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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Talan Products
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LLC, Goldman Sachs Group, John Does 1-50, GS Power Holdings, Metro International Trade Services, London Metals Exchange, LME Holdings Limited, LLC, Inc. Filed: Sep 19, 2021
# 2:2013cv13925 -
Antitrust §15:1
Judge: Mark A. Randonjury demanded by Plaintiff
TMC Fuel Injection Systems
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Ford Motor Company Filed: Sep 19, 2021
# 2:2013mc51359 -
Other Statutory Actions §
Judge: Mona K. Majzoub
Thomas Jagot
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LLC, U.S. Bank National Association, Equifax Information Services Filed: Sep 19, 2021
# 2:2013cv13760 -
Consumer Credit §15:1681
Judge: Michael J. Hluchaniukjury demanded by Plaintiff
Tamara Travers
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GC Services, LP Filed: Sep 19, 2021
# 4:2013cv13744 -
Consumer Credit §15:1692
Judge: R. Steven Whalen
Timothy Sergent
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CO., LPA, WELTMAN WEINBERG & REIS, Jane Doe Filed: Sep 19, 2021
# 2:2013cv13475 -
Other Statutory Actions §
Judge: Mark A. Randon
Team Ward
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LME Holdings Limited, Goldman Sachs Group, LLC, Metro International Trade Services, John Does 1-20, LLC, London Metal Exchange Limited, GS Power Holdings, Inc. Filed: Sep 19, 2021
# 2:2013cv13413 -
Anti-Trust §
Judge: R. Steven Whalen
Timothy J. Hunter
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CVS Caremark Corporation # 2:2013cv13139 -
Other Statutory Actions §
Judge: John Corbett O'Meara
Tiara C Cable
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Stellar Recovery Inc. # 2:2013cv13031 -
Consumer Credit §
Judge: R. Steven Whalen
Tommie E Hilliker
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United States Department Of Housing & Urban Developement # 2:2013cv12950 -
Review or Appeal of Agency Decision §
Judge: Mona K. Majzoub
Teddy Lawrence Boniecki
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Robert Foley, FBI, Barbara Macquade, U S Office Attorney's # 2:2013cv12903 -
Other Statutory Actions §
Judge: R. Steven Whalen
Teddy Lawrence Boniecki
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FBI, U.S. Attorney's Office, Barbara Macquade, Robert Foley # 2:2013cv12904 -
Other Statutory Actions §
Judge: R. Steven Whalen
Tri-US Services
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BG Walker, Developers Diversified Realty GS II Corporation, Green Ridge, Bre DDR Grandville Marketplace, LLC, LLC, LLC # 1:2013cv00695 -
Racketeer/Corrupt Organization §28:1452 Removal of Claim
Judge: Robert J. Jonkerjury demanded by Plaintiff
Todd Runnels
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Asset Acceptance, Unknown Part(y)(ies), LLC # 1:2013cv00674 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Robert J. Jonkerjury demanded by Plaintiff
Therma Washington
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P.C., Mary Jane M. Elliot # 2:2013cv12563 -
Consumer Credit §
Judge: Mona K. Majzoub
The Prudential Insurance Company of America
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Cheryl Nasuti, Rachel C. Nasuti, Julie A. Nasuti # 2:2013cv12432 -
Other Statutory Actions §
Judge: R. Steven Whalen
Terry King
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R Timothy Kohler Filed: Sep 18, 2021
# 2:2013cv12401 -
Consumer Credit §
Judge: R. Steven Whalen
Timothy A. Looman
More Information Looman Construction
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Regulatory Affairs, Bureau of Commercial of Services, Michigan Department Licensing Filed: Sep 18, 2021
# 1:2013cv00589 -
Other Statutory Actions §10:1109 Other Statutory A
Judge: Gordon J. Quist
Trustees of the Amalgamated National Health Fund
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Inc., V/Gladieux Enterprises Filed: Sep 18, 2021
# 2:2013mc50788 -
Other Statutory Actions §
Judge: Mona K. Majzoub
Tomeka Munford
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LLC, Trans Union, Michigan First Credit Union Filed: Sep 18, 2021
# 2:2013cv12259 -
Consumer Credit §
Judge: Mona K. Majzoub
Telamon Corporation
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Travelers Casualty, Charter Oak Fire Insurance Company, Surety Company of America Filed: Sep 18, 2021
# 2:2013mc50773 -
Other Statutory Actions §
Judge: Mark A. Randon
Teresa Link
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Muller Muller Richmond Harms & Myers PC Filed: Sep 18, 2021
# 4:2013cv12184 -
Consumer Credit §
Judge: David R. Grand
Transportation Alliance Bank
