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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
State of California
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Schaeffler Group USA Inc. Filed: Aug 02, 2021
# 2:2017cv10500 -
Antitrust §15:1
Judge: Arthur J. Tarnowjury demanded by Plaintiff
Service First Logistics
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Divinity Transportation, LLC Filed: Aug 02, 2021
# 2:2017cv10474 -
Other Statutory Actions §49:81
Judge: Victoria A. Roberts
Susan E Leblanc
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NANCY A BERRYHILL Filed: Aug 02, 2021
# 2:2017cv10332 -
Review or Appeal of Agency Decision §42:205
Judge: Matthew F. Leitman
Saginaw County
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Inc., STAT Emergency Medical Service # 1:2017cv10275 -
Antitrust §28:2201
Judge: Patricia T. Morris
Shawnie Vedder
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Credit Acceptance Corporation Filed: Aug 02, 2021
# 2:2016cv14485 -
Other Statutory Actions §28:1331
Judge: R. Steven Whalenjury demanded by Plaintiff
Shari Bachman
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LVNV Funding LLC, Stenger & Stenger P.C. Filed: Aug 02, 2021
# 1:2016cv14426 -
Other Statutory Actions §15:1692
Judge: Patricia T. Morrisjury demanded by Plaintiff
Semir Agic
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Inc., Experian Information Solutions Filed: Aug 02, 2021
# 2:2016cv14111 -
Consumer Credit §15:1681
Judge: R. Steven Whalenjury demanded by Plaintiff
Sharon Denise Jones [EFILER]
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Weber, PLC, Portfolio Recovery Associates, R. Olcese, LLC, Paul Misiewicz Filed: Aug 02, 2021
# 2:2016cv14061 -
Other Statutory Actions §
Judge: Victoria A. Robertsjury demanded by Plaintiff
Sarah Clark
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Inc., CBM Services Filed: Aug 02, 2021
# 1:2016cv14226 -
Other Statutory Actions §28:1331
Judge: Patricia T. Morrisjury demanded by Plaintiff
State of Michigan 50th District Court
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Starellen Carter Filed: Aug 02, 2021
# 2:2016cv13884 -
Other Statutory Actions §
Judge: Mona K. Majzoub
State of California
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Panasonic Corporation of North America, Panasonic Corporation Filed: Aug 02, 2021
# 2:2016cv14117 -
Antitrust §15:1
Judge: Anthony P. Pattijury demanded by Plaintiff
State of California
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Yazaki Corporation, Inc., Yazaki North America Filed: Aug 02, 2021
# 2:2016cv14073 -
Antitrust §15:1
Judge: Anthony P. Pattijury demanded by Plaintiff
Stephanie Rosenthal
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Bureau of Professional Licensing
Walter Charles Coffey Filed: Aug 02, 2021
# 1:2016cv01339 -
Constitutionality of State Statutes §28:1332
Judge: Robert J. Jonkerjury demanded by Both
Steven W Taber
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Renee Taber
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Ford Motor Company Filed: Aug 02, 2021
# 2:2016mc51669 -
Other Statutory Actions §
Judge: Arthur J. Tarnow
Stephen D. Arthur
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Equifax Information Services LLC, First Premier Bank, LLC, Trans Union Filed: Aug 02, 2021
# 2:2016cv13943 -
Consumer Credit §15:1681
Judge: Laurie J. Michelsonjury demanded by Plaintiff
Scott Ewers
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Celco, Ltd. Filed: Aug 02, 2021
# 2:2016cv13917 -
Consumer Credit §15:1692
Judge: Mona K. Majzoubjury demanded by Plaintiff
Sherry Littlejohn
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United Receivables Group, LLC, Unknown Part(y)(ies) Filed: Aug 02, 2021
# 2:2016cv00227 -
Consumer Credit §15:1692
Judge: Gordon J. Quistjury demanded by Plaintiff
Stephen E Arthur
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Inc., LLC, First Premier Bank, Experian Trans Information Solutions, Union, Bank Of America, N.A., LLC, Equifax Information Services Filed: Aug 02, 2021
# 2:2016cv13916 -
Consumer Credit §15:1681
Judge: Laurie J. Michelsonjury demanded by Plaintiff
Saabir Abdullah
