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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Plaintiff's Liaison Counsel
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David B. Kershaw, M.D. Filed: Jul 27, 2021
# 2:2015mc50184 -
Other Statutory Actions §
Judge: Anthony P. Patti
People of the State of Michigan
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Dustin Lee Macleod Filed: Jul 27, 2021
# 1:2015cv10614 -
Other Statutory Actions §
Judge: Patricia T. Morris
People of the State of Michigan
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John R. Kanerva Filed: Jul 27, 2021
# 2:2015cv00030 -
Constitutionality of State Statutes §28:1446
Judge: Robert Holmes Belljury demanded by Defendant
Pamela Brown
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L.L.C., Portfolio Recovery Associates Filed: Jul 27, 2021
# 1:2015cv00118 -
Consumer Credit §15:1692
Judge: Paul L. Maloneyjury demanded by Plaintiff
Paula Weston
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Credit One Bank, N.A. # 2:2015cv10168 -
Other Statutory Actions §28:1331
Judge: Mona K. Majzoubjury demanded by Plaintiff
Patrick Donahue
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Credit Protection Association # 2:2015cv10005 -
Other Statutory Actions §
Judge: Elizabeth A. Staffordjury demanded by Plaintiff
Patricia Brown
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Check Plus Systems, L.P., Stephen Andrew O'Hara # 1:2015cv00010 -
Consumer Credit §15:1692
Judge: Janet T. Neffjury demanded by Plaintiff
Pinewood Capital
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Platinum Bid Auction Service, Jim Vander Veen, LLC, United States Department of Agriculture-Rural Development # 1:2015cv00032 -
Other Statutory Actions §28:1442
Judge: Robert J. Jonker
Patricia Brown
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Robert Covington, LLC, Reed White, Associates, Mary Ann Dow, Crystal Dawn Patterson Filed: Jul 27, 2021
# 1:2014cv01328 -
Consumer Credit §15:1692
Judge: Robert J. Jonkerjury demanded by Plaintiff
Patricia Lynn Wieszciecinski
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Daniel Jorgensen, Candice Marie Wieszciecinski, Bruce Oliver Weiss, Albert Alfred Goulette Filed: Jul 27, 2021
# 1:2014cv14695 -
Other Statutory Actions §
Judge: Patricia T. Morris
Patricia Ann Ford
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Roosen, PLLC, Varchetti & Olivier Filed: Jul 27, 2021
# 2:2014cv14794 -
Consumer Credit §15:1692
Judge: Arthur J. Tarnowjury demanded by Plaintiff
Pasquale Longordo
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CBC Settlement Funding, Asta Funding, LLC, Inc. Filed: Jul 27, 2021
# 5:2014cv14370 -
Other Statutory Actions §28:1331
Judge: Mona K. Majzoub
Patrick J. Miller
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U.S. Bank National Association Filed: Jul 27, 2021
# 2:2014cv13906 -
Commercial/ICC Rates/etc. §28:1441
Judge: David R. Grand
Patricia Boucher
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Ahmad Merritt, Anthony Crews, Alfred S Dynia, Second Round LP, LLC, Greg Neely, Terrence Fogarty, Dynia & Associates, Michael Prowicz Filed: Jul 27, 2021
# 2:2014cv13611 -
Consumer Credit §15:1692
Judge: Mona K. Majzoubjury demanded by Plaintiff
Patsy Miller
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a wholly-owned subsidiary of Portfolio Recovery Associates, Portfolio Recovery Associates, Inc., LLC Filed: Jul 27, 2021
# 2:2014cv13370 -
Consumer Credit §15:1692
Judge: Paul J. Komivesjury demanded by Plaintiff
Patricia Brown
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Premier D, Inc., Tyrone J. Ramsey‚ Jr., Lynsey Marie Ford, Nancy Michelle Kruger, Multiple Credit Solutions, Lacey Deanna Perry, James Quenton Powell, Christina Lea Caudill, Corey Allen Nettles, Brenda Powell Tate, Alice Jeanne Wells, Matthew Kelly Howard Filed: Jul 27, 2021
# 1:2014cv00855 -
Consumer Credit §15:1692
Judge: Janet T. Neffjury demanded by Plaintiff
Patricia Stanton
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Inc., Amcol Systems Filed: Jul 27, 2021
# 2:2014cv13068 -
Other Statutory Actions §15:1692
Judge: Victoria A. Robertsjury demanded by Plaintiff
P-J Cotter
