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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
United States of America
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Angelique Gabrielle Fernandez Filed: Sep 23, 2021
# 2:2016mc51833 -
Other Statutory Actions §
Judge: Stephen J. Murphy
United States of America
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Xiao Wu Chen Filed: Sep 23, 2021
# 1:2016mc00128 -
Other §Civil Miscellaneous Case
Judge: Paul L. Maloney
United States of America
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Zafar Mehmood Filed: Sep 23, 2021
# 5:2016mc51793 -
Other Statutory Actions §
Judge: Anthony P. Patti
United States of America
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Richard Pierce Filed: Sep 23, 2021
# 2:2016mc51692 -
Other Statutory Actions §
Judge: Stephen J. Murphy
United States of America
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Earnest L. Proge‚ Jr. Filed: Sep 23, 2021
# 2:2016mc51749 -
Other Statutory Actions §
Judge: Stephen J. Murphy
United States of America
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Fouad Faraj Filed: Sep 23, 2021
# 2:2016mc51691 -
Other Statutory Actions §
Judge: Stephen J. Murphy
United States of America
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Dennis F. Jones Filed: Sep 23, 2021
# 1:2016mc00129 -
Other §Civil Miscellaneous Case
Judge: Paul L. Maloney
URS Midwest
More Information United Road Logistics LLC
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Mega Buck Resources, Steven Kirk Filed: Sep 23, 2021
# 2:2016cv14018 -
Commercial/ICC Rates/etc. §28:1331
Judge: Mona K. Majzoub
United States of America
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Clara Smith Filed: Sep 23, 2021
# 2:2016mc51536 -
Other §
Judge: Victoria A. Roberts
United States of America
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Clara Flowers Filed: Sep 23, 2021
# 2:2016mc51619 -
Other §
Judge: Victoria A. Roberts
United States of America
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Monica Diane Smith Filed: Sep 23, 2021
# 1:2016mc00098 -
Other §
Judge: Janet T. Neff
United States of America
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Terrence A. Horn Filed: Sep 23, 2021
# 2:2016mc51469 -
Other Statutory Actions §
Judge: George Caram Steeh
United States of America
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William Spicer Filed: Sep 23, 2021
# 1:2016mc51546 -
Other Statutory Actions §
Judge: Patricia T. Morris
United States of America
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James C. Dukes Filed: Sep 23, 2021
# 4:2016mc51599 -
Other Statutory Actions §
Judge: Stephanie Dawkins Davis
United States of America
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Gabriel Harlen Harris Filed: Sep 23, 2021
# 1:2016mc51547 -
Other Statutory Actions §
Judge: Patricia T. Morris
United States of America
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Willye Pearsall Filed: Sep 23, 2021
# 2:2016mc51533 -
Other §
Judge: Victoria A. Roberts
United States of America
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Beverly Campbell Filed: Sep 23, 2021
# 2:2016mc51545 -
Other §
Judge: Victoria A. Roberts
United States of America
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Corey Alexander Mills Filed: Sep 23, 2021
# 2:2016mc51539 -
Other Statutory Actions §
Judge: Elizabeth A. Stafford
United States of America
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Keith E. Hoye Filed: Sep 23, 2021
# 2:2016mc51497 -
Other Statutory Actions §
Judge: Victoria A. Roberts
United States of America
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Lee Henry Berry Filed: Sep 23, 2021
# 1:2016mc51496 -
Other Statutory Actions §
Judge: Patricia T. Morris
United States of America
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Edward J. Davis, Jr Filed: Sep 23, 2021
# 2:2016mc51368 -
Other Statutory Actions §
Judge: George Caram Steeh
United States of America
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Owen L. Adolphsen Filed: Sep 23, 2021
# 1:2016mc00096 -
Other §
Judge: Janet T. Neff
United States of America
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Owen L. Adolphsen Filed: Sep 23, 2021
# 1:2016mc00095 -
Other §
Judge: Janet T. Neff
United States of America
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Tax R Us, Vannak Long, Jasmine Jackson, Mary Rosalind Warnock, Jackson Filed: Sep 23, 2021
# 2:2016cv13626 -
Agricultural Acts §26:7402
Judge: Victoria A. Roberts
United States of America
