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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Halley Ascher
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Gregory Asken
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Melissa Barron
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Kimberly Bennett, David Bernstein, Ron Blau, Tenisha Burgos, Kent Busek, Jennifer Chase, Rita Cornish, Nathan Croom, Lori Curtis, Jessica DeCastro, Theresia Dillard, Alena Farrell, Jane Fitzgerald, Carroll Gib
Alpha Corporation, Alpha Technology Corporation Filed: Jul 31, 2021
# 2:2016cv04103 -
Antitrust §15:1
Judge: Mona K. Majzoubjury demanded by Plaintiff
Hartmut Baumer
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Walter Weiss
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Filed: Jul 31, 2021
# 2:2017mc50228 -
Other Statutory Actions §
Judge: Mona K. Majzoub
Halley Ascher
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Gregory Asken
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Melissa Barron
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J
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Kimberly Bennett, David Bernstein, Ron Blau, Tenisha Burgos, Kent Busek, Jennifer Chase, Rita Cornish, Nathan Croom, Lori Curtis, Jessica DeCastro, Alena Farrell, Jane Fitzgerald, Carroll Gibbs, Dori Gilels
LTD., TG Fluid Systems USA Corporation, LLC, Toyoda Gosei North American Corporation, TG Kentucky, Toyoda Gosei Co., Inc., Hitachi Cable America, Ltd., Hitachi Metals, Ltd., Hitachi Metals America Filed: Jul 31, 2021
# 2:2016cv03603 -
Antitrust §15:1
Judge: Mona K. Majzoubjury demanded by Plaintiff
Herbert Studstill El
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Brian A. Oakley Filed: Jul 31, 2021
# 2:2016cv14239 -
Other Statutory Actions §
Judge: Anthony P. Patti
Highland Park
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City of
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Susan McCormick, Keith Creagh, Robert A Kaplan, Wayne, Kirk T. Steudle, Environmental Protection Agency, Michigan Department of Transportation, Gina McCarthy, Michigan Department of Environmental Quality, County of, Great Lakes Water Authority Filed: Jul 31, 2021
# 2:2016cv13840 -
Other Statutory Actions §33:1365
Judge: Stephen J. Murphy
Halley Ascher
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Gregory Asken
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Melissa Barron
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Kimberly Bennett, David Bernstein, Ron Blau, Tenisha Burgos, Kent Busek, Jennifer Chase, Rita Cornish, Nathan Croom, Lori Curtis, Jessica DeCastro, Theresia Dillard, Alena Farrell, Jane Fitzgerald, Carroll Gib
Ltd., Maruyasu Industries Co., Curtis-Maruyasu America, Inc. Filed: Jul 31, 2021
# 2:2016cv04003 -
Antitrust §15:1
Judge: Mona K. Majzoubjury demanded by Plaintiff
Halley Ascher
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Gregory Asken
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Melissa Barron
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Kimberly Bennett, David Bernstein, Ron Blau, Tenisha Burgos, Kent Busek, Jennifer Chase, Rita Cornish, Nathan Croom, Lori Curtis, Jessica DeCastro, Theresia Dillard, Alena Farrell, Jane Fitzgerald, Carroll Gib
Inc., Ltd., Curtis-Maruyasu America, Maruyasu Industries Co. Filed: Jul 31, 2021
# 2:2016cv04000 -
Antitrust §15:1
Judge: Mona K. Majzoubjury demanded by Plaintiff
Halley Ascher
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Gregory Asken
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Melissa Barron
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Kimberly Bennett, David Bernstein, Ron Blau, Tenisha Burgos, Kent Busek, Jennifer Chase, Rita Cornish, Nathan Croom, Lori Curtis, Jessica DeCastro, Theresia Dillard, Alena Farrell, Jane Fitzgerald, Carroll Gib
Inc., Ltd., Maruyasu Industries Co., America Curtis-Maruyasu Filed: Jul 31, 2021
# 2:2016cv12949 -
Antitrust §15:1
Judge: Victoria A. Robertsjury demanded by Plaintiff
Halley Ascher
