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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Madalyn M. Soulliere
More Information
Warren Police Department # 2:2007cv10477 -
Federal Employer's Liability §No cause code entered
Judge: R Steven Whalen
Matthew J. Gurwin
More Information
Incorporated, UBS Financial Services # 2:2007cv10323 -
P.I.: Other §No cause code entered
Judge: Steven D Pepejury demanded by Plaintiff
Marilyn Lynn Reeder
More Information
Linda Manning # 2:2007cv10273 -
P.I.: Other §No cause code entered
Judge: Mona K Majzoubjury demanded by Plaintiff
Michelle Richter
More Information
Incorporated, Levy Indiana Slag Co., American Aggregates Corporation, Cemex, Process Machinery, Inc., CSR America, Inc. Filed: Sep 23, 2021
# 2:1994cv71301 -
Other Personal Injury §
Judge: Michael J. Hluchaniukjury demanded by Both
Mary Jane West
More Information Mary Jane West Living Trust
More Information Donald B. Mikka
TriState Capital Bank, Gralyn Financial Services LLC, David A. Rockwell, Lee C. Broyles Filed: Sep 23, 2021
# 2:2019cv12635 -
Other Fraud §28:1332
Judge: Marianne O Battani, Elizabeth A Staffordjury demanded by Plaintiff
Metro Sun Consultants Corp.
More Information Antoine Taylor
More Information Robert Deane
Century 21 Metro Brokers, Robert L. Garrow, LLC Bayview Title Agency Filed: Sep 23, 2021
# 2:2018cv13054 -
Other Fraud §28:1332
Judge: Elizabeth A Stafford, George Caram Steehjury demanded by Plaintiff
Michelle VanRiper
More Information
LLC, Sparta Riverview # 1:2018cv00689 -
Truth in Lending §15:1601
Judge: Gordon J. Quistjury demanded by Plaintiff
Manuel Lopez
More Information Elaine Hall
More Information
LLC, General Motors # 4:2019cv10186 -
Prop. Damage Prod. Liability §28:1331
Judge: Stephanie Dawkins Davis, Matthew F Leitmanjury demanded by Plaintiff
Mr. Daniel Trevino
More Information
United States of America, Christopher Scott, Michael Teachout # 3:2019cv10070 -
Personal Property: Other §28:1355
Judge: Terrence G Berg, Robert H Cleland
Mark Markham
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LLC, National Geographic Partners Filed: Sep 23, 2021
# 1:2019cv00232 -
Other Fraud §28:1332
jury demanded by Plaintiff
Mustapha Missilmani
More Information
Abbas Ali Shirazi, Abbas Ali Shiraz Filed: Sep 23, 2021
# 2:2019cv11408 -
Other Fraud §
Judge: George Caram Steeh, R Steven Whalenjury demanded by Plaintiff
Michael Montijo
More Information Tony Kokkatt
More Information Reji Thomas
More Information
1st Community Bank, Sandee Adams Filed: Sep 23, 2021
# 5:2020cv10285 -
Truth in Lending §15:1601
Judge: Judith E Levy, R Steven Whalenjury demanded by Plaintiff
Michael D. Brown
More Information Michael D Brown Investments LLC
More Information
John A Piedmonte, Unknown Piedmonte Filed: Sep 23, 2021
# 2:2018cv12699 -
Other Fraud §28:1441
Judge: David R. Grand , Stephen J Murphyjury demanded by Plaintiff
Michigan Millers Mutual Insurance Company
More Information
Heidelberg USA Inc Filed: Sep 23, 2021
# 2:2018cv13547 -
Prop. Damage Prod. Liability §28:1332
Judge: Mona K Majzoub, Arthur J Tarnow
MEEMIC Insurance Company
More Information as Subrogee of Heather
More Information Paul Swaenepoel
Shark Ninja Operations, LLC # 2:2019cv12061 -
Prop. Damage Prod. Liability §28:1332
Judge: Linda V Parker, Anthony P Pattijury demanded by Defendant
Michele Knight
More Information
United States of America Filed: Sep 23, 2021
# 2:2018cv10392 -
Other Personal Property Damage §28:1441
Judge: R. Steven Whalen
