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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Lorna Soto
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Reliant Capital Solutions, LLC, Does Filed: Jul 27, 2021
# 1:2012cv14167 -
Consumer Credit §
Judge: Thomas L. Ludington
Lawrence Black
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Law Offices of Donald R. Conrad PLC Filed: Jul 27, 2021
# 2:2012cv13908 -
Other Statutory Actions §15:1692
Judge: R. Steven Whalenjury demanded by Plaintiff
Lawrence Black
More Information
Law Office of Donald R. Conrad PLC Filed: Jul 27, 2021
# 2:2012cv13909 -
Other Statutory Actions §15:1692
jury demanded by Plaintiff
Lowana Shanell Dumas
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WillieMae Dumas
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Irene Carter, D R Brown, Gail Cober, Angelique Mero, Equal Employment Opportunity Commission Filed: Jul 27, 2021
# 2:2012cv13739 -
Other Statutory Actions §
Judge: Lawrence P. Zatkoff
Lon Whitten
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Asset Acceptance, LLC Filed: Jul 27, 2021
# 2:2012cv13571 -
Other Statutory Actions §15:1692
Judge: R. Steven Whalenjury demanded by Plaintiff
Lawrence Black
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Universal Fidelity, Terry Simonds, LLC, LP, TWS Interests Filed: Jul 27, 2021
# 2:2012cv13547 -
Other Statutory Actions §15:1692
Judge: Mona K. Majzoubjury demanded by Plaintiff
Lelia Giurea
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US Bank Filed: Jul 27, 2021
# 2:2012cv13516 -
Other Statutory Actions §15:1692
Judge: Paul J. Komivesjury demanded by Plaintiff
Lisa Bowman
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LLC., Dynamic Recovery Solutions # 2:2012cv13183 -
Consumer Credit §15:1692
Judge: R. Steven Whalenjury demanded by Plaintiff
Lynn Koss
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Pentagroup Financial, LLC # 1:2012cv00748 -
Consumer Credit §15:1692
Judge: Paul L. Maloneyjury demanded by Both
Lawrence T Black
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O'Brien, LLC, Wexler amd Associates # 2:2012cv13130 -
Other Statutory Actions §15:1692
Judge: George Caram Steeh
Lawrence T Black
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Wexler, O'Brien, Associates LLC # 2:2012cv13129 -
Other Statutory Actions §15:1692
Lawrence T Black
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National Credit Adjusters LLC # 2:2012cv13045 -
Other Statutory Actions §15:1692
Judge: R. Steven Whalenjury demanded by Plaintiff
Lilliana Diaz
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Yazaki North America, Yazaki Corporation, Incorporated # 2:2012cv12572 -
Antitrust §15:1
Judge: Marianne O. Battanijury demanded by Plaintiff
Lydia M Cooper
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New Mexico Public Regulatory Commission # 2:2012cv12689 -
Racketeer Influenced and Corrupt Organizations §
Judge: Mark A. Randon
Luis Maldonado
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Denso Corporation, Incorporated, Denso America International # 2:2012cv12574 -
Antitrust §28:1331
Judge: Marianne O. Battanijury demanded by Plaintiff
Lequilla Dunson
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RMS-Reovery Management Services, Inc. # 2:2012cv12649 -
Other Statutory Actions §15:1692
Judge: David R. Grandjury demanded by Plaintiff
Lindsay Puisis
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LLC, Asset Management Professionals, Resurgent Capital Services L.P. # 1:2012cv00577 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Lindsay Puisis
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Resurgent Capital Services L.P., LLC, Asset Management Professionals # 1:2012cv00578 -
Consumer Credit §15:1692
Judge: Paul L. Maloneyjury demanded by Plaintiff
Latansia Jean Poole
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John Doe, PC, Citimortgage Incorporated, Trott & Trott # 2:2012cv12439 -
Other Statutory Actions §
Judge: Mona K. Majzoub
Linda Kenney
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NCO Financial Systems, Inc. # 2:2012cv12404 -
Consumer Credit §15:1692
Judge: David R. Grandjury demanded by Plaintiff
Linda Kenney
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Inc., Citigroup Filed: Jul 26, 2021
