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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Jalil Foty
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LLC, Equifax Information Services Filed: Aug 02, 2021
# 2:2017cv14026 -
Consumer Credit §15:1681
Judge: R. Steven Whalenjury demanded by Both
Jeffrey Fried
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Nancy Gucwa
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Donna Parham Sanders, Accident Fund Insurance of Company America Filed: Aug 02, 2021
# 2:2017cv14006 -
Racketeer Influenced and Corrupt Organizations §28:1441
Judge: R. Steven Whalenjury demanded by Both
Justin Bakko
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Inc., Equifax Filed: Aug 02, 2021
# 2:2017cv13992 -
Other §
Judge: Stephanie Dawkins Davis
Joseph F. Olivares
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Robert Tjapkes, James Kent, Michigan Board of Magistrates, Michigan Compensation Appellate Commission, Christopher Ambrose, Michigan Worker's Compensation Agency, John Doe, Mark Long Filed: Aug 02, 2021
# 2:2017cv13994 -
Other §
Judge: Elizabeth A. Stafford
Joy Spurr
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Melissa L. Pope, Nottawaseppi Huron Band of The, Potawatomi Indians, Supreme Court for the Nottawaseppi Huron Band of Potawatomi Filed: Aug 02, 2021
# 1:2017cv01083 -
Other Statutory Actions §28:2201
Judge: Janet T. Neff
Jeffrey R. Beckett
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LLC, Supply Chain Insights, Lora Cecere Filed: Aug 02, 2021
# 2:2017cv13962 -
Other §
Judge: David R. Grand
Jorel Shophar
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Christina Dunn Gyllenborg, Krissy Ann Gorsky Filed: Aug 02, 2021
# 2:2017cv13900 -
Other Statutory Actions §
Judge: Elizabeth A. Stafford
Joshua Woodruff
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Account Adjustment Bureau, Inc. Filed: Aug 03, 2021
# 2:2017cv13866 -
Consumer Credit §15:1692
Judge: R. Steven Whalenjury demanded by Plaintiff
Jacki Crouch
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Square One Credit Services Inc, Global Pay LLC, Processing, Rene Javier Iraeta Palacios, Quality Business Management Solutions, Inc., Q.B. Financial, B.B.M. Investments LLC, Mindy Ann Fincher, Inc., Stephanie I. Nunez Filed: Aug 03, 2021
# 1:2017cv01043 -
Consumer Credit §15:1692
Judge: Janet T. Neffjury demanded by Plaintiff
Jerry Reynolds
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Inc., Hungry Howie's Distributing Filed: Aug 03, 2021
# 2:2017cv13800 -
Other §
Joel Boyd
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Trans Union, Equifax Information Services, LLC, LLC Filed: Aug 03, 2021
# 2:2017cv13783 -
Consumer Credit §15:1681
Judge: George Caram Steehjury demanded by Plaintiff
Jessica Burciaga
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Brooke Marrin
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Eva Pepaj
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Cielo Jean Gibson, Hillary Hepner, Katarina Van Derham, Camila Davalos, Megan Daniel, Rosie Jones, Joanna Krupa, Sara Underwood, Tiffany Toth Gray, Lucy Pinder, Khloe Terae
Inc., Player's Enterprises Filed: Aug 03, 2021
# 2:2017cv13761 -
Other Statutory Actions §15:1125
Judge: Elizabeth A. Staffordjury demanded by Plaintiff
Justin Meade
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National Debt Assistance, Great Lakes Processing Services LLC, Inc., Jason George Chebat, Brandon Charles Carr Filed: Aug 03, 2021
# 1:2017cv00992 -
Consumer Credit §15:1692
Judge: Ray Kentjury demanded by Plaintiff
Johnny Speight
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Tenisha Speight
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EquityExperts.Org, LLC Filed: Aug 03, 2021
# 2:2017cv13663 -
Other Statutory Actions §15:1692
Judge: Mona K. Majzoubjury demanded by Plaintiff
Jennifer McGrail
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P.C. d/b/a Stillman Law Office, Law Offices of R. Michael Stillman Filed: Aug 03, 2021
# 2:2017cv13624 -
Consumer Credit §15:1692
Judge: R. Steven Whalenjury demanded by Plaintiff
Juan Ware
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LLC, Trans Union, Selene Finance, LLC, Inc., LLC, Equifax Information Services, LP, Experian Information Solutions, Ocwen Loan Servicing Filed: Aug 03, 2021
# 1:2017cv00961 -
Consumer Credit §15:1681
Judge: Paul L. Maloneyjury demanded by Plaintiff
James Metz
