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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Steven Silvernail
More Information P.C.
More Information Michigan Head & Spine Institute
Blue Care Network of Michigan, Inc. Health Plan, Benefit Meijer, Meijer, Inc. Filed: Sep 18, 2021
# 1:2007cv00101 -
Labor: E.R.I.S.A. §29:1002 E.R.I.S.A.: Emplo
Judge: Judge Gordon J. Quist

More Information
Filed: Sep 18, 2021
# 2:2007cv10799 -
Labor: E.R.I.S.A. §No cause code entered
Judge: Lawrence P Zatkoff
State of California
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LLC, TG Fluid Systems USA Corp., Toyoda Gosei Co. Ltd., TG Missouri Corp., Toyoda Gosei North America Corp., TG Kentucky Filed: Sep 18, 2021
# 2:2020cv11383 -
Anti-Trust §15:1
Judge: David R. Grand , Stephanie Dawkins Davisjury demanded by Plaintiff
Sherri L Breen
More Information
United Shore Financial Services LLC, Trans Union L.L.C. Filed: Sep 18, 2021
# 5:2020cv11194 -
Consumer Credit §15:1681
Judge: Judith E Levy, R Steven Whalenjury demanded by Plaintiff
Steven A. Mills
More Information
United States of America Filed: Sep 18, 2021
# 1:2020cv00416 -
Other Statutory Actions §28:1331
Judge: Sally J Berens, Janet T Neff
Stephen Young
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American Bar Association Legal Education Section, National Conference of Bar Examiners, University of Hawaii and, Inc., Michigan Board of Law Examiners, State Bar of Michigan, American Bar Association, Association of American Law Schools, Thomson Reuters Filed: Sep 19, 2021
# 2:2020cv11036 -
Racketeer/Corrupt Organization §
Judge: Linda V Parker, R Steven Whalen
Saleh Alharq
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American Express Bank FSB, Inc., Experian Trans Information Solutions, Union, LLC Filed: Sep 19, 2021
# 2:2020cv11010 -
Consumer Credit §15:1681
Judge: Anthony P Patti, Victoria A Robertsjury demanded by Plaintiff
State of California
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Weastec Incorporated, Toyo Denso Co. Ltd. Filed: Sep 19, 2021
# 2:2020cv10900 -
Anti-Trust §15:1
Judge: Michael J Hluchaniuk, Victoria A Robertsjury demanded by Plaintiff
Sriakhil Gogineni
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Equifax Credit Information Services, Inc., Inc., Equifax Filed: Sep 18, 2021
# 2:2020mc50443 -
Other Statutory Actions §
Judge: Sean F Cox, Anthony P Patti
Stephen Thiel
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Grosse Pointe Farms, William Burgess, Louis of Theros, City Filed: Sep 18, 2021
# 2:2020cv10717 -
Other Statutory Actions §
Judge: Denise Page Hood, R Steven Whalen
shunlun
More Information wen shunlun
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General Motors LLC Filed: Sep 18, 2021
# 2:2020mc50411 -
Other Statutory Actions §
Judge: David R. Grand , Sean F Cox
Sharyll Ann Taratyta
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State of, 17th Judicial District Court, Michigan Filed: Sep 18, 2021
# 2:2020mc50384 -
Other Statutory Actions §
Judge: Stephen J Murphy, R Steven Whalen
Sherrod D. Pigee
More Information
L.P., Alltran Financial Filed: Sep 18, 2021
# 2:2020cv10615 -
Consumer Credit §15:1692
Judge: Sean F Cox, R Steven Whalen
STERLING HOTELS
More Information
SCOTT MCKAY Filed: Sep 18, 2021
# 4:2020cv10452 -
Other Statutory Actions §28:1331
Judge: David R. Grand , Stephanie Dawkins Davisjury demanded by Plaintiff
Schwab Industries
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Faraday&Future Inc. Filed: Sep 18, 2021
# 2:2020cv10437 -
Other Statutes: Arbitration §09:1
Judge: Michael J Hluchaniuk, Arthur J Tarnow
Shauna Galea
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Midland Credit Management Inc # 2:2020cv10259 -
Consumer Credit §15:1692
Judge: David R. Grand , Laurie J Michelsonjury demanded by Plaintiff
