Services, LLC, Crosstown Law, Total Card, SeilerSchindel Filed: Jul 27, 2021
# 1:2016cv00440 -
Consumer Credit §15:1692
Judge: Janet T. Neffjury demanded by Plaintiff
Demetrius Thomas
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P.A ., GREENSPOON MARDER Filed: Jul 28, 2021
# 2:2016cv11504 -
Consumer Credit §15:1692
Judge: Arthur J. Tarnowjury demanded by Plaintiff
Daniel M. McDermott
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Cecelia A. Kelly Filed: Jul 28, 2021
# 2:2016cv11440 -
Other Statutory Actions §
Judge: Anthony P. Patti
Davie Hightower
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Inc., Stellar Recovery Filed: Jul 28, 2021
# 2:2016cv11407 -
Consumer Credit §
Judge: R. Steven Whalenjury demanded by Plaintiff
Debra Lukasiewicz
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Stoneleigh Recovery Associates, LLC Filed: Jul 28, 2021
# 4:2016cv11366 -
Consumer Credit §15:1692
Judge: Anthony P. Pattijury demanded by Plaintiff
DMC
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Inc., DMTS Filed: Jul 27, 2021
# 2:2016cv11088 -
Other Statutory Actions §09:1
DMC
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Inc., DMTS Filed: Jul 27, 2021
# 2:2016cv11091 -
Other Statutory Actions §
Judge: Victoria A. Roberts
Dealership Plaintiffs
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Landers Auto Group No. 1
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Empire Nissan of Santa Rosa, V.I.P. Motor Cars Ltd., Lee Pontiac-Oldsmobile-GMC Truck, Panama City Automotive Group, Rainbow Chevrolet, Stoebner Holdings, McGrath Automoti
Bosal Benelux NV, Eberspcher Exhaust Technology GMBH & Co. KG, Inc., USA, Inc., Eberspcher North America Inc., Faurecia SA, Tenneco GMBH, Faurecia Emissions Control Technologies, Tenneco Inc., Bosal Industries-Georgia, Tenneco Automotive Operating Co. Filed: Jul 27, 2021
# 2:2016cv11087 -
Antitrust §15:1
Judge: Mona K. Majzoubjury demanded by Plaintiff
David Hakki
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LP, I.Q. Data International, Verizon Wireless Personal Communications, Inc., Inc., Experian Information Solutions Filed: Jul 28, 2021
# 2:2016cv10363 -
Other Statutory Actions §15:1681
Judge: Mona K. Majzoubjury demanded by Plaintiff
David Marshall Campbell #158580
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# 1:2016mc00018 -
Other §
Judge: Janet T. Neff
Dawan Pierce Thurmond
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Andrea Andre Larkin # 1:2016cv00037 -
Other Statutory Actions §28:1443
Judge: Phillip J. Green
douglas kuthy
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inc., transworld system # 2:2016cv10077 -
Consumer Credit §15:1692
Judge: R. Steven Whalen
Debbie Allen
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LLC, Portfolio Recovery Associates # 1:2016cv00012 -
Consumer Credit §15:1692
Judge: Robert J. Jonkerjury demanded by Plaintiff
Daniel Skidmore [E-Filer]
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US Bank # 2:2016cv10105 -
Other Statutory Actions §
Judge: Mona K. Majzoubjury demanded by Plaintiff
David A. Bajorek
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US Dept of Veterans Affairs Filed: Jul 28, 2021
# 2:2015cv14313 -
Freedom of Information Act §05:552
Judge: Michael J. Hluchaniuk
Destry James Payne
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Kurt Asbury, John Doe, Jane Doe, Dawn Klida, Daniel Gillman Filed: Jul 28, 2021
# 1:2015cv14127 -
Other Statutory Actions §
Judge: Patricia T. Morrisjury demanded by Both
DALC Gear & Bearing Suppluy Corp.
