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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Mark G. Johnson
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Paul H. Eichenberg
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Roberts & Freatman, PLC Filed: Aug 02, 2021
# 2:2017cv10396 -
Consumer Credit §15:1692
Judge: John Corbett O'Mearajury demanded by Plaintiff
Michael L. Swan
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Convergent Outsourcing, Inc. Filed: Aug 02, 2021
# 1:2017cv00180 -
Consumer Credit §15:1692
Judge: Robert J. Jonkerjury demanded by Plaintiff
Malisha Wise
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Alpha Recovery Corporation Filed: Aug 02, 2021
# 2:2017cv10541 -
Consumer Credit §15:1692
Judge: R. Steven Whalen
Mildred Van Dam
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United Collection Bureau, Inc. Filed: Aug 02, 2021
# 1:2017cv00143 -
Other Statutory Actions §15:1692
Judge: Gordon J. Quistjury demanded by Plaintiff
Martina Johnson
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Detroit Enterprise Academy # 4:2017cv10215 -
Other Statutory Actions §
Judge: Anthony P. Pattijury demanded by Plaintiff
Multi Holsters
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Tac Pro Incorporated, Steven Minuskin Filed: Aug 02, 2021
# 2:2017cv10438 -
Other Statutory Actions §
Judge: George Caram Steeh
Michael Snider
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Great West Casualty Company Filed: Aug 02, 2021
# 2:2017cv10322 -
Other Statutory Actions §28:1332
Judge: R. Steven Whalen
MW Capital Funding LLC
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Magnum Health, Magnum Health, Rehab of Adrian, Magnum Health, Rehab of Hastings LLC, Rehab of Saginaw LLC, Rehab of Monroe LLC, Magnum Health # 1:2017mc00007 -
Other §*
Mandy Blankenship
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Larry Shipp
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LLC, Monterey Financial Services Filed: Aug 02, 2021
# 2:2016cv14506 -
Consumer Credit §15:1692
Judge: Mona K. Majzoubjury demanded by Plaintiff
Meghan M. Betz
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Law Office of Barbara Tsaturova, PLLC Filed: Aug 02, 2021
# 1:2016cv01414 -
Consumer Credit §15:1692
Judge: Janet T. Neffjury demanded by Plaintiff
Mona Makki-Yahya
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Inc., Hunter Warfield Filed: Aug 02, 2021
# 2:2016cv14358 -
Other Statutory Actions §
Judge: R. Steven Whalenjury demanded by Plaintiff
Malcolm Smith
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Steven Graysmark
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John Eccles
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Camille Abdo Faraj, Paramjit Hough, Ampect Investments, Brad Lamel, Brett Specter, Andrew Sherris, Christine Sherris, Barney Edwards, Amanda Edwards, Campello, Mark Llewellyn-Jones, Kathryn Llewellyn
Escrow, Kelly O'Malley, Chicago Title Insurance Company, Title Services Inc. Filed: Aug 02, 2021
# 5:2016cv14077 -
Racketeer Influenced and Corrupt Organizations §18:1964
Judge: Mona K. Majzoub
Malcolm Smith
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Steven Graysmark
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John Eccles
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Camille Abdo Faraj, Paramjit Hough, Ampect Investments, Brad Lamel, Brett Specter, Andrew Sherris, Christine Sherris, Barney Edwards, Amanda Edwards, Campello, Mark Llewellyn-Jones, Kathryn Llewellyn
Kelly O'Malley, Title Services Inc., Escrow, Chicago Title Insurance Company Filed: Aug 02, 2021
# 2:2016cv14070 -
Racketeer Influenced and Corrupt Organizations §18:1964
jury demanded by Plaintiff
Melinda Hindo
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Discover Financial Services, Inc., LLC, Equifax Information Services, Inc., Experian Information Solutions Filed: Aug 02, 2021
# 2:2016cv13956 -
Consumer Credit §15:1681
Judge: Arthur J. Tarnowjury demanded by Both
Manny's Auto Supply
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Irving Levine Automotive Distributors