# 2:2012cv12289 -
Consumer Credit §
Judge: Mona K. Majzoubjury demanded by Plaintiff
Lazaro Versalles
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Don Mohr
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Mark Petersen
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Yazaki North America, Inc., Yazaki Corporation Filed: Jul 26, 2021
# 2:2012cv12231 -
Antitrust §28:1331
Judge: Mona K. Majzoubjury demanded by Plaintiff
Lindsay Puisis
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LVNV Funding, LLC Filed: Jul 27, 2021
# 1:2012cv00418 -
Consumer Credit §15:1692
Judge: Paul L. Maloneyjury demanded by Plaintiff
Latricia Lanier
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Southfield Police Department Filed: Jul 27, 2021
# 5:2012cv11899 -
Constitutionality of State Statutes §
Judge: Mark A. Randon
Latricia Lanier
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Providence Hospital Filed: Jul 27, 2021
# 2:2012cv11898 -
Constitutionality of State Statutes §
Judge: Lawrence P. Zatkoff
Latricia Lanier
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State of Michigan Filed: Jul 27, 2021
# 2:2012cv11900 -
Constitutionality of State Statutes §
Judge: R. Steven Whalen
Latricia Lanier
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Spectrum Human Services Filed: Jul 27, 2021
# 2:2012cv11901 -
Constitutionality of State Statutes §
Judge: Mark A. Randon
Lacy Jones
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D&L of Michigan
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Ann Becker, Byron Mazade, Muskegon, Anthony Kliebecker, City of, Muskegon City Police Department Filed: Jul 27, 2021
# 1:2012cv00377 -
Other Statutory Actions §28:1441
Judge: Ellen S. Carmodyjury demanded by Plaintiff
Lawrence Black
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PLC., Weber & Olcese Filed: Jul 27, 2021
# 2:2012cv11688 -
Consumer Credit §15:1692
Judge: R. Steven Whalenjury demanded by Plaintiff
Lawrence T Black
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LLC, Cynthia Philips, RSB Equity Group Filed: Jul 27, 2021
# 4:2012cv11671 -
Other Statutory Actions §15:1692
Judge: Laurie J. Michelsonjury demanded by Plaintiff
Lisa Cochran
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Milosch's Palace Chrysler Jeep Dodge, Inc. Filed: Jul 26, 2021
# 2:2012cv11396 -
Other Statutory Actions §15:1601
Judge: David R. Grandjury demanded by Plaintiff
Latonya Hixen-Edwards
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Inc., New World Medical Filed: Jul 26, 2021
# 2:2012cv11274 -
Other Statutory Actions §28:1332
Judge: Mark A. Randon
Lawrence Black
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Law Offices of Susan Addison Blush, PLC. Filed: Jul 26, 2021
# 2:2012cv11130 -
Consumer Credit §15:1692
Judge: Mark A. Randonjury demanded by Plaintiff
Lawrence Black
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Inc., Advanced Recovery Group Filed: Jul 26, 2021
# 2:2012cv11034 -
Consumer Credit §15:1692
Judge: George Caram Steehjury demanded by Plaintiff
Lauren Vankirk
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Erica Shoaf
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Denso Corporation, Denso International America, Inc. Filed: Jul 26, 2021
# 2:2012cv10967 -
Antitrust §
Judge: Mona K. Majzoubjury demanded by Plaintiff
Lisa Marlane Jackson
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Best Recovery Services, Rich Doe, Inc., LLC, Capital One Auto Finance, Incorporated, Inc., Merissa Homan, Nita Rhoades, Roqumore & Roqumore, Absolute Res, LLC, Russ Eggers, Greg Depasquale, Copart of Connecticut, James Colby, Genco Recovery Company Filed: Jul 27, 2021
# 5:2012cv10598 -
Consumer Credit §15:1692
Judge: John Corbett O'Mearajury demanded by Plaintiff
Lawrence Black
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Client Services, Inc. Filed: Jul 27, 2021
# 2:2012cv10468 -
Consumer Credit §15:1692
Judge: Laurie J. Michelsonjury demanded by Plaintiff
LaShawn Baker
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Diversified Collection Services Incorporated # 2:2012cv10392 -
Consumer Credit §15:1692
Judge: David R. Grandjury demanded by Plaintiff
Letha Murray
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LLC, Caidan Management Company # 2:2012cv10368 -
