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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
United States of America
More Information
Trusty Capital, Inc. Filed: Sep 27, 2021
# 1:2007mc00011 -
Other §
Judge: Senior Judge Richard Alan Enslen
United States of America
More Information
Richard Zaranek Filed: Sep 27, 2021
# 2:2007x50091 -
Other Statutory Actions §No cause code entered
Judge: R Steven Whalen
United States of America
More Information
Bryan Daniel # 2:2007x50082 -
Other Statutory Actions §No cause code entered
Judge: Mona K Majzoub
United States of America
More Information
Leonard Gaffney # 2:2007x50081 -
Other Statutory Actions §No cause code entered
Judge: Virginia M Morgan
United States of America
More Information
Hugh Vester Poteat Filed: Sep 27, 2021
# 2:2007x50139 -
Other Statutory Actions §No cause code entered
Judge: Donald A Scheer
United States of America
More Information
Steven Decanter # 1:2007mc00006 -
Other §
Judge: Judge Gordon J. Quist
United States of America
More Information
Prosperitas Investment Partner, L. P. # 2:2007x50047 -
Other Statutory Actions §No cause code entered
Judge: Arthur J Tarnow
United States of America
More Information
Shianne Harper # 2:2007x50042 -
Other Statutory Actions §No cause code entered
Judge: Victoria A Roberts
United States of America
More Information
Prosperitas Investment Partners, LP # 1:2007mc00004 -
Other §
Judge: Senior Judge Richard Alan Enslen
United States of America
More Information
Sweeney's Inc. # 1:2007mc00003 -
Other §
Judge: Judge Gordon J. Quist
United States of America
More Information
Jessica McIntree # 4:2007x50031 -
Other Statutory Actions §No cause code entered
Judge: Steven D Pepe
United States of America
More Information
Chevelle Downs # 2:2007x50023 -
Other Statutory Actions §No cause code entered
Judge: Victoria A Roberts
United States of America
More Information
Steven Decanter # 1:2007mc00007 -
Other §
Judge: Judge Gordon J. Quist
United States of America
More Information
Marie G. Albrecht # 2:2007x50020 -
Other Statutory Actions §No cause code entered
Judge: Gerald E Rosen
United States of America
More Information
# 2:2007x50004 -
Other Statutory Actions §No cause code entered
Judge: Arthur J Tarnow
United States of America
More Information
Chevelle Downs # 2:2007x50024 -
Other Statutory Actions §No cause code entered
Judge: R Steven Whalen
United States of America
More Information
Natasha O. Carver Filed: Sep 27, 2021
# 2:2003mc70627 -
Other Statutory Actions §
Judge: Mark A. Randon
United States of America
More Information
L. L. C., Marathon Ashland Petroleum Filed: Sep 27, 2021
# 4:2001cv40119 -
Environmental Matters §
Judge: Terrence G. Berg
United States of America
More Information
Incorporated, Incorporated, Government of of Canada, Government the Russian Federation, High Technology Products, Horos # 2:1995cv72365 -
Other Statutory Actions §
Judge: Avern Cohnjury demanded by Defendant
United States of America
More Information
Pine River Bluff Estates, Judith A. Prodo, Nelkie-Rapanos, Rolling Meadows Hunt Club, Incorporated, Incorporated, John A. Rapanos Filed: Sep 27, 2021
# 2:1994cv70788 -
Environmental Matters §
Judge: Bernard A Friedmanjury demanded by Defendant
United States of America
