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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Shawanna Rapier
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N.A., Inc., HSBC Bank USA, N.A., LLC, Equifax Information Services, JPMorgan Chase Bank USA, Account Adjustment Bureau, N.A., Capital One Bank USA, Trans Union LLC, Lake Michigan Credit Union Filed: Aug 02, 2021
# 2:2015cv10709 -
Consumer Credit §
Sunny Towns
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Inc., Equifax Information Services, Trans Union, Americredit Financial Services, LLC, LLC Filed: Aug 02, 2021
# 1:2015cv00231 -
Consumer Credit §15:1681
Judge: Gordon J. Quistjury demanded by Plaintiff
Shawanna Rapier
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Equifax Information Services, LLC, Inc., N.A., Capital One Bank USA, Trans Union, LLC, Account Adjustment Bureau, HSBC Bank USA, N.A., N.A., Lake Michigan Credit Union, JPMorgan Chase Bank USA Filed: Aug 02, 2021
# 1:2015cv00206 -
Consumer Credit §15:1681
Judge: Gordon J. Quistjury demanded by Plaintiff
Stacy Williams
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Inc., Convergent Outsourcing Filed: Aug 02, 2021
# 2:2015cv10568 -
Consumer Credit §28:3001
Judge: Anthony P. Pattijury demanded by Plaintiff
Spencer Frye
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LLC, Allied Interstate Filed: Aug 02, 2021
# 5:2015cv10544 -
Other Statutory Actions §
Sharon Pickens
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Asset Acceptance, LLC Filed: Aug 02, 2021
# 2:2015cv10498 -
Consumer Credit §15:1692
Judge: R. Steven Whalenjury demanded by Plaintiff
Spencer Frye
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LLC, Allied Interstate Filed: Aug 02, 2021
# 2:2015cv10545 -
Other Statutory Actions §15:1692
Judge: Mona K. Majzoub
Shayla Kosso
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Elon Property Management Company - Lexford Pools 1/3, Trans Union, LLC, LLC, Equifax Information Services, Experian Information Solutions, Inc., LLC # 2:2015cv10271 -
Other Statutory Actions §15:1681
Judge: David R. Grandjury demanded by Both
Shanice Thompson
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Unknown Part(y)(ies), Collection Bureau of America # 1:2015cv00058 -
Consumer Credit §15:1692
Judge: Paul L. Maloneyjury demanded by Plaintiff
Shannon BOCZKOWSKI
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Allied Interstate LLC, National Enterprise Inc Systems # 2:2015cv10189 -
Consumer Credit §15:1692
Judge: R. Steven Whalenjury demanded by Plaintiff
Shirley A Carter
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Commissioner of, Social Security # 2:2015cv10039 -
Review or Appeal of Agency Decision §
Judge: George Caram Steeh
Sonya Hughes
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Everest Receivable Services, Inc. Filed: Aug 02, 2021
# 2:2014cv14944 -
Consumer Credit §
Judge: Mona K. Majzoubjury demanded by Plaintiff
Sharlene Cobb
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Convergent Healthcare Recoveries, Inc. Filed: Aug 02, 2021
# 2:2014cv14909 -
Consumer Credit §15:1692
Judge: David R. Grandjury demanded by Plaintiff
Securities
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Exchange Commission
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Inc., Joseph Signore, JCS Enterprises, Inc., Paul L. Schumack‚ II, T.B.T.I. Filed: Aug 02, 2021
# 1:2014mc00160 -
Other §
Judge: Robert Holmes Bell
Sharon Glassbrook
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John Doe
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Inc., Financial Corporation of America Filed: Aug 02, 2021
# 4:2014cv14589 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Stephanie Martineau
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Inc., Unknown Part(y)(ies), Global Travel International Filed: Aug 03, 2021
# 1:2014cv01190 -
Other Statutory Actions §47:227
Judge: Robert J. Jonkerjury demanded by Plaintiff
Sierra Club
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United States Forest Service # 1:2015cv10154 -