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Gregory Asken
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Melissa Barron
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Kimberly Bennett, David Bernstein, Ron Blau, Tenisha Burgos, Kent Busek, Jennifer Chase, Rita Cornish, Nathan Croom, Lori Curtis, Jessica DeCastro, Theresia Dillard, Alena Farrell, Jane FitzGerald, Carroll Gib
Tenneco Inc., Eberspacher Exhaust Technology Co. GMBH & KG, Inc., Faurecia SA, Tenneco Automo, Bosal Industries - Georgia, MERITOR, USA, Eberspacher North America Inc., INC., LLC, Faurecia Emissions Control Technologies, Tenneco GMBH, Bosal Benelux Nv # 2:2016cv03700 -
Antitrust §15:1
Judge: Mona K. Majzoubjury demanded by Plaintiff
Hausbeck Pickle Company
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LLC, Cass River Farms # 1:2016cv12281 -
Agricultural Acts §28:1441
Judge: Patricia T. Morris
Husam Hosari
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Rebecca Adducci Filed: Jul 31, 2021
# 2:2016cv11712 -
Other Statutory Actions §28:2241
Judge: Stephanie Dawkins Davis
Homer Hosner
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Debrah Hosner
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Inc., John Doe, Merchants & Medical Credit Corporation Filed: Jul 31, 2021
# 2:2016cv11527 -
Consumer Credit §15:1692
Judge: Mona K. Majzoubjury demanded by Plaintiff
Harold Severance
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FORTISUS INC., Lee C. Stewart, HAZEL R FORTIS O'LEARY, INC., G. Bennett Stewart III, JOSEPH L WELCH, ITC Holdings Corp., David R Lopez, ELEMENT ACQUISITION SUB INC., THOMAS G STEPHENS, EDWARD G JEPSEN, ALBERT ERNST, CHRISTOPHER H FRANKLIN Filed: Jul 31, 2021
# 2:2016cv11293 -
Securities/Commodities/Exchanges §15:78
Judge: George Caram Steehjury demanded by Plaintiff
Halley Ascher
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Gregory Asken
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Melissa Barron
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I
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Kimberly Bennett, David Bernstein, Ron Blau, Tenisha Burgos, Kent Busek, Jennifer Chase, Rita Cornish, Nathan Croom, Lori Curtis, Jessica DeCastro, Alena Farrell, Jane Fitzgerald, Carroll Gibbs, Dori Gilels
TG Fluid Systems USA Corporation, Sumitomo Riko Company Limited, Toyoda Gosei Co. Ltd., DTR Industries, TG Kentucky LLC, Inc., Toyoda Gosei North America Corp. Filed: Jul 31, 2021
# 2:2015cv03200 -
Antitrust §15:1
Judge: Mona K. Majzoubjury demanded by Plaintiff
Halley Ascher
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Gregory Asken
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Melissa Barron
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I
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Kimberly Bennett, David Bernstein, Ron Blau, Tenisha Burgos, Kent Busek, Jennifer Chase, Rita Cornish, Nathan Croom, Lori Curtis, Jessica DeCastro, Alena Farrell, Jane Fitzgerald, Carroll Gibbs, Dori Gilels
Inc., DTR Industries, TG Kentucky LLC, Riko Sumitomo Company Limited, TG Fluid Systems USA Corporation, Toyoda Gosei Co. Ltd., Toyoda Gosei North America Corp. Filed: Jul 31, 2021
# 2:2015cv03203 -
Antitrust §15:1
Judge: Mona K. Majzoubjury demanded by Plaintiff
Halley Ascher
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Gregory Asken
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Melissa Barron
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Kimberly Bennett, David Bernstein, Ron Blau, Tenisha Burgos, Kent Busek, Jennifer Chase, Rita Cornish, Nathan Croom, Lori Curtis, Jessica DeCastro, Theresia Dillard, Alena Farrell, Jane Fitzgerald, Carroll Gib
Nishikawa Cooper LLC, Inc., Nishikawa of Rubber America, Nishikawa Company Filed: Jul 31, 2021
# 2:2016cv03400 -
Antitrust §15:1
Judge: Mona K. Majzoubjury demanded by Plaintiff
Halley Ascher
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Gregory Asken
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Melissa Barron
