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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Shoni Jo Ballans
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Redline Recovery Services, LLC Filed: Aug 02, 2021
# 1:2010cv01304 -
Consumer Credit §15:1692
Judge: Robert Holmes Belljury demanded by Plaintiff
Sami Medlej
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Rebecca Adducci, Janet Napolitano, Al Byam, Lee Zick Filed: Aug 02, 2021
# 1:2010cv01286 -
Deportation §28:2241
Judge: Janet T. Neff
Securities
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Exchange Commission
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United Trust of Switzerland S.A., LLC, S. UT Jacqueline Hoegel, of S, LLC, LLC, Millennium Financial Group, Jasm, LLC, William J Wise, Matrix Administration, United T of S, Millennium Bank, Brijesh Chopra, Sterling I.S., Phillipe Angeloni, Kristi M Hoegel Filed: Aug 02, 2021
# 2:2010mc51328 -
Other Statutory Actions §
Judge: Paul J Komives
Securities
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Exchange Commission
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Ja, LLC, United Trust of Switzerland S.A., S. LLC, Millennium Bank, Jacqueline Hoegel, Millennium Financial Group, Kristi M. Hoegel, Philippe Angeloni, William J. Wise, Brijesh Chopra, LLC, LLC, United T of S, Matrix Administration, UT of S, Sterling I.S. Filed: Aug 02, 2021
# 1:2010mc00105 -
Other §
Judge: Gordon J. Quist
Stephen Green
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Unifund CCR Partners Filed: Aug 02, 2021
# 5:2010cv14835 -
Consumer Credit §15:1692
Judge: John Corbett O'Mearajury demanded by Plaintiff
Susan Vollink
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Scott Vollink
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Inc., Simm Associates Filed: Aug 02, 2021
# 2:2010cv14850 -
Consumer Credit §15:1692
Judge: Virginia M Morganjury demanded by Plaintiff
Sally Higgerson
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Inc., Simm Associates Filed: Aug 02, 2021
# 2:2010cv14782 -
Consumer Credit §15:1692
Judge: R. Steven Whalenjury demanded by Plaintiff
State Treasurer
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Carol J. Pennington, Comerica Bank, Edward Pennington Filed: Aug 03, 2021
# 4:2010cv14731 -
Other Statutory Actions §
Judge: Paul J Komives
Sally Higgerson
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LLC, Creditors Interchange Receivable Management Filed: Aug 03, 2021
# 2:2010cv14740 -
Consumer Credit §15:1692
Judge: Virginia M Morganjury demanded by Plaintiff
Susan Green
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Shermeta, P.C., & Von Allmen, Adams Filed: Aug 03, 2021
# 2:2010cv14585 -
Other Statutory Actions §15:1692
Judge: Mona K Majzoubjury demanded by Plaintiff
Steven Laine
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Zenith Acquisition Corporation Filed: Aug 03, 2021
# 2:2010cv14318 -
Other Statutory Actions §15:1692
Judge: Lawrence P Zatkoffjury demanded by Plaintiff
Steven Thomas
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State of, Kent County Circuit Court, Michigan Filed: Aug 03, 2021
# 1:2010cv01044 -
Other Statutory Actions §25:1901
Judge: Janet T. Neff
Sean Kirt
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Lynn Uram, Inc., Jay Crosson, Inc., Edward Stack, William Colombo, Dick's Sporting Goods, Kathryn Sutter, Galyan's Trading Company Filed: Aug 03, 2021
# 1:2010cv01041 -
Other Statutory Actions §28:1442
Judge: Janet T. Neffjury demanded by Plaintiff
State Treasurer
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Comerica Bank, Edward Pennington, Carol J. Pennington Filed: Aug 03, 2021
# 4:2010cv14238 -
Banks and Banking §
Judge: Mona K Majzoub
State Auto Insurance Mutual Company
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Ford Motor Company Filed: Aug 03, 2021
# 2:2010cv14229 -
Other Statutory Actions §
Judge: Bernard A Friedmanjury demanded by Defendant
Samantha Wessell
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L J Ross Associates, Inc. Filed: Aug 03, 2021
# 1:2010cv01002 -
Consumer Credit §15:1692
Judge: Paul L. Maloneyjury demanded by Plaintiff
Sherry Albanese
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Richard Goodman, Inc., Summit Place Motors Filed: Aug 03, 2021
# 4:2010cv13992 -
Consumer Credit §15:1681
Judge: Mona K Majzoubjury demanded by Plaintiff
Shepler's
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Union Terminal Piers, Inc., City of, James F. Wynn, Arnold Transit Company, Mackinac Island Filed: Aug 03, 2021
# 1:2010cv00968 -
Antitrust §15:1
Judge: Janet T. Neffjury demanded by Plaintiff
SBA Towers II
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Novi, City of Filed: Aug 03, 2021
# 2:2010cv13925 -
Other Statutory Actions §28:1331
