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Participant Index
A -> ALBENCE...(click to open)
ALBENCE, Matthew
Abood, Christopher
Adducci, Detroit
Adducci, Rebecca
Albence, Matthew
Albert, Julie
Altobello, Nancy
Anderson, David
Anderson, Felicia
Ault, Robert
B -> Baran...(click to open)
Baran, Kathy
Benson, Jocelyn
Bettison, Lance
Blue, Lori
Brater, Jonathan
Bray, Matthew
Brenner, Derek
Bretz, Faye
Brown, Mike
Burcoff, Leroy
Burke, Susan
Burns, Florence
Bush, Bryan
Butterfield, Christopher
C -> Caldwell...(click to open)
Caldwell, Gary
Carvajal, Michael
Cline, Scott
Cobb, Florence
Communications, Everex
Cuccinelli, Kenneth
D -> Dancy...(click to open)
Dancy, Frazier
Dawd, Faaza
DeMaet, Pauline
Debra, Franklin
Dunham, Gary
F -> Faidhi...(click to open)
Faidhi, Faris
Fakih, Haytham
Fisher, Frank
Franklin, Debra
Freeman, Sgt.
G -> Gallo...(click to open)
Gallo, Frank
Ginsburg, Benjamin
Gordon, Robert
Grove, Hearthside
Gruber, Theresa
H -> Halvorsen...(click to open)
Halvorsen, Forest
Hassan, Fatima
Heffron, Timothy
Heisel, Diane
Heuer, Jeffery
Hill, E.
Homan, Thomas
Horton, Connie
House, Personalized
Hoyt, Frederick
L -> Lanes...(click to open)
Lanes, Merri
Lanes, Spectrum
Lansing, Mclaren
Lawrence, Frank
Lawrence, Trevor
Lei, Mike
Levy, Kevin
Lippincott, Emily
M -> Magoon...(click to open)
Magoon, Albert
Martin, Francis
Martin, Starneisha
Martinez, Randy
McAleenan, Kevin
McGee, Frank
Mediator, Facilitative
Monroy, Francisco
Morrison, Brian
Morrison, Bryan
Munningham, John
P -> Paliwoda...(click to open)
Paliwoda, Joseph
Perron, Michelle
Pleitez, Francis
Poljan, Richard
Powell, Michael
R -> Randall...(click to open)
Randall, Frances
Receivable, Accounts
Rentals, Holiday
Rewerts, Randee
Richardson, Frank
Robbins, Timothy
Roehler, Frank
Romeo, Francis
S -> SCOTLAND...(click to open)
SCOTLAND, Felicia
Sand, Fisher
Saul, Andrew
Scheib, Hassan
Scheib, Moose
Schrock, Michael
Schwartz, Michelle
Schwartz, Robert
Shapiro, Ronald
Shaw, Timothy
Skipper, G.
Slavens, Frank
Slavens, Stephen
Stempki, Lewis
Steward, Darrell
Sutton, David
T -> Tague...(click to open)
Tague, James
Thompson, Linda
Townsend, Felicia
Traeore, J.
Traeore, Janet
W -> Washington...(click to open)
Washington, Heidi
Westley, George
Whitaker, Robert
Whitmer, Gretchen
Whobrey, Charles
Williams, Felishia
Williams, Frederick
Wolf, Chad
Wurtzel, Fred
| Petitioner versus Respondent | |
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Fawzi Zaya
More Information |
Detroit Field Office Rebecca Adducci, MATTHEW T. ALBENCE, WILLIAM P BARR and Kevin McAleenan |
| [Case # 2020cv10921/346210], [Filed: April 12, 2020] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ] [Judge: Judith E Levy] , [Anthony P Patti] ✅ Detroit Field Office Rebecca Adducci, ✅ MATTHEW T. ALBENCE, ✅ Kevin McAleenan >>> More Information |
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Michigan, April 23, 2020 ⚖ Case 2:2020cv11004/346367 In case 2:2020cv11004/346367, Fair Housing Center of Southeast &j Mid Michigan initiates legal action against J & S Management LLC at the US District Court for the Eastern District of Michigan. The case was filed on April 23, 2020 and involves matters related to Civil Rights: Other under 42 U.S.C. § 1981. Terrence G Berg presides over the case, and Referring Judge R Steven Whalen is also involved. There has been no request for a jury trial. | |
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Michigan, April 23, 2020 ⚖ Case 2:2020cv11005/346368 In case 2:2020cv11005/346368, Fair Housing Center of Southeast & Mid Michigan, Inc. initiates legal proceedings against DHS Management Company, LLC at the US District Court for the Eastern District of Michigan. Filed on April 23, 2020, this case involves matters related to Civil Rights: Other under 42 U.S.C. § 1981. Presiding Judge Michael J Hluchaniuk oversees the case, with involvement from Referring Judge Arthur J Tarnow, and no jury demand has been made. | |
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Michigan, April 23, 2020 ⚖ Case 2:2020cv11007/346370 In case 2:2020cv11007/346370, Fair Housing Center of Southeast & Mid Michigan, Inc. initiates legal proceedings against Capital Investments Company, LLC at the US District Court for the Eastern District of Michigan. Filed on April 23, 2020, this case involves matters related to Civil Rights: Other under 42 U.S.C. § 1981. Presiding Judge Sean F Cox oversees the case, with involvement from Referring Judge R Steven Whalen, and no jury demand has been made. | |
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Michigan, March 27, 2020 ⚖ Case 2:2020cv10802/346047 At the US District Court for the Eastern District of Michigan, case 2:2020cv10802/346047 involves FCA US LLC suing Yanfeng US Automotive Interior Systems II LLC. Filed on March 27, 2020, this case addresses issues related to Contract: Other based on 05 U.S.C. § 702. The case is presided over by Judge Linda V Parker, with Referring Judge Elizabeth A Stafford also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| FCCI Insurance Company | Underground Contractors, Inc., 4474 MT, LLC and Rocket Fiber, LLC |
| [Case # 2020cv11046/346435], [Filed: April 28, 2020] [ Insurance§28 U.S.C. § 1391 ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Frederick Vernon Williams
More Information |
Matthew Albence, Chad F. Wolf and Thomas Homan |
| [Case # 2020cv00286/97414], [Filed: March 27, 2020] [ Prisoner: Habeas Corpus (General)§28 U.S.C. § 2241 ⚖ ] [Judge: Sally J Berens] , [Robert J Jonker] ✅ Matthew Albence, ✅ Chad F. Wolf, ✅ Thomas Homan >>> More Information |
