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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Richard W. Keifer‚ Jr.
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Autoliv ASP, Inc., Inc., Autoliv Japan Ltd., Autoliv # 2:2012cv12813 -
Antitrust §15:1
Judge: Mona K. Majzoubjury demanded by Plaintiff
Richard Wallace
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Patricia Wallace
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Asset Acceptance LLC # 2:2012cv12560 -
Consumer Credit §15:1692
Judge: R. Steven Whalenjury demanded by Plaintiff
Rainbow Chevrolet
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Inc., Sumitomo Wiring Systems, Fujikura, Wiring K&S Systems, G.S.W. Manufacturing, Inc., Inc., Inc., G.S. Electech, Sumitomo Electric Wiring Systems, LTD., Ltd., Sumitomo Electric Wintec America, Fujikura America, Inc., , Sumitomo Wiring (U.S.A.) Inc. # 2:2012cv12526 -
Antitrust §15:1
Judge: Mona K. Majzoubjury demanded by Plaintiff

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# 2:2012cv12394 -
Consumer Credit §15:1692
Judge: Laurie J. Michelsonjury demanded by Plaintiff
Rodger Hooker
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LLC., Goldstein & Associates Filed: Jul 27, 2021
# 4:2012cv12232 -
Consumer Credit §15:1692
Judge: Laurie J. Michelsonjury demanded by Plaintiff
Randy Ward
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G. Reynolds Sims & Associates, P.C. Filed: Jul 27, 2021
# 2:2012cv12078 -
Consumer Credit §15:1692
Judge: R. Steven Whalenjury demanded by Plaintiff
Richard Blair
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Inc., Diversified Collection Services Filed: Jul 27, 2021
# 2:2012cv12080 -
Consumer Credit §15:1692
Judge: R. Steven Whalenjury demanded by Plaintiff
Randy Cleary
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Ruth Johnson, Daniel H Heyns, Daved Behen, Maura Corrigan Filed: Jul 27, 2021
# 2:2012cv11988 -
Constitutionality of State Statutes §42:1983
Judge: Lawrence P. Zatkoff
Ralph Adams
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N.A., Bank of America Filed: Jul 28, 2021
# 1:2012cv11928 -
Consumer Credit §
Judge: Thomas L. Ludingtonjury demanded by Plaintiff
Ronald W Jarvi
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Commissioner of, Social Security Filed: Jul 28, 2021
# 2:2012cv11943 -
Other Statutory Actions §
Judge: Mona K. Majzoub
Robert J Rosett
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Experian, L.L.C., Ford Motor Credit, Bank of America, JJ MARSHALL & ASSOCIATES, Advanta Bank Trust, STERLING BANK & TRUST, MORTGAGE SERVICE CENTER, FIRST FEDERAL CREDIT CORP., CITI BANK, MBNA Filed: Jul 28, 2021
# 4:2012cv11940 -
Consumer Credit §15:1681
Judge: Stephen J. Murphyjury demanded by Plaintiff
Richard Armstrong
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Central Credit Services, Incorporated Filed: Jul 28, 2021
# 2:2012cv11892 -
Consumer Credit §15:1692
Judge: Laurie J. Michelsonjury demanded by Plaintiff
Robert F. Bailey‚ Jr.