Environmental Matters §05:551
Judge: Patricia T. Morris
Steven M. Rzepka
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Stenger & Stenger PC, LLC, Razor Capital Filed: Aug 03, 2021
# 1:2014cv01204 -
Consumer Credit §15:1692
Judge: Robert J. Jonkerjury demanded by Plaintiff
Sharon Scharf
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Pennsylvania Higher Education Assistance Agency, Equifax Information Services LLC, Xerox Education Services LLC Filed: Aug 03, 2021
# 5:2014cv14322 -
Consumer Credit §28:1441
Judge: John Corbett O'Mearajury demanded by Both
Securities
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Exchange Commission
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Joel Gillis, LLC, LLC, LLC, Oasis Studio #2, Rentals Inc., Oasis Studio Rentals #3, Oasis Studio Rentals, Nationwide Automated Systems, Edward Wishner Filed: Aug 03, 2021
# 1:2014mc00130 -
Other §
Judge: Janet T. Neff
Susan Cowan
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Apelles, L.L.C Filed: Aug 03, 2021
# 2:2014cv14196 -
Other Statutory Actions §15:1692
Judge: Matthew F. Leitmanjury demanded by Plaintiff
Securities
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Exchange Commission
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Oasis Studio Rentals # 3, Joel Gillis, Oasis # Studio Rentals 2, Oasis Studio Rentals, Nationwide Automated Systems, Edward Wishner, LLC, LLC, LLC, Inc. Filed: Aug 03, 2021
# 2:2014mc51557 -
Other Statutory Actions §
Judge: Mona K. Majzoub
Seth Miller
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P.C., Timothy E. Baxter & Associates Filed: Aug 03, 2021
# 1:2014cv01117 -
Consumer Credit §15:1692
Judge: Janet T. Neff
Securities
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Exchange Commission
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Palmetto Investments, LLC, the Estate of Vincent James Saviano Filed: Aug 03, 2021
# 2:2014cv13902 -
Securities/Commodities/Exchanges §15:77
Judge: Mona K. Majzoub
Sonoma County Association of Retired Employees
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Sonoma, County of Filed: Aug 03, 2021
# 2:2014mc51135 -
Other Statutory Actions §
Judge: Paul J. Komives
Sarah Miller
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CRT Medical Systems, Incorporated Filed: Aug 03, 2021
# 2:2014cv13310 -
Consumer Credit §15:1692
Judge: R. Steven Whalenjury demanded by Plaintiff
State Farm Mutual Automobile Insurance Company
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Louis N. Radden, Spine Specialists of Michigan, P.C. Filed: Aug 03, 2021
# 2:2014cv13299 -
Racketeer Influenced and Corrupt Organizations §18:1962
Judge: John Corbett O'Mearajury demanded by Plaintiff
Stuart C. Irby Company
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Bayview Electric Company, LLC Filed: Aug 03, 2021
# 2:2014mc51092 -
Other Statutory Actions §
Judge: Paul J. Komives
Sunny Towns
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Inc., Express Auto # 1:2014cv00804 -
Consumer Credit §28:1331
Judge: Janet T. Neffjury demanded by Plaintiff
Suzanne Fried
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Trans Union, LLC, Equifax Information Services, NA, Experian Information Solutions, Inc., LLC, Bank of America # 2:2014cv12865 -
Consumer Credit §15:1681
Judge: John Corbett O'Mearajury demanded by Plaintiff
Shane Gerke
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21st Mortgage Corporation # 2:2014cv12889 -
Other Statutory Actions §28:1331
Judge: Denise Page Hoodjury demanded by Plaintiff
Suzanne Spensley
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Credit Management, Limited Partnership # 2:2014cv12834 -
Consumer Credit §15:1692
Judge: Paul J. Komivesjury demanded by Plaintiff
Securities
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Exchange Commission
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Lawrence P Schmidt # 2:2014mc50956 -
Other Statutory Actions §
Judge: David R. Grand
Securities
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Exchange Commission