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Michigan, May 04, 2020 ⚖ Case 1:2020cv00379/97616 Farm Bureau General Insurance Company of Michigan initiates legal proceedings (case 1:2020cv00379/97616) against Omega Flex, Inc. at the US District Court for the Western District of Michigan. The case, filed on May 04, 2020, pertains to Prop. Damage Prod. Liability under 28 U.S.C. § 1332. Notably, Plaintiff has demanded a jury for this matter. | |
| Petitioner versus Respondent | |
| Fernando Mendoza Cruz #568362 | Bryan Morrison |
| [Case # 2020cv00503/97942], [Filed: June 04, 2020] [ Prisoner: Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: Sally J Berens] , [Robert J Jonker] ✅ Bryan Morrison >>> More Information |
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Michigan, May 29, 2020 ⚖ Case 1:2020cv00478/97878 At the US District Court for the Western District of Michigan, case 1:2020cv00478/97878 involves Fouad Kawass suing Dematic Corp., Aerotek Inc, Dematic, Corp. and Aerotek, Inc. Filed on May 29, 2020, this case addresses issues related to Civil Rights: Jobs based on 28 U.S.C. § 451. The case is presided over by Judge Sally J Berens, with Referring Judge Robert J Jonker also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Fouad Kawass … | |
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Michigan, May 12, 2020 ⚖ Case 5:2020cv11190/346651 In case 5:2020cv11190/346651, FCCI Insurance Company initiates legal action against Christopher Butterfield as Personal Representative of the Estate of Kathleen Anne Butterfield and Christopher Butterfield at the US District Court for the Eastern District of Michigan. The case was filed on May 12, 2020 and involves matters related to Insurance under 28 U.S.C. § 1332. Laurie J Michelson presides over the case, and Referring Judge R Steven Whalen is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Christopher Butterfield … | |
| Plaintiff versus Defendant | |
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Francis Romeo
More Information |
Leroy Burcoff, Sgt. Bonnie Freeman, City of Romulus, Jushua Kaplan and Julie Albert |
| [Case # 2019cv10545/336409], [Filed: February 22, 2019] [ Civil Rights: Other§28 U.S.C. § 1331 ⚖ ] [Judge: Linda V Parker] , [Anthony P Patti] [jury demanded by Both] ✅ Leroy Burcoff, ✅ Sgt. Bonnie Freeman, ✅ Jushua Kaplan, ✅ Julie Albert >>> More Information |
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Michigan, May 26, 2020 ⚖ Case 2:2020cv11304/346834 At the US District Court for the Eastern District of Michigan, case 2:2020cv11304/346834 features Fair Housing Center of Metro Detroit, Joseph Paliwoda and Personalized Nursing LIGHT House suing Pepper Pike Property Management LLC and Crossing Owner LLC. Filed on May 26, 2020, this case revolves around Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 405. Judge Bernard A Friedman presides over the case, with Referring Judge R Steven Whalen involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Joseph Paliwoda, ✅ Personalized Nursing LIGHT House … | |
| Plaintiff versus Defendant | |
| Foulk Consulting Services | Broadcom, Inc., BlazeMeter, Inc. and CA, Inc. |
| [Case # 2020cv11446/347013], [Filed: June 03, 2020] [ Other Statutory Actions§ ⚖ ] [Judge: Robert H Cleland] , [Anthony P Patti] [jury demanded by Plaintiff] >>> More Information |
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Michigan, June 22, 2020 ⚖ Case 2:2020cv11637/347388 Initiated in case 2:2020cv11637/347388, Frank J. Lawrence, Jr. brings forth legal action against United States Small Business Association at the US District Court for the Eastern District of Michigan. Filed on June 22, 2020, this case pertains to Freedom of Information Act grounded in 05 U.S.C. § 552. Presiding Judge Mark A Goldsmith oversees the proceedings, with Referring Judge Anthony P Patti involved, and no jury has been requested. More Information about >>> ✅ Frank J. Lawrence … | |
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Michigan, June 25, 2020 ⚖ Case 2:2020cv11694/347494 Initiated as Case Number case 2:2020cv11694/347494, Federal Trade Commission files a lawsuit against Willow Labs, LLC, Physician's Technology, LLC, Ronald Shapiro and David Sutton at the US District Court for the Eastern District of Michigan. Filed on June 25, 2020, this case revolves around Other Statutory Actions under 15 U.S.C. § 0045. Judge Nancy G Edmunds presides over the case, and Referring Judge R Steven Whalen is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Ronald Shapiro, ✅ David Sutton … | |
| Plaintiff versus Defendant | |
| Frankenmuth Mutual Insurance Company | Electrolux Home Products, Inc. and Specialized Component Parts Limited, LLC |
| [Case # 2020cv00601/98230], [Filed: July 01, 2020] [ Prop. Damage Prod. Liability§28 U.S.C. § 1332 ⚖ ] [Judge: Phillip J Green] , [Janet T Neff] [jury demanded by Both] >>> More Information |
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Michigan, February 07, 2020 ⚖ Case 2:2020cv10319/344904 In case 2:2020cv10319/344904, Francis Martin, Starneisha Martin and John Munningham initiates legal proceedings against Tim Hortons, Inc., Haytham Fakih and Fakih Food Services Two, Inc. at the US District Court for the Eastern District of Michigan. Filed on February 07, 2020, this case involves matters related to Civil Rights: Jobs under 42 U.S.C. § 2000 e. Presiding Judge David R. Grand oversees the case, with involvement from Referring Judge Victoria A Roberts. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Francis Martin, ✅ Starneisha Martin, ✅ John Munningham, ✅ Haytham Fakih … | |
