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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Susan Butterfield
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Incorporated, Sallie Mae Filed: Jul 27, 2021
# 5:2008cv11071 -
Other Statutory Actions §No cause code entered
Judge: Whalen
Skanska USA Building
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Incorporated
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United States of America, Casualty Company, North American Specialty Insurance Company, United Fire Filed: Jul 27, 2021
# 2:2008cv10862 -
Other Statutory Actions §No cause code entered
Judge: Scheer
Stephen Choffin
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Shelly Choffin
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LLC, GMAC Mortgage Filed: Jul 27, 2021
# 1:2008cv00190 -
None §Federal Question
Judge: Judge Gordon J. Quistjury demanded by 28:1446 Petition for Removal
Saad Abdulghafar
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United States Department of Homeland Security, Detroit District Director of, Federal Bureau of Investigation, United States Citizenship, United States Attorney General, Immigration Services Filed: Jul 27, 2021
# 2:2008cv10756 -
Other Statutory Actions §No cause code entered
Judge: Hluchaniuk
Steven Nowicki
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Ishmael Ahmad, James F Martin, Rochelle Allen, Duane Haywood Filed: Jul 27, 2021
# 2:2008cv10734 -
Other Statutory Actions §No cause code entered
Judge: Majzoub
Sheila Fitzgibbons
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Richard Ellison
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Aquatic Sports
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Ltd.
Patrick E. Lindemann, Thorburn County Drainage Districts, Hancock County Drainage District, Cook Filed: Jul 27, 2021
# 1:2008cv00165 -
Plaintiff §Federal Question
Judge: Chief Judge Robert Holmes Belljury demanded by 33:1365 Environmental Matters
Steven A. McGee #10511-040
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Chicago Title Company, Susan Driscoll Burque, Ken Lumas, Chuck Zagon, Bruce Nordin, Susan Burlage, Unknown Party, Mike Swidwinski, Willie Wilson, Dan Elbers, Robert Holmes Bell, Unit, Edith Pickens, Janice Yates, Ronald Weston, Gordon Quist, Ellen Carmody # 1:2008cv00088 -
Plaintiff §U.S. Government Defendant
Judge: Judge Paul L. Maloneyjury demanded by 18:1961 Racketeering (RICO) Act
Scott McCleese
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Goodman, Poeszat, LLC, PLLC, HEK Acceptance # 2:2008cv10360 -
Consumer Credit §No cause code entered
Judge: Victoria A Robertsjury demanded by Plaintiff
Samantha Wheeler
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Allied Interstate, Inc. # 1:2008cv00079 -
Plaintiff §Federal Question
Judge: Judge Robert J. Jonkerjury demanded by 15:1692 Fair Debt Collection Act
Securities
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Exchange Commission
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Mansell Acquisition Company, James A Jeffrey, LP, Coadum Capital Fund‚ II LP, Incorporated, LLC, LP, Thomas E Repke, Coadum Capital Fun I, Coadum Capital Fund III, Coadum Advisors, LLC, Mansell Capital Partners III # 2:2008x50033 -
Other Statutory Actions §No cause code entered
Judge: Virginia M Morgan
Steven Hudvagner
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Kevin W Cobb, General Motors Corporation Filed: Jul 27, 2021
# 2:2007cv15496 -
Other Statutory Actions §No cause code entered
Judge: Paul J Komivesjury demanded by Plaintiff
Selim Jusufi
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United States Citizenship, Immigration Service, Department of Homeland Security Filed: Jul 27, 2021
# 2:2007cv15450 -
Deportation §No cause code entered
Judge: R Steven Whalen
Sheri Kelly
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Financial Credit Services, Inc. Filed: Jul 27, 2021
# 1:2007cv01257 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Chief Judge Robert Holmes Belljury demanded by Plaintiff
Stacy Nathanson
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Keith Nathanson
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Mann, Joseph, Creed Filed: Jul 27, 2021
# 2:2007cv15367 -
Commerce ICC Rates, Etc. §No cause code entered
Judge: Virginia M Morgan
Susan Cutcher
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Kmart Corporation, Kmart Management Corporation # 4:2008cv10060 -
Other Statutory Actions §No cause code entered