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Ronald M Ferris, Jane Doe, Brian A Potestivo, P.C., John Doe, LLC, Ocwen Loan Servicing, Kenneth A VanNorwick, Noel J Ravenscroft, Potestivo & Associates Filed: Jul 27, 2021
# 2:2014cv13115 -
Other Statutory Actions §
Judge: Michael J. Hluchaniukjury demanded by Plaintiff
Patrick Landgraf
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Wisconsin Sheet Metal Workers Health & Benefit Fund
Inc., Bob's Sheet Metal, Heating & Air Conditioning # 2:2014mc00002 -
Other §
Judge: Robert Holmes Bell
Pirate Ship
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US Department of Agriculture # 2:2014cv12744 -
Review or Appeal of Agency Decision §28:1331
Judge: Victoria A. Roberts
Partha S. Nandi
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United States of America Filed: Jul 27, 2021
# 2:2014cv12044 -
Other Statutory Actions §26:7422
Judge: Victoria A. Roberts
Packaging & Distribution Finance Group
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Michael Sedlak, Mark St. Charles, Wallace Green Qualls, Oak Charter Township, Tracey Edry, Susan Daugherty, Rollin Green, Richard Everett Filed: Jul 27, 2021
# 2:2014cv11840 -
Constitutionality of State Statutes §42:1983
Packaging & Distribution Finance Group
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Rollin Green, Michael Sedlak, Mark St. Charles, Susan Daugherty, Tracey Edry, Wallace Qualls, Green Oak Charter Township, Richard Everett Filed: Jul 27, 2021
# 2:2014cv11839 -
Constitutionality of State Statutes §42:1983
Judge: Mona K. Majzoubjury demanded by Defendant
Patricia Roussety
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Green Tree Servicing LLC, National Creditors Inc Connection Filed: Jul 27, 2021
# 2:2014cv11677 -
Consumer Credit §15:1692
Judge: John Corbett O'Mearajury demanded by Plaintiff
PegaSync Technologies
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Rudy Patros Filed: Jul 27, 2021
# 2:2014mc50440 -
Other Statutory Actions §
Judge: R. Steven Whalen
Paul Whitton
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Carson Smithfield LLC Filed: Jul 27, 2021
# 1:2014cv00310 -
Consumer Credit §15:1692
Judge: Janet T. Neff
Phyliss Hughey
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H Corporation of Mid-Michigan Filed: Jul 27, 2021
# 2:2014cv10979 -
Other Statutory Actions §
Judge: Lawrence P. Zatkoffjury demanded by Both
Patricia Billingsley
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Watchdog Security Filed: Jul 27, 2021
# 1:2014cv10966 -
Consumer Credit §15:1681
Judge: Thomas L. Ludingtonjury demanded by Plaintiff
PSI Marine
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LLC, SlideMoor Filed: Jul 27, 2021
# 1:2014cv10721 -
Other Statutory Actions §15:1125
Judge: Thomas L. Ludingtonjury demanded by Plaintiff
Pasquale Longordo
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NCO Financial Systems Inc. # 2:2014cv10386 -
Other Statutory Actions §15:1692
Judge: Mark A. Randonjury demanded by Plaintiff
Paul Krause
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Inc., TD Auto Finance, LLC, NA, AT&T VW Services, First Premier Bank, Credit, Statewide Ford Mercury of Kenton Ohio, Chase Bank USA, Inc., Ford Motor Credit Company, LLC, Inc. # 2:2014cv10258 -
Consumer Credit §15:1681
Judge: Stephen J. Murphyjury demanded by Plaintiff
Plasticpack Packaging
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Mike Webber, Unknown Part(y)(ies) # 1:2014cv00007 -
Commercial/ICC Rates/etc. §28:1331
Judge: Robert Holmes Bell
Pasquale Longordo
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L.P., Credit Protection Associates # 2:2014cv10010 -
Other Statutory Actions §
Judge: Laurie J. Michelsonjury demanded by Plaintiff
Pamela Dillard
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Comenity LLC # 2:2014cv10025 -
Other Statutory Actions §28:1331
Judge: Victoria A. Robertsjury demanded by Plaintiff
Play-A-Round Golf America
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LLC, Pro Golf Teaching Academy Filed: Jul 27, 2021
# 2:2013mc51737 -
Other Statutory Actions §
Judge: David R. Grand
Perry Parker
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Adams, Von Allmen, P.C., Shermeta Filed: Jul 27, 2021
# 2:2013cv15067 -
Consumer Credit §15:1692
Judge: Mona K. Majzoubjury demanded by Plaintiff
Paul Jackson‚ Jr.