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Mari Beth Jelks, John Globensky, David Kiddle, Mark Ostapowicz, Grand Rapids, Loretta E. Lynch, Daniel Savage, David M. Rahinsky, Greg Sundstrom, Ruth Johnson, Donald Lake, City of, Bill Schuette Filed: Aug 02, 2021
# 1:2016cv01294 -
Other Statutory Actions §28:1361
Judge: Gordon J. Quist
Stafford Dyer‚ III
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Inc., LJ Ross Associates Filed: Aug 02, 2021
# 2:2016cv13660 -
Consumer Credit §15:1681
Judge: George Caram Steeh
Scott Rosenberg
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Ally Financial, Inc. Filed: Aug 02, 2021
# 5:2016cv13666 -
Other Statutory Actions §28:1331
Judge: John Corbett O'Mearajury demanded by Plaintiff
Samuel C. Rogers
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Laverna D. Ricks, John Battles Filed: Aug 02, 2021
# 2:2016cv13857 -
Other Statutory Actions §
Judge: Elizabeth A. Stafford
Seth Miller
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Midland Credit Management, Inc. Filed: Aug 02, 2021
# 1:2016cv01255 -
Consumer Credit §15:1692
Judge: Robert J. Jonkerjury demanded by Plaintiff
Shawn Garl
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Danielle Garl
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Inc., Genesee Valley Auto Mall Filed: Aug 02, 2021
# 4:2016cv13712 -
Other Statutory Actions §15:1601
Judge: David R. Grandjury demanded by Plaintiff
Suzanne Fisher
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LLC, Receivables Performance Management Filed: Aug 02, 2021
# 2:2016cv13402 -
Other Statutory Actions §15:1692
Judge: R. Steven Whalenjury demanded by Plaintiff
saood jarbo
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Hoover Party Store
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United States Department of Agriculture, United States of America Filed: Aug 02, 2021
# 2:2016cv13304 -
Review or Appeal of Agency Decision §28:1331
Judge: R. Steven Whalenjury demanded by Plaintiff
Shari Salewske
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David Salewske
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Trott & Trott PC Filed: Aug 02, 2021
# 1:2016cv13326 -
Consumer Credit §15:1692
Judge: Patricia T. Morrisjury demanded by Plaintiff
State of California
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Autoliv, Inc., Autoliv ASP, Autoliv B.V. & Co. KG, Autoliv Safety Technology, Autoliv Japan Ltd., Inc., Inc. Filed: Aug 02, 2021
# 2:2016cv13305 -
Antitrust §15:1
Judge: Mona K. Majzoubjury demanded by Plaintiff
Susan Hardy
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Credit Acceptance Corporation Filed: Aug 02, 2021
# 5:2016cv13303 -
Other Statutory Actions §28:1331
Judge: John Corbett O'Mearajury demanded by Plaintiff
Scott Ewers
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Medical Financial Solutions Filed: Aug 02, 2021
# 5:2016cv13067 -
Consumer Credit §15:1692
Judge: John Corbett O'Mearajury demanded by Plaintiff
Sunjay Sterling
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LLC., Premiere Credit of North America Filed: Aug 02, 2021
# 2:2016cv13021 -
Consumer Credit §15:1692
Judge: David R. Grandjury demanded by Plaintiff
Steven Allen Aviles
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LPA, George Gusses Co., George Gusses, Robin A Worline Filed: Aug 02, 2021
# 4:2016cv13011 -
Other Statutory Actions §15:1692
Judge: Mark A. Goldsmithjury demanded by Plaintiff
Samantha Ann Ackels
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Chris Tuck
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Robert Clay
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Amy Vestrand, Lindsay Parent, Brian Eastman, Clyde E. Bathurst, Michael Sanborn, Robert Tuljus, James Sullivan
Weinberg & Reis, Weltman, Midland Funding, Co. of Michigan, Co. LLC Filed: Aug 02, 2021
# 1:2016cv13167 -
Consumer Credit §15:1692
Judge: Patricia T. Morrisjury demanded by Plaintiff
Shari Salewske
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David Salewske
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Trott & Trott, P.C. Filed: Aug 02, 2021
# 2:2016cv00184 -
Consumer Credit §15:1692
Judge: Paul L. Maloneyjury demanded by Plaintiff
Sarah George
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M.D.
