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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Sean Mullen
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Carnival plc, John Doe, PWG Flordia, Fine Art Sales, Holland America Line N.V., LLC, Inc., Carnival Corporation, Vista Fine Art, Carnival Cruise Line, Royal Caribbean Cruises Ltd., Inc., Park West Galleries, Inc., Albert Scaglione # 2:2009cv12947 -
Other §18:1961 Racketeering (RIC
Judge: Randonjury demanded by Plaintiff
The
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Society for Accurate Information & Distribution Foundation
Federal Communications Commission # 1:2009cv00637 -
None §28:1331 Fed Question: Fe
Judge: Judge Robert Holmes Bell
Securities
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Exchange Commission
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Provident Energy 2, Provident Asset Management, LP, Inc, LLC, Shale Royalties 4, Shale Royalties 5, LLC, LP, Inc., Inc., Provident Royalties, Provident Energy 3, Provident Energy 1, Shale Royalties 3, Provident Resources 1, LLC, LP, LP, Shale Royalties II # 1:2009mc00079 -
Other §
Judge: Judge Janet T. Neff
Securities
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Exchange Commission
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Provident Royalties LLC # 2:2009mc50806 -
Other §No cause code entered
Judge: Komives
South Texas Ventilation Heating
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Air Conditioning
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Panasonic Corp, Tecumseh Do Brasil, Whirlpool Incorporated, Corporation, Embraco North America, SA, Danfoss A/S, Incorporated, LLC, LLC, Limited, Danfoss Commercial Compressors, LTDA, Tecumseh Do Brasil USA, Danfoss, Whirlpool, Danfoss Scroll Technologies # 2:2009cv12656 -
Other §No cause code entered
Judge: Coxjury demanded by Plaintiff
Seatrade International Company
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Emerson Climate Technologies, Incorporated, Tecumseh Products Company, Bristol Compressors International, Danfoss A/S, Incorporated, Panasonic Corporation of North America, SPA, Appliances Components Companies, Whirlpool Corporation, Incorporated, Danfoss # 2:2009cv12647 -
Other §No cause code entered
Judge: Coxjury demanded by Plaintiff
Securities
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Exchange Commission
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LP, Acorn II, Acorn Capitol Management, LLC, Donald Anthony Walker Young # 2:2009mc50798 -
Other §No cause code entered
Judge: Pepe
Securities
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Exchange Commission
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Oak Grove Partners, Neely Young, Acorn Capital Management, LLC, L.P., Acorn II, W.B. Dixon Stroud‚ Jr., Donald Anthony Walker Young, L.P. # 1:2009mc00078 -
Other §
Judge: Judge Janet T. Neff
Siddiqa Al-Nura Kahafid Bobo
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Inc., Countrywide Home Loans # 2:2009cv12570 -
Other §15:1601 Truth in Lending
Judge: Scheer
Steve Ferguson
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Astra Business Services Private Limited, LLC, CACH # 1:2009cv00568 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Judge Gordon J. Quistjury demanded by Plaintiff
Sabrina Hammond
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Tania Alexander
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Northwest Airlines, Jane Doe # 2:2009cv12331 -
Other §No cause code entered
Judge: Morganjury demanded by Defendant
Shannon Guay
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Aileen Brom
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Inc., M.R.S. Associates # 1:2009cv00544 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Judge Robert Holmes Belljury demanded by Plaintiff
Sentry Insurance
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Inc., Brandon Express # 2:2009cv12225 -
Other §49:81 Damaged Goods While
Judge: Whalenjury demanded by Plaintiff
St. Boni Farm Store Corporation
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LLC, Danfoss Scroll Technologies, LLC, of Incorporated, Danfoss Commercial Compressors, Whirlpool, Incorporated, Panasonic Corporation North America, Limited, Danfoss Compressor, Whirlpool Corporati, SA, Danfoss Turbocor Compressors, Embraco North America # 2:2009cv12243 -