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FGC CM Note F, FGC SPE NO 1 LLC, Ltd., Equity Commercial Partners, FGC SPE NO 2 LLC, Futuregen Company, Lawrence P. Schmidt, FGC Trading Fund #1 LLC, FGC Tax Lien Fund #2, Futuregen Capital DDA CG Fund LLC, LLC, FGC Distressed Assets Investment #1, LLC # 1:2014mc00064 -
Other §
Judge: Robert J. Jonker
Steven Dakota Clark
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DTE Energy # 2:2014cv12574 -
Consumer Credit §15:1681
Judge: Paul J. Komivesjury demanded by Plaintiff
Scott Smith
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Cheryl Smith
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N.A., LLC, Inc., Experian Information Capital Solutions, One Bank USA, Trans Union, HSBC Bank USA, LLC, National Association, Equifax Information Services, LLC, Portfolio Recovery Associates # 2:2014cv12444 -
Consumer Credit §15:1681
Judge: Paul J. Komivesjury demanded by Plaintiff
South Dearborn Environmental Improvement Association LLC, Severstal Dearborn # 2:2014cv12387 -
Environmental Matters §42:7604
Judge: Paul J. Komives
Securities
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Exchange Commission
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Billy Wayne McClintock, Inc., MSC Holdings USA, MSC GA Holdings, Dianne Alexander, LLC, LLC, MSC Holdings # 1:2014mc00056 -
Other §
Judge: Robert J. Jonker
Sylvia Horn
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Inc., Diversified Consultants # 1:2014cv00619 -
Consumer Credit §15:1692
Judge: Robert Holmes Belljury demanded by Plaintiff
Securities
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Exchange Commission
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Vesta Royalty Management, LLC, Vendetta Royalty Manag, Iron Rock Royalty Management, G3 Minerals, Arcady Resources, Lake Rock, Iron Rock Royalty Partners, Inc., LLC, LLC, LLC, Barefoot Minerals, LP, Vesta Royalty Partners, LLC, LP, G.P., Haley Oil Company # 1:2014mc00048 -
Other §
Judge: Robert J. Jonker
Shayla Blankenship
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Erin Dawn Blankenship
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Rick Snyder, James Bauer, John Gleason, Bill Shuette # 2:2014cv12221 -
Constitutionality of State Statutes §28:2201
Judge: Arthur J. Tarnow
Seth Miller
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L.P.A., Weltman, Weinberg & Reis Co. Filed: Aug 02, 2021
# 1:2014cv00583 -
Consumer Credit §15:1681
Judge: Paul L. Maloney
Spencer Frye
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General Revenue Corporation Filed: Aug 02, 2021
# 5:2014cv12089 -
Other Statutory Actions §15:1692
Judge: Paul J. Komives
Securities
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Exchange Commission
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Stephen T. Wilkin, We The People, Inc. of the United States Filed: Aug 02, 2021
# 1:2014mc00037 -
Other §
Judge: Robert J. Jonker
Shirley Manica
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Inc., I.C. Systems Filed: Aug 02, 2021
# 2:2014cv11864 -
Consumer Credit §15:1692
Judge: R. Steven Whalenjury demanded by Plaintiff
Samantha Griffin
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Inc., Summit Place Kia Motors Filed: Aug 02, 2021
# 2:2014cv11873 -
Consumer Credit §15:1681
Judge: R. Steven Whalenjury demanded by Plaintiff
Securities
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Exchange Commission
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Curtis L. DeYoung, American Pension Services, Inc. Filed: Aug 02, 2021
# 1:2014mc00031 -
Other §
Judge: Gordon J. Quist
Securities
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Exchange Commission
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American Pension Services, Inc., Curtis L. DeYoung Filed: Aug 02, 2021
# 2:2014mc50576 -
Other Statutory Actions §
Judge: Victoria A. Roberts
State Farm Mutual Automobile Insurance Company
