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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Robert D Gordon
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Jordan I Solomon # 2:2013cv12686 -
Securities/Commodities §
Judge: George Caram Steeh
Robert D Gordon
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William T Fields # 2:2013cv12682 -
Securities/Commodities §
Judge: George Caram Steeh
Robert D Gordon
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Matthew Holly # 2:2013cv12684 -
Securities/Commodities §
Judge: George Caram Steeh
Ronald B. Levin
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Bayview Loan Servicing, LLC # 2:2013cv12650 -
Consumer Credit §
Judge: David R. Grand
Robert D Gordon
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Jose P Villafuerte # 2:2013cv12675 -
Securities/Commodities §
Judge: George Caram Steeh
Robert D Gordon
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Gary Giardina # 2:2013cv12677 -
Securities/Commodities §
Judge: George Caram Steeh
RSL Funding
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Lucinda A. Baird # 1:2013cv00642 -
Arbitration §9:9 Motion to Confirm Arb
Judge: Robert Holmes Bell
Robert D Gordon
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Chad L Uecker # 2:2013cv12653 -
Securities/Commodities §
Judge: David R. Grand
Robert D Gordon
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Jenny A Co-McMillen # 2:2013cv12674 -
Securities/Commodities §
Judge: George Caram Steeh
Robert D Gordon
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Glenn Fleming # 2:2013cv12688 -
Securities/Commodities §
Judge: George Caram Steeh
Raju Rajinder
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Aargon Agency, Inc. Filed: Aug 02, 2021
# 2:2013cv12395 -
Consumer Credit §
Judge: George Caram Steeh
Rebecca Johnson
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LLC., Law Office of Joe Pezzuto Filed: Aug 02, 2021
# 2:2013cv12387 -
Consumer Credit §
Judge: Michael J. Hluchaniuk
Robert D Gordon
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Barton Kipp Hall Filed: Aug 02, 2021
# 2:2013cv12345 -
Securities/Commodities §
Judge: George Caram Steeh
Robert D Gordon
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Douglas G Harrison Filed: Aug 02, 2021
# 2:2013cv12344 -
Securities/Commodities §
Judge: George Caram Steeh
Rodger Hooker
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Turning Point Capital, Greystone Alliance, LLC., Incoporated Filed: Aug 02, 2021
# 4:2013cv12369 -
Consumer Credit §
Judge: Mona K. Majzoub
Robert D Gordon
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Jeffrey S. Bloomfield Filed: Aug 02, 2021
# 2:2013cv12346 -
Securities/Commodities §
Judge: George Caram Steeh
Robert D Gordon
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Helen Savage Filed: Aug 02, 2021
# 2:2013cv12342 -
Securities/Commodities §
Judge: John Corbett O'Meara
Rhonda Morgan
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LLC, Experian Information Solutions, Trans LP, Union, Equifax Information Services, Inc., LLC, Verizon Wireless Personal Communications Filed: Aug 02, 2021
# 2:2013cv12284 -
Consumer Credit §
Judge: Denise Page Hood
Robert Beubien
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Credit Corp Solutions Inc. Filed: Aug 02, 2021
# 2:2013cv12276 -
Consumer Credit §
Judge: Laurie J. Michelson
Robert Casey
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Equifax Information Services, First Tennessee Bank, LLC, NA Filed: Aug 02, 2021
# 2:2013cv12111 -
Consumer Credit §
Judge: Lawrence P. Zatkoff
Roger A. Flater
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Vantium Capital, Strategic Recovery Group, Inc. Filed: Aug 02, 2021
# 1:2013cv00522 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Paul L. Maloneyjury demanded by Plaintiff
Robert D Gordon
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James G Stout Filed: Aug 02, 2021
# 2:2013cv12006 -
Securities/Commodities §
Judge: George Caram Steeh
Robert D Gordon
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Taicski Ypanto Filed: Aug 02, 2021
# 2:2013cv12007 -
Securities/Commodities §
Judge: George Caram Steeh
Raul Tumada
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Credit Protection Association Filed: Aug 02, 2021
# 2:2013cv11976 -
Consumer Credit §
Judge: Laurie J. Michelson
Rebecca Rine
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Ocwen Loan Servicing LLC Filed: Aug 02, 2021