Scott Korowin
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General RV Center, Inc., Thor Motor Coach, Inc. # 4:2020cv10174 -
Other Statutory Actions §15:2301
Judge: Matthew F Leitman, Elizabeth A Staffordjury demanded by Plaintiff
Stephen Bushansky
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Benjamin Wolin, Inc., Brian Griffin, Kenneth Klepper, Philip R. Hagerman, Diplomat Pharmacy, David C. Dreyer, Shawn C. Tomasello, Regina Benjamin # 4:2020cv10107 -
Securities/Commodities §
Judge: David R. Grand , Paul D Bormanjury demanded by Plaintiff
Spenser Gary
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Citizens Bank, Inc., NA, U.S. Bank N.A., Ally Bank Lease Trust, TD Auto Finance LLC, Chad Thornton‚ Jr., N.A., Santander Consumer USA Inc., J.P. Morgan Chase Bank, Bill Snethkamp, Anton Riggins, Global Lending Services LLC # 5:2020cv10016 -
Consumer Credit §15:1640
Judge: David R. Grand , Paul D Bormanjury demanded by Plaintiff
Shauna Galea
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Inc., Midland Credit Management Filed: Sep 19, 2021
# 1:2019cv01093 -
Consumer Credit §15:1692
Judge: Sally J Berens, Robert J Jonkerjury demanded by Plaintiff
Someria Erves
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LLC, Inc., Acceptance Now d/b/a RAC Acceptance East, The Bank of Missouri, EQUIFAX INFORMATION SERVICES, LLC, Kohl's Department Stores Filed: Sep 19, 2021
# 2:2019cv13686 -
Consumer Credit §15:1681
Judge: David R. Grand , Bernard A Friedmanjury demanded by Plaintiff
Sherri Breen
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United Shore Financial Services, Trans Union, LLC., LLC Filed: Sep 19, 2021
# 2:2019cv13678 -
Consumer Credit §15:1681
Judge: Paul D Borman, Anthony P Pattijury demanded by Plaintiff
State of Michigan
More Information United States of America
More Information Michigan, State of
NCR Corporation Filed: Sep 19, 2021
# 1:2019cv01041 -
Environmental Matters §42:9606
Judge: Robert J Jonker, Ray Kent
State of California
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Toyo Tire Corporation, Toyo Automotive Parts OE (USA), Inc., Toyo Tire North America Sales LLC Filed: Sep 19, 2021
# 4:2019cv13596 -
Anti-Trust §15:1
Judge: David R. Grand , Matthew F Leitman
SL FH Produce
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Inc., Andrew Sanchez, Sanchez Fresh Foods Filed: Sep 19, 2021
# 1:2019cv01023 -
Agriculture Acts §07:499
Judge: Ray Kent, Paul L Maloney
State of California
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DENSO Automotive Deutschland, Asmo Co., Inc., DENSO Korea Corporation, Inc., Denso International America, ASMO Greenville of North Carolina, DENSO Products & Services Americas, Ltd., Denso Corporation, Inc., Asmo North America, ASMO Manu, LLC, GmbH Filed: Sep 19, 2021
# 2:2019cv13566 -
Anti-Trust §15:1
Judge: Marianne O Battani, Michael J Hluchaniukjury demanded by Plaintiff
State of Michigan
More Information United States of America
More Information Saginaw Chippewa Indian Tribe of Michigan
The Dow Chemical Company Filed: Sep 19, 2021
# 1:2019cv13292 -
Environmental Matters §42:9607
Judge: Marianne O Battani, Patricia T Morris
Scott Piper
More Information
Firstcredit, Inc. Filed: Sep 19, 2021
# 2:2019cv13266 -
Other Statutory Actions §15:1692
Judge: Michael J Hluchaniuk, Linda V Parkerjury demanded by Plaintiff
Sexual Sin De Un Abdul Blue
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John Doe 1, Doug Van Francis Orsdall, John Doe 2 Filed: Sep 19, 2021
# 2:2019cv13249 -
Other Statutory Actions §
Judge: Victoria A Roberts, R Steven Whalenjury demanded by Plaintiff
Summer Thompson
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Elliott Harold Smith, Regional Recovery Services LLC, Sean D. Franklin, Atlas Portfolio Management LLC Filed: Sep 19, 2021
# 1:2019cv00928 -
Consumer Credit §15:1692
