ED Michigan April 2013 casesU.S. Sec. & Exch. Comm'n v. Onyx Capital Advisors, LLCUnited States v. FullwoodSandles v. McQuadePeak v. Kubota Tractor Corp.Plummer v. JacksonZF Steering Sys., LLC v. Gen. Aluminum Mfg. Co.Winston v. WoodsMalibu Media, LLC v. DoeJabari v. Fannie MaeUnited States v. FergusonMetro. Life Ins. Co. v. ClarkJenkins v. McQuigginManizak v. KelleyBaker v. NoronhaYates v. RomanowskiCorhn v. Cnty. of BayHines v. G. Reynolds Sims & Assocs., P.C.Ryan v. City of Saginaw Police Dep'tMalibu Media, LLC v. DoeAlquahwagi v. Shelby Enters., Inc.United States v. CollonDeering v. PerryNall v. Grand Trunk W. R.R. Co.Tilmon-Jones v. Bridgeport Music, Inc.Robert Bosch LLC v. Snap-On Inc.King Cole Foods, Inc. v. United StatesCobra Metal Works Corp. v. BRP Acquisition Grp., Inc.French v. Comm'r of Soc. Sec.Whitfield v. Bank of Am.Gillis v. KleeBuckner v. RiniOliverio v. Nextel W. Corp. Sprint/NextelUnited States v. RiceDameron v. ColvinUnited States v. AshfordAlshab v. Oakland Cmty. Coll.Gibson v. McLarenLanton v. LaflerHood v. Chase Manhattan Mortg. Corp.Dost v. NewtonJ&J Sports Prods., Inc. v. J&J Keynote Lounge, Inc.United States v. PatelUnited States v. JacksonUnited States v. TawbeWatz v. Wal-Mart Stores E., LPBuckner v. TribleyJackson v. AmarantePrentice v. Residential Funding LLCEdwards v. J.P. Morgan Chase Bank, N.A.Hall v. McCartyUnited States v. CarterUnited States v. McAllisterBrown v. United StatesCooper v. Midland Credit Mgmt., Inc.Grix v. RomanowskiCornelius v. Dykema Gossett PLLC Ret. PlanFareed v. G4S Secure Solutions (Usa) Inc.White v. Mortg. Elec. Registration Sys., Inc.Black v. Gressley, Kaplin & Parker, LLPShane v. Accor N. Am., Inc.Jones v. Bayview Loan Servicing, LLCAl-Kasid v. L-3 Commc'ns Corp.Allstate Ins. Co. v. Awan & Assocs. P.C.Gearhart v. Lincoln Nat'l Life Ins. Co.United States v. LukasavitzPresidential Facility, LLC v. DebbasMalibu Media, LLC v. DoeHebestreit v. KleeChrysler Grp. LLC v. S. Holland Dodge, Inc.United States v. JacksonSimmons v. RapeljeCertified Restoration DryCleaning Network, LLC v. Fed. Ins. Co.Dumas v. JP Morgan Chase BankUnited States v. KhanRamirez v. Bridgestone Retail Operations, LLCPhillips v. RomanowskiKesler Assocs., Inc. v. Wellman Plastics Recycling, LLCKane v. ColvinUnited Steel v. Kelsey-Hayes Co.United States v. DelgadoSchweiger v. KeelingCombs v. Quest Specialty Coating LLCMorway v. MSD Consumer Care, Inc.Gibson v. Prof'l Account Mgmt., LLCUnited States v. BalogunMalott v. MarshallKeyes v. Bank of Am., N.A.Luppino v. Mercedes-Benz Fin. Servs. USA, LLCUnited States v. Londono-DazaGordon v. UrbahnsHunt v. Metro. Life Ins. Co.MK Chambers Co. v. Dep't of Health & Human Servs.United States v. ChattamCheatham v. Comm'r of Soc. Sec.Quigley v. ThaiPasley v. CarusoJarman v. Mortg. Elec. Registration Sys., Inc.In re Refrigerant Compressors Antitrust Litig.Baker v. RapeljeDice Corp. v. Bold Techs.Batchelor v. Citi-BankMunson v. Comm'r of Soc. Sec.Dalton v. Comm'r of Soc. Sec.Computer & Eng'g Servs., Inc. v. Blue Cross & Blue Shield of MichHill v. WaltonLawson v. Cnty. of WayneChapman v. WoodsSchuh v. SmithAl-Kasid v. L-3 Commc'ns Corp.Hendrickson v. United StatesTrs. of Carpenters Pension Trust Fund v. Century Truss Co.Gross v. GonzalesGatewood v. TaittJohnson v. Comm'r of Soc. Sec.Merritt v. NexisWesco Ins. Co. v. BruetschDanforth v. Prison Health Servs.Kensu v. WardenUnited States v. HiltonKasprzak v. Allstate Ins. Co.Corsetti v. HackelNahabedian v. OneWest Bank, FSBScott v. Ameritech Publ'g, Inc.Callahan v. Hartland Consol. Sch.Lee v. GAB Telecom, Inc.Jones v. ParraLumbermen's, Inc. v. Blue Cross & Blue