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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Multiband Corporation
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Henry Block, Bernard J Schafer Filed: Jul 28, 2021
# 1:2011cv15006 -
Other Statutory Actions §28:1332
Judge: Thomas L. Ludingtonjury demanded by Plaintiff
Miriam Hart
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Inc., Oliver Adjustment Company Filed: Jul 28, 2021
# 2:2011cv15104 -
Consumer Credit §15:1692
Judge: Mona K. Majzoubjury demanded by Plaintiff
Markson Ofuoku
More Information
National Enterprise Systems, Inc. Filed: Jul 28, 2021
# 2:2011cv14955 -
Consumer Credit §15:1692
Judge: Laurie J. Michelsonjury demanded by Plaintiff
Mike Coates Construction Company
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Door Company, Grand Rapids Sash Filed: Jul 28, 2021
# 1:2011mc00084 -
Other §
Judge: Robert J. Jonker
Monica Bowlsby
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Inc., JJ Marshal & Associates, Does 1-10 Filed: Jul 28, 2021
# 2:2011cv14918 -
Consumer Credit §15:1692
Judge: Laurie J. Michelsonjury demanded by Plaintiff

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Filed: Jul 28, 2021
# 4:2011cv14884 -
Consumer Credit §15:1692
Judge: R. Steven Whalenjury demanded by Plaintiff
Michael Tracy
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Ltd., Yazaki North America Inc, Incorporated, Lear Corp., Yazaki Corp, S-Y Systems Technologies GmbH, Furukawa Electric Co., Incorporat, America LLC, Ltd., Denso International America, S-Y Systems Technologies, TRAM, Leoni AG, Sumitomo Electric Industries Filed: Jul 28, 2021
# 2:2011cv14838 -
Antitrust §15:1
Judge: Mona K. Majzoubjury demanded by Plaintiff
Marianne Christy
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P.C., & Von Allmen, Shermeta, Adams Filed: Jul 28, 2021
# 2:2011cv14820 -
Consumer Credit §15:1692
Judge: Arthur J. Tarnowjury demanded by Plaintiff
Mark Telder
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Inc., David E. Vasquez, Coast Mitigation & Associates, Luis E. Vasquez Filed: Jul 28, 2021
# 1:2011cv01166 -
Consumer Credit §15:1692
Judge: Gordon J. Quistjury demanded by Plaintiff
Meetesh Shah
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Furukawa Electric Company, Yazaki Corp, Lear Corp., Yazaki North America Inc., America LLC, S-Y Systems Technologies GmbH, Ltd., Limited, TRAM, Sumitomo Electric Industries, S-Y Systems Technologies, Denso International America, Leoni AG, In, Incorporated Filed: Jul 28, 2021
# 2:2011cv14739 -
Antitrust §28:1337
Judge: Mona K. Majzoubjury demanded by Plaintiff
Michael Maiale
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Glass Mountain Capital, LLC Filed: Jul 28, 2021
# 2:2011cv14733 -
Consumer Credit §15:1692
Judge: R. Steven Whalen
Michael Tedeschi‚ II
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Continental Service Group, Inc. Filed: Jul 28, 2021
# 2:2011cv14633 -
Other Statutory Actions §15:1692
Judge: Paul J. Komivesjury demanded by Plaintiff
Meredith Heller
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GmbH, Yazaki North America Inc., S-Y Systems Technologies, Lear Corp., Ltd., Ltd., Yazaki Corp., Leoni AG, Sumitomo Electric Industries, Delphi Automotive LLP, Furukawa Electric Co. Filed: Jul 28, 2021
# 2:2011cv14593 -
Antitrust §15:1
Judge: Mona K. Majzoubjury demanded by Plaintiff
Midwest Auto Auction
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County of, Inc., Inc., Clarence McNeal, Metro Auction Services, Wayne, Boulevard & Trumbull Towing Filed: Jul 28, 2021
# 2:2011cv14562 -
Antitrust §15:15
Judge: Mona K. Majzoubjury demanded by Plaintiff
Michigan Protection
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Advocacy Service
