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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Florida Attorney General
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Ltd., AB SKF, JTEKT Corporation, NSK, NTN USA Corporation, Koyo Corporation of U.S.A., Schaeffler Group USA Inc., NSK Americas, SKF USA Inc., Inc., NTN Corporation, Schaeffler AG, JTEKT North America Corporation d/b/a Koyo Corporation of U.S.A. Filed: Aug 02, 2021
# 2:2014cv12095 -
Antitrust §15:1
Judge: Mona K. Majzoubjury demanded by Plaintiff
Findlay Industries
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CRAFT-CO ENTERPRISES
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INC.
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South Star Corporation, Martinez Manufacturing, Mexican Industries In Michigan, Incorporated, Paesano Connecting Systems, Cesar-Scott
Leonische Holding, Leoni Wiring Systems Inc., Inc., LEONI BORDNETZ-SYSTEME GMBH Filed: Aug 02, 2021
# 2:2014cv13773 -
Antitrust §15:1
Judge: Mona K. Majzoubjury demanded by Plaintiff
Federal Trade Commision
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Inc., Fortune Hi-Tech Marketing Filed: Aug 02, 2021
# 2:2014mc50609 -
Other Statutory Actions §
Judge: Mona K. Majzoub
Faye Bretz
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Midland Credit Management Inc Filed: Aug 02, 2021
# 2:2014cv11783 -
Consumer Credit §15:1692
Judge: Paul J. Komivesjury demanded by Plaintiff
Frankie Fachou
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Inc, Citibank, NA, Experian Information Solutions Filed: Aug 02, 2021
# 2:2014cv11028 -
Consumer Credit §15:1681
Judge: Lawrence P. Zatkoffjury demanded by Plaintiff
Frances Boines
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DTE Energy Filed: Aug 02, 2021
# 2:2014cv10494 -
Consumer Credit §15:1681
Judge: Mark A. Randonjury demanded by Plaintiff
Ford Motor Company
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Inc., Hickory Springs Manufacturing Co., Foamex Innovations, Inc., Future Foam, L.P., Inc., Inc., Mohawk Industries, E.R. Carpenter, Carpenter Co, Flexible Foam Products, Carpenter Holdings, Ohio Decorative Products, Crest Foam Industries Inc., Inc., Inc. Filed: Aug 02, 2021
# 2:2013cv14570 -
Antitrust §15:1
Judge: David R. Grandjury demanded by Plaintiff
Fluid Requipment Development Co.
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Inc., Energy Recovery Filed: Aug 02, 2021
# 2:2013cv14233 -
Other Statutory Actions §15:1125
Judge: Stephen J. Murphyjury demanded by Plaintiff
Frances Gammell-Roach
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Robert‚ Jr. Rice
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Janne Rice, Virginia Pueringer, Cindy Prince, Lauren Primos, Jesse Powell, William Picotte, Susan Olson, Roger Olson, Sophie O'Keefe-Zelman, Stacey Nickell, Edward Muscara, Rebecca Lynn Morrow, Nilsa Merca
T.RAD Co. Ltd. Filed: Aug 02, 2021
# 2:2013cv14225 -
Antitrust §15:1
Judge: Mona K. Majzoubjury demanded by Plaintiff
F&F Custom Boats
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Inc., GS Power Holdings LLC, London Metal Metro Exchange Limited, International Trade Services LLC, Goldman Sachs Group, John Does 1-10, LME HOLDINGS LIMITED Filed: Aug 02, 2021
# 2:2013cv14194 -
Antitrust §15:1
Judge: Mark A. Randonjury demanded by Plaintiff
First Federal Bank of the Midwest
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Brion R. Baith, Lisa Baith Filed: Aug 02, 2021
# 2:2013mc51444 -
Other Statutory Actions §
Judge: Victoria A. Roberts
Fladmer Sulaiman
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Inc., The Bureaus Filed: Aug 02, 2021
# 4:2013cv13920 -
Consumer Credit §15:1692
Judge: Michael J. Hluchaniuk
Faith Watts
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Equifax Information Services L. L. C., Nationwide Collection Agencies, Inc. Filed: Aug 02, 2021
# 2:2013cv13603 -
Consumer Credit §15:1681
Judge: Mona K. Majzoub
Felisa Ware
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Inc., Commercial Recovery Systems Filed: Aug 02, 2021
# 4:2013cv13425 -
Other Statutory Actions §
Judge: R. Steven Whalen
Frederick Gilbert
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Deborah Gilbert
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Fulton Friedman & Gullace, LLP Filed: Aug 02, 2021
# 2:2013cv13325 -
Consumer Credit §
Judge: Thomas L. Ludington
Frank Deyoub
