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| Michigan, March 01, 2023 ⚖ Case 2:2023cv10506, some of the participants — ᐅ Tanisha Morrow, ᐅ Tanisha Morrow [E-filer] … In case 2:2023cv10506, Tanisha Morrow and Tanisha Morrow [E-filer] initiates legal proceedings against Credit Acceptance Corporation at the US District Court for the Northern District of Ohio. Filed on March 01, 2023, this case involves matters related to Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Presiding Judge David R. Grand oversees the case, with involvement from Referring Judge Stephen J Murphy, and no jury demand has been made. | |
| Michigan, March 22, 2023 ⚖ Case 1:2023cv10663, some of the participants — ᐅ Tina Reinig, ᐅ Gloria Grover, ᐅ Mary May, ᐅ Raul Velasco, ᐅ Richard Wolf, ᐅ Ronald Kipfmiller, ᐅ Vivian Kipfmiller, ᐅ Mark Lickteig, ᐅ Shane Nickerson, ᐅ Terry Visnaw, ᐅ Karie Dingman, ᐅ Joseph Krueger, ᐅ Cleoria French, ᐅ Lawrence Durek, ᐅ Jared Bruner, ᐅ Lori Feinauer … Initiated as Case Number case 1:2023cv10663, Tina Reinig, Gloria Grover, Mary May, Raul Velasco, Jr. III, Richard Wolf, Ronald Kipfmiller, Vivian Kipfmiller, Mark Lickteig, Shane Nickerson, Terry Visnaw, Karie Dingman, Joseph Krueger, Cleoria French, Lawrence Durek, Jared Bruner, Lori Feinauer, Marq files a lawsuit against United States of America at the US District Court for the Northern District of Ohio. Filed on March 22, 2023, this case revolves around Torts to Land under 28 U.S.C. § 1346 Tort Claim. Judge Thomas L Ludington presides over the case, and Referring Judge Patricia T Morris is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Michigan, January 30, 2024 ⚖ Case 4:2024cv10242, some of the participants — ᐅ Tammy Evans … In case 4:2024cv10242, Tammy Evans initiates legal proceedings against Trinity Health Corporation at the US District Court for the Northern District of Ohio. Filed on January 30, 2024, this case involves matters related to Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question. Presiding Judge F Kay Behm oversees the case, with involvement from Referring Judge Anthony P Patti. It's important to mention that Plaintiff has requested a jury for this case. | |
| Michigan, January 30, 2024 ⚖ Case 4:2024cv10244, some of the participants — ᐅ Tiffany Dennis … In case 4:2024cv10244, Tiffany Dennis initiates legal action against Henry Ford Health System at the US District Court for the Northern District of Ohio. Filed on January 30, 2024, this case pertains to matters regarding Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question. Presiding Judge F Kay Behm oversees the case, with Referring Judge Anthony P Patti involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Michigan, January 27, 2024 ⚖ Case 2:2024cv10226, some of the participants — ᐅ Tenecia Porter, ᐅ Thomas Blalock, ᐅ Daniel Mercer … Initiated as Case Number case 2:2024cv10226, Tenecia Porter files a lawsuit against Thomas Blalock, Daniel Mercer, McKenzie, Lincoln Park Public School District and Lincoln Park Board of Education at the US District Court for the Northern District of Ohio. Filed on January 27, 2024, this case revolves around Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge Curtis Ivy presides over the case, and Referring Judge Judith E Levy is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Michigan, February 06, 2024 ⚖ Case 2:2024cv10311, some of the participants — ᐅ Tyrone Lasenby … In case 2:2024cv10311, Tyrone Lasenby initiates legal action against City of Detroit Police Department and City of Detroit at the US District Court for the Northern District of Ohio. Filed on February 06, 2024, this case pertains to matters regarding Personal Injury: Other under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding Judge David R. Grand oversees the case, with Referring Judge Shalina D Kumar involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Michigan, January 24, 2024 ⚖ Case 2:2024cv10184, some of the participants — ᐅ Terance Calhoun, ᐅ Legal Conservator Octavia Monrie, ᐅ Theodore Goodman, ᐅ Robert Kane, ᐅ Jose Ortiz, ᐅ Michele Jaskulka, ᐅ James Tolbert, ᐅ Bilal Muhammad … In case 2:2024cv10184, Terance Calhoun, Legal Conservator Octavia Monrie and Theodore Goodman initiates legal proceedings against Detroit, City of, Robert Kane, Jose Ortiz, Michele Jaskulka, James Tolbert, Bilal Muhammad and John Doe at the US District Court for the Northern District of Ohio. Filed on January 24, 2024, this case involves matters related to Civil Rights: Other under 28 U.S.C. § 1983 Civil Rights. Presiding Judge David R. Grand oversees the case, with involvement from Referring Judge Mark A Goldsmith. It's important to mention that Plaintiff has requested a jury for this case. | |