| Petitioner versus Respondent | |
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Frederick Vernon Williams
More Information |
Matthew Albence, Derek N. Brenner, Rebecca Adducci and Timothy S. Robbins |
| [Case # 2020cv00659/98425], [Filed: July 20, 2020] [ Prisoner: Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ] [Judge: Sally J Berens] , [Janet T Neff] ✅ Matthew Albence, ✅ Derek N. Brenner, ✅ Rebecca Adducci, ✅ Timothy S. Robbins >>> More Information |
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Michigan, July 09, 2020 ⚖ Case 1:2020cv00625/98293 Initiated in case 1:2020cv00625/98293, First Baptist Church of Kalamazoo and Sanchita Kisku brings forth legal action against United States Citizenship and Immigration Services, Kathy A. Baran, Kenneth T. Cuccinelli and Chad F. Wolf at the US District Court for the Western District of Michigan. Filed on July 09, 2020, this case pertains to Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision grounded in 05 U.S.C. § 551. Presiding Judge Ray Kent oversees the proceedings, with Referring Judge Janet T Neff involved, and no jury has been requested. More Information about >>> ✅ Sanchita Kisku, ✅ Kathy A. Baran, ✅ Kenneth T. Cuccinelli, ✅ Chad F. Wolf … | |
| Petitioner versus Respondent | |
| Fredrick Wilkes #143351 | Randee Rewerts |
| [Case # 2020cv00719/98531], [Filed: August 03, 2020] [ Prisoner: Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: Sally J Berens] , [Paul L Maloney] ✅ Randee Rewerts >>> More Information |
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Michigan, August 06, 2020 ⚖ Case 1:2020cv00737/98576 At the US District Court for the Western District of Michigan, case 1:2020cv00737/98576 features Forest View Lanes, LLC, Bowling Centers Association of Michigan, R2M, LLC Michigan limited liability company doing business as Spectrum Lanes, And-Glo Entertainment, LLC a Michigan limited liability company doing business as Merri Bowl Lanes, Slim's suing Dana Nessel and Gretchen Whitmer. Filed on August 06, 2020, this case revolves around Civil Rights: Other based on 28 U.S.C. § 1331. Judge Phillip J Green presides over the case, with Referring Judge Paul L Maloney involved, and no jury demand has been made. More Information about >>> ✅ Spectrum Lanes, ✅ Merri Bowl Lanes, ✅ Dana Nessel, ✅ Gretchen Whitmer … | |
| Plaintiff versus Defendant | |
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Franklin Capital Funding
More Information |
Ace Funding Source, LLC |
| [Case # 2020cv12059/348258], [Filed: July 30, 2020] [ Contract: Other§ ⚖ ] [Judge: Terrence G Berg] , [Anthony P Patti] >>> More Information |
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Michigan, August 11, 2020 ⚖ Case 4:2020cv12144/348497 Initiated as Case Number case 4:2020cv12144/348497, Frances Consetta Randall files a lawsuit against Social Security Administration, Commissioner of at the US District Court for the Eastern District of Michigan. Filed on August 11, 2020, this case revolves around Social Security: DIWC/DIWW under 42 U.S.C. § 205. Judge Matthew F Leitman presides over the case, and Referring Judge Anthony P Patti is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Frances Consetta Randall … | |
| Plaintiff versus Defendant | |
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Frank J Fisher
More Information |
Michelle M Perron |
| [Case # 2020cv12403/349055], [Filed: September 03, 2020] [ Other Statutory Actions§ ⚖ ] [Judge: Robert H Cleland] , [Anthony P Patti] ✅ Michelle M Perron >>> More Information |
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| Petitioner versus Respondent | |
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Frederick James Hoyt
More Information |
United States of America |
| [Case # 2020cv00876/98933], [Filed: September 08, 2020] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Paul L Maloney] >>> More Information |
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| Plaintiff versus Defendant | |
| Frankenmuth Mutual Insurance Company | Bombardier Recreational Products, Inc. |
| [Case # 2020cv00154/98763], [Filed: August 21, 2020] [ Prop. Damage Prod. Liability§28 U.S.C. § 1332 ⚖ ] [Judge: Hala Y Jarbou] , [Maarten Vermaat] [jury demanded by Both] >>> More Information |
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Michigan, September 02, 2020 ⚖ Case 1:2020cv00847/98886 At the US District Court for the Western District of Michigan, case 1:2020cv00847/98886 features Floyd McMurray #585347 suing Unknown Breedlove, Unknown Rockwell, Unknown King, Unknown Hilding, Unknown Martin, Unknown Silvernail, Susan Burke, Unknown Wixson, Unknown Miller, Unknown Dunnigan, G. Skipper and Unknown Party. Filed on September 02, 2020, this case revolves around Prisoner: Civil Rights based on 42 U.S.C. § 1983. Judge Sally J Berens presides over the case, with Referring Judge Paul L Maloney involved, and no jury demand has been made. More Information about >>> ✅ Floyd McMurray #, ✅ Susan Burke, ✅ G. Skipper … | |
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Michigan, September 04, 2020 ⚖ Case 1:2020cv00869/98902 US District Court for the Western District of Michigan case 1:2020cv00869/98902 comprises Faaza Fakri Dawd and Andrew Saul and Commissioner of Social Security. Filed on September 04, 2020, this case concerns Social Security: SSID Title XVI based on 42 U.S.C. § 405. Judge Ray Kent is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Faaza Fakri Dawd, ✅ Andrew Saul … | |