Shield of Mich.Plumb v. Citizens Bank, Inc.Musleh v. State Farm Fire & Cas. Co.Hernandez v. Wal-Mart Stores E., L.P.Specialized Pharmacy Servs., LLC v. Magnum Health & Rehab of Adrian, LLCAnderson v. Otis Elevator Co.Hamilton v. Comm'r of Soc. Sec.United States v. AskewEqual Emp't Opportunity Comm'n v. Trinity Home Health Servs.Kuhn v. Cnty. of WashtenawWhite v. WarrenCorrion v. LatreilleAhmed v. City of Dearborn HeightsHampton v. PerryUnited States v. SappBatchelor v. Wells Fargo Bank, N.A.Wiggins v. Argent Mortg. Co.Stinson v. WoodsUnited States v. ZekaU.S. Sec. & Exch. Comm'n v. BluesteinUnited States v. FrostRedlin v. Comm'r of Soc. Sec.United States v. RiceUnited States v. SantanaKensu v. RapeljeMcGivney v. BurtPrice v. BirkettFish & Chicken Land, Inc. v. United StatesJames v. BellUnited States v. PlummerBush v. Comm'r of Soc. Sec.Johnson v. Wells Fargo Bank, N.A.Dillard v. Gen. Acid Proofing, Inc.Cardenas-Borbon v. BurtRichardson v. SmithAnika & Assocs., Inc. v. Hartford Cas. Ins. Co.United States v. NormanAdams v. SpringleafLove v. Mich. Dep't of Corr.Paynter v. BerghuisKato v. U.S. Citizenship & Immigration Servs.Warren v. JacksonRegets v. City of PlymouthElcometer, Inc. v. TQC-USA, Inc.Deboes v. Comm'r of Soc. Sec.United States v. ShannonUnited States v. HairstonCFE Racing Prods., Inc. v. BMF Wheels, Inc.Szymanski v. RenicoAVKO Educ. Research Found. v. MorrowUnited States v. IrvinHall v. BurtDavis v. PayneMorris v. WoodsUnited States v. DembaBoutire v. JohnsonSchnur v. ShieldsSummers v. Merchs. & Med. Credit Corp.United States v. Sedano-GarciaIn re NettlesUnited States v. HuntleyRichardson v. SkiCity of Detroit v. MichiganUtley v. Oakland Cnty.Malibu Media, LLC v. DoeLipps v. WoodsGalka v. CooperCurves Int'l, Inc. v. Shapes Fitness, LLCUnited States v. MerrillAuthorized Integrators Network, LLC v. Wirepath Home Sys., LLCStagger v. LaflerWard v. LuckeyUnited States v. $ 10,195.67 in U.S. Currency From Comerica Bank Account No. 1852648870Smith v. City of InksterMoody v. Mich. Gaming Control Bd.United States v. BakerAnger v. GingellTrs. of the Painters Union Deposit Fund v. Paskotech Painting Indus. Flooring, Inc.United States v. WilliamsMitchell v. SherryHi-Lex Controls Inc. v. Blue Cross & Blue Shield of Mich.Waskowski v. State Farm Mut. Auto. Ins. Co.Laslau v. Comm'r of Soc. Sec.United States v. $28,975.00 in U.S. CurrencyLutomski v. KelleyFawaz v. WolfenbargerUnited States v. BassirClark v. BaumanJames v. TerrisJacques v. Comm'r of Soc. Sec.Dumas v. DucattWatson v. Comm'r of Soc. Sec.Brown v. Orlans Assocs., P.C.Waterman v. Comm'r of Soc. Sec.Pettway v. DavisUnited States v. StricklandThomas v. ThomasMalibu Media, LLC v. DoeMachesney v. Lar-Bev of Howell, Inc.Gullett v. MidFirst BankRockwell Automation Techs., Inc. v. Secure Crossing Research & Dev., Inc.United States v. WerthState Farm Fire & Cas. Co. v. WallaceViSalus Inc. v. BohnSouthfield Educ. Ass'n v. Southfield Bd. of Educ.Corrion v. LaflerAm. Ins. Co. v. Dornbracht Ams., Inc.Passalacqua v. Saxon Mortg., Inc.King v. KernUnited States v. Madrigal-NegreteChlystek v. DonovanAdams v. LudingtonUnited States v. Sedano-GarciaDavis v. IvyJudkins v. HSBC Mortg. Servs.Compressor Eng'g Corp. v. Mfrs. Fin. Corp.United States v. BlaneyJohnson v. PrelesnikPorter v. WarrenMabin v. McQuigginBaldridge v. Ellmann (In re Baldridge)Daniels v. PalmerEngland v. Mortg. Elec. Registration Sys.Cain v. City of DetroitAvery v. Summit Health, Inc.Schleiger v. Gratiot Cnty. JailDehar v. KnightRoberts v. Wells Fargo Ins. Servs. USA, Inc.United States v. JavidanDrew v. Enter. Leasing of Detroit, LLCIn re Refrigerant Compressors