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Kimberly Bennett, David Bernstein, Ron Blau, Tenisha Burgos, Kent Busek, Jennifer Chase, Rita Cornish, Nathan Croom, Lori Curtis, Jessica DeCastro, Theresia Dillard, Alena Farrell, Jane FitzGerald, Carroll Gib
USA, MERITOR, Inc., Eberspacher North America Inc., INC., Faurecia SA, Eberspacher Exhaust Technology GMBH & Co. KG, Faurecia Emissions Control Technologies, Tenneco Inc., Bosal Industries - Georgia, LLC, Tenneco GMBH, Bosal Benelux Nv Filed: Jul 31, 2021
# 2:2016cv11082 -
Antitrust §15:1
Judge: Mona K. Majzoubjury demanded by Plaintiff
Halley Ascher
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Gregory Asken
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Melissa Barron
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Kimberly Bennett, David Bernstein, Ron Blau, Tenisha Burgos, Kent Busek, Jennifer Chase, Rita Cornish, Nathan Croom, Lori Curtis, Jessica DeCastro, Theresia Dillard, Alena Farrell, Jane Fitzgerald, Carroll Gib
Nishikawa of America, Nishikawa Cooper LLC, Inc., Nishikawa Rubber Company Filed: Jul 31, 2021
# 2:2016cv03403 -
Antitrust §15:1
Judge: Mona K. Majzoubjury demanded by Plaintiff
Helen Patricia Gilbert-Rutter
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Goch & Sons Towing, Detroit Police Parkview Department, Independent Management Services, Towers, Inc. Filed: Jul 31, 2021
# 2:2016cv11010 -
Constitutionality of State Statutes §
Judge: Arthur J. Tarnow
Halley Ascher
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Gregory Asken
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Melissa Barron
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Kimberly Bennett, David Bernstein, Ron Blau, Tenisha Burgos, Kent Busek, Jennifer Chase, Rita Cornish, Nathan Croom, Lori Curtis, Jessica DeCastro, Theresia Dillard, Alena Farrell, Jane Fitzgerald, Carroll Gib
INOAC Corporation, LLC, Does 1-10, INOAC USA Inc., INOAC Group North America Filed: Jul 31, 2021
# 2:2016cv03500 -
Antitrust §15:1
Judge: Mona K. Majzoubjury demanded by Plaintiff
Halley Ascher
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Gregory Asken
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Melissa Barron
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Kimberly Bennett, David Bernstein, Ron Blau, Tenisha Burgos, Kent Busek, Jennifer Chase, Rita Cornish, Nathan Croom, Lori Curtis, Jessica DeCastro, Theresia Dillard, Alena Farrell, Jane Fitzgerald, Carroll Gib
INOAC USA Inc., LLC, INOAC Group North America, INOAC Corporation, Does 1-10 Filed: Jul 31, 2021
# 2:2016cv03503 -
Antitrust §15:1
Judge: Mona K. Majzoubjury demanded by Plaintiff
Herbert Studstill El
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Alan Hindman Filed: Jul 31, 2021
# 2:2016cv10536 -
Constitutionality of State Statutes §
Judge: Arthur J. Tarnowjury demanded by Plaintiff
Halley Ascher
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Gregory Asken
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Melissa Barron
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Kimberly Bennett, David Bernstein, Ron Blau, Tenisha Burgos, Kent Busek, Jennifer Chase, Rita Cornish, Nathan Croom, Lori Curtis, Jessica DeCastro, Theresia Dillard, Alena Farrell, Jane Fitzgerald, Carroll Gib
INOAC USA Inc., INOAC Corporation, Does 1-10, LLC, INOAC Group North America Filed: Jul 31, 2021
# 2:2016cv10461 -
Antitrust §15:1
Judge: Mona K. Majzoubjury demanded by Plaintiff
Herbert Studstill El
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Michigan Department of State Filed: Jul 31, 2021
# 2:2015cv14043 -
Constitutionality of State Statutes §
Judge: Mona K. Majzoub
Haggerty Logistics
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R2 Logistics, Inc. Filed: Jul 31, 2021
# 2:2015cv13881 -
Other Statutory Actions §28:1441
Judge: Mona K. Majzoubjury demanded by Plaintiff
Hemood Abdulla Abdulla
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USCIS District Director, FBI, USDHS, USCIS Detroit District Director Filed: Jul 31, 2021
# 2:2015cv13453 -
Other Statutory Actions §28:1361
Judge: Laurie J. Michelson
Halley Ascher