# 1:2013cv00432 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Robert J. Jonkerjury demanded by Plaintiff
Robert D Gordon
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Micky Wayne Rollins Filed: Aug 02, 2021
# 2:2013cv11781 -
Securities/Commodities §
Judge: Laurie J. Michelson
Robert D Gordon
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Peter Heppner Filed: Aug 02, 2021
# 2:2013cv11782 -
Securities/Commodities §
Judge: George Caram Steeh
Rochelle Hunt
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Asset Recovery & Management Group LLC Filed: Aug 02, 2021
# 2:2013cv11750 -
Consumer Credit §
Judge: Michael J. Hluchaniuk
Rochelle Daniel
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Fingerhut, METABANK/Fingerhut, Incorporated, Fingerhut Companies Filed: Aug 02, 2021
# 2:2013cv11714 -
Consumer Credit §
Judge: David R. Grand
Richard Brown Taylor #224931
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United States of America, Rick Snyder, Daniel H. Heyns, Brian Calley, Michigan, State of Filed: Aug 02, 2021
# 2:2013cv00128 -
Other Statutory Actions §28:1331
Judge: Robert Holmes Bell
Robert D Gordon
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Todd A Brewer Filed: Aug 02, 2021
# 2:2013cv11675 -
Securities/Commodities §
Judge: George Caram Steeh
Robert D Gordon
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Ronnie Gray Filed: Aug 02, 2021
# 2:2013cv11678 -
Securities/Commodities §
Judge: Paul J. Komives
Robert D Gordon
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Dean Brannon Filed: Aug 02, 2021
# 2:2013cv11673 -
Securities/Commodities §
Judge: George Caram Steeh
Robert D Gordon
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Aaron J Black Filed: Aug 02, 2021
# 2:2013cv11671 -
Securities/Commodities §
Judge: George Caram Steeh
Robert D Gordon
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Jason W McLendon Filed: Aug 02, 2021
# 2:2013cv11677 -
Securities/Commodities §
Judge: George Caram Steeh
Roseana Weatherwax
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S-Y Systems, N.S. International, Denso America, International Furukawa Electric Co., Nippon Seiki Company, Limited, Lear Corporation, Schaeffler AG, Inc., NTN Corporation, Ltd., SKF AB, Koyo Corporation of USA, Ltd., New Sabina Industries, Inc., NSK Ltd. Filed: Aug 02, 2021
# 2:2013cv11500 -
Anti-Trust §
Judge: Mona K. Majzoub
Rainbow Chevrolet
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Stoebner Holdings
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Inc. d/b/a Honda Windward
Ltd., New Sabina Industries, Inc., Yazaki Co., Corporation, Nippon Seiki Denso Corporation, Denso International America Inc., Yazaki North America, Inc., N.S. International, Ltd. Filed: Aug 02, 2021
# 2:2013cv11262 -
Anti-Trust §
Judge: Mona K. Majzoub
Roger D. Olson
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Carol Ann Kashishian
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Alena Farrell
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Virginia Pueringer Janne Rice, Sophie O'Keefe-Zelman, Stacey R Nickell, Jane FitzGerald, Darcy Sherman, Frances Gammell-Roach, John Hollingsworth, Meetesh Shah, Susan Olson, Robert‚ Jr. Rice, Darrel Sen
Mitsuba Corporation, Ltd., Asmo Co., Denso Corp. Filed: Aug 02, 2021
# 2:2013cv00900 -
Anti-Trust §
Judge: Mona K. Majzoub
Rick Proctor
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Kari Proctor
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LLP, Fulton Friedman & Gullace Filed: Aug 02, 2021
# 1:2013cv11250 -
Consumer Credit §
Judge: Thomas L. Ludington
Ryan Lovely
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Leeann Alexander
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Credit Bureau Collection Services, Life EMS, Inc., Inc. Filed: Aug 02, 2021
# 1:2013cv00267 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Robert J. Jonkerjury demanded by Plaintiff
Robert D Gordon
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Andrew G Martinez Filed: Aug 02, 2021
# 2:2013cv11034 -
Securities/Commodities §
Judge: George Caram Steeh
Robert D Gordon
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Eric Rex Filed: Aug 02, 2021
# 2:2013cv11035 -
Securities/Commodities §
Judge: George Caram Steeh
Robert D Gordon
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Luis Gonzales Filed: Aug 02, 2021
# 2:2013cv11033 -
Securities/Commodities §
Judge: George Caram Steeh
Robert‚ Jr. Rice