Marcus Bell
More Information Christopher Robitsek
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General Motors Company Filed: Sep 23, 2021
# 4:2018cv10509 -
Other Fraud §28:1332
Judge: Matthew F. Leitmanjury demanded by Plaintiff
Meemic Insurance Company
More Information
Guangdong Xinbao Electrical Appliances Holdings Company, Limited Filed: Sep 23, 2021
# 2:2017cv13669 -
Property Damage Product Liability §28:1331
Judge: Anthony P. Patti
Mohamed Tangara
More Information Thomas L Brennan
More Information
General Motors LLC Filed: Sep 23, 2021
# 2:2017cv12786 -
Other Fraud §28:1332
Judge: Elizabeth A. Staffordjury demanded by Plaintiff
Meemic Insurance Company
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Inc., Electrolux Home Products Filed: Sep 23, 2021
# 1:2017cv00394 -
Property Damage Product Liability §28:1441
Judge: Robert J. Jonkerjury demanded by Defendant
Michael Rop
More Information Stewart Knoepp
More Information Alvin Wilson
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Department of the Treasury, Federal Housing L. Finance Agency, Melvin Watt # 1:2017cv00497 -
Truth in Lending §28:1391
Judge: Paul L. Maloney
Mary Keeler
More Information Alicia A. Williams
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Todd Wenzel Buick GMC of Westland # 2:2018cv10003 -
Other Fraud §
Judge: R. Steven Whalen
Midtown Investment Group
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The Sawyers, Ten-X, LLC, LLC, Lerner Building, LLC, 5225 Auto Club Drive Holdings Filed: Sep 23, 2021
# 2:2017cv11257 -
Other Fraud §28:1332
Judge: Mark A. Goldsmith
Marissa Franz
More Information
Kevin O'Neil Filed: Sep 23, 2021
# 2:2016cv11571 -
Other Fraud §
Judge: David R. Grandjury demanded by Plaintiff
Margaret Cone
More Information
Sherman Jackson, David Howell, Mark Tessler Filed: Sep 23, 2021
# 2:2016cv11306 -
Other Fraud §28:1332
Judge: Stephanie Dawkins Davisjury demanded by Plaintiff
Michael Bonk
More Information
Andrea Bonk Filed: Sep 23, 2021
# 2:2016cv10805 -
Other Fraud §
Judge: Arthur J. Tarnow
Matthew Morgan
More Information
N.A., Inc., TransUnion LLC, JPMorgan Chase Bank, Experian Information Solutions Filed: Sep 23, 2021
# 1:2015cv01136 -
Other Fraud §15:1681
Judge: Paul L. Maloneyjury demanded by Plaintiff
Michael Dazarow
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Inc., United Collection Bureau Filed: Sep 23, 2021
# 5:2015cv12807 -
Other Fraud §15:1692
Judge: Anthony P. Pattijury demanded by Plaintiff
Melvina Cook
More Information
Nexis Card Company Filed: Sep 23, 2021
# 2:2015cv11657 -
Other Fraud §
Judge: Mona K. Majzoub
Michael Rocque
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LLC, Inc., LLC, Enhanced Recovery Company, Equifax Information Services, Experian Information Solutions, TransUnion LLC Filed: Sep 23, 2021
# 1:2015cv00375 -
Other Fraud §15:1681
Judge: Robert Holmes Belljury demanded by Both
Matthew Standish
More Information
American Express Bank, FSB Filed: Sep 23, 2021
# 2:2015cv10983 -
Truth in Lending §28:1331
Judge: Elizabeth A. Stafford
Madeleine L. DeClercq
More Information
American Diabetes Association, N.A., JPMorgan Chase Bank # 5:2014cv12817 -
Other Personal Property Damage §28:1332
Judge: David R. Grandjury demanded by Plaintiff
Mary Lenise Cook
More Information
Hamtramck Jos Campu District, Grandriver Warren District, Department of Human Services # 2:2014cv12516 -
Other Fraud §
Judge: Victoria A. Roberts
Michigan Harbor Properties
More Information L.L.C.