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M.D., Rabei Bdeir Filed: Aug 02, 2021
# 2:2016cv13102 -
Other Statutory Actions §28:1331
jury demanded by Defendant
Sarah Ann Deiter
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Commissioner of Social Security Filed: Aug 02, 2021
# 2:2016cv00189 -
Review or Appeal of Agency Decision §42:405
Judge: Timothy P. Greeley
Summer Thompson
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Inc., Inc., Carmine D. Cirillo, Thomson Stone Acquisitions, Consumer's First Management, Christopher John Rossi Filed: Aug 02, 2021
# 1:2016cv00966 -
Consumer Credit §15:1692
Judge: Paul L. Maloneyjury demanded by Both
Stacy Hawkins
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Inc., Nevin Steinbrink, Michael Herbolsheimer, Google, Nicholas Wilson, Fashion Square Dental, Steinbrink Engineer, William Richter Filed: Aug 02, 2021
# 1:2016cv12945 -
Other Statutory Actions §
Judge: Patricia T. Morrisjury demanded by Plaintiff
Stephanie Walker
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Matthew Walker
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Allied Servicing Corporation Filed: Aug 02, 2021
# 1:2016cv01002 -
Consumer Credit §15:1692
Judge: Janet T. Neffjury demanded by Plaintiff
Susan Tocarchick
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Jim Delaney # 2:2016cv12737 -
Other Statutory Actions §
Judge: R. Steven Whalenjury demanded by Plaintiff
Seattle Times Company
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LeatherCare, Inc., Steven Ritt, Laurie Rosen-Ritt Filed: Aug 02, 2021
# 2:2016mc51127 -
Other Statutory Actions §
Judge: R. Steven Whalen
Stephen G. Samaras
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Richard K. Palmer, Sergio Marchionne, Reid Fiat Bigland, Chrysler Automobiles N.V. # 2:2016cv12803 -
Securities/Commodities/Exchanges §15:77
Judge: Linda V. Parkerjury demanded by Plaintiff
Samuel C. Rogers
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Michigan Friend of the Courts, Michigan Attorney General, Michigan Tenure Commission # 2:2016cv12509 -
Other Statutory Actions §
Judge: David M. Lawson
Saratoga Lane
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Inc., Showa Corporation, JTEKT Automotive North America, Yamada Manufacturing Co., Inc., Yamada North America, American Showa, Inc., JTEKT Corporation, Ltd. # 2:2016cv12181 -
Antitrust §15:1
Judge: Mona K. Majzoubjury demanded by Plaintiff
Saratoga Lane
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JTEKT Corporation, Showa Corporation, American Showa, Inc., JTEKT Automotive North America, Ltd., Inc., Inc., Yamada Manufacturing Co., Yamada North America # 2:2013cv01901 -
Antitrust §15:1
Judge: Mona K. Majzoubjury demanded by Plaintiff
Stephanie Dawson
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University of Toledo Medical Center, Law Offices of Robert A. Schuerger Co., L.P.A. # 4:2016cv12062 -
Consumer Credit §15:1681
Judge: Linda V. Parker
Shannon Baker
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PLLC, LLC, CACH, William C. Grossman # 2:2016cv12039 -
Consumer Credit §15:1692
Judge: R. Steven Whalenjury demanded by Plaintiff
Summer Thompson
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Inc., Timothy A. Scott‚ Sr., National Recovery & Investigation Services, Rashaad Kaheem Woods Filed: Aug 02, 2021
# 1:2016cv00556 -
Consumer Credit §15:1692
Judge: Janet T. Neffjury demanded by Plaintiff
Siddeequa Bradshaw
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dba KeyBridge Medical Revenue Care, General Audit Corp. alone, Ohio Corporation Filed: Aug 02, 2021
# 2:2016cv11734 -
Consumer Credit §15:1692
Judge: Stephanie Dawkins Davisjury demanded by Plaintiff
Shannon L. Baker
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Fifth Third Bank, Equifax Information Systems, LLC Filed: Aug 02, 2021
# 1:2016cv00485 -
Consumer Credit §15:1681
Judge: Janet T. Neffjury demanded by Plaintiff
Securities
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Exchange Commission
