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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Debra Salsbury
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Scott Salsbury
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M.R.S. Associates, Inc. # 2:2013cv10266 -
Consumer Credit §
Judge: Denise Page Hood
Deirdre Box
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PC, Scott Lowery Law Office # 4:2013cv10243 -
Consumer Credit §
Judge: Laurie J. Michelson
David Spiridon
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Inc., Merchants Credit Recourse # 4:2013cv10144 -
Consumer Credit §
Judge: Mark A. Randon
David Van Drunen
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Sentry Credit, Inc. # 1:2013cv00052 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Robert J. Jonkerjury demanded by Plaintiff
Dennis Vereen
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LLC, LVNV Funding Filed: Aug 02, 2021
# 1:2012cv01400 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Paul L. Maloneyjury demanded by Plaintiff
David Nota
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JRV Holdings, Richard G. Roosen, Varchetti & Olivier, PLLC, LLC, Paul E. Varchetti, Roosen, Lynn M. Olivier Filed: Aug 02, 2021
# 1:2012cv01346 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Janet T. Neffjury demanded by Plaintiff
Danielle Weir
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Inc., Commercial Recovery Systems # 5:2013cv10033 -
Other Statutory Actions §
Judge: R. Steven Whalen
Digital Generation
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Steven A. Boring Filed: Aug 02, 2021
# 2:2012cv15271 -
Arbitration §
Judge: Laurie J. Michelson
Debra A. Kubacki
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United States Department of Agriculture - Farm Service Agency Filed: Aug 02, 2021
# 1:2012cv15142 -
Review or Appeal of Agency Decision §
Judge: Thomas L. Ludington
David Nota
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Judgment Enforcement Law Firm, Ari Kresch, PLLC, Merchants Credit Recourse Inc. Filed: Aug 02, 2021
# 1:2012cv01176 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Janet T. Neffjury demanded by Plaintiff
David Click
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Martin Transportation Systems, Inc. Filed: Aug 02, 2021
# 1:2012cv01137 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Janet T. Neffjury demanded by Both
DEBORAH SEARS
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INC., EXPERIAN INFORMATION SOLUTIONS, INC., CITIMORTGAGE, LLC, TRANS UNION Filed: Aug 02, 2021
# 2:2012cv14214 -
Consumer Credit §
Judge: Michael J. Hluchaniuk
Darci Zavala
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Does, Reliant Capital Solutions Filed: Aug 02, 2021
# 1:2012cv14166 -
Consumer Credit §
Judge: Thomas L. Ludington
Don Kucka
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LLC, Does, Reliant Capital Solutions Filed: Aug 02, 2021
# 5:2012cv14168 -
Consumer Credit §
Judge: Michael J. Hluchaniuk
Deborah Saunders
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Does, CBE Group Filed: Aug 02, 2021
# 2:2012cv14171 -
Consumer Credit §
Judge: Mona K. Majzoub
DEANNA MANN
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STEVE MANN
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CREDIT ONE BANK, NISSAN MOTOR ACCEPTANCE NA, CORPORATION, ALLY FINANCIAL SERVICES, LLC, EQUIFAX INFORMATION SERVICES, HSBC BANK USA, LLC Filed: Aug 02, 2021
# 2:2012cv14097 -
Consumer Credit §15:1681
Judge: David R. Grandjury demanded by Plaintiff
Danielle DuPont
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Viking Client Services, Inc. Filed: Aug 02, 2021
# 1:2012cv00993 -
Consumer Credit §15:1692
Judge: Robert J. Jonkerjury demanded by Plaintiff
Daniel Garflo-Soto
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John Does, Barack Obama Filed: Aug 02, 2021
# 2:2012cv14075 -
Other Statutory Actions §
Judge: Paul J. Komives
DALC GEAR & BEARING SUPPLY CORP.