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Who's Arrested LLC Filed: Aug 02, 2021
# 2:2013cv13300 -
Consumer Credit §
Judge: Arthur J. Tarnow
Frances Gammell-Roach
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Robert‚ Jr. Rice
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Nil
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Janne Rice, Virginia Pueringer, Cindy Prince, Lauren C. Primos, Jesse Powell, William Picotte, Susan Olson, Roger D. Olson, Sophie O'Keefe-Zelman, Stacey R Nickell, Edward Muscara, Rebecca Lynn Morrow
Koito Manufacturing Co., Stanley Electric Co., Mitsuba Corporation, Ichikoh Industries, Ltd., Ltd., Ltd. # 2:2013cv01200 -
Anti-Trust §
Judge: Mona K. Majzoub
Frances Gammell-Roach
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Robert‚ Jr. Rice
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Nil
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Janne Rice, Virginia Pueringer, Cindy Prince, Lauren C. Primos, Jesse Powell, William Picotte, Susan Olson, Roger D. Olson, Sophie O'Keefe-Zelman, Stacey R Nickell, Edward Muscara, Rebecca Lynn Morrow
Mitsuba Corporation, Koito Manufacturing Co., Ltd., Ltd., Ichikoh Industries, Ltd., Stanley Electric Co. # 2:2013cv01203 -
Anti-Trust §
Judge: Mona K. Majzoub
Frank Deyoub
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Incorporated, Certegy Check Services # 2:2013cv13233 -
Consumer Credit §
Judge: Mark A. Randon
Ford Motor Company
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Fujikura Automotive America LLC, Fujikura Ltd. # 2:2013cv13055 -
Anti-Trust §
Judge: Mona K. Majzoub
Fifth Third Bank
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Robert H. Hirsch # 1:2013mc00056 -
Other §
Judge: Janet T. Neff
Fontrise Charles
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United States of America # 2:2013mc50937 -
Other Statutory Actions §
Judge: Mona K. Majzoub
Fernando Figueroa Abarca
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Immigration Services, United States, Janet of Napolitano, Citizenship, Department Homeland Security, Department of Justice, Eric H. Holder‚ Jr., Alejandro Mayorkas, DHS USCIS, Department of Homeland Security, Detroit District, John Morton, Director of # 2:2013cv12511 -
Deportation §
Judge: Stephen J. Murphy
Frances Gammell-Roach
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Robert‚ Jr. Rice
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Janne Rice, Virginia Pueringer, Cindy Prince, Lauren C. Primos, Jesse Powell, William Picotte, Susan Olson, Roger D. Olson, Sophie O'Keefe-Zelman, Stacey R Nickell, Edward Muscara, Rebecca Lynn Morrow, Nilsa Mercad
Ltd., Ltd., Ltd., Mitsuba Corporation, Koito Manufacturing Co., Ichikoh Industries, Stanley Electric Co. # 2:2013cv12483 -
Anti-Trust §
Judge: Mona K. Majzoub
Fontrise Charles
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United States of America # 1:2013mc00049 -
Other §
Judge: Janet T. Neff
Fontrise Charles
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United States of America Filed: Aug 02, 2021
# 1:2013mc00046 -
Other §
Judge: Joseph G. Scoville
Florida
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State of
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Nippon Seiki Co., Inc., New Sabina Industries, N.S. International, Ltd, Ltd. Filed: Aug 02, 2021
# 2:2013cv12061 -
Antitrust §15:1
Judge: Mona K. Majzoubjury demanded by Plaintiff
Frank Parker
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LLC, Palisades Collection Filed: Aug 02, 2021
# 2:2013cv11933 -
Other Statutory Actions §
Judge: Arthur J. Tarnow
Frank Stanek
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PHH Mortgage Corporation Filed: Aug 02, 2021
# 2:2013cv11104 -
Consumer Credit §
Judge: Michael J. Hluchaniuk
Frances Gammell-Roach
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Rebecca Lynn Morrow
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Nilsa Mercado, Melinda Harr DDS PC, Jane Taylor, Keith Uehara, Ian Groves, Curtis Gunnerson, Michael Wick, Roger D. Olson, Susan Olson, Jessica DeCastro, Ifeoma Adams, Paul Gustafson, Kathleen Tawney, Michael Tr
Mitsuba Corporation, Ltd., Hitachi, Denso Corp., Hitachi Automotive Systems, Ltd., Mitsubishi Electric Corporation Filed: Aug 02, 2021
# 2:2013cv10804 -
Anti-Trust §
Judge: David R. Grand
Fortino Gonzalez #761448
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Mary Berghuis Filed: Aug 02, 2021
# 1:2013mc00019 -
Other §
Fawer Inc.
