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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
United States
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Audubon Capital SBIC, L.P. Filed: Sep 27, 2021
# 2:2013mc51289 -
Other Statutory Actions §
Judge: Mark A. Randon
United States of America
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John Coveart Filed: Sep 27, 2021
# 1:2013mc51252 -
Other Statutory Actions §
Judge: Thomas L. Ludington
United States of America
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Akram Abdul Karim Berro Filed: Sep 27, 2021
# 5:2013mc51237 -
Other §
Judge: John Corbett O'Meara
United States of America
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Jamal Saadallah Berro Filed: Sep 27, 2021
# 5:2013mc51236 -
Other §
Judge: John Corbett O'Meara
United States of America
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Marlon Allen Filed: Sep 27, 2021
# 2:2013mc51211 -
Other Statutory Actions §
Judge: George Caram Steeh
United States of America
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Robert R. Fay Filed: Sep 27, 2021
# 2:2013mc51207 -
Other Statutory Actions §
Judge: R. Steven Whalen
United States of America
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Wesley E. Waite Filed: Sep 27, 2021
# 2:2013mc51199 -
Other Statutory Actions §
Judge: Lawrence P. Zatkoff
United States of America
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Dennis Jones Filed: Sep 27, 2021
# 2:2013mc51189 -
Other Statutory Actions §
Judge: R. Steven Whalen
United States of America
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Claud Stopchinski Filed: Sep 27, 2021
# 2:2013mc51191 -
Other Statutory Actions §
Judge: Paul J. Komives
United States of America
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Robert R. Fay Filed: Sep 27, 2021
# 2:2013mc51208 -
Other Statutory Actions §
Judge: R. Steven Whalen
United States of America
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Claud Stopchinski Filed: Sep 27, 2021
# 2:2013mc51190 -
Other Statutory Actions §
Judge: Paul J. Komives
United States of America
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Christopher Chale Filed: Sep 27, 2021
# 2:2013mc51181 -
Other Statutory Actions §
Judge: George Caram Steeh
United States of America
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Brad Ammons Filed: Sep 27, 2021
# 2:2013mc51170 -
Other Statutory Actions §
Judge: R. Steven Whalen
United States of America
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Timothy Caird‚ Jr. Filed: Sep 27, 2021
# 2:2013mc51172 -
Other Statutory Actions §
Judge: Laurie J. Michelson
United States of America
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North Texas MESBIC, Inc. # 2:2013mc51168 -
Other Statutory Actions §
Judge: R. Steven Whalen
United States of America
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Timothy Caird‚ Jr. Filed: Sep 27, 2021
# 2:2013mc51171 -
Other Statutory Actions §
Judge: Laurie J. Michelson
United States of America
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Inc., North Texas MESBIC Filed: Sep 27, 2021
# 1:2013mc00073 -
Other §
Judge: Robert Holmes Bell
United States of America
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GIV Venture Partners, L.P. # 2:2013mc51167 -
Other Statutory Actions §
Judge: Stephen J. Murphy
United States of America
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James E. McQueen # 2:2013mc51157 -
Other Statutory Actions §
Judge: Mark A. Randon
United States of America
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Russell A. Leigeber # 2:2013mc51159 -
Other Statutory Actions §
Judge: David R. Grand
United States of America
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L.P., GIV Venture Partners # 1:2013mc00071 -
Other §
Judge: Gordon J. Quist
United States of America
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Timothy A. Timmerman # 2:2013mc51160 -
Other Statutory Actions §
Judge: Mark A. Randon
United States of America
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Michael A. Lipinski # 2:2013mc51148 -
Other Statutory Actions §
Judge: Mark A. Randon
United States of America
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David Lomasney # 2:2013mc51082 -
Other Statutory Actions §
Judge: R. Steven Whalen
United States of America
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Carolyn A. Small # 1:2013mc00064 -
Other §