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American Steel Construction, Miller Marina, Inc., Inc. Filed: Sep 23, 2021
# 2:2014cv12014 -
Other Personal Property Damage §28:1331
Judge: R. Steven Whalenjury demanded by Defendant
Michael Theresa Sheets
More Information as Personal Representative for Estate of John William Sheets
Mortgage Loan Asset Backed Certificates Series 2006-CB7, as Trustee for C-BASS 2006-CB7 Trust, U.S. Bank National Association, L.L.C., Ocwen Loan Servicing Filed: Sep 23, 2021
# 2:2014cv10837 -
Other Personal Property Damage §28:1332
Judge: George Caram Steeh
Mark Dahlke
More Information
LLC, Enterprise Leasing Company of Detroit Filed: Sep 23, 2021
# 2:2014cv11863 -
Truth in Lending §15:1601
Judge: R. Steven Whalenjury demanded by Plaintiff
Mersino Management Company
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Inc., Gregg Leslie, Xylem Dewatering Solutions Filed: Sep 23, 2021
# 2:2013cv15104 -
Other Personal Property Damage §28:1332
Judge: David R. Grand
Mary Lenise Cook
More Information
Sinai Grace Hospital Filed: Sep 23, 2021
# 2:2013cv14951 -
Other Fraud §
Judge: Michael J. Hluchaniuk
Meyer Knopf
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Elite Moving Systems Filed: Sep 23, 2021
# 2:2013cv14556 -
Other Personal Property Damage §28:1331
Judge: Stephen J. Murphyjury demanded by Plaintiff
Melanie McNicholas
More Information
Hilton Worldwide, J.P.Morgan Chase National Inc. Corporate Services, Filed: Sep 23, 2021
# 2:2013cv14448 -
Other Fraud §28:1331
Judge: Michael J. Hluchaniuk
Meyer Knopf
More Information
Elite Moving Systems # 2:2013cv12697 -
Personal Property: Other §
Judge: Stephen J. Murphy
MW Universal
More Information
AMI Manchester, LLC # 2:2013cv12719 -
Personal Property: Other §
Judge: Mona K. Majzoub
Mustafa Alameh
More Information
Anoir Agemy, Marian Alame Filed: Sep 23, 2021
# 2:2013cv13532 -
Fraud or Truth-In-Lending §
Judge: R. Steven Whalen
Matthew R Franks
More Information Douglas Dwight Bennett
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John Graham, E-Title Agency, Re/Max Associates, Incorporated, John Graham Realty LLC Filed: Sep 23, 2021
# 2:2012cv15038 -
Truth in Lending §
Judge: Lawrence P. Zatkoff
Metales de Centroamericanos
More Information S.A.
More Information
LLC, American-Precision Steel, Dennis McClain # 2:2012cv12759 -
Other Fraud §28:1332
Judge: Mona K. Majzoub
Michelle Zakens-Byrd
More Information Billy Byrd
More Information
LLC, GMAC Mortgage, FMF Capital, LLC, U.S. Bank National Association Filed: Sep 23, 2021
# 2:2012cv12329 -
Truth in Lending §28:1331
Judge: Arthur J. Tarnow
Martin Solomon
More Information
Wayne County Corporation, Michigan Department of Corrections, Kym L Worthy, Mary Berghuis, Earnest C. Brooks Correctional Facility, Correction Corporation of America, Ingham County Corporation Filed: Sep 23, 2021
# 2:2012cv12049 -
Other Fraud §
Judge: Arthur J. Tarnowjury demanded by Plaintiff
Mortgage Now
More Information an Ohio corporation
More Information
John W. Stroh‚ III, Joseph F. Jeannette, Salvatore Cottone, Celestina Giles, James T. Mestdagh, Dean S. Petitpren, David E. Weber, Sam A. Locricchio, Ray T. Colonius, Gebran S. Anton‚ Jr. Filed: Sep 23, 2021
# 2:2012cv11815 -
Other Fraud §28:1332
Judge: Michael J. Hluchaniuk
Michael K Freeland
More Information
RBS Citizens, NA Filed: Sep 23, 2021
# 2:2012cv10935 -
Truth in Lending §15:1640
Judge: Mona K. Majzoubjury demanded by Plaintiff
Michael Kucinskas
More Information
Inc., Thor Industries, Inc., Inc., Heartland Recreational Vehicles, General R.V. Center, Lippert Components, LLC Filed: Sep 23, 2021
# 2:2011cv15190 -
Property Damage Product Liability §28:1331
Judge: Laurie J. Michelsonjury demanded by Plaintiff
Michael J Ghiaciuc
More Information
NationsBanc Mortgage Corporation, Inc., D&D Innovations, P.C., Orlando C. Robinson, BAC Home Loans Servicing L.P., Bank of America, Trott & Trott, N.A., Meritplan Insurance Company, NationsBank Corporation, Balboa Insurance Company # 2:2011cv13274 -
Other Fraud §28:1441
Judge: Mona K. Majzoub
MRL Leasing Co.