Judge: Ray Kent, Janet T Neff
San Juan Arias
More Information Amy Arias
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Filed: Sep 19, 2021
# 2:2019cv13185 -
Other Statutory Actions §
Judge: Stephen J Murphy, R Steven Whalen
San Juan Arias
More Information Amy Arias
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Filed: Sep 19, 2021
# 2:2019mc51600 -
Other Statutory Actions §
Judge: Stephen J Murphy, R Steven Whalen
Sharron Rose
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Oakland County Treasurer, +City of Southfield, Southfield Neighborhood Revitalization Initiative LLC Filed: Sep 19, 2021
# 2:2019cv13066 -
Constitutional - State Statute §28:1331
Judge: David M Lawson, Elizabeth A Stafford
Shirley A.. Rankin
More Information William A. Rankin
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Associates P.C., Colleen K. Corcoran, Brian Lavan Filed: Sep 19, 2021
# 2:2019mc51545 -
Other Statutory Actions §
Judge: David R. Grand , Denise Page Hood
Securities
More Information Exchange Commission
More Information
LLC, ANI Development Filed: Sep 19, 2021
# 2:2019mc51516 -
Other Statutory Actions §
Judge: David R. Grand , Terrence G Berg
Sault Ste. Marie Tribe of Chippewa Indians
More Information Kewadin Casinos Gaming Authority
William Cross‚ Jr. Filed: Sep 19, 2021
# 2:2019cv13006 -
Other Statutory Actions §28:1362
Judge: Robert H Cleland, Elizabeth A Stafford
Silvano Diaz
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Midland Credit Management, Inc. Filed: Sep 19, 2021
# 2:2019cv13017 -
Consumer Credit §15:1692
Judge: David R. Grand , George Caram Steehjury demanded by Plaintiff
Samantha Ruiz
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LLC, Brightwater Capital LLC, Brightwater Filed: Sep 19, 2021
# 1:2019cv00836 -
Consumer Credit §15:1692
Judge: Phillip J Green, Robert J Jonkerjury demanded by Plaintiff
Susan Schroeder
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N.A., Capital One Bank (USA) Filed: Sep 19, 2021
# 1:2019cv00825 -
Consumer Credit §47:227
Judge: Robert J Jonker, Ray Kentjury demanded by Plaintiff
Samuel C. Rogers
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Social Security Administration, Attorney Tenure Grievance Commission, Michigan Judicial Commission, Friend of the Court Filed: Sep 19, 2021
# 5:2019cv12954 -
Other Statutory Actions §
Judge: Judith E Levy, Anthony P Patti
Steve Lebeau
More Information Tobran Tillman
More Information Michael J. Dilley
More Information Elodia Perez, Clarence Bader, Larry Johnson, James T. Murphy, Bobby Poe, Roger Burrow, Keith A. Smith, Vladislav Kuceravy, Casey Vernon, Dennis C. Threatt, Twig Tolle‚ Jr., Roberta Morano, Roy Jones, Robert
Robert Bosch GmbH, Fiat Chrysler Automobiles N.V., Robert Bosch LLC, LLC., FCA US Filed: Sep 19, 2021
# 2:2019cv12786 -
Racketeer/Corrupt Organization §28:1331
Judge: Gershwin A Drain, Anthony P Pattijury demanded by Plaintiff
State of California
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Inc., Inc., Leonische Holding, Leoni Wiring Systems Filed: Sep 19, 2021
# 2:2019cv12797 -
Anti-Trust §15:1
Judge: Marianne O Battani, Michael J Hluchaniukjury demanded by Plaintiff
Sign & Graphics Operations LLC
More Information
Begotten Son Corp., Anita Kay McIntyre, Phil McIntyre Filed: Sep 19, 2021
# 2:2019cv12727 -
Other Statutes: Arbitration §9:9
Judge: Paul D Borman, Anthony P Patti
State of California
More Information
Aisin Automotive Casting LLC, Ltd., Aisin Seiki Co. Filed: Sep 19, 2021
# 2:2019cv12672 -
Anti-Trust §15:1
Judge: Marianne O Battani, R Steven Whalenjury demanded by Plaintiff
Sarah Rodriguez
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LLC, LLC, Michael David Enzinna, Michael Jon Ditullio, Ross Wright & Group Inc, Heston F. McC, Ryan G. Hayes, United Merchant Asset Recovery of WNY, MDRH Holdings LLC, United Merchant Asset Recovery, Eastview Advisory Group LLC, Brown & Brewer Inc Filed: Sep 19, 2021