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Point Capital Partners, LLC, LLC, Helping Hands Housing I Filed: Sep 18, 2021
# 1:2013mc00042 -
Other §
Judge: Gordon J. Quist
Taniesha Mitchell
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Roosen Varchetti & Olivier, PLLC Filed: Sep 18, 2021
# 2:2013cv12257 -
Consumer Credit §
Judge: Mona K. Majzoub
Thomas Yeip
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Allied Interstate, LLC Filed: Sep 18, 2021
# 2:2013cv12119 -
Consumer Credit §
Judge: R. Steven Whalen
Teresa Blanton
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Unknown Part(y)(ies), Account Control Technology, Inc. Filed: Sep 18, 2021
# 1:2013cv00517 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Robert J. Jonkerjury demanded by Plaintiff
Timothy Carey
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Audubon Financial Group, LLC Filed: Sep 18, 2021
# 2:2013cv11973 -
Consumer Credit §
Judge: Michael J. Hluchaniuk
Thomas Golibart
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Argent Management, PLC, Miller Canfield Paddock, Stone, LLC Filed: Sep 19, 2021
# 2:2013cv11733 -
Consumer Credit §
Judge: Arthur J. Tarnow
Tammy Caporuscio
More Information Michael Caporuscio
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Von Allmen, P. C., Adams, Shermeta Filed: Sep 19, 2021
# 2:2013cv11726 -
Consumer Credit §
Judge: Mona K. Majzoub
Todd Runnels
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Unknown Parties, LLC, Enhanced Recovery Company Filed: Sep 19, 2021
# 1:2013cv00426 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Janet T. Neffjury demanded by Plaintiff
Tomas Doles
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P.C., Stenger & Stenger Filed: Sep 19, 2021
# 2:2013cv11652 -
Consumer Credit §
Judge: Lawrence P. Zatkoff
Timothy O'Riley
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Allied Interstate, LLC Filed: Sep 19, 2021
# 2:2013cv11542 -
Consumer Credit §
Judge: Lawrence P. Zatkoff
Tamayrr Salahuddin
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LVNV Funding, LLC Filed: Sep 18, 2021
# 1:2013cv00328 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Robert J. Jonkerjury demanded by Plaintiff
Taras P Nykoriak
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Experian Information Solutions, LLC, Equifax Information Services, Trans Union Corporation Filed: Sep 18, 2021
# 2:2013cv11275 -
Consumer Credit §
Judge: John Corbett O'Meara
Todd Bootz
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Graham Brian, Mark Waligora, John Camilleri, Paul Zaagman, Lasco Ford, Incorporated Filed: Sep 18, 2021
# 2:2013cv11231 -
Consumer Credit §
Judge: R. Steven Whalen
Theresa Brody
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LLC, Genpact Services Filed: Sep 18, 2021
# 2:2013cv11125 -
Consumer Credit §
Judge: Paul J. Komives
Timothy Clink
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New York Community Bank Filed: Sep 18, 2021
# 2:2013cv11060 -
Other Statutory Actions §
Judge: David M. Lawson
Titus Darrell Milburn
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AHMSI Mortgage, Option One Mortgage, Inc., VI Homeward Residential, Resi Whole Loans LLC Filed: Sep 18, 2021
# 2:2013cv10843 -
Other Statutory Actions §
Judge: Stephen J. Murphy
Tanya McArthur
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Tate & Kirlin Associates, JP Morgan Chase National Corporate Services, Inc., Inc. Filed: Sep 18, 2021
# 2:2013cv10739 -
Consumer Credit §15:1692
Judge: R. Steven Whalenjury demanded by Plaintiff
Thomas Powers
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Green Tree Servicing, Trans Union, LLC, LLC Filed: Sep 18, 2021
# 1:2013cv00176 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Janet T. Neffjury demanded by Plaintiff
Tabitha Martin
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Edison Park & Associates, LLC Filed: Sep 18, 2021
# 2:2013cv10609 -
Consumer Credit §
Judge: Michael J. Hluchaniuk
Tawanna Christian
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General Revenue Corporation Filed: Sep 18, 2021
# 1:2013cv00138 -
Consumer Credit §47:227 Restrictions on th
Judge: Paul L. Maloneyjury demanded by Plaintiff
Timothy Sanborn
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Inc., Hayley Silverberg, Credit Financial Services # 2:2013cv10300 -
Consumer Credit §
Judge: Mona K. Majzoub
Todd Barcey
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Family Video Movie Club Inc # 1:2013cv10242 -
Consumer Credit §15:1681
Judge: Charles E Binder, Thomas L Ludingtonjury demanded by Plaintiff
Thomas Donnelly
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LLC, EquityExperts.Org # 2:2013cv10017 -
Other Statutory Actions §
Judge: R. Steven Whalen
The Hymed Group Corporation Inc.