Judge: Virginia M Morganjury demanded by Plaintiff
Shannon Lee Di Giuseppe
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Anthony Michael Di Giuseppe Filed: Jul 27, 2021
# 2:2007cv15240 -
Other Statutory Actions §No cause code entered
Judge: Mona K Majzoub
SPG Forum Developers
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M S Management Associates
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LP
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Incorporated, Simon Property Group, Simon Property Group, Incorporated, SDG Forum Associates, LP
Incorporated, Taubman Centers Filed: Jul 27, 2021
# 2:2007x51024 -
Other Statutory Actions §No cause code entered
Judge: Mona K Majzoub
Sajjad Haider
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Immigration Services, Department of Homeland Security, United States Citizenship, Immigration Service, Director of, Detroit District Director, Secretary of, Director of, Federal Bureau of Investigation, United States Citizenship Filed: Jul 27, 2021
# 2:2007cv15119 -
Other Statutory Actions §No cause code entered
Judge: R Steven Whalen
Schoolcraft Memorial Hospital
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Michael Dankert, Michigan Department of Community Health, Janet Olszewski Filed: Jul 27, 2021
# 1:2007cv01278 -
Constitutional - State Statute §28:1331 Fed. Question
Judge: Judge Robert J. Jonker
Shavonne Gamby
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LLC, Palisades Collection Filed: Jul 27, 2021
# 2:2007cv15117 -
Consumer Credit §No cause code entered
Judge: Donald A Scheerjury demanded by Plaintiff
Securities
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Exchange Commission
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Daniel N. Jones, Azure Bay Management, LLC Filed: Jul 27, 2021
# 1:2007cv01198 -
Securities/Commodities §15:77 Securities Fraud
Judge: Judge Robert J. Jonker
Susan Hogan
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LLC, Asset Acceptance Filed: Jul 27, 2021
# 1:2007cv01199 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Judge Janet T. Neffjury demanded by Plaintiff
Super 8 Motels
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Incorporated
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Incorporated, D, V Filed: Jul 27, 2021
# 2:2007x51002 -
Other Statutory Actions §No cause code entered
Judge: Paul J Komives
SPX Corporation
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Brymen Technology Corporation Filed: Jul 27, 2021
# 5:2007cv14976 -
Other Statutory Actions §No cause code entered
Judge: John Corbett OMeara
Shelia Jaho
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LLC, Merchants Credit Guide Company, Asset Acceptance Filed: Jul 27, 2021
# 2:2007cv14867 -
Other Statutory Actions §No cause code entered
Judge: Lawrence P Zatkoffjury demanded by Plaintiff
Sandra Sehl
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Credit Control, Nathan Rich, LLC Filed: Jul 27, 2021
# 2:2007cv14830 -
Consumer Credit §No cause code entered
Judge: Lawrence P Zatkoffjury demanded by Plaintiff
Sergey G Papiyants
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Immigration Services, Department of Homeland Security, United States Citizenship, Secretary of, United States Attorney General, Detroit District Director Filed: Jul 27, 2021
# 2:2007cv14682 -
Other Statutory Actions §No cause code entered
Judge: Mona K Majzoub
Stacy Goldsholl
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Incorporated, Incorporated, Sonic-Ann Arbor S Imports, Eitel Dahm Filed: Jul 27, 2021
# 5:2007cv14593 -
Other Statutory Actions §No cause code entered
Judge: John Corbett OMearajury demanded by Plaintiff
Stuart A. Gold
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Katz, LLC, Fink, Cadence Innovation, Cooper, Limited, Welsh, , , Anding, Zausmer, PC, Drew, Kaufman Filed: Jul 27, 2021
# 2:2007cv14435 -
Other Statutory Actions §No cause code entered
Judge: Virginia M Morgan
Securities
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Exchange Commission
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Banner Shield, LLC, Investments, US Asset, E Travis Correll, Global Finance, Incorporated, Funding Corporation Filed: Jul 27, 2021
# 2:2007x50872 -
Other Statutory Actions §No cause code entered
Judge: Virginia M Morgan
Shaa-ista Wilcox
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Incorporated, Accredited Collection Agency Filed: Jul 27, 2021
# 5:2007cv14250 -
Other Statutory Actions §No cause code entered
Judge: John Corbett OMearajury demanded by Plaintiff