Inc., Bosal Industries-Georgia, Bosal Nederland, Faurecia Emissions Control Technologies, Eberspacher North America, Faurecia SA, Meri, Inc., Faurecia Exhaust Systems, B.V., Inc., Inc., Eberspacher Exhaust Technology GMBH & Co. KG, LLC, USA, Bosal USA Filed: Aug 02, 2021
# 2:2016cv13968 -
Antitrust §15:1
Judge: Mona K. Majzoubjury demanded by Plaintiff
Michael A. Seay
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People of the State of Michigan Filed: Aug 02, 2021
# 2:2016mc51711 -
Other Statutory Actions §
Judge: George Caram Steeh
Mark Fluga
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Weinberg & Reis Co. of Michigan, Weltman Filed: Aug 02, 2021
# 2:2016cv00238 -
Consumer Credit §15:1692
Judge: Janet T. Neffjury demanded by Plaintiff
Matthew N Fulton
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Enclarity, Inc., Lexis Nexis Risk Solutions FL, Inc., Lexis Nexis Risk Solutions GA, John Does 1-12, Inc., Lexis Nexis Risk Solutions, Inc. Filed: Aug 02, 2021
# 2:2016cv13777 -
Other Statutory Actions §28:1331
Judge: R. Steven Whalen
Michael Karmol
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LLC, Ocwen Loan Servicing Filed: Aug 02, 2021
# 1:2016cv01178 -
Consumer Credit §18:1962
Judge: Gordon J. Quistjury demanded by Plaintiff
Michelle Cowan
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Experian Information Solutions, Michigan First Credit Union, Inc. Filed: Aug 02, 2021
# 2:2016cv13229 -
Consumer Credit §15:1681
Judge: Gerald E. Rosen
Marie Ward
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Inc., Great Lakes Educational Loan Services Filed: Aug 02, 2021
# 2:2016cv13158 -
Other Statutory Actions §28:1331
Judge: Elizabeth A. Stafford
Michigan Protection
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Advocacy Service
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Heather Hills Nursing, LLC Filed: Aug 02, 2021
# 1:2016cv00994 -
Other Statutory Actions §28:2201
Judge: Paul L. Maloney
Meredith Luneach
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Rebecca Adducci # 2:2016cv12743 -
Other Statutory Actions §
Mark Stovall
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LLC, Trans Union # 1:2016cv00869 -
Consumer Credit §15:1681
Judge: Janet T. Neffjury demanded by Plaintiff
My Perfect Bottle
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VL Communicatons Corp. # 2:2016mc50932 -
Other Statutory Actions §
Judge: George Caram Steeh
Michael McDonald
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Lake Trust Credit Union, Trans Union, LLC, LLC, USAA Savings Bank, BB&T Corporation, Equifax Information Services # 1:2016cv00774 -
Consumer Credit §28:1441
Judge: Gordon J. Quistjury demanded by Plaintiff
Melissa Bruno
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Ltd., Harris & Harris # 2:2016cv12166 -
Other Statutory Actions §15:1692
Judge: Stephen J. Murphyjury demanded by Plaintiff
Marty Beck
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Roosen Varchetti & Olivier, PLLC Filed: Aug 02, 2021
# 2:2016cv11958 -
Other Statutory Actions §15:1692
Judge: Victoria A. Robertsjury demanded by Plaintiff
Maria Miller
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Midwestern Audit Services, Inc. Filed: Aug 02, 2021
# 2:2016cv11897 -
Consumer Credit §15:1692
Judge: R. Steven Whalenjury demanded by Plaintiff
Mitchell Musial
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I.C. System, Inc. Filed: Aug 02, 2021
# 2:2016cv11885 -
Consumer Credit §15:1692
Judge: Elizabeth A. Staffordjury demanded by Plaintiff
Mohamed M Nasser
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USCIS District Director, Loretta E Lynch, Leon Rodriguez, FBI, USDHS Filed: Aug 02, 2021
# 2:2016cv11737 -
Other Statutory Actions §28:1361
Judge: David R. Grand
Melindia Jackson
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Urban Development, United States Department of Housing Filed: Aug 02, 2021
# 1:2016cv00461 -
Review or Appeal of Agency Decision §05:551
Judge: Robert J. Jonker
Mark P. Donaldson [E-Filer]
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AuSable Township, Joe Meadows, Mark Smith Filed: Aug 02, 2021
# 1:2016cv11555 -
Freedom of Information Act §28:1343
Judge: Patricia T. Morrisjury demanded by Plaintiff
Michigan Urgent Care & Primary Care Physicians
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P.C.