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Gregory Asken
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Melissa Barron
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J
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Kimberly Bennett, David Bernstein, Ron Blau, Tenisha Burgos, Kent Busek, Jennifer Chase, Rita Cornish, Nathan Croom, Lori Curtis, Jessica DeCastro, Alena Farrell, Jane Fitzgerald, Carroll Gibbs, Dori Gilels
Toyoda Gosei Co., TG Fluid Systems USA LTD., Corporation, Toyoda Gosei North American Corporation, LLC, TG Kentucky Filed: Jul 31, 2021
# 4:2015cv13000 -
Antitrust §15:1
Judge: Mona K. Majzoubjury demanded by Plaintiff
Halley Ascher
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Gregory Asken
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Melissa Barron
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I
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Kimberly Bennett, David Bernstein, Ron Blau, Tenisha Burgos, Kent Busek, Jennifer Chase, Rita Cornish, Nathan Croom, Lori Curtis, Jessica DeCastro, Alena Farrell, Jane Fitzgerald, Carroll Gibbs, Dori Gilels
TG Kentucky LLC, Sumitomo Riko Company Limited, Toyoda Gosei North America Corp., Inc., Toyoda Gosei Co. Ltd., TG Fluid Systems USA Corporation, DTR Industries Filed: Jul 31, 2021
# 2:2015cv12893 -
Antitrust §15:1
Judge: Mona K. Majzoubjury demanded by Plaintiff
Harold Gurewitz
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Internal Revenue Service Filed: Jul 31, 2021
# 2:2015mc50568 -
Other Statutory Actions §
Judge: R. Steven Whalen
Heeren Brothers
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Sharon Hope Katz, Produce Palace International, Inc., Samuel Katz Filed: Jul 31, 2021
# 1:2015cv00344 -
Agricultural Acts §07:499
Judge: Paul L. Maloney
Hope Varela
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Credit Acceptance Corporation # 2:2015cv10205 -
Other Statutory Actions §
Judge: Elizabeth A. Staffordjury demanded by Plaintiff
Heeren Bros.
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Cherry Growers, Inc. # 1:2015cv00047 -
Agricultural Acts §07:499
Judge: Robert Holmes Bell
HICA EDUCATION LOAN CORPORATION
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United States of America
Reginald D Grandison Filed: Jul 31, 2021
# 2:2014mc51665 -
Other Statutory Actions §
Judge: R. Steven Whalen
Herlandos Y McCree
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UPS, United States Postal Service, Taura Brown, American Mgt Co Filed: Jul 31, 2021
# 2:2014cv13954 -
Racketeer Influenced and Corrupt Organizations §
Judge: David R. Grandjury demanded by Plaintiff
HAP Preferred
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Incorporated
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Alliance Health
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Life Insurance Company, Health Alliance Plan of Michigan
Blue Cross Blue Shield of Michigan Mutual Company Insurance Filed: Jul 31, 2021
# 2:2014cv13788 -
Anti-Trust §15:1
Judge: David R. Grand , Denise Page Hoodjury demanded by Plaintiff
Heeren Brothers
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Erla Foods Wholesale Inc, Madhavi L. Ganga, Erla Foods Inc, Venu Ganga, Thumb National Bank & Trust Filed: Jul 31, 2021
# 2:2014cv13610 -
Agricultural Acts §07:499
Judge: Patricia T. Morris
Hassan Karim
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Sallie Mae # 2:2014cv12663 -
Other Statutory Actions §
Judge: Laurie J. Michelsonjury demanded by Plaintiff
Hodges Imported Cars
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Lee Auto Malls-Topsham
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Lee Oldsmobile-Cadillac, John ONeil Johnson Toyota, Beck Motors, Thornhill Superstore, Ramey Motors, Commonwealth Volkswagen, Commonwealth Nissan, Charles D
Hitachi Automotive Systems, Ltd., Inc., Hitachi Automotive Systems Americas # 2:2014cv12309 -
Antitrust §15:25
Judge: Mona K. Majzoubjury demanded by Plaintiff
HOWE RACING ENTERPRISES
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INC.