Saleh Zukayer Al-Nafil
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United States Customs Immigration Services Filed: Jul 27, 2021
# 2:2007cv14246 -
Other Statutory Actions §No cause code entered
Judge: Virginia M Morgan
Sara Richards
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Associciates, DC Brown, David Gurev Filed: Jul 27, 2021
# 2:2007cv14251 -
Consumer Credit §No cause code entered
Judge: Arthur J Tarnowjury demanded by Plaintiff
Spencer Cross
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Yvonne Cross
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NA, HSBC Bank, Option One Mortgage Corporation, Robert Dubrish, Martin Glenn Filed: Jul 27, 2021
# 2:2007cv14152 -
Other Statutory Actions §No cause code entered
Judge: Lawrence P Zatkoffjury demanded by Plaintiff
Sayed Nazrul Islam
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Director of, Department of Homeland Security, Immigration Services, Bureau of Citizenship, Secretary of, Federal Bureau of Investigation, United States Attorney General Filed: Jul 27, 2021
# 2:2007cv14115 -
Other Statutory Actions §No cause code entered
Judge: Donald A Scheer
Smith & Nephew
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Todd Nash Filed: Jul 27, 2021
# 1:2007mc00099 -
Other §
Judge: Senior Judge Richard Alan Enslen
Sherl Hattis
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Incorporated, Midland Credit Management Filed: Jul 27, 2021
# 2:2007cv13969 -
Other Statutory Actions §No cause code entered
Judge: R Steven Whalenjury demanded by Plaintiff
Sherl Hattis
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Incorporated, NCO Financial Systems Filed: Jul 27, 2021
# 2:2007cv13968 -
Other Statutory Actions §No cause code entered
Judge: Arthur J Tarnowjury demanded by Plaintiff
Sharon Lyles
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Incorporated, NCO Financial Systems Filed: Jul 27, 2021
# 2:2007cv13763 -
Other Statutory Actions §No cause code entered
Judge: R Steven Whalenjury demanded by Plaintiff
Saint Louis
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City of
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Incorporated, John Does, Velsicol Chemical Corporation, Edgewood Farms, Incorporated, NWI-1, Lepetomane II, Incorporated, Incorporated, Lepetomane III Filed: Jul 27, 2021
# 1:2007cv13683 -
Environmental Matters §No cause code entered
Judge: Thomas L Ludingtonjury demanded by Both
Sahar Charara
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United States Citizenship, Immigration Service, Director of, Secretary of, Director of, Department of Homeland Security, Federal Bureau of Investigation Filed: Jul 27, 2021
# 2:2007cv13704 -
Other Statutory Actions §No cause code entered
Judge: Arthur J Tarnow
Salah Alsabahy
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Nadia Alwaeli
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Federal Bureau of Investigation, United States Customs Immigration Services, United States Attorney General, United States Department of Homeland Security Filed: Jul 27, 2021
# 2:2007cv13694 -
Other Statutory Actions §No cause code entered
Judge: George Caram Steeh
Securities
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Exchange Commission
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Kimberly A. Snowden, Secure Investment Services, Inc., Donald F. Neuhaus, American Financial Services, Inc., Inc., Lyndon Group Filed: Jul 27, 2021
# 1:2007mc00089 -
Other §
Judge: Judge Robert J. Jonker
Stephen Daniel
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Midland Credit Management, Incorporated Filed: Jul 27, 2021
# 5:2007cv13610 -
Other Statutory Actions §No cause code entered
Judge: John Corbett OMearajury demanded by Plaintiff
Stacy Courneya
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Buckles, Buckles, PLC Filed: Jul 27, 2021
# 2:2007cv13497 -
Other Statutory Actions §No cause code entered
Judge: George Caram Steehjury demanded by Plaintiff
Securities
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Exchange Commission
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Donald F Neuhaus, Incorporated, American A Financial Services, Incorporated, Lyndon Group, Kimberly Snowden, Secure Investment Services, Incorporated Filed: Jul 27, 2021
# 2:2007x50742 -
Other Statutory Actions §No cause code entered
Judge: Mona K Majzoub
Sean McMahon
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LLC, RJM Acquisitions # 2:2007cv13151 -
Other Statutory Actions §No cause code entered