More Information L.L.C.
More Information DRT Leasing
More Information
Fifth Third Bank # 2:2011cv12813 -
Other Personal Property Damage §28:1332
Judge: Michael J. Hluchaniukjury demanded by Plaintiff
Manfred Hall
More Information
L.P., BAC Home Loans Servicing # 2:2011cv12561 -
Other Fraud §28:1441
Judge: R. Steven Whalenjury demanded by Plaintiff
Mark Colosimo
More Information
Limited, LTD., Hitachi Home Electronics Inc. (America), Hitachi, Hitachi America, Filed: Sep 23, 2021
# 5:2011cv12182 -
Other Fraud §28:1332
Judge: R. Steven Whalenjury demanded by Plaintiff
Marathon Petroleum Company
More Information LP
More Information
Inc, M-Power Chemicals, LC, Hydra-Co Enterprises Filed: Sep 23, 2021
# 2:2011cv10966 -
Property Damage Product Liability §28:1441
Judge: Mark A. Randonjury demanded by Both
Mark Phillips
More Information LaToya Phillips
More Information
Kroger Corporation Filed: Sep 23, 2021
# 5:2011cv10463 -
Other Personal Property Damage §42:1396
Judge: R. Steven Whalenjury demanded by Both
Mary Lenise Cook
More Information
Experian, Trans Union, Equifax Filed: Sep 23, 2021
# 2:2010cv14484 -
Fraud or Truth-In-Lending §
Judge: R. Steven Whalen
Mary B. Muller
More Information
Lake Trust Credit Union Filed: Sep 23, 2021
# 1:2010cv01104 -
Truth in Lending §15:1640
Judge: Janet T. Neffjury demanded by Plaintiff
Motors Insurance Company
More Information
United States Filed: Sep 23, 2021
# 2:2011cv10875 -
Other Personal Property Damage §28:2674
Judge: Michael J. Hluchaniukjury demanded by Plaintiff
Med Jets Now LLC
More Information
LNV Corporation Filed: Sep 23, 2021
# 2:2010cv13947 -
Personal Property: Other §28:1332
Judge: R. Steven Whalenjury demanded by Plaintiff
Marlon D Currie
More Information
United States of America, Michigan, State of Filed: Sep 23, 2021
# 2:2010cv13133 -
Fraud or Truth-In-Lending §
Judge: Michael Hluchaniuk
Mika Katou
More Information Therese Katou
More Information
America's Wholesale Lender a/k/a Countrywide Home Loans, Inc. # 2:2010cv12738 -
Fraud or Truth-In-Lending §15:1601
Judge: Virginia M Morgan
MAURICE WOOD
More Information VINISHION FOWLKES
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Sean Waterman, Township of, Buena Vista Charter # 1:2010cv12623 -
Personal Property: Other §28:1331
Judge: Thomas L Ludingtonjury demanded by Plaintiff
Melaine Claxton
More Information Ralph D. Claxton
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Mortgage Electronic Registration System, Inc., BAC Home Loans Servicing, Orlans Associates, P.C., LP Filed: Sep 23, 2021
# 2:2010cv11813 -
Truth in Lending §15:1601
Judge: Sean F Cox
Millcraft of Michigan
More Information
Incorporated, Curtis 1000, Original Smith Printing, Incorporated, Incorporated, Corporate Graphics International Filed: Sep 23, 2021
# 4:2010cv11796 -
Fraud or Truth-In-Lending §28:1332
Judge: Robert H Cleland
Mindell
More Information Malin
More Information Kutinsky
More Information Stone & Blatnikoff
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John Doe Filed: Sep 23, 2021
# 2:2010cv11839 -
Fraud or Truth-In-Lending §28:1331
Judge: Stephen J Murphy
Montgomery D.