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LLC, THI of Michigan at Clarkston Filed: Jul 28, 2021
# 5:2011cv14569 -
Other Statutory Actions §
Judge: John Corbett O'Meara
Michael Tucker
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Does 1-10, Credit Collection Services Filed: Jul 28, 2021
# 2:2011cv14490 -
Consumer Credit §15:1692
Judge: Mona K. Majzoubjury demanded by Plaintiff
Michigan Protection
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Advocacy Service
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Olga Dazzo Filed: Jul 28, 2021
# 2:2011cv14503 -
Other Statutory Actions §28:1331
Judge: Mona K. Majzoub
Mary Grammont
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Open Dealer Exchange, LLC Filed: Jul 28, 2021
# 2:2011cv14270 -
Consumer Credit §15:1681
Judge: Mark A. Randonjury demanded by Both
Mark Telder
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Collecto, Inc. Filed: Jul 28, 2021
# 1:2011cv01042 -
Consumer Credit §15:1692
Judge: Robert J. Jonkerjury demanded by Plaintiff
Marian Tankersley
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LLC, Automotive Franchise Systems Filed: Jul 28, 2021
# 2:2011mc51239 -
Other Statutory Actions §
Judge: Laurie J. Michelson
Michael Osewalt
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Donna Osewalt
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As Trustee for NovaStar Mortgage Funding Trust, Saxon Mortgage Services, Inc., Deutsche Bank National Trust Company, Series 2006-4 Filed: Jul 28, 2021
# 4:2011cv14042 -
Other Statutory Actions §28:1331
Judge: Mona K. Majzoub
Michael LeClair
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Accetive Health, Incorporated, Incorporated, Accretive Health Filed: Jul 28, 2021
# 2:2011cv13865 -
Consumer Credit §15:1692
Judge: Mark A. Randonjury demanded by Plaintiff
Michael Patrick Kelly
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Experian Information Solutions, Inc., Gila LLC Filed: Jul 28, 2021
# 2:2011cv13672 -
Consumer Credit §15:1681
Judge: Paul J. Komivesjury demanded by Plaintiff
Marla Jansen
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L.L.C., Pentagroup Financial, L.L.C., L.L.C., Dell Financial Services, Primary Financial Services Filed: Jul 28, 2021
# 2:2011cv13639 -
Consumer Credit §15:1692
Judge: Michael J. Hluchaniukjury demanded by Plaintiff
Michael J Tedeschi
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Doreen C. Tedeschi
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LLC, Inc., Equifax Information Services, Experian Information Solutions Filed: Jul 28, 2021
# 2:2011cv13617 -
Consumer Credit §15:1681
Judge: R. Steven Whalenjury demanded by Both
Michael Rathburn
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Inc., Monarch Recovery Management Filed: Jul 28, 2021
# 1:2011cv13532 -
Consumer Credit §15:1692
Judge: Thomas L. Ludingtonjury demanded by Both
Maia Anthony
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Delta Management Associates, Inc Filed: Jul 28, 2021
# 4:2011cv13473 -
Consumer Credit §15:1692
Judge: Mona K. Majzoubjury demanded by Plaintiff
Mary F Dunn Mason
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JP Morgan Chase Bank National Association, PC, Trott, Trott Filed: Jul 28, 2021
# 2:2011cv13419 -
Other Statutory Actions §
Judge: Stephen J. Murphy
Mary McNally
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Receivables Performance Management, LLC Filed: Jul 28, 2021
# 1:2011cv13393 -
Other Statutory Actions §15:1692
Judge: Thomas L. Ludingtonjury demanded by Plaintiff
Mary McNally
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Michael E. Fitzmartin, Apelles, LLC Filed: Jul 28, 2021
# 1:2011cv13391 -
Other Statutory Actions §15:1692