Novartis Pharmaceuticals Corporation, John Does 1-10, Alcon Laboratories, Inc. Filed: Aug 02, 2021
# 2:2016cv11463 -
Other Statutory Actions §28:1331
Judge: Mark A. Goldsmith
Mona Price
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Southwestern Investors Group, LLC Filed: Aug 02, 2021
# 1:2016cv00396 -
Consumer Credit §15:1692
Judge: Phillip J. Greenjury demanded by Plaintiff
Martin kalasho
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Inc, Navient Solutions Filed: Aug 02, 2021
# 2:2016cv11344 -
Consumer Credit §15:1692
Judge: David R. Grand
Melissa Mays
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Michael Mays
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Jacqueline Pemberton
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Keith Pemberton, Elnora Carthan, Rhonda Kelso
Natasha Henderson, Bradley Wurfel, Howard Croft, Michael Glasgow, Michael Prysby, City of, Patrick Cook, Stephen Busch, Adam Rosenthal, Liane Shekter Smith, Flint, Daugherty Johnson, Eden Victoria Wells Filed: Aug 02, 2021
# 4:2016cv11519 -
Environmental Matters §33:1365
Judge: John Corbett O'Mearajury demanded by Defendant
Michael McDonald
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GC Services Limited Partnership Filed: Aug 02, 2021
# 1:2016cv00414 -
Other Statutory Actions §28:1441
Judge: Paul L. Maloneyjury demanded by Plaintiff
Michael Snow
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Linda Smith
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Daniel Trottier
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Cathy Rasul, Bernadette Reed, Robert McDade
Harris & Harris, Ltd. Filed: Aug 02, 2021
# 2:2016cv11464 -
Other Statutory Actions §15:1692
Judge: David R. Grandjury demanded by Plaintiff
Mark Allen Todd
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Midwest Motors Sales & Service Inc., Eric R. Rittenhouse, Donald J. Miller Filed: Aug 02, 2021
# 1:2016cv00340 -
Consumer Credit §15:1601
Judge: Ray Kentjury demanded by Both
Moore Equipment Company
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Filed: Aug 02, 2021
# 2:2016mc50568 -
Other Statutory Actions §
Judge: Victoria A. Roberts
Michael Charles Pilot
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United States of America Filed: Aug 02, 2021
# 2:2016cv11161 -
Other Statutory Actions §
Judge: Bernard A. Friedman
Madeline Caporale
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Bourdon, P.C., Ahern & Levy, Sykes Filed: Aug 02, 2021
# 2:2016cv11090 -
Consumer Credit §15:1692
Judge: Anthony P. Pattijury demanded by Plaintiff
Michael Harrington
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LLC, Credence Resource Management Filed: Aug 02, 2021
# 2:2016cv11076 -
Consumer Credit §15:1692
Judge: Elizabeth A. Stafford
MATTHEW SCIABACUCCHI
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Robert H. Naftaly, Gary Collins, Arthur A. Weiss, ALBERT PAPA, Inc., Gary Torgow, MAX BERLIN, Chemical Financial Corporation, RONALD KLEIN, David T. Provost, Talmer Bancorp, PAUL HODGES III, BARBARA MAHONE, Thomas L. Schellenberg, Jennifer M. Granholm Filed: Aug 02, 2021
# 1:2016cv11261 -
Securities/Commodities/Exchanges §15:78
Judge: Patricia T. Morrisjury demanded by Plaintiff
Mercedes Zedzie
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Inc., First National Collection Bureau Filed: Aug 02, 2021
# 2:2016cv11035 -
Consumer Credit §15:1692
Judge: David R. Grandjury demanded by Plaintiff
Michael Holzman
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Experian Information Solutions, Verizon Wireless Personal Communications, Inc., LP Filed: Aug 02, 2021
# 2:2016cv10934 -
Other Statutory Actions §15:1681
Judge: Gershwin A. Drainjury demanded by Both
Michael Tedeschi‚ II
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Credit One Financial Filed: Aug 02, 2021
# 2:2016cv00070 -
Consumer Credit §28:1441
Judge: Gordon J. Quistjury demanded by Plaintiff
Michele Marie Cassale
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Limited, Thomas George Associates Filed: Aug 02, 2021
# 4:2016cv10984 -
Consumer Credit §15:1692
Judge: Anthony P. Pattijury demanded by Plaintiff
Melissa Link
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LLC, GM Financial, Equifax Information Services Filed: Aug 02, 2021