Judge: Donald A Scheerjury demanded by Plaintiff
Sheila J Boner
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PC, JA Cambece Law Office # 2:2007cv13169 -
Other Statutory Actions §No cause code entered
Judge: Donald A Scheerjury demanded by Plaintiff
Scott Tenglin
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Michigan State Police
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Mike Cox
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Jr
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Joseph E Thomas, Brenda L Lawrence, Tom Langewicz, Ray Taylor, Jennifer Granholm, Southfield, City of
Charlottia Maxwell-El # 2:2007cv13085 -
Racketeer/Corrupt Organization §No cause code entered
Judge: Virginia M Morgan
Sarah Toma
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General Revenue Corporation # 2:2007cv13018 -
Other Statutory Actions §No cause code entered
Judge: R Steven Whalen
Sherl Hattis
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Scott Hattis
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National Credit Adjusters, LLC # 4:2007cv13000 -
Other Statutory Actions §No cause code entered
Judge: Donald A Scheerjury demanded by Plaintiff
Super 8 Motels
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Incorporated
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Vimalaben Patel, Gobal Patel, LLC, Hospitality Radhe-Krishna # 2:2007x50632 -
Other Statutory Actions §No cause code entered
Judge: Virginia M Morgan
Shannon M. Richardson
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Tate & Kirlin Associates, Inc. # 1:2007cv00647 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: jury demanded by Plaintiff
Super 8 Motels
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Incorporated
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LLC, Gobal Patel, Radhe-Krishna Hospitality, Vimalaben Patel # 2:2007x50633 -
Other Statutory Actions §No cause code entered
Judge: Mona K Majzoub
Sabed M Hussein
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Abdulredha H Jasem
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Hazem K Mahmood
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Director of, Immigration Service, United States Citizenship, United States Attorney General, Federal Bureau of Investigation, United States Department of Homeland Security # 2:2007cv12766 -
Other Statutory Actions §No cause code entered
Judge: Virginia M Morgan
Securities
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Exchange Commission
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Phillip W Offill, Collective Thought Holdings, David B Stocker, Peter W Fisher, N Tyler Fisher, Incorporated # 2:2007cv12552 -
Securities/Commodities §No cause code entered
Judge: Gerald E Rosenjury demanded by Plaintiff
Sharon Jones
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Equifax Credit Information Services, Slim One Incorporated, Corporation, Pennsylvania Higher Education Assistance Agency, Keycorp Bank, Capital FSB, Transunion LLC, Incorporated, Experian Information Solutions # 2:2007cv12383 -
Consumer Credit §No cause code entered
Judge: Steven D Pepejury demanded by Plaintiff
Sondra Farmer
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Check Smart Filed: Jul 27, 2021
# 2:2007cv12150 -
Other Statutory Actions §No cause code entered
Judge: Steven D Pepejury demanded by Plaintiff
Sajid Hussain
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Michael Chertoff, F. Gerald Heinauer, Robert T. Muller‚ III, Emilio Gonzalez Filed: Jul 27, 2021
# 2:2007cv00094 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: Chief Judge Robert Holmes Bell
Shan Cong
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Robert S Muller, Michael Chertoff, Emilio T Gonzales Filed: Jul 27, 2021
# 2:2007cv12144 -
Other Statutory Actions §No cause code entered
Judge: Mona K Majzoub
Sam Tharia
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Chicago Title Insurance Company Filed: Jul 27, 2021
# 2:2007cv12091 -
Other Statutory Actions §No cause code entered
Judge: Mona K Majzoub
Shirley Pryor
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James McKeown
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Jack Jones
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P. C., Mary Jane M. Elliott Filed: Jul 27, 2021
# 1:2007cv12016 -
Other Statutory Actions §No cause code entered
Judge: Thomas L Ludingtonjury demanded by Plaintiff
SRK Wilshire Partners
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L. L. C.