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Michael Tracy
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Jesse Powell
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Jane Taylor, Erica Shoaf, Edward Muscara, Darcy Sherman, David Bernstein, Tenisha Burgos, Lori Curtis, Ifeoma Adams, Melissa Barron, Alena Farrell, Jane FitzGerald, Richard Stoehr, Thomas Wilson, Nilsa Mercad
Denso Corp., Ltd., Asmo Co., Mitsuba Corporation Filed: Aug 02, 2021
# 2:2013cv10805 -
Anti-Trust §
Judge: Mona K. Majzoub
Robert Marshall
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Fannie Mae, Firststate Filed: Aug 02, 2021
# 2:2013cv10795 -
Consumer Credit §
Judge: Mona K. Majzoub
Ronald Rohn
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Commercial Recovery Systems, Incorporated Filed: Aug 02, 2021
# 4:2013cv10780 -
Consumer Credit §
Judge: Stephen J. Murphy
Robert D Gordon
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Joseph C Pomme Filed: Aug 02, 2021
# 2:2013cv10694 -
Securities/Commodities §
Judge: George Caram Steeh
Rhonda Aldrich
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Inc., Account Receivable Solutions Filed: Aug 02, 2021
# 2:2013cv10681 -
Consumer Credit §
Judge: Thomas L. Ludington
Robert D Gordon
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Genette Oliver-Gregory Filed: Aug 02, 2021
# 2:2013cv10693 -
Securities/Commodities §
Judge: R. Steven Whalen
Robert D Gordon
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David M Finley Filed: Aug 02, 2021
# 2:2013cv10692 -
Securities/Commodities §
Judge: George Caram Steeh
Rebecca Frazine
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Metropolitan Hospital, Credit Bureau Collection Services, Inc. Filed: Aug 02, 2021
# 1:2013cv00159 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Janet T. Neffjury demanded by Plaintiff
Robert D Gordon
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TG Holdings NE, LLC Filed: Aug 02, 2021
# 2:2013cv10477 -
Securities/Commodities §
Judge: George Caram Steeh
Robert D Gordon
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John D Colborn Filed: Aug 02, 2021
# 2:2013cv10475 -
Securities/Commodities §
Judge: George Caram Steeh
Robert D Gordon
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Daryl R Ford Filed: Aug 02, 2021
# 2:2013cv10476 -
Securities/Commodities §
Judge: Denise Page Hood
Rodney Massey
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Jharod Massey
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LLC, Juwan's Auto Filed: Aug 02, 2021
# 1:2013cv00120 -
Consumer Credit §15:1640
Judge: Gordon J. Quistjury demanded by Plaintiff
Robert Ponte
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Stephanie Hunt, Gerald Krone, Patricia Charter Tupacz-Scribner, Township of, Mandy Grewal, Alan Israel, Pittsfield, Catherine McClary, Dwayne McLachlan, Frank Lotfian, Michael Yi, Julie Albert # 2:2013cv10370 -
Racketeer/Corrupt Organization §
Judge: R. Steven Whalen
Robert F. Ponte
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Catherine McClary, Alan Israel, Michael Yi, Julie Albert, Patricia Tupacz-Scribner, Dwayne McLachlan, Pittsfield Charter Township, Gerald Krone, Mandy Grewal, Stephanie Hunt, Frank Lotfian # 2:2013cv10368 -
Racketeer/Corrupt Organization §
Rebecca Williams Jackson
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Rick Snyder, State of, Bill Schuette, Michigan # 1:2013cv00074 -
Constitutional - State Statute §28:2201 Declaratory Judgm
Judge: Joseph G. Scoville
Roslyn Williams
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Chase Auto Finance Corporation, Best Recovery Services, LLC Filed: Aug 02, 2021
# 4:2012cv15692 -
Other Statutory Actions §
Judge: Michael J. Hluchaniuk
Ricky Proctor
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Midland Funding, LLC Filed: Aug 02, 2021
# 1:2012cv15525 -
Other Statutory Actions §
Judge: Thomas L. Ludington
Richard Nieman
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Inc., Performant Recovery Filed: Aug 02, 2021
# 2:2012cv15476 -
Consumer Credit §
Judge: Arthur J. Tarnow
Robert D Gordon
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Michael D. Summitt Filed: Aug 02, 2021
# 2:2012cv15412 -
Securities/Commodities §
Judge: George Caram Steeh
Robert D Gordon
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Quinton A. Luther Filed: Aug 02, 2021
# 2:2012cv15414 -
Securities/Commodities §
Judge: George Caram Steeh
Rachel Klaus