| Michigan, February 05, 2024 ⚖ Case 2:2024cv10302, some of the participants — ᐅ Tracey Rudder, ᐅ Adam Douglas, ᐅ Jeremy Bush, ᐅ Anessa Isreal … At the US District Court for the Northern District of Ohio, case 2:2024cv10302 features Tracey Rudder suing Michigan Department of Corrections, Adam Douglas, Jeremy Bush, Genesee County Corrections Division, Genesee County Jail, Genesee County Sheriff Office and Anessa Isreal. Filed on February 05, 2024, this case revolves around Personal Injury: Other based on 28 U.S.C. § 1343 Violation of Civil Rights. Judge David R. Grand presides over the case, with Referring Judge Matthew F Leitman involved. Notably, Plaintiff has demanded a jury for this case. | |
| Michigan, March 08, 2024 ⚖ Case 2:2024cv10591, some of the participants — ᐅ Charles Nolen … In case 2:2024cv10591, The Huntington National Bank initiates legal proceedings against Butcher's Real Estate, LLC, 219 Company, LLC, CMN Realty LLC, Charles Nolen and Eastern Market Corporation at the US District Court for the Northern District of Ohio. Filed on March 08, 2024, this case involves matters related to Contract: Other under 28 U.S.C. § 1346 Breach of Contract. Presiding Judge Curtis Ivy oversees the case, with involvement from Referring Judge Linda V Parker, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| Todd Jubenville More Information | Christopher R. Swanson |
| [Case # 2024cv10527], [Filed: March 01, 2024] [ Contract: Other§ ⚖ ] [Judge: Stephen J Murphy] , [Anthony P Patti] ᐅ Christopher R. Swanson | |
| Petitioner versus Respondent | |
| Tamyka C. Fears More Information | Mark H. Shapiro |
| [Case # 2020cv13230], [Filed: December 09, 2020] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: Stephanie Dawkins Davis] , [Anthony P Patti] ᐅ Mark H. Shapiro | |
| Petitioner versus Respondent | |
| Tamyka C. Fears and Carlton Joshua Mack More Information | Mark H. Shapiro |
| [Case # 2020cv13210], [Filed: December 07, 2020] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: Stephanie Dawkins Davis] , [Anthony P Patti] ᐅ Mark H. Shapiro | |
| Petitioner versus Respondent | |
| Tron It Consulting More Information Inc. and Aaron Trumley | Geoffrey Kubik |
| [Case # 2020cv12511], [Filed: September 14, 2020] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: Terrence G Berg] , [Elizabeth A Stafford] ᐅ Geoffrey Kubik | |
| Petitioner versus Respondent | |
| Timothy J. Miller More Information | Detroit Land Development Company |
| [Case # 2020cv11306], [Filed: May 26, 2020] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: Nancy G Edmunds] , [Michael J Hluchaniuk] | |
| Michigan, July 04, 2022 ⚖ Case 3:2022cv11503, some of the participants — ᐅ Timothy Gonzales … At the US District Court for the Northern District of Ohio, case 3:2022cv11503 features Timothy Gonzales suing Millennial Auto Group LLC. Filed on July 04, 2022, this case revolves around Other Fraud based on 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer). Judge Robert H Cleland presides over the case, with Referring Judge Anthony P Patti involved. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Terry T Etter More Information | Noe Guerrero and Chris Fann Transportation |
| [Case # 2024cv10174], [Filed: January 23, 2024] [ Motor Vehicle§ ⚖ ] [Judge: Judith E Levy] , [Elizabeth A Stafford] [jury demanded by Plaintiff] ᐅ Noe Guerrero | |
| Michigan, January 09, 2024 ⚖ Case 1:2024cv10068, some of the participants — ᐅ Tiffany Shattuck, ᐅ Jeremy Keenoy, ᐅ Menesh Patel … At the US District Court for the Northern District of Ohio, case 1:2024cv10068 involves Tiffany Shattuck suing SCA Pleasant Corp, Jeremy Keenoy and Menesh Patel. Filed on January 09, 2024, this case addresses issues related to Civil Rights: Jobs based on 42 U.S.C. § 2000 Job Discrimination (Sex). The case is presided over by Judge Thomas L Ludington, with Referring Judge Patricia T Morris also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| Terry T Etter More Information | Noe Guerrero and Chris Fann Transportation |
| [Case # 2024cv10169], [Filed: January 22, 2024] [ Motor Vehicle§ ⚖ ] [jury demanded by Plaintiff] ᐅ Noe Guerrero | |
| Petitioner versus Respondent | |
| Thomas W. McDonald More Information Jr. | Northland Area Federal Credit Union |