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Sean, Amale Bazzi, Michigan Visiting PC, Physicians, P.C., Medical Evaluations, Pointe Physicial Therapy, Martin Quiroga, New Era PT Services, P.C., P.C., Andrew Ruden, Inc., New Era Physical Therapy, Ram Gunabalan, Sherif El-Sayed, Mundy Pain Clinic, LLC Filed: Aug 03, 2021
# 2:2014cv11700 -
Racketeer Influenced and Corrupt Organizations §18:1962
Judge: Laurie J. Michelsonjury demanded by Plaintiff
State Farm Mutual Automobile Insurance Company
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George Mousa Mufarreh, Priority Patient LLC, Transport Warren Chiropractic & Rehab Clinic P.C., John Mousa Mufarreh, Keith Gover, Sharon Michele Smith Filed: Aug 03, 2021
# 2:2014cv11521 -
Racketeer Influenced and Corrupt Organizations §18:1962
Judge: Mona K. Majzoubjury demanded by Plaintiff
Securities
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Exchange Commission
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We The People, Edgeworth Enterprises, Inc. of The United States, Inc. Filed: Aug 03, 2021
# 1:2014mc00029 -
Other §
Judge: Robert J. Jonker
Sidney Lifton
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Inc., Axis Financial Services Filed: Aug 03, 2021
# 2:2014cv11450 -
Consumer Credit §15:1692
Judge: David R. Grandjury demanded by Plaintiff
Stella Stanishia
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Credit Acceptance Corporation Filed: Aug 02, 2021
# 2:2014cv11068 -
Other Statutory Actions §
Judge: Mona K. Majzoubjury demanded by Plaintiff
SM Financial Services Corporation
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Latoya Peacock Filed: Aug 02, 2021
# 2:2014mc50321 -
Other Statutory Actions §
Judge: R. Steven Whalen
Sandra Steggerda
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John C. Bonewicz, P.C. Filed: Aug 02, 2021
# 1:2014cv00224 -
Consumer Credit §15:1692
Judge: Janet T. Neff
Scott Woida
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LLC, Enhanced Recovery Company Filed: Aug 02, 2021
# 2:2014cv11004 -
Consumer Credit §15:1692
Judge: Mona K. Majzoubjury demanded by Plaintiff
Sheron Jackson
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Inc., J.C. Christensen & Associates Filed: Aug 02, 2021
# 2:2014cv10967 -
Consumer Credit §15:1692
Judge: Mona K. Majzoubjury demanded by Plaintiff
Saad Brikho
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Inc., First Federal Credit Control Filed: Aug 02, 2021
# 2:2014cv10948 -
Consumer Credit §15:1681
Judge: R. Steven Whalen
Susan Allan
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Jessica Wilson
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Pennsylvania Higher Education Assistance Agency Filed: Aug 02, 2021
# 2:2014cv00054 -
Consumer Credit §47:227
Judge: Gordon J. Quistjury demanded by Plaintiff
SLTNTRST LLC
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American Mitsuba Corporation, ASMO Co., Inc., ASMO Manufacturing, Denso Corp., Mitsuba Corporation, LLC, Inc., Ltd., ASMO North America, Denso International America Filed: Aug 02, 2021
# 2:2014cv10762 -
Antitrust §28:1331
Judge: Mona K. Majzoubjury demanded by Plaintiff
Sandra Dantzer
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LLC, Asset Recovery Solutions Filed: Aug 02, 2021
# 2:2014cv10591 -
Consumer Credit §15:1692
Judge: Thomas L. Ludingtonjury demanded by Plaintiff
Steven Wallack
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Mercantile Adjustments Bureau, Inc # 2:2014cv10387 -
Consumer Credit §15:1692
Judge: Laurie J. Michelson
Sherry Sterling
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I.C. System, Inc. # 2:2014cv10268 -
Consumer Credit §15:1692
Judge: Michael J. Hluchaniukjury demanded by Plaintiff
September Evans
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Delbert Services Corporation # 1:2014cv00070 -
Consumer Credit §15:1692
Judge: Janet T. Neffjury demanded by Plaintiff
State Farm Mutual Automobile Insurance Company
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Kather, D.O., LLC, Scott P Zack, Thomas D Caruso, LLC, UHG Management, Clear Imaging, D.O., LLC, Universal Health Group, LLC, Horizon Imaging, Loren C Chudler, D.C., D.C., David M Katz, Inc., Joseph F DeSanto, Professional Health Systems, Jeff S Pierce # 2:2014cv10266 -
