The U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) maintains the Specially Designated Nationals (“SDN”) list, which is published to identify suspected terrorists and other bad actors.  US persons are generally prohibited from dealing with anyone on the list, so companies and governments regularly run checks against the SDN list and other

On Friday, after reviewing Plaintiff’s credit reports which were ordered by the Court last month, the Honorable Laurie J. Michelson, dismissed Plaintiff’s claims against Michigan First, concluding there was no inaccurate or misleading reporting. (See Rider v. Equifax Info. Servs. LLC, No. 2:19-cv-13660, 2020 U.S. Dist. LEXIS 99265, at *2 (E.D. Mich. June

“It appears that there are at least eight cases in this District where the plaintiffs make the same claims against Michigan First. And in each case, the plaintiffs are represented by the same counsel. And in each case, Michigan First is represented by the same counsel,” the Honorable Laurie J. Michelson of the Eastern District