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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
State of California
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ZF TRW Automotive Holdings Corp., TRW Holding Deutschland GmbH, f/k/a TRW Automotive Holdings Corp. Filed: Aug 02, 2021
# 2:2018cv13286 -
Anti-Trust §15:1
Judge: Mona K Majzoub, Arthur J Tarnowjury demanded by Plaintiff
State of California
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Engineering, Lear Corporation, Kyungshin-Lear Sales, LLC Filed: Aug 02, 2021
# 2:2018cv13210 -
Anti-Trust §15:1
Judge: Stephanie Dawkins Davis, Mark A Goldsmithjury demanded by Plaintiff
State of California
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Valeo Electrical Systems, Valeo Japan Co., Valeo Climate Control Corp., Inc., Valeo Inc., LTD. Filed: Aug 02, 2021
# 2:2018cv13203 -
Anti-Trust §15:1
Judge: Stephanie Dawkins Davis, David M Lawsonjury demanded by Plaintiff
Steven Nutter
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EQUIFAX INFORMATION SERVICES, , LLC Filed: Aug 02, 2021
# 4:2018cv13182 -
Other Statutory Actions §15:1681
Judge: Matthew F Leitman, Anthony P Pattijury demanded by Plaintiff
Stanley Meelker
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Student Assistance Corporation Filed: Aug 02, 2021
# 1:2018cv01154 -
Consumer Credit §47:227
Judge: Phillip J Green, Paul L Maloneyjury demanded by Plaintiff
STANLEY MEELKER
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STUDENT ASSISTANCE CORPORATION Filed: Aug 02, 2021
# 2:2018cv00177 -
Consumer Credit §28:2271
jury demanded by Plaintiff
Souriuanh Siakhasone
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N.A., Capital One Bank (USA) Filed: Aug 02, 2021
# 2:2018cv13021 -
Consumer Credit §28:1331
Judge: Bernard A Friedman, Elizabeth A Staffordjury demanded by Plaintiff
Securities
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Exchange Commission
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Ernest J Romer‚ III Filed: Aug 02, 2021
# 2:2018cv12927 -
Securities/Commodities §15:77
Judge: Terrence G Berg, Mona K Majzoubjury demanded by Plaintiff
Securities
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Exchange Commission
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Carl Ruderman
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1 Global Capital LLC
Digi South, Pay Now Direct LLC, Ganador Media Enterprises, Pay, 1 West Capital, BRR Block Inc., LLC, LLC, Bright Smile Financing, Ruderman Family Trust, LLC, LLC, LLC Filed: Aug 02, 2021
# 2:2018mc51284 -
Other Statutory Actions §
Judge: Nancy G Edmunds, Anthony P Patti
State Street Food & Liquor Mart
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United States Filed: Aug 02, 2021
# 2:2018cv12707 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §28:1331
Judge: David R. Grand , Paul D Borman
Sharon Jackson
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Macy's Retail Holdings, LLC, Trans Union, LLC, Enhanced Recovery Company Inc. Filed: Aug 02, 2021
# 2:2018cv12681 -
Consumer Credit §15:1681
Judge: David M Lawson, Anthony P Pattijury demanded by Plaintiff
Stephanie Huby
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Gladys Noble
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Carrol Lockett
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Clayton Wortmann, Mike Duggan, Haley Roell, Joseph Vaughn, Ian Davis, Jacintha Pittman
Patrick McPharlin Filed: Aug 02, 2021
# 2:2018cv12639 -
Constitutional - State Statute §28:2201
Judge: Stephanie Dawkins Davis, George Caram Steeh
State of California
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Usui International Corporation, Ltd., Usui Kokusai Sangyo Kaisha Filed: Aug 02, 2021
# 2:2018cv12616 -
Anti-Trust §15:1
Judge: Marianne O Battani, Terrence G Bergjury demanded by Plaintiff
Stephanie Frazier
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Space Adminisitration, National Aeronautics, European Space Agency, Malin Space Science Systems Filed: Aug 02, 2021
# 4:2018cv12630 -
Other Statutory Actions §
Judge: Stephanie Dawkins Davis, Linda V Parker
Strike 3 Holdings