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McGuire Bearing Company, Sherman Bearings
NSK Corporation Filed: Jul 28, 2021
# 2:2015cv13931 -
Antitrust §15:2
jury demanded by Plaintiff
Dwayne L Dye
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Accretive Health, Inc. d/b/a Medical Financial Solutions Filed: Jul 28, 2021
# 2:2015cv14019 -
Consumer Credit §15:1692
Judge: Stephen J. Murphyjury demanded by Plaintiff
DALC Gear & Bearing Supply Corp.
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McGuire Bearing Company, Sherman Bearings Inc.
NSK Corporation Filed: Jul 28, 2021
# 2:2015cv13932 -
Antitrust §15:2
Judge: Mona K. Majzoubjury demanded by Plaintiff
Dow Corning Corporation
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Anjaneyulu Chaganti, Homi Syodia Filed: Jul 28, 2021
# 2:2015cv13781 -
Other Statutory Actions §28:1331
Judge: Patricia T. Morris
Dawn Mayhew
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Inc., DTE Electric Company, Experian Information Systems Filed: Jul 28, 2021
# 1:2015cv01004 -
Consumer Credit §15:1681
Judge: Janet T. Neffjury demanded by Plaintiff
Daniel Duchene
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Onstar, LLC Filed: Jul 28, 2021
# 2:2015cv13337 -
Other Statutory Actions §
Judge: Anthony P. Pattijury demanded by Plaintiff
Dominic Troffer
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Shanice Boyette
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Giancarlo Ceci
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Isaac Hoover, Forrest Tinsler, John Mazur, Jose Cavaliere, Nicholas Allen
Volkswagen Group of America, Inc. Filed: Jul 28, 2021
# 2:2015cv13502 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: Anthony P. Pattijury demanded by Plaintiff
Daniel Duchene
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Onstar, LLC Filed: Jul 28, 2021
# 2:2015cv13259 -
Other Statutory Actions §
Daniel Duchene
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LLC, OnStar Filed: Jul 28, 2021
# 1:2015cv00935 -
Other Statutory Actions §47:227 Restrictions on th
Judge: Paul L. Maloneyjury demanded by Plaintiff
Denise Burton
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LLC, Carson Smithfield Filed: Jul 28, 2021
# 2:2015cv13444 -
Consumer Credit §15:1692
Judge: R. Steven Whalenjury demanded by Plaintiff
Debra Byers
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LLC, First National Collection Bureau, LLC, Inc., Allied Interstate, LVNV Funding Filed: Jul 28, 2021
# 1:2015cv00928 -
Other Statutory Actions §15:1692
Judge: Paul L. Maloneyjury demanded by Plaintiff
David L. Gooden
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Diane Gooden
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M&T Bank Filed: Jul 28, 2021
# 2:2015cv13235 -
Banks and Banking §28:1331
Judge: Elizabeth A. Stafford
Donald Hallock
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Unknown Party, LLC, JMB Collections Filed: Jul 28, 2021
# 1:2015cv00854 -
Consumer Credit §15:1692
Judge: Gordon J. Quistjury demanded by Plaintiff
Desmond M. White
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Timothy M. Kenny, County of Wayne, Kym L. Worthy Filed: Jul 28, 2021
# 2:2015cv13085 -
Constitutionality of State Statutes §28:2201
Judge: Mona K. Majzoub
Dana Lynch
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BCN Incorporated, Inc., Joel C. Williams, Leon Darren Abrams‚ Jr., BCNSC, Paulette Winfield, Integrity Payment Processing LLC, BCN Call Center Inc., Wesley Aaron Winfield, Chauncey Henri Thompson Filed: Jul 28, 2021
# 1:2015cv00871 -
Consumer Credit §15:1692