More Information
City of, , MI St, City of, City of, Detroit Water, Township of, Plymouth, Oakland Cnty, Canton, Western Township Utilities Authority, Northville Township, Macomb, Plymouth Township, City of, Sewerage Department, County of, Auburn Hills, Ecorse, Detroit Filed: Sep 27, 2021
# 2:1977cv71100 -
Environmental Matters §
Judge: Sean F. Cox
United States of America
More Information
Nakia Batts, Darrell Evans, Deandre Johnson, Karl Graham, Michael Bernard Jones, Arthur Yancey, Antonio Nevada Evans, Raphael A. Robinson Filed: Sep 27, 2021
# 2:1995cr81102 -
Other §
Judge: Nancy G Edmunds
U.S. Bank National Association as Trustee for Velocity Commercial Capital Loan Trust 2018-2 Lendinghome Funding Corporati, Jane Doe, Fadi Dabaja, LLC, Internal Revenue Service, Fred Dabaja, Department of Treasury, United States of America, State of Michigan, Mohamad Taha, Unknown Tenant, Department of of Treasury, The Agency Realty Executives Filed: Sep 27, 2021
# 2:2019cv11553 -
Real Property: Foreclosure §28:1444
Judge: Terrence G Berg, Mona K Majzoub
U.S. Secretary of the Department of Housing
More Information Urban Development
Monique Carter Filed: Sep 27, 2021
# 4:2019cv10463 -
Real Property: Foreclosure §28:1444
Judge: Matthew F Leitman, Anthony P Patti
United States of America
More Information
Monroe Bank & Trust, LLC, Vavrina Investments Filed: Sep 27, 2021
# 2:2017cv10662 -
Foreclosure §26:7403
Judge: Anthony P. Patti
United Methodist Union of Greater Detroit
More Information Jerry R. Massey, Kennon Harrington, Power House Temple, Roderick Edwards
Mortgage Electronic Registration Systems, Wayne County Treasurer, Highland Park, City of Filed: Sep 27, 2021
# 2:2016cv10336 -
Foreclosure §
Judge: Mona K. Majzoubjury demanded by Defendant
United States of America
More Information
Decatur Services, LLC, Bobby L. Mackie # 5:2016cv12627 -
All Other Real Property §28:2410
Judge: Mona K. Majzoub
United States of America
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Grand Traverse Band of Ottawa, Kristine L. J. Petoskey, Chippewa Indians, Charles Petoskey, Michigan Filed: Sep 27, 2021
# 1:2015cv01116 -
Foreclosure §28:1345
Judge: Robert J. Jonker
United States of America
More Information
Vicha Janviriya Revocable Living Trust Dated 25, October 2000, Kirkway Properties LLC, John Janviriya, Vicha Janviriya MD # 4:2016cv10237 -
All Other Real Property §28:3001
Judge: Arthur J. Tarnow
US Bank National Association
More Information
Melindia Jackson Filed: Sep 27, 2021
# 1:2015cv01186 -
Foreclosure §28:1446
Judge: Gordon J. Quist
United States of America
More Information
Oakland County Treasurer, Trust, Muhammad Rahat Shahab, Shahab, Talmer Bank Filed: Sep 27, 2021
# 2:2015cv12831 -
All Other Real Property §26:7403
Judge: David R. Grand
U.S. Bank National Association
More Information as trustee
More Information N.A.
More Information successor in interest to Wachovia Bank, as trustee for Park Place Securities, Asset-Backed Pass-Through Certificates, Series 2004-WWFI, by its s
LLC, Argent Mortgage Company, Nancy L. Duffey, The United States of America, Bruce U. Duffey # 2:2015cv12581 -
Real Property: Other §
Judge: Anthony P. Patti
U.S. Bank National Association
More Information as Trustee
More Information N.A.