Other Statutory Actions §28:185
Judge: R. Steven Whalen

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# 2:2012cv10233 -
Consumer Credit §15:1692
Judge: George Caram Steehjury demanded by Plaintiff
LaCenya Cobb
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Vision Financial Corp Filed: Jul 27, 2021
# 2:2011cv15681 -
Consumer Credit §15:1692
Judge: George Caram Steehjury demanded by Plaintiff
Lawrence Black
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Nationwide Credit Inc. Filed: Jul 27, 2021
# 2:2011cv15649 -
Consumer Credit §15:1692
Judge: Laurie J. Michelsonjury demanded by Plaintiff
Lori Smith
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Main Street Acquisition Corp., LLC, NCEP Filed: Jul 27, 2021
# 1:2011cv01333 -
Consumer Credit §15:1692
Judge: Robert Holmes Belljury demanded by Plaintiff
Lyle A Williams
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Federal Home Loan Mortgage Corporation Filed: Jul 27, 2021
# 2:2011cv15525 -
Banks and Banking §
Judge: Lawrence P. Zatkoff
Lakes Pilots Association
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Incorporated
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United States Coast Guard Filed: Jul 27, 2021
# 2:2011cv15462 -
Other Statutory Actions §28:1331
Judge: Stephen J. Murphy
Lawrence Black
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Credit Control LLC Filed: Jul 27, 2021
# 2:2011cv15393 -
Consumer Credit §15:1692
Judge: Laurie J. Michelsonjury demanded by Plaintiff
Lawrence Black
More Information
Bay Area Credit Services, LLC. Filed: Jul 27, 2021
# 2:2011cv15648 -
Consumer Credit §15:1692
Judge: David R. Grandjury demanded by Plaintiff
Lawrence Black
More Information
Professional Debt Mediation, Inc. Filed: Jul 27, 2021
# 2:2011cv15304 -
Consumer Credit §15:1692
Judge: Lawrence P. Zatkoffjury demanded by Plaintiff
Lindsey Walton
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Jasmine Anderson
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Inc, Oak Park, City of, McInerney, John Doe Filed: Jul 27, 2021
# 2:2011cv15225 -
Consumer Credit §28:1330
Judge: Michael J. Hluchaniukjury demanded by Plaintiff
Lori Smith
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Leading Edge Recovery Solutions, Asset LLC, Acceptance, L.L.C. Filed: Jul 27, 2021
# 1:2011cv01243 -
Consumer Credit §15:1692
Judge: Robert Holmes Belljury demanded by Plaintiff
Leila Goldman
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of Harborview 2005-13 Trust Fund, As Trustee, U.S. Bank National Association Filed: Jul 27, 2021
# 2:2011cv14880 -
Consumer Credit §28:1441
Judge: Lawrence P. Zatkoff
Lewis Pyrtle
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Inc., I.C. Systems Filed: Jul 27, 2021
# 5:2011cv14882 -
Consumer Credit §15:1681
Judge: John Corbett O'Mearajury demanded by Both

More Information
Filed: Jul 27, 2021
# 2:2011cv14904 -
Consumer Credit §15:1692
Judge: Michael J. Hluchaniukjury demanded by Plaintiff
Lecenya Cobb
More Information
Reis Co. of Michigan, Welman Weinberg Filed: Jul 27, 2021
# 2:2011cv14908 -
Consumer Credit §15:1692
Judge: Mark A. Randonjury demanded by Plaintiff
Lisa Johnson
More Information
P.C., Lukehart & Associates Filed: Jul 27, 2021
# 2:2011cv14819 -
Consumer Credit §15:1692
Judge: Laurie J. Michelsonjury demanded by Plaintiff
Latansia Jean Poole
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BAC Home Loans Servicing, John Doe, Bank of America Filed: Jul 27, 2021
# 2:2011mc51369 -
Other Statutory Actions §
Judge: R. Steven Whalen
Latansia Jean Poole
More Information
Trott & Trott, John Doe, PC, Citimortgage Incorporated Filed: Jul 27, 2021
# 2:2011mc51370 -
Other Statutory Actions §
Judge: Mona K. Majzoub
Lena G Huizar
More Information
Sherman, , Von Allmen, P.C., Adams Filed: Jul 27, 2021
# 1:2011cv14725 -
Consumer Credit §15:1692
Judge: Thomas L. Ludingtonjury demanded by Plaintiff
Lynn M. Lalonde
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JP Morgan Chase Bank (N.A.), Federal Home Loan Mortgage Corporation Filed: Jul 27, 2021
# 2:2011cv14585 -
Consumer Credit §15:1692
Judge: R. Steven Whalenjury demanded by Plaintiff
Lynette Moore
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Inc., Stellar Recovery Filed: Jul 27, 2021