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Auto-Owners Insurance Company, Inc., Stevens & Ricci Filed: Sep 19, 2021
# 1:2012cv01385 -
Other Statutory Actions §47:227 Restrictions on th
Judge: Janet T. Neff
Thomas Yeip
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Trans Union, Educational Credit Management Corporation, Equifax Information Services, G.E. Capital Retail Bank, LLC, Experian Information Solutions, LLC, Pennsylvania Higher Education Assistance Agency, Inc., Target National Bank Filed: Sep 19, 2021
# 2:2012cv15481 -
Consumer Credit §
Judge: Stephen J. Murphy
Timothy Calhoun
More Information Lakeland Regional Health System
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Blue Cross Blue Shield of Michigan Filed: Sep 19, 2021
# 1:2012mc00123 -
Other §
Judge: Janet T. Neff
Tiffany Sammons
More Information
Congress Collection Corp. Filed: Sep 19, 2021
# 2:2012cv15337 -
Consumer Credit §
Judge: R. Steven Whalen
Towana Parker
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Law Offices of Susan Addison Blush, P.C. Filed: Sep 19, 2021
# 2:2012cv15005 -
Other Statutory Actions §
Judge: John Corbett O'Meara
Trustees of the National Automatic Sprinkler Industry Welfare Fund Flow Fire Protection, Inc., Comerica Bank Filed: Sep 19, 2021
# 2:2012mc51435 -
Other Statutory Actions §
Judge: Mark A. Randon
The Huntington National Bank
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Inc., Taylor Building Products Filed: Sep 19, 2021
# 2:2012mc51427 -
Other Statutory Actions §
Judge: Mark A. Randon
Troy Mernatti
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Nationstar Mortgage LLC, Federal National Mortgage Association Filed: Sep 19, 2021
# 2:2012cv14580 -
Consumer Credit §
Judge: Laurie J. Michelson
Tiffany Howe
More Information
Senex Services Corporation Filed: Sep 19, 2021
# 5:2012cv14524 -
Consumer Credit §
Judge: John Corbett O'Meara
Thomas R. Tibble
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John Jelinek, Dave McConnacie, Richard Melvin Hasselback, Koelling, Daniel Winslow, Dave Ballard, Sam Simon, Caroll Wamhoff, John G. Oakley, William Hunt, Rahul Bobbili, Richard Nobach Filed: Sep 19, 2021
# 1:2012cv01115 -
Racketeer/Corrupt Organization §18:1964 Racketeering (RIC
Judge: Robert J. Jonkerjury demanded by Defendant
Tonglin Wang
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LLC, David Tarrant, Hong Miller, Roger J. Martin, Automotive Support Group, LightSpeed Environmental, LightSpeed Environmental Ltd., Unicell Limited, Inc., Kim King, Unicell Body Company, Inc. Filed: Sep 19, 2021
# 2:2012cv14283 -
Securities/Commodities/Exchanges §12:22
Judge: Mark A. Randonjury demanded by Plaintiff
Terry Rey
More Information
Expert Equity Association Collection Specialists, Does Filed: Sep 19, 2021
# 5:2012cv14170 -
Consumer Credit §
Judge: Mark A. Randon
Tiffin Motor Homes
More Information Incorporated
More Information Meetesh Shah
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Incorporated, Denso Corpoation, Denso America International Filed: Sep 19, 2021
# H:2012cv00401 -
Antitrust §
Judge: Mona K. Majzoubjury demanded by Plaintiff
Thomas E. Mobilia
