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Participant Index
B -> Bader...(click to open)
Bader, Clarence
Barr, William
Brocks, Syela
Brown, Stacy
Burch, Samuel
Burrow, Roger
C -> Cassidy...(click to open)
Cassidy, K.
Coria, Sergio
Crawford, Jennifer
Crawford, Scott
Cuccinelli, Kenneth
M -> MaCauley...(click to open)
MaCauley, Matt
Mahfoodh, Saad
Maurer, Ryan
Maxwell, Sharon
McAleenan, Kevin
McC, Heston
McIntyre, Anita
McIntyre, Phil
McKinnes, Dartisha
Morano, Roberta
Murphy, James
S -> Salih...(click to open)
Salih, Saif
Sbrocchi, Brandi
Sbrocchi, Elizabeth
Smith, Keith
Smith, Sherri
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Michigan, November 19, 2018 ⚖ Case 2:2018cv13605/334438 In case 2:2018cv13605/334438, Samuel R. Jones initiates legal action against John Does, MDOC Court Order Processing Staff, K. Cassidy and Jane Does at the US District Court for the Eastern District of Michigan. The case was filed on November 19, 2018 and involves matters related to Prisoner: Civil Rights under No cause code entered. Nancy G Edmunds presides over the case, and Referring Judge Anthony P Patti is also involved. There has been no request for a jury trial. More Information about >>> ✅ Samuel R. Jones, ✅ K. Cassidy … | |
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Michigan, September 06, 2019 ⚖ Case 1:2019cv00730/95542 In case 1:2019cv00730/95542, Sarah Rodriguez initiates legal action against United Merchant Asset Recovery of WNY, LLC, Eastview Advisory Group LLC, Brown & Brewer Inc, Ryan G. Hayes, MDRH Holdings LLC, Michael David Enzinna, Ross Wright & Group Inc, United Merchant Asset Recovery, LLC, Michael Jon Ditullio, Heston F. McC at the US District Court for the Western District of Michigan. The case was filed on September 06, 2019 and involves matters related to Consumer Credit under 15 U.S.C. § 1692. Phillip J Green presides over the case, and Referring Judge Paul L Maloney is also involved. There has been no request for a jury trial. More Information about >>> ✅ Sarah Rodriguez, ✅ Ryan G. Hayes, ✅ Michael David Enzinna, ✅ Michael Jon Ditullio, ✅ Heston F. McC … | |
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Michigan, September 06, 2019 ⚖ Case 2:2019cv12621/341443 In case 2:2019cv12621/341443, Syela D. Brocks initiates legal action against Commissioner of Social Security at the US District Court for the Eastern District of Michigan. Filed on September 06, 2019, this case pertains to matters regarding Social Security: SSID Tit. XVI under 42 U.S.C. § 405. Presiding Judge Laurie J Michelson oversees the case, with Referring Judge Anthony P Patti involved. There is no jury demand specified. More Information about >>> ✅ Syela D. Brocks … | |
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Michigan, September 20, 2019 ⚖ Case 2:2019cv12756/341784 At the US District Court for the Eastern District of Michigan, case 2:2019cv12756/341784 features Saif Yoseif Salih suing Detroit Director USC Mirash "Mick" Dedvukaj, Kenneth Cuccinelli and Kevin McAleenan. Filed on September 20, 2019, this case revolves around Mandamus & Other based on 28 U.S.C. § 1651. Judge Laurie J Michelson presides over the case, with Referring Judge Patricia T Morris involved, and no jury demand has been made. More Information about >>> ✅ Saif Yoseif Salih, ✅ Kenneth Cuccinelli, ✅ Kevin McAleenan … | |
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Michigan, September 20, 2019 ⚖ Case 2:2019cv12748/341774 Initiated in case 2:2019cv12748/341774, Steve Flemming and Dartisha McKinnes brings forth legal action against Antonio George, Benson Oghoufo and ATX Inc. at the US District Court for the Eastern District of Michigan. Filed on September 20, 2019, this case pertains to Labor: Fair Standards grounded in 29 U.S.C. § 201. Presiding Judge Michael J Hluchaniuk oversees the proceedings, with Referring Judge Stephen J Murphy involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Steve Flemming, ✅ Dartisha McKinnes, ✅ Antonio George, ✅ Benson Oghoufo … | |