# 1:2019cv00730 -
Consumer Credit §15:1692
Judge: Phillip J Green, Paul L Maloney
Summer Thompson
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Damien H. Mendez, Diverse Funding Associates LLC, Luis Daniel Mendez, Lawrence A. Schiavi‚ Jr., Levon, Louis L. Mendez, Lakeside Recovery Solution Inc., Account Discovery Systems, Louie Mendez, Levark Holdings, John H. Chebat, DNF Associates LLC, LLC, LLC Filed: Sep 19, 2021
# 1:2019cv00718 -
Consumer Credit §15:1692
Judge: Ellen S Carmody, Janet T Neff
Sean Duffy
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Unknown Parties, Collection Resources John Does Incorporated, 1-25 Filed: Sep 19, 2021
# 1:2019cv00726 -
Consumer Credit §15:1692
Judge: Phillip J Green, Robert J Jonkerjury demanded by Plaintiff
Samantha Allen
More Information
Inc., Experian Information Solutions Filed: Sep 19, 2021
# 2:2019cv12567 -
Other Statutory Actions §15:1681
Judge: Arthur J Tarnow, R Steven Whalenjury demanded by Both
Scott D. Crawford
More Information Jennifer Crawford
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JSL Funding Group, LLC, LLC, Mortgage Default Services Filed: Sep 19, 2021
# 2:2019cv12393 -
Banks and Banking §28:1332
Judge: Bernard A Friedman, R Steven Whalen
Sharee Garry
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LLC, Equifax Information Services, Trans Union, Twins Auto Sales, Inc., LLC, Credit Acceptance Corporation Filed: Sep 19, 2021
# 2:2019cv12386 -
Consumer Credit §15:1681
Judge: Anthony P Patti, George Caram Steehjury demanded by Plaintiff
Salah Mohammed Hussei Abobakr
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Michael R. Pompeo, Nathan Sales, Commissioner CBP Kevin McAleenan, Rebecca Adducci, Christopher A. Wray, Acting Dir. of USCIS Ken Cuccinelli, MATTHEW ALBENCE Filed: Sep 19, 2021
# 2:2019cv12265 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §05:551
Judge: Stephen J Murphy, Elizabeth A Stafford
Sarah Schoenherr
More Information
N.A., Chase Bank (USA) # 2:2019cv12189 -
Consumer Credit §47:0227
Judge: Linda V Parker, R Steven Whalenjury demanded by Plaintiff
Shanise Ollie
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American Education Services # 4:2019cv12176 -
Consumer Credit §
Judge: Matthew F Leitman, Mona K Majzoubjury demanded by Plaintiff
Shelly Jones
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B.B.M. Investments LLC, MB&B, LLC, Mindy Ann Fincher, Inc., Mindy Ann Bitrich, B&B Trucking Solutions, Mindy Ann McKellar, Q.B. Financial # 1:2019cv00563 -
Consumer Credit §15:1692
Judge: Ellen S Carmody, Janet T Neff
Sheree Jones
More Information
Credit Acceptance Corporation # 2:2019cv12043 -
Consumer Credit §
Judge: David M Lawson, Anthony P Pattijury demanded by Plaintiff
Samantha James
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Credit Acceptance Corporation # 2:2019cv12040 -
Consumer Credit §
Judge: Linda V Parker, R Steven Whalenjury demanded by Plaintiff
Sarah Jackson
More Information
Inc., Midland Credit Management # 2:2019cv11968 -
Consumer Credit §15:1692
Judge: David R. Grand , Denise Page Hoodjury demanded by Both
Shana Rose Smallwood
More Information
Trans Union LLC # 2:2019cv11941 -
Consumer Credit §
Judge: Mona K Majzoub, Victoria A Roberts
S. R. Smallwood
More Information
Ode/Szott Toyota # 2:2019cv11946 -
Consumer Credit §
Judge: David R. Grand , Terrence G Berg
Sarah Schoenherr
More Information
N.A., N.A., Chase Bank USA, , Chase Bank USA # 1:2019cv00500 -
Consumer Credit §47:227
Judge: Robert J Jonker, Ray Kentjury demanded by Plaintiff
Senia Edwards
More Information
LLC, LVNV Funding # 2:2019cv11801 -
Consumer Credit §15:1692
Judge: Bernard A Friedman, R Steven Whalenjury demanded by Defendant
Shaun Lacy‚ Jr.