# 1:2016cv00190 -
Consumer Credit §15:1681 Fair Credit Repor
jury demanded by Plaintiff
Melissa Link
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LLC, Equifax Information Services, GM Financial Filed: Aug 02, 2021
# 1:2016cv00191 -
Consumer Credit §15:1681
Judge: Janet T. Neffjury demanded by Both
Matthew Penning
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Zinnur Ahmed Choudhury, Centric Asset Management Inc. Filed: Aug 02, 2021
# 1:2016cv00200 -
Consumer Credit §15:1692
Judge: Paul L. Maloneyjury demanded by Plaintiff
Michael Tedeschi‚ II
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Equifax Information Systems, LLC Filed: Aug 02, 2021
# 2:2016cv00050 -
Consumer Credit §28:1441
Judge: Gordon J. Quistjury demanded by Plaintiff
MATTHEW WALKER
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STEPHANIE WALKER
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P.C., TROTT LAW Filed: Aug 02, 2021
# 2:2016cv10611 -
Consumer Credit §15:1692
Judge: Anthony P. Pattijury demanded by Plaintiff
Margaret M. Smith
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John Doe, Jane Doe, Tori London, Reliant Group Debt Management Solutions Filed: Aug 02, 2021
# 2:2016cv10325 -
Consumer Credit §15:1692
Judge: Elizabeth A. Staffordjury demanded by Plaintiff
Michael Smith
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LLC, Citifinancial Servicing # 2:2016cv10300 -
Consumer Credit §28:1331
Judge: R. Steven Whalenjury demanded by Plaintiff
Michele Riddering
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Eric Riddering
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LLC, Inc., Michigan State University Federal Credit Union, Equifax Information Services, Trans Union, LLC, Experian Information Solutions Filed: Aug 02, 2021
# 4:2016cv10352 -
Consumer Credit §15:1681
Judge: Anthony P. Pattijury demanded by Plaintiff
Michael R. Harvey
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Enerson Law, LLC Filed: Aug 02, 2021
# 1:2016cv00142 -
Consumer Credit §15:1692
Judge: Paul L. Maloneyjury demanded by Plaintiff
Mountain Crane Service
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Mountain National Crane Rental
John Does 1-10, Brian P Wenneshiemer Filed: Aug 02, 2021
# 2:2016mc50244 -
Other Statutory Actions §
Judge: David R. Grand
Mamie Ballard
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Incorporated, The CBE Group # 2:2016cv10260 -
Other Statutory Actions §15:1692
Judge: Elizabeth A. Staffordjury demanded by Plaintiff
Matthew Penning
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IntrinsicTel LLC, Nicholas D. Hawkins, Inc., David John Dwyer‚ Jr., Searay Portfolio Management, Audubon Holdings Group Inc. # 1:2016cv00035 -
Consumer Credit §15:1692
Judge: Janet T. Neffjury demanded by Plaintiff
Maan Bazzi
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LORETTA E LYNCH, Peter Neffenger, Christopher M. Piehota, James B Comey # 2:2016cv10123 -
Review or Appeal of Agency Decision §28:1331
Judge: R. Steven Whalenjury demanded by Plaintiff
Michael Tedeschi‚ II
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LVNV Funding, LLC Filed: Aug 02, 2021
# 2:2015cv00201 -
Consumer Credit §28:1441
Judge: Gordon J. Quist
Main Y. Maitah
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Prudential Insurance Company of America, Rite Aid Pharmacy Filed: Aug 02, 2021
# 2:2015cv14187 -
Other Statutory Actions §29:1001
Judge: Arthur J. Tarnow
Mary Baars
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Fifth Third Bank Filed: Aug 02, 2021
# 1:2015cv01199 -
Consumer Credit §47:227
Judge: Paul L. Maloneyjury demanded by Plaintiff
Mary Williams
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Glenda Hill-Hall
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Brianna Habedank
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Leslie Howard, Vernette Gordon
LLC, Focus Receivables Management Filed: Aug 02, 2021
# 4:2015cv14302 -
Other Statutory Actions §15:1692
Judge: R. Steven Whalenjury demanded by Plaintiff
Mark Crouch
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Inc., LLC, GrayWave Capital Management LLC, JT Holdings, Scott Alan Tucker, Joel Jerome Tucker, KSQ Management Filed: Aug 02, 2021
# 1:2015cv01217 -
Consumer Credit §15:1692