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Michigan, September 06, 2019 ⚖ Case 2:2019cv12616/341431 Initiated as Case Number case 2:2019cv12616/341431, Service First Logistics, Inc. files a lawsuit against Matthew Lee and A-One Pallet, Inc. at the US District Court for the Eastern District of Michigan. Filed on September 06, 2019, this case revolves around Contract: Other under 28 U.S.C. § 1441. Judge Terrence G Berg presides over the case, and Referring Judge Michael J Hluchaniuk is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Matthew Lee … | |
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Michigan, August 13, 2019 ⚖ Case 2:2019cv12393/340847 At the US District Court for the Eastern District of Michigan, case 2:2019cv12393/340847 features Scott D. Crawford and Jennifer Crawford suing JSL Funding Group, LLC and Mortgage Default Services, LLC. Filed on August 13, 2019, this case revolves around Banks and Banking based on 28 U.S.C. § 1332. Judge Bernard A Friedman presides over the case, with Referring Judge R Steven Whalen involved, and no jury demand has been made. More Information about >>> ✅ Scott D. Crawford, ✅ Jennifer Crawford … | |
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Michigan, August 13, 2019 ⚖ Case 2:2019cv12386/340828 At the US District Court for the Eastern District of Michigan, case 2:2019cv12386/340828 involves Sharee Garry suing Equifax Information Services, LLC, Trans Union, LLC, Credit Acceptance Corporation and Twins Auto Sales, Inc. Filed on August 13, 2019, this case addresses issues related to Consumer Credit based on 15 U.S.C. § 1681. The case is presided over by Judge Anthony P Patti, with Referring Judge George Caram Steeh also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Sharee Garry … | |
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Michigan, September 11, 2019 ⚖ Case 2:2019cv12672/341552 At the US District Court for the Eastern District of Michigan, case 2:2019cv12672/341552 involves State of California bringing a case against Aisin Automotive Casting LLC and Aisin Seiki Co., Ltd. Filed on September 11, 2019, this case addresses issues related to Anti-Trust based on 15 U.S.C. § 1. The case is presided over by Judge Marianne O Battani, with Referring Judge R Steven Whalen also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Sign & Graphics Operations LLC | Anita Kay McIntyre, Phil McIntyre and Begotten Son Corp. |
| [Case # 2019cv12727/341694], [Filed: September 17, 2019] [ Other Statutes: Arbitration§9 U.S.C. § 9 ⚖ ] [Judge: Paul D Borman] , [Anthony P Patti] ✅ Anita Kay McIntyre, ✅ Phil McIntyre >>> More Information |
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Michigan, September 10, 2019 ⚖ Case 1:2019cv12653/341518 In case 1:2019cv12653/341518, Sharon Maxwell initiates legal proceedings against Region VII Area Agency On Aging at the US District Court for the Eastern District of Michigan. Filed on September 10, 2019, this case involves matters related to Labor: Family and Medical Leave Act under 28 U.S.C. § 1331. Presiding Judge Patricia T Morris oversees the case, with involvement from Referring Judge George Caram Steeh. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Sharon Maxwell … | |
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Michigan, December 12, 2018 ⚖ Case 1:2018cv01377/93225 At the US District Court for the Western District of Michigan, case 1:2018cv01377/93225 features S&S Innovations Corp. suing Tattler Home Products, LLC, Norman Rautiola and UUSI, LLC. Filed on December 12, 2018, this case revolves around Trademark based on 15 U.S.C. § 1114. Judge Phillip J Green presides over the case, with Referring Judge Paul L Maloney involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Norman Rautiola … | |
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Michigan, December 12, 2018 ⚖ Case 2:2018cv13861/334844 At the US District Court for the Eastern District of Michigan, case 2:2018cv13861/334844 involves Standard Insurance Company suing Elizabeth Sbrocchi and Brandi Sbrocchi. Filed on December 12, 2018, this case addresses issues related to Labor: E.R.I.S.A. based on 28 U.S.C. § 1331. The case is presided over by Judge Anthony P Patti, with Referring Judge Arthur J Tarnow also involved. No jury trial has been requested. More Information about >>> ✅ Elizabeth Sbrocchi, ✅ Brandi Sbrocchi … | |