More Information Thomas R. Mobilia
More Information
L.L.C., National Credit Adjusters Filed: Sep 19, 2021
# 1:2012cv00921 -
Other Statutory Actions §15:1692
Judge: Robert J. Jonker
Tarshia Taylor
More Information
PLLC, Goodman & Poeszat Filed: Sep 19, 2021
# 2:2012cv13514 -
Consumer Credit §15:1692
Judge: Denise Page Hoodjury demanded by Plaintiff
The Salvation Army
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INC., CRESTMARK BANCORP, United States of America Filed: Sep 19, 2021
# 2:2012cv13420 -
Other Statutory Actions §
Judge: Mona K. Majzoub
Thomas Sanders
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Merchants Credit Recourse Inc., Ari Kresch, PLC, PLLC, Judgment Enforcement Law Firm, Kresch Legal Services # 2:2012cv13292 -
Consumer Credit §15:1692
Judge: Stephen J. Murphyjury demanded by Plaintiff
Terry Lang
More Information Mary Lang
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Wells Fargo Bank, NA # 2:2012cv13012 -
Consumer Credit §15:1692
Judge: Mark A. Randonjury demanded by Plaintiff
TIFFIN MOTOR HOMES
More Information INC.
More Information
Denso Corporation, Denso International America, Inc. # 2:2012cv12866 -
Antitrust §15:1
Judge: Mona K. Majzoubjury demanded by Plaintiff
Three Rivers Metal Recyclers
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Fabius, Township of, John L. Barnes, John E. Kroggel, Stanley D. Brueck # 1:2012cv00676 -
Constitutionality of State Statutes §28:1441
Judge: Robert J. Jonkerjury demanded by Plaintiff
Towana Parker
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DLS Enterprises, LP, GC Financial Corp., GC Services, Inc. # 5:2012cv12570 -
Other Statutory Actions §15:1692
Judge: Mona K. Majzoubjury demanded by Plaintiff
Tennie Green
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G. Reynolds Sims & Associates, P.C. # 2:2012cv12488 -
Consumer Credit §15:1692
Judge: Michael J. Hluchaniukjury demanded by Plaintiff
Tina J. Fulker
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Weber & Olcese, Unknown Part(y)(ies), PLC Filed: Sep 18, 2021
# 1:2012cv00530 -
Consumer Credit §15:1692
Judge: Robert J. Jonkerjury demanded by Plaintiff
Thomas Busch
More Information Tom George
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Inc., Yazaki Corporation, Yazaki North America Filed: Sep 18, 2021
# 2:2012cv12233 -
Antitrust §15:1
Judge: Mona K. Majzoubjury demanded by Plaintiff
Timothy Anderson
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Inc., Kirlin Associates, Tate Filed: Sep 18, 2021
# 1:2012cv00498 -
Consumer Credit §15:1692
Judge: Janet T. Neffjury demanded by Plaintiff
Trustees of the National Automatic Sprinkler Industry Welfare Fund Coy Fire Protection, LLC Filed: Sep 18, 2021
# 1:2012mc00059 -
Other §
Judge: Robert J. Jonker
Tammy Harding
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Unknown Part(y)(ies), McGuigan Law Office, LLC Filed: Sep 18, 2021
# 1:2012cv00481 -
Consumer Credit §15:1692
Judge: Janet T. Neffjury demanded by Plaintiff
Todd Friedrich
More Information
Inc., Hunter Warfield Filed: Sep 18, 2021
# 1:2012cv00460 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Robert Holmes Belljury demanded by Plaintiff
Tyeissia Ross