Other §No cause code entered
Judge: Coxjury demanded by Plaintiff
Securities
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Exchange Commission
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LLC, Arthur Nadel, Scoop Management, Scoop Incorporated, Capital # 2:2009mc50650 -
Other §No cause code entered
Judge: Morgan
Securities
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Exchange Commission
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Valhalla Investment Partners, Scoop Real Estate, Viking Management, LLC, Viking Fund, LLC, Viking IRA Fund, Victory Fund, Inc., L.P., Ltd., Inc., L.P., Scoop Capital, LLC, Valhalla Management, Victory IRA Fund, Scoop Management, Ltd., Arthur Nadel # 1:2009mc00063 -
Other §
Judge: Judge Robert J. Jonker
State Treasurer
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City of, Credit Union One, Detroit, Donald Richardson # 5:2009cv12175 -
Other Statutory Actions §No cause code entered
Judge: OMeara
Steve Ferguson
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LLC, P.C., Esq., CACH, Harrison Ross Byck # 1:2009cv00569 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Judge Robert J. Jonkerjury demanded by Plaintiff
Stanley Constantino
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Gail Jones
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Richard Konkel
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Scott Nelson, Noel Peters, Timothy J. Shea, Eric Paul Wohlschleger, Abate of Michigan
State of, Michigan, Department of State Police, Peter Munoz # 1:2009cv00506 -
Constitutional - State Statute §28:1441 Petition for Remo
Judge: Judge Robert Holmes Bell

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Filed: Aug 02, 2021
# 2:2009cv12055 -
Banks and Banking §15:1692 Fair Debt Collect
Judge: Steehjury demanded by Plaintiff
Sam Franklin Thomas
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United States Justice Department # 2:2009cv12195 -
Other Statutory Actions §No cause code entered
Judge: Tarnow
Skaina Darwich
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Lehman Brothers Inc., Greenpoint Mortgage Funding Inc. Filed: Aug 02, 2021
# 2:2009cv12026 -
Consumer Credit §28:1441 Petition for Remo
Judge: Whalenjury demanded by Both
Securities
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Exchange Commission
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LLC, Mark R. Hamlin, Kingdom First Trading, Kingdom First Corp. Filed: Aug 02, 2021
# 1:2009cv00483 -
None §15:78m(a) Securities Exch
Judge:
Stephen M Bonner
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Lesi L Bonner
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Inc., Beneficial Michigan Filed: Aug 02, 2021
# 2:2009cv11918 -
Consumer Credit §28:1332 Diversity-Injunct
Judge: Majzoubjury demanded by Plaintiff
Sonia Abady
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Ali Abady
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District Director of, Secretary of, Immigration Services, United States Citizenship, Director of, Immigration Services, United States Citizenship, Department of Homeland Security Filed: Aug 02, 2021
# 2:2009cv11819 -
Other Statutory Actions §No cause code entered
Judge: Scheer
Sundance
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Incorporated
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Merlot Tarpaulin
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Sidekit Manufacturing Company, Incorporated
Limited, Quick Draw Tarpaulin Systems, De Monte Incorporated, Fabricating Filed: Aug 02, 2021
# 2:2002cv73543 -
Patent §
Judge: Avern Cohn
Susie Peck
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Inc., NCO Financial Systems Filed: Aug 02, 2021
# 1:2009cv00421 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Chief Judge Paul L. Maloneyjury demanded by Plaintiff
Steven Wallace
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Thomas Bell Filed: Aug 02, 2021
# 2:2008cv11551 -
Habeas Corpus (General) §No cause code entered
Judge: Paul J Komives
Stacy Fletcher
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Andrew Fletcher
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Systems, Incorporated, Services Technologies Filed: Aug 02, 2021