| Petitioner versus Respondent | |
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Stacy Brown
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Jodi Deangelo |
| [Case # 2019cv12721/341711], [Filed: September 17, 2019] [ Habeas Corpus (General)§ ⚖ ] [Judge: Patricia T Morris] , [Stephen J Murphy] ✅ Jodi Deangelo >>> More Information |
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| Plaintiff versus Defendant | |
| Securities and Exchange Commission Carl Ruderman and 1 Global Capital LLC | Ruderman Family Trust, Digi South, LLC, Ganador Enterprises, LLC, Bright Smile Financing, LLC, 1 West Capital, LLC, Media Pay, LLC, Pay Now Direct LLC and BRR Block Inc. |
| [Case # 2018mc51284/332488], [Filed: September 04, 2018] [ Other Statutory Actions§ ⚖ ] [Judge: Nancy G Edmunds] , [Anthony P Patti] >>> More Information |
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| Petitioner versus Respondent | |
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Stephen Lamarr Hall
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Michigan Department of Corrections |
| [Case # 2018cv00990/92265], [Filed: September 04, 2018] [ Prisoner: Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: Ellen S Carmody] , [Gordon J Quist] >>> More Information |
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Michigan, September 24, 2019 ⚖ Case 2:2019cv12791/341869 Initiated as Case Number case 2:2019cv12791/341869, Saad Mahfoodh and Maryam Samer Ahmed Ahmed files a lawsuit against Mike Pompeo, John Doe, Mike Hankey, William P. Barr and Carl C Risch at the US District Court for the Eastern District of Michigan. Filed on September 24, 2019, this case revolves around Other Immigration Actions under 05 U.S.C. § 551. Judge Terrence G Berg presides over the case, and Referring Judge Elizabeth A Stafford is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Saad Mahfoodh, ✅ Maryam Samer Ahmed Ahmed, ✅ Mike Pompeo, ✅ Mike Hankey, ✅ William P. Barr, ✅ Carl C Risch … | |
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Michigan, September 24, 2019 ⚖ Case 2:2019cv12786/341845 Initiated in case 2:2019cv12786/341845, Steve Lebeau, Tobran Tillman, Michael J. Dilley, Elodia Perez, Clarence Bader, Larry Johnson, James T. Murphy, Bobby Poe, Roger Burrow, Keith A. Smith, Vladislav Kuceravy, Casey Vernon, Dennis C. Threatt, Twig Tolle, Jr., Roberta Morano, Roy Jones, Robert brings forth legal action against Robert Bosch GmbH, FCA US, LLC., Robert Bosch LLC and Fiat Chrysler Automobiles N.V. at the US District Court for the Eastern District of Michigan. Filed on September 24, 2019, this case pertains to Racketeer/Corrupt Organization grounded in 28 U.S.C. § 1331. Presiding Judge Gershwin A Drain oversees the proceedings, with Referring Judge Anthony P Patti involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Steve Lebeau, ✅ Tobran Tillman, ✅ Michael J. Dilley, ✅ Elodia Perez, ✅ Clarence Bader, ✅ Larry Johnson, ✅ James T. Murphy, ✅ Bobby Poe, ✅ Roger Burrow, ✅ Keith A. Smith, ✅ Vladislav Kuceravy, ✅ Casey Vernon, ✅ Dennis C. Threatt, ✅ Twig Tolle, ✅ Roberta Morano, ✅ Roy Jones, ✅ Robert Bosch GmbH, ✅ Fiat Chrysler Automobiles … | |
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Michigan, September 27, 2019 ⚖ Case 2:2019cv12831/342002 In case 2:2019cv12831/342002, Samantha James initiates legal action against Hartford Life and Accident Insurance Company and Group Long Term Disability Plan for Employees of Oakwood Healthcare, Inc. at the US District Court for the Eastern District of Michigan. Filed on September 27, 2019, this case pertains to matters regarding Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Presiding Judge Michael J Hluchaniuk oversees the case, with Referring Judge David M Lawson involved. There is no jury demand specified. More Information about >>> ✅ Samantha James, ✅ Hartford Life … | |
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Michigan, September 24, 2019 ⚖ Case 4:2019cv12788/341853 Initiated in case 4:2019cv12788/341853, Sonima-US Corp. brings forth legal action against Penda Corporation at the US District Court for the Eastern District of Michigan. Filed on September 24, 2019, this case pertains to Contract: Other grounded in 28 U.S.C. § 1331. Presiding Judge Michael J Hluchaniuk oversees the proceedings, with Referring Judge Matthew F Leitman involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