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Hillrom, DHS Office Filed: Jul 28, 2021
# 2:2012cv11797 -
Other Statutory Actions §
Judge: Laurie J. Michelson
Rok Gojcaj
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Virtuoso Sourcing Group, LLC Filed: Jul 28, 2021
# 2:2012cv11720 -
Other Statutory Actions §28:1331
Judge: Paul J. Komives
Ramada Worldwide Incorporated
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Clinton Commercial Development, LLC Filed: Jul 28, 2021
# 2:2012mc50531 -
Other Statutory Actions §
Judge: George Caram Steeh
Robert D Gordon
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Ronald A. Haynes Filed: Jul 28, 2021
# 2:2012cv11636 -
Securities/Commodities/Exchanges §28:1331
Judge: George Caram Steeh
Richard Armstrong
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Resurgent Capital Services L.P. Filed: Jul 28, 2021
# 2:2012cv11655 -
Consumer Credit §15:1681
Judge: John Corbett O'Mearajury demanded by Plaintiff
Rodger Hooker
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PLLC., Jacob Law Group Filed: Jul 28, 2021
# 2:2012cv11889 -
Consumer Credit §15:1692
Judge: Arthur J. Tarnowjury demanded by Plaintiff
Robert D Gordon
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Legisi Marketing
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Legisi Holdings
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Gregory N McKnight
Jerome M Selvers, Michael A Lichtenstein, P.C., LLC, Sierra Equity Group, Alan Goddard, Eric Bloom, Allen Goddard McGowan Pak & Partners LLC, Sonnenblick Parker & Selvers Filed: Jul 28, 2021
# 2:2012cv11644 -
Other Statutory Actions §28:2201
Judge: George Caram Steeh
Robert D Gordon
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L.P., Liondale Services Filed: Jul 28, 2021
# 2:2012cv11637 -
Securities/Commodities/Exchanges §28:1331
Judge: George Caram Steeh
Rebecca Mae Monroe
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Tate & Kirlin Associates, Inc., Unknown Parties Filed: Jul 28, 2021
# 1:2012cv00334 -
Consumer Credit §15:1692
Judge: Janet T. Neffjury demanded by Plaintiff
Robert D Gordon
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Jeffrey A Olivares Filed: Jul 27, 2021
# 2:2012cv11412 -
Securities/Commodities/Exchanges §28:1331
Judge: George Caram Steeh
Robert D Gordon
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Stephen W. Rogge Filed: Jul 27, 2021
# 2:2012cv11456 -
Securities/Commodities/Exchanges §28:1331
Judge: George Caram Steeh
Robert D Gordon
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Yesenia L. Soriano Filed: Jul 27, 2021
# 2:2012cv11419 -
Securities/Commodities/Exchanges §28:1331
Judge: George Caram Steeh
Robert D Gordon
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Michael R. Gooch Filed: Jul 27, 2021
# 2:2012cv11420 -
Securities/Commodities/Exchanges §28:1331
Judge: George Caram Steeh
Ryan Ortiz
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Global Acceptance Credit Company Filed: Jul 27, 2021
# 2:2012cv11426 -
Consumer Credit §15:1692
Judge: Mark A. Randonjury demanded by Plaintiff
Robert D Gordon
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Mary K Koehn Filed: Jul 27, 2021
# 2:2012cv11410 -
Securities/Commodities/Exchanges §28:1331
Judge: George Caram Steeh
Rachel Cassiel Wheeler
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Walter Shapero Filed: Jul 27, 2021
# 2:2012cv10964 -
Other Statutory Actions §
Judge: Arthur J. Tarnow
Rubela Garcia
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Demetrio Garcia
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Yazaki North America, Yazaki Corporation, Inc. Filed: Jul 27, 2021
# 2:2012cv10969 -
Antitrust §
Judge: Mona K. Majzoubjury demanded by Plaintiff
Richard W Keifer
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Leoni AG, GmbH, Delphi Automotive LLP, Lear Corp., Ltd., Ltd., Inc., Yazaki Corp., Furukawa Electric Co., S-Y Systems Technologies, Sumitomo Electric Industries, Yazaki North America Filed: Jul 28, 2021
# 2:2012cv10684 -
Antitrust §15:1
Judge: Marianne O. Battanijury demanded by Plaintiff
Roger Burger