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QA1 PRECISION PRODUCTS, INC. Filed: Jul 31, 2021
# 1:2014cv11936 -
Other Statutory Actions §35:271
Judge: Patricia T. Morrisjury demanded by Plaintiff
Heather Leone
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Second Round, LP Filed: Jul 31, 2021
# 2:2014cv11713 -
Other Statutory Actions §15:1692
Judge: Mona K. Majzoub
Heather Leone
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EOS CCA Filed: Jul 31, 2021
# 2:2014cv11628 -
Consumer Credit §15:1692
Judge: Mona K. Majzoub
Henrietta Phelps
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LLC, Halsted Financial Services Filed: Jul 31, 2021
# 1:2014cv00419 -
Consumer Credit §15:1692
Judge: Janet T. Neff
Humam Alwan
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Inc., Diversified Consultants Filed: Jul 31, 2021
# 2:2014cv10790 -
Consumer Credit §28:3001
Judge: Stephen J. Murphy
Heeren Brothers
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Laura Korte, Inc., Jeffrey Korte, I.G.A. Korte's Filed: Jul 31, 2021
# 1:2014cv00173 -
Agricultural Acts §07:499
Judge: Robert Holmes Bell
Hilda Meszaros
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United Collections Bureau, Inc. Filed: Jul 31, 2021
# 2:2014cv10763 -
Other Statutory Actions §15:1692
Judge: David R. Grandjury demanded by Plaintiff
Hodges Imported Cars
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Reno Dodge Sales
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HC Acquisition, Shearer Automotive Enterprises III, Apex Motor Corporation, Hudson Gastonia Acquisition, Landers of Hazelwood, Little Rock CDJ, Cannon Chevrolet Oldsmobile Cadi
T.Rad Co., Ltd. Filed: Jul 31, 2021
# 2:2014cv10593 -
Antitrust §15:1
Judge: David R. Grandjury demanded by Plaintiff
Hodges Imported Cars
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Reno Dodge Sales
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HC Acquisition, Hudson Gastonia Acquisition, Apex Motor Corporation, Shearer Automotive Enterprises III, Cannon Nissan of Jackson, Hudson Charleston Acquisition, Landers of Haze
Inc., Hitachi Automotive Systems, Denso Denso Corporation, International America, Inc., Ltd., Hitachi Automotive Systems Americas Filed: Jul 31, 2021
# 2:2014cv10598 -
Antitrust §15:1
Judge: Mona K. Majzoubjury demanded by Plaintiff
Hector Manuel Martinez
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David A. Petersen # 1:2014cv00087 -
Consumer Credit §15:1692
Judge: Gordon J. Quistjury demanded by Plaintiff
Hassan Ali Najem
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USDHS, Michael J Klinger, Eric H Holder, Rand Beers, Jr # 2:2014cv10267 -
Other Statutory Actions §8:1446
Judge: Paul J. Komives
HICA EDUCATION LOAN CORPORATION
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United States of America
JoAnn Johnson # 4:2014mc50058 -
Other Statutory Actions §
Judge: Michael J. Hluchaniuk
HLV
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Landworthy Container
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Robert Baker
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Village of, Paw Paw, Gary Stewart‚ Jr., Michael Bedford, Michael McKay, Van Buren, Peggy Grote, County of, Page & Stewart, Kelly Page, Paul Hamre Filed: Jul 31, 2021
# 1:2013cv01366 -
Racketeer Influenced and Corrupt Organizations §18:1962
Judge: Paul L. Maloneyjury demanded by Both
Heather Leone
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Receivables Performance Management LLC Filed: Jul 31, 2021
# 4:2013cv15171 -
Other Statutory Actions §15:1692
Judge: David R. Grandjury demanded by Plaintiff
HALL ENTERPRISES METALS
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INC.