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LLC, Kramer-Triad Management Group, Inc., Evergreen Woods Condominium Association, Inc., GTJ Consulting, ABN AMRO Mortgage Group, Mac Freddie, CitiMortgage, MI and, Ross Towing And Used Auto Parts, 24261 Evergreen Road, Kellum Michael E., Southfield, LLC Filed: Sep 23, 2021
# 2:2010cv11729 -
Personal Property: Other §
Judge: Julian Abele Cook
Michael Connelly
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Comerica Bank, Comerica Securities Inc. Filed: Sep 23, 2021
# 2:2009cv14874 -
Personal Property: Other §
Judge: Scheer
Morgan Drexen
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Brook J. Bisonet, Visser, PLLC, Donald R. Visser, Associates Filed: Sep 23, 2021
# 1:2009cv00936 -
None §28:1332 Diversity-Fraud
Judge: Judge Janet T. Neff
Mary E. Reed
More Information Charles L. Reed
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Argent Mortgage Company, LLC, American Home Mortgage Servicing, Inc., Deutsche Bank National Trust Company # 1:2009cv00692 -
Plaintiff §28:1441 Petition for Remo
Judge: Chief Judge Paul L. Maloneyjury demanded by Plaintiff
Michael C. Burns
More Information Karen L. Totten
More Information
Inc., Mortgage Electronic Registration Systems, Inc., Countrywide Home Loans # 2:2009cv12628 -
Other §15:1601 Truth in Lending
Judge: Morgan
Mohamad Kaafarani
More Information
LLC, Chase Home Finance # 2:2009cv12491 -
Other §15:1601 Truth in Lending
Judge: Whalenjury demanded by Plaintiff
Michael Yermian
More Information
Countrywide Home Loans, Inc. # 2:2009cv12665 -
Other §15:1601 Truth in Lending
Judge: Whalen
Munther Yaldu
More Information
Bank of America Corporation, BAC Home Loans Servicing, Limited Partnership # 2:2009cv12472 -
Other §15:1601 Truth in Lending
Judge: Lawson
Maurice Jenkins
More Information
NA, Wells Fargo Bank # 2:2009cv12451 -
Other §No cause code entered
Judge: Majzoubjury demanded by Plaintiff
Munn S Jo
More Information
Triple C Transportation Company, John P Current, Incorporated # 2:2009cv12276 -
Personal Property: Other §No cause code entered
Judge: Hluchaniukjury demanded by Plaintiff
Minto Miah
More Information
LLC, Lehman Brothers Bank, Aurora Loan Services # 2:2009cv12310 -
Other §15:1601 Truth in Lending
Judge: Hood
Michelle Scheible
More Information
TJ Motors, Incorporated # 2:2009cv12555 -
Other §15:2301 Magnuson-Moss War
Judge: Robertsjury demanded by Both
Mahmoud Hazime
More Information Diane Hazime
More Information
Federal National Mortage Association Inc. # 2:2009cv12239 -
Other §15:1601 Truth in Lending
Judge: Whalen
Melinda Munchmeyer
More Information Timothy Munchmeyer
More Information
Chase Home Finance, LLC Filed: Sep 23, 2021
# 2:2009cv11964 -
Truth in Lending §15:1601 Truth in Lending
Judge: Zatkoff
Marlene Pellens
More Information Dale Pellens
More Information
Tamara L Malone Filed: Sep 23, 2021
# 2:2009cv11999 -
Personal Property: Other §No cause code entered
Judge: Whalen
Mason
More Information Dixon Lines
More Information Incorporated
More Information
Canal Insurance Company Filed: Sep 23, 2021
# 2:2009cv11896 -
Prop. Damage Prod. Liability §Civil Miscellaneous Case
Judge: Tarnow
Metlife Auto
More Information Home
More Information
Ford Motor Company Filed: Sep 23, 2021
# 2:2009cv11264 -
Prop. Damage Prod. Liability §No cause code entered
Judge: Maryland Unassigned
Michael Sternberg
More Information
Bank of America Corporation Filed: Sep 23, 2021
# 5:2009cv11078 -
Truth in Lending §No cause code entered
Judge: Whalenjury demanded by Plaintiff
Moundir Putros-Kajy
More Information Soha Hermitz-Kajy
More Information
National City Mortgage Company, Federal Home Loan Mortgage Corporation Filed: Sep 23, 2021
# 2:2009cv10952 -
Truth in Lending §15:1601 Truth in Lending
Judge: Komives
Mario Kacho
More Information
Chase Home Finance, LLC Filed: Sep 23, 2021
# 5:2009cv11297 -
Truth in Lending §15:1601 Truth in Lending
Judge: OMearajury demanded by Plaintiff
Michael Weber
More Information
John Doe, Detroit, Detroit Police Department, Chief of, City of # 2:2009cv10039 -
Personal Property: Other §42:1983 Civil Rights Act
Judge: Robertsjury demanded by Both
Matrix Trading
More Information Allianz Mexico
More Information S.A.