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Michigan, October 07, 2020 ⚖ Case 2:2020cv12732/349906 In case 2:2020cv12732/349906, Florence Burns initiates legal action against KEYBRIDGE MEDICAL REVENUE CARE at the US District Court for the Eastern District of Michigan. Filed on October 07, 2020, this case pertains to matters regarding Consumer Credit under 28 U.S.C. § 1441. Presiding Judge Stephen J Murphy oversees the case, with Referring Judge R Steven Whalen involved. There is no jury demand specified. More Information about >>> ✅ Florence Burns … | |
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Michigan, August 31, 2020 ⚖ Case 2:2020cv12367/348958 Initiated as Case Number case 2:2020cv12367/348958, Frank McGee files a lawsuit against Detroit, City of, Bryan Bush and Matthew Bray at the US District Court for the Eastern District of Michigan. Filed on August 31, 2020, this case revolves around Civil Rights: Other under 28 U.S.C. § 1331. Judge Gershwin A Drain presides over the case, and Referring Judge R Steven Whalen is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Frank McGee, ✅ Bryan Bush, ✅ Matthew Bray … | |
| Petitioner versus Respondent | |
| Francis Michael Nutting #557648 | Connie Horton |
| [Case # 2020cv00207/99296], [Filed: October 09, 2020] [ Prisoner: Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: Janet T Neff] , [Maarten Vermaat] ✅ Connie Horton >>> More Information |
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Michigan, October 09, 2020 ⚖ Case 1:2020cv12751/349969 Initiated as Case Number case 1:2020cv12751/349969, Farm Bureau Mutual Insurance Company of Michigan, as Subrogee of Kitchen Farms, Inc. files a lawsuit against 1,4 Group, Inc. at the US District Court for the Eastern District of Michigan. Filed on October 09, 2020, this case revolves around Prop. Damage Prod. Liability under 28 U.S.C. § 1446. 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 Defendant has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Fremont Insurance Company | Everex Communications, Inc., Prime Technologies, Inc. and Goodman Manufacturing Company, L.P |
| [Case # 2020cv12720/349879], [Filed: October 07, 2020] [ Prop. Damage Prod. Liability§ ⚖ ] [Judge: Thomas L Ludington] , [Patricia T Morris] ✅ Everex Communications >>> More Information |
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Michigan, October 30, 2020 ⚖ Case 1:2020cv12926/350398 In case 1:2020cv12926/350398, Fisher Sand and Gravel Company initiates legal action against George J. Westley, Gary F. Caldwell, Gary Dunham, Trevor Lawrence, Robert Whitaker, Charles Whobrey, General Teamsters Local 406, Central States SE & SW Areas Pension Fund and Thomas Nyhan at the US District Court for the Eastern District of Michigan. Filed on October 30, 2020, this case pertains to matters regarding Labor: E.R.I.S.A. under 28 U.S.C. § 2201. Presiding Judge Gershwin A Drain oversees the case, with Referring Judge Patricia T Morris involved. There is no jury demand specified. More Information about >>> ✅ Fisher Sand, ✅ George J. Westley, ✅ Gary F. Caldwell, ✅ Gary Dunham, ✅ Trevor Lawrence, ✅ Robert Whitaker, ✅ Charles Whobrey, ✅ Thomas Nyhan … | |
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Michigan, October 30, 2020 ⚖ Case 1:2020cv01045/99497 In case 1:2020cv01045/99497, Fallien Cosmeceuticals Ltd. initiates legal action against Sun Bum LLC at the US District Court for the Western District of Michigan. Filed on October 30, 2020, this case pertains to matters regarding Patent under 15 U.S.C. § 1126. Presiding Judge Phillip J Green oversees the case, with Referring Judge Janet T Neff involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
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Frankenmuth Mutual Insurance Company
as subrogee of Anthony Gushow & Sons
and Anthony Gushow & Sons
More Information |
Caterpillar Inc. and MACALLISTER MACHINERY COMPANY, INC. d/b/a MICHIGAN CAT |
| [Case # 2020cv12908/350366], [Filed: October 29, 2020] [ Prop. Damage Prod. Liability§28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle ⚖ ] [Judge: Thomas L Ludington] , [Patricia T Morris] [jury demanded by Both] >>> More Information |
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Michigan, November 05, 2020 ⚖ Case 1:2020cv01069/99563 In case 1:2020cv01069/99563, FOMCO, L.L.C. and FOMCO, L.L.C. doing business as Hearthside Grove initiates legal proceedings against Hearthside Grove Association and Holiday Vacation Rentals, L.L.C. at the US District Court for the Western District of Michigan. Filed on November 05, 2020, this case involves matters related to Trademark under 15 U.S.C. § 1121. Presiding Judge Phillip J Green oversees the case, with involvement from Referring Judge Hala Y Jarbou. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Hearthside Grove, ✅ Holiday Vacation Rentals … | |
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Michigan, November 13, 2020 ⚖ Case 2:2020cv13047/350689 At the US District Court for the Eastern District of Michigan, case 2:2020cv13047/350689 involves Frank Slavens, Kevin Levy and Stephen Slavens bringing a case against Board of Directors of Meritor, Inc., Meritor, Inc. Employee Benefits Committee, Meritor Inc., Mike Lei, Timothy Heffron and John Does 1-30. Filed on November 13, 2020, this case addresses issues related to Labor: E.R.I.S.A. based on 28 U.S.C. § 1132. The case is presided over by Judge David M Lawson, with Referring Judge Anthony P Patti also involved. There is no specific request for a jury trial. More Information about >>> ✅ Frank Slavens, ✅ Kevin Levy, ✅ Stephen Slavens, ✅ Mike Lei, ✅ Timothy Heffron … | |