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Incorporated, Schaeffler Group USA, Nachi Inc., America Ltd., AB SKF, NTN Corporation, Koyo Corporation of U.S.A., Schaeffler AG, NTN USA Corporation, Nachi-Fujikoshi Corp., NSK, JTEKT Corporation Filed: Aug 02, 2021
# 2:2012cv14034 -
Antitrust §15:1
Judge: Mona K. Majzoubjury demanded by Plaintiff
Daniel Felix Stomber Jr.
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Vermont Service Center Director, U.S. Secretary Citizenship, of, Federal Bureau of Investigation, U.S. Citizenship, United States Attorney General, Immigration Services, Immigration Services, Director, Director of, Department of Homeland Security Filed: Aug 02, 2021
# 2:2012cv13886 -
Review or Appeal of Agency Decision §28:1361
Judge: Mona K. Majzoub
Dominic Castleberry
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Chantel Long, Stellar Recovery Inc., Credit LP, Management Jane Doe‚ III, Bob Peterson, John Schanck, LLC, Jane Doe‚ II, HSBC, Thomas A Stockton, Jane Doe, Equifax Information Services Filed: Aug 02, 2021
# 2:2012cv13525 -
Consumer Credit §28:1441
Judge: Thomas L. Ludington
David Westerfield
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Blatt, Hasenmiller, Libsker & Moore, LLC. Filed: Aug 02, 2021
# 2:2012cv13497 -
Consumer Credit §15:1692
Judge: Victoria A. Robertsjury demanded by Plaintiff
Daniel Smith
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PLC., Weber & Olcese Filed: Aug 02, 2021
# 2:2012cv13489 -
Consumer Credit §15:1692
Judge: Arthur J. Tarnowjury demanded by Plaintiff
Donald Wrushen
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Inc., J.J. Marshall Investigations Filed: Aug 02, 2021
# 2:2012cv13485 -
Consumer Credit §15:1692
Judge: Paul J. Komivesjury demanded by Plaintiff
David K. Petersen
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Hasenmiller, Law Offices of Blatt, Leibsker LLC & Moore # 1:2012cv00782 -
Consumer Credit §15:1692
Judge: Robert J. Jonkerjury demanded by Plaintiff
Dominic Castleberry
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Innovatech Designs, LLC, John LNU, Victor HSBC Nichols, Bank NA, Inc., Peter Zieringer, Mercedes-Benz Financial USA, Experian Information Solutions, Inc., First Premier Bank # 2:2012cv13346 -
Consumer Credit §15:1681
Judge: Thomas L. Ludington
David Lesinski
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Inc., SST # 2:2012cv13294 -
Other Statutory Actions §15:1692
Judge: Lawrence P. Zatkoff
Damien Platt
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Inc., ProCollect # 4:2012cv13250 -
Consumer Credit §15:1692
Judge: R. Steven Whalenjury demanded by Plaintiff
David Lesinski
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National Credit Adjusters, LLC # 2:2012cv13160 -
Consumer Credit §15:1681
Judge: Michael J. Hluchaniuk
Denise Mann
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LLC, Budzik & Dynia # 2:2012cv13064 -
Consumer Credit §15:1692
Judge: Lawrence P. Zatkoffjury demanded by Plaintiff
Duke Energy Carolinas
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LLC, BlackRock Coal # 2:2012mc50974 -
Other Statutory Actions §
Judge: Stephen J. Murphy
Darwin Watson
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Nachi-Fujikoshi Corp., Schaeffler AG, JTEKT AB Corporation, SKF, NSK Ltd., NTN USA Corporation, NTN Corporation # 2:2012cv12850 -
Antitrust §15:1
Judge: Mona K. Majzoubjury demanded by Plaintiff
Darcy Sherman
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NTN USA Corporation, Schaeffler AG, NSK Ltd., JTEKT Corporation, AB SKF, NTN Corporation, Nachi-Fujikoshi Corp. # 4:2012cv12811 -
Antitrust §28:1331
Judge: Mona K. Majzoubjury demanded by Plaintiff
Donald G. Childers
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American Home Mortgage Servicing, Deutsche Bank National Trust Company, Inc. # 2:2012cv12550 -