More Information
LLC, a Georgia limited liability company, Equifax Information Services # 2:2019cv11746 -
Consumer Credit §15:1681
Judge: Stephanie Dawkins Davis, Victoria A Roberts
Sherry Hoover
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Regulatory Affairs, Michigan Department of Licensing # 2:2019cv11656 -
Constitutional - State Statute §28:1331
Judge: David R. Grand , Paul D Borman
Sharon D. Floyd
More Information
Credit Acceptance Corporation Filed: Sep 18, 2021
# 2:2019cv11599 -
Consumer Credit §
Judge: David R. Grand , Mark A Goldsmithjury demanded by Plaintiff
Sean C. Sowards
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John Doe, IBT 413 Filed: Sep 18, 2021
# 2:2019cv11449 -
Racketeer/Corrupt Organization §
Judge: David R. Grand , David M Lawson
Sarah Schoenherr
More Information
First National Bank of Omaha Filed: Sep 18, 2021
# 1:2019cv00390 -
Consumer Credit §47:227
Judge: Ray Kent, Paul L Maloneyjury demanded by Plaintiff

More Information
Filed: Sep 18, 2021
# 4:2019mc50743 -
Other Statutory Actions §
Judge: Stephanie Dawkins Davis, Matthew F Leitman
Steven Decker
More Information
United States Department of Veterans Affairs Filed: Sep 18, 2021
# 2:2019cv11423 -
Other Statutory Actions §
Judge: Nancy G Edmunds, Elizabeth A Stafford
Steve White
More Information Christine Cole
More Information Wayne Huffman
More Information Holly
More Information Sam Sifuentes, Sheehe's Heating & Home Improvements, Christopher Tinker, Barry Hurley, Clint Trewin, Krestopher VanDyke, Greg Vital, Almedin Muminovic, Michael Burt, Arvil Williams, Curt Wallace
Robert Bosch LLC, Robert Bosch GmbH, General LLC Motors Filed: Sep 18, 2021
# 1:2019cv11370 -
Racketeer/Corrupt Organization §18:1962
Judge: David R. Grand , Judith E Levyjury demanded by Both
Shane Christensen
More Information T & T Specialty Applicators
More Information Mahlon Bauman, Edward Kava, Clay Passuello, Brian Hren, Craig Reichel, Jim Stepp, Luke Steffl, Kenny Lafferty, William Samuel, Dale Peterson, John White, Randy Hjort, Ryan Kleinschmidt, Neal Perkins
Robert Bosch GmbH, General Motors LLC, Robert Bosch LLC Filed: Sep 18, 2021
# 1:2019cv11349 -
Racketeer/Corrupt Organization §18:1962
Judge: Terrence G Berg, Thomas L Ludingtonjury demanded by Both
Sam Scarpello
More Information Kelli Olson
More Information Ross Mulcahy
More Information David Reed
More Information Greg Levron, Robert Dyer, Matthew Moreau, Tim Lawson, Nic Reynolds, Mark Fishbaugher, Greg Utterback, Paige Smothers, Kim Coleman, Ryan Yeggy, Casey VandeKop, Dave Place, Sheryl Bowen, Richard Lewis, J
Robert Bosch LLC, Robert Bosch GmbH, General LLC Motors Filed: Sep 18, 2021
# 1:2019cv11307 -
Racketeer/Corrupt Organization §18:1962
Judge: Thomas L Ludington, Laurie J Michelsonjury demanded by Both
Shakara Jackson
More Information
Toyota Financial Services Filed: Sep 19, 2021
# 2:2019cv11158 -
Consumer Credit §
Judge: David R. Grand , Stephen J Murphyjury demanded by Plaintiff
Shantae M. Jones
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Andrew Snyder, John Doe, Genesee County Jail, Ryon Dobbs, Robert Pickel Filed: Sep 19, 2021
# 2:2019cv11131 -
Other Statutory Actions §
Judge: David M Lawson, Patricia T Morris
Sparkle Ruffin
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EQUIFAX INFORMATION SERVICES, Consumer Portfolio Services, Inc., Trans Union, LLC, LLC, First National Bank of Omaha Filed: Sep 19, 2021