| Petitioner versus Respondent | |
| Fidel Mendez #229145 | Mike Brown |
| [Case # 2020cv00123/98365], [Filed: July 16, 2020] [ Prisoner: Habeas Corpus (General)§28 U.S.C. § 2241 ⚖ ] [Judge: Janet T Neff] , [Maarten Vermaat] ✅ Mike Brown >>> More Information |
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| Plaintiff versus Defendant | |
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Fix & Flip Financing
More Information |
Appraisal Nation, LLC, Dreaming Appraisals, LLC, Fix & Flip Processing, LLC and Larry Flot Investments, LLC |
| [Case # 2020cv11928/347982], [Filed: July 16, 2020] [ Contract: Other§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] [Judge: Denise Page Hood] , [Anthony P Patti] [jury demanded by Both] >>> More Information |
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Michigan, November 25, 2020 ⚖ Case 2:2020cv13126/350889 Initiated in case 2:2020cv13126/350889, Florence Cement Company brings forth legal action against The Phoenix Insurance Company at the US District Court for the Eastern District of Michigan. Filed on November 25, 2020, this case pertains to Insurance grounded in 28 U.S.C. § 1332. Presiding Judge Laurie J Michelson oversees the proceedings, with Referring Judge Anthony P Patti involved. It's notable that Defendant has demanded a jury for this case. | |
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Michigan, December 07, 2020 ⚖ Case 1:2020cv01174/99831 Initiated as Case Number case 1:2020cv01174/99831, Father Gabriel Richard High School, Christopher Abood, Theresa Gruber, Richard Poljan, Donald Engle, James Norman, Michigan Association of Non-Public Schools, Michelle Schwartz, Dawn Norman, Robert Schwartz, Everest Collegiate High School and Academy, Lan files a lawsuit against Robert Gordon at the US District Court for the Western District of Michigan. Filed on December 07, 2020, this case revolves around Civil Rights: Other under 28 U.S.C. § 1983. Judge Phillip J Green presides over the case, and Referring Judge Paul L Maloney is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Christopher Abood, ✅ Theresa Gruber, ✅ Richard Poljan, ✅ Donald Engle, ✅ James Norman, ✅ Michelle Schwartz, ✅ Dawn Norman, ✅ Robert Schwartz, ✅ Robert Gordon … | |
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Michigan, April 25, 2020 ⚖ Case 2:2020cv11023/346397 In case 2:2020cv11023/346397, Fred Wurtzel and Michael Powell initiates legal action against Jocelyn Benson and Jonathan Brater at the US District Court for the Eastern District of Michigan. The case was filed on April 25, 2020 and involves matters related to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 1981. Gershwin A Drain presides over the case, and Referring Judge Michael J Hluchaniuk is also involved. There has been no request for a jury trial. More Information about >>> ✅ Fred Wurtzel, ✅ Michael Powell, ✅ Jocelyn Benson, ✅ Jonathan Brater … | |
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Michigan, December 21, 2020 ⚖ Case 2:2020cv13334/351337 Initiated as Case Number case 2:2020cv13334/351337, FCA U.S., L.L.C. files a lawsuit against Martinrea International US Inc and Martinrea Honsel Mexico SA de CV at the US District Court for the Eastern District of Michigan. Filed on December 21, 2020, this case revolves around Contract: Recovery/Enforcement under 28 U.S.C. § 1441. Judge Kimberly G Altman presides over the case, and Referring Judge Bernard A Friedman is also part of the proceedings. No jury trial has been requested. | |
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Michigan, December 31, 2020 ⚖ Case 3:2020cv13417/351473 At the US District Court for the Eastern District of Michigan, case 3:2020cv13417/351473 features Fusion Furniture Inc. and Southern Motion, Inc. suing LOVES FURNITURE, INC. and US ASSETS, INC. Filed on December 31, 2020, this case revolves around Contract: Other based on 28 U.S.C. § 1332. Judge Robert H Cleland presides over the case, with Referring Judge Curtis Ivy involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| Florida Department of Highway and Motor Vehicles and West Palm Beach Acquisitions Inc. d/b/a Greenway Kia West Palm Beach | Kia Motors America, Inc. |
| [Case # 2020mc51550/351396], [Filed: December 23, 2020] [ Other Statutory Actions§ ⚖ ] [Judge: Robert H Cleland] , [Anthony P Patti] >>> More Information |
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Michigan, January 15, 2021 ⚖ Case 2:2021cv10119/351745 Initiated as Case Number case 2:2021cv10119/351745, FORD MOTOR COMPANY files a lawsuit against "K" LINE AMERICA, INC., KAWASAKI KISEN KAISHA LTD and "K" Line Roro Bulk Ship Management Co., LTD at the US District Court for the Eastern District of Michigan. Filed on January 15, 2021, this case revolves around Contract: Marine under 28 U.S.C. § 1331 Fed. Question. Judge Paul D Borman presides over the case, and Referring Judge Anthony P Patti is also part of the proceedings. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
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Food Town Gratiot
More Information |
West Bend Mutual Insurance Co. |
| [Case # 2021cv10208/352048], [Filed: January 29, 2021] [ Insurance§ ⚖ ] [Judge: Robert H Cleland] , [R Steven Whalen] >>> More Information |