Judge: Janet T. Neff
United States of America
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Redstone Business Lenders, LLC # 1:2013mc00060 -
Other §
Judge: Janet T. Neff
United States of America
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Redstone Business Lenders, LLC # 2:2013mc51038 -
Other Statutory Actions §
Judge: Laurie J. Michelson
United States of America
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Hussein Nazzal # 2:2013mc51028 -
Other Statutory Actions §
Judge: David M. Lawson
United States of America
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Bobby Joe Christian # 2:2013mc51000 -
Other §
Judge: Arthur J. Tarnow
United States of America
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Velsicol Chemical Corporation # 2:1982cv10303 -
Other Statutory Actions §
Judge: Thomas L. Ludington
United States Securities
More Information Exchange Commission
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Alicia M Diaz, Blair D Ackman, W. Emery LLC, Matthews, Marsha Bass, Chauncey C. Mayfield, MayfieldGentry Realty Advisors # 2:2013cv12520 -
Securities/Commodities §
Judge: Mark A. Randon
United States of America
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Thomas W. Mason Filed: Sep 27, 2021
# 2:2013mc50795 -
Other Statutory Actions §
Judge: Mark A. Randon
United States of America
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Commerce Capital, L.P. Filed: Sep 27, 2021
# 1:2013mc00045 -
Other §
Judge: Robert J. Jonker
United States
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Commerce Capital, L.P. Filed: Sep 27, 2021
# 2:2013mc50770 -
Other Statutory Actions §
Judge: David R. Grand
United States of America
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Ashak Ashaq Filed: Sep 27, 2021
# 2:2013mc50704 -
Other §
Judge: Robert H. Cleland
United States of America
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Elk Associates Funding Corp. Filed: Sep 27, 2021
# 1:2013mc00040 -
Other §
Judge: Gordon J. Quist
United States
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Elk Associates Funding Filed: Sep 27, 2021
# 2:2013mc50673 -
Other Statutory Actions §
Judge: Arthur J. Tarnow
United States of America
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Thomas Hakim Filed: Sep 27, 2021
# 2:2013mc50533 -
Other Statutory Actions §
Judge: Mark A. Randon
United States of America
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Chiquita Webster Filed: Sep 27, 2021
# 2:2013mc50528 -
Other Statutory Actions §
Judge: R. Steven Whalen
United States of America
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Thomas Hakim Filed: Sep 27, 2021
# 2:2013mc50534 -
Other Statutory Actions §
Judge: Michael J. Hluchaniuk
United States of America
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George Balcewicz‚ III Filed: Sep 27, 2021
# 4:2013mc50478 -
Other §
Judge: Linda V. Parker
United States of America
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Howard Blood Filed: Sep 27, 2021
# 2:2013mc50461 -
Other Statutory Actions §
Judge: Mark A. Randon
United States of America
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Anuj Bahl Filed: Sep 27, 2021
# 2:2013mc50458 -
Other Statutory Actions §
Judge: R. Steven Whalen
United States of America
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Abdlmouhaymen Drak Al-Sabai Filed: Sep 27, 2021
# 2:2013cv11341 -
Other Statutory Actions §
Judge: David R. Grand
United States of America
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Brian G. Riederer Filed: Sep 27, 2021
# 2:2013mc50450 -
Other Statutory Actions §
Judge: Laurie J. Michelson
United States of America
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James William Moncelli Filed: Sep 27, 2021
# 2:2013mc50451 -
Other Statutory Actions §
Judge: Lawrence P. Zatkoff
United States of America
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Lake Michigan Trans-Lake Shortcut, Inc. Filed: Sep 27, 2021
# 1:2013cv00317 -
Environmental Matters §33:1319 Clean Water Act
Judge: Janet T. Neff
United States of America
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Jennifer A. Sebastian Filed: Sep 27, 2021
# 2:2013mc50421 -
Other Statutory Actions §
Judge: David M. Lawson
United States of America
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Jennifer A. Sebastian Filed: Sep 27, 2021
# 2:2013mc50422 -
Other Statutory Actions §
Judge: David M. Lawson
United States of America