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John Doe subscriber assigned IP Address 161 Filed: Aug 02, 2021
# 3:2018cv12546 -
Copyright §17:101
Judge: Robert H Cleland, Stephanie Dawkins Davis
Strike 3 Holdings
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John Doe subscriber assigned IP Address 68.42.111.61 Filed: Aug 02, 2021
# 5:2018cv12547 -
Copyright §17:101
Judge: Judith E Levy, Anthony P Patti
Strike 3 Holdings
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John Doe subscriber assigned IP Address 99.73.150.12 Filed: Aug 02, 2021
# 5:2018cv12538 -
Copyright §17:101
Judge: Judith E Levy, R Steven Whalen
Securities
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Exchange Commission
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John C Maccoll Filed: Aug 02, 2021
# 2:2018cv12473 -
Securities/Commodities §12:22
Judge: David R. Grand , Sean F Coxjury demanded by Plaintiff
Summer Thompson
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E-State Legal Processing, Kelly Denise Purnell, E-State Filing, LLC, James Anthony Bradshaw, LLC, E-State Legal Holdings LLC, Multiple Solutions Corp, Dale Edward Hudnell Filed: Aug 02, 2021
# 1:2018cv00877 -
Consumer Credit §15:1692
Judge: Robert J Jonker, Ray Kentjury demanded by Plaintiff
Sandusky Wellness Center
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Regional Medical Imaging, P.C. Filed: Aug 02, 2021
# 2:2018cv12391 -
Other Statutory Actions §28:1331
Judge: Bernard A Friedman, Mona K Majzoubjury demanded by Defendant
Sorin Z Mihaltan
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Experian Information Solutions, Citibank, Inc. Filed: Aug 02, 2021
# 4:2018cv12413 -
Consumer Credit §15:1681
Judge: David R. Grand , Matthew F Leitman
Suzanne Brune
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Inc., CBM Services # 1:2018cv00827 -
Consumer Credit §15:1692
Judge: Ellen S Carmody, Janet T Neffjury demanded by Plaintiff
Shanekia Parker
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Merchants & Medical Credit Corporation, Inc., Experian Information Solutions, Trans Union, LLC # 2:2018cv12305 -
Consumer Credit §15:1681
Judge: Robert H Cleland, Bernard A Friedmanjury demanded by Plaintiff

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# 2:2018cv12230 -
Other Statutory Actions §26:7426
Seydou Freeman
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United States Postal Service # 2:2018cv12246 -
Other Statutory Actions §28:1442
Judge: Gershwin A Drain, Anthony P Patti
sam misuraca
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United States of America # 2:2018cv12233 -
Other Statutory Actions §26:7426
Sherwood Holdings
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United States of America # 4:2018cv12235 -
Other Statutory Actions §26:7426
Judge: David R. Grand , Linda V Parker
Shameka Bishop
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Inc., Americollect # 2:2018cv12192 -
Consumer Credit §15:1681
Judge: David R. Grand , George Caram Steeh
Stryker Corporation
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Karel Gless # 1:2018cv00769 -
Other Statutory Actions §28:1331
Judge: Robert J Jonker, Ray Kentjury demanded by Plaintiff
Sondra Brown
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LLC, Stephanie Carrington Pettway, Stephanie Pettway, Midland Funding # 1:2018cv00752 -
Consumer Credit §15:1692
Judge: Robert J Jonker, Ray Kentjury demanded by Plaintiff
Sondra Brown
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PLLC, Tricia McKinnon, Shermeta Law Group # 1:2018cv00751 -
Consumer Credit §15:1692
Judge: Ray Kent, Paul L Maloneyjury demanded by Plaintiff
Securities
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Exchange Commission
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LLC, Madison Timber Properties, Arthur Lamar Adams # 2:2018mc50997 -
Other Statutory Actions §
Judge: David R. Grand , Gershwin A Drain
Securities
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Exchange Commission
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Arthur Lamar Adams, Madison Timber Properties, LLC # 1:2018mc00063 -