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Internal Revenue Service Filed: Jul 27, 2021
# 2:2007x50421 -
Other Statutory Actions §No cause code entered
Judge: Mona K Majzoub
SRK Wilshire Investors
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Incorporated
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Internal Revenue Service Filed: Jul 27, 2021
# 2:2007x50422 -
Other Statutory Actions §No cause code entered
Judge: Mona K Majzoub
Shahid R. Khan
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Ann C. Khan
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Internal Revenue Service Filed: Jul 27, 2021
# 2:2007x50407 -
Other Statutory Actions §No cause code entered
Judge: Mona K Majzoub
Salaheddin Momani
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Sandra Heathman, Alberto Gonzales, Michael T. Chertoff, Emilio Gonzalez Filed: Jul 27, 2021
# 5:2007cv11732 -
Other Statutory Actions §No cause code entered
Judge: John Corbett OMeara
Securities
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Exchange Commission
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Zamindari Capital, Geoffrey A. Gish, Oxford Adams Capital, LLC, Inc., Lexington International Fund LLC, Weston Rutledge Financial Services, LLC Filed: Jul 27, 2021
# 1:2007mc00044 -
Other §
Judge: Senior Judge Richard Alan Enslen
Sajid Hussain
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F. Gerald Heinauer, Emilio T. Gonzalez, Robert Muller‚ III, Michael Chertoff Filed: Jul 27, 2021
# 2:2007cv11619 -
Other Statutory Actions §No cause code entered
Judge: Lawrence P Zatkoff
Steven Anthony Kern
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Citizens Bank Legal Services, Standard Federal Bank LaSalle Bank Midwest, United States of America Filed: Jul 27, 2021
# 2:2007x50302 -
Other Statutory Actions §No cause code entered
Judge: Arthur J Tarnow
Sundeep Kumar
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Michael Chertoff, Emilio T. Gonzalez, Alberto R. Gonzales, Robert S. Mueller‚ III, District Director of USCIS Filed: Jul 27, 2021
# 5:2007cv11585 -
Other Statutory Actions §No cause code entered
Judge: Donald A Scheer
SVRB Investments
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Robert A. Russell
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Placer County Land Investors
LLC, USA Investment Partners Filed: Jul 27, 2021
# 1:2007mc00040 -
Other §
Judge: Judge Gordon J. Quist

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Filed: Jul 27, 2021
# 2:2007cv11249 -
Securities/Commodities §No cause code entered
Judge: Lawrence P Zatkoffjury demanded by Plaintiff
Sarita Chadwick
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Hall's Mortgage, David T. Dorsey, James A. Dorsey, Sterling Mortgage, Incorporated, Investment Company Filed: Jul 27, 2021
# 2:2007cv11143 -
Other Statutory Actions §No cause code entered
Judge: Donald A Scheerjury demanded by Plaintiff
Stephen Hnat
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Christopher L. Varner, M. Kendall Day, Lynn Helland Filed: Jul 27, 2021
# 5:2007cv10869 -
Other Statutory Actions §No cause code entered
Judge: Donald A Scheerjury demanded by Plaintiff

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Filed: Jul 27, 2021
# 2:2007cv10878 -
Racketeer/Corrupt Organization §No cause code entered
Judge: Gerald E Rosenjury demanded by Plaintiff
Sara Safaeian
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United States Citizenship, Federal Bureau of of Investigation, Department Homeland Security, Immigration Services Filed: Jul 27, 2021
# 2:2007cv10625 -
Other Statutory Actions §No cause code entered
Judge: R Steven Whalen
S.M.S.