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LVNV Funding LLC Filed: Jul 27, 2021
# 1:2013cv01166 -
Consumer Credit §15:1692
Judge: Gordon J. Quistjury demanded by Plaintiff
Patricia Brown
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Pearl Acquisitions Group, Inc., Brett D. Darryl Shantler, Lee Jackson‚ Jr., Ammad Ahmed Siddique Filed: Jul 27, 2021
# 1:2013cv01119 -
Consumer Credit §15:1692
Judge: Robert J. Jonkerjury demanded by Plaintiff
Phillip Young
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Thomas Wilson
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Michael Wick
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Keith Uehara, Michael Tracy, Jane Taylor, Kathleen Tawney, Arthur Stukey, Richard Stoehr, Erica Shoaf, Darcy Sherman, Meetesh Shah, Darrel Senior, Frances Gammell-Roach, Robert‚ Jr. Rice, Janne Rice, Virginia Pu
Hitachi Automotive Systems, Inc., Hitachi Ltd. Automotive Systems Americas, Filed: Jul 27, 2021
# 2:2013cv14190 -
Antitrust §15:1
Judge: Mona K. Majzoubjury demanded by Plaintiff
Patricia Brown
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Joseph C. Bella‚ III, LLC, LLC, Systems, Interchex American Mutual Holdings Inc., Alan E. Fielitz, Check Systems Filed: Jul 27, 2021
# 1:2013cv01072 -
Consumer Credit §15:1692
Judge: Paul L. Maloneyjury demanded by Plaintiff
People of the State of Michigan
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Reginald Ray Lenton Filed: Jul 27, 2021
# 2:2013cv14088 -
Other Statutory Actions §
Judge: Stephen J. Murphy
Planet Aid
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Institute for International Cooperation
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Society of St. Vincent De Paul in the Archdiocese of Detroit, Development Michigan
American Textile Recycling Services Filed: Jul 27, 2021
# 2:2013cv14004 -
Racketeer Influenced and Corrupt Organizations §18:1962
Judge: Laurie J. Michelsonjury demanded by Plaintiff
Peter Bormuth
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Jackson, County of Filed: Jul 27, 2021
# 2:2013cv13726 -
Constitutionality of State Statutes §
Judge: Laurie J. Michelson
Patricia Brown
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Samuel M. Bixby, JDS Recovery L.L.C., L.L.C., National Credit Adjusters, Dominic P. Zirpola‚ Jr. Filed: Jul 27, 2021
# 1:2013cv00934 -
Consumer Credit §15:1692
Judge: Robert Holmes Belljury demanded by Both
Pamela Moten
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Accounts Receivable Management, Incorporated Filed: Jul 27, 2021
# 2:2013cv13355 -
Consumer Credit §15:1692
Judge: Thomas L. Ludington
Pamela Moten
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Inc., National Enterprise Systems Filed: Jul 27, 2021
# 2:2013cv13361 -
Consumer Credit §
Judge: Thomas L. Ludington
Pamela Moten
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Allied Interstate LLC Filed: Jul 27, 2021
# 2:2013cv13357 -
Consumer Credit §
Judge: Thomas L. Ludington
Patricia Brooks
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Elmound Glynn Filed: Jul 27, 2021
# 4:2013cv13311 -
Other Statutory Actions §
Judge: David R. Grand
Pasquale Longordo
More Information
John Doe, Second Round, LP # 2:2013cv13260 -
Other Statutory Actions §
Judge: Paul J. Komives
Police
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Fire Retirement System of the City of Detroit, General Retirement System of the City of Detroit
Richard Snyder, Kevyn D. Orr # 2:2013cv13255 -
Constitutional - State Statute §
Judge: Laurie J. Michelson
Patricia Billingsley
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Inc., Inc., Adams & Von Allmen, Chase Bank USA, Sallie Mae, Discover Financial Services, P.C., Midland Credit Management, Webbank, Inc., Fulton Friedman & Gullace, Asset Acceptance Recovery Services, NA, LLC, Allgate Financial , LLC, Shermeta, LLP # 1:2013cv13178 -
Consumer Credit §
Judge: Thomas L. Ludington
Police
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The