Other §
Judge: Phillip J. Green
Sumika Polymers North America
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Steven L. Clark, Terrence Harris, Global Team USA, Michael S. Dubin, Petra H. Clark, LLC # 2:2018cv11988 -
Racketeer Influenced and Corrupt Organizations §18:1962
Judge: Stephanie Dawkins Davis
Shardae Thomas
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LLC, Equifax Information Services, Inc., Inc., IQ Data International, Experian Information Soluntions # 2:2018cv11897 -
Other Statutory Actions §15:1681
Judge: Victoria A. Robertsjury demanded by Plaintiff
Sterling Mortgage
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Investment Company
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Charles R. Hunter Filed: Aug 02, 2021
# 2:2018cv11537 -
Other Statutory Actions §28:2410
Judge: Arthur J. Tarnowjury demanded by Defendant
Sheila Pines
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R1 RCM, Inc. Filed: Aug 02, 2021
# 2:2018cv11261 -
Consumer Credit §15:1692
Judge: George Caram Steehjury demanded by Plaintiff
Stefanie Woods
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LLC, Conifer Revenue Cycle Solutions Filed: Aug 02, 2021
# 2:2018cv00059 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Stefanie Woods
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Conifer Revenue Cycle Solutions, LLC Filed: Aug 02, 2021
# 1:2018cv00432 -
Consumer Credit §15:1692
Judge: Paul L. Maloneyjury demanded by Plaintiff
Securities
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Exchange Commission
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Stanley Ford, AriseBank, Jared Rice‚ Sr. Filed: Aug 02, 2021
# 1:2018mc00031 -
Other §
Judge: Ellen S. Carmody
Securities
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Exchange Commission
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Stanley Ford, Jared Rice‚ Sr., ARISEBANK Filed: Aug 02, 2021
# 2:2018mc50576 -
Other Statutory Actions §
Judge: Mona K. Majzoub
SwedelsonGottlieb
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Mark Allen Petrie Filed: Aug 02, 2021
# 2:2018cv11084 -
Other Statutory Actions §28:1331
Judge: Arthur J. Tarnowjury demanded by Plaintiff
Stefanie Woods
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LLC, Credit Control Filed: Aug 02, 2021
# 1:2018cv00370 -
Consumer Credit §47:227
Judge: Ray Kentjury demanded by Plaintiff
Stuart Farber
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Cab West LLC, Tom Holzer Ford, Ford Motor Credit Company LLC, Inc. Filed: Aug 02, 2021
# 2:2018cv11039 -
Consumer Credit §15:1640
Judge: Elizabeth A. Staffordjury demanded by Plaintiff
Samuel C. Rogers
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Michigan Judicial Tenure Commission, Michigan, Michigan Friend of the Court, Attorney Grievance Commission, State of Filed: Aug 02, 2021
# 2:2018cv11064 -
Other Statutory Actions §
Judge: R. Steven Whalen
Samantha B. Cook
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Firstsource Solutions USA LLC Filed: Aug 02, 2021
# 1:2018cv00349 -
Consumer Credit §47:227 Restrictions on th
jury demanded by Plaintiff
Shawanna Rapier
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Inc., GMC, Todd Wenzel Buick Filed: Aug 02, 2021
# 1:2018cv00270 -
Consumer Credit §15:1691
Judge: Paul L. Maloneyjury demanded by Plaintiff
Sabah Ammouri
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United States of America, Federal Bureau of Drug Investigation, Enforcement Administration Filed: Aug 02, 2021
# 5:2018mc50359 -
Other Statutory Actions §
Judge: Elizabeth A. Stafford
Sara Nagle
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Orion Payment Solutions LLC, Kapital Mediation Group, Vyacheslav Finkel, Willie G. Ivy, Chaplain Financial Services LLC, Igor Miroshevskiy, Jeremy R. Poehler, LLC, Oksana Yuri Moore Filed: Aug 02, 2021
# 1:2018cv00199 -
Consumer Credit §15:1692
Judge: Paul L. Maloneyjury demanded by Plaintiff
Sabah Jaber
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LLC, N.A., Citibank, Equifax Information Services Filed: Aug 02, 2021
# 2:2018cv10627 -
Other Statutory Actions §28:1331