# 2:2009cv11786 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Scheerjury demanded by Plaintiff
Securities
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Exchange Commission
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Benny L. Judah, Excel Lease Fund, Inc. Filed: Aug 02, 2021
# 1:2009mc00052 -
Other §
Judge: Judge Robert J. Jonker
Securities
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Exchange Commission
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Incorporated, Excel Lease Fund, Benny L Judah Filed: Aug 02, 2021
# 2:2009mc50538 -
Other Statutory Actions §No cause code entered
Judge: Pepe
Shannon Reaves
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People Choice Home Loan, Litton Loan Servicing, HSBC Mortgage Corporation, Popular Mortgage Servicing Filed: Aug 02, 2021
# 5:2009cv11749 -
Banks and Banking §28:1441 Petition for Remo
Judge: OMeara
Shannon Guay
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Takhar Collection Services Limited Filed: Aug 02, 2021
# 5:2009cv11577 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: OMeara
Steven Anthony Kern
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Leonard A Gray, United States of America Filed: Aug 02, 2021
# 2:2009mc50500 -
Other Statutory Actions §No cause code entered
Judge: Whalen
Sault Ste. Marie Tribe of Chippewa Indians
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LLC, BMT Enterprises, Roger Dencklau, Jamie Dencklau, Neal Dencklau, Tina Gardner, Kelly Dencklau, Barbara Dencklau, Carolyn Hamilton, James Hamilton, Bay Mountain Traders Filed: Aug 02, 2021
# 2:2009cv00095 -
Plaintiff §18:1964 Racketeering (RIC
Judge: Judge Gordon J. Quistjury demanded by Plaintiff
Susan Walker
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Jay Snodderly
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D. Taft, Melvindale, C. Hayes, City of, J. W. Allen, Plemons Filed: Aug 02, 2021
# 2:2009cv11443 -
Civil Rights: Other §42:1983 Civil Rights Act
Judge: Tarnowjury demanded by Both
Sandra Robinson
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Scott Britton
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The, Rivertrust Mortgage Inc., VanDyk Mortgage, JP Morgan Chase Bank NA, Bank of New York Trust Company, The, Litton Loan Servicing, Bank of New York Mellon Trust Company, GMAC Mortgage Filed: Aug 02, 2021
# 1:2009cv00361 -
Plaintiff §15:1601 Truth in Lending
Judge: Judge Gordon J. Quistjury demanded by Plaintiff
Securities
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Exchange Commission
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Commodity Futures Trading Commission
LP, Joseph S Forte, Joseph Forte Filed: Aug 02, 2021
# 2:2009mc50431 -
Other Statutory Actions §No cause code entered
Judge: Steeh
Securities
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Exchange Commission
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Commodity Futures Trading Commission
L.P., Joseph S. Forte, Joseph Forte Filed: Aug 02, 2021
# 1:2009mc00035 -
Other §
Judge: Judge Janet T. Neff
Saleh Ali M. Bakabas
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Trott, Trott, NA, JP Morgan Chase Bank Filed: Aug 02, 2021
# 2:2009cv11260 -
Consumer Credit §15:1601 Truth in Lending
Judge: Komives
Stanley Sved
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Harold Holder
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Massachusetts State Carpenters Pension Fund, Massachusetts State Guaranteed Annuity Fund
J. Michael Stepp, Heartland Industrial Partners, Aikman Corporation, David A. Stockman, Collins, Thomas E. Evans, L. P., Jerry Mosingo, Marshall A. Cohen Filed: Aug 02, 2021
# 2:2003cv71173 -
Stockholders Suits §
Judge: Gerald E Rosen
Stephen C. Veneklase
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Rebecca S. Veneklase
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Bridgewater Condos, L.C. Filed: Aug 02, 2021
# 1:2009cv00321 -
Commerce ICC Rates, Etc. §28:1331 Fed. Question: In
Judge: Judge Janet T. Neff
Sheryl Riddle
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Chase Home Finance Filed: Aug 02, 2021
# 2:2009cv11182 -
Consumer Credit §15:1601 Truth in Lending
Judge: Scheer
Steven Robbins
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Misty Robbins