Judge: Thomas L. Ludingtonjury demanded by Plaintiff
Mary McNally
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Commercial Recovery Systems, Inc. # 1:2011cv13286 -
Other Statutory Actions §15:1692
Judge: Thomas L. Ludingtonjury demanded by Plaintiff
Mary McNally
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Inc., Closson & Associates, Pennister, Tamkia LaShonne Pennister # 1:2011cv13285 -
Other Statutory Actions §15:1692
Judge: Thomas L. Ludingtonjury demanded by Plaintiff
Mary McNally
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Lighthouse Recovery Associates, Powell Law P.C., Office, LLC # 1:2011cv13284 -
Other Statutory Actions §15:1692
Judge: Thomas L. Ludingtonjury demanded by Plaintiff
Mark Telder
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Weber & Olcese, PLC # 1:2011cv00772 -
Consumer Credit §15:1692
Judge: Robert J. Jonkerjury demanded by Plaintiff
Michael Maiale
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LLC, Redline Recovery Services # 1:2011cv00775 -
Consumer Credit §15:1692
Judge: Robert Holmes Belljury demanded by Plaintiff
Mary McNally
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Dan Franklin, Franklin Collection Service, Inc. # 1:2011cv13149 -
Other Statutory Actions §15:1692
Judge: Thomas L. Ludingtonjury demanded by Plaintiff
Marty Whitehead
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Inc., LJ Ross Associates # 5:2011cv13131 -
Consumer Credit §15:1692
Judge: John Corbett O'Mearajury demanded by Plaintiff
Macomb Interceptor Drain Drainage District
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Inc., Inc., Anthony Soave, Victor Mercado, Walter Rozycki, Robert L. Williams, L. D'Agostini & Sons, Inc, Inland Waters Pollution Control, Bobby W. Ferguson, Dennis Oszust, Derrick A. Miller, Antonio D'Agostin, Ferguson's Enterprises, Kwame Kilpatrick # 2:2011cv13101 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: Mona K. Majzoub
Mark Gojcaj
More Information
Inc., I.C. System # 5:2011cv12919 -
Consumer Credit §15:1692
Judge: Mona K. Majzoub
Maple Drive Farms Family Limited Partnership
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Nicholas H. Smith
Tom Vilsack # 1:2011cv00692 -
Agriculture Acts §05:702 Administrative Pro
Judge: Robert J. Jonkerjury demanded by Plaintiff
Mitchell Musial
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La, Brandon Doe, Simm Associates, Mary Doe, Incorporated, United Collections Bureau, Incorporated, Viking Collection Service, Monarch Recovery Management, Incorporated, Chris Thomas, Incorporated, Assocoaited Creditors Exchange, Jerry Nelson, Incorporated # 2:2011cv12712 -
Consumer Credit §15:1692
Judge: Mona K. Majzoubjury demanded by Both
Malcom Garrett
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Gila, LLC d/b/a Municipal Services Bureau, Municipal Services Bureau, Experian Information Solutions, Inc., Inc. # 2:2011cv12523 -
Consumer Credit §15:1681
Judge: Lawrence P. Zatkoffjury demanded by Plaintiff
Maria Powell
More Information
Inc., Allied Interstate # 2:2011cv12464 -
Consumer Credit §15:1692
Judge: Mark A. Randonjury demanded by Plaintiff
Michael J Tedeschi
More Information
Collectco, Inc. # 2:2011cv12480 -
Consumer Credit §15:1692
Judge: Mark A. Randonjury demanded by Plaintiff
Michigan Department of Community Health
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Department of Health, Human Services Filed: Jul 27, 2021
# 1:2011cv00527 -
Other Statutory Actions §28:1331
Judge: Paul L. Maloney
Michael Klein
More Information
LLC, Portfolio Recovery Associates Filed: Jul 27, 2021
# 1:2011cv12150 -
Consumer Credit §15:1692
Judge: Thomas L. Ludingtonjury demanded by Plaintiff
Midland Funding LLC
More Information