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Aequitas Management, Brian A. Oliver, Aequitas Holdings, N. Scott Gillis, Aequitas Investment Management, LLC, LLC, Robert J. Jesenik, Inc., LLC, Aequitas Commercial Finance, LLC, Aequitas Capital Management Filed: Aug 02, 2021
# 1:2016mc00042 -
Other §
Judge: Robert Holmes Bell
Scott Ewers
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USA, N.A., Chase Bank, LLC, Bank of America, N.A., Inc., Trans Union, Experian Information Solutions, LLC, Equifax Information Services Filed: Aug 02, 2021
# 2:2016cv11583 -
Consumer Credit §15:1681
Judge: R. Steven Whalenjury demanded by Both
Shannon L. Baker
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Cadillac Accounts Receivable Management, Inc., Experian Information Solutions Filed: Aug 02, 2021
# 1:2016cv00463 -
Consumer Credit §15:1681
Judge: Paul L. Maloneyjury demanded by Plaintiff
Sanjiv Mehrotra
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ITC Holdings Corp., CHRISTOPHER H FRANKLIN, SUB ELEMENT ACQUISITION INC, DAVE R LOPEZ, THOMAS G STEPHENS, JOSEPH L WELCH, ALBERT ERNST, LEE C STEWART, HAZEL R O'LEARY, G. Bennett Stewart III, EDWARD G JEPSEN, FORTISUS INC. Filed: Aug 02, 2021
# 2:2016cv11449 -
Securities/Commodities/Exchanges §28:1331
Judge: Anthony P. Pattijury demanded by Plaintiff
Stephanie Folk
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Inc., Convergent Outsourcing Filed: Aug 02, 2021
# 2:2016cv11448 -
Consumer Credit §15:1692
Judge: Elizabeth A. Staffordjury demanded by Plaintiff
Securities
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Exchange Commission
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LLC, Aequitas Management Filed: Aug 02, 2021
# 2:2016mc50603 -
Other Statutory Actions §
Judge: Anthony P. Patti
Steven Holly
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Incorporated, National Enterprise Systems Filed: Aug 02, 2021
# 2:2016cv11202 -
Consumer Credit §15:1692
Judge: Victoria A. Robertsjury demanded by Plaintiff
Sheila Armstrong
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James Hull, Edward Rogers‚ II, Tamela Meek, John King‚ Jr., United States Department of Education, Michigan Bureau of Services for Blind Persons Filed: Aug 02, 2021
# 1:2016cv00345 -
Arbitration §20:107
Judge: Janet T. Neffjury demanded by Plaintiff
Samuel C. Rogers
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State of, Michigan Friend of the Court, Michigan Filed: Aug 02, 2021
# 2:2016cv11155 -
Other Statutory Actions §
Judge: David M. Lawson
Scott Piper
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Northeastern Asset Recovery Group, Inc. Filed: Aug 02, 2021
# 2:2016cv11251 -
Consumer Credit §15:1692
Judge: Elizabeth A. Staffordjury demanded by Plaintiff
Shawn Zedzie
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Northland Group, Inc. Filed: Aug 02, 2021
# 2:2016cv10697 -
Consumer Credit §15:1692
Judge: Mona K. Majzoubjury demanded by Plaintiff
Steven Neff
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LLC, LLC, Schlee & Stillman, LVNV Funding Filed: Aug 02, 2021
# 2:2016cv10555 -
Other Statutory Actions §15:1692
Judge: Mona K. Majzoubjury demanded by Plaintiff
Sheryl Graham
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Experian Information Solutions, Trans Union LLC, Bluestem Brands, Inc., National Association, Inc., Capital One # 2:2016cv10285 -
Other Statutory Actions §15:1681
Judge: Elizabeth A. Staffordjury demanded by Plaintiff
SIMR
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Premier, Inc. Filed: Aug 02, 2021
# 2:2016cv10491 -
Other Statutory Actions §28:1332
Judge: R. Steven Whalenjury demanded by Plaintiff
Shamia Wilson
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Angelo Jackson
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Kwame Gordon
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Montel Pullen, Dominique Stewart, Sharnell Grandberry, Adrian Williams
QSRSoft, Inc. # 5:2016mc50029 -