| [Case # 2020cv10252], [Filed: January 31, 2020] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: Patricia T Morris] , [Stephen J Murphy] | |
| Michigan, June 08, 2022 ⚖ Case 1:2022cv00520, some of the participants — ᐅ Todd Osborn, ᐅ Clark Lang … Initiated in case 1:2022cv00520, Todd Osborn and Clark Lang brings forth legal action against B.A.S.S., LLC at the US District Court for the Northern District of Ohio. Filed on June 08, 2022, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Hala Y Jarbou oversees the proceedings, with Referring Judge Ray Kent involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Timothy J Miller More Information | Philip Sandell |
| [Case # 2019cv13577], [Filed: December 05, 2019] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: Avern Cohn] , [David M Lawson] ᐅ Philip Sandell | |
| Michigan, April 29, 2022 ⚖ Case 2:2022cv10921, some of the participants — ᐅ Theodore Fryxell … In case 2:2022cv10921, Theodore Fryxell initiates legal action against Citibank, N.A. at the US District Court for the Northern District of Ohio. The case was filed on April 29, 2022 and involves matters related to Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Denise Page Hood presides over the case, and Referring Judge Curtis Ivy is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Michigan, April 18, 2022 ⚖ Case 2:2022cv10822, some of the participants — ᐅ Tanisha DiVito … At the US District Court for the Northern District of Ohio, case 2:2022cv10822 involves Tanisha DiVito bringing a case against Fashion Nova LLC. Filed on April 18, 2022, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Jonathan JC Grey, with Referring Judge Matthew F Leitman also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Michigan, January 11, 2024 ⚖ Case 2:2024cv10091, some of the participants — ᐅ Traci Lynn Summerfield, ᐅ Brianne Lyn Summerfield, ᐅ Jeana Marie Bibby, ᐅ Sandy Lee Bibby … Initiated as Case Number case 2:2024cv10091, Traci Lynn Summerfield, Brianne Lyn Summerfield, Jeana Marie Bibby and Sandy Lee Bibby files a lawsuit against Tractor Supply Company at the US District Court for the Northern District of Ohio. Filed on January 11, 2024, this case revolves around Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Stephen J Murphy presides over the case, and Referring Judge Anthony P Patti is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Michigan, December 31, 2023 ⚖ Case 2:2023cv13313, some of the participants — ᐅ Tiara Williams, ᐅ MASTRONARDI PRODUCE, ᐅ Sunset Foods … At the US District Court for the Northern District of Ohio, case 2:2023cv13313 involves Tiara Williams bringing a case against MASTRONARDI PRODUCE, LTD dba SUNSET FOODS and Mastronardi Produce Ltd. Doing business as Sunset Foods. Filed on December 31, 2023, this case addresses issues related to Civil Rights: Jobs based on 42 U.S.C. § 1981 Sex Discrimination. The case is presided over by Judge David R. Grand, with Referring Judge Linda V Parker also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Michigan, March 31, 2022 ⚖ Case 1:2022cv00304, some of the participants — ᐅ Timothy Bozung … At the US District Court for the Northern District of Ohio, case 1:2022cv00304 involves Timothy Bozung suing Christianbook, LLC. Filed on March 31, 2022, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Sally J Berens, with Referring Judge Paul L Maloney also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Michigan, March 29, 2022 ⚖ Case 2:2022cv10670, some of the participants — ᐅ Tawnya Marketti-Wilcox, ᐅ Lucas Wilcox, ᐅ Mark Yaldo, ᐅ Tina Sue Flansburg … At the US District Court for the Northern District of Ohio, case 2:2022cv10670 involves Tawnya Marketti-Wilcox and Lucas Wilcox suing Mark Yaldo, MBMM, Inc. and Tina Sue Flansburg. Filed on March 29, 2022, this case addresses issues related to Other Fraud based on 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer). The case is presided over by Judge Kimberly G Altman, with Referring Judge Terrence G Berg also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| Thomas Toles More Information | JPM Sales, Inc., TNT Financial, Inc. and Gate Auction Services, LLC |
| [Case # 2022cv10432], [Filed: February 28, 2022] [ Other Fraud§15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer) ⚖ ] [Judge: Gershwin A Drain] , [Elizabeth A Stafford] [jury demanded by Both] | |
| Plaintiff versus Defendant | |
| Terry Stewart More Information | Wal-Mart Stores East, LP |
| [Case # 2024cv10015], [Filed: January 04, 2024] [ Personal Injury: Other§28 U.S.C. § 1446 Petition for Removal ⚖ ] [Judge: David R. Grand] , [Mark A Goldsmith] [jury demanded by Both] | |