More Information successor-in-interest to Bank of America, as Trustee, successor to Wells Fargo Bank, N.A., as Trustee for the registered holders of Wachovia Bank Comm
New Eastland Mall Developer LLC Filed: Sep 27, 2021
# 2:2015cv11819 -
All Other Real Property §28:1332
Judge: Anthony P. Patti
U.S. Bank National Association
More Information Series 2011-C2
More Information as Trustee for the Registered Holders of CFCRE Commercial Mortgage Trust 2011-C2 Commercial Mortgage Pass-Through Certificates, Acting By, Through it
Dearborn Venture Capital LLC, Sam Hamame Filed: Sep 27, 2021
# 5:2014cv13921 -
Foreclosure §28:1332
Judge: John Corbett O'Meara
US Bank National Association
More Information
Gerald Eugene Belford‚ II, Huntington Lou National Bank, The, Bardel Belford Filed: Sep 27, 2021
# 1:2014cv00175 -
Foreclosure §28:1444
Judge: Paul L. Maloney
United States of America
More Information
9949 E. WARREN PROPERTY LLC, ALTAR INVESTMEN, ZAIZYFON PROPERTIE LLC, OASIS TRUST, MARLA INVESTMENT LLC, SATEAV DEVELOPMENT AND INVESTMENT LLC, SATORI CORPORATION, ZAYZAFON PROPERTY LLC, ABRAHAM HOLDINGS LLC, WYOMING PROPERTY, NABATIEH PROPERTIES LLC, INC Filed: Sep 27, 2021
# 2:2013cv14959 -
All Other Real Property §28:3001
Judge: R. Steven Whalen
United States of America
More Information
Tara Furnari, Michael J Furnari, Steven Beverly Cantwell, Furnari # 2:2013cv12478 -
Real Property: Other §
Judge: Mona K. Majzoub
U.S. Bank National Association
More Information
TCF National Bank, Alan Coulthard [E-filer], Ann M Coulthard, Nicole Paquin # 2:2013cv12651 -
Real Property: Foreclosure §
Judge: David M. Lawson
United Central Bank
More Information
Dilipbhai R. Patel, Prakash S. Patel, Patel, R. Narendrakumar Kaushik Patel, Sree Tirupati Corporation # 1:2013cv00016 -
Real Property: Foreclosure §28:1345 Foreclosure
Judge: Robert Holmes Belljury demanded by Plaintiff
Usir El Bey
More Information
Does, NA, The Bank of New York Mellon, Mortgage Electronic Registration Systems, Bank of America, Inc. Filed: Sep 27, 2021
# 5:2011cv14066 -
Foreclosure §
Judge: John Corbett O'Mearajury demanded by Plaintiff
United States of America
More Information
Ahmed Dawood Salman Filed: Sep 27, 2021
# 2:2011cv11893 -
All Other Real Property §28:2410
Judge: Mark A. Randon
U S Bank National Association
More Information
Anthony Bunin, Michigan Department of Treasury, United States of America, Comerica Bank, Sydelle R. Bunin Filed: Sep 27, 2021
# 2:2011cv11420 -
Foreclosure §28:1442
Judge: Lawrence P. Zatkoff
Udraineulus Holmes
More Information
Wells Fargo Bank, N A # 2:2011cv10322 -
All Other Real Property §28:1441
Judge: Victoria A. Roberts
United States of America
More Information
Squirt Transfer & Storage, LLC, Inc., Saxon Mortgage, Ross E. Bradley, Michigan Home Finance, Inc., Deborah A. Bradley Filed: Sep 27, 2021
# 1:2011cv00333 -
Foreclosure §28:1345
Judge: Robert J. Jonker
U.S. Bank
More Information N.A.