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Steven Mark Kelty
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Thomas Winn |
| [Case # 2019cv12774/341836], [Filed: September 23, 2019] [ Habeas Corpus (General)§ ⚖ ] [Judge: Matthew F Leitman] , [Anthony P Patti] ✅ Thomas Winn >>> More Information |
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| Plaintiff versus Defendant | |
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Stephen S. Edwards
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Enterprise Holdings |
| [Case # 2019cv12842/342040], [Filed: September 30, 2019] [ Insurance§ ⚖ ] [Judge: Denise Page Hood] , [R Steven Whalen] [jury demanded by Plaintiff] >>> More Information |
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| Petitioner versus Respondent | |
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Sherri Lorraine Smith
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United States of America |
| [Case # 2019cv00780/95756], [Filed: September 26, 2019] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Robert J Jonker] >>> More Information |
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| Petitioner versus Respondent | |
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Sergio Coria
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United States of America |
| [Case # 2019cv12922/342215], [Filed: September 30, 2019] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Thomas L Ludington] >>> More Information |
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Michigan, October 04, 2019 ⚖ Case 2:2019cv12907/342187 In case 2:2019cv12907/342187, Selina Ney initiates legal action against Commissioner of Social Security at the US District Court for the Eastern District of Michigan. The case was filed on October 04, 2019 and involves matters related to Social Security: DIWC/DIWW under 42 U.S.C. § 205. Paul D Borman presides over the case, and Referring Judge Anthony P Patti is also involved. There has been no request for a jury trial. More Information about >>> ✅ Selina Ney … | |
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Michigan, October 04, 2019 ⚖ Case 5:2019cv12908/342190 Initiated in case 5:2019cv12908/342190, Solomon Davis brings forth legal action against Big Star Fish and Seafood, Inc. and Saleh Omar at the US District Court for the Eastern District of Michigan. Filed on October 04, 2019, this case pertains to Labor: Fair Standards grounded in 29 U.S.C. § 201. Presiding Judge Judith E Levy oversees the proceedings, with Referring Judge Anthony P Patti involved. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Solomon Davis, ✅ Big Star Fish, ✅ Saleh Omar … | |
| Petitioner versus Respondent | |
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Samuel Joel Burch
More Information |
Matt MaCauley |
| [Case # 2019cv12813/341935], [Filed: September 26, 2019] [ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: Victoria A Roberts] , [R Steven Whalen] ✅ Matt MaCauley >>> More Information |
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Michigan, October 04, 2019 ⚖ Case 2:2019cv12902/342165 In case 2:2019cv12902/342165, Stephen Orban initiates legal action against FCA US, LLC at the US District Court for the Eastern District of Michigan. Filed on October 04, 2019, this case pertains to matters regarding Civil Rights: Jobs under 28 U.S.C. § 1331. Presiding Judge Bernard A Friedman oversees the case, with Referring Judge Michael J Hluchaniuk involved. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ Stephen Orban … | |
| Plaintiff versus Defendant | |
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Stephen S. Edwards
More Information |
Citizens Insurance Company of the Midwest and Ryan Andrew Maurer |
| [Case # 2019cv12841/342038], [Filed: September 30, 2019] [ Insurance§ ⚖ ] [Judge: Michael J Hluchaniuk] , [Victoria A Roberts] [jury demanded by Both] ✅ Ryan Andrew Maurer >>> More Information |
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