Other Statutory Actions §
Judge: John Corbett O'Meara
Samuel Rogers
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State of Michigan Circuit Court # 5:2016cv10136 -
Other Statutory Actions §
Judge: John Corbett O'Meara
Samuel C. Rogers
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McAra, Laura Baird, William Crawford, Beagle, John Bottles, Michael J. Thelie # 5:2016cv10063 -
Other Statutory Actions §
Judge: David M. Lawson
Shohn L. Toombs
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Inc., L J Ross Associates Filed: Aug 02, 2021
# 2:2015cv14388 -
Consumer Credit §15:1681
Judge: David R. Grandjury demanded by Plaintiff
Suzette Wood
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Denise Ash
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Edward Korbonski
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Daniel Prough, Eddie Babcock, Russell Rulason, Tina White, David Bryant, Barbara King
Weinberg & Ries Co. LPA, Midland Funding, Co. LLC, Weltman Filed: Aug 02, 2021
# 1:2015cv14042 -
Consumer Credit §15:1692
Judge: Patricia T. Morris
Steven Stanton
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Fifth Third Bank Filed: Aug 02, 2021
# 2:2015cv14231 -
Consumer Credit §15:1681
Judge: Elizabeth A. Staffordjury demanded by Plaintiff
Suzette Wood
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Denise Ash
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Edward Korbinski
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Daniel Prough, Eddie Babcock, Russell Rulason, Tina White, David Bryant, Barbara King
Weinberg & Reis Co. L.P.A., Midland Funding, Co. LLC, Weltman Filed: Aug 02, 2021
# 1:2015cv14204 -
Consumer Credit §15:1692
Judge: Patricia T. Morrisjury demanded by Plaintiff
Suzette Wood
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Denise Ash
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Edward Korbinski
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Daniel Prough, Eddie Babcock, Russell Rulason, Tina White, David Bryant, Barbara King
Co. LLC, LPA, Midland Funding, Weltman, & Weinberg Reis Co. Filed: Aug 02, 2021
# 2:2015cv14175 -
Consumer Credit §
Steven D. Benner
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GRR Capital Funding, LLC Filed: Aug 02, 2021
# 1:2015cv01187 -
Racketeer Influenced and Corrupt Organizations §18:1964
Judge: Paul L. Maloneyjury demanded by Plaintiff
Sarah Suchyta
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Szott M-59 Chrysler Jeep, Inc., Steven Chumbler, First National Bank of Omaha, Ally Bank Lease Trust Filed: Aug 02, 2021
# 2:2015cv13566 -
Consumer Credit §15:1640
Judge: David R. Grandjury demanded by Plaintiff
Scott Xavier Brown
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Volkswagen Group of America, Volkswagen of of Manufacturing Corporation America, Suburban Imports Farmington Hills, Inc., Inc., Volkswagen AG Filed: Aug 02, 2021
# 2:2015cv13373 -
Antitrust §15:1
Judge: Anthony P. Pattijury demanded by Plaintiff
Shelly Steuvac
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John Doe
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Destry James Payne Filed: Aug 02, 2021
# 1:2015cv13307 -
Other Statutory Actions §
Judge: Patricia T. Morris
Suzanne Spensley
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First Source Advantage, LLC Filed: Aug 02, 2021
# 2:2015cv12866 -
Consumer Credit §15:1692
Judge: Anthony P. Pattijury demanded by Plaintiff

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Filed: Aug 02, 2021
# 2:2015cv12949 -
Other Statutory Actions §28:1331
Judge: David R. Grandjury demanded by Plaintiff
State Trasurer
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Bank of America, Percy D. Hudson Filed: Aug 02, 2021
# 5:2015cv12853 -
Other Statutory Actions §
Judge: R. Steven Whalen
Summer Thompson
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National Recovery & Investigation Services, Rashaad Kaheem Woods, Inc. # 1:2015cv00733 -
Consumer Credit §15:1692
Judge: Janet T. Neffjury demanded by Plaintiff