Antitrust Litig.Hi-Lex Controls Inc. v. Blue Cross & Blue Shield of Mich.Malibu Media, LLC v. DoeDetroit Carpenters Fringe Benefit Funds v. Acoustech Ceiling, Inc.Schweiger v. KeelingSammons v. Comm'r of Soc. Sec.Paynter v. BerghuisHarris v. River Rouge Hous. Comm'nCain v. RapeljeUnited States v. DadoYoung v. McHughMukherjee v. United StatesMalibu Media, LLC v. DoeFENF, LLC v. Taylor Gifts, Inc.Kumar v. U.S. Bank Nationial Ass'nNapier v. Cnty. of WashtenawLiving v. Mich. Resin Representatives, LLCBurch v. MediLodge of Port Huron, LLCPeak v. Kubota Tractor Corp.United States v. One 2004 Infinity FX-35Amerson v. Art Ctr. & Carriage HomesByars v. LarsonJones v. Tex. Attorney Gen. OfficeDardini v. ChaseJ & J Sports Prods., Inc. v. WashingtonPonte v. Chase Bank USA, N.A.Zanecki v. Institutional Review Bd.Singleton v. Mich. Parole Bd.Seaton v. JabeSutton v. Comm'r of Soc. Sec.United States v. SharpBiondo v. J.P. Morgan Chase Bank, N.A.Corrion v. LatreilleBrooks v. GlynnHenschel v. Clare Cnty. Rd. Comm'nSygnetics, Inc. v. Hops Int'l, Inc.United States v. O'NealSavard v. U.S. SteelRodriguez-Arango v. RapeljeNellcor Puritan Bennett LLC v. CAS Med. Sys., Inc.United States v. KennedyWard v. BurtDoe v. Livonia Pub. Sch.Smith v. City of InksterAlongi v. Bombardier Recreational Prods., Inc.Grant v. StovallSmith v. City of DetroitEiben v. Gorilla Ladder Co.Hi-Lex Controls Inc. v. Blue Cross & Blue Shield of Mich.United States v. SonaikeUnited States v. HendricksonNationwide Life Ins. Co. v. KeeneComerica Bank v. JP Morgan Chase Bank, NACannon v. Home Source DetroitUnited States v. ShahMitchell v. KahnUnited States v. BrooksCoach, Inc. v. Bros. Gas & Mart, Inc.Rhodes v. City of SouthfieldBar's Prods., Inc. v. Bar's Prods. Int'l, Ltd.Goodman v. Comm'rs of Soc. Sec.Fax Agency, Inc. v. E.R.J. Ins. Grp., Inc.Ahmed v. Dir., Bureau of Immigration & Customs EnforcementDardini v. ChaseGreco v. Livingston Cnty.Horne v. City of DetroitClink v. N.Y. Cmty. BankSanders v. Detroit Police Dep'tCason-Merenda v. Detroit Med. Ctr.Drew Techs., Inc. v. Robert Bosch, L.L.C.Gresham v. JohnsonScheick v. Tecumseh Pub. Sch.Miller v. Pathway Fin.Dickerson v. Law Offices of Michael McGuigan, P.C.Brooks v. Watson Home Health Care, Inc.United States v. CrossmanUnited States v. GriffinUnited States v. LukasavitzHenry v. City of Eastpointe Police Dep'tBatey v. HaasRouster v. Cnty. of SaginawColbert v. Fed. Nat'l Mortg. Ass'nDouglas v. U.S. Cong.APB Associates, Inc. v. Bronco's Saloon, Inc.United States v. Elpido ConceptionCrawford v. CurtinUnited States v. HowardTilmon-Jones v. Bridgeport Music, Inc.Hall v. LaflerKelly v. RapeljeMorton v. SmithMalibu Media, LLC v. DoeVeal v. OneWest BankSlusser v. WolfenbargerNellcor Puritan Bennett, LLC v. CAS Med. Sys., Inc.Moore v. Smith7 Mile & Keystone, LLC v. Travelers Cas. Ins. Co. of Am.August v. CarusoUnited States v. McNeilHill v. Law Offices of Timothy E. Baxter & Assocs., P.C.Essex Ins. Co. v. Detroit Bulk Storage, Inc.E3A v. Bank of Am., N.A.Ross v. Mers/Merscorp Holdings, Inc.Luppino v. Mercedes-Benz Fin. Servs. U.S., LLCGorski v. CTX Mortg. Co.Conklin v. Henry Ford Health Sys.Berry v. VarnerUnited States v. PetersonCronkright v. Diversified Consultants, Inc.Schiel v. Comm'r of Soc. Sec.Moses v. HoffnerGarrett v. LarsonBerishaj v. Bank of N.Y. MellonSawyer v. KleeStallworth v. LudwickBoyd v. Detroit Pub. Sch.Price v. PBG Hourly Pension PlanBalfour v. LaflerFarnsworth v. Nationstar Mortg. LLCVail v. Law Offices of Susan Addison BlushSpencer v. StorkSexton v. Panel Processing, Inc.Boniecki v. ScaliaThomas v. PerryDardini v. ChaseEverlight Elecs. Co. v. Nichia Corp.