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Jianmin Hu
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Barbara L McQuade, ERIC H HOLDER JR, USCIS # 5:2013cv10289 -
Review or Appeal of Agency Decision §
Judge: Mark A. Randon
FELICIA THORNTON
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INC., CASHCALL Filed: Aug 02, 2021
# 2:2012cv14534 -
Consumer Credit §15:1692
jury demanded by Plaintiff
FELICIA THORNTON
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CASHCALL, , INC. Filed: Aug 02, 2021
# 2:2012cv14546 -
Consumer Credit §
Judge: Michael J. Hluchaniuk
Ford Motor Company
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Ghreiwati Auto, Orient Development General Co., Trading LLC Filed: Aug 02, 2021
# 2:2012cv14313 -
Arbitration §
Judge: Michael J. Hluchaniuk
Fred Garrett
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Inc., Pinnacle Financial Group Filed: Aug 02, 2021
# 1:2012cv01022 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Robert Holmes Belljury demanded by Plaintiff

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Filed: Aug 02, 2021
# 2:2012cv14184 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Florenzio Ornelas
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G. Reynolds Sims Filed: Aug 02, 2021
# 1:2012cv14301 -
Other Statutory Actions §
Judge: Thomas L. Ludington
Findlay Industries
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Incorporated
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Meetesh Shah
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Beam's Industries
Tokai Rika Company, Incorporated, TRW Holding Deutschland GmbH, TK Holdings, Autoliv B.V. & Co. KG, Autoliv ASP, Incorporated, Incorporated, Autoliv, TRAM, TRW Automotive Holdings Corporation, Incorporated, Takata Corporation, Autoliv Japan L, Ltd. Filed: Aug 02, 2021
# S:2012cv00601 -
Antitrust §
Judge: Mona K. Majzoubjury demanded by Plaintiff
Fadia El-Asfahani
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Marcia El-Asfahani
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Co-Op Services Credit Union Filed: Aug 02, 2021
# 2:2012cv13531 -
Consumer Credit §15:1681
Judge: Paul J. Komivesjury demanded by Both
Frank Randazzo
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P.C., Mary Jane Elliot Filed: Aug 02, 2021
# 2:2012cv13499 -
Consumer Credit §15:1692
Judge: Arthur J. Tarnowjury demanded by Plaintiff
Findlay Industries
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Incorporated
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Inc., Autoliv # 2:2012cv13079 -
Antitrust §15:15
Judge: Mona K. Majzoubjury demanded by Plaintiff
Frank Cosenza
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Autoliv, TRW Automotive Holdings Corp., Ltd., Tokai Rika Co., TK Holdings, Autoliv B.V. & Co. KG, TRAM Inc., Inc., Takata Corp., Inc., Autoliv ASP, Inc. # 2:2012cv12503 -
Antitrust §15:1
Judge: Mona K. Majzoubjury demanded by Plaintiff
Florida Welding Fabricators & Erectors
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Schaeffler Ag, Ab Skf, Nachi-Fujikoshi Corp., NTN USA Corporation, JTEKT Corporation, NSK Ltd., NTN Corporation Filed: Aug 02, 2021
# 2:2012cv12352 -
Antitrust §15:1
Judge: Mona K. Majzoubjury demanded by Plaintiff
Federal Insurance Company
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Al Qaeda Filed: Aug 02, 2021
# 2:2012mc50762 -
Other Statutory Actions §
Judge: R. Steven Whalen
Felipe Cervantes
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LLC, Jefferson Capital Systems Filed: Aug 02, 2021
# 1:2012cv00271 -
Consumer Credit §15:1692
Judge: Paul L. Maloneyjury demanded by Plaintiff
First Chile S.A.