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The
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Fire Retirement System of the City of Detroit, General Retirement System of the City of Detroit
Richard D. Snyder, Kevyn D. Orr # 1:2013cv00786 -
Constitutional - State Statute §28:1452 Removal of Claim
Judge: Gordon J. Quist
Patricia I. Stadler
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Robert E. Stadler‚ Jr.
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P.C., Orlans Associates # 2:2013cv13111 -
Consumer Credit §
Judge: R. Steven Whalen
Polytree (H.K.) Co.
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Ltd
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Forests Manufacturing, Ltd # 2:2013mc51039 -
Other Statutory Actions §
Judge: David R. Grand
Peter Sosa
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LLC, Trans Union, Ally Financial, Inc. # 2:2013cv12897 -
Consumer Credit §
Judge: R. Steven Whalen
Pennsylvania Higher Education Assistance Agency
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Timothy D. Roney # 2:2013mc51007 -
Other Statutory Actions §
Judge: Mona K. Majzoub
Patricia Billingsley
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Trans Union, LLC, The Swiss Colony, LLC # 1:2013cv12624 -
Consumer Credit §
Judge: Thomas L. Ludington
Patricia Stadler
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Robert Stadler
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Inc., Seterus Filed: Jul 27, 2021
# 5:2013cv12044 -
Consumer Credit §
Judge: John Corbett O'Meara
Peter W. Fox
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Federal Bureau of Investigation Filed: Jul 27, 2021
# 1:2013cv00407 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Janet T. Neff
People of the State of Michigan
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Kenneth Wayne Peters Filed: Jul 27, 2021
# 2:2013mc00002 -
Other §
Judge: R. Allan Edgar
People of the State of Michigan
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Kenneth Wayne Peters Filed: Jul 27, 2021
# 2:2013mc00001 -
Other §
Judge: R. Allan Edgar
People of the State of Michigan
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Kenneth Wayne Peters Filed: Jul 27, 2021
# 2:2013cv00121 -
Other Statutory Actions §28:1441 Petition for Remo
Peter Sosa
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Sarah Sosa
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Associates, JJ Marshall, Inc. Filed: Jul 27, 2021
# 2:2013cv11488 -
Consumer Credit §
Judge: Michael J. Hluchaniuk
Phillip Braun
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Jennifer Braun
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HSBC Mortgage Services Inc. Filed: Jul 27, 2021
# 2:2013cv11451 -
Other Statutory Actions §
Judge: Michael J. Hluchaniuk
Pandora Walker
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Inc., Regional Adjustment Bureau Filed: Jul 27, 2021
# 2:2013cv11385 -
Consumer Credit §
Judge: Michael J. Hluchaniuk
Pennsylvania Higher Education Assistance Agency
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Jacquelyn Williams Blakey Filed: Jul 27, 2021
# 2:2013mc50465 -
Other Statutory Actions §
Judge: R. Steven Whalen
Pasquale Longordo
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LP, United Recovery Systems Filed: Jul 27, 2021
# 2:2013cv11326 -
Other Statutory Actions §
Judge: Mark A. Randon
Peter Sosa
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Diversified Receivables Management, Inc. Filed: Jul 27, 2021
# 2:2013cv11261 -
Consumer Credit §
Judge: Victoria A. Roberts
Paul Gustafson
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Tom Halverson
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Carol Ann Kashishian
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Susan Olson, Nilsa Mercado, Alena Farrell, Susan Lacava, James Marean, William Picotte, Roger D. Olson, Stacey R Nickell, Sophie O'Keefe-Zelman, John Hollingsworth, Cindy Prince, Jane FitzGerald, Jason