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Michigan, January 04, 2021 ⚖ Case 1:2021cv00002/100071 Initiated in case 1:2021cv00002/100071, Floyd Phillip Alford #244180 brings forth legal action against Carson City Health Care, Office of the Attorney General and McLaren Greater Lansing at the US District Court for the Western District of Michigan. Filed on January 04, 2021, this case pertains to Prisoner: Prison Condition grounded in 42 U.S.C. § 1983. Presiding Judge Sally J Berens oversees the proceedings, with Referring Judge Hala Y Jarbou involved, and no jury has been requested. More Information about >>> ✅ Floyd Phillip Alford #, ✅ McLaren Greater Lansing … | |
| Plaintiff versus Defendant | |
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Frank Gallo
More Information |
MTS Systems Corporation, Linda Zukauckas, Chun Hung Yu, David J. Anderson, David D. Johnson, Nancy Altobello, Randy J. Martinez and Michael V. Schrock |
| [Case # 2021cv10301/352300], [Filed: February 09, 2021] [ Securities/Commodities§ ⚖ ] [Judge: Sean F Cox] , [R Steven Whalen] [jury demanded by Plaintiff] ✅ Linda Zukauckas, ✅ Chun Hung Yu, ✅ David J. Anderson, ✅ David D. Johnson, ✅ Nancy Altobello, ✅ Randy J. Martinez, ✅ Michael V. Schrock >>> More Information |
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Michigan, February 03, 2021 ⚖ Case 2:2021cv10251/352142 In case 2:2021cv10251/352142, Felicia Townsend initiates legal proceedings against Lavender Lingerie LLC d/b/a Savage X Fenty at the US District Court for the Eastern District of Michigan. Filed on February 03, 2021, this case involves matters related to Other Statutory Actions under 28 U.S.C. § 1331. Presiding Judge Stephen J Murphy 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. More Information about >>> ✅ Felicia Townsend … | |
| Petitioner versus Respondent | |
| Frank Anthony Melchor #591832 | Darrell Steward |
| [Case # 2021cv00122/100447], [Filed: February 05, 2021] [ Prisoner: Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: Ray Kent] , [Paul L Maloney] ✅ Darrell Steward >>> More Information |
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| Plaintiff versus Defendant | |
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Fresh Start BVBA
Benjamin Ginsburg
More Information Rain Air Benelux bvba and Benjamin Ginsburg [E-filer] More Information |
Jeffery Heuer and Jaffe Raitt Heuer & Weiss, PC |
| [Case # 2021cv10315/352337], [Filed: February 10, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: Matthew F Leitman] , [Anthony P Patti] ✅ Jeffery Heuer >>> More Information |
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| Plaintiff versus Defendant | |
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Fatima Hassan
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American Loan Servicing LLC, County of Wayne, Moose Scheib and Hassan Scheib |
| [Case # 2021cv10371/352516], [Filed: February 19, 2021] [ Personal Injury: Other§42 U.S.C. § 405 ⚖ ] [Judge: Stephen J Murphy] , [R Steven Whalen] [jury demanded by Both] ✅ Moose Scheib, ✅ Hassan Scheib >>> More Information |
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Michigan, February 15, 2021 ⚖ Case 1:2021cv00146/100518 In case 1:2021cv00146/100518, Falls Lake National Insurance Company initiates legal proceedings against Albert Magoon at the US District Court for the Western District of Michigan. Filed on February 15, 2021, this case involves matters related to Insurance under 28 U.S.C. § 1332. Presiding Judge Phillip J Green oversees the case, with involvement from Referring Judge Janet T Neff, and no jury demand has been made. More Information about >>> ✅ Albert Magoon … | |
| Petitioner versus Respondent | |
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Frank Richardson
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United States of America |
| [Case # 2021cv10605/353079], [Filed: March 17, 2021] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Mark A Goldsmith] >>> More Information |
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Michigan, March 22, 2021 ⚖ Case 2:2021cv10639/353191 In case 2:2021cv10639/353191, FELICIA SCOTLAND initiates legal action against DTE CORPORATE SERVICES, LLC at the US District Court for the Eastern District of Michigan. Filed on March 22, 2021, this case pertains to matters regarding Labor: E.R.I.S.A. under 28 U.S.C. § 1446. Presiding Judge Sean F Cox oversees the case, with Referring Judge Curtis Ivy involved. There is no jury demand specified. More Information about >>> ✅ FELICIA SCOTLAND … | |
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Michigan, March 12, 2021 ⚖ Case 2:2021cv10557/352988 Initiated as Case Number case 2:2021cv10557/352988, Faye Bretz files a lawsuit against Midland Credit Management Inc at the US District Court for the Eastern District of Michigan. Filed on March 12, 2021, this case revolves around Consumer Credit under 15 U.S.C. § 1692. Judge Victoria A Roberts presides over the case, and Referring Judge R Steven Whalen is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Faye Bretz … | |
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Michigan, March 31, 2021 ⚖ Case 2:2021cv10727/353373 Initiated in case 2:2021cv10727/353373, Felicia Anderson brings forth legal action against Commissioner of Soci Andrew Marshall SAUL at the US District Court for the Eastern District of Michigan. Filed on March 31, 2021, this case pertains to Social Security: SSID Tit. XVI grounded in 42 U.S.C. § 205. Presiding Judge Victoria A Roberts oversees the proceedings, with Referring Judge Elizabeth A Stafford involved, and no jury has been requested. More Information about >>> ✅ Felicia Anderson … | |