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Solace Financial, LLC. Filed: Sep 19, 2021
# 2:2012cv11904 -
Consumer Credit §15:1692
Judge: Mark A. Randonjury demanded by Plaintiff
Tammy Hall
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Inc., Protocol Recovery Service Filed: Sep 19, 2021
# 1:2012cv00404 -
Consumer Credit §15:1692
Judge: Robert Holmes Belljury demanded by Plaintiff
Terin Massie
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PLC, Weber & Olcese Filed: Sep 19, 2021
# 1:2012cv00401 -
Consumer Credit §15:1692
Judge: Robert J. Jonkerjury demanded by Plaintiff
Terri Panariello
More Information
AllianceOne Receivables Management, Inc. Filed: Sep 19, 2021
# 2:2012cv11687 -
Consumer Credit §15:1692
Judge: R. Steven Whalenjury demanded by Plaintiff
Tamy Sanford
More Information Mark Sanford
More Information
Portfolio Recovery Associates, LLC. Filed: Sep 19, 2021
# 1:2012cv11526 -
Consumer Credit §15:1692
Judge: Thomas L. Ludingtonjury demanded by Plaintiff
Trustees of the National Automatic Sprinkler Industry Welfare Fund LLC, Continental Fire Protection Filed: Sep 19, 2021
# 2:2012mc50463 -
Other Statutory Actions §
Judge: Mark A. Randon
Trustees of the National Automatic Sprinkler Industry Welfare Fund Inc., Three Towers Fire Protection Group Filed: Sep 19, 2021
# 2:2012mc50464 -
Other Statutory Actions §
Judge: Laurie J. Michelson
Trustees of the National Automatic Sprinkler Industry Welfare Fund Inc., AFP Specialties Filed: Sep 19, 2021
# 2:2012mc50461 -
Other Statutory Actions §
Judge: Victoria A. Roberts
Terri Lutz
More Information
Lockhart, Morris & Montgomery, Incorporated Filed: Sep 18, 2021
# 2:2012cv11341 -
Consumer Credit §15:1692
Judge: Stephen J. Murphyjury demanded by Plaintiff
Todd Ashworth
More Information
Fudge, Inc., Williams Filed: Sep 18, 2021
# 2:2012cv11129 -
Consumer Credit §15:1692
Judge: Mona K. Majzoubjury demanded by Plaintiff
Tuan Nguyen
More Information Kathleen Tawney
More Information Moses Choi
More Information Steven Battaglini, Paul Gustafson
Inc., Delphi Automotive LLP, Furukawa Electric Co., Lear Corp., American Furukawa, Yazaki Corp., Ltd., S-Y Systems Technologies GMBH, Yazaki North America Inc., Sumitomo Electric Industries, Ltd., Leoni AG Filed: Sep 18, 2021
# 2:2012cv10951 -
Antitrust §15:1
Judge: Mona K. Majzoubjury demanded by Plaintiff
Tattoo Art
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LLC, TAT International Filed: Sep 18, 2021
# 1:2012mc00033 -
Other §
Judge: Gordon J. Quist
Tye Smith
More Information Craig Kelly
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Yazaki Corp., Delphi Automotive LLP, Ltd., S-Y Ltd., Systems Technologies GMBH, Leoni AG, Sumitomo Electric Industries, Lear Corp., Furukawa Electric Co., Yazaki North America Inc. Filed: Sep 18, 2021
# 2:2012cv10680 -
Antitrust §15:1
Judge: Marianne O. Battanijury demanded by Plaintiff
Thomas Vinyard
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Portfolio Recovery Associates, L.L.C. Filed: Sep 18, 2021
# 2:2012cv10703 -
Other Statutory Actions §
Judge: Victoria A. Roberts
Terry D. Wright‚ Sr.