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Laura Zugarro, Dodey, Mike Kreshana, Aldolph Hitler, Mike Ferro Filed: Aug 03, 2021
# 2:2017cv13653 -
Other Statutory Actions §
Judge: Elizabeth A. Stafford
J & J Sports Productions
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Incorporated
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Kuvendi Cafe, Pjeter Jaku Filed: Aug 03, 2021
# 2:2017cv13550 -
Cable/Satellite TV §28:1331
Judge: Mona K. Majzoub
J & J Sports Productions
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N.C.'s Inc., Milton McMillan Filed: Aug 03, 2021
# 1:2017cv00947 -
Cable/Satellite TV §47:605
Judge: Robert J. Jonkerjury demanded by Defendant
James Crawford
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Weltman, Co., Transworld Systems, Weinberg & Reis, L.P.A., Inc. Filed: Aug 03, 2021
# 2:2017cv13509 -
Consumer Credit §15:1692
Judge: David R. Grandjury demanded by Plaintiff
Janet Haan
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Nelson Haan
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LLC, Mancinelli Goeman Law Group, Mancinelli Law Group, P.C. Filed: Aug 03, 2021
# 1:2017cv00937 -
Consumer Credit §15:1692
Judge: Paul L. Maloneyjury demanded by Plaintiff
Janet Demko
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Incorporated, Financial Assistance Filed: Aug 03, 2021
# 2:2017cv13359 -
Consumer Credit §15:1692
Judge: Anthony P. Pattijury demanded by Plaintiff
Janet Anderson
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LLC, Statebridge Company Filed: Aug 03, 2021
# 1:2017cv00895 -
Other Statutory Actions §28:1331
Judge: Janet T. Neffjury demanded by Plaintiff
Janice Ruffin
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Capital One Filed: Aug 03, 2021
# 2:2017cv13296 -
Consumer Credit §
Judge: Anthony P. Pattijury demanded by Plaintiff
Jon K. Milbrand
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U.S. Department of Labor, The Occupational Safety, Health Administration Filed: Aug 03, 2021
# 2:2017cv13237 -
Freedom of Information Act §
Judge: R. Steven Whalenjury demanded by Plaintiff
Jonathan Jackson
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Credit Acceptance Corporation Filed: Aug 03, 2021
# 2:2017cv13230 -
Other Statutory Actions §
Judge: R. Steven Whalen
Jennifer Schwein
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Board of Education of the Riverview Community School District, Riverview Community School District Filed: Aug 03, 2021
# 2:2017cv13288 -
Constitutionality of State Statutes §28:2201
Judge: R. Steven Whalenjury demanded by Plaintiff
Jennifer M. Perri
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Inc., Nationwide Collection Agencies Filed: Aug 03, 2021
# 1:2017cv00849 -
Consumer Credit §15:1692
Judge: Janet T. Neffjury demanded by Plaintiff
John H. Underhill
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Pezzetti, P.C ., Gary D. Popovits, Stuart A. Best, Vermetten & Popvits, Brandt Filed: Aug 03, 2021
# 2:2017cv00154 -
Other Statutory Actions §15:1692
Judge: Paul L. Maloneyjury demanded by Plaintiff
Jeremy Birmingham
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NELNET LOAN SERVICES INC., LP, GC Services Filed: Aug 03, 2021
# 2:2017cv13049 -
Other Statutory Actions §15:1692
Judge: R. Steven Whalen
J & J Sports Productions
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Incorporated
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Dearborn Pantheion, LLC, Marwan N. Haidar, A. Melissa Hashem Filed: Aug 03, 2021
# 2:2017cv12986 -
Cable/Satellite TV §28:1331
Judge: George Caram Steeh
Jessica Gurny
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LLC, Transworld Systems, Inc., Shermeta Law Group Filed: Aug 03, 2021
# 2:2017cv13298 -
Consumer Credit §15:1692
Judge: R. Steven Whalenjury demanded by Plaintiff
Jamal Newton
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LLC, Trans Union, LLC, Equifax Information Services Filed: Aug 03, 2021
# 2:2017cv12965 -
Consumer Credit §15:1681
Judge: David M. Lawsonjury demanded by Plaintiff
Jamison Hawes
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Allied Business Services Filed: Aug 03, 2021
# 4:2017cv12927 -
Consumer Credit §15:1692
Judge: Patricia T. Morris
J & J Sports Productions
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Incorporated
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Justin, Milad, Incorporated, Milad Toma, Shaba Joseph Filed: Aug 03, 2021
# 2:2017cv12779 -
Cable/Satellite TV §28:1331
Judge: Denise Page Hood