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Mortgage Electronic Registration Systems (MERS), Kathi Si, Americas Servicing Company (ASC), Transnation Title Insurance Company, First Franklin Loan Services, First Franklin, Crosstown Appraisals, Deutsche Bank National Trust Company, Treadstone Mortgage Filed: Aug 02, 2021
# 1:2009cv00295 -
Plaintiff §15:1640 Truth in Lending
Judge: Judge Robert Holmes Belljury demanded by Plaintiff
Shelly Brady
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Inc., NCO Financial Systems Filed: Aug 02, 2021
# 1:2009cv00293 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Chief Judge Paul L. Maloneyjury demanded by Plaintiff
Steven G. Ophoff
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Karen Ophoff
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L.C., Bridgewater Condos Filed: Aug 02, 2021
# 1:2009cv00290 -
None §28:1331 Fed. Question: In
Judge: Chief Judge Paul L. Maloney
Sheila Haarsma
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LVNV Funding, LLC, Allied Interstate, Inc. Filed: Aug 02, 2021
# 1:2009cv00292 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Judge Janet T. Neffjury demanded by Plaintiff
Seaga Manufacturing
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Incorporated
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LLC, Danfoss Scroll Technologies, Emerson A/S, Climate Technologies, Danfoss Danfoss, ACC USA LLC, Incorporated, Danfoss Commercial Compressors, Panasonic Corporation of North America, Embraco North America, Copeland Corporation LLC, Limited, Incorporated Filed: Aug 02, 2021
# 2:2009cv11013 -
Anti-Trust §15:1 Antitrust Litigation
Judge: Scheerjury demanded by Plaintiff
Scott Green
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Allied Interstate, Inc., LVNV Funding, LLC Filed: Aug 02, 2021
# 1:2009cv00212 -
Plaintiff §Federal Question
Judge: Chief Judge Paul L. Maloneyjury demanded by 15:1692 Fair Debt Collection Act
Sanaa Khalil
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Mohamad Khalil
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CitiMortgage, Bank of America Corporation, Incorporated Filed: Aug 02, 2021
# 2:2009cv10851 -
Consumer Credit §15:1601 Truth in Lending
Judge: Majzoubjury demanded by Plaintiff
Spear Group/St. Charles Landings
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Limited, LLC, Bristol Compressors In, Incorporated, Copeland Corporation, Panasonic Corporation, Danfoss, Incorporated, LLC, Danfoss Commercial Compressors, Panasonic Corporation of North America, LLC, CR Compressors, ACC USA, Emerson Climate Technologies Filed: Aug 02, 2021
# 2:2009cv10806 -
Anti-Trust §15:25 Clayton Act
Judge: Whalenjury demanded by Plaintiff
Securities
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Exchange Commission
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Stanford Group Company, LLC, R. Allen Stanford, James M. Davis, Ltd., Laura Pendergest-Holt, Stanford International Bank, Stanford Capital Management Filed: Aug 02, 2021
# 1:2009mc00023 -
Other §
Judge: Judge Robert Holmes Bell
Sylvester Herring
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Schottenstein Stores Corporation Filed: Aug 02, 2021
# 2:2009cv10787 -
Other Statutory Actions §28:1331 Fed. Question: Em
Judge: Majzoubjury demanded by Plaintiff
Steven Anthony Kern
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KMW Bookkeeping Service, United States of America Filed: Aug 02, 2021
# 2:2009mc50190 -
Other Statutory Actions §No cause code entered
Judge: Whalen
Sarah McCreedy
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Arizona Central Credit Union Filed: Aug 02, 2021
# 2:2009cv10694 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: Pepejury demanded by Plaintiff
Saundra D Clayton
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Decision One Mortgage Corporation, Mortgage Electronic Registration Systems, Incorporated, PC, Alpha Title Agency, Residential Funding Corporation, Orlans Associates Filed: Aug 02, 2021
# 2:2009cv10458 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Pepejury demanded by Both
Stephen Ouwinga
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Leann Ouwinga
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David Ouwinga
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Christine Ouwinga, Stoney Creek Fisheries, Equipment Inc.