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Inc., Santander Consumer USA Filed: Jul 28, 2021
# 2:2012cv10856 -
Other Statutory Actions §15:1692
Judge: R. Steven Whalenjury demanded by Plaintiff
Robert DeLoss
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Incorporated, Incorporated, Reddy Ice Holdings, Arctic Glacier, Home City Ice Company, Reddy Ice Corporation, Arctic Glacier Income Fund, Arctic Glacier International, Incorporated Filed: Jul 28, 2021
# 2:2012cv10622 -
Antitrust §15:1
Judge: Paul D. Borman
Robert Casey
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LLC., Experian Information Solutions, Inc., LLC., Equifax Information Services, Nationstar Mortgage Filed: Jul 28, 2021
# 2:2012cv10467 -
Consumer Credit §15:1681
Judge: Mark A. Randonjury demanded by Plaintiff
ROBERT KOCH
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Yazaki North America, Yazaki Corporation, Inc. Filed: Jul 28, 2021
# 2:2012cv10464 -
Antitrust §15:1
Judge: Mona K. Majzoubjury demanded by Plaintiff
ROBERT KOCH
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Denso Corporation, Denso International America, Inc. Filed: Jul 28, 2021
# 2:2012cv10466 -
Antitrust §15:1
Judge: Mona K. Majzoubjury demanded by Plaintiff
ROBERT KOCH
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Yazaki Corporation, Yazaki North America, Inc. Filed: Jul 28, 2021
# 2:2012cv10465 -
Antitrust §15:1
Judge: Mona K. Majzoubjury demanded by Plaintiff
Ray Horn
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Inc., Pinnacle Recovery # 2:2012cv10408 -
Consumer Credit §15:1692
Judge: Paul J. Komivesjury demanded by Plaintiff
ROBERT J. ROSETT
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FORD MOTOR CREDIT, MORTGAGE SERVICE CENTER, STERLING BANK & TRUST, L.L.C., FIRST FEDERAL CREDIT CORP., Trans Union, MBNA, CHASE, CITI BANK, ADVANTA BANK & TRUST, JJ MARSHALL & ASSOCIATES, BANK OF AMERICA # 2:2012cv10420 -
Consumer Credit §15:1681
Judge: Stephen J. Murphyjury demanded by Plaintiff
Ray Horn
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Midland Credit Management # 2:2012cv10342 -
Consumer Credit §15:1692
Judge: R. Steven Whalenjury demanded by Plaintiff
Ralph Claxton
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Raymond J Wojtowicz, Tuta Homes, LLC, Wayne County Treasurer's Office, Wayne County Assessor's Office # 2:2012cv10344 -
Freedom of Information Act §
Judge: Lawrence P. Zatkoff
RD Automotive
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Ltd., Inc., Delphi Automotive, LLP, Denso International America, Tram, Furukawa Electric Co., Leoni AG, S-Y Systems Technologies GmbH, Yazaki North America, Yazaki Corporation, Inc., Inc., Lear Corporation, Ltd., Sumitomo Electric Industries # 2:2012cv10262 -
Antitrust §15:1
Judge: Mona K. Majzoubjury demanded by Plaintiff
Robert F. Ponte
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FIA Card Services, N.A., Michael R Stillman # 5:2012cv10106 -
Other Statutory Actions §15:1692
Judge: Mark A. Randonjury demanded by Plaintiff
Robert Klempay
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TD Bank, Diamonds International, N.A. # 2:2012cv10055 -
Consumer Credit §15:1640
Judge: Mark A. Randonjury demanded by Plaintiff
Ronald P Lapkewych
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Michigan Attorney General's Office # 2:2012cv10068 -
Constitutionality of State Statutes §
Judge: George Caram Steeh
R A M Produce Distributors
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Moses Yarsike # 2:2012mc50028 -
Other Statutory Actions §
Judge: Paul J. Komives
Romeo Simovski
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Chase Bank USA, N.A. Filed: Jul 28, 2021
# 2:2011cv15700 -
Consumer Credit §15:1601
Judge: Arthur J. Tarnowjury demanded by Plaintiff
Russell Evon
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Inc., Credit Control Services Filed: Jul 28, 2021
# 2:2011cv15659 -
Consumer Credit §15:1692
Judge: David R. Grandjury demanded by Plaintiff

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Filed: Jul 28, 2021
# 5:2011cv15458 -
Consumer Credit §15:1692
Judge: Mark A. Randonjury demanded by Plaintiff