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Dainius Vysniauskas Filed: Sep 23, 2021
# 2:2016mc51410 -
Other Statutory Actions §
Judge: David R. Grand
United States of America
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Devon Street, Chris Coleman, Carlos Cozart, Denzel Whitaker Filed: Sep 23, 2021
# 2:2016mc51429 -
Other Statutory Actions §
Judge: R. Steven Whalen
United States of America
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James Palazzolo Filed: Sep 23, 2021
# 2:2016mc51412 -
Other Statutory Actions §
Judge: George Caram Steeh
United States of America
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Joe W Menifield Filed: Sep 23, 2021
# 2:2016mc51359 -
Other §
Judge: Avern Cohn
United States of America
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Filed: Sep 23, 2021
# 2:2016mc51363 -
Other Statutory Actions §
Judge: Arthur J. Tarnow
United States of America
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David G. Morton Filed: Sep 23, 2021
# 1:2016mc00084 -
Other §
Judge: Ellen S. Carmody
United States of America
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Vernon Nelson Rich Filed: Sep 23, 2021
# 2:2016mc51245 -
Other Statutory Actions §
Judge: Anthony P. Patti
United States of America
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Filed: Sep 23, 2021
# 2:2016mc51286 -
Other §
Judge: Mona K. Majzoub
United States of America
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Mehsen Garmo Filed: Sep 23, 2021
# 2:2016mc51199 -
Other Statutory Actions §
Judge: R. Steven Whalen
United States of America
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Norman Shy Filed: Sep 23, 2021
# 2:2016mc51150 -
Other Statutory Actions §
Judge: Victoria A. Roberts
United States of America
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Daryl Porter Filed: Sep 23, 2021
# 2:2016mc51216 -
Other Statutory Actions §
Judge: George Caram Steeh
United States of America
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Roberts M. Falls Filed: Sep 23, 2021
# 2:2016mc51210 -
Other Statutory Actions §
Judge: Elizabeth A. Stafford
United States of America
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Kevin L. Teller Filed: Sep 23, 2021
# 1:2016mc00077 -
Other §26:7402
Judge: Phillip J. Green
United States of America
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Farid Fata Filed: Sep 23, 2021
# 2:2016cv12984 -
Other Statutory Actions §
Judge: Mona K. Majzoub
United States of America
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DeJuan Monte Towns Filed: Sep 23, 2021
# 4:2016mc51169 -
Other Statutory Actions §
Judge: Stephanie Dawkins Davis
United States of America
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DeJuan Monte Towns Filed: Sep 23, 2021
# 2:2016mc51163 -
Other Statutory Actions §
Judge: Elizabeth A. Stafford
United States of America
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Inc., Limited Partnership, Enbridge Pipelines (Lakehead), L.L.C., Enbridge Energy Company, Enbridge Energy, Enbridge, Inc., L.P., Enbridge Energy Partners, Enbridge Employee Services, L.L.C., Enbridge Operational Services, Enbridge Energy Management, Inc. # 1:2016cv00914 -
Environmental Matters §33:1319
Judge: Gordon J. Quist
United States of America
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Kimberly Basehart Gaetano Filed: Sep 23, 2021
# 2:2016mc51138 -
Other Statutory Actions §
Judge: Arthur J. Tarnow
United States of America
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Richard Gaetano Filed: Sep 23, 2021
# 2:2016mc51137 -
Other Statutory Actions §
Judge: Arthur J. Tarnow
United States of America
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Filed: Sep 23, 2021
# 2:2016mc51134 -
Other Statutory Actions §
Judge: Anthony P. Patti
United States of America
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Gerald G. Tyner Filed: Sep 23, 2021
# 2:2016mc51115 -
Other Statutory Actions §
Judge: Mona K. Majzoub
United States of America
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John Danner # 2:2016mc51082 -
Other Statutory Actions §
Judge: Mona K. Majzoub
United States of America
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L.P., CVP SBIC # 1:2016mc00063 -
Other §
Judge: Gordon J. Quist
United States of America
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Martin T. Freund # 2:2016mc51064 -
Other Statutory Actions §
Judge: Stephen J. Murphy
United States of America
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CVP SBIC, L.P. # 2:2016mc50992 -
Other Statutory Actions §
Judge: Elizabeth A. Stafford
United States of America
More Information