More Information
Frank J. Palazzolo, Mariano G. Moceri‚ Jr. # 2:2011cv10391 -
All Other Real Property §28:1332
Judge: Arthur J. Tarnow
Upper Peninsula Power Company
More Information
Linda S. Rein, Jill Sliger, James E. Rein Filed: Sep 27, 2021
# 2:2011cv00090 -
All Other Real Property §28:1331
Judge: Gordon J. Quist
United States of America
More Information
More or Less, 16, State of Michigan, Inc., LaSalle Bank Midwest, N.A., Situate in St. Clair County, State of Michigan, 374.42 Square Feet of Land, Mortgage Electronic Registration System Filed: Sep 27, 2021
# 2:2010cv14619 -
Land Condemnation §43:945
Judge: Mona K Majzoubjury demanded by Both
United States of America
More Information
William Bli, Lyn Bli Filed: Sep 27, 2021
# 1:2009cv12007 -
Real Property: Foreclosure §28:1345 U.S. Plaintiff
Judge: Ludington
United States of America
More Information
Real Property Port Huron, Michigan Filed: Sep 27, 2021
# 2:2009cv11212 -
Real Property: Other §18:981 Civil Forfeiture
Judge: Zatkoffjury demanded by Plaintiff
United States of America
More Information
Patricia J Bauer, Dale L Bauer # 2:2009cv10367 -
Real Property: Other §28:2201 Declaratory Judge
Judge: Pepe
United States America
More Information
Granco Investments, Michigan, LLC, Bay City, Real Property .5 Acres of Land Filed: Sep 27, 2021
# 1:2008cv15144 -
Condemnation §40:258(a) Public Building
Judge: Ludington
United States of America
More Information
Gordon H Porath, Georgina M Porath # 2:2008cv10166 -
Real Property: Foreclosure §No cause code entered
Judge: R Steven Whalenjury demanded by Defendant
United States of America
More Information
Earl K. Sageman Filed: Sep 27, 2021
# 1:2007cv13445 -
Real Property: Foreclosure §No cause code entered
Judge: Thomas L Ludington
United States of America
More Information
Donald R Luck, Kristina M Luck # 1:2007cv13155 -
Real Property: Foreclosure §No cause code entered
Judge: Thomas L Ludington
United States of America
More Information
Linda Lou Barron, Douglas Tulppo # 1:2007cv12524 -
Real Property: Foreclosure §No cause code entered
Judge: Thomas L Ludington
United States of America
More Information Boniface Boateng-EL
More Information Romelda Boateng
Countrywide Home Loans, Federal National Mortgage Association, Trott, Trott, Incorporated, P.C. # 2:2007cv10443 -
Real Property: Foreclosure §No cause code entered
Judge: Victoria A Robertsjury demanded by Both
United States of America
More Information
Nash P. Sogoian, Treasury Department of the City of Detroit, State of Michigan, Wayne County, Incorporated, Roy G. Lancaster, Infinity Outdoor, Detroit International Bridge Company, Certain land situated in the City of Detroit Filed: Sep 27, 2021
# 2:1979cv73934 -
Land Condemnation §
Judge: Gerald E Rosen
Usama A. Al Bakri
More Information
Commissioner of Social Security Filed: Sep 27, 2021
# 5:2016cv10644 -
Disability Insurance §42:405
Judge: R. Steven Whalen
URR
More Information Sara Rodriguez
More Information
Social Security Commissioner Filed: Sep 27, 2021
# 2:2014cv14170 -
Supplemental Security Income §42:205
Judge: Lawrence P. Zatkoff
Ute Ross
More Information
Social Security, Commissioner of Filed: Sep 27, 2021
# 2:2011cv15078 -
Health Insurance §42:405
Judge: Charles E. Binder
Untejuanette cosby
More Information
Commissioner of, Social Security # 5:2010cv12375 -
Social Security: DIWC/DIWW §42:405
Judge: John Corbett O'Meara
United States of America
More Information
Adam B. Smith, Borealis Plastic Surgery, PLLC Filed: Sep 27, 2021
# 1:2018cv01445 -
Other Statutes: False Claims Act §31:3729