Denso Corp., Asmo Co., Mitsuba Corporation, Ltd. Filed: Jul 27, 2021
# 2:2013cv00903 -
Anti-Trust §
Judge: Mona K. Majzoub
Pasquale Longordo
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LLC, Enhanced Recovery Company Filed: Jul 27, 2021
# 4:2013cv11230 -
Other Statutory Actions §
Judge: R. Steven Whalen
Pasquale Longordo
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LLC, Creditors Interchange Receivable Management Filed: Jul 27, 2021
# 2:2013cv11211 -
Other Statutory Actions §
Judge: Lawrence P. Zatkoff
Phillip Young
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Melinda Harr DDS PC
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James Marean
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Ellis Winton McInnis, Darrel Senior, Meetesh Shah, Susan Olson, William Picotte, Keith Uehara, Thomas Wilson, Cindy Prince, John Hollingsworth, Ifeoma Adams, Melissa Barron, David Bernstein, Tenisha Burgos
Denso Corp., Ltd., T. Rad Co., Calsonic Kansei Corporation Filed: Jul 27, 2021
# 2:2013cv10803 -
Anti-Trust §
Judge: Mona K. Majzoub
Phyllis Latchaw
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MRD & Associates, John Doe, Mark Danna, PLLC Filed: Jul 27, 2021
# 2:2013cv10429 -
Consumer Credit §
Judge: Mona K. Majzoub
Princie Christian
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First National Collection Bureau, Inc. # 1:2013cv00103 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Paul L. Maloneyjury demanded by Plaintiff
Patrick Campbell
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HOVG, LLC # 1:2013cv00097 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Robert Holmes Belljury demanded by Plaintiff
Paula Kammer
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GC Services, LP # 2:2013cv10265 -
Consumer Credit §
Judge: Laurie J. Michelson
Paula Escalera
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LVNV Funding, LLC Filed: Jul 27, 2021
# 1:2012cv01413 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Robert Holmes Belljury demanded by Plaintiff
Phillip Bennett
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Debbie Bennett
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Convergent Outsourcing Inc, Asset Acceptance LLC Filed: Jul 27, 2021
# 2:2012cv15636 -
Consumer Credit §
Judge: Laurie J. Michelson
Philip Fluegge
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F.S.B., Nationstar Mortgage, Flagstar Bank, L.L.C. Filed: Jul 27, 2021
# 2:2012cv15500 -
Consumer Credit §
Judge: Victoria A. Roberts
Paul Trubiano
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Gloria Trubiano
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Custom Personalized Lawn Care Corporation Filed: Jul 27, 2021
# 2:2012cv15309 -
Other Statutory Actions §
Judge: Victoria A. Roberts
Patricia Zontini
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Gary Bemis, Inc., Merchants Recovery Services Filed: Jul 27, 2021
# 2:2012cv14912 -
Consumer Credit §
Judge: R. Steven Whalen
Paula Spitak
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Verizon Wireless Personal Communication LP, LLC, EQUIFAX INFORMATION SERVICES Filed: Jul 27, 2021
# 2:2012cv14898 -
Consumer Credit §
Judge: Denise Page Hood
Patrick T Fields
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Internal Revenue Service Filed: Jul 27, 2021
# 2:2012cv14753 -
Freedom of Information Act §
Judge: Arthur J. Tarnow
Public Charters
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Manistee Blacker Airport Authority
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Aerodynamics Incorporated Filed: Jul 27, 2021
# 1:2012cv01128 -
Commerce ICC Rates, Etc. §28:1441 Petition for Remo
Judge: Robert Holmes Bell
Plastipak Packaging
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Unknown Party Filed: Jul 27, 2021
# 1:2012cv01105 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Robert J. Jonker
Philip Earl
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Newaygo, County of, Oceana, County of Filed: Jul 27, 2021