Dorothy Dean, Inc., Midland Credit Management Filed: Jul 27, 2021
# 2:2011cv12122 -
Consumer Credit §15:1692
Judge: Laurie J. Michelsonjury demanded by Both
Marc Daniels
More Information
Asset Acceptance, LLC. Filed: Jul 27, 2021
# 2:2011cv12073 -
Consumer Credit §15:1692
Judge: Stephen J. Murphyjury demanded by Plaintiff
Matthew Hitsman
More Information
LP, Credit Management Filed: Jul 27, 2021
# 1:2011cv00476 -
Consumer Credit §15:1692
Judge: Robert Holmes Belljury demanded by Plaintiff
Mark H. Shapiro
More Information
Noel Powell, Donna Ryktarsyk, Barbara Anderson Filed: Jul 27, 2021
# 2:2011cv12053 -
Other Statutory Actions §
Judge: Stephen J. Murphyjury demanded by Defendant
Michigan
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State of
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Teddy L Boniecki Filed: Jul 27, 2021
# 2:2011cv12011 -
Constitutionality of State Statutes §
Judge: Mona K. Majzoub
Marlene Pfaff
More Information
CBE Group, Inc. Filed: Jul 27, 2021
# 4:2011cv11980 -
Consumer Credit §15:1692
Judge: Mona K. Majzoubjury demanded by Both
Matthew Flynn
More Information
James Bazner, MSX International Filed: Jul 27, 2021
# 2:2011cv11924 -
Other Statutory Actions §28:1337
Judge: Mona K. Majzoubjury demanded by Plaintiff
Michael Christian
More Information
Focus Receivables Management, LLC Filed: Jul 28, 2021
# 1:2011cv00420 -
Consumer Credit §15:1692
Judge: Janet T. Neffjury demanded by Both
Mark E Lamontagne
More Information
Eric Kaasa, Bret A Yaple, TK Financial Filed: Jul 28, 2021
# 2:2011cv11749 -
Consumer Credit §15:1692
Judge: Lawrence P. Zatkoffjury demanded by Plaintiff
Mary Tartarian
More Information
Inc., Nations Recovery Center Filed: Jul 28, 2021
# 5:2011cv11740 -
Consumer Credit §15:1692
Judge: John Corbett O'Mearajury demanded by Plaintiff
Michael Rome
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Experian Information Solutions Incorporated, Peoples Energy Services Corporation, Americollect Incorporated Filed: Jul 28, 2021
# 2:2011cv11661 -
Other Statutory Actions §15:1681
Judge: Lawrence P. Zatkoffjury demanded by Plaintiff
Michael J Tedeschi
More Information
Doreen C. Tedeschi
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Equifax Information Services LLC Filed: Jul 28, 2021
# 2:2011cv11617 -
Consumer Credit §15:1681
Judge: Paul J. Komivesjury demanded by Plaintiff
Milton Evans
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Auto Owners Insurance Company Filed: Jul 28, 2021
# 1:2011cv00362 -
Consumer Credit §28:1331
Judge: Robert J. Jonkerjury demanded by Plaintiff
Mohammed Hayder Almansuri
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USCIS Detroit District Director, USDHS, USCIS, FBI, Eric H. Holder‚ Jr. Filed: Jul 28, 2021
# 2:2011cv11547 -
Other Statutory Actions §28:1651
Judge: Mona K. Majzoub
Michael Kane
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Inc., National Action Financial Services Filed: Jul 28, 2021
# 2:2011cv11505 -
Consumer Credit §15:1692
Judge: Stephen J. Murphyjury demanded by Plaintiff
Milton Evans
More Information
Mercedes Benz Financial Services, LLC Filed: Jul 28, 2021
# 2:2011cv11450 -
Consumer Credit §
Judge: Paul J. Komivesjury demanded by Plaintiff
Markham A. Heid
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LP, BAC Home Loans Servicing Filed: Jul 27, 2021
# 2:2011cv11120 -
Other Statutory Actions §15:1681
Judge: George Caram Steehjury demanded by Plaintiff
Michael G. Burton
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P.C., LLC, Mary Jane M. Elliott, RAB Recoveries Performance Filed: Jul 27, 2021
# 1:2011cv00261 -
Consumer Credit §15:1692
Judge: Gordon J. Quistjury demanded by Plaintiff
Matthew Penning