Judge: Ellen S Carmody, Janet T Neff
United States of America
More Information
Quicken Loans Inc. Filed: Sep 27, 2021
# 2:2016cv14050 -
False Claims Act §31:3729
Judge: R. Steven Whalenjury demanded by Plaintiff
United States of America
More Information Said B. Samaan [E-Filer]
More Information
General Dynamics Land Systems Inc. Filed: Sep 27, 2021
# 2:2016cv11907 -
Qui Tam (31 U.S.C. § 3729(a)) §31:3730
Judge: Denise Page Hood
USA - VA
More Information
Jeffrey A. Lince # 1:2014mc50721 -
Assault, Libel, and Slander §
Judge: Patricia T. Morris
Ursula Brown
More Information
Inc., Delta Air Lines Filed: Sep 27, 2021
# 2:2011cv11155 -
Airplane §28:1332
Judge: R. Steven Whalenjury demanded by Both
The Detroit Medical Center
More Information University Physicians Group - Department of Neurosurgery
Allstate Insurance Company Filed: Sep 27, 2021
# 2:2010cv13608 -
P.I.: Other §28:1441
Judge: Arthur J Tarnowjury demanded by Plaintiff
Universal Health Group
More Information
Allstate Insurance Company # 2:2009cv12524 -
Other §28:1332 Diversity-Tort/Mo
Judge: Robertsjury demanded by Defendant
Udon Tonwongtrakoon
More Information
Clean Air, Water Systems, LLC Filed: Sep 27, 2021
# 2:2009cv00055 -
Plaintiff §Diversity
Judge: Judge R. Allan Edgarjury demanded by 28:1391 Venue/Diversity
Universal Underwriters Insurance Company
More Information
Ford Motor Company, LLoyd Avery Filed: Sep 27, 2021
# 2:2008cv15100 -
Motor Vehicle §No cause code entered
Judge: Friedman
USA Hockey
More Information Incorporated
More Information
Normon Roy Finger # 2:2008cv10378 -
P.I.: Other §No cause code entered
Judge: George Caram Steehjury demanded by Plaintiff
USAA Casualty Insurance Company
More Information
Gree USA, Inc. Filed: Sep 27, 2021
# 1:2017cv00940 -
Property Damage Product Liability §28:1332
Judge: Janet T. Neffjury demanded by Plaintiff
United States of America
More Information
Maritime Exchange Museum, Steven J. Gronow Filed: Sep 27, 2021
# 2:2016cv13198 -
Other Personal Property Damage §28:1345
Judge: R. Steven Whalen
United States of America
More Information
LP, BAE Systems Tactical Vehicle Systems # 2:2015cv12225 -
Other Fraud §31:3729
Judge: R. Steven Whalenjury demanded by Plaintiff
United States of America
More Information
Personal Property One Dell Dimension 4400 Tower SN: 6GQ4B11, Personal Property One Acer Laptop Computer, Model 4810TZ-4011 SN: LXPDN0X0459191A55D2000 with Power Supply # 2:2011cv12917 -
Other Personal Property Damage §
Judge: George Caram Steeh
U.S. Energy Resources
More Information
Fifth Third Financial Corporation, Randy Wegner, Rodney Kaminga, Spire Brands, LLC, Halon Oil Brokers Filed: Sep 27, 2021
# 2:2011cv11185 -
Other Fraud §28:1332
Judge: Mark A. Randon
Urban Global
More Information
Paul Schmidt-Uili, DibbsBarker # 2:2010cv12615 -
Personal Property: Other §28:1332
Judge: Victoria A Robertsjury demanded by Plaintiff
Ulysses Dwight Reed
More Information
United States Department of Treasury, Countrywide Home Loans, Federal Home Loans Mortgage, Rock Financial Filed: Sep 27, 2021
# 2:2009cv11978 -
Fraud or Truth-In-Lending §No cause code entered
Judge: Whalen
United States of America
More Information
Fatima Jones, Darrell Jones, Jones Investing, LLC # 1:2020cv00502 -
Civil Rights: Other §42:3601
jury demanded by Plaintiff
United States of America
More Information
City of Troy Filed: Sep 27, 2021
# 2:2019cv12736 -
Civil Rights: Other §
Judge: Paul D Borman, Nancy G Edmunds
United States of America
More Information