Judge: Arthur J. Tarnowjury demanded by Plaintiff
State of California
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Inc., SKF USA Filed: Aug 02, 2021
# 2:2018cv10499 -
Antitrust §15:1
Judge: Victoria A. Robertsjury demanded by Plaintiff
State of California
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Mitsuba Corporation, American Mitsuba Corporation Filed: Aug 02, 2021
# 2:2018cv10504 -
Antitrust §15:1
Judge: Mona K. Majzoubjury demanded by Plaintiff
Stephen E Arthur
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Firstsource Advantage, LLC # 2:2018cv10280 -
Other Statutory Actions §15:1692
Judge: Anthony P. Pattijury demanded by Defendant
Steven Ford
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Great American Finance Co., Experian Information Solutions, Trans Union, LLC, Inc. # 2:2018cv10128 -
Consumer Credit §15:1681
Judge: R. Steven Whalenjury demanded by Plaintiff
Sandra Jeanne Rancourt
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Experian Information Solutions, Inc., Trans LLC, Union Inc., Equifax # 1:2018cv00042 -
Consumer Credit §15:1681
Judge: Janet T. Neffjury demanded by Both
Sunflower Place
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Leroy Walton
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John Doe # 2:2018cv10119 -
Other Statutory Actions §
Judge: Victoria A. Roberts
SSA Soft LLC
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USCIS # 4:2018cv10130 -
Review or Appeal of Agency Decision §05:702
Judge: Anthony P. Patti
Susan A. Mills
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Synchrony Financial Filed: Aug 02, 2021
# 2:2017cv14221 -
Consumer Credit §15:1692
Judge: Mona K. Majzoubjury demanded by Plaintiff
Scott Ewers
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Rainmaker Recovery 3 Inc. Filed: Aug 02, 2021
# 2:2017cv14137 -
Consumer Credit §15:1692
Judge: Stephen J. Murphyjury demanded by Plaintiff
Saginaw
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County of
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Inc., Endo Pharmaceuticals, Inc., Teva Ltd., Pharmaceuticals Industries Inc., Mallinckrodt PLC, Cephalon, Mallinckrodt Pharmaceu, Inc., Insys Therapeutics, Teva Pharmaceuticals USA, Janssen Pharmaceuticals, Inc., Purdue Pharma L.P., Endo International PLC Filed: Aug 02, 2021
# 1:2017cv14076 -
Racketeer Influenced and Corrupt Organizations §18:1962
Judge: Linda V. Parkerjury demanded by Plaintiff
Shannon Espinosa
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Taco Bell Corporation Filed: Aug 02, 2021
# 1:2017cv14001 -
Other §
Judge: Patricia T. Morris
State Farm Mutual Automobile Insurance Company
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Greater Lakes Ambulatory Surgical Center, LLC at d/b/a Endosurgical Center Great Lakes Filed: Aug 02, 2021
# 2:2017cv13981 -
Arbitration §09:1
Judge: R. Steven Whalen
Sabah Jaber
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GC Services Limited Partnership Filed: Aug 02, 2021
# 2:2017cv13971 -
Other §
Judge: Victoria A. Roberts
Sherry Lynn Lyons
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SSA, Commissioner of Filed: Aug 02, 2021
# 2:2017cv13961 -
Other §
Judge: Elizabeth A. Stafford
Susie Carroll
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Comenity Bank Filed: Aug 02, 2021
# 2:2017cv13848 -
Other Statutory Actions §
Judge: David R. Grandjury demanded by Plaintiff
Safa Safa
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JP Morgan Chase Bank N.A. Filed: Aug 02, 2021
# 2:2017cv13809 -
Consumer Credit §
Judge: Elizabeth A. Staffordjury demanded by Plaintiff
State of California
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Bridgestone Corporation, Bridgestone APM Company Filed: Aug 02, 2021
# 2:2017cv13774 -
Antitrust §15:1
Judge: Mona K. Majzoubjury demanded by Plaintiff
Superior Environmental Corp
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Jim Quince
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Vaughn Quince
P.M. Environmental, Inc., Alan S. Nicholls Filed: Aug 02, 2021
# 1:2017cv01026 -
Other Statutory Actions §28:1441
Judge: Paul L. Maloney
Stacey Irene Brewer