J & J Sports Productions
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Incorporated
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PBR Ventures, LLC, Penny F. Smith Filed: Aug 03, 2021
# 2:2017cv12776 -
Cable/Satellite TV §28:1331
Judge: Laurie J. Michelson
J & J Sports Productions
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Incorporated
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Hazel's Place, Pam, LLC, Pamela D. Garrett, First Class Consulting, LLC Filed: Aug 03, 2021
# 2:2017cv12774 -
Cable/Satellite TV §28:1331
Judge: Victoria A. Roberts
J & J Sports Productions
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Incorporated
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Hookah Masters, Inc., K., Ronie Kalasho Filed: Aug 03, 2021
# 2:2017cv12778 -
Cable/Satellite TV §28:1331
Judge: Elizabeth A. Stafford
Jessica Galloway
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Inc., Continental Service Group Filed: Aug 03, 2021
# 1:2017cv00725 -
Consumer Credit §15:1692
Judge: Janet T. Neffjury demanded by Plaintiff
Joe Berri
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Experian Information Solutions, Inc., LLC, EQUIFAX INFORMATION SERVICES Filed: Aug 03, 2021
# 2:2017cv12591 -
Consumer Credit §15:1681
Judge: Matthew F. Leitmanjury demanded by Plaintiff
Jerry Howcroft
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LLC, Genisys Credit Union, LLC, Inc., Experian Information Solutions, Equifax Information Services, Trans Union Filed: Aug 03, 2021
# 2:2017cv12561 -
Consumer Credit §15:1681
Judge: Elizabeth A. Staffordjury demanded by Plaintiff
Jeffery Beatty
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Owen Loan Servicing LLC Filed: Aug 03, 2021
# 2:2017cv12551 -
Other Statutory Actions §15:1692
Judge: R. Steven Whalenjury demanded by Plaintiff
Jimmy L. Parker
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LLC, Equifax Information Services Filed: Aug 03, 2021
# 1:2017cv00708 -
Consumer Credit §15:1681
Judge: Janet T. Neffjury demanded by Both
JENNIFER BEESLEY
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TODD BEESLEY
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ASSOCIATION DUES ASSURANCE CORPORATION Filed: Aug 03, 2021
# 2:2017cv12522 -
Consumer Credit §15:1692
Judge: Arthur J. Tarnowjury demanded by Plaintiff
Joseph Emerson
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Unemployment Compensation Review Commission # 5:2017cv12481 -
Other Statutory Actions §
Judge: Anthony P. Patti
Joy L. Swidwa
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Brian F. Zalewski
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LLC, Cavalry Portfolio Services, Cavalry SPV I, P.L.C., Weber & Olcese, LLC # 1:2017cv00686 -
Consumer Credit §15:1692
Judge: Janet T. Neffjury demanded by Plaintiff
Jasmine Gardner
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Credit One Bank, N.A. # 2:2017cv12380 -
Other Statutory Actions §
Judge: David R. Grandjury demanded by Plaintiff
James Edlin
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The, Receivable Management Services Corporation # 1:2017cv00672 -
Consumer Credit §15:1692
Judge: Gordon J. Quistjury demanded by Plaintiff
Jolynn Hansberry
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Weltman Weinberg And Reis Co. of Michigan # 5:2017cv12278 -
Consumer Credit §15:1692
Judge: Elizabeth A. Staffordjury demanded by Plaintiff
Joseph Emerson
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Toledo FBI, Toledo Police Department # 2:2017cv12252 -
Other Statutory Actions §
Judge: R. Steven Whalen
Jolynn Hansberry
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Wakefield & Associates, Inc. # 2:2017cv12154 -
Consumer Credit §15:1692
Judge: David R. Grandjury demanded by Plaintiff
Jessica A Jones
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Transworld Systems, Inc. # 2:2017cv11944 -
Consumer Credit §15:1692
Judge: Mona K. Majzoubjury demanded by Plaintiff
J & J Sports Productions
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Incorporated
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Perr's Pub, Inc., Michael J. Perry # 1:2017cv11897 -
Cable/Satellite TV §28:1331
Judge: Patricia T. Morris
Jerry McCoy
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Jerco Investments Incorporated
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Edwin Herbert, William Fenton, Michael Evans, Sam Simon, Soaring Pine Capital Growth Fund I, LLC, Angelo E Iafrate, Soaring Pine Capital Management LLC, James Estes # 4:2017cv11872 -