Judge: Arthur J Tarnow
Securities
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Exchange Commission
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Keystone State Capital Corporation, Life's Good High Yield Mortgage Fund, LLC, Life's Good, Life's Good Capital Growth Fund, LLC, Life's Good Stabl Mortgage Fund, IA Capital Fund, LLC, Incorporated, LLC, Robert Stinson‚ Jr. Filed: Aug 03, 2021
# 2:2010mc51059 -
Other Statutory Actions §
Judge: R. Steven Whalen
Superior Glogal Logistics LLC
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Michigan Department of Transportation, Michigan State Transportation Commission, Kirk T. Steudle, Ted B. Wahby, Detroit International Bridge Co. Filed: Aug 03, 2021
# 2:2010cv13747 -
Commerce ICC Rates, Etc. §
Judge: Mona K Majzoub
Securities
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Exchange Commission
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Life's Good High Yield Mortgage Fund, Robert Jr., Stinson‚ Keystone State Capital Corporation, Life's Good, LLC, Life's Good Stabl Mortgage Fund, LLC, LLC, LLC, IA Capital Fund, Su, Life's Good Capital Growth Fund, Inc., First Commonwealth Service Company Filed: Aug 03, 2021
# 1:2010mc00078 -
Other §
Judge: Janet T. Neff
Sondra Brown
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Adams & Von Allmen, Shermeta, PC Filed: Aug 03, 2021
# 1:2010cv00883 -
Consumer Credit §15:1692
Judge: Paul L. Maloneyjury demanded by Plaintiff
Stacey Edman
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LLC, Apex Financial Management Filed: Aug 03, 2021
# 2:2010cv13190 -
Other Statutory Actions §15:1692
Judge: Virginia M Morganjury demanded by Plaintiff
SBA Towers II LLC
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Green Oak, Township of Filed: Aug 03, 2021
# 2:2010cv13157 -
Other Statutory Actions §
Judge: Mona K Majzoub
Steven VanValkenburg
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LLC, Source Receivables Management Filed: Aug 03, 2021
# 1:2010cv00790 -
Consumer Credit §15:1692
Judge: Robert Holmes Belljury demanded by Plaintiff
Stephen J Urbanec
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Cecelia M Urbanec
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Urbanec Family Living Trust u/a/d 3/30/1992
Carol J J, David B White, Inc, Multi-Financial Securities Corporation, Western Reserve Life Assurance Co. of Ohio, John E Tryon, Leonard & Company, Richard T Johnson, Centaurus Financial Inc., Inc., Estate Planning Group, Creative Investment Design # 2:2010cv12869 -
Other Statutory Actions §28:1446
Judge: Mona K Majzoubjury demanded by Plaintiff
Salvatore Pirrotta
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Incorporated, First Credit Services # 1:2010cv00672 -
Consumer Credit §15:1692
Judge: Janet T. Neffjury demanded by Plaintiff
Stanley J. Sczecienski
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Synergetic Communication, Inc. # 2:2010cv12763 -
Consumer Credit §15:1692
Judge: Mona K Majzoub
Securities
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Exchange Commission
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BD LLC, Trade-LLC, TWTT-LLC, William H. Center, CMJ Capital LLC, Philip W. Milton # 1:2010mc00042 -
Other §
Judge: Robert J. Jonker
Securities
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Exchange Commission
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BD LLC, William H Center, Philip W Milton, Trade-LLC, TWTT-LLC, CMJ Capital LLC # 2:2010mc50776 -
Other Statutory Actions §
Judge: Lawrence P Zatkoff
Sandra Chambers
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Nick O. Holowka, State of Michigan, Nadine Chambers, Lapeer County Circuit Court # 2:2010cv12509 -
Constitutional - State Statute §28:2201
Judge: Virginia M Morgan
Stephanie Gutierrez
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Incorporated, Tennyson Chevrolet # 2:2010cv12431 -
Consumer Credit §15:1601
Judge: Mona K Majzoubjury demanded by Plaintiff
Securities
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Exchange Commission
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WU Ventures, Martin T. Wegener, Secura LLC, Technology, Wealth Resources, Wealth Resources, Inc., Kristin A. Wegener, Inc., Trailblazer Learning, LLC, LLC # 1:2010cv00566 -
Securities/Commodities/Exchanges §15:77
Judge: Janet T. Neffjury demanded by Plaintiff
Scott R. Burnett
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Stephen Luckenbach
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Inc., LLC, Tarpon Cove Yacht & Racquet Club, Sterling, King # 1:2010cv00548 -
Consumer Credit §15:1692
Judge: Robert J. Jonkerjury demanded by Plaintiff
Steven Taylor
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Inc., Financial Recovery Services # 1:2010cv00517 -
Consumer Credit §15:1692