| Petitioner versus Respondent | |
| Thomas W. McDonald More Information Jr. | Wildfire Credit Union |
| [Case # 2019cv10577], [Filed: February 26, 2019] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: Gershwin A Drain] , [Patricia T Morris] | |
| Petitioner versus Respondent | |
| Thomas W. McDonald More Information Jr. | Tamara Chambers and Dort Federal Credit Union |
| [Case # 2019cv10421], [Filed: February 12, 2019] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: Mark A Goldsmith] , [Anthony P Patti] ᐅ Tamara Chambers | |
| Petitioner versus Respondent | |
| Thomas W. McDonald More Information Jr. | Wildfire Credit Union |
| [Case # 2018cv12862], [Filed: September 14, 2018] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: Thomas L Ludington] , [Patricia T Morris] | |
| Petitioner versus Respondent | |
| Timothy J. Miller More Information | Gary J. Plummer |
| [Case # 2018cv12337], [Filed: July 26, 2018] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: Matthew F Leitman] , [Anthony P Patti] ᐅ Gary J. Plummer | |
| Petitioner versus Respondent | |
| Thomas W. McDonald More Information Jr. | Paul E. Wenzloff, Joshua R. Fireman, Law Office of Wenzloff & Wenzloff, PLC and Wildfire Credit Union |
| [Case # 2018cv11487], [Filed: May 10, 2018] [ Appeal§ ⚖ ] [Judge: Thomas L. Ludington] , [Patricia T. Morris] ᐅ Paul E. Wenzloff, ᐅ Joshua R. Fireman | |
| Petitioner versus Respondent | |
| Travis Rutledge More Information | Rubicon Realty Group, LLC |
| [Case # 2018cv10658], [Filed: February 26, 2018] [ Appeal§ ⚖ ] [Judge: John Corbett O'Meara] , [Elizabeth A. Stafford] | |
| Petitioner versus Respondent | |
| Thomas W. McDonald More Information Jr. | Paul E. Wenzloff, Joshua R. Fireman, Law Office of Wenzloff & Wenzloff, PLC and Wildfire Credit Union |
| [Case # 2017cv13858], [Filed: November 30, 2017] [ Withdrawal§ ⚖ ] [Judge: Thomas L. Ludington] , [Patricia T. Morris] ᐅ Paul E. Wenzloff, ᐅ Joshua R. Fireman | |
| Petitioner versus Respondent | |
| Travis Rutledge More Information | Rubicon Realty Group, LLC |
| [Case # 2017cv13743], [Filed: November 17, 2017] [ Appeal§ ⚖ ] [Judge: George Caram Steeh] , [David R. Grand] | |
| Petitioner versus Respondent | |
| Timothy M. Jodway More Information | Fifth Third Bank |
| [Case # 2017cv10437], [Filed: February 10, 2017] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: Gershwin A Drain] , [Mona K Majzoub] | |
| Petitioner versus Respondent | |
| Thomas W. McDonald More Information Jr. | United Financial Credit Union |
| [Case # 2017cv10080], [Filed: January 11, 2017] [ Appeal§ ⚖ ] [Judge: Thomas L. Ludington] , [Patricia T. Morris] | |
| Petitioner versus Respondent | |
| Ted T Ayoub and Norton T Gappy More Information | FirstMerit Bank, Weltman Wienberg & Ries CO., LPA, RSA Design Group, LLC, Robert Szantner, Beier Howlett, PC, Joseph F Yamin, Stephen C. Cooper, Cohen, Lerner & Rabinovitz, P.C. and Lambert Leser, PC |
| [Case # 2016cv13687], [Filed: October 17, 2016] [ Appeal§ ⚖ ] [Judge: Matthew F. Leitman] , [Anthony P. Patti] ᐅ Robert Szantner, ᐅ Beier Howlett, ᐅ Joseph F Yamin, ᐅ Stephen C. Cooper, ᐅ Lambert Leser | |
| Petitioner versus Respondent | |
| Timothy M. Jodway and Alaina M. Zanke-Jodway More Information | Fifth Third Bank |
| [Case # 2016cv13241], [Filed: September 08, 2016] [ Appeal§ ⚖ ] [Judge: Gershwin A. Drain] , [Mona K. Majzoub] | |
| Petitioner versus Respondent | |
| Thomas J. Budzynski More Information | Mark H. Shapiro |
| [Case # 2016cv12983], [Filed: August 16, 2016] [ Appeal§ ⚖ ] [Judge: Matthew F. Leitman] , [David R. Grand] ᐅ Mark H. Shapiro | |
| Michigan, March 13, 2024 ⚖ Case 2:2024cv10646, some of the participants — ᐅ Christa Towns … At the US District Court for the Northern District of Ohio, case 2:2024cv10646 involves TONI DORSEY suing City of Detroit, Christa Towns and B.J. Groh. Filed on March 13, 2024, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge Kimberly G Altman, with Referring Judge Mark A Goldsmith also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Michigan, March 14, 2024 ⚖ Case 2:2024cv10658, some of the participants — ᐅ Tonya R. Turner … In case 2:2024cv10658, Tonya R. Turner initiates legal proceedings against JJ Marshall and Associates, Inc. at the US District Court for the Northern District of Ohio. Filed on March 14, 2024, this case involves matters related to Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding Judge Nancy G Edmunds oversees the case, with involvement from Referring Judge Curtis Ivy. It's important to mention that Plaintiff has requested a jury for this case. | |