# 2:2011cv14518 -
Consumer Credit §15:1692
Judge: Mark A. Randonjury demanded by Plaintiff
Laura Charchan
More Information
Stillman Law Office Filed: Jul 27, 2021
# 2:2011cv14454 -
Consumer Credit §15:1692
Judge: R. Steven Whalenjury demanded by Plaintiff

More Information
Filed: Jul 27, 2021
# 2:2011cv14379 -
Consumer Credit §15:1692
Judge: Arthur J. Tarnowjury demanded by Plaintiff
Lucendia Halliday
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L.P.A., Weinberg & Reis Co., Weltman Filed: Jul 27, 2021
# 2:2011cv14275 -
Consumer Credit §15:1692
Judge: Mona K. Majzoubjury demanded by Plaintiff
Lisa Hicks-Clayton
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Does 1-10, Congress Collection Corp. Filed: Jul 27, 2021
# 2:2011cv14260 -
Consumer Credit §15:1692
Judge: Mona K. Majzoubjury demanded by Plaintiff
Lorraine Holmes
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Patrick Holmes
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LLC, Portfolio Recovery Associates Filed: Jul 27, 2021
# 1:2011cv14193 -
Consumer Credit §15:1692
Judge: Thomas L. Ludingtonjury demanded by Plaintiff
Louise Duson
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LLC, Nelnet Servicing Filed: Jul 27, 2021
# 2:2011cv14078 -
Consumer Credit §15:1681
Judge: Michael J. Hluchaniukjury demanded by Plaintiff
Light Transformation Technologies
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Anderson Custom Electronics, Incorporated Filed: Jul 27, 2021
# 2:2011mc51166 -
Other Statutory Actions §
Judge: Mona K. Majzoub
Latonia Curry
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Inc., Experian Information Solutions Filed: Jul 27, 2021
# 2:2011cv13989 -
Consumer Credit §15:1681
Judge: R. Steven Whalen
Lynda Perdue
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Trans Union LLC, Incorporated, American Home Mortgage Servicing Filed: Jul 27, 2021
# 5:2011cv14011 -
Consumer Credit §15:1681
Judge: Mark A. Randonjury demanded by Plaintiff
Lamaris Rodgers
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Inc, Diversified Consultants Filed: Jul 27, 2021
# 2:2011cv13862 -
Consumer Credit §15:1692
Judge: R. Steven Whalenjury demanded by Plaintiff
Levy White
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Law Office of Harrison Ross Byck Filed: Jul 27, 2021
# 2:2011cv13788 -
Consumer Credit §15:1692
Judge: R. Steven Whalen
Lori Smith
More Information
L.L.C., Portfolio Recovery Associates Filed: Jul 27, 2021
# 1:2011cv00836 -
Consumer Credit §15:1692
Judge: Robert Holmes Belljury demanded by Plaintiff
Laurie Smith
More Information
Collecto, Inc. Filed: Jul 27, 2021
# 1:2011cv00837 -
Consumer Credit §15:1692
Judge: Robert J. Jonkerjury demanded by Plaintiff
Linas Stonys
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Northstar Location Services LLC Filed: Jul 27, 2021
# 2:2011cv13457 -
Consumer Credit §15:1692
Judge: Mona K. Majzoubjury demanded by Plaintiff
Lorinda Ficht
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Michael V. Moore, AvanteUSA, Inc., Pravi, Ltd. # 2:2011cv13273 -
Other Statutory Actions §15:1692
Judge: Stephen J. Murphyjury demanded by Plaintiff
Lisa Frasier
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Inc., Equity Solutions, Processing, Tamara D. Parkin, Ronald A. Craze # 1:2011cv00733 -
Consumer Credit §15:1692
Judge: Paul L. Maloneyjury demanded by Plaintiff
Lisa Briggs
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LP, United Recovery Systems # 1:2011cv00726 -
Consumer Credit §15:1692
Judge: Robert J. Jonkerjury demanded by Plaintiff
Lori Smith
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AllianceOne Receivables Management, Inc. # 1:2011cv00721 -
Consumer Credit §15:1692
Judge: Paul L. Maloneyjury demanded by Plaintiff
Linda Larson
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FMS, Incorporated # 2:2011cv12934 -
Consumer Credit §15:1692
Judge: Laurie J. Michelsonjury demanded by Plaintiff
Leonard Coniglio
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Chase Bank USA # 1:2011cv00701 -
Consumer Credit §15:1692
Judge: Robert J. Jonker
Loretta Johnson
More Information
Financial Assistance, Inc., America's Credit Union # 2:2011cv12766 -
Other Statutory Actions §15:1692
Judge: Stephen J. Murphy
Lyle Williams
More Information
