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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
FirstMerit Bank
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N.A.
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Tiffany E. Sevener Filed: Jul 27, 2021
# 1:2015cv00323 -
Negotiable Instrument §28:1332
Judge: Gordon J. Quist
Federal Insurance Company
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Big Boy Restaurants Management, Big Boy LLC, Restaurants International, Lawrence Kowal, LLC Filed: Jul 27, 2021
# 2:2015cv10910 -
Insurance §28:2201
Judge: Mona K. Majzoubjury demanded by Plaintiff
Fun Vacation Network LLC
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Inc., Blackhawk Network Filed: Jul 27, 2021
# 2:2015cv10868 -
Contract: Other §28:1332
Judge: Michael J Hluchaniuk, Arthur J Tarnowjury demanded by Plaintiff
Fidelity & Guaranty Life Insurance Company
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Florence Johnson Revocable Living Trust, Linda Oelberg, Pamela Johnson, Thomas D. Johnson‚ Jr., Thomas D. Johnson, Michael Johnson, Robert Johnson‚ Jr. Filed: Jul 27, 2021
# 1:2015cv10879 -
Other Contract §28:1332
Judge: Patricia T. Morris
Frankenmuth Insurance Company
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Inc., TimberPro Filed: Jul 28, 2021
# 2:2015cv00036 -
Contract Product Liability §28:1441
Judge: R. Allan Edgar
FirstMerit Bank
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N.A.
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David A. Wirostek, Robert J. Terranova, Comets Crossings, LLC Filed: Jul 28, 2021
# 1:2015cv00120 -
Negotiable Instrument §12:1819
Judge: Janet T. Neff
FirstMerit Bank
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N.A.
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L.L.C., Warren C. Terrace, Carmen Plaza, E. William Watch Filed: Jul 28, 2021
# 2:2014cv14928 -
Negotiable Instrument §12:1821
Judge: Michael J. Hluchaniuk
Federal National Mortgage Association
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Margaret L. Hollis Filed: Jul 28, 2021
# 2:2014cv14765 -
Negotiable Instrument §28:1332
Judge: David M. Lawson
Ferndale Laboratories
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Jaleva Pharmaceuticals, LLC Filed: Jul 28, 2021
# 2:2014cv14709 -
Other Contract §28:1332
Judge: David R. Grand
Fogg Filler Company
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LLC, Healthy Environment Innovations Filed: Jul 28, 2021
# 1:2014cv01280 -
Contract Product Liability §28:1441
Judge: Robert J. Jonker
Family Farm & Home
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Do It Best Corp. Filed: Jul 28, 2021
# 1:2014cv01275 -
Other Contract §28:1441
Judge: Janet T. Neff
Fidelity National Title Insurance Company
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Title One, Incorporated Filed: Jul 28, 2021
# 2:2014cv14607 -
Other Contract §28:1332
Judge: R. Steven Whalen
Flagstar Bank
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FSB
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Inc., Cobalt Mortgage Filed: Jul 28, 2021
# 2:2014cv14349 -
Other Contract §28:1332
Judge: R. Steven Whalen
Federal Deposit Insurance Corporation
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J & B Property Management, LLC, Kilgore Gas LLC, Kilgore Investments, Jaspal Singh, Rajneet Kaur, LLC, Kilgore Spirit, Kilgore Spirits LLC, L.L.C., Stockbridge Enterprise LLC Filed: Jul 28, 2021
# 1:2014cv01147 -
Recovery of Overpayment and Enforcement of Judgment §28:1446
Judge: Janet T. Neff
Federal Deposit Insurance Corporation
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Priyanka Patel, Ghanshyam K. Patel, Pradyuman Shah, Sunita Patel, Hiralkumar Patel, Pramod Patel Filed: Jul 28, 2021
# 1:2014cv01146 -
Recovery of Overpayment and Enforcement of Judgment §28:1446
Judge: Janet T. Neff
Five Star Food Center
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Karim Yono
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Capitol Specialty Insurance Corporation Filed: Jul 28, 2021
# 2:2014cv14373 -
Insurance §28:1441
Judge: Arthur J. Tarnowjury demanded by Both
Federal National Mortgage Association
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Allstate Indemnity Company Filed: Jul 28, 2021
# 2:2014cv13755 -
Recovery of Overpayment and Enforcement of Judgment §28:1332
Judge: David R. Grand
Federal Deposit Insurance Corporation
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as Receiver for Washington Mutual Bank
Fidelity National Title Insurance Company, By To Successor Merger Lawyers Title Insurance Corporation Filed: Jul 28, 2021
# 2:2014cv13706 -
Other Contract §
Judge: John Corbett O'Meara
Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank First American Title Insurance Company Filed: Jul 28, 2021
# 2:2014cv13624 -
Other Contract §12:1821
Judge: Mona K. Majzoubjury demanded by Plaintiff
FirstMerit Bank
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N.A.