More Information
Inc., Duncan Aviation Filed: Sep 23, 2021
# 1:2009cv00121 -
Defendant §Diversity
Judge: Judge Janet T. Neffjury demanded by 28:1332 Diversity- Other Personal Property
Mal Lang
More Information
Flagstar Bank, First Franklin Financial Corporation Filed: Sep 23, 2021
# 2:2008cv13396 -
Fraud or Truth-In-Lending §15:1601 Truth in Lending
Judge: Tarnowjury demanded by Both
Margaret K Savage
More Information Kemler Ventures Partnership
More Information WJ Security Partnership
Thomas A Richlovsky, National City Corporation Filed: Sep 23, 2021
# 2:2008cv14926 -
Fraud or Truth-In-Lending §No cause code entered
Judge: Tarnowjury demanded by Plaintiff
Michael A. Cox
More Information
Merck & Co Inc Filed: Sep 23, 2021
# 1:2008cv00918 -
Both §Federal Question
Judge: Judge Robert J. Jonkerjury demanded by 28:1441 Petition for Removal- Product Liability
Masih H. Muhammad
More Information
Catholic Social Services, Kent County Circuit Court Clerk Filed: Sep 23, 2021
# 1:2008cv00434 -
None §Federal Question
Judge: Chief Judge Paul L. Maloneyjury demanded by 28:1331 Fed. Question
Mark Shaffner
More Information Carmella Shaffner
More Information
Inc., Motor Zone of Battle Creek Filed: Sep 23, 2021
# 1:2008cv00296 -
Both §Federal Question
Judge: Judge Gordon J. Quistjury demanded by 15:1601 Truth in Lending
Mark Williams
More Information
Ford Motor Company Filed: Sep 23, 2021
# 2:2007cv14896 -
Prop. Damage Prod. Liability §No cause code entered
Judge: Bernard A Friedman
Medilink Insurance Company Limited
More Information
Incorporated, John P Bender, Bender, J P Incorporated, Associates, Bender Filed: Sep 23, 2021
# 2:2007cv15019 -
Fraud or Truth-In-Lending §No cause code entered
Judge: R Steven Whalen
Mary Robinson
More Information
Goodrich Auto Sales Filed: Sep 23, 2021
# 2:2007cv14594 -
Truth in Lending §No cause code entered
Judge: Donald A Scheerjury demanded by Plaintiff
Meserole Street Recycling
More Information
Inc., LLC, C&V Logistics, Vortex, CSX Transportation, Marquette Rail, Inc., LLC Filed: Sep 23, 2021
# 1:2007cv00985 -
Personal Property: Other §28:1337 Sherman-Clayton A
Judge: Judge Janet T. Neff
Michael Burks
More Information Sr
More Information LaDonna Burks
More Information
Fidelity National Field Services, PC, Trott, Trott, Washington Mutual Bank, FA Filed: Sep 23, 2021
# 2:2007cv13693 -
Personal Property: Other §No cause code entered
Judge: Donald A Scheer
Mark Sylver
More Information
JP Morgan Chase Bank Filed: Sep 23, 2021
# 2:2007cv11636 -
Fraud or Truth-In-Lending §No cause code entered
Judge: Paul J Komivesjury demanded by Defendant
Mary Henson
More Information
Incorporated, Royal Auto Sale Filed: Sep 23, 2021
# 2:2007cv11713 -
Truth in Lending §No cause code entered
Judge: R Steven Whalenjury demanded by Plaintiff

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