# 2:2016mc51044 -
Other Statutory Actions §
Judge: Elizabeth A. Stafford
United States of America
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Andrew Goldstein # 2:2016mc51030 -
Other Statutory Actions §
Judge: Arthur J. Tarnow
United States of America
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Abraham N. Nunu # 2:2016mc50985 -
Other Statutory Actions §
Judge: R. Steven Whalen
United States of America
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Abraham N. Nunu # 2:2016mc50984 -
Other Statutory Actions §
Judge: R. Steven Whalen
United States of America
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Steven T. Kuczaj # 2:2016mc50881 -
Other Statutory Actions §
Judge: Victoria A. Roberts
United States of America
More Information
# 4:2016mc50942 -
Other Statutory Actions §
Judge: Linda V. Parker
United States of America
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May N. Garmo # 2:2016mc50869 -
Other Statutory Actions §
Judge: Anthony P. Patti
United Road Logistics LLC
More Information
Bull Transport LLC # 2:2016cv12141 -
Other Statutory Actions §28:1331
Judge: Anthony P. Patti
United States of America
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Sam Garmo # 2:2016mc50868 -
Other Statutory Actions §
Judge: R. Steven Whalen
United Road Logistics LLC
More Information
Alpha Transportation Group LLC # 2:2016cv12128 -
Other Statutory Actions §28:1331
Judge: Elizabeth A. Stafford
United States of America
More Information
Gregg Blaney # 2:2016mc50898 -
Other Statutory Actions §
Judge: R. Steven Whalen
United Road Logistics LLC
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VIG Transport LLC # 2:2016cv11998 -
Other Statutory Actions §28:1331
Judge: Stephen J. Murphy
United Road Logistics LLC
More Information
JM Transfer, LLC # 2:2016cv11975 -
Other Statutory Actions §28:1331
Judge: Elizabeth A. Stafford
United States of America
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Theodore J. Michael‚ Jr. # 2:2016mc50814 -
Other Statutory Actions §
Judge: Anthony P. Patti
United States of America
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May N. Garmo # 2:2016mc50870 -
Other Statutory Actions §
Judge: R. Steven Whalen
United States of America
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Fred Feldmann # 4:2016mc50872 -
Other Statutory Actions §
Judge: Stephanie Dawkins Davis
United States of America
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Farid Fata Filed: Sep 23, 2021
# 2:2016mc50789 -
Other Statutory Actions §
Judge: Mona K. Majzoub
United States of America
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Sherie J. Moore # 2:2016mc50840 -
Other Statutory Actions §
Judge: David M. Lawson
United States of America
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Chevelle A. Downs Filed: Sep 23, 2021
# 2:2016mc50742 -
Other Statutory Actions §
Judge: Victoria A. Roberts
United States of America
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Christopher Paves Filed: Sep 23, 2021
# 2:2016mc50737 -
Other Statutory Actions §
Judge: Elizabeth A. Stafford
United Road Logistics LLC
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Compass Auto Transport, Inc. Filed: Sep 23, 2021
# 2:2016cv11769 -
Other Statutory Actions §28:1331
Judge: Anthony P. Patti
United States of America
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Chevelle A. Downs Filed: Sep 23, 2021
# 2:2016mc50743 -
Other Statutory Actions §
Judge: Victoria A. Roberts
United States of America
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Jason Najor Filed: Sep 23, 2021
# 2:2016cv11784 -
Other Statutory Actions §
Judge: Anthony P. Patti
United States of America
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David W. Erdman Filed: Sep 23, 2021
# 2:2016mc50721 -
Other Statutory Actions §
Judge: Elizabeth A. Stafford
United States of America
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John C. Florin Filed: Sep 23, 2021
# 1:2016mc00047 -
Other §Civil Miscellaneous Case
Judge: Janet T. Neff
United States of America
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Charles Brian Lovejoy Filed: Sep 23, 2021
# 2:2016mc50712 -
Other Statutory Actions §
Judge: Arthur J. Tarnow
United States of America
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Shirley Ross Filed: Sep 23, 2021
# 2:2016mc50662 -
Other Statutory Actions §
Judge: Denise Page Hood
United States of America
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Paul K. Stafford III Filed: Sep 23, 2021
# 2:2016mc50540 -
Other Statutory Actions §
Judge: R. Steven Whalen
United States of America