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LLC, LLC, MMJM, Masoud Matti, MMKM Filed: Jul 28, 2021
# 4:2014cv13555 -
Other Contract §28:1332
Judge: Michael J. Hluchaniuk
FirstMerit Bank
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N.A.
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Inc., Security by Design, SBD Electrical, Jason Buckman, Inc. Filed: Jul 28, 2021
# 2:2014cv13519 -
Other Contract §28:1332
Judge: R. Steven Whalen
FirstMerit Bank
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N.A.
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Torri-Max, Ronald J. Maxheimer, Inc. Filed: Jul 28, 2021
# 4:2014cv13351 -
Negotiable Instrument §28:1332
Judge: David M. Lawson
Frederick N. Davis
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Northwestern Mutual Life Insurance Company, Life United States Insurance Company in the City of New York Filed: Jul 28, 2021
# 1:2014cv00912 -
Insurance §28:1441
Judge: Gordon J. Quistjury demanded by Both
First National Bank in Howell
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Chicago Title Insurance Company Filed: Jul 28, 2021
# 2:2014cv13041 -
Other Contract §28:1332
Judge: George Caram Steeh
FirstMerit Bank
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N.A.
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LLC, Adel Mary, H.A.M. ONE # 2:2014cv12788 -
Other Contract §28:1332
Judge: Michael J. Hluchaniuk
FirstMerit Bank
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N.A.
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Joel D. Nederhood, Esther E. Nederhood # 1:2014cv00663 -
Negotiable Instrument §28:1332
Judge: Janet T. Neff
Fifth Third Bank
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George Holmes, Carl Blauwkamp # 1:2014cv00752 -
Other Contract §28:1332
Judge: Gordon J. Quist
FirstMerit Bank
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N.A.
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Corey B Rodnick, L.L.C., Chiro Development, E Daniel Greene # 1:2014cv12407 -
Negotiable Instrument §28:1332
Judge: Patricia T. Morris
Flagstar Bank
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FSB
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Inc., Callisto Group # 2:2014cv12181 -
Recovery of Overpayment and Enforcement of Judgment §28:1446
Judge: R. Steven Whalen
FIRST RECOVERY GROUP
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LLC (MEDICARE)
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A.C.I.A. Filed: Jul 27, 2021
# 2:2014cv12139 -
Medicare Act §28:2345
Judge: Michael J. Hluchaniuk
Flagstar Bank
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FSB
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Pacific Residential Mortgage, LLC Filed: Jul 27, 2021
# 2:2014cv12033 -
Other Contract §23:1441
Judge: Denise Page Hood
FirstMerit Bank
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N.A.
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Janice A. Daup, Gerald H. Daup, LTD, Earl Daup Signs, Daniel L. Daup Filed: Jul 27, 2021
# 2:2014cv11979 -
Negotiable Instrument §28:1332
Judge: Linda V. Parker
Fifth Third Bank
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James E. Grimes, GM Sports LLC, Richard C. Jr. Mertz‚ Filed: Jul 27, 2021
# 4:2014cv11937 -
Other Contract §28:1332
Judge: Linda V. Parker
Flagstar Bank FSB
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Equity Express Mortgage Corporation Filed: Jul 27, 2021
# 2:2014cv11854 -
Other Contract §28:1332
Judge: Laurie J. Michelson
FirstMerit Bank
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N.A.
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Judy L. Shull, David S. Shull Filed: Jul 27, 2021
# 1:2014cv00515 -
Recovery of Overpayment and Enforcement of Judgment §28:1345
Judge: Janet T. Neff
FirstMerit Bank
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N.A.
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LLC, Magdy Z. Messieha, Edgewood Commons, Shiu Haw Li Cheng, Vita Y. Messieha, Shawn H. O'Brien, Kin Tak Cheng, Julie A. O'Brien Filed: Jul 28, 2021
# 1:2014cv00450 -
Negotiable Instrument §28:1332
Judge: Janet T. Neff
FirstMerit Bank
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N.A.