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Faith McClory Filed: Sep 27, 2021
# 2:2013mc50393 -
Other Statutory Actions §
Judge: Mona K. Majzoub
United States of America
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Faith McClory Filed: Sep 27, 2021
# 2:2013mc50394 -
Other Statutory Actions §
Judge: Mona K. Majzoub
United States of America
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Frank K. Catino Filed: Sep 27, 2021
# 1:2013mc00025 -
Other §
Judge: Gordon J. Quist
United States of America
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Michael Bailey Bridges Filed: Sep 27, 2021
# 2:2013mc50367 -
Other Statutory Actions §
Judge: Bernard A. Friedman
United States of America
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Aleksander Pirkovic Filed: Sep 27, 2021
# 2:2013mc50382 -
Other Statutory Actions §
Judge: Mona K. Majzoub
United States of America
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Vera Barber Filed: Sep 27, 2021
# 2:1985cv01577 -
Other Statutory Actions §
Judge: Marianne O. Battani
United States of America
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Michael A. Williams Filed: Sep 27, 2021
# 2:2013mc50338 -
Other Statutory Actions §
Judge: David R. Grand
United States of America
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Donovan J. Yaldo Filed: Sep 27, 2021
# 2:2013mc50306 -
Other Statutory Actions §
Judge: Stephen J. Murphy
United States of America
More Information
Donovan J. Yaldo Filed: Sep 27, 2021
# 2:2013mc50307 -
Other Statutory Actions §
Judge: Stephen J. Murphy
United States of America
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Jack Wiater Filed: Sep 27, 2021
# 2:2013mc50305 -
Other Statutory Actions §
Judge: Mona K. Majzoub
United States of America
More Information
Gary Washington Filed: Sep 27, 2021
# 2:2013mc50296 -
Other Statutory Actions §
Judge: Denise Page Hood
United States of America
More Information
Herman J. Glass‚ II Filed: Sep 27, 2021
# 2:2013mc50291 -
Other Statutory Actions §
Judge: Victoria A. Roberts
United States of America
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Steven C. Ford Filed: Sep 27, 2021
# 2:2013mc50298 -
Other Statutory Actions §
Judge: R. Steven Whalen
United States of America
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Semaj A. Jorgan Filed: Sep 27, 2021
# 2:2013mc50290 -
Other Statutory Actions §
Judge: David R. Grand
United States of America
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David B. Yaldo Filed: Sep 27, 2021
# 2:2013mc50282 -
Other Statutory Actions §
Judge: Laurie J. Michelson
United States of America
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Michael Carlson Filed: Sep 27, 2021
# 2:2013cv10716 -
Other Statutory Actions §
Judge: R. Steven Whalen
United States of America
More Information
Herman J. Glass‚ II Filed: Sep 27, 2021
# 2:2013mc50292 -
Other Statutory Actions §
Judge: Victoria A. Roberts
United States of America
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Frederick J. Blackmond Filed: Sep 27, 2021
# 1:2013mc00018 -
Other §
Judge: Robert J. Jonker
United States of America
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Philip W. Ellison‚ Sr. Filed: Sep 27, 2021
# 2:2013cv10582 -
Other Statutory Actions §
Judge: Lawrence P. Zatkoff
United States of America
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Mona Jendo Filed: Sep 27, 2021
# 2:2013mc50226 -
Other §
Judge: Mona K. Majzoub
United States of America
More Information
JoAnn McGhee Filed: Sep 27, 2021
# 5:2013mc50171 -
Other §
Judge: John Corbett O'Meara
Ulanda Fields
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Midland Credit Management, Inc., LLC, Midland Funding # 2:2013cv10369 -
Other Statutory Actions §
Judge: Thomas L. Ludington
United States of America
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Gregory T. O'Brien # 2:2013mc50149 -
Other Statutory Actions §
Judge: Lawrence P. Zatkoff
United States of America
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Alfred Berry # 2:2013mc50148 -
Other Statutory Actions §
Judge: Lawrence P. Zatkoff
Urica Inc.
More Information
Pharmaplast S.A.E., Incorporated, Medline Industries # 1:2013cv00055 -
Other Statutory Actions §Civil Miscellaneous Case
United States of America
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Joshua Allen Robbins # 2:2013mc50072 -
Other Statutory Actions §
Judge: Gershwin A. Drain
Urica Inc.