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PLLC, Deborah Ann Winslow, William C. Grossman Filed: Aug 02, 2021
# 2:2017cv13609 -
Consumer Credit §15:1692
Judge: Mona K. Majzoubjury demanded by Plaintiff
Sharon Harbin
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Anthony Harbin‚ II
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Compass Management Professionals, David B. Glen Guenther, Haven Condominium Association, McKenney & Philbrick, Inc., Conlin, P.C. Filed: Aug 02, 2021
# 2:2017cv13537 -
Consumer Credit §15:1692
Judge: George Caram Steehjury demanded by Plaintiff
Sheila Hill
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Jerome Hill
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LLC, EquityExperts.Org Filed: Aug 02, 2021
# 2:2017cv13511 -
Consumer Credit §15:1692
Judge: Anthony P. Pattijury demanded by Plaintiff
Susan Berkal
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Equifax Information Services, Ditech Financial, LLC, LLC, Trans Union, LLC Filed: Aug 02, 2021
# 2:2017cv13493 -
Consumer Credit §15:1681
Judge: Nancy G. Edmundsjury demanded by Plaintiff
Steele Hughes
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Lauren Snyder, City Detroit, Brian Harris, Seed Brandon Filed: Aug 02, 2021
# 2:2017cv13342 -
Other Statutory Actions §42:1983
Judge: R. Steven Whalenjury demanded by Plaintiff
Steven Ford
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Inc., Lasco Ford Filed: Aug 02, 2021
# 2:2017cv13300 -
Consumer Credit §15:1681
Judge: David R. Grandjury demanded by Plaintiff
Samantha Rajapakse
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Daniel A. Ulatowski, Charles A. Pierce, Kenneth S. Booth, Credit Acceptance Corporation, Arthur Smith, Board of Credit Acceptance Corporation, Scott, Douglas W. Busk, Thomas N. Tryforus, Steven M. Jones, John S. Soave, Glenda Flanagan, Brett A. Roberts Filed: Aug 02, 2021
# 2:2017cv12970 -
Commercial/ICC Rates/etc. §
Judge: Matthew F. Leitman
State of California
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T.Rad North America, T.RAD Co., Ltd., Inc. Filed: Aug 02, 2021
# 2:2016cv13199 -
Antitrust §15:1
Judge: Mona K. Majzoubjury demanded by Plaintiff
Sandra J. Rancourt
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Weber & Olcese, Lisa D. Weiss, Sazan Bardha, P.L.C. Filed: Aug 02, 2021
# 1:2017cv00757 -
Consumer Credit §15:1692
Judge: Janet T. Neffjury demanded by Plaintiff
Suresh Persad
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Daniel G Wright
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Robert S Drummond
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Ford Motor Company Filed: Aug 02, 2021
# 2:2017cv12599 -
Other Statutory Actions §15:2301
Judge: Mona K. Majzoubjury demanded by Plaintiff
Stacia Ramirez
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LLC., Cavalry SPV I, LLC, Cavalry Portfolio Services # 2:2017cv12421 -
Consumer Credit §15:1692
Judge: Anthony P. Pattijury demanded by Plaintiff
Sandy Nathaniel
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Rockwood Recovery, Inc. # 2:2017cv12365 -
Consumer Credit §15:1692
Judge: George Caram Steehjury demanded by Plaintiff
State of MDEQ Michigan
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Ford Motor Compamy # 2:2017cv12372 -
Environmental Matters §42:6901
Judge: R. Steven Whalen
Sarah Richardson
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United Adjustment Corporation # 1:2017cv00627 -
Consumer Credit §15:1692
Judge: Janet T. Neffjury demanded by Plaintiff
shaun Thomas
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navient, student assistance corp # 2:2017cv12232 -
Other Statutory Actions §15:1692
Judge: Stephen J. Murphy
Success Mortgage Partners
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Inc., Jenna Uribe, Jeff Thune, Wolfe John Financial, Neff, Linda Shinpaugh # 2:2017cv12224 -
Other Statutory Actions §18:1836
Judge: Anthony P. Pattijury demanded by Plaintiff
Shari Burton
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Roberts & Associates, LLC, RACM, Cohen, R. Jeffrey Hennen, L.L.C. # 2:2017cv12174 -
Consumer Credit §15:1692