Jane Doe, Andrew E. Meisner, Diane Roark, John Doe, William O Wandrie, Oakland, State of, Oakland County Treasurer, Michigan, County of, David F Bowen, George Garza # 2:2011cv12601 -
Racketeer Influenced and Corrupt Organizations §
Judge: Denise Page Hoodjury demanded by Plaintiff
LaRenda Knapp
More Information
Pioneer Credit Recovery, Inc. Filed: Jul 26, 2021
# 2:2011cv12352 -
Consumer Credit §15:1692
Judge: Paul J. Komivesjury demanded by Plaintiff
Lenard Stewart
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L.L.C., Portfolio Recovery Associates Filed: Jul 26, 2021
# 1:2011cv00522 -
Consumer Credit §15:1692
Judge: Gordon J. Quistjury demanded by Plaintiff
Latorya Coleman
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Detroit Medical Center Filed: Jul 26, 2021
# 2:2011cv11929 -
Other Statutory Actions §
Judge: Stephen J. Murphyjury demanded by Plaintiff
Laura Williams
More Information
Professional Debt Mediation, Inc. Filed: Jul 27, 2021
# 1:2011cv00417 -
Consumer Credit §15:1692
Judge: Gordon J. Quistjury demanded by Plaintiff
Lynette Pappe
More Information
Inc., AIH Receivable Management Services Filed: Jul 27, 2021
# 4:2011cv11675 -
Consumer Credit §15:1692
Judge: Mark A. Randonjury demanded by Plaintiff
Lori A. Smith
More Information
LLC, Mercantile Adjustment Bureau Filed: Jul 26, 2021
# 1:2011cv00294 -
Consumer Credit §15:1692
Judge: Robert J. Jonkerjury demanded by Plaintiff
Lori A. Smith
More Information
Weber & Olcese, PLC Filed: Jul 26, 2021
# 1:2011cv00270 -
Consumer Credit §15:1692
Judge: Janet T. Neffjury demanded by Plaintiff
Leonardo Molina
More Information
Backgrounds Online Filed: Jul 26, 2021
# 1:2011cv00271 -
Consumer Credit §15:1681
Judge: Janet T. Neffjury demanded by Both
Loretta M Assalone
More Information
PC, G. Reynolds Sims & Associates Filed: Jul 26, 2021
# 2:2011cv10969 -
Consumer Credit §15:1692
Judge: Mona K. Majzoubjury demanded by Plaintiff
Larry Holmberg
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Incorporated, GamePlan Gear Filed: Jul 26, 2021
# 2:2011mc50301 -
Other Statutory Actions §
Judge: R. Steven Whalen
L-3 Services
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Incorporated
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Jeffrey Szekely Filed: Jul 26, 2021
# 2:2011mc50293 -
Other Statutory Actions §
Judge: Mark A. Randon
Louis Padnos Iron
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Metal Company
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Credit Suisse Securities (USA) LLC Filed: Jul 27, 2021
# 1:2011cv00196 -
Securities/Commodities/Exchanges §28:1331
Judge: Robert J. Jonkerjury demanded by Plaintiff
Lee B Kiefer
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Jane Doe 3, a subsidiary of US Bank, Jane Doe 1, Elan Financial Services, Jane Doe 2, John Doe 1 Filed: Jul 27, 2021
# 2:2011cv10669 -
Consumer Credit §15:1692
Judge: Michael J. Hluchaniukjury demanded by Plaintiff
Lacks Industries
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Incorporated
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Incorporated, McKechnie Vehicle Components USA Filed: Jul 27, 2021
# 2:2011mc50200 -
Other Statutory Actions §
Judge: Paul J. Komives

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# 2:2011cv10183 -
Other Statutory Actions §15:1692
Judge: Mona K. Majzoubjury demanded by Plaintiff
Little Traverse Bay Bands of Odawa Indians
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Bay Mills Indian Community Filed: Jul 27, 2021
# 1:2010cv01278 -
Other Statutory Actions §28:1362
Judge: Paul L. Maloney
Lynn M. Greeley
More Information
Gavin J. Greeley
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Deutsche Ba, IndyMacBancorp, FDIC, La Jolla Bank, IMB Holdco LLC, IndyMac Federal Bank, Mortgage Electronic Registration Systems, IndyMac Mortgage Services, MERSCORP, IndyMac Bank Home Loan Service, IMB Management Holdings LP, One WestBank Group LLC, Inc. Filed: Jul 27, 2021
# 1:2010cv01227 -
Racketeer Influenced and Corrupt Organizations §28:1332
Judge: Robert J. Jonkerjury demanded by Plaintiff
Lisa Johnson
More Information
The Lombardo, LLC., Davis & Goldman Firm Filed: Jul 27, 2021
# 2:2010cv14818 -
Consumer Credit §15:1692
Judge: Paul J Komivesjury demanded by Plaintiff

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