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Cawley & Bergmann LLP, LLC., Cavalry Portfolio Services Filed: Aug 02, 2021
# 2:2012cv15320 -
Consumer Credit §
Judge: Lawrence P. Zatkoff
Richard Bryant
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Select Portfolio Servicing, Inc. Filed: Aug 02, 2021
# 2:2012cv15316 -
Consumer Credit §
Judge: Paul J. Komives
Robert Gale
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Inc., West Asset Management Filed: Aug 03, 2021
# 2:2012cv15215 -
Consumer Credit §
Judge: Laurie J. Michelson
Robert D Gordon
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Beverly A Chitty Filed: Aug 02, 2021
# 2:2012cv15415 -
Securities/Commodities §
Judge: George Caram Steeh
Robert Egren
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Federal National Home Mortgage Association, N.A. ("BANA"), LP, Bank of America, as successor by merger to BAC Home Loans Servicing Filed: Aug 03, 2021
# 2:2012cv15188 -
Consumer Credit §
Judge: Laurie J. Michelson
Robert D Gordon
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William Bangham Filed: Aug 03, 2021
# 2:2012cv15193 -
Securities/Commodities §
Judge: George Caram Steeh
Robert Asher
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Lorraine Asher
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as Trustee on behalf of the certificate holders of the CWABS, Asset-Backed-Certificates, Incorporated, Bank of America, Bank of New York Mellon, NA, Series 2004-2 Filed: Aug 03, 2021
# 2:2012cv15026 -
Consumer Credit §
Judge: Arthur J. Tarnow
Robert D Gordon
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Filed: Aug 03, 2021
# 2:2012mc51507 -
Other Statutory Actions §
Judge: George Caram Steeh
Robert D Gordon
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Steven W. Johnson Filed: Aug 03, 2021
# 2:2012cv14955 -
Securities/Commodities §
Judge: David R. Grand
Robert D Gordon
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Olubukola Edwards Filed: Aug 03, 2021
# 2:2012cv14754 -
Securities/Commodities §
Judge: George Caram Steeh
Ricardo Joel Gomez
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Justin Drew Bieber Filed: Aug 03, 2021
# 2:2012cv14667 -
Other Statutory Actions §
Judge: Victoria A. Roberts
RBS Citizens
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N.A.
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Melissa L. Bell Filed: Aug 03, 2021
# 1:2012cv01141 -
Consumer Credit §28:1446 Petition for Remo
Judge: Robert J. Jonker
Rhonda Mueller
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Commercial Recovery Systems, Inc. Filed: Aug 03, 2021
# 2:2012cv14582 -
Other Statutory Actions §
Judge: Mark A. Randon
ROBERT GONZALES
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OXFORD LAW, LLC Filed: Aug 03, 2021
# 2:2012cv14540 -
Consumer Credit §
Judge: Arthur J. Tarnow
Richard Hevey
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Flo Palumbo
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Ford Motor Company Filed: Aug 03, 2021
# 2:2012cv14257 -
Other Statutory Actions §
Judge: R. Steven Whalen
Rabecca Cormier
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Platinum Auto Sales Incorporated Filed: Aug 03, 2021
# 2:2012cv14235 -
Consumer Credit §
Judge: Arthur J. Tarnow
Robert Treloar
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Bank of America, N.A. Filed: Aug 03, 2021
# 2:2012cv14201 -
Consumer Credit §
Judge: Laurie J. Michelson
Robert Gardner
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Michigan State University Board of Trustees, Lou Anna Simon Filed: Aug 03, 2021
# 1:2012cv01018 -
Freedom of Information Act §42:2000e Job Discriminat
Judge: Paul L. Maloneyjury demanded by Plaintiff
RICHARD RECTOR
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INC., KEY 2 RECOVERY Filed: Aug 03, 2021
# 2:2012cv14128 -
Consumer Credit §
Judge: Laurie J. Michelson
R. V
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James Haveman, Steven Hilfinger Filed: Aug 03, 2021
# 2:2012cv14029 -
Constitutionality of State Statutes §28:2201
Judge: Stephen J. Murphy
Robert Bilyea
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Hugh Bilyea
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Sunglo Restoration Services, Inc., Inc., Premium Collection Services Filed: Aug 03, 2021
# 2:2012cv13921 -
Consumer Credit §15:1640
Judge: David R. Grandjury demanded by Plaintiff
Ramey Motors
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Thornhill Superstore
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Incorporated