Consumer Credit §28:1331
Judge: Paul J. Komives
Dan Wicker
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LLC, Early Warning Services # 2:2012cv12471 -
Consumer Credit §15:1681
Judge: David R. Grand
Donna Esper
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Accretive Health, Inc. Filed: Aug 02, 2021
# 2:2012cv12241 -
Consumer Credit §15:1692
Judge: Laurie J. Michelsonjury demanded by Plaintiff
Daniel Sherwood
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Linda Sherwood
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Asset Acceptance, LLC Filed: Aug 02, 2021
# 2:2012cv12184 -
Consumer Credit §15:1692
Judge: R. Steven Whalenjury demanded by Plaintiff
Daniel Andrews
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Inc., First National Collection Bureau Filed: Aug 02, 2021
# 2:2012cv11981 -
Other Statutory Actions §15:1692
Judge: R. Steven Whalenjury demanded by Plaintiff
Dorothy Strickland
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L.L.C., Receivables Performance Management Filed: Aug 02, 2021
# 2:2012cv11964 -
Consumer Credit §15:1692
Judge: David R. Grandjury demanded by Plaintiff
Donald Lewber
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Cavalry SPV I, LLC Filed: Aug 02, 2021
# 4:2012cv11956 -
Consumer Credit §15:1692
Judge: Michael J. Hluchaniukjury demanded by Plaintiff
Dorinda Hamann
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Premiere Credit of North America, LLC. Filed: Aug 02, 2021
# 1:2012cv11750 -
Consumer Credit §15:1692
Judge: Thomas L. Ludingtonjury demanded by Plaintiff
David Click
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Martin Transportation Systems, Inc. Filed: Aug 02, 2021
# 4:2012cv11686 -
Consumer Credit §15:1681
Judge: Paul J. Komivesjury demanded by Plaintiff
Daniel P Kanaan
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Dominic Falsetti, LLC, FKS Properties, Michael A. Falsetti, M & D Auto, Kristin Johnson, Keith Stone, Inc., Advanced Communications, Falkan Enterprises, LLC, LLC, John 1-100 Doe, Adam Wiener, Jane 1-100 Doe, Jonathan Sirken, Nathan Zautcke Filed: Aug 02, 2021
# 5:2012cv11680 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: John Corbett O'Meara
Dan Wicker
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I.C. System, Inc. Filed: Aug 02, 2021
# 2:2012cv11508 -
Consumer Credit §15:1681
Judge: Laurie J. Michelson
Deborah K. Durell
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Robert Durell
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Estate of
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Financial Freedom Acquisition, Financial Freedom Senior Funding Corporation, Fannie Mae, LLC Filed: Aug 02, 2021
# 2:2012cv11519 -
Consumer Credit §12:1461
Judge: Lawrence P. Zatkoffjury demanded by Plaintiff
Dennis Cleveland
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Santander Consumer USA, Equifax Information L. L. Services C., Incorporated Filed: Aug 02, 2021
# 5:2012cv11302 -
Consumer Credit §15:1681
Judge: John Corbett O'Mearajury demanded by Plaintiff
David Demolen
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Jennifer Demolen
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Kelley, P.C., Bryon K. Kelley, Evancheck Filed: Aug 02, 2021
# 2:2012cv11178 -
Other Statutory Actions §15:1692
Judge: Paul J. Komives
Diana Bell
More Information
LLC., Enhanced Recovery Company Filed: Aug 02, 2021
# 2:2012cv11162 -
Consumer Credit §15:1692
Judge: Arthur J. Tarnowjury demanded by Plaintiff
DISH Network LLC
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NagraStar LLC
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EchoStar Technologies LLC
Wilburn Kimbrough Filed: Aug 02, 2021
# 5:2012cv11103 -
Cable/Satellite TV §17:101
Judge: R. Steven Whalen