Racketeer Influenced and Corrupt Organizations §18:1962
Judge: Stephen J. Murphyjury demanded by Plaintiff
Sattar
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Food, United States of America, Nutrition of Service, Department Agriculture # 2:2014cv10113 -
Agricultural Acts §07:601
Judge: David R. Grand
Scott A Merritt
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John Doe Corp., InfoArmor, Inc. # 1:2014cv10034 -
Other Statutory Actions §
Judge: Thomas L. Ludington
Sandra Erskine
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World's Foremost Bank # 2:2014cv10023 -
Other Statutory Actions §28:1331
Judge: Mona K. Majzoubjury demanded by Plaintiff
Scott A. Merritt
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TSYS Merchant Solutions, Better Business Bureau of Nebraska Filed: Aug 02, 2021
# 1:2013cv15209 -
Consumer Credit §15:1681
Judge: Thomas L. Ludington
Seth Miller
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Inc., ARS National Services Filed: Aug 02, 2021
# 1:2013cv01359 -
Consumer Credit §15:1681
Judge: Joseph G. Scovillejury demanded by Plaintiff
State Farm Fire
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Casualty Company
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Filed: Aug 02, 2021
# 2:2013mc51746 -
Other Statutory Actions §
Judge: Laurie J. Michelson
Steven J. Verburg
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Nancy A. Williams
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Weltman, LVNV Funding, Inc., Weinberg & Reis Co., Midland Credit Management, LLC, Midland Funding LLC, Encore Capital Group, L.P.A., Inc. Filed: Aug 02, 2021
# 1:2013cv01328 -
Consumer Credit §15:1692
Judge: Robert J. Jonkerjury demanded by Plaintiff
Securities
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Exchange Commission
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LLC, Randy A Hamdan, Oracle Consultants Filed: Aug 02, 2021
# 2:2013cv15006 -
Securities/Commodities/Exchanges §15:77
Judge: Mona K. Majzoub
Securities
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Exchange Commission
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LLC, Detroit Memorial Partners Filed: Aug 03, 2021
# 2:2013mc51680 -
Other Statutory Actions §
Judge: Mark A. Randon
Securities
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Exchange Commission
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Mark Morrow, LLC, Detroit Memorial Partners Filed: Aug 03, 2021
# 1:2013mc00119 -
Other §
Judge: Janet T. Neff
Scott Holcombe
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Inc., Premium Collection Services Filed: Aug 03, 2021
# 2:2013cv14808 -
Other Statutory Actions §15:1692
Judge: Mark A. Randonjury demanded by Plaintiff
Sandra Erskine
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Capital One Bank (USA) N.A. Filed: Aug 03, 2021
# 2:2013cv14668 -
Other Statutory Actions §28:1331
Judge: Michael J. Hluchaniukjury demanded by Plaintiff
Sylvia Cohoon
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Corinthian Colleges, Inc. Filed: Aug 03, 2021
# 1:2013cv01236 -
Other Statutory Actions §47:227
Judge: Paul L. Maloneyjury demanded by Plaintiff
Seth Miller
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Inc., NCO Financial Systems Filed: Aug 03, 2021
# 1:2013cv01232 -
Consumer Credit §28:1441
Judge: Hugh W. Brenneman
Shawntone Davis
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Allied Interstate, LLC Filed: Aug 03, 2021
# 4:2013cv14613 -
Consumer Credit §15:1692
Judge: Mona K. Majzoubjury demanded by Plaintiff
Shawntone Davis
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Inc., Accretive Health Filed: Aug 03, 2021
# 2:2013cv14622 -
Consumer Credit §15:1692
Judge: Mona K. Majzoubjury demanded by Plaintiff
SLM Education Credit Finance Corporation
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Latoya McKinnie Filed: Aug 03, 2021
# 2:2013mc51597 -
Other Statutory Actions §
Judge: Laurie J. Michelson
SUNPORCH STRUCTURES
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INC.