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Joshua P. Scifres
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Michelin Americas Research, Development Graco Corporation, Children's Products, Incorporated, Ford Motor Company, Incorporated, TRW Vehicle Safety Systems, Michelin North America, Incorporated Filed: Jul 27, 2021
# 2:2007x50114 -
Other Statutory Actions §No cause code entered
Judge: Arthur J Tarnow
Sajjad Hussain Rizvi
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Immigration Services, Carol A. Jenifer, of of Department Homeland Security, United States Citizenship, Federal Bureau Investigation, United States Attorney General Filed: Jul 27, 2021
# 2:2007cv10505 -
Other Statutory Actions §No cause code entered
Judge: Victoria A Roberts
St. John Hospital
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Medical Center
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Department of Veterans Affairs # 2:2007cv10383 -
Other Statutory Actions §No cause code entered
Judge: Steven D Pepe
Snehasis Ganguly
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Saba Mohamed Alderrah
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Emilio Gonzales‚ Jr., United States Carol Citizenship, Jenifer, Immigration Services, Michael Chertoff # 2:2007cv10371 -
Other Statutory Actions §No cause code entered
Judge: Paul J Komives
Saad Kiryakos J. Attisha
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Michael Chertoff, Robert Mueller, Carol Jennifer # 2:2007cv10345 -
Other Statutory Actions §No cause code entered
Judge: Virginia M Morgan
Sarah Thomas-Vick
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Associated Creditors Exchange, Inc. Filed: Jul 27, 2021
# 1:2007cv00102 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Senior Judge Richard Alan Enslenjury demanded by Plaintiff
Satnam Kaur
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Immigration Services, Carol Jenifer, United T. States Citizenship, Michael Chertoff, Emilio Gonzalez # 1:2007cv00001 -
Other Statutory Actions §08:1447 Hearings on Denia
Judge: Magistrate Judge Joseph G. Scoville
Securities
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Exchange Commission
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Lee P. Wells, John P. O'Leary, Alexander J. D. Ajemian, Patrick Quinlan, Kevin C. Lasky, Keith D. Pietila, Cheryl A. Swain Filed: Jul 27, 2021
# 5:2002cv60082 -
Securities/Commodities/Exchanges §
Judge: Marianne O Battani
Sarah L. Brooks
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Boyce Hydro Power LLC, William D. Boyce 3650 Testamentary u/a/d/ 6/1929, Boyce Michigan LLC, Boyce Trust Hydro Propert, William D. Boyce Trust 2350 u/a/d 10/1908, Edenville Hydro Property LLC, JP Morgan Chase & Co., Boyce Trust Hydro Property 2350 LLC # 1:2020cv11433 -
Real Property: Other §28:1332
Judge: Thomas L Ludington, Patricia T Morrisjury demanded by Plaintiff
Sabra Health Care Frankenmuth
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LLC, Senior Village Management, Senior Living Frankenmuth, LLC Filed: Jul 27, 2021
# 1:2019cv13570 -
Rent Lease & Ejectment §28:1332
Judge: Thomas L Ludington, Patricia T Morris
Sandra J. Wallace
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William B. Wallace
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Charles T. Keys, Mary H. Parker, Mary H. Park, Paul Kaplan, Anthony J. Ryner, David E. Parker, Greystone at the Highlands Association Filed: Jul 27, 2021