Judge: Judge Janet T. Neffjury demanded by Plaintiff
Stacy Emeigh
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Prime Source Capital Management LLC Filed: Aug 02, 2021
# 2:2010cv12061 -
Consumer Credit §15:1692
Judge: Bernard A Friedmanjury demanded by Plaintiff
Stephen Ternes
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Inc., Cadillac Accounts Receivable Management Filed: Aug 02, 2021
# 1:2010cv00485 -
Consumer Credit §15:1692
Judge: Chief Judge Paul L. Maloneyjury demanded by Plaintiff
Samantha Wessell
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PLLC, Inc., P.C., David A. Cuttner, David A. Cuttner, David A. Cuttner, Midwestern Audit Services Filed: Aug 02, 2021
# 1:2010cv00477 -
Consumer Credit §15:1692
Judge: Judge Janet T. Neffjury demanded by Plaintiff
Silvestre Garcia-Espinal
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Janet Napolitano, John Doe #1, John Doe #2, Al Byam, Lee Zick Filed: Aug 02, 2021
# 1:2010cv00468 -
Deportation §28:2241
Judge: Chief Judge Paul L. Maloney
Staci Bultema
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Frank Shaw, International Asset Group, LLC, Jim Wilson Filed: Aug 02, 2021
# 1:2010cv00461 -
Consumer Credit §15:1692
Judge: Judge Robert J. Jonkerjury demanded by Plaintiff
Securities & Exchange Commission
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Matthew John Gagnon Filed: Aug 02, 2021
# 2:2010cv11891 -
Securities/Commodities §15:77
Judge: Stephen J Murphy
Sheet Metal Workers Local 265 Welfare Fund
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Accurate Installation Services, Inc. Filed: Aug 02, 2021
# 1:2010mc00031 -
Other §
Judge: Judge Robert J. Jonker
Sondra Brown
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First Resolution Investment Corporation Filed: Aug 02, 2021
# 1:2010cv00428 -
Consumer Credit §15:1692
Judge: Chief Judge Paul L. Maloneyjury demanded by Plaintiff
Steven VanValkenburg
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Inc., NCO Financial Systems Filed: Aug 03, 2021
# 1:2010cv00426 -
Consumer Credit §15:1692
Judge: Judge Robert J. Jonkerjury demanded by Plaintiff
Scott Gray
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Liebsker & Moore, LLC, Blatt, Hasenmiller Filed: Aug 03, 2021
# 2:2010cv11692 -
Consumer Credit §15:1681
Judge: Robert H Clelandjury demanded by Plaintiff
Stephen Harley
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Incorporated, Portfolio Recovery Associates Filed: Aug 03, 2021
# 2:2010cv11707 -
Consumer Credit §15:1692
Judge: Arthur J Tarnowjury demanded by Plaintiff
Stephen Ternes
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Evans Law Associates, P.C. Filed: Aug 03, 2021
# 1:2010cv00359 -
Consumer Credit §15:1692
Judge: Robert J. Jonkerjury demanded by Plaintiff
Shelly Donahue
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Inc., CU Recovery Filed: Aug 03, 2021
# 1:2010cv00352 -
Consumer Credit §15:1692
Judge: Chief Judge Paul L. Maloneyjury demanded by Plaintiff
Sami Shamaon
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Bureau of Immigration, Customs Enforcement Filed: Aug 03, 2021
# 2:2010cv11335 -
Deportation §
Judge: George Caram Steeh
Senior Operations LLC
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Adaptive Motion Control Systems, Incorporated Filed: Aug 02, 2021
# 2:2010mc50381 -
Other Statutory Actions §
Judge: R. Steven Whalen

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Filed: Aug 02, 2021
# 2:2010cv11068 -
Anti-Trust §
Judge: R. Steven Whalen
Shelly Donahue
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P.A., Meyer & Njus Filed: Aug 02, 2021
# 1:2010cv00238 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Chief Judge Paul L. Maloneyjury demanded by Plaintiff
Shelly Donahue
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Mary Jane M. Elliott, Midland Funding LLC, P.C., Inc., Midland Credit Management Filed: Aug 02, 2021
# 1:2010cv00230 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Judge Gordon J. Quistjury demanded by Plaintiff
Shirley Thompson
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Dennis Thompson
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Nicole Thompson
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L. L. C., Autoliv Safety Technology, John Doe, TRW Automotive U. S., Incorporated Filed: Aug 02, 2021
# 2:2010mc50209 -
Other Statutory Actions §
Judge: Whalen
Steven J. Olesky
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MRC Receivables Corp. Filed: Aug 02, 2021
# 1:2010cv00160 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Judge Janet T. Neffjury demanded by Plaintiff
Steven VanValkenburg
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Inc., Valentine & Kebartas Filed: Aug 02, 2021