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Marian Taylor, David W. Taylor Filed: Jul 28, 2021
# 1:2014cv00370 -
Negotiable Instrument §28:1332 Diversity-Negotia
Judge: Gordon J. Quist
Flagstar Bank FSB
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Iwayloan.com, Inc., Iwayloan L.P. Filed: Jul 28, 2021
# 2:2014cv11352 -
Other Contract §28:1332
Judge: George Caram Steeh
fischer America
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Ltd., PM Plastics Filed: Jul 27, 2021
# 2:2014cv11269 -
Other Contract §28:1332
Judge: David M. Lawson
Fourteen Corporation
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2008, Dina Macioce, Diana L. Magnoli Revocable Trust dated April 17 Filed: Jul 27, 2021
# 2:2014cv11083 -
Other Contract §
Judge: Paul J. Komives
FirstMerit Bank
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N.A.
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LLC, Dennis Jaboro, SABAH JABORO, 200 Main Filed: Jul 27, 2021
# 2:2014cv11059 -
Negotiable Instrument §28:1332
Judge: Michael J. Hluchaniuk
Frankie J Watson
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P.V. Holding Corp., Avis Budget Group, Inc. Filed: Jul 27, 2021
# 2:2014cv11046 -
Other Contract §28:1332
Judge: Victoria A. Robertsjury demanded by Both
Florence Associates
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L.P.
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The Estate of Miriam Kastil, Ltd., Miriam Sweet Kastil, William, Douglas Kastil Filed: Jul 28, 2021
# 1:2014cv00191 -
Other Contract §28:1332
Judge: Robert J. Jonkerjury demanded by Plaintiff
FirstMerit Bank
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N.A.
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Jeevaka Yapa, Shyroze Rehemtulla, Sujay Alnawaz Rangaswamy, Rehemtulla, Sandra Shrimankar, Bonita Yapa, Paresh Shrimankar Filed: Jul 28, 2021
# 4:2014cv10873 -
Negotiable Instrument §28:1332
Judge: Mark A. Randon
Fidelity Brokerage Services LLC
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Executive Wealth Management, LLC, Suchitra Busch Filed: Jul 28, 2021
# 2:2014cv10756 -
Other Contract §28:1332
Judge: R. Steven Whalen
FirstMerit Bank
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N.A.
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Michael Olson Filed: Jul 28, 2021
# 5:2014cv10727 -
Recovery of Overpayment and Enforcement of Judgment §28:1332
Judge: R. Steven Whalen
Farm Bureau General Insurance Company of Michigan
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Blue Cross Blue Shield of Michigan, Special Tree Rehabilitation System # 1:2014cv00058 -
Insurance §28:1446
Judge: Janet T. Neffjury demanded by Both
Flagstar Bank
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FSB
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Group One Mortgage, Inc. Filed: Jul 28, 2021
# 2:2013cv14880 -
Other Contract §28:1441
Judge: Mark A. Randon
Flagship Private Air
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Ann Arbor Aviation Partners
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Patton Holdings, Allianz Global Corporate & Specialty
Inc., Advantage Aviation Technologies Filed: Jul 28, 2021
# 2:2013cv14439 -
Other Contract §28:1332
Judge: Mark A. Randonjury demanded by Both
First Place Bank
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MEI Holdings, Inc., Mitchell T. Heller Filed: Jul 28, 2021
# 2:2013cv14366 -
Other Contract §28:1332
Judge: R. Steven Whalen
Flagstar Bank FSB
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Ark-La-Tex Financial Services, LLC Filed: Jul 28, 2021
# 2:2013cv14315 -
Other Contract §28:1446
Judge: Lawrence P. Zatkoff
Flagstar Bank
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FSB
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Equimortgage Bankers, Corp. Filed: Jul 28, 2021
# 2:2013cv14304 -
Recovery of Overpayment and Enforcement of Judgment §28:1330
Judge: Denise Page Hood
Flagstar Bank
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FSB
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John P. Estrella Filed: Jul 28, 2021
# 2:2013cv13973 -
Other Contract §28:1330
Judge: Mona K. Majzoub
FirstMerit Bank
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N.A.
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Thomas Saladino, Robert Richardson Filed: Jul 28, 2021
# 4:2013cv13692 -
Negotiable Instrument §28:1332
Judge: Stephen J. Murphy
FirstMerit Bank
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N.A.
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Nicholas Gersch, M.S., Nicholas J. Gersch Living Revocable Trust U/A/D 12/3/1996, Susan L Doty, D.D.S., P.C., Nicholas J. Gersch, Susan L. Doty, M.S., D.D.S. Filed: Jul 28, 2021
# 2:2013cv13582 -
Other Contract §28:1330
Judge: Paul J. Komives
Faurecia Automotive Seating
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Johnson Controls, Inc. Filed: Jul 28, 2021
# 2:2013cv13497 -
Contract: Other §
Judge: R. Steven Whalen
Frances Hutchins
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Metropolitan Life Insurance Company # 2:2013cv13205 -
Insurance §
Judge: David R. Grand
FirstMerit Bank
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N.A.