Dan Wicker
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Pioneer Credit Recovery, Inc. Filed: Aug 02, 2021
# 5:2012cv10997 -
Consumer Credit §28:1331
Judge: R. Steven Whalen
David Whitman
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Associates, P.C., Wilber Filed: Aug 02, 2021
# 2:2012cv11033 -
Consumer Credit §15:1692
Judge: Thomas L. Ludingtonjury demanded by Plaintiff
Daniel Williams
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Maureen Williams
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Equity Experts, LLC Filed: Aug 02, 2021
# 2:2012cv10928 -
Other Statutory Actions §15:1692
Judge: Mona K. Majzoubjury demanded by Plaintiff
Daniel Andrews
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Vision Financial Corp Filed: Aug 02, 2021
# 2:2012cv10855 -
Other Statutory Actions §15:1692
Judge: Paul J. Komivesjury demanded by Plaintiff
David Ratcliffe
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Van Hattum & Associates, Inc., Mark Gasser, P.C., MFG Financial Filed: Aug 02, 2021
# 2:2012cv10843 -
Other Statutory Actions §15:1692
Judge: Denise Page Hoodjury demanded by Plaintiff
Days Inn Worldwide
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Incorporated
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Mikhil Investments, Incorporated, Alopi N. Patel Filed: Aug 02, 2021
# 2:2012mc50195 -
Other Statutory Actions §
Judge: Victoria A. Roberts
Days Inn Worldwide
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Incorporated
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Mikhil Investments, Incorporated, Nainesh K. Patel Filed: Aug 02, 2021
# 2:2012mc50197 -
Other Statutory Actions §
Judge: R. Steven Whalen
Doreen Tedeschi
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Michael Tedeschi
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Trans Union, LLC Filed: Aug 02, 2021
# 2:2012cv10480 -
Consumer Credit §15:1681
Judge: R. Steven Whalenjury demanded by Plaintiff
David Ferrante
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Inc., Debt Management Filed: Aug 02, 2021
# 2:2012cv10469 -
Consumer Credit §15:1692
Judge: David R. Grandjury demanded by Plaintiff
Daniel Finley
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A&A North American Financial, Associates, R Jason Sims, L.L.C., G. Reynolds Sims, P.C. # 2:2012cv10356 -
Other Statutory Actions §
Judge: Laurie J. Michelsonjury demanded by Plaintiff
Debra Metris-Shamoon
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N.A., Bank of America # 2:2012cv10307 -
Consumer Credit §15:1601
Judge: George Caram Steehjury demanded by Plaintiff
Directv
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Green Parrot, Inc., Joseph Lary, Theresa Reich # 1:2012cv10244 -
Cable/Satellite TV §28:1331
Judge: Thomas L. Ludington
Darcy Sherman
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Yazaki North America, Lear Corporation, Delphi Automotive, LLP, Inc., S-Y Systems Technologies GMBH, Leoni AG, Yazaki Corporation, Inc., Ltd., TRAM Inc., Furukawa Electric Co., Denso International America, Ltd., Sumitomo Electric Industries # 2:2012cv10260 -
Antitrust §15:1
Judge: Mona K. Majzoubjury demanded by Plaintiff
Daniel Skidmore
More Information
Equifax Inc. # 2:2012cv10202 -
Consumer Credit §
Judge: Laurie J. Michelsonjury demanded by Plaintiff
DOS MANOS TECHNOLOGIES
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FURUKAWA WIRING SYSTEMS AMERICA, LLC, Denso International, Inc., Inc., Fujikura Ltd., Leoni Kabel GmbH, S-Y Systems Technologies America, Tram, Yazaki Corporation, S-Y Systems Technologies GmbH, INC., Leoni AG, Yazaki North America Inc., Fujikura America # 2:2012cv10155 -
Antitrust §15:1
Judge: Mona K. Majzoubjury demanded by Plaintiff
David Fuhrman
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Diversified Collection Services, Inc. # 2:2012cv10144 -