Roger L Houthoofd
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Janet M Houthoofd
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Bank of America Filed: Jul 28, 2021
# 2:2011cv15328 -
Consumer Credit §
Judge: Arthur J. Tarnow
Rachel M. Tye
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LJ Ross Associates Filed: Jul 28, 2021
# 2:2011cv15195 -
Consumer Credit §15:1692
Judge: Mona K. Majzoubjury demanded by Plaintiff
R & B Blueberries
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Agvest, Incorporated Filed: Jul 28, 2021
# 1:2011cv01254 -
Agricultural Acts §07:499
Judge: Paul L. Maloney
Robert D Gordon
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Robert A Singagliese Filed: Jul 28, 2021
# 2:2011cv15132 -
Securities/Commodities/Exchanges §28:1331
Judge: Mark A. Randon
Richard Mulawa
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Inc., United Collection Bureau Filed: Jul 28, 2021
# 2:2011cv15056 -
Consumer Credit §15:1692
Judge: Michael J. Hluchaniukjury demanded by Plaintiff
ROBERT KOCH
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Furukawa Electric Co., Yazaki Corp., Sumitomo Electric Industries, Yazaki North America Inc., Ltd., Ltd., S-Y Systems Technologies GmbH, Delphi Automotive LLP, Leoni AG Filed: Jul 28, 2021
# 2:2011cv15007 -
Antitrust §15:25
Judge: Mona K. Majzoubjury demanded by Plaintiff
Renea' A Boston
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Deidre Sain, The Estate of James E. Clark‚ Jr., Kimberly Lee Clark, The Estate of Wu Yon Lee Clark, Ryan Clark Filed: Jul 28, 2021
# 2:2011cv14935 -
Racketeer Influenced and Corrupt Organizations §18:1962
Judge: Mark A. Randonjury demanded by Plaintiff
Robert Persails
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H&P Capital, Inc. Filed: Jul 28, 2021
# 1:2011cv01198 -
Other Statutory Actions §15:1692
Judge: Robert J. Jonkerjury demanded by Plaintiff
Ralph E. Reynolds
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Conserve, Unknown Parties Filed: Jul 28, 2021
# 1:2011cv01190 -
Consumer Credit §15:1692
Judge: Gordon J. Quistjury demanded by Plaintiff
Robert D Gordon
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Louis R Edwards Filed: Jul 28, 2021
# 2:2011cv14898 -
Securities/Commodities/Exchanges §28:1331
Judge: George Caram Steeh
Robert D Gordon
More Information
Michael J. Krulak Filed: Jul 28, 2021
# 2:2011cv14899 -
Securities/Commodities/Exchanges §28:1331
Judge: Laurie J. Michelson
Robert D Gordon
More Information
Timonthy L. Rohrer Filed: Jul 28, 2021
# 2:2011cv14900 -
Securities/Commodities/Exchanges §28:1331
Judge: R. Steven Whalen

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Filed: Jul 28, 2021
# 5:2011cv14885 -
Consumer Credit §15:1692
Judge: John Corbett O'Mearajury demanded by Plaintiff
Ray M Harrison
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Inc., Quick Cash ATM Services, MJR Group L. L. C. Filed: Jul 28, 2021
# 2:2011cv14731 -
Banks and Banking §
Judge: Arthur J. Tarnowjury demanded by Plaintiff
Rhonda Chriqi
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LLC, Healthcare Revenue Recovery Group Filed: Jul 28, 2021
# 1:2011cv01070 -
Consumer Credit §15:1692
Judge: Janet T. Neffjury demanded by Plaintiff
Ramonda Jackson
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Troy Yowman
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Windham Professionals, Inc. Filed: Jul 28, 2021
# 1:2011cv01025 -
Consumer Credit §15:1692
Judge: Janet T. Neffjury demanded by Plaintiff
Renee White
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Emergency Group of St. Tammany, Inc., LLC., of Schumacher Group Louisiana, Emergency Medicine Billing & Coding Company Filed: Jul 28, 2021
# 5:2011cv14207 -
Consumer Credit §15:1692
Judge: John Corbett O'Mearajury demanded by Plaintiff
Rudolph Dominguez
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Eugenia Dominguez
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Professional Recovery Services, Inc. Filed: Jul 28, 2021
# 2:2011cv14056 -
Other Statutory Actions §15:1692
Judge: R. Steven Whalenjury demanded by Plaintiff
Robert Rostron‚ Jr.