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Malcom S. Gerald & Associates, Inc. Filed: Jul 27, 2021
# 1:2011cv00260 -
Consumer Credit §15:1692
Judge: Gordon J. Quistjury demanded by Plaintiff
Michael Havlena
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Asset Acceptance LLC Filed: Jul 27, 2021
# 2:2011cv11122 -
Other Statutory Actions §15:1692
Judge: Mark A. Randonjury demanded by Plaintiff
Michele Smith
More Information
LP, Capital Management Services Filed: Jul 27, 2021
# 1:2011cv00236 -
Consumer Credit §15:1692
Judge: Robert J. Jonkerjury demanded by Plaintiff
Matthew Hitsman
More Information
CMCS, Premium Collection Services Inc., Inc. Filed: Jul 27, 2021
# 1:2011cv00225 -
Consumer Credit §15:1692
Judge: Robert Holmes Belljury demanded by Plaintiff
Mark Felding
More Information
Allied Interstate, Inc. Filed: Jul 27, 2021
# 2:2011cv10856 -
Consumer Credit §15:1692
Judge: Michael J. Hluchaniukjury demanded by Plaintiff
Michael Nikiforuk
More Information
Emily Nikiforuk
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John Doe, Incorporated, Incorporated, ABN AMRO CitiMortgage, Mortgage Group Filed: Jul 28, 2021
# 2:2011cv10815 -
Other Statutory Actions §
Judge: R. Steven Whalenjury demanded by Plaintiff
Michele Smith
More Information
Inc., National Action Financial Services Filed: Jul 27, 2021
# 1:2011cv00204 -
Consumer Credit §15:1692
Judge: Paul L. Maloneyjury demanded by Plaintiff
Margaret B. Ambroson
More Information
Inc., Haworth Filed: Jul 28, 2021
# 1:2011mc00013 -
Other §
Judge: Janet T. Neff
Martha Walker
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BAC Home Loans Servicing, Limited Partnership Filed: Jul 28, 2021
# 2:2011cv10758 -
Other Statutory Actions §15:1681
Judge: George Caram Steehjury demanded by Plaintiff
Motors Insurance Company
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Federal Bureau of Investigation, Department of Justice Filed: Jul 28, 2021
# 2:2011cv10762 -
Freedom of Information Act §05:552
Judge: Michael J. Hluchaniuk
Michael J Tedeschi
More Information
Inc., NCO Financial Systems Filed: Jul 28, 2021
# 2:2011cv10635 -
Other Statutory Actions §15:1692
Judge: R. Steven Whalen
Michael Christian
More Information
Inc., Receivable Management Group Filed: Jul 28, 2021
# 1:2011cv00160 -
Consumer Credit §15:1692
Judge: Robert Holmes Belljury demanded by Plaintiff
MC Machinery Systems
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Jack Bates, Michigan Waterjet L.L.C. Filed: Jul 28, 2021
# 1:2011mc00008 -
Other §
Judge: Janet T. Neff
Margaret Alexander
More Information
P.C., Zwicker & Associates Filed: Jul 28, 2021
# 1:2011cv00147 -
Consumer Credit §15:1692
Judge: Robert Holmes Belljury demanded by Plaintiff
Marcus Small
More Information
Inc., Pinnacle Financial Group Filed: Jul 28, 2021
# 2:2011cv10498 -
Consumer Credit §15:1692
Judge: R. Steven Whalenjury demanded by Plaintiff
Mark Parsons
More Information
Portfolio Recovery Associates, LLC # 2:2011cv10258 -
Consumer Credit §15:1692
Judge: Victoria A. Robertsjury demanded by Both
Markelle Starr
More Information
P.C., Scot Michael McCune, Annette M. Powell, Lighthouse Recovery Associates, Powell Law Office, LLC, Robert William Barry‚ Jr. # 1:2011cv00070 -
Consumer Credit §15:1692
Judge: Robert J. Jonkerjury demanded by Plaintiff
Mark Hoskin
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Teresa Hoskin
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Limited Partnership, BAC Home Loans Servicing # 2:2011cv10186 -
Other Statutory Actions §15:1681
Judge: George Caram Steehjury demanded by Plaintiff
Michele Lothamer
More Information
Stephen Lothamer
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Coash LLC, Community Health Center of Branch County, P.L.C., Renner & Renner # 1:2011cv00057 -