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Daniel Bayer, Jason Scott, Sanford J Aaron # 2:2013cv13105 -
Contract: Other §
Judge: Mark A. Randon
Federal National Mortgage Association
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Ltd., Foxton Apartments of Monroe County # 5:2013cv12825 -
Contract: Other §
Judge: R. Steven Whalen
Fred Anderson
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as Trustee on behalf of the asset-backed security in which the loan at issue was pooled, Bank of America, N.A., the unknown asset-backed security at issue, UNKNOWN TRUST, Unknown Trustee # 2:2013cv12834 -
Contract: Other §
Judge: Laurie J. Michelson
Frank Monteleone
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Sheri Monteleone
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The Auto Club Group, memberselect insurance company # 2:2013cv12716 -
Insurance §
Judge: George Caram Steeh
Federal National Mortgage Association
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LLC, Royal Manor Apartments # 2:2013cv12441 -
Contract: Other §
Judge: Victoria A. Roberts
Fannie Mae
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Shawn Watkins, Joshua C. Watkins # 2:2013cv12412 -
Contract: Other §
Judge: Paul J. Komives
Flagstar Bank
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FSB
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HAMILTON GROUP FUNDING, INC. Filed: Jul 27, 2021
# 2:2013cv12348 -
Contract: Other §
Judge: Mona K. Majzoub
Flagstar Bank FSB
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First Rate Financial, LLC Filed: Jul 27, 2021
# 2:2013cv11958 -
Contract: Recovery/Enforcement §
Judge: Michael J. Hluchaniuk
Flagstar Bank FSB
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Gulfstream Business Bank, Inc. Filed: Jul 27, 2021
# 2:2013cv12136 -
Contract: Recovery/Enforcement §
Judge: Victoria A. Roberts
Fourteen Corporation
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Michael Magnoli‚ Jr., Michaelangelo Company Construction Filed: Jul 28, 2021
# 2:2013cv11803 -
Contract: Other §
Judge: Mark A. Randon
Flagstar Bank FSB
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Inc., DC Cole Filed: Jul 28, 2021
# 2:2013cv11680 -
Contract: Recovery/Enforcement §
Judge: Laurie J. Michelson
Farm Bureau Life Insurance Company
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Cohn LLP, Honigman Miller Schwartz, Milwaukee Investment Company Filed: Jul 28, 2021
# 2:2013cv11683 -
Contract: Other §
Judge: R. Steven Whalen
Flagstar Bank
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FSB
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Cendera Funding, Inc. Filed: Jul 28, 2021
# 2:2013cv11605 -
Contract: Other §
Judge: Lawrence P. Zatkoff
Flagstar Bank
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FSB
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R&L Wilcox, Inc. Filed: Jul 28, 2021
# 2:2013cv11522 -
Contract: Other §
Judge: Michael J. Hluchaniuk
FES Corporation
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Carrols LLC BK Filed: Jul 27, 2021
# 2:2013cv11154 -
Contract: Recovery/Enforcement §
Judge: David R. Grand
Fannie Mae
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Bradley Scott Austin Filed: Jul 27, 2021
# 2:2013cv11105 -
Contract: Other §
Judge: George Caram Steeh
Florence B. Jackson
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N.A., PNC Bank Filed: Jul 28, 2021
# 2:2013cv10710 -
Contract: Other §
Judge: Mona K. Majzoub
Federal National Mortgage Assocation
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Flint Township Properties LLC Filed: Jul 28, 2021
# 2:2013cv10629 -
Contract: Other §
Judge: Laurie J. Michelson
FTE AUTOMOTIVE USA
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INC.
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FENWICK AUTOMOTIVE PRODUCTS LTD., MOTORCAR PARTS OF AMERICA, INC. Filed: Jul 28, 2021
# 2:2013cv10593 -
Contract: Other §
Judge: R. Steven Whalen
Flagstar Bank
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FSB
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Southern Star Capital, Michael Anderson, LLC # 4:2013cv10290 -
Contract: Other §
Judge: Mona K. Majzoub
Frank S. Vranic
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Harleysville Lake States Insurance Company # 2:2013cv10140 -
Insurance §
Judge: Mona K. Majzoub
Farmers Insurance Exchange
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Inc., Delta Air Lines # 2:2013cv10139 -
Contract: Other §
Judge: Arthur J. Tarnow
Flagstar Bank
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FSB
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Banking Mortgage Services, B.M.S. Corp. # 2:2013cv10049 -
Contract: Other §
Judge: Lawrence P. Zatkoff
Flagstar Bank
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FSB
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Aspire Financial, Inc. # 2:2013cv10048 -
Contract: Other §
Judge: R. Steven Whalen
FEV
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Incorporated
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Inc., CODA Automotive Filed: Jul 28, 2021
# 2:2012cv15607 -
Contract: Recovery/Enforcement §
Judge: Stephen J. Murphy
Felcia L. Byrd
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State Farm Mutual Automobile Insurance Company # 2:2013cv10202 -
Insurance §
Judge: R. Steven Whalen
Fiserv
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Terrence Monahan Filed: Jul 28, 2021
# 2:2012cv15455 -
Contract: Other §
Judge: Stephen J. Murphy
FAIR WIND SAILING
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INC.