Judge: Ray Kentjury demanded by Plaintiff
Dana Lynch
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R.J. Financial Services Inc., Global Wide Inc., Financial Tameka Kimyata Joins, Daryl Xavier Williams, Express Payment Services Inc., Inc., Deshane Holdings, Rayshawn Lamont Tyler, Tamika Lashell Bryant, Jermaine Maurice Byrd, Angela Brianne Decarlo # 1:2015cv00748 -
Consumer Credit §15:1692
Judge: Paul L. Maloneyjury demanded by Plaintiff
Dianne Summa
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LLC, Equifax Information Services, Inc., LVNV Funding, Experian Information Solutions, LLC, LLC, Trans Union # 2:2015cv12618 -
Consumer Credit §15:1681
Judge: George Caram Steehjury demanded by Both
Debra Byers
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LLC, Inc., LLC, First National Collection Bureau, Allied Interstate, LVNV Funding # 1:2015cv00589 -
Other Statutory Actions §15:1692 Fair Debt Collect
jury demanded by Plaintiff
Darlene J. Dowling
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Shermeta, P.C., Adams & Von Allmen # 1:2015cv00628 -
Consumer Credit §15:1692
Judge: Paul L. Maloneyjury demanded by Plaintiff
David L Willacker
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Danielle Willacker
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P.C., The Kavanaugh Law Firm, New Falls Corporation # 2:2015cv12139 -
Other Statutory Actions §15:1692
Judge: David R. Grand
Dish Network
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NagraStar
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EchoStar Technologies
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Joseph Hendrix # 1:2015cv00612 -
Cable/Satellite TV §28:1331
Judge: Robert Holmes Bell
Demetrius Gilliam
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Gaurav Kumar Mohindra, Stark Law LLC # 2:2015cv12065 -
Other Statutory Actions §15:1692
Judge: Anthony P. Pattijury demanded by Plaintiff
Dorita Woods
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Harris & Harris, Ltd. Filed: Jul 27, 2021
# 2:2015cv11924 -
Other Statutory Actions §15:1692
Judge: Elizabeth A. Staffordjury demanded by Plaintiff
DALC GEAR & BEARING SUPPLY CORP.
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McGuire Bearing Company, SHERMAN BEARINGS INC.
FAG KUGELFISCHER GMBH, SCHAEFFLER TECHNOLOGIES GMBH & CO. KG, KOYO DEUTSCHLAND GMBH, NSK EUROPE LTD., SKF USA Inc., NACHI EUROPE GMBH, NTN-SNR ROULEMENTS SA, NTN WLZLAGER (EUROPA) GMBH, NACHI TECHNOLOGY, INC., KOYO FRANCE SA, AB SKF, SKF GMBH # 2:2015cv12068 -
Other Statutory Actions §15:2
Judge: Mona K. Majzoub
Darlene Anthony
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Midwestern Audit Service, Inc. # 1:2015cv00588 -
Other Statutory Actions §15:1692
Judge: Robert J. Jonkerjury demanded by Plaintiff
Detroit Connecting Railroad Company
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Ferrous Processing, Trading Company # 2:2015cv12039 -
Other Statutory Actions §28:1337
Judge: R. Steven Whalen
DISH Network LLC
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EchoStar Technologies LLC
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Nagrastar LLC
Matthew Vallad Filed: Jul 27, 2021
# 4:2015cv11702 -
Cable/Satellite TV §28:1331
Judge: R. Steven Whalenjury demanded by Plaintiff
Dorothy Mae Ross
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Capital Accounts, LLC, Equifax Information LLC Services Filed: Jul 27, 2021
# 2:2015cv11674 -
Other Statutory Actions §15:1681
Judge: Michael J. Hluchaniukjury demanded by Plaintiff
Dawn Lentz-Flowers