Shiloh Maier
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Law Office of Mary Jane M. Elliott , P.C. # 2:2015cv12423 -
Consumer Credit §15:1692
Judge: Arthur J. Tarnowjury demanded by Plaintiff
Seth Miller
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Financial Management Systems # 1:2015cv00703 -
Consumer Credit §15:1692
Judge: Gordon J. Quistjury demanded by Plaintiff
Shaun Jackson Design
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Mohawk USA LLC # 2:2015cv12005 -
Other Statutory Actions §15:1125
Judge: David M. Lawsonjury demanded by Plaintiff
Steven Michael Neumann
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Julie Anne Neumann # 2:2015cv11995 -
Other Statutory Actions §
Judge: Elizabeth A. Stafford
Sheila Reed
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Midland Credit Management, Incorporated Filed: Aug 02, 2021
# 2:2015cv11808 -
Consumer Credit §15:1692
Judge: Mona K. Majzoubjury demanded by Plaintiff
Sean Hunter
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NA, Norwest Bank South Dakota, Hemar Insurance Corp. of America, Inc., NCO Financial System Filed: Aug 02, 2021
# 1:2015cv00492 -
Consumer Credit §28:1441
Judge: Robert Holmes Bell
Securities
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Exchange Commission
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Farmgrowcap LLC, Tobin J. Senefeld, Veros B. Partners, Jeffrey Risinger, Inc., Pincap LLC, Matthew D. Haab, Pin Financial LLC, Veros Farm Loan Holding LLC Filed: Aug 02, 2021
# 1:2015mc00086 -
Other §
Judge: Robert J. Jonker
SM Financial Services Corporation
More Information
Inc., Midbrook Filed: Aug 02, 2021
# 2:2015mc50574 -
Other Statutory Actions §
Judge: R. Steven Whalen
Shanta Corporation d/b/a St. Anne's Convalescent Center Jason Michael Katz, P.C., Jason M Katz, Credit Acceptance Corporation Filed: Aug 02, 2021
# 2:2015cv11437 -
Other Statutory Actions §28:1331
Judge: Elizabeth A. Staffordjury demanded by Plaintiff
SHASHIKANT PATEL
More Information
United States Citizenship, Immigration Services Filed: Aug 02, 2021
# 2:2015cv11353 -
Review or Appeal of Agency Decision §05:702
Judge: Michael J. Hluchaniuk
SM Financial Services Corporation
More Information
Machinery Movers, Inc., Floyd's Rigging Filed: Aug 02, 2021
# 2:2015mc50576 -
Other Statutory Actions §
Judge: Stephen J. Murphy
SM Financial Services Corporation
More Information
Five Star Industries, Inc. Filed: Aug 02, 2021
# 2:2015mc50569 -
Other Statutory Actions §
Judge: George Caram Steeh
Steven E. Bratschie
More Information
Inc., Monterey Financial Services Filed: Aug 02, 2021
# 1:2015cv00368 -
Consumer Credit §15:1692
Judge: Robert Holmes Belljury demanded by Plaintiff
Sharon M. Whitford
More Information
PLC, Weber & Olcese Filed: Aug 02, 2021
# 1:2015cv00400 -
Other Statutory Actions §15:1692
Judge: Janet T. Neffjury demanded by Plaintiff
Sharla Allen
More Information
Credit Protection Association, LP Filed: Aug 02, 2021
# 2:2015cv11342 -
Other Statutory Actions §15:1692
Judge: Mona K. Majzoubjury demanded by Plaintiff
Stephan Wilson
More Information
Verizon Wireless Personal Communicaitons Limited Partnership, Equifax Information Services, LLC Filed: Aug 02, 2021
# 1:2015cv11323 -
Consumer Credit §28:1441
Judge: Patricia T. Morrisjury demanded by Both
Steven Dalenberg
More Information
Harris & Harris, Ltd. Filed: Aug 02, 2021
# 2:2015cv11066 -
Consumer Credit §28:3001
Judge: David R. Grandjury demanded by Plaintiff
Seth Miller
More Information
Midland Credit Management, Inc. Filed: Aug 02, 2021
# 1:2015cv00298 -
Consumer Credit §28:1441
Judge: Gordon J. Quist
Sara Itter
More Information
Bartoe & Associates, LLC Filed: Aug 02, 2021
# 2:2015cv10992 -
Consumer Credit §15:1692
Judge: Anthony P. Pattijury demanded by Plaintiff
Steven Burch
More Information
Inc., Seterus Filed: Aug 02, 2021
# 1:2015cv00225 -
Other Statutory Actions §15:1692
Judge: Janet T. Neffjury demanded by Plaintiff

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