Consumer Credit §15:1692
Judge: Robert J. Jonkerjury demanded by Plaintiff
Marcia M. Avis
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Geraldine M. Fosnaugh
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Dalaly Dhafir, First International Exchange Corp., Inc., First International Exchange Group, Inc. # 2:2011cv10108 -
Racketeer Influenced and Corrupt Organizations §18:1962
Judge: Michael J. Hluchaniukjury demanded by Defendant
Michael Christian
More Information
Meade & Associates, Inc. Filed: Jul 28, 2021
# 1:2010cv01253 -
Consumer Credit §15:1692
Judge: Janet T. Neffjury demanded by Plaintiff
Marilyn Beane
More Information
Constar Financial Services, LLC Filed: Jul 28, 2021
# 1:2010cv01239 -
Consumer Credit §28:1446
Judge: Janet T. Neff
Matthew Penning
More Information
L.L.C., Portfolio Recovery Associates Filed: Jul 28, 2021
# 1:2010cv01237 -
Consumer Credit §15:1692
Judge: Janet T. Neffjury demanded by Plaintiff
Michigan
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State of
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Bay Mills Indian Community Filed: Jul 28, 2021
# 1:2010cv01273 -
Other Statutory Actions §25:2701
Judge: Paul L. Maloney
Michael McIntosh
More Information
Incorporated, Check Resolution Service Filed: Jul 28, 2021
# 2:2010cv14895 -
Consumer Credit §15:1692
Judge: Paul J Komivesjury demanded by Plaintiff
Monroe Plumbers
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Pipefitters Local 671 Welfare Fund
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Michigan Regional Council of Carpenters Employee Benefits Fund, Abatement Workers National Health, Welfare Fund
Blue Cross Blue Shield of Michigan Filed: Jul 28, 2021
# 2:2010cv14887 -
Anti-Trust §15:1
Judge: Denise Page Hood, Mona K Majzoubjury demanded by Plaintiff
Matthew Penning
More Information
LLC, Enhanced Recovery Company Filed: Jul 28, 2021
# 1:2010cv01205 -
Consumer Credit §15:1692
Judge: Robert J. Jonkerjury demanded by Plaintiff
Matthew Penning
More Information
LLC, National Credit Adjusters, P&B Capital Group, L.L.C. Filed: Jul 28, 2021
# 1:2010cv01193 -
Consumer Credit §15:1692
Judge: Robert J. Jonkerjury demanded by Plaintiff
Maurice LaVan Golliday
More Information
Experian Filed: Jul 28, 2021
# 1:2010cv01164 -
Consumer Credit §28:1441
Judge: Robert J. Jonker
Melody Hambright
More Information
Mary Jane M. Elliot, P.C. Filed: Jul 28, 2021
# 2:2010cv14672 -
Consumer Credit §15:1692
Judge: Michael Hluchaniukjury demanded by Plaintiff
Michael Christian
More Information
Penn Credit Corporation Filed: Jul 28, 2021
# 1:2010cv01157 -
Consumer Credit §15:1692
Judge: Janet T. Neffjury demanded by Plaintiff
Movado Group
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Incorporated
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Prlanta Jewelry, LLC Filed: Jul 28, 2021
# 2:2010mc51268 -
Other Statutory Actions §
Judge: Michael Hluchaniuk
Marie Smith
More Information
Stillman Law Office Filed: Jul 28, 2021
# 2:2010cv14584 -
Other Statutory Actions §15:1692
Judge: Lawrence P Zatkoffjury demanded by Plaintiff
Michael Christian
More Information
Benjamin, William X. Mecca, Inc., Williams Credit Investigators Filed: Jul 28, 2021
# 1:2010cv01134 -
Consumer Credit §15:1692
Judge: Paul L. Maloneyjury demanded by Plaintiff
Michael Christian
More Information
Certegy Payment Recovery Services, Inc. Filed: Jul 28, 2021
# 1:2010cv01131 -
Constitutionality of State Statutes §15:1692
Judge: Paul L. Maloneyjury demanded by Plaintiff
Michael Christian
More Information
Inc., Network Commercial Service Filed: Jul 28, 2021
# 1:2010cv01122 -
Consumer Credit §15:1692
Judge: Robert J. Jonkerjury demanded by Plaintiff

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