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Equifax Information Services, Inc., LLC, Bank Discover Filed: Jul 28, 2021
# 4:2015cv11545 -
Consumer Credit §15:1681
Judge: Linda V. Parkerjury demanded by Plaintiff
David Salewske
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LLC, Trott & Trott, PC fka Trott Law, Nationstar Mortgage Filed: Jul 28, 2021
# 2:2015cv11456 -
Consumer Credit §28:3001
Judge: Patricia T. Morrisjury demanded by Plaintiff
DAVID PARSONS
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GC SERVICES LIMITED PARTNERSHIP Filed: Jul 28, 2021
# 2:2015cv11446 -
Consumer Credit §15:1692
Judge: George Caram Steeh
Douglas Leeland Barr
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Consolidated Crushed Stone
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Barr Sand, Farm Properties, LLC, Gravel, A. Barbara Ketchum, Bruce Ketchum, Inc., Ruby L. Barr, Tod Barr Filed: Jul 28, 2021
# 1:2015cv00392 -
Consumer Credit §28:1452 Removal of Claim
Judge: Janet T. Neff
Dennis Bamber
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Stephen Zapf, Richard Zapf Filed: Jul 28, 2021
# 1:2015mc00071 -
Other §
Judge: Gordon J. Quist
Darci Ravenscraft
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Merchants, Medical Credit Corporation Filed: Jul 27, 2021
# 2:2015cv11163 -
Consumer Credit §15:1692
Judge: John Corbett O'Meara
DARTIS EXZOLUS WILLIS
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Green Tree Servicing LLC, Citimortgage Filed: Jul 28, 2021
# 2:2015cv11258 -
Other Statutory Actions §26:7609
Judge: Matthew F. Leitman
Darryl Champion
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United Recovery Systems, LP Filed: Jul 27, 2021
# 2:2015cv11216 -
Consumer Credit §15:1692
Judge: Elizabeth A. Staffordjury demanded by Plaintiff
Dana M. McAllister
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Early Warning Systems Filed: Jul 27, 2021
# 2:2015cv11128 -
Consumer Credit §15:1681
Judge: Arthur J. Tarnow
Donald Roberts
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Stellar Recovery, Inc. Filed: Jul 27, 2021
# 1:2015cv00314 -
Consumer Credit §15:1692
Judge: Janet T. Neffjury demanded by Plaintiff
David Paul Petrowske‚ Jr.
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Phillips & Cohen Associates, LTD. Filed: Jul 27, 2021
# 2:2015cv11067 -
Consumer Credit §15:1692
Judge: Laurie J. Michelsonjury demanded by Plaintiff
Donald Roberts
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Diversified Adjustment Service, Inc. Filed: Jul 27, 2021
# 1:2015cv00317 -
Consumer Credit §15:1692
Judge: Janet T. Neffjury demanded by Plaintiff
Dana Lynch
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Franklyn Cohen, Sun Resolution, Allbright Sun Consultants, Resolution Services LLC, Sarah Megan Gior, James Franklin Kessler‚ III, LLC, Tanner Keller LLC, Peak Resolution, Daniel A. Cane‚ IV, TD Processing, LLC, LLC, LLC, LLC, Allbright Arbitrations Filed: Jul 27, 2021
# 1:2015cv00227 -
Consumer Credit §15:1692
Judge: Janet T. Neffjury demanded by Plaintiff
Deborah Foust
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Cavalry SPV I, LLC Filed: Jul 27, 2021
# 2:2015cv10987 -
Consumer Credit §15:1692
Judge: Anthony P. Pattijury demanded by Plaintiff
David Tatarian
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Cavalry Portfolio Services, LLC Filed: Jul 27, 2021
# 2:2015cv10749 -
Consumer Credit §15:1692
Judge: Stephen J. Murphyjury demanded by Plaintiff
Darlene Anthony
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Inc., Franklin Collection Service Filed: Jul 27, 2021