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Kimberly Feldmann Filed: Sep 23, 2021
# 4:2016mc50577 -
Other Statutory Actions §
Judge: Stephanie Dawkins Davis
United States of America
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Adrian Polocoser Filed: Sep 23, 2021
# 2:2016mc50575 -
Other Statutory Actions §
Judge: Anthony P. Patti
United States of America
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Barry L. Foster Filed: Sep 23, 2021
# 1:2016mc00038 -
Other §
Judge: Phillip J. Green
United States of America
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Douglas J. Bushroe‚ Jr. Filed: Sep 23, 2021
# 5:2016mc50297 -
Other Statutory Actions §
Judge: Anthony P. Patti
Union Commercial Services Limited
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FCA International Operations LLC, FCA US LLC Filed: Sep 23, 2021
# 2:2016cv10925 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: Judith E. Levy
United States of America
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Allan R. Howard Filed: Sep 23, 2021
# 2:2016mc50330 -
Other Statutory Actions §
Judge: Mona K. Majzoub
United States of America
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Douglas J. Bushroe‚ Jr. Filed: Sep 23, 2021
# 2:2016mc50298 -
Other Statutory Actions §
Judge: Anthony P. Patti
United States of America
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Paul Rice Filed: Sep 23, 2021
# 2:2016mc50281 -
Other Statutory Actions §
Judge: David M. Lawson
United Road Logistics LLC
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DVM Car Trans, LLC Filed: Sep 23, 2021
# 2:2016cv10641 -
Commercial/ICC Rates/etc. §28:1331
Judge: David R. Grand
United States of America
More Information
Daniel J. Swint Filed: Sep 23, 2021
# 2:2016mc50220 -
Other Statutory Actions §
Judge: David R. Grand
United States of America
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John Stankey Filed: Sep 23, 2021
# 2:2016mc50159 -
Other Statutory Actions §
Judge: Mona K. Majzoub
United States of America
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Kirby Dominick # 2:2016mc50074 -
Other Statutory Actions §
Judge: Stephen J. Murphy
United States of America
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John C. Tidwell Filed: Sep 23, 2021
# 2:2016mc50165 -
Other Statutory Actions §
Judge: Anthony P. Patti
United States of America
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Allen T. Sheffield Filed: Sep 23, 2021
# 2:2016mc50160 -
Other Statutory Actions §
Judge: Anthony P. Patti
United States of America
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Vicha Janviriya Revocable Living Trust Dated 25, October Vicha Janviriya, 2000 # 2:2016mc50059 -
Other Statutory Actions §
Judge: Arthur J. Tarnow
United States of America
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Richard Spanke Filed: Sep 23, 2021
# 2:2015mc51822 -
Other §
Judge: Matthew F. Leitman
United States of America
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Michael Ray Glesen Filed: Sep 23, 2021
# 2:2015mc51829 -
Other Statutory Actions §
Judge: Anthony P. Patti
United States of America
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Patricia E. Dudek Filed: Sep 23, 2021
# 2:2015mc51718 -
Other Statutory Actions §
Judge: Mona K. Majzoub
USM Holdings Inc.
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Kevin Simon, Mark J. Roll, Brian A. Simon, A. Susan Simon, Joanne Morrison, Eric Simon, Justin Anthony Simon, Diane M. Decraene, William F. Blake, Paul J. Simon, George A. Simon‚ II, Joseph A. Simon‚ Jr., Christopher M. Simon, Penny Suppes, Marianne Shock Filed: Sep 23, 2021
# 2:2015cv14251 -
Securities/Commodities/Exchanges §15:78
Judge: George Caram Steeh
United States of America
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Reginald Willis Filed: Sep 23, 2021
# 2:2015mc51788 -
Other Statutory Actions §
Judge: David R. Grand
United States of America
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CMS Land Company, LLC, Bay Harbor Golf Club, Inc., CMS Energy Corporation, LLC, Bay Harbor Company, CMS Capital Filed: Sep 23, 2021
# 1:2015cv01231 -
Environmental Matters §42:9613
Judge: Ray Kent
United States of America
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Patricia E. Dudek Filed: Sep 23, 2021
# 2:2015mc51719 -
Other Statutory Actions §
Judge: Mona K. Majzoub
United States of America
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Joseph Turrill Filed: Sep 23, 2021
# 2:2015mc51703 -
Other Statutory Actions §
Judge: Mona K. Majzoub

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