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Katherine Goudy, United Automobile Areospace, Louis Theros, UAW Local 7777, MGM Grand Detroit Casino, Ronald K Holloway, PC, MGM Grand Detroit Law Department, Butzel Long, Agricultural Implement Workers of America Filed: Sep 18, 2021
# 2:2012cv10503 -
Other Statutory Actions §
Judge: Stephen J. Murphy
Theodore Ashley
More Information
First National Collection Bureau, Inc. Filed: Sep 18, 2021
# 1:2012cv10444 -
Other Statutory Actions §15:1692
Judge: Thomas L. Ludingtonjury demanded by Plaintiff
Tommy Wilson
More Information Calvin Kendrick
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Inc., Yazaki North America, Yazaki Corporation # 2:2012cv10407 -
Antitrust §15:1
Judge: Mona K. Majzoubjury demanded by Plaintiff
Tommy Wilson
More Information Calvin Kendrick
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Yazaki Corporation, Inc., Yazaki North America # 2:2012cv10406 -
Antitrust §15:1
Judge: Mona K. Majzoubjury demanded by Plaintiff
Tamara McCormick
More Information Dirk McCormick
More Information
The Prudential Insurance Company of America # 2:2012mc50081 -
Other Statutory Actions §
Judge: R. Steven Whalen
Timberline Manufacturing Companpy
More Information
Asmo Co., Inc., Lear Corporation, Inc., Furukawa Wiring Systems America, Ltd., Ltd., American Furukawa, Inc., Furukawa Lear Corporation, Fujikura America, Lear Furukawa Corporation, , Denso International America, Furukawa Electric Co., Fujikura Ltd., Inc. # 2:2012cv10153 -
Other Statutory Actions §15:1
Judge: Mona K. Majzoubjury demanded by Plaintiff
T.M. MORRIS MANUFACTURING COMPANY
More Information INC.
More Information
S-Y Systems Technologies GmbH, Fujikura America, American Furukawa Inc., Denso International A, INC., Inc., Yazaki Corporation, S-Y Systems Technologies America, LLC, Ltd., FURUKAWA WIRING SYSTEMS AMERICA, Yazaki North America, Inc., Furukawa Electric Co. # 2:2012cv10130 -
Antitrust §15:1
Judge: Mona K. Majzoubjury demanded by Plaintiff
Tatjana Milovanovic
More Information
Equifax Information Services, LLC., Toyota Motor Credit Corporation Filed: Sep 19, 2021
# 2:2011cv15682 -
Consumer Credit §15:1681
Judge: R. Steven Whalenjury demanded by Plaintiff
Technical Aids to Independence
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Yazaki Corporation, LLC, Inc., S-Y Systems Technologies, Lear Corp, Leoni AG, Sumitomo Electric Wintec America, Inc., Leoni Kabel GmbH, GMBH, Tokai Rika Co., S-Y Systems Technologies America, Tram, Leoni Wire Inc., Sumitomo Electric Industries, Ltd., Ltd. Filed: Sep 19, 2021
# 2:2011cv15428 -
Other Statutory Actions §15:1
Judge: Mona K. Majzoub
Terri Panariello
More Information
Commercial Recovery Systems, Inc. Filed: Sep 19, 2021
# 2:2011cv15295 -
Consumer Credit §15:1692
Judge: Laurie J. Michelsonjury demanded by Plaintiff
Thomas Dafnos
More Information Hard of Hearing
More Information Communication Access Center for the Deaf
Susan Schneberger, Holly Sutton, Julie Miron, Diana McK, Kellie Liscum, Debra MacLean, Carolyn Stubbs, Sheila Wollard, John Hardenburgh, Pat Perrine, Linda Morris Belford, Pat Finks, Gail Stimson, Roger Plue, Dennis Kaufman, Peggy Haw-Jury, Thomas Dunseth Filed: Sep 19, 2021
# 2:2011cv15181 -
Other Statutory Actions §28:1335
Judge: Victoria A. Roberts
Tiera Holmes
More Information
Santander Consumer USA Inc. Filed: Sep 19, 2021
# 2:2011cv15061 -
Consumer Credit §15:1692
Judge: David M. Lawsonjury demanded by Plaintiff
Tonia Rastelli
More Information
Law Office of Bradley J. Raphen Filed: Sep 19, 2021
# 2:2011cv15046 -
Other Statutory Actions §15:1692
Judge: R. Steven Whalenjury demanded by Plaintiff
TSF Sportsware
More Information
Broder Bros. Co. Filed: Sep 19, 2021
# 2:2011cv14959 -
Other Statutory Actions §28:1331
Judge: Paul J. Komivesjury demanded by Plaintiff

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