John H. Reid‚ III, John Hancock Life 419 Insurance Company, Benistar Ltd., Pasciak John Hancock Agency LLC, Benistar Plan Services, Kris Lesley, Inc., John Hancock Variable Life Insurance Company, Edwards Angell Palmer & Dodge LLP, Robert Fogg # 1:2009cv00060 -
Racketeer/Corrupt Organization §28:1332 Diversity-Racket
Judge: Judge Janet T. Neffjury demanded by Both
Sherilyn Jones
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Christine Jensen # 1:2009cv10235 -
Other Statutory Actions §28:1441 Petition for Remo
Judge: Ludington
Sheri Saltzman
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Incorporated, IC System # 2:2009cv10096 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Majzoubjury demanded by Defendant
Scott Andrew Witzke
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Stephen DeBoer, Shawn, Barbara S Sampson, R James Atterberry, John Rubitschun # 2:2009cv10035 -
Other Statutory Actions §No cause code entered
Judge: Steeh
State Treasurer
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Bank of America, James T Baugh, Earlene Nugent Filed: Aug 02, 2021
# 2:2008cv15281 -
Other Statutory Actions §Civil Miscellaneous Case
Judge: Murphyjury demanded by Defendant
Sebastian Lucido
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Federal Bureau of Investigation, Financial of Industry Regulatory Authority, Director Filed: Aug 02, 2021
# 2:2008cv15269 -
Other Statutory Actions §28:2201 Declaratory Judge
Judge: Hluchaniukjury demanded by Plaintiff
State Treasurer
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James Baugh, Earlene Nugent Filed: Aug 02, 2021
# 2:2008cv15225 -
Other Statutory Actions §28:1132 E.R.I.S.A.
Judge: Komives
Stephen Abrams
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Trott, Nationstar Mortgage LLC, Field Asset Services, Trott, Incorporated, PC Filed: Aug 02, 2021
# 2:2008cv15157 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Scheerjury demanded by Plaintiff
Sierra Club
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Holland, Holland Board of Public Works, City of Filed: Aug 02, 2021
# 1:2008cv01183 -
None §Federal Question
Judge: Chief Judge Paul L. Maloneyjury demanded by 42:7604 Clear Air Act (Emission Standards)
Shawn Fox
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Amy Fox
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Limited, FMA Alliance Filed: Aug 02, 2021
# 2:2008cv14990 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Morganjury demanded by Plaintiff
Securities
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Exchange Commission
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Axela Hospitality, Wextrust Equity Partners, LLC, Joseph Shereshevsky, Wextrust Capital, Elka Shereshevsky, Steven Byers, LLC, LLC, Wextrust Development Group, LLC, LLC, Wextrust Securities Filed: Aug 02, 2021
# 1:2008mc00112 -
Other §
Judge:
Sheirita Young
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Terrance Anderson, Ford Motor Company Filed: Aug 02, 2021
# 2:2008cv14621 -
Other Statutory Actions §No cause code entered
Judge: Majzoub
Sankyo Oilless Industry (USA) Corporation
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Incorporated, LuBo America Filed: Aug 02, 2021
# 2:2008cv14357 -
Other Statutory Actions §15:1125 Trademark Infring
Judge: Morganjury demanded by Plaintiff
Scott Behnke
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Inc., Hidden Oaks Group Filed: Aug 02, 2021
# 2:2008cv14035 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Whalenjury demanded by Plaintiff
Scott Behnke
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Inc., Hidden Oaks Group Filed: Aug 02, 2021
# 2:2008cv14010 -
Consumer Credit §15:1692 Fair Debt Collect
Scott Burman
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L J Ross Associates, Inc Filed: Aug 02, 2021