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PLC, LLC, Pacorini Metals AG, Henry Bath LLC, GS Power Holdings LLC, London Metal Exchange Limited, Glencore Xstrata, LME Holdings Li, Pacorini Metals USA, LLC, JPMorgan Chase & Company, Metro International Trade Services, Goldman Sachs Group, Inc. Filed: Aug 03, 2021
# 2:2013cv14517 -
Antitrust §15:1
Judge: Mark A. Randon
State of Michigan
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Reginald Ray Lenton Filed: Aug 03, 2021
# 2:2013cv14119 -
Other Statutory Actions §
Judge: Mona K. Majzoub
Seating Constructors USA
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LLC, Henry Bath LLC, London Metal Exchange, Inc., JPMorgan Chase & Company, Metro International Trade Services LLC, Glencore Xstrata, PLC, Ltd, Pacorini Metals USA, The Goldman Sachs Group Filed: Aug 03, 2021
# 2:2013cv14087 -
Antitrust §15:1
Judge: Arthur J. Tarnowjury demanded by Plaintiff
Shelia Glenn
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Adams & Von Allmen, Shermeta, P.C. Filed: Aug 03, 2021
# 2:2013cv14081 -
Consumer Credit §15:1692
Judge: Mona K. Majzoubjury demanded by Plaintiff
STEVEN R SETH‚ II
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STEVEN R SETH
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COMMODORE TRANSPORT, LLC Filed: Aug 03, 2021
# 2:2013cv14029 -
Other Statutory Actions §28:1331
Judge: R. Steven Whalenjury demanded by Both
Sara Arrendondo
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Inc., Franklin Collection Service Filed: Aug 03, 2021
# 1:2013cv01016 -
Consumer Credit §15:1692
Judge: Robert J. Jonkerjury demanded by Plaintiff
Shareece Alexander
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LLC, Optio Solutions Filed: Aug 03, 2021
# 2:2013cv13831 -
Consumer Credit §15:1692
Judge: Stephen J. Murphyjury demanded by Plaintiff
Savers Property
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Casualty Insurance Company
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Star Insurance Company, Ameritrust Insurance Corporation, Williamsburg National Insurance Company
Pa., National Union Fire Insurance Company of Pittsburg Filed: Aug 03, 2021
# 2:2013cv13807 -
Arbitration §28:1332
Judge: Victoria A. Roberts
Sheryl Kaiser
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Zwicker & Associates, P.C., American Express Company Filed: Aug 03, 2021
# 5:2013cv13765 -
Consumer Credit §15:1692
Judge: Mona K. Majzoubjury demanded by Plaintiff
Samantha Bradshaw
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Aryca Solutions, LLC. Filed: Aug 03, 2021
# 2:2013cv13675 -
Consumer Credit §15:1692
Judge: Mona K. Majzoubjury demanded by Plaintiff
Seneca Felix
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Credit Acceptance Corporation, Monicatti Recovery Services, LLC Filed: Aug 03, 2021
# 2:2013cv13619 -
Consumer Credit §15:1692
Judge: Michael J. Hluchaniukjury demanded by Plaintiff
Shane Stanek
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Credit Systems International Filed: Aug 03, 2021
# 2:2013cv13626 -
Consumer Credit §15:1692
Judge: Mark A. Randon
Shane Stanek
More Information
Credit Management LP Filed: Aug 03, 2021
# 2:2013cv13624 -
Consumer Credit §15:1692
Judge: Mark A. Randon
Shane Stanek
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LLC, BYL Collections Filed: Aug 03, 2021
# 2:2013cv13579 -
Consumer Credit §15:1692
Judge: Michael J. Hluchaniukjury demanded by Defendant
Stoebner Holdings
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Inc. d/b/a Honda Windward
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Rainbow Chevrolet
Denso International, Inc., America Inc., Yazaki Corporation, Yazaki North America, Denso Corporation Filed: Aug 03, 2021
# 2:2013cv13564 -
Antitrust §
Judge: Mona K. Majzoubjury demanded by Plaintiff
Setara Tyson
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Rami Kamil, John R Service Center Inc., Al Chami Filed: Aug 03, 2021
# 2:2013cv13490 -
Consumer Credit §
Judge: Arthur J. Tarnow
Susan Barnes
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Inc., Performant Recovery, Doe Filed: Aug 03, 2021
# 2:2013cv13449 -
Consumer Credit §15:1692
Judge: Arthur J. Tarnowjury demanded by Plaintiff
Superior Extrusion
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GS Power Holdings LLC, John Does 1-10, L. L. C., Metro International Trade Services, London Metal Exchange Limited, Inc., Goldman Sachs Group Filed: Aug 03, 2021
# 2:2013cv13315 -
Anti-Trust §
Judge: Mark A. Randon

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