The Bay View Association of The United Methodist Church # 1:2019cv00551 -
Civil Rights: Accommodations §42:3601
Judge: Ray Kent, Paul L Maloneyjury demanded by Plaintiff
United States of America
More Information
Allegan Area Educational Service Agency Filed: Sep 27, 2021
# 1:2018cv00918 -
Civil Rights: Jobs §42:2000
Judge: Ray Kent, Paul L Maloneyjury demanded by Plaintiff
United States of America
More Information
Frank Tjoelker Filed: Sep 27, 2021
# 1:2017cv00883 -
Other Civil Rights §42:3601
Judge: Janet T. Neffjury demanded by Plaintiff
Ukpai I. Ukpai
More Information
Inc., Continental Automotive Systems US # 2:2017cv12428 -
Employment §
Judge: R. Steven Whalenjury demanded by Plaintiff
United States of America
More Information
Suzanne Pixley, Eastpointe, Sarah Lucido, City of, Cardi DeMonaco, Eastpointe City Council, Steve Duchane, John Marion, Michael Klinefelt # 2:2017cv10079 -
Voting §28:1331
Judge: David R. Grand
United States of America
More Information
Sterling Heights, City of Filed: Sep 27, 2021
# 2:2016cv14366 -
Other Civil Rights §
Judge: Elizabeth A. Stafford
U.S. Equal Employment Opportunity Commission
More Information
Greektown Casino LLC Filed: Sep 27, 2021
# 2:2016cv13540 -
Employment §28:451
Judge: David R. Grandjury demanded by Plaintiff
United States of America
More Information
COPOCO Community Credit Union # 1:2016cv12756 -
Other Civil Rights §
Judge: Patricia T. Morris
United States of America
More Information
Michigan, Michigan Department of Corrections, of State # 2:2016cv12146 -
Employment §42:2000
Judge: Mona K. Majzoubjury demanded by Plaintiff
United States of America
More Information
Sudi Hopper, Parkside East, Inc., Inc., Inc., Holt Manor, Kelly Manor Filed: Sep 27, 2021
# 2:2015cv14060 -
Housing/Accommodations §42:405
Judge: Michael J. Hluchaniuk
United States of America
More Information
Pittsfield Charter Township Filed: Sep 27, 2021
# 2:2015cv13779 -
Other Civil Rights §42:1981
Judge: Matthew F. Leitman
United States of America
More Information
The University of Michigan # 2:2015cv12582 -
Civil Rights: Americans with Disabilities - Employment §
Judge: R. Steven Whalen
U.S. Silica Company
More Information
Berlin, Township of # 2:2014cv12561 -
Other Civil Rights §42:1983
Judge: Denise Page Hood
United States of America
More Information
Ally Bank, Ally Financial Inc. Filed: Sep 27, 2021
# 2:2013cv15180 -
Other Civil Rights §
Judge: Arthur J. Tarnow
Urian R Sturgis
More Information Sr
More Information
Kimberly Sturgis # 2:2014cv10103 -
Other Civil Rights §
Judge: Arthur J. Tarnow
United States of America
More Information
LLJ, Dale VanderVennen, Calcutta Associates, Linda VanderVennen, Jack VanderVennen, LLC, DDJ Rental Real Estate LLC, LLC Filed: Sep 27, 2021
# 1:2013cv01069 -
Housing/Accommodations §28:1331
Judge: Robert J. Jonkerjury demanded by Plaintiff
United States of America
More Information
LLC, Kirit Patel, Shakuntla Patel, Corral of Westland Filed: Sep 27, 2021
# 2:2013cv10717 -
Civil Rights: Americans with Disabilities - Other §
Judge: Stephen J. Murphy
United States of America
More Information
Community State Bank # 2:2013cv10142 -
Civil Rights: Accomodations §
Judge: Thomas L. Ludington
United States
More Information
David French, Paula French Filed: Sep 27, 2021
# 5:2012cv15583 -
Civil Rights: Accomodations §
Judge: John Corbett O'Meara
Utica Van Dyke Service
More Information
Charter Township of, Shelby Filed: Sep 27, 2021
# 2:2012cv14685 -
Civil Rights: Other §
Judge: Mark A. Randon

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