# 2:2008cv13964 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Scheerjury demanded by Plaintiff
State Farm Mutual Automobile Insurance Company
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M.D., M.D., Haranath Policherla, Haranath Policherla, P.C., Advanced Neuro-Rehab Services, P.C. Filed: Aug 02, 2021
# 2:2008cv13939 -
Racketeer/Corrupt Organization §18:1962 Racketeering (RIC
Judge: Hluchaniukjury demanded by Plaintiff
Shelly A Underwood
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Wienburg, Reis LPA, John Doe, Jane Doe, Weltman Filed: Aug 02, 2021
# 2:2008cv13882 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Komivesjury demanded by Plaintiff
Saline
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City of
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Incorporated, Comcast of the South Filed: Aug 02, 2021
# 2:2008cv13755 -
Cable/Satellite TV §28:1441 Petition for Remo
Judge: Komives
Securities
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Exchange Commission
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Wextrust Securities, Joseph Shereshevsky, Wextrust Development Group, Wextrust Capital, LLC, Steven Byers, LLC, LLC, Wextrust Equity Partners, LLC, LLC, Axela Hospitality Filed: Aug 02, 2021
# 1:2008mc00094 -
Other §
Judge: Judge Robert J. Jonker
Sentry Insurance A Mutual Company
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Binyamin M Schwartz Filed: Aug 02, 2021
# 2:2008mc50811 -
Other Statutory Actions §No cause code entered
Judge: Tarnow
Securities
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Exchange Commission
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LLC, Coadum Capital Fund III, Inc., LP, LLC, James A. Jeffery, Thomas E. Repke, Coadum Capital Fund II, Coadum Advisors, LP, Mansell Acquisition Company, LP, Coadum Capital Fund 1, Mansell Capital Partners III Filed: Aug 02, 2021
# 1:2008mc00090 -
Other §
Judge: Judge Gordon J. Quist
Scott Bonzelaar
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Amy T. Bonzelaar
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M&I Bank, HSBC, Michigan Mortgage Funding # 1:2008cv00725 -
Plaintiff §Federal Question
Judge: Judge Robert J. Jonkerjury demanded by 15:1640 Truth in Lending
Sarah Jones
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La Falle Jones
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Secretary of, Option One Mortgage Corporation, Trott & Trott, United States Attorney General, United States Treasury, Wayne County Sheriff Department, HSBC Bank USA Trustee # 2:2008cv13223 -
Other Statutory Actions §28:1442 Petition for Remo
Judge: Scheer
Securities
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Exchange Commission
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Voyager Learning Company, Scott Hirth # 2:2008cv13139 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Tarnowjury demanded by Plaintiff
Samantha Brown
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LLC, Creditors Interchange Receivable Management # 2:2008cv13043 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Steeh
Samantha Brown
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Incorporated, Encore Receivable Management # 2:2008cv13042 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Rosen
Shree Narayandas
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Incorporated
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Arctic Glacier Income Fund, Home City Ice Reddy Company, Ice Holdings, Incorporated, Arctic Glacier International, Incorporated, Arctic Glacier Incorporated # 2:2008cv12920 -
Anti-Trust §No cause code entered
Judge: Bormanjury demanded by Plaintiff
Sharon Wise
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Cigna Group Insurance # 4:2008cv12808 -
Other Statutory Actions §28:1132 E.R.I.S.A.