# 1:2010cv00153 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Judge Janet T. Neffjury demanded by Plaintiff
Steven VanValkenburg
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Diversified Adjustment Service, Inc. Filed: Aug 02, 2021
# 1:2010cv00152 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Judge Gordon J. Quistjury demanded by Plaintiff
Steven VanValkenburg
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Inc., National Asset Recovery Services Filed: Aug 02, 2021
# 1:2010cv00151 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Judge Janet T. Neffjury demanded by Plaintiff
Sue Briggs
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Daniel Elmalem, Global Credit & Collection Corporation Filed: Aug 02, 2021
# 1:2010cv00143 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Judge Gordon J. Quistjury demanded by Plaintiff
Sabah Khrais
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Inc., Midwestern Audit Services Filed: Aug 02, 2021
# 2:2010cv10611 -
Consumer Credit §
Judge: Scheer
Shelly Donahue
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Inc., Academy Collection Service Filed: Aug 02, 2021
# 1:2010cv00126 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Judge Robert J. Jonkerjury demanded by Plaintiff
Shipper Service Company
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Fresh Louie's Produce Co., Louis G. Alex, LLC, Alexis L. Alex Filed: Aug 02, 2021
# 2:2010cv10528 -
Other Statutory Actions §
Judge: Komives
Scott Harms
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Inc., Allied Interstate Filed: Aug 02, 2021
# 1:2010cv00123 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Judge Gordon J. Quistjury demanded by Plaintiff
Shelly Donahue
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Paul Bataillon, Inc., Nations Recovery Center Filed: Aug 02, 2021
# 1:2010cv00118 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Judge Janet T. Neffjury demanded by Plaintiff
Saline River Properties
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Inc., Johnson Controls Filed: Aug 02, 2021
# 2:2010cv10507 -
Environmental Matters §
Judge: Majzoub
Sonya Manners
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L.P., United Recovery Systems # 2:2010cv10416 -
Other §
Judge: Hluchaniuk
Samuel Rollins
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Beverly Rollins
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Alexander Scott Simon # 2:2010cv10382 -
Other §28:1364 Auto Negligence
Judge: Majzoubjury demanded by Plaintiff
Sondra Brown
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Hirshberg Acceptance Corp. # 1:2010cv00081 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Judge Robert J. Jonkerjury demanded by Plaintiff
Shelly Donahue
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Inc., Valentine & Kebartas # 1:2010cv00075 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Judge Gordon J. Quistjury demanded by Plaintiff
Sharon K. Thornton
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Bank of America, Rozen Construction, Fifth Third Bank, Dennis Rozen, CSC Lawyers Incorporating Service # 1:2010cv00073 -
Racketeer/Corrupt Organization §28:1331 Fed. Question
Judge: Magistrate Judge Joseph G. Scoville
Shelly Donahue
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Inc., NCO Financial Systems # 1:2010cv00076 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Judge Janet T. Neffjury demanded by Plaintiff
Shelly Donahue
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FMS Inc. # 1:2010cv00068 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Judge Robert J. Jonkerjury demanded by Both
Shelly Donahue
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Inc., Professional Bureau of Collections of Maryland # 1:2010cv00065 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Judge Robert J. Jonkerjury demanded by Plaintiff
Shelly Donahue
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Viking Collection Service, Inc. # 1:2010cv00069 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Judge Gordon J. Quistjury demanded by Plaintiff
Shirley K Cleveland
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Prudential Insurance Company of America, JPMorgan Chase & Co. # 2:2010cv10371 -
Other §12:635 Breach of Insuranc
Judge: Whalenjury demanded by Plaintiff
Starr Austin
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Millicent Warren # 2:2010cv10155 -
Other §No cause code entered
Judge: Tarnow
Steve Quarrella
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L & L Food Centers Inc. # 1:2010cv00029 -
Other Statutory Actions §29:2601 Violation of the
Judge: jury demanded by Both
Sylvester Sanders
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Shirlee A Harry # 2:2010cv10107 -
Other §
Judge: Majzoub
Stephanie Taylor