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Metro International Trade Services, Henry Bath LLC, Goldman Sachs Group, LLC, GLENCORE XSTRATA PLC, LME Holdings Limited, John Does 1-1, LLC, Inc., London Metal Exchange Limited, Pacorini Metals USA LLC, JP Morgan Chase & Company, GS Power Holdings Filed: Jul 31, 2021
# 2:2013cv14839 -
Antitrust §15:1
Judge: Mark A. Randonjury demanded by Plaintiff
Hassan Ali Najem
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Jr, Rand Beers, Eric H Holder, Michael J Klinger Filed: Jul 31, 2021
# 2:2013cv14844 -
Review or Appeal of Agency Decision §28:1331
Ha-Pe Boutique
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Adriana Pavon Filed: Jul 31, 2021
# 2:2013mc51579 -
Other Statutory Actions §
Judge: Laurie J. Michelson
Harriet Miller
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Simm Associates, Inc. Filed: Jul 31, 2021
# 1:2013cv14342 -
Consumer Credit §15:1692
Judge: Thomas L. Ludington
Hamid Karim Farida
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Greenfield Super Market
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United States Department of Agriculture, United States Filed: Jul 31, 2021
# 2:2013cv14264 -
Agricultural Acts §
Judge: John Corbett O'Mearajury demanded by Plaintiff
HC Acquisition
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Hudson Gastonia Acquisition
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Apex Motor Corporation, Shearer Automotive Enterprises III, Hudson Charleston Acquisition, Cannon Nissan of Jackson, Cannon Chevrolet Oldsmobile Cadillac Nissan, Little Rock CDJ
Mitsubishi Electric US Holdings, Inc., Inc., Diamond Electric Mfg. Co., Ltd., Inc., Diamond Electric Mfg. Corp., Mitsubishi Electric Automotive America, Hitachi Automotive Systems Americas, Mitsubishi Electric Corporation, Hitachi Automotive Systems, Ltd. Filed: Jul 31, 2021
# 2:2013cv14202 -
Antitrust §15:1
Judge: Mona K. Majzoubjury demanded by Plaintiff
High Five Ventures
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LLC, LLC, Muskegon Hunting Products, Sportsmanliquidation.com Filed: Jul 31, 2021
# 1:2013mc00091 -
Other §
Judge: Robert J. Jonker
Harold Allen
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Inc., Bluestem Brands Filed: Jul 31, 2021
# 1:2013cv00981 -
Other Statutory Actions §47:227
Judge: Janet T. Neffjury demanded by Plaintiff
Hanan Y Barakat
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L. L. C., Associates, Richard J. Boudreau Filed: Jul 31, 2021
# 4:2013cv13649 -
Consumer Credit §15:1692
Judge: Mona K. Majzoub
Howard Slanec‚ III
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LLC, Equifax Information Services, Shoppers Co Charge Accounts Filed: Jul 31, 2021
# 2:2013cv13395 -
Consumer Credit §
Judge: Stephen J. Murphy
Hope Ware
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Mary Jane M. Elliot, P.C. Filed: Jul 31, 2021
# 2:2013cv11537 -
Consumer Credit §
Judge: Mona K. Majzoub
Heather Victor
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LLC, P.C., Scott K. Ausilio, Hometown America Management Filed: Jul 31, 2021
# 2:2013cv11361 -
Consumer Credit §
Judge: Arthur J. Tarnow
Henry Lavert Gaston
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Trans Union LLC, Credit Acceptance Corporation Filed: Jul 31, 2021
# 2:2013cv10998 -
Consumer Credit §
Judge: R. Steven Whalen
Hal Ostrow
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Midland Funding LLC, Weinberg & Reis Co., Weltman, Midland Credit Management, L.P.A., Inc. Filed: Jul 31, 2021
# 1:2013cv00231 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Robert J. Jonkerjury demanded by Plaintiff
Howard McDonough
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PLLC, Varchetti & Olivier, Roosen Filed: Jul 31, 2021
# 1:2013cv00210 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Robert J. Jonkerjury demanded by Plaintiff
Heather Snook
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HSBC Bank Nevada NA Filed: Jul 31, 2021
# 2:2013cv10667 -
Consumer Credit §
Judge: Laurie J. Michelson
H. J. Heinz Company