Judge: Morgan
Sheena Wilson
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Creditor's Interchange Receivable Management, LLC # 4:2008cv12477 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Pepejury demanded by Plaintiff
Sean Barry
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Aiemee Barry
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Inc., Bureau of Collection Recovery Filed: Aug 02, 2021
# 1:2008cv00502 -
Both §Federal Question
Judge: Judge Gordon J. Quistjury demanded by 28:1441 Petition for Removal
Sam A. Tocco
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United Capital Incorporated, LLC, Aurora Loan Services Filed: Aug 02, 2021
# 2:2008cv12328 -
Commerce ICC Rates, Etc. §28:1441 Petition for Remo
Judge: Rosen
Securities
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Exchange Commission
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Healthy Body Nutraceuticals, LLC, Jennifer McKnight, Legisi Holdings, Lido Consulting, Inc., Theresa Burton, LLC, Gregory N. McKnight, Danielle Burton, LLC, Legisi Marketing, Lindenwood Enterprises Filed: Aug 02, 2021
# 1:2008mc00051 -
Other §
Judge: Chief Judge Robert Holmes Bell
Stacy Sheler
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Mortgage Investment Lending Associates, U.S. Bank National Association, U.S. Bancorp, ACS, Inc., Inc., Randee Herron, Ameridream Mortgage, Crowne Title Agency, Mortgage Electronic Registration Systems, Chri, Credit Suisse First Boston Heat 2005-4, Inc. Filed: Aug 02, 2021
# 1:2008cv00427 -
Plaintiff §Federal Question
Judge: Judge Janet T. Neffjury demanded by 15:1640 Truth in Lending
Securities
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Exchange Commission
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LLC, Legisi Holdings, LLC, Incorporated, Body Healthy Nutraceuticals, Legisi Marketing, Gregory N McKnight, Theresa Burton, Lindenwood Enterprises, LIDO Consulting, LLC, Jennifer McKnight, Danielle Burton Filed: Aug 02, 2021
# 4:2008cv11887 -
Securities/Commodities §No cause code entered
Judge: Morgan
Steven Erich Hubbard
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Ltd., Acquired Assets Filed: Aug 02, 2021
# 2:2008cv11738 -
Consumer Credit §28:1331 Fed. Question
Judge: Taylor
Sierra Darnetta Luckey
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St John Health System, St John Senior Community Filed: Aug 02, 2021
# 2:2008cv11700 -
Other Statutory Actions §28:1331 Fed. Question: Em
Judge: Morganjury demanded by Plaintiff
Springfield Exxon
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Home City Ice Company, Reddy Ice Holdings, Inc., Arctic Glacier Inc., Arctic Glacier Income Fund, Inc., Arctic Glacier International Filed: Aug 02, 2021
# 2:2008cv11561 -
Anti-Trust §15:1 Antitrust Litigation
Judge: Majzoubjury demanded by Plaintiff
Securities
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Exchange Commission
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Allan D Christensen, LLC, Richard Ames Higgins, Brandon S Higgins, Madison Real Estate Group Filed: Aug 02, 2021
# 2:2008x50313 -
Other Statutory Actions §No cause code entered
Judge: Majzoub
Schmolz + Bickenbach USA
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Precision Mold & Engineering Co. Filed: Aug 02, 2021
# 1:2008mc00036 -
Other §
Judge: Judge Robert J. Jonker
S
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S Lima
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Incorporated
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Arctic Glacier International Incorporated, Reddy Ice Holdings, Arctic Glacier Incorporated, John Does, Arctic Glacier Income Fund, Incorporated, Home City Ice Company Filed: Aug 02, 2021
# 2:2008cv11182 -
Anti-Trust §No cause code entered
Judge: Pepejury demanded by Plaintiff
Silver Springs Liquor Incorporated
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Home City Ice Company, Incorporated, Arctic Glacier Incorporated, Arctic Glacier Income Fund, Reddy Ice Holdings, Arctic Glacier International Incorporated Filed: Aug 02, 2021
# 2:2008cv11200 -
Anti-Trust §No cause code entered
Judge: Tarnowjury demanded by Plaintiff
Stacey Sarkozi
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James Lewis
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CCB Credit Services, Incorporated Filed: Aug 02, 2021
# 2:2008cv11120 -
Consumer Credit §28:1441 Petition for Remo
Judge: Hluchaniukjury demanded by Both
Suszanne Marie Mitchell
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Christina Davita, L.L.C., Magari Foods Filed: Aug 02, 2021
# 1:2008cv00248 -
Plaintiff §Federal Question
Judge: Judge Paul L. Maloneyjury demanded by 29:1132 E.R.I.S.A.-Employee Benefits

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