Securities/Commodities/Exchanges §15:77
Judge: Linda V. Parkerjury demanded by Plaintiff
Jered S. Andrus
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LLC, Freedom Financial Asset Management # 1:2017cv00525 -
Other Statutory Actions §47:227
Judge: Paul L. Maloneyjury demanded by Plaintiff
Joy M. Kile
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Weltman, U.S. Bank N.A., Turnstile Capital LLC, Management Transworld Systems Inc., Weinberg & Reis Co. L.P.A. # 5:2017cv11775 -
Other Statutory Actions §15:1692
Judge: Anthony P. Pattijury demanded by Plaintiff
JOHN DOE
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LLC, ABC Corporation, FUNDMASTER # 2:2017cv11768 -
Other Statutory Actions §28:1331
Judge: Anthony P. Patti
Jane Keskitalo
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David Keskitalo
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Andrew Garcia, Richard Scanlon, Joseph Abraham, James Kelley, Sunpath LTD., Scott McMillan # 2:2017cv11761 -
Consumer Credit §
Judge: Mona K. Majzoubjury demanded by Plaintiff
Julie Alberts
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LLC, Asset Acceptance, Unknown Parties Filed: Aug 02, 2021
# 1:2017cv00467 -
Consumer Credit §15:1692
Judge: Janet T. Neffjury demanded by Plaintiff
Jeffrey Dexter
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Bank of America, LLC, TransUnion, N.A., LLC, Experian Information Solutions, EQUIFAX INFORMATION SERVICES, Inc. Filed: Aug 02, 2021
# 4:2017cv11482 -
Other Statutory Actions §15:1681
Judge: Mona K. Majzoubjury demanded by Plaintiff
Jim Koleszar
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Needa Parts Manufacturing
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Inc., Dorman Products Filed: Aug 02, 2021
# 5:2017cv11523 -
Antitrust §No cause code entered
Judge: Judith E. Levy
J & J Sports Productions
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Incorporated
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Team Topbreed LLC, Kenate Douglas Moore, Top LLC Breed Filed: Aug 03, 2021
# 2:2017cv11351 -
Cable/Satellite TV §28:1331
Judge: R. Steven Whalen
J & J Sports Productions
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Incorporated
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Sharon O'Neal, LLC, B O B Lounge Filed: Aug 03, 2021
# 2:2017cv11350 -
Cable/Satellite TV §28:1331
Judge: David R. Grand
J & J Sports Productions
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Incorporated
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Limited Liability Company, The Happy Hour Dale Tavern, Tilsman Holbrook Filed: Aug 03, 2021
# 2:2017cv11312 -
Cable/Satellite TV §28:1331
Judge: Denise Page Hood
J & J Sports Productions
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Incorporated
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Incorporated, Milad Toma, Joe Shaba, Milad, Incorporated, Alexander Benjamin, Justin Filed: Aug 03, 2021
# 2:2017cv11309 -
Cable/Satellite TV §28:1331
Judge: R. Steven Whalen
J & J Sports Productions
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Incorporated
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William Bradley, Brad's, Incorporated Filed: Aug 03, 2021
# 2:2017cv11314 -
Cable/Satellite TV §28:1331
Judge: Anthony P. Patti
J & J Sports Productions
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Incorporated
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Incorporated, Michael Kassab, Strange Clouds Hookah Lounge Filed: Aug 03, 2021
# 2:2017cv11300 -
Cable/Satellite TV §28:1331
Judge: David R. Grand
Julie H Krakow
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De Ville Asset Management, Dynamic Recovery USI Solutions, Solutions Inc, VIP Capital Corporation Filed: Aug 03, 2021
# 2:2017cv11289 -
Consumer Credit §15:1692
Judge: Anthony P. Patti
J & J Sports Productions
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Incorporated
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David Shaba, Brandon Dabish, Incorporated, Awa Ayar, Forbidden Fruits Hookah Bar Filed: Aug 03, 2021
# 2:2017cv11315 -
Cable/Satellite TV §28:1331
Judge: R. Steven Whalen
J & J Sports Productions
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Incorporated
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Nancy R. Ordus, Big-O Corporation Filed: Aug 03, 2021
# 2:2017cv11310 -
Cable/Satellite TV §28:1331
Judge: Arthur J. Tarnow
Jerry Wingo‚ Jr.