# 1:2015cv00236 -
Other Statutory Actions §15:1692
Judge: Robert Holmes Belljury demanded by Plaintiff
Donyell Hackett
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Goch & Sons Towing Inc. Filed: Jul 28, 2021
# 2:2015cv10682 -
Consumer Credit §15:1692
Judge: R. Steven Whalenjury demanded by Plaintiff
David Puck
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LLC, Cavalry SPV I Filed: Jul 28, 2021
# 1:2015cv00196 -
Consumer Credit §15:1692
Judge: Janet T. Neffjury demanded by Plaintiff
Daniel F. Martin
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Richard C. Lindsay‚ Jr., Ann Norlander, Calhoun County Sheriff's Department, Paul K. Beardslee, Calhoun County Sheriff, Daniel J. Stulberg, John A. Hallacy Filed: Jul 28, 2021
# 1:2015cv00210 -
Racketeer Influenced and Corrupt Organizations §18:241
Judge: Phillip J. Green
Derrick H. Knight
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P.C., G. Reynolds Sims & Associates, CACH, LLC Filed: Jul 28, 2021
# 1:2015cv00132 -
Consumer Credit §15:1692
Judge: Robert J. Jonkerjury demanded by Plaintiff
David Hall
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Quest Diagnostics, Inc., Inc., Creditors Bureau Retrieval-Masters Filed: Jul 28, 2021
# 1:2015cv10433 -
Other Statutory Actions §15:1692
Judge: Patricia T. Morris
Diane Blakemore
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Ocwen Loan Servicing LLC, Inc., Equifax Credit Information Services # 1:2015cv00052 -
Consumer Credit §15:1681
Judge: Janet T. Neffjury demanded by Both
Dominique Butler
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Citibank, FMS, LLC, N.A., LLC, INC., Client Services Inc., Pilot Receivables Management, Unifund CCR # 2:2015cv10200 -
Consumer Credit §15:1692
Judge: Anthony P. Pattijury demanded by Plaintiff
Diane Blakemore
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Ocwen Loan Servicing LLC, Equifax Credit Inc. Information Services, # 2:2015cv00009 -
Consumer Credit §15:1681
jury demanded by Plaintiff
Dale Ernst‚ Sr.
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Anita Ernst
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Dale Ernst‚ II
Greenview Condominium Association, Michael LLC Novak, EquityExperts.Org, # 1:2015cv10062 -
Consumer Credit §15:1692
Judge: Patricia T. Morrisjury demanded by Plaintiff
Dennie Robert Davis
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Katherine Davis
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Mila Dean, Atlantic REcovery Solutions LLC # 2:2015cv10119 -
Other Statutory Actions §15:1692
Judge: David R. Grandjury demanded by Plaintiff
Dave Shepard
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Julie Shepard
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Fifth Third Financial Corporation Filed: Jul 28, 2021
# 2:2014cv14901 -
Other Statutory Actions §15:1681
Judge: Arthur J. Tarnowjury demanded by Plaintiff
Dale Ernst‚ Sr.
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Anita Ernst
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Dale Ernst‚ II
Greenview Condominium Association, Michael LLC, Novak, EquityExperts.Org # 1:2015cv10042 -
Consumer Credit §
Daniel McDermott
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Betty June Taylor El Filed: Jul 28, 2021
# 2:2014cv14855 -
Other Statutory Actions §
Judge: Mona K. Majzoub
Dynell Wright El Tribe
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Susan Bussey, Huntington National Bank Filed: Jul 28, 2021
# 2:2014cv14788 -
Banks and Banking §
Judge: Arthur J. Tarnow
Dawn J. Macosko
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George W. Macosko‚ Jr.