| Michigan, March 14, 2024 ⚖ Case 2:2024cv10660, some of the participants — ᐅ Tamara Baldwin … In case 2:2024cv10660, Tamara Baldwin initiates legal action against HP Pelzer Automotive Systems, Inc. at the US District Court for the Northern District of Ohio. Filed on March 14, 2024, this case pertains to matters regarding Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding Judge Paul D Borman oversees the case, with Referring Judge Curtis Ivy involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Michigan, March 19, 2024 ⚖ Case 2:2024cv10707, some of the participants — ᐅ Thomasenia Weston … Initiated in case 2:2024cv10707, Thomasenia Weston brings forth legal action against Dolgencorp, LLC d/b/a Dollar General Store at the US District Court for the Northern District of Ohio. Filed on March 19, 2024, this case pertains to Personal Injury: Other grounded in 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding Judge F Kay Behm oversees the proceedings, with Referring Judge Anthony P Patti involved, and no jury has been requested. | |
| Michigan, April 05, 2024 ⚖ Case 2:2024cv10874, some of the participants — ᐅ Talisha Wilson … Initiated in case 2:2024cv10874, Talisha Wilson brings forth legal action against Metropolitan Life Insurance Company at the US District Court for the Northern District of Ohio. Filed on April 05, 2024, this case pertains to Insurance grounded in 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Presiding Judge Brandy R McMillion oversees the proceedings, with Referring Judge Anthony P Patti involved, and no jury has been requested. | |
| Michigan, April 02, 2024 ⚖ Case 2:2024cv10851, some of the participants — ᐅ Tiffany Simmons … In case 2:2024cv10851, Tiffany Simmons initiates legal action against Experian Information Solutions, Inc. at the US District Court for the Northern District of Ohio. The case was filed on April 02, 2024 and involves matters related to Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. David R. Grand presides over the case, and Referring Judge Matthew F Leitman is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Michigan, April 02, 2024 ⚖ Case 2:2024cv10853, some of the participants — ᐅ Therisa D. Escue, ᐅ Billy R. Escue, ᐅ Kim Schelbe, ᐅ Brian P. Weatherill, ᐅ Mathew Randall Ishbia … Initiated as Case Number case 2:2024cv10853, Therisa D. Escue, Billy R. Escue, Jr., Kim Schelbe and Brian P. Weatherill files a lawsuit against Mathew Randall Ishbia, SFS Holding Corp., United Wholesale Mortgage, LLC and UWM Holdings Corporation at the US District Court for the Northern District of Ohio. Filed on April 02, 2024, this case revolves around Racketeer/Corrupt Organization under 18 U.S.C. § 1962 Racketeering (RICO) Act. Judge David R. Grand presides over the case, and Referring Judge Paul D Borman is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Michigan, March 28, 2024 ⚖ Case 5:2024cv10796, some of the participants — ᐅ Thomas Humphrey … In case 5:2024cv10796, Thomas Humphrey initiates legal proceedings against Trans Union, LLC and Equifax Information Services, LLC at the US District Court for the Northern District of Ohio. Filed on March 28, 2024, this case involves matters related to Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding Judge Curtis Ivy oversees the case, with involvement from Referring Judge Stephen J Murphy. It's important to mention that Plaintiff has requested a jury for this case. | |
| Michigan, April 05, 2024 ⚖ Case 2:2024cv10874, some of the participants — ᐅ Talisha Wilson … At the US District Court for the Eastern District of Michigan, case 2:2024cv10874 features Talisha Wilson suing Metropolitan Life Insurance Company. Filed on April 05, 2024, this case revolves around Insurance based on 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Brandy R McMillion presides over the case, with Referring Judge Anthony P Patti involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| Thomas Bunker More Information Steven Hetzner More Information Estate of John Nelson Massaway Sr. and Steven J. Perialas More Information | Mackinac, County of, Jennifer Goudreau and Nora A. Massey |
| [Case # 2024cv00044], [Filed: March 22, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1446 Petition for Removal ⚖ ] [jury demanded by Both] ᐅ Jennifer Goudreau, ᐅ Nora A. Massey | |
| Petitioner versus Respondent | |