Judge: Patricia T. Morrisjury demanded by Plaintiff
Sheila Mitchell-Williams
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Capio Partners, LLC # 2:2017cv12101 -
Consumer Credit §15:1692
Judge: George Caram Steehjury demanded by Plaintiff
Sherry R Savage
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Dayne Walling, Daniel Wyant, Howard Croft, Adam Rosenthal, Patrick Cook, Darnell Earley, Eden Victoria Wells, Stephen Busch, Michael Prysby, Daugherty Johnson, Liane Shekter Smith, Bradley Wurfel, M.D., Gerald Ambrose, Michael Glasgow # 5:2017cv12050 -
Environmental Matters §42:1983
Judge: Mona K. Majzoubjury demanded by Plaintiff
Samantha Ewell
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PLLC, John C. Heath, Attorney at Law # 4:2017cv11876 -
Consumer Credit §15:1601
Judge: Elizabeth A. Staffordjury demanded by Plaintiff
State Farm Mutual Automobile Insurance Company
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L.L.C., INSIGHT DIAGNOSTICS, P.L.L.C., GET WELL MEDICAL TRANSPORT CO., Amanda Makki, Mark J. Brennan, ADVANCED PAIN SPECIALISTS, VITAL COMMUNITY CARE, Ahmad Makki, NESREEN BAZZI, L.L.C., P.C., MARTIN B, Ricardo D. Borrego, AFFILIATED DIAGNOSTIC OF OAKLAND Filed: Aug 02, 2021
# 4:2017cv11721 -
Racketeer/Corrupt Organization §18:1964
Judge: David R. Grand , Stephen J Murphyjury demanded by Both
Sheri Martini
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Capital One Filed: Aug 02, 2021
# 2:2017cv11459 -
Consumer Credit §
Judge: Arthur J. Tarnowjury demanded by Plaintiff
Saabir Abdullah
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State of, Kent County Child Support Enforcement, United States of America, Michigan Filed: Aug 02, 2021
# 1:2017cv00411 -
Other Statutory Actions §28:1361
Judge: Paul L. Maloney
Shawn Cool
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Inc., Inc., Experian Information Solutions, Real Time Resolutions, Equifax Information Services, LLC Filed: Aug 02, 2021
# 2:2017cv11396 -
Other Statutory Actions §15:1681
Judge: R. Steven Whalenjury demanded by Plaintiff
Susan Tocarchick
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Lutheran Social Services of Michigan, Lutheran of Adoption Services Michigan Filed: Aug 02, 2021
# 4:2017cv11445 -
Other Statutory Actions §
Judge: Linda V. Parker
Samantha Ewell
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Inc., Wakefield & Associates Filed: Aug 02, 2021
# 2:2017cv11368 -
Consumer Credit §15:1692
Judge: Mona K. Majzoubjury demanded by Plaintiff
Sarah Partin
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Stewart Partin
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LoanCare, LLC Filed: Aug 02, 2021
# 2:2017cv11335 -
Consumer Credit §15:1692
Judge: Elizabeth A. Staffordjury demanded by Plaintiff
Southfield Education Association
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Josie Busbee
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Jackie Dunlap, Ronda Ellis, Nedesta Nwabueze
Southfield Public Schools, Board of Education of the Southfield Public Schools Filed: Aug 02, 2021
# 2:2017cv11259 -
Constitutionality of State Statutes §28:2201
Judge: David M. Lawsonjury demanded by Plaintiff
Shameka Bishop
More Information
Tidewater Finance Company Filed: Aug 02, 2021
# 2:2017cv10505 -
Consumer Credit §15:1681
Judge: Stephanie Dawkins Davis
Scott R. Reed
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Northeastern Asset Recovery Group, LLC, Inc., JH Portfolio Debt Equities, JTM Capital Management, LLC Filed: Aug 02, 2021
# 1:2017cv00136 -
Consumer Credit §15:1692
Judge: Janet T. Neffjury demanded by Plaintiff
Sarkoun Ablahid
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Immigration, Immigration Services, Bureau of Citizenship, Detroit Field Office Director, Customs Enforcement, Director of Filed: Aug 02, 2021
# 2:2017cv10640 -
Other Statutory Actions §28:1651
Judge: Stephanie Dawkins Davis
Shan Moore
More Information
LLC, EquityExperts.Org Filed: Aug 02, 2021
# 2:2017cv10338 -
Consumer Credit §15:1692
Judge: Stephanie Dawkins Davisjury demanded by Plaintiff

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