Consumer Credit §15:1692
Judge: David R. Grandjury demanded by Plaintiff
David Bogus
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LLC, Enhanced Recovery Company # 1:2012cv00024 -
Other Statutory Actions §15:1692
Judge: Paul L. Maloneyjury demanded by Plaintiff
Daniel Andrews
More Information
Hirshberg Acceptance Corp # 2:2012cv10278 -
Other Statutory Actions §15:1692
Judge: David R. Grandjury demanded by Plaintiff
David Ferrante
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Van Ru Credit Corporation Filed: Aug 02, 2021
# 1:2011cv01366 -
Consumer Credit §15:1692
Judge: Paul L. Maloneyjury demanded by Plaintiff
David Ferrante
More Information
Van Ru Credit Corporation Filed: Aug 02, 2021
# 2:2011cv15658 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Deborah Washington
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Windham Professionals, Inc. # 1:2012cv00031 -
Consumer Credit §15:1692
Judge: Paul L. Maloneyjury demanded by Plaintiff
Darlene Beal
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Korshak & Associates, Inc., P.A., Island One Filed: Aug 02, 2021
# 2:2011cv15491 -
Consumer Credit §15:1692
Judge: Michael J. Hluchaniukjury demanded by Plaintiff
Donna Lucas
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Federal Home Loan Mortgage Corporation, N. A., Bank of America Filed: Aug 02, 2021
# 2:2011cv15456 -
Consumer Credit §
Judge: Lawrence P. Zatkoffjury demanded by Plaintiff
David Zemer
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Inc., American Home Mortgage Servicing Filed: Aug 02, 2021
# 2:2011cv15363 -
Consumer Credit §
jury demanded by Plaintiff
David Zemer
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American Home Mortgage Servicing, Inc. Filed: Aug 02, 2021
# 2:2011cv15364 -
Consumer Credit §
Judge: R. Steven Whalenjury demanded by Plaintiff
David W. Schull
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Veda V. Schull
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CitiMortgage, Reliant Appraisal Services, First Commonwealth Mortgage Corporation, Escrow Group, Inc., Bank of America, Northwest Title Filed: Aug 02, 2021
# 2:2011cv15643 -
Banks and Banking §28:1441
Judge: Paul J. Komives
Demian Mendoza
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Law Office of Susan Addison Blush, P.C. Filed: Aug 02, 2021
# 2:2011cv15300 -
Consumer Credit §15:1692
Judge: Mona K. Majzoubjury demanded by Plaintiff
Debbie Hayward
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R.M. Galicia, Inc. Filed: Aug 02, 2021
# 1:2011cv01265 -
Consumer Credit §15:1692
Judge: Janet T. Neffjury demanded by Plaintiff
DASFortus Technologies
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LTD (Hong Kong), Precision Products Manufacturing Company Filed: Aug 02, 2021
# 2:2011mc51498 -
Other Statutory Actions §
Judge: Victoria A. Roberts
DWS International
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Co., Ltd., Handicrafts, Meixia Arts Filed: Aug 02, 2021
# 1:2011mc00087 -
Other §
Judge: Robert Holmes Bell
David Rochon
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Darrel Senior
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Curtis Gunnerson
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Jennifer Chase, Kelly Klosterman
Leoni AG, Ltd., Ltd., Furukawa Electric Co., Lear Corp., Yazaki North America Inc., Sumitomo Electric Industries, S-Y Systems Technologies GmbH, Yazaki Corp., Delphi Automotive LLP Filed: Aug 02, 2021
# 2:2011cv15041 -
Antitrust §15:25
Judge: Mona K. Majzoubjury demanded by Plaintiff
Directv
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Inc., O'Brady, Earle O'Brady Filed: Aug 02, 2021
# 4:2011cv14922 -
Cable/Satellite TV §28:1331
Judge: R. Steven Whalen
Doris Palmer