| Tamyka C. Fears More Information | Mark H. Shapiro |
| [Case # 2020cv13230], [Filed: December 09, 2020] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: Stephanie Dawkins Davis] , [Anthony P Patti] ᐅ Mark H. Shapiro | |
| Petitioner versus Respondent | |
| Tamyka C. Fears and Carlton Joshua Mack More Information | Mark H. Shapiro |
| [Case # 2020cv13210], [Filed: December 07, 2020] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: Stephanie Dawkins Davis] , [Anthony P Patti] ᐅ Mark H. Shapiro | |
| Michigan, April 04, 2024 ⚖ Case 1:2024cv00343, some of the participants — ᐅ Theresa Dubeau … At the US District Court for the Western District of Michigan, case 1:2024cv00343 involves Theresa Dubeau suing Poch Personnel, Inc. doing business as Trillium Staffing Solutions. Filed on April 04, 2024, this case addresses issues related to Civil Rights: Jobs based on 29 U.S.C. § 621 Job Discrimination (Age). The case is presided over by Judge Jane M Beckering, with Referring Judge Ray Kent also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| Tron It Consulting More Information Inc. and Aaron Trumley | Geoffrey Kubik |
| [Case # 2020cv12511], [Filed: September 14, 2020] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: Terrence G Berg] , [Elizabeth A Stafford] ᐅ Geoffrey Kubik | |
| Michigan, January 23, 2024 ⚖ Case 1:2024cv00059, some of the participants — ᐅ Tarek Ghannam … In case 1:2024cv00059, Tarek Ghannam initiates legal proceedings against Real Time Resolutions, Inc., Sand Canyon Corporation f/k/a Option One Mortgage Corporation, Sand Canyon Corporation and Option One Mortgage Corporation at the US District Court for the Western District of Michigan. Filed on January 23, 2024, this case involves matters related to Real Property: Other under 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti. Presiding Judge Sally J Berens oversees the case, with involvement from Referring Judge Paul L Maloney, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| Timothy J. Miller More Information | Detroit Land Development Company |
| [Case # 2020cv11306], [Filed: May 26, 2020] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: Nancy G Edmunds] , [Michael J Hluchaniuk] | |
| Michigan, April 02, 2024 ⚖ Case 2:2024cv10853, some of the participants — ᐅ Therisa D. Escue, ᐅ Billy R. Escue, ᐅ Kim Schelbe, ᐅ Brian P. Weatherill, ᐅ Mathew Randall Ishbia … Initiated as Case Number case 2:2024cv10853, Therisa D. Escue, Billy R. Escue, Jr., Kim Schelbe and Brian P. Weatherill files a lawsuit against Mathew Randall Ishbia, SFS Holding Corp., United Wholesale Mortgage, LLC and UWM Holdings Corporation at the US District Court for the Eastern District of Michigan. Filed on April 02, 2024, this case revolves around Racketeer/Corrupt Organization under 18 U.S.C. § 1962 Racketeering (RICO) Act. Judge David R. Grand presides over the case, and Referring Judge Paul D Borman is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Michigan, April 02, 2024 ⚖ Case 2:2024cv10851, some of the participants — ᐅ Tiffany Simmons … Initiated in case 2:2024cv10851, Tiffany Simmons brings forth legal action against Experian Information Solutions, Inc. at the US District Court for the Eastern District of Michigan. Filed on April 02, 2024, this case pertains to Consumer Credit grounded in 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding Judge David R. Grand oversees the proceedings, with Referring Judge Matthew F Leitman involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Tracie Moore More Information | Huntington National Bank |
| [Case # 2023cv13108], [Filed: December 07, 2023] [ Real Property: Foreclosure§ ⚖ ] [Judge: Curtis Ivy] , [Stephen J Murphy] | |
| Petitioner versus Respondent | |
| Thomas W. McDonald More Information Jr. | Northland Area Federal Credit Union |
| [Case # 2020cv10252], [Filed: January 31, 2020] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: Patricia T Morris] , [Stephen J Murphy] | |
| Michigan, March 28, 2024 ⚖ Case 5:2024cv10796, some of the participants — ᐅ Thomas Humphrey … Initiated in case 5:2024cv10796, Thomas Humphrey brings forth legal action against Trans Union, LLC and Equifax Information Services, LLC at the US District Court for the Eastern District of Michigan. Filed on March 28, 2024, this case pertains to Consumer Credit grounded in 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding Judge Curtis Ivy oversees the proceedings, with Referring Judge Stephen J Murphy involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Timothy J Miller More Information | Philip Sandell |