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Dial Corporation
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News America Marketing In-Store Services, L. L. Incorporated, C., News America Incorporated, News America Marketing FSI, News Corporation Filed: Jul 31, 2021
# 2:2012cv15613 -
Anti-Trust §
Judge: Arthur J. Tarnow
Hal Ostrow
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Inc., Midland Credit Management, Midland Funding LLC Filed: Jul 31, 2021
# 1:2012cv01354 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Janet T. Neffjury demanded by Plaintiff
Henry M Jagos
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Stillman Law Office, Stillman Law Office, A Stuart Lebenbom, Schlee, LLC, Stillman, Mimi D Kalish, Schlee Filed: Jul 31, 2021
# 5:2012cv15447 -
Consumer Credit §
Judge: John Corbett O'Meara
Hal Ostrow
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Weinberg & Reis Co., L.P.A., Weltman Filed: Jul 31, 2021
# 1:2012cv01325 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Janet T. Neffjury demanded by Plaintiff
Harry Lusczki
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Ronald Beauchamp
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Crawford & Company, Tina Litwiller, Cassens Transport Company, Broadspire Services, Incorporated Filed: Jul 31, 2021
# 2:2012cv14608 -
Racketeer/Corrupt Organization §
Judge: Paul J. Komives
HEIDI PENROD
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CENTRAL PORTFOLIO CONTROL, INC. Filed: Jul 31, 2021
# 2:2012cv14538 -
Consumer Credit §
Judge: Michael J. Hluchaniuk
HEIDI PENROD
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CENTRAL PORTFOLIO CONTROL, INC. Filed: Jul 31, 2021
# 2:2012cv14270 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Hertz Schram PC
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Psychopathic Records
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Insane Clown Posse
Federal Bureau of Investigation Filed: Jul 31, 2021
# 4:2012cv14234 -
Freedom of Information Act §
Judge: R. Steven Whalen
Hammett Motor Company
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Superstore Automotive
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Lee Pontiac-Oldsmobile-GMC Truck, Westfield Dodge City, VIP Motor Cars LTD, Desert European Motor Cars LTD, Landers McLarty Fayetteville TN, Meetesh Shah, Martens Cars of Washington
Incorporated, Yazaki Corporation, Yazaki North America Filed: Jul 31, 2021
# F:2012cv00302 -
Antitrust §
Judge: Mona K. Majzoubjury demanded by Plaintiff
Hammett Motor Company
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Rainbow Chevrolet
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Landers Auto Group Number One, Martens Cars of Washington, Superstore Automotive, Capitol Dealerships, d/b/a Capitol Toyota, Beck Motors, Findlay Industries, Meetesh Sha
Fujikura America, Limited, S-Y Systems GMBH, Technologies Incorporated, LLC, Limited, Yazaki Corporation, Sumitomo Electric Industries, Lear Corporation, Furukawa Electric Company, Leoni AG, Delphi Automotive System, Yazaki North America, TR, Incorporated Filed: Jul 31, 2021
# W:2012cv00102 -
Antitrust §
Judge: Mona K. Majzoubjury demanded by Plaintiff
Heather Cogle
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Weber & Olcese, Main Street Acquisition Corp., P.L.C. Filed: Jul 31, 2021
# 2:2012cv13545 -
Other Statutory Actions §15:1692
Judge: Thomas L. Ludingtonjury demanded by Plaintiff
Howard Tepler
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Rochelle Meyer
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Eugene Friedman
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Melissa Barron
NTN USA Corporation, JTEKT Corporation, AG, NTN Schaeffler Corporation, AB SKF, Nachi-Fujikoshi Corp., NSK Ltd. # 2:2012cv13257 -
Antitrust §28:1337
Judge: Mona K. Majzoubjury demanded by Plaintiff
Henry M Jagos
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Kathy A Jagos
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Law Firm of Allen C Smith, PC, LLC, Cach # 2:2012cv13206 -
Consumer Credit §
Judge: Laurie J. Michelson
Howmedica Osteonics Corp.