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Greyhound Lines, Inc. # 2:2010cv10084 -
Other §
Judge: Randon
Shari Machesney
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Lar-Bev of Howell, Inc., Inc., Inc., Larbev, John Does 1-10, Larbev-Waterford, Inc., Larbev-Union Lake, Inc., Larbev-Fenton # 2:2010cv10085 -
Other §
Judge: Hluchaniuk
Susan Ramsey
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Imperial Majesty Cruise Line, LLC # 5:2010cv10070 -
Other §
Judge: Scheer
Steven Paul Homco
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Health Insurance Company, Ford Motor Company, Unicare Life, Inc., Sedgwick Claims Management Services, ACE American Insurance Company # 2:2010cv10066 -
Other §
Judge: Roberts
Search Cactus
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Peel, LLC, Incorporated, Brian Dale, Peel # 2:2010cv10046 -
Other §
Judge: Scheer
Samuel Jackson
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Rachel Waterberry Johnson, Gary Kasenow # 2:2010cv10031 -
Other §
Judge: Roberts
Sandra Denice Adams
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Social Security, Commissioner of # 2:2010cv10022 -
Other §
Judge: Murphy
Stanley Davis
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Nick Ludwick # 2:2010cv10004 -
Other §
Judge: Randon
Susan Wisniewski
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Vandenberg, LLC, Chase, Associates # 2:2010cv10021 -
Other §
Judge: Komives
Shannon McCormick
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Incorporated, Mortgage Electronic Registration Systems, Saxon Mortgage Services, PC, Incorporated, Orlans Associates Filed: Aug 02, 2021
# 2:2009cv15064 -
Other §No cause code entered
Judge: Zatkoff
Steven Chapman
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Michael Bouchard Filed: Aug 02, 2021
# 2:2009cv15039 -
Other §No cause code entered
Judge: Whalen
Soho Land Development
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Randy Yono
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City of, Cornerstone Development Authority, Southfield, Nicholas Banda, Brenda Lawrence Filed: Aug 02, 2021
# 2:2009cv15058 -
Other §28:1331 Federal Question:
Judge: Tarnowjury demanded by Plaintiff
Samuel Wright
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Andora Wright
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State Farm Fire Mutual Automobile Insurance State Company, Farm Fire, Casualty Company Filed: Aug 02, 2021
# 2:2009cv15055 -
Other §28:1331 Fed. Question
Judge: Tarnowjury demanded by Plaintiff
Saxon Mortgage Services
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Serena Grigsby, National Association, RBS Co, Citifinancial, Citizens National Association, Insured Claims Charter One Bank, Fifth Third Bank Filed: Aug 02, 2021
# 2:2009cv15051 -
Other §28:1332 Diversity-Declara
Judge: Taylor
Samuel
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Jean Frankel Jewish Heritage Foundation
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Stone Tower Debt Advisors, CSO Partners Ltd., GEM VIII, Citigroup Global Markets Inc., CSO Ltd., Citib, LLC, Limited, LLC, Citigroup Alternative Investments, Limited, Granite Ventures‚ II, TCW Asset Management Company, Corporate Special Opportunities Ltd. Filed: Aug 02, 2021
# 2:2009cv15050 -
Other §No cause code entered
Judge: Randonjury demanded by Plaintiff
Syska Hennessy Group
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Incorporated
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Incorporated, Yamasaki Associates # 2:2010cv10029 -
Other §
Judge: Taylor
Sherry Ayers
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Bonita's Essence of Beauty Hair Salon
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LLC, WM Pack-Rat of Michigan Filed: Aug 02, 2021
# 2:2009cv15043 -
Other §28:1441 Petition for Remo
Judge: Scheer
Safeya Abdulla Mohamed ALI
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Mick Dedvukaj, Marilyn Wiles, Eve Lin, Janet Napolitano, Gerard Heinauer, Douglas Pierce, USCIS, Eric H. Holder‚ Jr. Filed: Aug 02, 2021
# 2:2009cv15032 -
Other Statutory Actions §
Judge: Randon
Samuel A. Wasik
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US Attorney, US Department of Justice Filed: Aug 02, 2021
# 2:2009cv14924 -
Other §42:405 Review of HHS Deci
Susan McCormick-Brown
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Thomas Brown
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Midland Credit Management, Inc. Filed: Aug 02, 2021
# 1:2009cv01136 -
Both §28:1441 Petition for Remo
Judge: Magistrate Judge Joseph G. Scovillejury demanded by Both
Samuel A. Wasik
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Commissioner of, Social Security Filed: Aug 02, 2021
# 2:2009cv14923 -
Other §42:405 Review of HHS Deci

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