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Inc., North Bay Produce Filed: Aug 02, 2021
# 1:2012cv00266 -
Agricultural Acts §28:1441
Judge: Robert Holmes Bell
Frank Randazzo
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LLC., LLC., Wells Fargo Bank, Equifax Services, Information Trans Union, Experian Information Solutions, Inc. Filed: Aug 02, 2021
# 2:2012cv10896 -
Consumer Credit §15:1681
Judge: Arthur J. Tarnowjury demanded by Plaintiff
Floyd Patterson
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LLC, Asset Acceptance Filed: Aug 02, 2021
# 1:2012cv00168 -
Consumer Credit §15:1692
Judge: Robert J. Jonkerjury demanded by Plaintiff
French Brown
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JP Morgan Chase Bank, Natalie Yaw, Daniel D Quick Filed: Aug 02, 2021
# 2:2012cv10826 -
Other Statutory Actions §
Judge: Victoria A. Roberts
Fifth Third Bank
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L.L.C., Inc., Utopia Blinds, James H. Limbright, Limbright Properties # 5:2012cv10369 -
Other Statutory Actions §28:3001
Judge: John Corbett O'Meara
Felipe Cervantes
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Vision Financial Corp. Filed: Aug 02, 2021
# 1:2011cv01252 -
Consumer Credit §15:1692
Judge: Robert Holmes Belljury demanded by Plaintiff
Fish
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Chicken Land
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United States of America Filed: Aug 02, 2021
# 2:2011cv14413 -
Agricultural Acts §46:1156
Judge: Mark A. Randon
Felipe Cervantes
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LLC, Phoenix Credit Filed: Aug 02, 2021
# 1:2011cv00923 -
Consumer Credit §15:1692
Judge: Robert Holmes Belljury demanded by Plaintiff
Felipe Cervantes
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L.L.C., Portfolio Recovery Associates Filed: Aug 02, 2021
# 1:2011cv00879 -
Consumer Credit §15:1692
Judge: Janet T. Neffjury demanded by Plaintiff
FIRST PLACE BANK
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a federally chartered savings association
INC., GRIES JEWELERS, INC., OLYMPIA LOGISTICS & SERVICES Filed: Aug 02, 2021
# 2:2011cv13542 -
Banks and Banking §28:1335
Judge: R. Steven Whalen
Federal Deposit Insurance Corporation as Receiver of Michigan Heritage Bank Timothy J. Cuttle Filed: Aug 02, 2021
# 2:2011cv13442 -
Banks and Banking §
Judge: Bernard A Friedman, Mona K Majzoubjury demanded by Both
Fifth Third Bank
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Incorporated, Michael R. Liddell, Grice Mary K. Engineering, Liddell Filed: Aug 02, 2021
# 2:2011mc50630 -
Other Statutory Actions §
Judge: Stephen J. Murphy
Federal Trade Commission
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Inc., Coulomb Media, Cody Jay Low Filed: Aug 02, 2021
# 2:2011cv11618 -
Other Statutory Actions §15:0053
Judge: Laurie J. Michelson
Felipe Cervantes
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LLC, ALW Sourcing Filed: Aug 02, 2021
# 1:2011cv00327 -
Consumer Credit §15:1692
Judge: Gordon J. Quistjury demanded by Plaintiff
Flying Dog Brewery
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LLLP
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Michigan Liquor Control Commission, Donald Weatherspoon, Edward Gaffney, Colleen Pobur, Patrick Gagliardi, Nida Samona Filed: Aug 02, 2021
# 1:2011cv00307 -
Constitutional - State Statute §42:1983 Civil Rights Act
Judge: Robert J. Jonkerjury demanded by Both
Fritz Pyen
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Global Credit & Collection Corporation Filed: Aug 02, 2021
# 2:2011cv11235 -
Consumer Credit §15:1692
Judge: Lawrence P. Zatkoffjury demanded by Both
Frickco Incorporated
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Nehmeh Enterprises, Little Caesar Detroit DMA Advertising Program, Inc., Little Caesar Enterprises, Inc., Inc., Caesar Fund, Inc. Filed: Aug 02, 2021
# 2:2011cv11168 -
Other Statutory Actions §28:1331
Judge: George Caram Steeh