Judge: Gordon J. Quistjury demanded by Plaintiff
Michael Sarkisoff
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Stanislava Voloshina
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Filed: Aug 02, 2021
# 2:2015cv13989 -
Review or Appeal of Agency Decision §05:702
Judge: R. Steven Whalen
Min Kim
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LLC, Experian Information Solutions Filed: Aug 02, 2021
# 2:2015cv13861 -
Other Statutory Actions §15:1681
Judge: Stephen J. Murphyjury demanded by Plaintiff
Mark Hienzelmann
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Inc., Charles Schwab & Co. Filed: Aug 02, 2021
# 1:2015cv13920 -
Other Statutory Actions §29:1109
Judge: Patricia T. Morrisjury demanded by Plaintiff
Michelle Levy
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LLC, Bank of America N.A., Inc., Experian Information Solutions, Equifax Information Services Filed: Aug 02, 2021
# 2:2015cv13739 -
Consumer Credit §15:1681
Judge: Elizabeth A. Staffordjury demanded by Defendant
Mariah Wall
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Christopher Boston
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Craig Mulhinch
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Michigan Rental, ZA Holding Company, LLC, Zaki Jamil Alawi Filed: Aug 02, 2021
# 2:2015cv13254 -
Racketeer Influenced and Corrupt Organizations §18:1962
Judge: Anthony P. Pattijury demanded by Plaintiff
Monique Tyler
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Inc., Experian Information Solutions Filed: Aug 02, 2021
# 2:2015cv13113 -
Other Statutory Actions §15:1681
Judge: Anthony P. Pattijury demanded by Plaintiff
MiAngel Vasquez
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Nick Lyon, Stephen Fitton, Michigan Department of Community Health Filed: Aug 02, 2021
# 2:2015cv13065 -
Other Statutory Actions §42:1983
Judge: Patricia T. Morris
Michael Garrison
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Experian, TransUnion, MCI Telecommunications, Verizon Wireless, AT&T Wireless, L.L.C., Equifax Info. Solutions, Sage Telecom Filed: Aug 02, 2021
# 2:2015cv12980 -
Commercial/ICC Rates/etc. §
Judge: R. Steven Whalenjury demanded by Plaintiff
Mark Crouch
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Ayesha Haddad, Belal A. Alwakeel, LLC, Rafiq Shaw, Transglobal Co-Operative Filed: Aug 02, 2021
# 1:2015cv00847 -
Consumer Credit §15:1692
Judge: Paul L. Maloneyjury demanded by Plaintiff
Michigan Urgent Care & Primary Care Physicians
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P.C.
Center for Orthopedic Research, Inc., John Doe, Education Filed: Aug 02, 2021
# 5:2015cv13100 -
Other Statutory Actions §28:1331
Judge: Anthony P. Patti
Martha Daniels-Bey
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Alan Hindsman, David M. Parrott Filed: Aug 02, 2021
# 2:2015mc51219 -
Other Statutory Actions §
Judge: R. Steven Whalen
Merlin Ruedger
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Portfolio Recovery Associates, LLC Filed: Aug 02, 2021
# 1:2015cv00879 -
Consumer Credit §15:1692
Judge: Ray Kentjury demanded by Plaintiff
Michael Garrison
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Sage Telecom, Verizon Wireless, TransUnion, LLC, MCI Telecommunications, Equifax Info. Solutions, Experian, AT&T Wireless Filed: Aug 02, 2021
# 4:2015cv12880 -
Other Statutory Actions §
Judge: David R. Grand
Michael Williams
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D.L.F. Filed: Aug 02, 2021
# 2:2015mc51152 -
Other Statutory Actions §
Judge: Mona K. Majzoub
Mariana Duran Garcia
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Jonathan Scharfen, Michael J Klinger, Jeh C Johnson Filed: Aug 02, 2021
# 2:2015cv12714 -
Review or Appeal of Agency Decision §28:1331
Judge: Mona K. Majzoub
Marcel Fultz
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LaToya Winkfield
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Shannon Miller
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Mark Banks, Evelyn Howard, Mark Buchanan
Incorporated, Stellar Recovery # 2:2015cv12621 -
Other Statutory Actions §15:1692
Judge: Denise Page Hoodjury demanded by Plaintiff
Merrill Lynch
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Pierce