# 5:2019cv11114 -
Consumer Credit §15:1681
Judge: Judith E Levy, Anthony P Pattijury demanded by Plaintiff
Securities
More Information Exchange Commission
More Information
LLC, Direct Lending Investments Filed: Sep 19, 2021
# 2:2019mc50555 -
Other Statutory Actions §
Judge: David R. Grand , Victoria A Roberts
Sharon Lee Bootz
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WELTMAN, WEINBURG & REIS CO., L.P.A. Filed: Sep 19, 2021
# 2:2019cv10986 -
Consumer Credit §15:1692
Judge: Thomas L Ludington, Patricia T Morrisjury demanded by Plaintiff
Sherman Wolf
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Automotive Credit Corporation, Roosen, Varchetti & Olivier, PLLC Filed: Sep 18, 2021
# 1:2019cv00239 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Securities
More Information Exchange Commission
More Information
W. Neil "Doc& Gallagher Filed: Sep 18, 2021
# 2:2019mc50374 -
Other Statutory Actions §
Judge: Avern Cohn, Anthony P Patti
Smartmatic USA Corp.
More Information
DOES 1-20, Zachary Figueroa Filed: Sep 18, 2021
# 1:2019cv00175 -
Racketeer/Corrupt Organization §18:1961
State Farm Mutual Automobile Insurance Company
More Information
D.O. Reese J. James, Tox Testing, P.C., Inc., M.D., Muhammad S. Awaisi, Orthopedic, Chitra Sinha, PLLC, LLC d/b/a Meds Direct, Michael Angelo, Sam Hakki, M.D., US Health Pharmaceuticals, Mercyland Health Services Filed: Sep 18, 2021
# 3:2019cv10669 -
Racketeer/Corrupt Organization §18:1962
Judge: Robert H Cleland, Stephanie Dawkins Davisjury demanded by Both
Sadie Hughes
More Information
Station WEYI, Sinclair Broadcasting Group Inc., Ashley Beam, Michael Schram, Chesapeake Media I Filed: Sep 18, 2021
# 2:2019cv10659 -
Other Statutes: Arbitration §29:754
Judge: Mona K Majzoub, George Caram Steeh
Sheila White
More Information
WebBank Corporation, N.A., Equifax Information Services, LLC, WebBank, Wells Fargo Bank Filed: Sep 18, 2021
# 1:2019cv00163 -
Consumer Credit §28:1441
Judge: Ellen S Carmody, Janet T Neffjury demanded by Plaintiff
State of California
More Information
Ltd., Diamond Electric Mfg. Co., Diamond Mfg. Electric Corporation Filed: Sep 18, 2021
# 2:2019cv10355 -
Anti-Trust §15:1
Judge: Marianne O Battani, Bernard A Friedmanjury demanded by Plaintiff
Sheet Metal Workers' Local Union No. 80 Apprenticeship Fund, Sheet Metal Workers' Local Union No. 80 Annuity Fund, Sheet Metal Workers' Local Union No. 80 Pension Trust Fund, Sheet Metal Workers' Local Union No. 80 Supplemental Unemployment Benefit Fund a Aerodynamics Inspecting Company Filed: Sep 18, 2021
# 2:2019mc50151 -
Other Statutory Actions §
Judge: Bernard A Friedman, Elizabeth A Stafford
Steve Trudell Entertainment
More Information Steve Trudell
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American Federation of Musicians L, American of Federation Musicians Local 586, George Fiddler, Leonard DiCosimo, Edgardo Malaga, Augustino Gagliardi, David Angus, American Federation of Musicians Local 9-535, Gerald Donato, Mark Pinto, Patrick Hollenbeck # 2:2019cv10249 -
Racketeer/Corrupt Organization §18:1962
Judge: Stephanie Dawkins Davis, Bernard A Friedmanjury demanded by Plaintiff
Stanley Rosczewski
More Information
LP, LTD Financial Services # 2:2019cv10229 -
Consumer Credit §15:1692
Judge: Sean F Cox, Stephanie Dawkins Davis