Felipe Cervantes
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Vital Recovery Services, Inc. Filed: Aug 02, 2021
# 1:2011cv00269 -
Consumer Credit §15:1692
Judge: Robert J. Jonkerjury demanded by Plaintiff
Floyd Patterson
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Afni, Inc. Filed: Aug 02, 2021
# 1:2011cv00254 -
Consumer Credit §15:1692
Judge: Janet T. Neffjury demanded by Plaintiff
Floyd Patterson
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Inc., ER Solutions Filed: Aug 02, 2021
# 1:2011cv00245 -
Consumer Credit §15:1692
Judge: Paul L. Maloneyjury demanded by Plaintiff
Financial Federal Credit Incorporated
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Rumble Trucking, et al, Logistics Incorporated Filed: Aug 02, 2021
# 2:2011mc50229 -
Other Statutory Actions §
Judge: Paul J. Komives
Fritz Pyen
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GC Services Limited Partnership - Delaware Filed: Aug 02, 2021
# 2:2011cv10552 -
Consumer Credit §15:1692
Judge: R. Steven Whalenjury demanded by Plaintiff
Fannie Mae
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David Pupin Filed: Aug 02, 2021
# 2:2011cv10396 -
Constitutionality of State Statutes §
Judge: Mark A. Randon
Fiona Diesch
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Inc., Johnston, Parker & Associates # 1:2011cv00027 -
Consumer Credit §15:1692
Judge: Janet T. Neffjury demanded by Both

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Filed: Aug 02, 2021
# 2:2010cv15059 -
Other Statutory Actions §15:1692
Judge: R. Steven Whalenjury demanded by Plaintiff
Frankenmuth Mutual Insurance Company
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Genesys Regional Medical Center, St. Joseph Health System, Alpena Regional Medical Center, Ascension Health, Botsford Hospital, Dickinson County Healthcare System, , St. John Providence Health System, Covenant HealthCare, Blue Cross Blue Shield of Michigan Filed: Aug 02, 2021
# 1:2010cv14633 -
Anti-Trust §15:15
Judge: Thomas L Ludingtonjury demanded by Plaintiff
Flagstar Bank
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FSB
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Great Florida Bank Filed: Aug 02, 2021
# 2:2010mc51255 -
Other Statutory Actions §
Judge: Arthur J Tarnow
Ford Motor Company
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Incorporated, Edgewood Properties Filed: Aug 02, 2021
# 2:2010mc51250 -
Other Statutory Actions §
Judge: Paul J Komives
Frederick Halm
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LLC, Creditors Interchange Receivable Management # 2:2010cv12967 -
Other Statutory Actions §15:1692
Judge: Stephen J Murphyjury demanded by Plaintiff
Fadi Salama
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Saxon Mortgage Services, Inc. # 2:2010cv12364 -
Consumer Credit §
Judge: Stephen J Murphy
Ford Motor Credit Company
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Russell Ott, Incorporated, Emily # 2:2010mc50661 -
Other Statutory Actions §
Judge: Stephen J Murphy
Fifth Third Bank
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Marani Ventures, L.L.C., Felio Marani, Lillian Marani, Robert Marani Filed: Aug 02, 2021
# 1:2010mc00036 -
Other §
Judge: Judge Gordon J. Quist
Fremont Reorganizing Corporation
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Inc. d/b/a Bretlin Home Mortgage, LLC, CBB, Ronnie Duke, Apex Financial Group, Anthony Peters, Bill Wells, Ryan Zundel, Inc. d/b/a AAPEX Mortgage Corporation, First Escrow Company, American Nationwide Mortgage Company, Willinevah Richardson, Hardcore Moto Filed: Aug 02, 2021
# 2:2010cv11923 -
Racketeer/Corrupt Organization §18:1961
Judge: David M. Lawsonjury demanded by Plaintiff
Florentin Leica
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Eric H. Holder‚ Jr., Mick Dedvukaj, Janet Alejandro Mayorkas, Napolitano Filed: Aug 02, 2021
# 2:2010cv11932 -
Other Statutory Actions §8:1446
Judge: Arthur J Tarnow
Fenkell Stop Plus Inc.