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Incorporated, Pharmaplast S.A.E., Medline Industries # 1:2013mc00007 -
Other §
Judge: Robert Holmes Bell
United States of America
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Randi Lynn Fortner # 2:2013mc50024 -
Other Statutory Actions §
Judge: Patrick J. Duggan
United States of America
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Jr, Danny Russell Burby # 2:2013mc50035 -
Other Statutory Actions §
Judge: Denise Page Hood
United States of America
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Omar Chibib Filed: Sep 27, 2021
# 2:2012mc51664 -
Other Statutory Actions §
Judge: Mona K. Majzoub
United States of America
More Information
Omar Chibib Filed: Sep 27, 2021
# 2:2012mc51665 -
Other Statutory Actions §
Judge: Mona K. Majzoub
United States of America
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Laura Wiersma, Thomas Wiersma Filed: Sep 27, 2021
# 1:2012mc00125 -
Other §
Judge: Robert Holmes Bell
United States of America
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James Hawthorne Filed: Sep 27, 2021
# 2:2012mc51608 -
Other Statutory Actions §
Judge: Paul J. Komives
United States of America
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Mark C. Parker Filed: Sep 27, 2021
# 2:2012mc51607 -
Other Statutory Actions §
Judge: R. Steven Whalen
United States of America
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Richard J. Malinowski Filed: Sep 27, 2021
# 2:2012mc51584 -
Other Statutory Actions §
Judge: Arthur J. Tarnow
United States of America
More Information
Hispania Private Equity, L.P. Filed: Sep 27, 2021
# 1:2012mc00118 -
Other §
Judge: Robert J. Jonker
United States
More Information
Hanam Capital Corporation Filed: Sep 27, 2021
# 2:2012mc51580 -
Other Statutory Actions §
Judge: David R. Grand
United States
More Information
L.P., Hispania Private Equity Filed: Sep 27, 2021
# 2:2012mc51576 -
Other Statutory Actions §
Judge: Stephen J. Murphy
United States of America
More Information
Hanam Capital Corporation Filed: Sep 27, 2021
# 1:2012mc00120 -
Other §
Judge: Janet T. Neff
United States of America
More Information
Kelli M. Ellison Filed: Sep 27, 2021
# 2:2012mc51561 -
Other Statutory Actions §
Judge: Lawrence P. Zatkoff
United States of America
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Deborah Malinowski Filed: Sep 27, 2021
# 2:2012mc51585 -
Other Statutory Actions §
Judge: Arthur J. Tarnow
United States of America
More Information
Philip W. Ellison‚ Sr. Filed: Sep 27, 2021
# 2:2012mc51560 -
Other Statutory Actions §
Judge: Lawrence P. Zatkoff
United States of America
More Information
Philip W. Ellison‚ Sr. Filed: Sep 27, 2021
# 2:2012mc51559 -
Other Statutory Actions §
Judge: Lawrence P. Zatkoff
United States of America
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Khaled El-Turk Filed: Sep 27, 2021
# 2:2012mc51549 -
Other Statutory Actions §
Judge: Marianne O. Battani
United States of America
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Mark Keitz Filed: Sep 27, 2021
# 2:2012mc51528 -
Other Statutory Actions §
Judge: R. Steven Whalen
United States of America
More Information
Jason Siple Filed: Sep 27, 2021
# 2:2012mc51525 -
Other Statutory Actions §
Judge: Lawrence P. Zatkoff
United States of America
More Information
American Society of Composers, Publishers, Authors Filed: Sep 27, 2021
# 1:2012mc00111 -
Other §
Judge: Robert Holmes Bell
U.S. Securities
More Information Exchange Commission
More Information
Joel I Wilson, LLC, Diversified Group American Partnership Management, Realty Funds Corporation Filed: Sep 27, 2021
# 1:2012cv15062 -
Securities/Commodities §
Judge: Thomas L. Ludington
United States of America
More Information
Kristine M. McPhee Filed: Sep 27, 2021
# 2:2012mc51477 -
Other Statutory Actions §
Judge: Mona K. Majzoub
United States of America
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Khalil Haddad Filed: Sep 27, 2021
# 2:2012mc51486 -
Other Statutory Actions §
Judge: Arthur J. Tarnow
United States of America
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Nicole L. Murphy Filed: Sep 27, 2021
# 2:2012mc51470 -
Other Statutory Actions §
Judge: Laurie J. Michelson

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