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Michigan, April 13, 2021 ⚖ Case 2:2021cv10829/353639 At the US District Court for the Eastern District of Michigan, case 2:2021cv10829/353639 features Florence Cobb suing Outback Steakhouse #2330, individually and Outback Steakhouse of Florida, LLC, a Foreign Limited Liability Company. Filed on April 13, 2021, this case revolves around Personal Injury: Other based on 28 U.S.C. § 1391. Judge Gershwin A Drain presides over the case, with Referring Judge Elizabeth A Stafford involved. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Florence Cobb, ✅ Outback Steakhouse # … | |
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Michigan, April 14, 2021 ⚖ Case 2:2021cv00074/101165 Initiated in case 2:2021cv00074/101165, First National Bank of St. Ignace brings forth legal action against Lewis Stempki, MV Island Diver, Bakobii Marine Salvage & Delivery, LLC and Pauline DeMaet at the US District Court for the Western District of Michigan. Filed on April 14, 2021, this case pertains to Contract: Marine grounded in 46 U.S.C. § 3134. Presiding Judge Hala Y Jarbou oversees the proceedings, with Referring Judge Maarten Vermaat involved, and no jury has been requested. More Information about >>> ✅ Lewis Stempki, ✅ Pauline DeMaet … | |
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Michigan, April 20, 2021 ⚖ Case 2:2021cv10880/353776 In case 2:2021cv10880/353776, Franklin Debra and Debra Franklin initiates legal action against The Prudential Insurance Company of America at the US District Court for the Eastern District of Michigan. Filed on April 20, 2021, this case pertains to matters regarding Labor: E.R.I.S.A. under 28 U.S.C. § 1001. Presiding Judge Kimberly G Altman oversees the case, with Referring Judge Denise Page Hood involved. There is no jury demand specified. More Information about >>> ✅ Franklin Debra, ✅ Debra Franklin … | |
| Plaintiff versus Defendant | |
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Francisco Monroy and Emily Lippincott
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State Auto Property and Casualty Insurance Company |
| [Case # 2021cv10838/353702], [Filed: April 15, 2021] [ Insurance§28 U.S.C. § 1441 ⚖ ] [Judge: David R. Grand] , [Linda V Parker] [jury demanded by Both] >>> More Information |
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Michigan, April 27, 2021 ⚖ Case 2:2021cv10951/353953 At the US District Court for the Eastern District of Michigan, case 2:2021cv10951/353953 involves Forest Halvorsen, III suing Social Security Commissioner. Filed on April 27, 2021, this case addresses issues related to Social Security: SSID Tit. XVI based on 42 U.S.C. § 205. The case is presided over by Judge Nancy G Edmunds, with Referring Judge Elizabeth A Stafford also involved. No jury trial has been requested. More Information about >>> ✅ Forest Halvorsen … | |
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Michigan, April 22, 2021 ⚖ Case 2:2021cv10904/353876 At the US District Court for the Eastern District of Michigan, case 2:2021cv10904/353876 involves Frank Roehler suing Greentrees MI, LLC d/b/a Greentrees Apartments. Filed on April 22, 2021, this case addresses issues related to Personal Injury: Other based on 28 U.S.C. § 1332. The case is presided over by Judge Denise Page Hood, with Referring Judge Anthony P Patti also involved. Remarkably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Frank Roehler … | |
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Michigan, April 27, 2021 ⚖ Case 2:2021cv10958/353962 At the US District Court for the Eastern District of Michigan, case 2:2021cv10958/353962 features FEDERAL NATIONAL MORTGAGE ASSOCIATION, d/b/a Fannie Mae suing River Houze, LLC. Filed on April 27, 2021, this case revolves around Negotiable Instrument based on 28 U.S.C. § 1332. Judge Gershwin A Drain presides over the case, with Referring Judge Elizabeth A Stafford involved, and no jury demand has been made. | |
| Petitioner versus Respondent | |
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Frank Richardson
More Information |
United States of America |
| [Case # 2021cv10894/353820], [Filed: April 21, 2021] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Mark A Goldsmith] >>> More Information |
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Michigan, May 07, 2021 ⚖ Case 2:2021cv11061/354271 In case 2:2021cv11061/354271, Fair Housing Center of Metropolitan Detroit initiates legal action against Emmanuel Senior Living, LLC, Sunrise Senior Living Management, Inc., The Rivers of Grosse Pointe Holdings, LLC, CCLA Holdings, LLC, Waltonwood at Royal Oak, LLC, Waltonwood at Lakeside I, LLC, Manor Senior Living, LLC, St. Elizabeth Briarbank Home for the at the US District Court for the Eastern District of Michigan. The case was filed on May 07, 2021 and involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 405. Kimberly G Altman presides over the case, and Referring Judge George Caram Steeh is also involved. There has been no request for a jury trial. | |
| Petitioner versus Respondent | |
| Fred Tiquan Williams #279916 | Connie Horton |
| [Case # 2021cv00385/101394], [Filed: May 07, 2021] [ Prisoner: Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: Sally J Berens] , [Paul L Maloney] ✅ Connie Horton >>> More Information |
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| Plaintiff versus Defendant | |
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Felishia Williams