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Dave Heather Corporation, Central Salt Lake Valley GMC Enterprises, Capitol Chevrolet Cadillac, Capitol Dealerships, Incorporated, Beck Motors, Meetesh Shah, Florida Welding Fabricat
Schaeffler AG, Incorporated, JTEKT Corporation, NTN USA Corporation, Incorporated, Ltd., NTN Corporation, SKF AB, Schaeffler Group USA, Koyo Corporation of U.S.A., AB SKF, SKF USA, Nachi-Fujikoshi Corp., NSK, Nachi America Inc. Filed: Aug 03, 2021
# B:2012cv00500 -
Antitrust §
Judge: Mona K. Majzoubjury demanded by Plaintiff
Rochelle Meyer
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Eugene Friedman
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Melissa Barron
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Stephanie Kaleuha Petras, Howard Tepler, Meetesh Shah, Richard W. Keifer‚ Jr., Brad Zirulnik, A1A Airport & Limousine Service, Herb Hallman Chevrolet, Incorporated, Ramey Motors, Thornhill S
Incorporated, Takata Corporation, Autoliv North America, Incorporated, TK Holdings, Autoliv, INC, Autoliv B.V. & Co. KG, Incorporated, Autoliv ASP, Inc., Autoliv Safety Technology, Tokai Rika Company, Incorporated, TRMI, Autoliv Japan Ltd., Ltd., TRAM Filed: Aug 03, 2021
# S:2012cv00600 -
Antitrust §
Judge: Mona K. Majzoubjury demanded by Plaintiff
Robert F. Ponte
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L.L.C., Portfolio Recovery Associates, P.C., James Dimon, Chase Bank USA, John Doe, Jane M. Elliott, N.A. Filed: Aug 03, 2021
# 2:2012cv13901 -
Racketeer Influenced and Corrupt Organizations §18:1962
Judge: David R. Grandjury demanded by Plaintiff
Robin Guyton
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Consumers Energy Company Filed: Aug 02, 2021
# 1:2012cv00913 -
Consumer Credit §15:1681
Judge: Paul L. Maloneyjury demanded by Plaintiff
Robert B. Kay‚ Sr.
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SH Recovery & Associates, Inc. Filed: Aug 02, 2021
# 2:2012cv13769 -
Consumer Credit §15:1692
Judge: David R. Grandjury demanded by Plaintiff
Reginald Ellis
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Does, Enterprise Recovery Systems, Incorporated Filed: Aug 02, 2021
# 2:2012cv13731 -
Consumer Credit §15:1692
Judge: Mona K. Majzoubjury demanded by Plaintiff
Roger Weymouth
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Astera Credit Union, Trans Union LLC Filed: Aug 02, 2021
# 1:2012cv00886 -
Consumer Credit §15:1681
Judge: Janet T. Neffjury demanded by Plaintiff
Ricardo Gist
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Mortgage Electronic Registration Systems, CitiMortgage Filed: Aug 02, 2021
# 2:2012cv13639 -
Banks and Banking §28:2409
Judge: Laurie J. Michelson
Ronnie Harris
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Federal Home Loan Mortgage Corporation, BSI Inc Financial Services, Filed: Aug 02, 2021
# 2:2012cv13738 -
Consumer Credit §
Judge: R. Steven Whalenjury demanded by Plaintiff
Ram Arora
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Inc., Experian Information Solutions Filed: Aug 02, 2021
# 2:2012cv13578 -
Consumer Credit §15:1681
Judge: R. Steven Whalen
Ronald B Levin
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Bank of America, Trans Union LLC, Inc., LLC., Bayview Loan Services, Experian Information Solutions Filed: Aug 02, 2021
# 2:2012cv13502 -
Consumer Credit §15:1681
Judge: David R. Grandjury demanded by Plaintiff
Rickey Fields
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LLC, The Brachfeld Law Group, LP, Resurgent Capital Services, LVNV Funding, P.C. Filed: Aug 02, 2021
# 1:2012cv13428 -
Other Statutory Actions §15:1692
Judge: Thomas L. Ludingtonjury demanded by Plaintiff
ROSE HANNA HAMAMA
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# 2:2012cv13367 -
Other Statutory Actions §
Judge: George Caram Steeh
Ross Sherman
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P.C., Muller, Muller, Harms & Myers, Richmond # 1:2012cv00772 -
Consumer Credit §15:1692
Judge: Robert Holmes Belljury demanded by Plaintiff
ROSE HANNA HAMAMA
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# 2:2012mc50971 -
Other Statutory Actions §
Judge: George Caram Steeh
Rosemarie Aquilina
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Brian Lavictoire
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Ondria Uzuri-Ima Phakamile-El # 2:2012cv12947 -
Constitutionality of State Statutes §
Judge: Lawrence P. Zatkoff

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