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Extreme Peptide, Mass Production, LLC, LLC, D Austin Rampt, Lou Denofrio Jr., Jonathan Kiviat Filed: Jul 28, 2021
# 2:2011cv14026 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: Stephen J. Murphyjury demanded by Plaintiff
Robert Dudis
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P.C., Mary Jane M. Elliott Filed: Jul 28, 2021
# 2:2011cv14024 -
Consumer Credit §15:1692
Judge: Paul J. Komivesjury demanded by Plaintiff
Robert D Gordon
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Ruth D Lehmann Filed: Jul 28, 2021
# 2:2011cv13838 -
Securities/Commodities/Exchanges §28:1331
Judge: Paul J. Komives
Robert D Gordon
More Information
Brian K Zelenak Filed: Jul 28, 2021
# 2:2011cv13837 -
Securities/Commodities/Exchanges §28:1331
Judge: John Corbett O'Meara
Robert D Gordon
More Information
Michael Williams Filed: Jul 28, 2021
# 2:2011cv13840 -
Securities/Commodities/Exchanges §28:1331
Judge: George Caram Steeh
Robert D Gordon
More Information
Xiaoping Han Filed: Jul 28, 2021
# 2:2011cv13839 -
Securities/Commodities/Exchanges §28:1331
Judge: George Caram Steeh
RouteOne
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John Does 1-9 Filed: Jul 28, 2021
# 2:2011cv13781 -
Other Statutory Actions §
Judge: Mona K. Majzoub
Robert D Gordon
More Information
Gregory M. Bonham Filed: Jul 28, 2021
# 2:2011cv13586 -
Securities/Commodities/Exchanges §28:1331
Judge: George Caram Steeh
Robert D Gordon
More Information
Larry A. Demey Filed: Jul 28, 2021
# 2:2011cv13506 -
Securities/Commodities/Exchanges §28:1331
Judge: Paul J. Komives
Robert D Gordon
More Information
Ronald Howarth Filed: Jul 28, 2021
# 2:2011cv13505 -
Securities/Commodities/Exchanges §28:1331
Judge: Michael J. Hluchaniuk
Raquel Rogers
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Inc., LJ Ross Associates Filed: Jul 28, 2021
# 2:2011cv13375 -
Consumer Credit §15:1692
Judge: Mark A. Randonjury demanded by Plaintiff
Robert L. Salem
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Michael J. Olcese, P.L.C., Jeff Michaels, M. Jeffrey Weber, Weber & Olcese # 2:2011cv13278 -
Other Statutory Actions §15:1692
Judge: R. Steven Whalenjury demanded by Plaintiff
Ronald Wheaton
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L.P., BAC Home Loans Servicing # 2:2011cv12993 -
Consumer Credit §15:1681
Judge: David M. Lawsonjury demanded by Plaintiff
Randall Jones
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Litton Loan Servicing, L.P., Wells Fargo Bank National Financial # 2:2011cv12881 -
Consumer Credit §15:1681
Judge: Mona K. Majzoubjury demanded by Plaintiff
Robert Barney
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Jane Webb, CAC Financial Corporation, Morgan & Associates # 2:2011cv12877 -
Consumer Credit §15:1692
Judge: George Caram Steehjury demanded by Plaintiff
Randall Schaaf
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Inc., Bruce F. Cohen, Financial Credit Service, Mario M. Bianchi # 1:2011cv00680 -
Consumer Credit §15:1692
Judge: Janet T. Neffjury demanded by Plaintiff
Rose Cummiford
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Carol L. Miller # 1:2011cv12696 -
Other Statutory Actions §28:1441
Judge: Thomas L. Ludington
Ruth Davison
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Sunrise Credit Services Inc. Filed: Jul 27, 2021
# 1:2011cv00567 -
Consumer Credit §15:1692
Judge: Janet T. Neffjury demanded by Plaintiff
Robert Olszewski
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Accretive Health, Incorporated Filed: Jul 27, 2021