| [Case # 2019cv13577], [Filed: December 05, 2019] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: Avern Cohn] , [David M Lawson] ᐅ Philip Sandell | |
| Plaintiff versus Defendant | |
| Theresa Camelo More Information | Pluese, Becker & Saltzman LLC, Cenlar Corporation FSB, New Jersey, Housing Mortgage Finance Agency, Cenlar Corporation FSB and New Jersey Housing Mortgage Finance Agency |
| [Case # 2023cv12598], [Filed: October 13, 2023] [ Real Property: Foreclosure§ ⚖ ] [Judge: Matthew F Leitman] , [Anthony P Patti] [jury demanded by Plaintiff] ᐅ New Jersey | |
| Plaintiff versus Defendant | |
| The Huntington National Bank | Steven Sigismond and Donald Wyper |
| [Case # 2024cv00253], [Filed: March 11, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] ᐅ Steven Sigismond, ᐅ Donald Wyper | |
| Michigan, March 08, 2024 ⚖ Case 2:2024cv10591, some of the participants — ᐅ Charles Nolen … Initiated as Case Number case 2:2024cv10591, The Huntington National Bank files a lawsuit against Butcher's Real Estate, LLC, 219 Company, LLC, CMN Realty LLC, Charles Nolen and Eastern Market Corporation at the US District Court for the Eastern District of Michigan. Filed on March 08, 2024, this case revolves around Contract: Other under 28 U.S.C. § 1346 Breach of Contract. Judge Curtis Ivy presides over the case, and Referring Judge Linda V Parker is also part of the proceedings. No jury trial has been requested. | |
| Michigan, March 19, 2024 ⚖ Case 2:2024cv10707, some of the participants — ᐅ Thomasenia Weston … In case 2:2024cv10707, Thomasenia Weston initiates legal action against Dolgencorp, LLC d/b/a Dollar General Store at the US District Court for the Eastern District of Michigan. Filed on March 19, 2024, this case pertains to matters regarding P.I.: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding Judge F Kay Behm oversees the case, with Referring Judge Anthony P Patti involved. There is no jury demand specified. | |
| Michigan, March 15, 2024 ⚖ Case 1:2024cv00279, some of the participants — ᐅ Tonia Miller, ᐅ Timothy Hurtt, ᐅ Robert Peck, ᐅ Russell Bell, ᐅ Robert Beck … In case 1:2024cv00279, Tonia Miller takes legal action against Timothy Hurtt, Robert Peck, Russell Bell, Robert Beck, City of Battle Creek and County of Kalamazoo at the US District Court for the Western District of Michigan. Filed on March 15, 2024, this case revolves around a Civil Rights: Other issue under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. It's notable that Plaintiff has demanded a jury for this case. | |
| Michigan, March 22, 2024 ⚖ Case 1:2024cv10740, some of the participants — ᐅ Ty Stricker … At the US District Court for the Eastern District of Michigan, case 1:2024cv10740 features Ty Stricker suing Wayfair LLC. Filed on March 22, 2024, this case revolves around Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge Thomas L Ludington presides over the case, with Referring Judge Patricia T Morris involved. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Todd Jubenville More Information | Christopher R. Swanson |
| [Case # 2024cv10527], [Filed: March 01, 2024] [ Contract: Other§ ⚖ ] [Judge: Stephen J Murphy] , [Anthony P Patti] ᐅ Christopher R. Swanson | |
| Michigan, March 13, 2024 ⚖ Case 2:2024cv10646, some of the participants — ᐅ Christa Towns … Initiated in case 2:2024cv10646, TONI DORSEY brings forth legal action against City of Detroit, Christa Towns and B.J. Groh at the US District Court for the Eastern District of Michigan. Filed on March 13, 2024, this case pertains to Civil Rights: Other grounded in 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Kimberly G Altman oversees the proceedings, with Referring Judge Mark A Goldsmith involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Tammy Gunnin and Dan and Diana Mueller More Information | Crimson Holdings, LLC |
| [Case # 2023cv11388], [Filed: June 12, 2023] [ Torts to Land§ ⚖ ] [jury demanded by Plaintiff] | |
| Michigan, June 12, 2023 ⚖ Case 4:2023cv11392, some of the participants — ᐅ Tammy Gunnin, ᐅ Dan Mueller, ᐅ Diana Mueller … Initiated in case 4:2023cv11392, Tammy Gunnin, Dan Mueller and Diana Mueller brings forth legal action against Crimson Holdings, LLC at the US District Court for the Eastern District of Michigan. Filed on June 12, 2023, this case pertains to Torts to Land grounded in 28 U.S.C. § 1332 Diversity-Torts to Land. Presiding Judge Shalina D Kumar oversees the proceedings, with Referring Judge Elizabeth A Stafford involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Thomas W. McDonald More Information Jr. | Wildfire Credit Union |