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Fenner & Smith Incorporated
geoffrey ellis orbach # 2:2015cv12556 -
Arbitration §27:185
Judge: Arthur J. Tarnow
Mark Buckman
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MNS & Associates, LLC # 2:2015cv12411 -
Consumer Credit §15:1692
Judge: Victoria A. Roberts
Michael Dorman
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River of Life Ministries
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INT
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Township of, Clinton # 2:2015cv12552 -
Other Statutory Actions §28:1331
Judge: Mona K. Majzoub
Mark Crouch
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Darren Leon Abrams‚ Jr., BCNSC, Allen & Associate's LLC, Inc., Chauncey Henri Thompson, BCN Incorporated, Rasheedah Kareema Marable, Riley, Joel Deforest Williams, BCN Call Center Inc. # 1:2015cv00717 -
Consumer Credit §15:1692
Judge: Paul L. Maloneyjury demanded by Plaintiff
Marquette County Road Commission
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United States Environmental Protection Agency, of United States Army Corps Engineers, Susan Hedman # 2:2015cv00093 -
Environmental Matters §05:702
Judge: Timothy P. Greeley
Michigan Urgent Care
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Primary Care Physicians
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PC
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Northwood Advantage, LLC, John Doe # 2:2015cv12388 -
Other Statutory Actions §28:1331
Judge: R. Steven Whalen
Maurice Neal
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Anthony Hill, Garrett, McCree Jaimy, Detroit Police Department, Lee Lester, Brian Ambrous, Addison Lawrence # 2:2015cv12317 -
Constitutionality of State Statutes §
Judge: Mona K. Majzoub
Michael Barnhart
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LLC, Unknown Parties, Nationstar Mortgage # 1:2015cv00627 -
Consumer Credit §15:1692
Judge: Janet T. Neffjury demanded by Plaintiff
Mark Crouch
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Daniel J. Valentine, Valmar Holdings, LLC, Inc., Adam Donald March, Debt Management Partners Filed: Aug 02, 2021
# 1:2015cv00544 -
Consumer Credit §15:1692
Judge: Paul L. Maloneyjury demanded by Plaintiff
Mary E. Lubke
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LLC, Oxford Law Filed: Aug 02, 2021
# 1:2015cv00510 -
Other Statutory Actions §15:1692
Judge: Janet T. Neffjury demanded by Plaintiff
Michael D. McLachlan
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Collection Division, Inc., Ann Arbor Credit Bureau Filed: Aug 02, 2021
# 2:2015cv11675 -
Consumer Credit §28:3001
Judge: Anthony P. Pattijury demanded by Plaintiff
Mark Hicks
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Northstar Location Services, LLC Filed: Aug 02, 2021
# 2:2015cv11561 -
Consumer Credit §28:1331
Judge: Elizabeth A. Stafford
Mahmoud Elzein
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Federal National Mortgage Association Filed: Aug 02, 2021
# 2:2015cv11457 -
Consumer Credit §28:1331
Judge: R. Steven Whalenjury demanded by Plaintiff
Mohamed Al-Lahham
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Trans Union, Bank of America, LLC, Experian Information Solutions, Inc., N.A. Filed: Aug 02, 2021
# 2:2015cv11390 -
Consumer Credit §15:1681
Judge: Elizabeth A. Staffordjury demanded by Plaintiff
Michelle Thatcher
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Account Receivable Solutions, Inc. Filed: Aug 02, 2021
# 1:2015cv00362 -
Consumer Credit §15:1692
Judge: Robert Holmes Belljury demanded by Plaintiff
Michigan Urgent Care
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Primary Care Physicians
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PC
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PC
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Business Health Solutions
Edge Pharmacy Services, LLC, John Doe Filed: Aug 02, 2021
# 2:2015cv11242 -
Other Statutory Actions §28:1331
Judge: Stephen J. Murphy
Merlin Ruedger
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Inc., J.C. Christensen & Associates Filed: Aug 02, 2021
# 1:2015cv00315 -
Consumer Credit §15:1692
Judge: Paul L. Maloneyjury demanded by Plaintiff

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