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Andrew Hewes, Steven Hewes, Inc., Surgical Orthomedics # 1:2012mc00076 -
Other §
Judge: Gordon J. Quist
Hafeez Syed
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Inc., Inc., Midland Funding, LLC, Midland Credit Management, Encore Capital Group # 5:2012cv13098 -
Consumer Credit §15:1692
Judge: Stephen J. Murphyjury demanded by Plaintiff
Hussein Smidi
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Bernadino J Pavone Jr, Lisa Pavone, Richard Pavone # 2:2012cv12748 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: Mark A. Randonjury demanded by Plaintiff
Halley Ascher
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Inc., Yazaki North America, Yazaki Corporation Filed: Jul 31, 2021
# 2:2012cv12269 -
Antitrust §15:1
Judge: David R. Grandjury demanded by Plaintiff
Halley Ascher
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Inc., Yazaki Corporation, Yazaki North America Filed: Jul 31, 2021
# 2:2012cv12270 -
Antitrust §15:1
Judge: Mona K. Majzoubjury demanded by Plaintiff
Huron Mountain Club
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Ken Salazar, Kennecott Eagle Minerals Company, Daniel M. Ashe, United States Fish, United States Department of Interior, United States Army Corps of Engineers, Michael C. Derosier, Wildlife Service Filed: Jul 31, 2021
# 2:2012cv00197 -
Environmental Matters §42:9613
Judge: Robert Holmes Bell
Henry M Jagos
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Inc., Xcelerated Investments Filed: Jul 31, 2021
# 2:2012cv11955 -
Consumer Credit §
Judge: George Caram Steehjury demanded by Plaintiff
Heidi Penrod
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Inc., Revenue Cycle Solutions Filed: Jul 31, 2021
# 2:2012cv11818 -
Consumer Credit §15:1692
Judge: Arthur J. Tarnowjury demanded by Plaintiff
Henry M Jagos
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Weltman Weinberg, LPA, Company, Reis Filed: Jul 31, 2021
# 2:2012cv11674 -
Consumer Credit §
Judge: David R. Grandjury demanded by Plaintiff
Heather Dusten
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John Does 1-10, RPS WORLDWIDE Filed: Jul 31, 2021
# 2:2012cv11595 -
Consumer Credit §15:1692
Judge: David R. Grandjury demanded by Plaintiff
Heather Snook
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Sherman Financial Group, LLC, Inc, Richard J Boudreau & Associates LLC, Central Portfolio Control, LVNV Funding LLC, Resurgent Capital Services LP Filed: Jul 31, 2021
# 2:2012cv11294 -
Consumer Credit §15:1692
Judge: Laurie J. Michelsonjury demanded by Plaintiff
Hammett Motor Company
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Superstore Automotive
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La
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Lee Pontiac-Oldsmobile-GMC Truck, Westfield Dodge City, VIP Motor Cars LTD, Desert European Motor Cars LTD, Landers McLarty Fayetteville TN, Martens Cars of Washington
Inc., Yazaki Corporation, Yazaki North America Filed: Jul 31, 2021
# 2:2012cv11156 -
Antitrust §15:25
Judge: Mona K. Majzoubjury demanded by Plaintiff
Hilda L Solis
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Inc., PulteGroup Filed: Jul 31, 2021
# 2:2012mc50286 -
Other §
Judge: Arthur J. Tarnow
Hammett Motor Company
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America LLC, GmbH, Inc., S-Y Systems Delphi Technologies, Automotive LLP, Ltd., Sumitomo Electric Industries, S-Y Systems Technologies, Ltd., Leoni AG, Yazaki Corp., Inc., Yazaki North America, Furukawa Electric Co., Fujikura America, Lear Corp. Filed: Jul 31, 2021
# 2:2012cv10688 -
Antitrust §28:1331
Judge: Marianne O. Battanijury demanded by Plaintiff
Henry M Jagos
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P.C., Kyle J Von Allmen, Shermeta, Adams & Von Allmen Filed: Jul 31, 2021
# 2:2012cv10495 -
Consumer Credit §
Judge: George Caram Steehjury demanded by Plaintiff
Heidi Penrod
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Creditors Financial Group, LLC. Filed: Jul 31, 2021
# 2:2012cv10470 -
Consumer Credit §15:1692
Judge: Victoria A. Robertsjury demanded by Plaintiff
Harry Barriger
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Capital Management Services, Incorporated # 2:2012cv10348 -
Consumer Credit §15:1692
Judge: Laurie J. Michelsonjury demanded by Plaintiff
Hibbitt Sporting Goods
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Incorporated
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MO II, Hauck Holdings Hannibal, LLC Filed: Jul 31, 2021
# 2:2011mc51587 -
Other Statutory Actions §
Judge: Lawrence P. Zatkoff
Harjinderjit Singh
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United States Department of Agriculture - Food & Nutrition Service, United States Filed: Jul 31, 2021
# 2:2011cv15220 -
Other Statutory Actions §
Judge: Arthur J. Tarnowjury demanded by Plaintiff

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