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Lance Bettison, Michigan, State of, Michigan Department of Human Services, Kristen Ziegler, Diane Heisel and Michigan Civil Service Commission |
| [Case # 2019cv13456/343333], [Filed: November 22, 2019] [ Civil Rights: Other§ ⚖ ] [Judge: Sean F Cox] , [Michael J Hluchaniuk] [jury demanded by Plaintiff] ✅ Lance Bettison, ✅ Kristen Ziegler, ✅ Diane Heisel >>> More Information |
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Michigan, May 20, 2021 ⚖ Case 2:2021cv11176/354563 Initiated as Case Number case 2:2021cv11176/354563, Fitness International, LLC files a lawsuit against Cole LA Bloomfield Hills MI, LLC at the US District Court for the Eastern District of Michigan. Filed on May 20, 2021, this case revolves around Rent Lease & Ejectment under 28 U.S.C. § 1441. Judge David R. Grand presides over the case, and Referring Judge Denise Page Hood is also part of the proceedings. No jury trial has been requested. | |
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Michigan, May 26, 2021 ⚖ Case 1:2021cv00440/101583 In case 1:2021cv00440/101583, Fresh Transport, LLC initiates legal action against Paks Logistics, LLC, Facilitative Mediator at the US District Court for the Western District of Michigan. The case was filed on May 26, 2021 and involves matters related to Contract: Other under 28 U.S.C. § 1441. Phillip J Green presides over the case, and Referring Judge Robert J Jonker is also involved. There has been no request for a jury trial. More Information about >>> ✅ Facilitative Mediator … | |
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Michigan, June 10, 2021 ⚖ Case 2:2021cv11368/355099 In case 2:2021cv11368/355099, Frazier Dancy, III initiates legal proceedings against DCN Holdings, Incorporated Doing business as Accounts Receivable at the US District Court for the Eastern District of Michigan. Filed on June 10, 2021, this case involves matters related to Consumer Credit under 15 U.S.C. § 1692. Presiding Judge Sean F Cox 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. More Information about >>> ✅ Frazier Dancy, ✅ Accounts Receivable … | |
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Michigan, June 09, 2021 ⚖ Case 1:2021cv00478/101704 Initiated as Case Number case 1:2021cv00478/101704, Faris Faidhi files a lawsuit against Unknown Party and Internal Revenue Service at the US District Court for the Western District of Michigan. Filed on June 09, 2021, this case revolves around Civil Rights: Other under 42 U.S.C. § 1983. Judge Ray Kent presides over the case, and Referring Judge Paul L Maloney is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Faris Faidhi … | |
| Petitioner versus Respondent | |
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Francis Yunni Guerra Pleitez
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Michael Carvajal, U.S. Immigration and Customs Enforcement and T. Johns |
| [Case # 2021cv00507/101780], [Filed: June 17, 2021] [ Prisoner: Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ] [Judge: Phillip J Green] , [Paul L Maloney] ✅ Michael Carvajal, ✅ Customs Enforcement, ✅ T. Johns >>> More Information |
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Michigan, June 28, 2021 ⚖ Case 2:2021cv11521/355501 In case 2:2021cv11521/355501, Foundation Medicine, Inc. initiates legal proceedings against James Tague and Caris Life Sciences, Inc. at the US District Court for the Eastern District of Michigan. Filed on June 28, 2021, this case involves matters related to Contract: Other under 28 U.S.C. § 1332. Presiding Judge Sean F Cox oversees the case, with involvement from Referring Judge Anthony P Patti, and no jury demand has been made. More Information about >>> ✅ James Tague … | |
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Michigan, June 22, 2021 ⚖ Case 1:2021cv00535/101825 Initiated in case 1:2021cv00535/101825, Felton Mackiehowell #647407 brings forth legal action against Unknown Minor, Margaret Quellete, J. Traeore, Unknown Donning, Linda Thompson, Robert Ault, Timothy Shaw, Unknown Blue, Brian Morrison, Unknown Doffing, Gretchen Whitmer, Heidi Washington, Janet Traeore, E. Coe Hill, Lori Blue, Scott Cline, Unknown Part(y at the US District Court for the Western District of Michigan. Filed on June 22, 2021, this case pertains to Prisoner: Prison Condition grounded in 42 U.S.C. § 1983. Presiding Judge Phillip J Green oversees the proceedings, with Referring Judge Janet T Neff involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Felton Mackiehowell #, ✅ Margaret Quellete, ✅ J. Traeore, ✅ Linda Thompson, ✅ Robert Ault, ✅ Timothy Shaw, ✅ Brian Morrison, ✅ Gretchen Whitmer, ✅ Heidi Washington, ✅ Janet Traeore, ✅ E. Coe Hill, ✅ Lori Blue, ✅ Scott Cline … | |
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Michigan, July 02, 2021 ⚖ Case 2:2021cv11549/355588 At the US District Court for the Eastern District of Michigan, case 2:2021cv11549/355588 features Flint Region ASC, LLC (Tracey Newton-Taylor) suing Allstate Property and Casualty Insurance Company. Filed on July 02, 2021, this case revolves around Insurance based on 28 U.S.C. § 1332. Judge Kimberly G Altman presides over the case, with Referring Judge Bernard A Friedman involved. Notably, Defendant has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Federal Trade Commission | Dunhams Athleisure Corporation |
| [Case # 2021mc50981/355868], [Filed: July 19, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: Kimberly G Altman] , [Judith E Levy] >>> More Information |
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