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TIMOTHY MCKENNA Filed: Jul 28, 2021
# 2:2012cv15369 -
Contract: Other §
Judge: Arthur J. Tarnow
Flint Auto Auction
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William Donald Glasco
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Universal Underwriters Insurance Company, Ronald McDaniel, Ruth McDaniel Filed: Jul 28, 2021
# 2:2012cv14793 -
Insurance §28:1332
Judge: Mark A. Randon
Frank D. Willis
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U.S. Bank Filed: Jul 28, 2021
# 1:2012cv01140 -
Contract: Other §28:1441 Petition For Remo
Judge: Gordon J. Quistjury demanded by Plaintiff
Fifth Third Mortgage Company
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Raustin Mortgage Services, LLC Filed: Jul 28, 2021
# 1:2012cv01126 -
Contract: Other §28:1332 Diversity-Breach
Judge: Gordon J. Quist
Fifth Third Bank
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Bentwaters Partners LP, United States Department of Agriculture-Rural Development, Inc., Triangle Associates, Mercantile Bank of Michigan Filed: Jul 28, 2021
# 1:2012cv01123 -
Contract: Other §28:1444 Petition for Remo
Judge: Robert Holmes Bell
Fidelity & Guaranty Life Insurance Company
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Cheri St. Pierre, Michael Veneri, Robert Estate DiLabio, of Theodore M. Mallick, The Mallick Revocable Living Trust Dated July 7, 2004 Filed: Jul 28, 2021
# 2:2012cv14767 -
Insurance §
Judge: George Caram Steeh
Frank D. Willis
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U. S. Bank Filed: Jul 28, 2021
# 4:2012cv14474 -
Contract: Other §
Judge: R. Steven Whalen
Federal National Mortgage Association
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Meadows of South Lyon L.L.C. Filed: Jul 28, 2021
# 2:2012cv14265 -
Contract: Other §
Judge: Stephen J. Murphy
Franklyn Werley
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Melody Werley
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N.A., Fannie Mae, Wells Fargo Bank Filed: Jul 28, 2021
# 2:2012cv14360 -
Contract: Other §
Judge: Mona K. Majzoub
Ford Motor Company
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Dana Canada Corporation, Dana Holding Corporation Filed: Jul 28, 2021
# 2:2012cv13845 -
Contract Product Liability §28:1332
Judge: Arthur J. Tarnowjury demanded by Both
Family Life Insurance Company
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Mortgage Electronic Registration System, Damian Joseph, an Ore, Duetsche Bank National Trust Company, LLC a Delaware limited liability company, Meritage Mortgage Corporation, Ocwen Loan Servicing, LLC, James Davis, GMAC Mortgage, a Delaware Corporation Filed: Jul 28, 2021
# 2:2012cv13938 -
Insurance §28:1335
Judge: David M. Lawson
FirstMerit Bank
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N.A.
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James Soboleski, Benjamin Kadish # 2:2012cv13348 -
Other Contract §28:1332
Judge: Arthur J. Tarnow
Fred Gordon
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William Widmyer
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Oscar Stefanutti
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REFCO
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Brown Road Group, BFO Investment Company
John Urbahns Filed: Jul 28, 2021
# 2:2012cv13724 -
Stockholders Suits §28:1332
Judge: George Caram Steehjury demanded by Plaintiff
Fannie Mae
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Raymond D. Mandry, Kimberly Mandry # 2:2012cv13236 -
Other Contract §28:1442
Judge: R. Steven Whalenjury demanded by Both
Federal Deposit Insurance Corporation
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Title Services Incorporated, Escrow # 2:2012cv12445 -
Other Contract §
Judge: David R. Grand
Frances Wawryniak
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Inc., LLC, Inc., Automatic Data Processing, Lincoln National Life Insurance Company, KMT Robotic Solutions, AGIS of Michigan # 2:2012cv12382 -
Insurance §29:1132
Judge: George Caram Steehjury demanded by Plaintiff

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