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Equifax Information Services, Experian Solutions, Information North Central Area Credit Union, Trans Union, LLC, LLC, Inc. Filed: Aug 03, 2021
# 2:2017cv11275 -
Consumer Credit §15:1681
Judge: Patricia T. Morrisjury demanded by Plaintiff
J & J Sports Productions
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Incorporated
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Brian Toma, Incorporated, Stavros Toma, Prime Hookah Lounge Filed: Aug 03, 2021
# 2:2017cv11313 -
Cable/Satellite TV §28:1331
Judge: Mona K. Majzoub
J & J Sports Productions
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Incorporated
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Incorporated, David Shaba, Forbidden Fruits Bar, Hookah Awa Ayar, Brandon Dabish Filed: Aug 03, 2021
# 2:2017cv11316 -
Cable/Satellite TV §28:1331
Judge: R. Steven Whalen
J & J Sports Productions
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Incorporated
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LLC, Bathtub Pub, Keon Avery Filed: Aug 03, 2021
# 2:2017cv11306 -
Cable/Satellite TV §28:1331
Judge: R. Steven Whalen
JAN BURGESS
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all 1
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703 individuals identified in the Burgess FTCA Administrative Complaint
UNITED STATES OF AMERICA Filed: Aug 03, 2021
# 2:2017cv11218 -
Environmental Matters §28:2671
Judge: R. Steven Whalen
J & J Sports Productions
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Incorporated
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Hussein Saab, Limited Liability Company, Inc., Matthew, Fabio, Ignite Hookah Lounge, Fabio Dallo Filed: Aug 03, 2021
# 2:2017cv11311 -
Cable/Satellite TV §28:1331
Judge: Elizabeth A. Stafford
J & J Sports Productions
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Incorporated
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Lovin Life Club, Darryl Price‚ II, Inc. Filed: Aug 03, 2021
# 2:2017cv11158 -
Cable/Satellite TV §28:1331
Judge: Denise Page Hood
J & J Sports Productions
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Incorporated
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Cheyenne W. L. Herriman, Cruisin1, Inc. Filed: Aug 03, 2021
# 4:2017cv11155 -
Cable/Satellite TV §28:1331
Judge: David R. Grand
James Mcintire
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Mayree C. Clark, David J. Debrunner, Matthew Pendo, Franklin W. Hobbs, Robert T. Blakely, Brian P. MacDonald, Stephen A. Feinberg, Marjorie Magner, Ally Financial Inc., Christopher A. Balmy, Citigrou, Gerald Greenwald, Kim S. Fennebresque, Henry S. Miller Filed: Aug 02, 2021
# 2:2017cv10833 -
Securities/Commodities/Exchanges §28:1441
Judge: Mona K. Majzoubjury demanded by Plaintiff
Jason Ballantyne
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Inc., Spark Energy Filed: Aug 02, 2021
# 2:2017cv11018 -
Other Statutory Actions §
Judge: Matthew F. Leitman
Jennifer A. McLane
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PLC, Scott A. Renner, Velo Associates Filed: Aug 02, 2021
# 1:2017cv00272 -
Consumer Credit §15:1692
Judge: Janet T. Neffjury demanded by Plaintiff
Jerry W. Easterling
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Ford Motor Company Filed: Aug 02, 2021
# 2:2017mc50418 -
Other Statutory Actions §
Judge: Stephen J. Murphy
Jacki Crouch
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Andrew J. Shaevel, LLC, LLC, Marco D. McK, LLC, Ronald C. Serio, Cobalt Financial Group, Secured Billing Services, Mordechay Shahak, Aharon Binyaminov, Yesya Mosheyeva, Miguel Joseph Guzman, Zion Binyaminov, LLC, Hylan Debt Fund, Hylan Asset Management Filed: Aug 02, 2021
# 1:2017cv00250 -
Consumer Credit §15:1692