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Midland Funding, LLC, Midland Credit Management, Inc. Filed: Jul 28, 2021
# 2:2014cv14746 -
Consumer Credit §15:1692
Judge: Michael J. Hluchaniukjury demanded by Plaintiff
Daniel McDermott
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Betty June Taylor El Filed: Jul 28, 2021
# 2:2014cv14737 -
Racketeer Influenced and Corrupt Organizations §
Judge: Mona K. Majzoub
Dana Lynch
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James C. Prawel, John H. Chebat, International Asset Group, LLC Filed: Jul 28, 2021
# 1:2014cv01325 -
Consumer Credit §15:1692
Judge: Janet T. Neffjury demanded by Plaintiff
Diane Jacobs
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INC, HUNTER-WARFIELD Filed: Jul 28, 2021
# 2:2014cv14516 -
Other Statutory Actions §15:1681
Judge: R. Steven Whalenjury demanded by Plaintiff
David Geer
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Inc., Medicredit Filed: Jul 28, 2021
# 2:2014cv14224 -
Consumer Credit §15:1692
Judge: Mona K. Majzoubjury demanded by Plaintiff
Dana Lynch
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International Contract Enforcement Inc., Dominic J. Fraterrigo, Mark Samuel Guarino, Politan Processing Corporation, Justin Joseph Tata, John C. Lauricella‚ II, Anthony J. Sordetto‚ III, Enterprise Check Systems Inc. Filed: Jul 28, 2021
# 1:2014cv01145 -
Consumer Credit §15:1692
Judge: Gordon J. Quistjury demanded by Plaintiff
Duane Mitchell
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Schisler Law, Rustin Allen Schisler, P.L.C., A. Scott Schisler Filed: Jul 28, 2021
# 1:2014cv01064 -
Consumer Credit §15:1692
Judge: Paul L. Maloneyjury demanded by Plaintiff
David Salewske
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PC, Trott & Trott Filed: Jul 28, 2021
# 2:2014cv13980 -
Consumer Credit §15:1692
Judge: Patricia T. Morrisjury demanded by Plaintiff
Dana Lynch
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Element Global Services, LLC, Regional Group, Acquisition Inc., Southwestern Investors Group, Mark Carl Lesinski, Inc., Eric T. Westermeyer, Marcos F. Santana, Jason F. Garey Filed: Jul 28, 2021
# 1:2014cv01046 -
Consumer Credit §15:1692
Judge: Robert J. Jonkerjury demanded by Plaintiff
Darlana Otis
More Information
LTD Financial Filed: Jul 28, 2021
# 2:2014cv13778 -
Consumer Credit §15:1692
Judge: Mona K. Majzoubjury demanded by Both
Donald Teague
More Information
Mary Jane M. Elliott PC Filed: Jul 28, 2021
# 2:2014cv13637 -
Consumer Credit §
Judge: George Caram Steehjury demanded by Plaintiff
Douglas Bilsky
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Midland Funding, Inc., LLC, Encore Capital Group, Midland Credit Management, Inc. Filed: Jul 28, 2021
# 2:2014cv13554 -
Consumer Credit §15:1692
Judge: David M. Lawsonjury demanded by Plaintiff
Daniel Skidmore [EFILER]
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Kentucky Higher Education Student Loan Corp., Access Group Inc., TransUnion Filed: Jul 28, 2021
# 4:2014cv13031 -
Consumer Credit §
Judge: R. Steven Whalenjury demanded by Plaintiff
Darlene J Dowling
More Information
Shermeta, Adams & Von Allmen P.C. # 1:2014cv12934 -
Consumer Credit §28:1331
Judge: Patricia T. Morrisjury demanded by Plaintiff
DMTS
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DMC, Inc. # 2:2014mc51001 -
Other Statutory Actions §
Judge: Victoria A. Roberts
Dakota Nicholson
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Tek-Collect Incorporated # 2:2014cv12736 -
Other Statutory Actions §15:1692
Judge: Arthur J. Tarnowjury demanded by Plaintiff
Diane Timm
More Information
Credit Control, LLC # 1:2014cv00766 -
Consumer Credit §15:1692
Judge: Robert J. Jonker
Dominique Butler
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Reis Company, L.P.A., Weltman Weinberg # 2:2014cv12732 -
Consumer Credit §15:1692
Judge: David R. Grandjury demanded by Plaintiff
David Salewske
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Sharon L. Salewske
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P.C., Schneiderman & Sherman # 2:2014cv12638 -
Consumer Credit §15:1692
Judge: Patricia T. Morrisjury demanded by Plaintiff
Doda Lucaj
More Information
United States Department of Justice, United of States Federal Bureau Investigation # 4:2014cv12635 -
Freedom of Information Act §05:552
Judge: R. Steven Whalen

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