# 1:2012cv00892 -
Constitutionality of State Statutes §28:1331
Judge: Janet T. Neff
Patricia Diggs
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Weber & Olcese, PLC. Filed: Jul 27, 2021
# 2:2012cv13396 -
Other Statutory Actions §15:1692
Judge: Mark A. Randonjury demanded by Plaintiff
Patricia Wauford
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First National Collection Bureau, Inc. # 2:2012cv13252 -
Consumer Credit §15:1692
Judge: Victoria A. Robertsjury demanded by Plaintiff
Pam Strahl
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P.C., Scott Lowery Law Office # 1:2012cv00747 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Pam Strahl
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P.C., Scott Lowery Law Office # 2:2012cv00287 -
Consumer Credit §15:1692
Judge: Gordon J. Quistjury demanded by Plaintiff
PSC Industrial Outsourcing
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LP
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PSC Industrial Outsourcing of Michigan
Kurt E. Cooper, Paul D. Mulder, Marty Martin, James Kuehn # 2:2012cv13170 -
Other Statutory Actions §
Judge: Mark A. Randonjury demanded by Plaintiff
Physicians Healthsource
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Stryker Corporation, John Does 1-10, Stryker Biotech L.L.C., Stryker Sales Corporation # 1:2012cv00729 -
Other Statutory Actions §10:1109
Patrick Hennigan
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Detroit Police Department, Ralph Godbee, John Doe, Ruth Johnson, Wayne County Prosecutor's Office, Kim Worthy # 2:2012cv12928 -
Constitutionality of State Statutes §28:1331
Judge: Laurie J. Michelsonjury demanded by Plaintiff
Paramount Restoration
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NTN Corporation, Schaeffler AG, NTN USA Corp., Corporation, Nachi-Fujikoshi AB SKF, JTEKT Corporation, NSK Ltd. # 2:2012cv12691 -
Antitrust §15:1
Judge: Mona K. Majzoubjury demanded by Plaintiff
Peter Galliver
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AJ Jabonero
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Ted Wedul
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Denso Corporation, Inc., Denso International America Filed: Jul 27, 2021
# 2:2012cv12235 -
Antitrust §15:1
Judge: Mona K. Majzoubjury demanded by Plaintiff
Patients First
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Dynamic Rehab Center, Inc. Filed: Jul 27, 2021
# 2:2012cv12022 -
Other Statutory Actions §15:1125
Judge: R. Steven Whalenjury demanded by Plaintiff
Police
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Susan Glaser
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Alvin Brooks
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James E. Moore
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Fire Retirement System of the City of Detroit, General Retirement System of the City of Detroit, Laura Isom
Andrew Dillon, Richard Snyder Filed: Jul 27, 2021
# 2:2012cv11995 -
Constitutionality of State Statutes §28:1446
Judge: Laurie J. Michelson
Pasquale Longordo
More Information
Veterans United Home Loans Filed: Jul 27, 2021
# 2:2012cv11738 -
Other Statutory Actions §28:1331
Judge: Michael J. Hluchaniuk
Police
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The
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The
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Susan Glaser
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Alvin Brooks
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Fire Retirement System of the City of Detroit, General Retirement System of the City of Detroit, James E. Moore, Laura Isom
Andrew Dillon, Richard D. Snyder Filed: Jul 27, 2021
# 1:2012cv00330 -
Constitutionality of State Statutes §28:1446
Judge: Robert J. Jonker
Pamela Gerke
More Information
L.P., Capital Management Services Filed: Jul 27, 2021
# 4:2012cv11332 -
Consumer Credit §15:1692
Judge: Mark A. Randonjury demanded by Plaintiff

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