Scott A. Henderson
More Information
Inc. d/b/a San Diego Cash & Carry, Inc., Sanoor, Inc., California Wholesale, Eashou, Ltd., d/b/a L.A. Top Distributor, Trepco Imports & Distribution, International Corporation, U.S. Wholesale Outlet & Distribution, Inc., YNY International # 2:2019mc50114 -
Other Statutory Actions §
Judge: Victoria A Roberts, Elizabeth A Stafford
Sharon Jackson
More Information
AIG Home Loan 1, Equifax Information Services LLC, LLC # 2:2019cv10147 -
Consumer Credit §15:1681
Judge: David R. Grand , Arthur J Tarnow
State of California
More Information
NTN USA Corporation, NTN Corporation # 2:2019cv10077 -
Anti-Trust §15:1
Judge: David R. Grand , Gershwin A Drainjury demanded by Plaintiff
State of California
More Information
ALPS Electric (North America), Inc., Alps Ltd., Automotive, Alps Electric Co., Inc. Filed: Sep 19, 2021
# 2:2018cv14014 -
Anti-Trust §15:1
Judge: Marianne O Battani, Anthony P Pattijury demanded by Plaintiff
Sondra Brown
More Information
Michael R. Stillman, P.C., Law Offices of R. Michael Stillman Filed: Sep 19, 2021
# 1:2018cv01412 -
Consumer Credit §15:1692
Judge: Robert J Jonker, Ray Kentjury demanded by Plaintiff
State of California
More Information
CalsonicKansei North America, Calsonic Kansei Corp., Inc. Filed: Sep 19, 2021
# 2:2018cv13993 -
Anti-Trust §15:15
Judge: Stephanie Dawkins Davis, Gershwin A Drainjury demanded by Plaintiff
Stephen Parker
More Information
Inc., Legend Motors No. 3 Filed: Sep 19, 2021
# 5:2018cv13717 -
Consumer Credit §15:1601
Judge: Judith E Levy, Anthony P Pattijury demanded by Both
Swetha Devana
More Information
LendingClub Corporation Filed: Sep 19, 2021
# 2:2018cv13656 -
Consumer Credit §15:1640
Judge: Mona K Majzoub, Laurie J Michelsonjury demanded by Plaintiff
Samuel R Burns
More Information
Midland Credit Management, Inc., Midland & Funding, Weltman, Weinberg Reis Co of Michigan, Rancilio, Weltman, Associates, Document Management Solutions, George Shaw, LLC, Inc. Filed: Sep 19, 2021
# 2:2018cv13637 -
Other Statutory Actions §15:1692
Judge: David R. Grand , Avern Cohnjury demanded by Both
Souriuanh Siakhasone
More Information
LLC, Freedom Financial Asset Management Filed: Sep 19, 2021
# 2:2018cv13557 -
Consumer Credit §28:1331
Judge: Arthur J Tarnow, R Steven Whalenjury demanded by Plaintiff
Susan L. Wakinshaw
More Information
Makower Abbate Guerra Wegner Vollmer, PLLC Filed: Sep 19, 2021
# 2:2018cv13534 -
Consumer Credit §15:1692
Judge: George Caram Steeh, R Steven Whalenjury demanded by Plaintiff
State of California
More Information
JTEKT North America Corporation, JTEKT JTEKT Corporation, Automotive North America, Inc. Filed: Sep 19, 2021
# 5:2018cv13478 -
Anti-Trust §15:1
Judge: David R. Grand , Judith E Levyjury demanded by Plaintiff
Securities
More Information Exchange Commission
More Information
Platinum Credit Management, David Levy, LP, Joseph Sanfilippo, Jeffrey Schulse, Platinum Management (NY) LLC, Daniel Small, Uri Landesman, Joseph Mann, Mark Nordlicht Filed: Sep 19, 2021
# 3:2018mc51605 -
Other Statutory Actions §
Judge: Robert H Cleland, Elizabeth A Stafford
Shenekia Parker
More Information
The Receivable Management Services, LLC Filed: Sep 19, 2021
# 2:2018cv13373 -
Consumer Credit §15:1681
Judge: Avern Cohn, R Steven Whalenjury demanded by Plaintiff

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