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Asset Acceptance Capital Corp., Does 1-10 Filed: Aug 02, 2021
# 2:2011cv14789 -
Consumer Credit §15:1692
Judge: Laurie J. Michelsonjury demanded by Plaintiff
Daniel Johnson
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Federal National Mortgage Association, Bank of America, N.A., Safeguard Properties , LLC Filed: Aug 02, 2021
# 2:2011cv14683 -
Consumer Credit §15:1692
Judge: Michael J. Hluchaniukjury demanded by Both
David Lett
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Omega Financial, Inc. Filed: Aug 02, 2021
# 2:2011cv14714 -
Consumer Credit §15:1692
Judge: Stephen J. Murphyjury demanded by Plaintiff
Denice Newman
More Information
Chase Bank Card Services, Inc. Filed: Aug 02, 2021
# 2:2011cv14665 -
Consumer Credit §15:1692
Judge: Mark A. Randonjury demanded by Plaintiff
Delores Zulkiewski
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Timothy Zulkiewski
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Bank of America, Universal Auto Recovery, Incorporated, National Association Filed: Aug 02, 2021
# 2:2011cv14488 -
Consumer Credit §15:1692
Judge: R. Steven Whalenjury demanded by Plaintiff
David Tatarian
More Information
Inc., United Collection Bureau Filed: Aug 02, 2021
# 2:2011cv14386 -
Consumer Credit §15:1692
Judge: Michael J. Hluchaniukjury demanded by Plaintiff
Dan Rohrhoff
More Information
Timothy E. Baxter & Associates, P.C. Filed: Aug 02, 2021
# 2:2011cv14391 -
Consumer Credit §15:1692
Judge: R. Steven Whalenjury demanded by Plaintiff
Dell's Maraschino Cherries Co.
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Inc., Inc., Cherrie Ke, Cherries R Us, Fruit Shoreline Growers, Inc., Great Lakes Packing Company Filed: Aug 02, 2021
# 1:2011mc00068 -
Other §
Judge: Janet T. Neff
Dianne North
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Incorporated, National Credit Systems, UDR, Incorporated Filed: Aug 02, 2021
# 2:2011cv14083 -
Consumer Credit §15:1692
Judge: Laurie J. Michelsonjury demanded by Plaintiff
Derrick Gregory
More Information
LLC, Bank One, Chase Home Finance, N.A. Filed: Aug 02, 2021
# 1:2011cv14079 -
Banks and Banking §15:1692
Judge: Thomas L. Ludington
Digitech Information Systems
More Information
Capital Auto Receivables LLC., Ally Financial Inc. Filed: Aug 02, 2021
# 5:2011cv13999 -
Other Statutory Actions §35:271
Judge: John Corbett O'Mearajury demanded by Both
Don Kucka
More Information
WELTMAN WEINBERG & REIS, Does 1-10, LPA, CO. Filed: Aug 02, 2021
# 2:2011cv13945 -
Consumer Credit §15:1692
Judge: Victoria A. Robertsjury demanded by Plaintiff
Diane Gayle
More Information
Internal Revenue Service Filed: Aug 02, 2021
# 2:2011mc51141 -
Other Statutory Actions §
Judge: R. Steven Whalen
Deborah Hitsman
More Information
Credit Management, LP Filed: Aug 02, 2021
# 1:2011cv00890 -
Consumer Credit §15:1692
Judge: Robert Holmes Belljury demanded by Plaintiff
David Morgan
More Information
Farm Service Agency Filed: Aug 02, 2021
# 1:2011cv00967 -
Agricultural Acts §28:2201
Judge: Janet T. Neff
Daniel Dennis
More Information
Gloria L Dennis
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Lutheran Homes of Michigan Incorporated Filed: Aug 02, 2021
# 1:2011cv13469 -
Other Statutory Actions §28:451
Judge: Thomas L. Ludingtonjury demanded by Both
Doris Simpson
More Information
GC Services Filed: Aug 02, 2021
# 1:2011cv00813 -
Consumer Credit §15:1692
Judge: Paul L. Maloneyjury demanded by Plaintiff
Donald Teague
More Information
Weltman Weinberg, Reiss, LPA # 2:2011cv13189 -
Consumer Credit §
Judge: Laurie J. Michelson
Dorrie Leach
More Information
LLC, CVS Caremark Corporation, CVS Michigan # 2:2011cv13100 -
Other Statutory Actions §29:754
Judge: Michael J. Hluchaniukjury demanded by Plaintiff

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