Judge: Janet T. Neffjury demanded by Plaintiff
James Wheeler
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Native Commerce Studios, LLC Filed: Aug 02, 2021
# 2:2017cv00051 -
Other Statutory Actions §15:1693
Judge: Gordon J. Quistjury demanded by Plaintiff
Janice Longenecker
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Apex Payment Processing Inc., Meridian ARG Inc., Joseph Lemar Burton Filed: Aug 02, 2021
# 1:2017cv00229 -
Consumer Credit §15:1692
Judge: Paul L. Maloneyjury demanded by Plaintiff
J & J Sports Productions
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Incorporated
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Victor Santiago, Club Puertorriqueno de Detroit Filed: Aug 02, 2021
# 2:2017cv10774 -
Cable/Satellite TV §28:1331
Judge: Mona K. Majzoub
Jerri Califf
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Inc., Navient Solutions Filed: Aug 02, 2021
# 1:2017cv00214 -
Other Statutory Actions §47:227
Judge: Paul L. Maloneyjury demanded by Plaintiff
Joy Donahue
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Attorney & Counselor, KC Engdahl Filed: Aug 02, 2021
# 2:2017cv10639 -
Other Statutory Actions §15:1692
Judge: Anthony P. Patti
Jessica Fram
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LLC, Diversified Consultants, EQUIFAX SERVICES, INFORMATION Inc. Filed: Aug 02, 2021
# 2:2017cv10633 -
Other Statutory Actions §28:1331
Judge: Elizabeth A. Staffordjury demanded by Plaintiff
James Anderlohr
More Information
Southwest Credit Systems, LP Filed: Aug 02, 2021
# 1:2017cv00193 -
Consumer Credit §15:1692
Judge: Gordon J. Quistjury demanded by Plaintiff
Joseph Olivares
More Information
Michigan Worker's Compensation Appellate Commission, Collette, Tjapkes, Michigan Board of Magistrates, Michigan Compensation Agency Filed: Aug 02, 2021
# 2:2017cv10594 -
Other Statutory Actions §
Judge: R. Steven Whalen
Jeffrey Marchant
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Ravago Americas, LLC # 2:2017cv10313 -
Other Statutory Actions §28:1331
Judge: Victoria A. Roberts
Jan Burgess
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all 1
More Information
703 individuals identified in the Burgess FTCA administrative Complaint
United States of America # 2:2017cv10291 -
Environmental Matters §28:2671
Judge: R. Steven Whalen
Jeri VanAntwerp
More Information
Inc., Hunter Warfield Filed: Aug 02, 2021
# 1:2017cv00160 -
Consumer Credit §15:1692
Judge: Janet T. Neffjury demanded by Plaintiff
J & J Sports Productions
More Information
Incorporated
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Teresita II, LLC, Teresita Pennington Filed: Aug 02, 2021
# 5:2017cv10471 -
Cable/Satellite TV §28:1331
Judge: R. Steven Whalen
Jason L. Nohr
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Corinna Jang Filed: Aug 02, 2021
# 2:2017mc50192 -
Other Statutory Actions §
Judge: R. Steven Whalen
Jennifer Creese
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Transworld Systems Inc. # 1:2017cv00048 -
Consumer Credit §47:227
Judge: Paul L. Maloneyjury demanded by Plaintiff
Jason Peck
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Law Offices of Michael R. Stillman, P.C. # 2:2017cv10022 -
Consumer Credit §15:1692
Judge: R. Steven Whalenjury demanded by Plaintiff
Jennifer Brandon
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PLLC, LLC, William C. Grossman, William C. Grossman Law, CACH # 1:2017cv00060 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Gordon J. Quistjury demanded by Plaintiff
J & J Sports Productions
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Incorporated
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Jonathan J. Ayar, Lux Lounge, Inc. # 2:2017cv10093 -
Cable/Satellite TV §28:1331
Judge: Mona K. Majzoub

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