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Ahmad Khalil
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United States of America, Department of Thomas Agriculture, Vilsak, Nutrition Service, Food, United States of America Filed: Aug 02, 2021
# 2:2010cv11417 -
Appeal of Fee Determination §28:7422
Judge: Michael Hluchaniuk
Federal Deposit Insurance Corporation
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Sergei V. Fedorov Filed: Aug 02, 2021
# 2:2010cv11061 -
Banks and Banking §
Judge: R. Steven Whalen
Federal Deposit Insurance Corporation
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A. Lewis Katzowitz, Joseph P. Zada Filed: Aug 02, 2021
# 2:2010cv11057 -
Banks and Banking §
Judge: Mona K Majzoub
Federal Deposit Insurance Company
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Clifford J Dovitz, Todd E Rosenzweig, Jack L A Rosenzweig, Audubon Ridge LLC, Marc Rosenzweig Filed: Aug 02, 2021
# 2:2010cv10981 -
Banks and Banking §
Judge: Mark A. Randon
Fadel Quraish
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Keystone Shipping Co, Key Lakes, Inc., Key I, Lakes Inc. Filed: Aug 02, 2021
# 2:2010cv10691 -
Other §46:688 Jones Act
jury demanded by Plaintiff
Frickco Incorporated
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Novi BRS Enterprises, Robert Cvetkovski, Inc. Filed: Aug 02, 2021
# 2:2010cv10626 -
Other Statutory Actions §
Judge: Zatkoff
Frank S Gant
More Information
Michael R Stillman, Stillman Law Office # 2:2010cv10408 -
Other §
Judge: Taylor
Frank S Gant
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LLC, Livingston Financial, Joseph Dressel # 2:2010cv10409 -
Consumer Credit §
Judge: Anna Diggs Taylorjury demanded by Plaintiff
Federal National Mortgage Association
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Mapletree Investors Limited Partnership # 2:2010cv10381 -
Other §28:1332 Diversity-Account
Judge: Whalen
Frederick D Brooks
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Incorporated, Michigan Bell Telephone Company, T, A T # 2:2010cv10122 -
Other §
Judge: Tarnow
Frances Boensch
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Delta College # 1:2010cv10120 -
Other §
Judge: Ludington
Frank Nali
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Wayne County Sheriff's Department, Wayne, Wayne County Clerk, County of, Wayne County Sheriff # 2:2010cv10035 -
Other §
Judge: Zatkoff
Frank R Green
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Social Security, Commissioner of # 2:2010cv10002 -
Other §
Judge: Tarnow
First American Title Insurance Company
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N.A., JP Morgan Chase Bank Filed: Aug 02, 2021
# 2:2009cv14915 -
Other §28:1346 Breach of Contra
Judge: Morgan
First Mercury Insurance Company
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Christopher K Corporation, LLC, Christopher K Holdings, Seneca Insurance Company Filed: Aug 02, 2021
# 2:2009cv14918 -
Other §28:1332 Diversity-Insuran
Judge: Zatkoffjury demanded by Both
Financial Resources Group
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Anthony Merlo
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Paddock & Stone, PLC, Canfield, Miller, A. John Campbell Filed: Aug 02, 2021
# 2:2009cv14916 -
Other §28:1332 Diversity - Lega
Judge: Murphyjury demanded by Plaintiff
FAB INVESTMENTS
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CHILDREN OF AMERICA, INC., CHILDREN OF AMERICA (CANTON I), LLC Filed: Aug 02, 2021
# 2:2009cv14756 -
Other §28:1332 Diversity-(Citize
Judge: Whalenjury demanded by Defendant
Federal Roll
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Severstal US Holdings, Severstal Warren, LLC, Incorporated, Inc., OAO International, Severstal North America, Incorporated Filed: Aug 02, 2021
# 2:2009cv14705 -
Other §28:1332 Diversity-Breach
Judge: Morgan
Federal National Mortgage Association
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LLC, Maple Creek Gardens Filed: Aug 02, 2021
# 2:2009cv14703 -
Other §28:1332 Diversity-Breach
Judge: Randon
First Place Bank
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Jason E Main, Jordan D Main, Jeffrey D Marvin Filed: Aug 02, 2021
# 2:2009cv14672 -
Other §28:1332 Diversity-Contrac
Judge: Whalen

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