| [Case # 2019cv10577], [Filed: February 26, 2019] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: Gershwin A Drain] , [Patricia T Morris] | |
| Petitioner versus Respondent | |
| Thomas W. McDonald More Information Jr. | Tamara Chambers and Dort Federal Credit Union |
| [Case # 2019cv10421], [Filed: February 12, 2019] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: Mark A Goldsmith] , [Anthony P Patti] ᐅ Tamara Chambers | |
| Michigan, March 14, 2024 ⚖ Case 2:2024cv10658, some of the participants — ᐅ Tonya R. Turner … In case 2:2024cv10658, Tonya R. Turner initiates legal action against JJ Marshall and Associates, Inc. at the US District Court for the Eastern District of Michigan. Filed on March 14, 2024, this case pertains to matters regarding Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding Judge Nancy G Edmunds oversees the case, with Referring Judge Curtis Ivy involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Petitioner versus Respondent | |
| Thomas W. McDonald More Information Jr. | Wildfire Credit Union |
| [Case # 2018cv12862], [Filed: September 14, 2018] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: Thomas L Ludington] , [Patricia T Morris] | |
| Michigan, March 11, 2024 ⚖ Case 2:2024cv10610, some of the participants — ᐅ Teresa Jevicks, ᐅ Charles Hooper … Initiated as Case Number case 2:2024cv10610, Teresa Jevicks files a lawsuit against Charles Hooper, Jr. and Gray Transportation, Inc. at the US District Court for the Eastern District of Michigan. Filed on March 11, 2024, this case revolves around Motor Vehicle under 28 U.S.C. § 1441 Petition for Removal- Personal Injury. Judge David R. Grand presides over the case, and Referring Judge Nancy G Edmunds is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. | |
| Michigan, March 11, 2024 ⚖ Case 1:2024cv00246, some of the participants — ᐅ Tashanna Eady … In case 1:2024cv00246, Tashanna Eady initiates legal action against Wal-Mart Stores East, LP at the US District Court for the Western District of Michigan. The case was filed on March 11, 2024 and involves matters related to P.I.: Other under 28 U.S.C. § 1446 Petition for Removal- Personal Injury. Jane M Beckering presides over the case, and Referring Judge Sally J Berens is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| Timothy J. Miller More Information | Gary J. Plummer |
| [Case # 2018cv12337], [Filed: July 26, 2018] [ Bankruptcy Appeal (801)§ ⚖ ] [Judge: Matthew F Leitman] , [Anthony P Patti] ᐅ Gary J. Plummer | |
| Michigan, March 22, 2023 ⚖ Case 1:2023cv10663, some of the participants — ᐅ Tina Reinig, ᐅ Gloria Grover, ᐅ Mary May, ᐅ Raul Velasco, ᐅ Richard Wolf, ᐅ Ronald Kipfmiller, ᐅ Vivian Kipfmiller, ᐅ Mark Lickteig, ᐅ Shane Nickerson, ᐅ Terry Visnaw, ᐅ Karie Dingman, ᐅ Joseph Krueger, ᐅ Cleoria French, ᐅ Lawrence Durek, ᐅ Jared Bruner, ᐅ Lori Feinauer … At the US District Court for the Eastern District of Michigan, case 1:2023cv10663 features Tina Reinig, Gloria Grover, Mary May, Raul Velasco, Jr. III, Richard Wolf, Ronald Kipfmiller, Vivian Kipfmiller, Mark Lickteig, Shane Nickerson, Terry Visnaw, Karie Dingman, Joseph Krueger, Cleoria French, Lawrence Durek, Jared Bruner, Lori Feinauer, Marq suing United States of America. Filed on March 22, 2023, this case revolves around Torts to Land based on 28 U.S.C. § 1346 Tort Claim. Judge Thomas L Ludington presides over the case, with Referring Judge Patricia T Morris involved. Notably, Plaintiff has demanded a jury for this case. | |
| Michigan, June 15, 2018 ⚖ Case 1:2018cv00673, some of the participants — ᐅ Thomas C. Richardson, ᐅ Christopher J. Sult … Initiated as Case Number case 1:2018cv00673, Thomas C. Richardson files a lawsuit against Christopher J. Sult at the US District Court for the Western District of Michigan. Filed on June 15, 2018, this case revolves around Withdrawal under 28 U.S.C. § 0157. Judge Robert J. Jonker presides over the case, and Referring Judge Ray Kent is also part of the proceedings. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| Thomas W. McDonald More Information Jr. | Paul E. Wenzloff, Joshua R. Fireman, Law Office of Wenzloff & Wenzloff, PLC and Wildfire Credit Union |
| [Case # 2018cv11487], [Filed: May 10, 2018] [ Appeal§ ⚖ ] [Judge: Thomas L. Ludington] , [Patricia T. Morris] ᐅ Paul E. Wenzloff, ᐅ Joshua R. Fireman | |
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