# 1:2019cv01045 -
Real Property: Other §42:3601
Judge: Sally J Berens, Paul L Maloneyjury demanded by Plaintiff
Silver Phoenix
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Trinity Health-Michigan D/B/A St. Joseph Mercy Oakland Filed: Jul 27, 2021
# 2:2019cv13777 -
Rent Lease & Ejectment §28:1331
Judge: Mark A Goldsmith, Elizabeth A Stafford
Sarah Joy Yoder
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Fair Housing Center of Washtenaw County
Ryan McDonell, LLC, Sandy McDonell, Haven Homesteads Filed: Jul 27, 2021
# 1:2019cv00738 -
Rent Lease & Ejectment §42:3601
Judge: Phillip J Green, Robert J Jonkerjury demanded by Plaintiff
SunAmerica Housing Fund 1050
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Pathway of Pontiac, Presbyterian Village North, PV North LLC, Inc. # 2:2019cv11783 -
Real Property: Other §28:1332
Judge: Mona K Majzoub, Arthur J Tarnow
Signature Land Development Corporation
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Marlene J. Sterk, Harriet Rose Myerink
Byron, Township of Filed: Jul 27, 2021
# 1:2019cv00230 -
Real Property: Other §
Southfield Neighborhood Revitalization
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Kenneth Stanford, Marilyn Stanford # 2:2019cv10009 -
Real Property: Foreclosure §
Judge: Mona K Majzoub, Stephen J Murphy
Shonnon Sawyer
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David A. Trott, Todd A. Dobson, G. Jeffrey R. Records, Kenneth Clark Filed: Jul 27, 2021
# 2:2018cv13684 -
Real Property: Foreclosure §
Judge: David R. Grand , Gershwin A Drain
Steven Walters
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Select Portfolio Servicing, DLJ Mortgage Finance Capital, Household Corporation III, Inc., Inc. Filed: Jul 27, 2021
# 1:2018cv01190 -
Real Property: Other §28:1441
Judge: Ray Kent, Paul L Maloneyjury demanded by Plaintiff
Shonnon Sawyer
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G. Jeffrey Records, Todd A. Dobson, David A. R. Trott, Kenneth Clark Filed: Jul 27, 2021
# 2:2018cv13031 -
Real Property: Foreclosure §
Judge: David R. Grand , Gershwin A Drainjury demanded by Plaintiff
Strategic Global Investing
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Kings Mechanic Shop, LLC # 2:2018cv12170 -
Real Property: Foreclosure §
Judge: Gershwin A Drain, R Steven Whalen
Securities
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Exchange Commission
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Melanie Mulholland, UTR 2, James C Jr., LLC Mulholland‚ # 2:2018cv12219 -
Real Property: Other §28:3001
Judge: Stephanie Dawkins Davis, Nancy G Edmunds
Simone Cantrell
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Inc., Select Portfolio Servicing # 1:2018cv00610 -
Foreclosure §28:1444
Judge: Robert J. Jonker
Shonnon Sawyer
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Director 4, Stephen B. Burke, Director 3, C. William Weldon, Michael Neal, Laban P. Jackson‚ Jr., JP Morgan Chase Bank N.A., Director 2, James Dimon, Mellody Hobson, Timothy P. Flynn, James, Director 1, Director 5, John Doe, Marianne Lake, Lee R. Raymond Filed: Jul 27, 2021
# 2:2018cv11534 -
All Other Real Property §
Judge: R. Steven Whalenjury demanded by Plaintiff
Sanetti Neal
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Urban Development, Secretary of Housing # 5:2018cv12374 -
Real Property: Other §28:1442
Judge: Judith E Levy, R Steven Whalen

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