# 2:2011cv12360 -
Consumer Credit §15:1692
Judge: Mark A. Randonjury demanded by Plaintiff
Ryan A Wilson
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Hines, Michigan Department of Corrections, C Incorporated, Ruth Rouleau, Lisa R Reeves, Prison Health Services Filed: Jul 27, 2021
# 4:2011cv12261 -
Other Statutory Actions §
Judge: R. Steven Whalenjury demanded by Plaintiff
Robin Jefferson
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Eltman & Cooper, L. L. C., Eltman, P.C., LVNV Funding Filed: Jul 27, 2021
# 2:2011cv12189 -
Consumer Credit §15:1692
Judge: George Caram Steehjury demanded by Plaintiff
RAM Produce Distributors LLC
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T&F Packing, Leo John Puls, Bruce Todd Puls, Inc. Filed: Jul 27, 2021
# 1:2011cv00480 -
Agricultural Acts §07:499
Judge: Robert J. Jonker
Rosie M Gray
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Social Security, Commissioner of Filed: Jul 27, 2021
# 5:2011cv12075 -
Other Statutory Actions §
Judge: R. Steven Whalen
Raymond Cochran
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Wayne County Employees Retirement System Filed: Jul 27, 2021
# 2:2011cv11945 -
Racketeer Influenced and Corrupt Organizations §
Judge: Mark A. Randonjury demanded by Plaintiff
Robin Barrett
More Information
Asset Management Outsourcing Recoveries, Inc. Filed: Jul 27, 2021
# 1:2011cv00441 -
Consumer Credit §15:1692
Judge: Janet T. Neffjury demanded by Plaintiff
Robert Kirby
More Information
Kresch Legal Services, Merchants Credit Recourse, P.L.C., LLC Filed: Jul 28, 2021
# 1:2011cv00431 -
Consumer Credit §15:1692
Judge: Robert J. Jonkerjury demanded by Plaintiff
R. David Delagarza
More Information
Inc., LJ Ross Associates Filed: Jul 28, 2021
# 2:2011cv11899 -
Consumer Credit §15:1692
Judge: Paul J. Komivesjury demanded by Plaintiff
Robert Babcock
More Information
Vohwinkel & Associates Filed: Jul 28, 2021
# 1:2011cv00363 -
Consumer Credit §15:1692
Judge: Robert J. Jonkerjury demanded by Plaintiff
Robert McDermott
More Information
LLC, Ocwen Loan Servicing, P.C., Randall S. Miller & Associates Filed: Jul 28, 2021
# 2:2011cv11469 -
Consumer Credit §15:1692
Judge: Mark A. Randonjury demanded by Plaintiff
Randi Fisher
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Jason Fisher
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Battle Creek Health System, Family Health Center of Battle Creek, Mary Ellen Benzik, Lee Salmonsen, Susan Lindauer, Gwen Baker, Deborah Larson, Danielle Forward, Trinity Health Corporation, Theresa Lambert, Marti J. Peters, Carol Wohlschied Filed: Jul 27, 2021
# 1:2011cv00242 -
Other Statutory Actions §28:1346
Judge: Paul L. Maloneyjury demanded by Defendant
Ruth VanderHart
More Information
West Asset Management, Inc. Filed: Jul 27, 2021
# 1:2011cv00232 -
Consumer Credit §15:1692
Judge: Gordon J. Quistjury demanded by Plaintiff
Raymond R. Lessl
More Information
Inc., CitiMortgage Filed: Jul 27, 2021
# 2:2011cv10871 -
Banks and Banking §
Judge: Mona K. Majzoubjury demanded by Plaintiff
Ryan Green
More Information
Enhanced Recovery Corporation Filed: Jul 27, 2021
# 1:2011cv10925 -
Consumer Credit §15:1692
Judge: Thomas L. Ludingtonjury demanded by Plaintiff
Regina Salmi
More Information
LLC, Vision Credit Solutions, VCS & Jamie Associates, P. Belstadt, LLC Filed: Jul 28, 2021
# 1:2011cv00161 -
Consumer Credit §15:1692
Judge: Janet T. Neffjury demanded by Plaintiff

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