Other Statutes Cases filed in the Indiana Northern District Court before Paul R Cherry
Browse by Type of Other Statutes Lawsuit
Justia Lawyer, Legal Aid & Services Directory: Indiana Appeals / Appellate Lawyers
Other Statutes Cases filed in the Indiana Northern District Court before Paul R Cherry [ Court Info ]
Results 1 - 50 of 135
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 2, 2009 | ||||
| IN Northern | Lee | Consumer Credit | Fair Debt Collection Act | |
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| November 30, 2009 | ||||
| Butler et al v. Northwest Mortgage Inc | IN Northern | Lee | Other Statutory Actions | Fed. Question: Real Property |
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Plaintiff: Terence Butler, Tonya Butler Defendant: Northwest Mortgage Inc
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| November 5, 2009 | ||||
| IN Northern | Lozano | Consumer Credit | Fair Debt Collection Act | |
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| November 2, 2009 | ||||
| Miller Harman et al v. Federal Credit Union | IN Northern | Moody | Banks and Banking | Fed. Question: Securities Violation |
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Plaintiff: Elaine Miller Harman, Virginia Miller Douroudian Defendant: Regional Federal Credit Union
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| October 7, 2009 | ||||
| Prassas Brothers Inc v. Family Express Corporation et al | IN Northern | Lozano | Environmental Matters | Environmental Matters |
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Plaintiff: Prassas Brothers Inc Defendant: Family Express Corporation, Time Low Corp
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| September 21, 2009 | ||||
| Fausset v. Reliant Capital Solutions LLC | IN Northern | Moody | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Brian C Fausset Defendant: Reliant Capital Solutions LLC
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| September 9, 2009 | ||||
| IN Northern | Moody | Consumer Credit | Fair Debt Collection Act | |
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| August 14, 2009 | ||||
| IN Northern | Miller | Consumer Credit | Fair Debt Collection Act | |
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| August 4, 2009 | ||||
| Smith v. Wilson et al | IN Northern | Lozano | Other Statutory Actions | Diversity-Other Contract |
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Plaintiff: Keith L Smith, Keith L Smith, Keith L Smith Defendant: Eugene W Wilson, Zay Enterprises
Incorporated
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| July 31, 2009 | ||||
| United Farm Family Mutual Insurance Company v. Scroggins et al | IN Northern | Lee | Other Statutory Actions | Interpleader Action |
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Plaintiff: United Farm Family Mutual Insurance Company, United Farm Family Mutual Insurance Company, United Farm Family Mutual Insurance
Company Defendant: Edward D Scroggins, United States of America, MainSource Bank
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| July 29, 2009 | ||||
| IN Northern | Van Bokkelen | Consumer Credit | Fair Debt Collection Act | |
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| June 9, 2009 | ||||
| Sanfratello v. Howell Tractor and Equipment LLC | IN Northern | Lozano | Other Statutory Actions | Denial of Overtime Compensation |
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Plaintiff: Lori Sanfratello Defendant: Howell Tractor and Equipment LLC
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| June 4, 2009 | ||||
| Stillwater of Crown Point Homeowner's Association Inc et al v. Kovich et al | IN Northern | Simon | Environmental Matters | Environmental Matters |
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Plaintiff: Stillwater of Crown Point Homeowner's Association Inc, Stillwater of Crown Point Homeowner's Association Inc, Roger P Mahoney,
Roger P Mahoney, Kevin J McKenna and others... Defendant: Jack Kovich, Innovative Enterprises LTD, Robert Stiglich, Stillwater Properties LLC, Hawk Development Corp and others...
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| June 3, 2009 | ||||
| Fausset et al v. Mortgage First LLC | IN Northern | Moody | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Mike Fausset, Todd Williams Defendant: Mortgage First LLC
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| May 6, 2009 | ||||
| Leonard v. GFS Incorporated | IN Northern | Simon | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jeffrey C Leonard Defendant: GFS Incorporated
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| May 5, 2009 | ||||
| Pozworski et al v. Accounts Recovery Bureau Inc et al | IN Northern | Lozano | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: John Pozworski, Maureen Pozworski Defendant: Accounts Recovery Bureau Inc, Gregory H Miller
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| April 27, 2009 | ||||
| Moulton v. Indiana State of et al | IN Northern | Simon | Constitutionality of State Statutes | Constitutionality of State Statute(s) |
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Defendant: Indiana State of, Roger V Bradford, James A Johnson Estate Plaintiff: Thora M Moulton
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| April 13, 2009 | ||||
| Santiago v. Bureau of Collection Recovery Inc | IN Northern | Miller | Other Statutory Actions | Federal Question |
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Plaintiff: De Africa Santiago; Defendant: Bureau of Collection Recovery Inc
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| March 17, 2009 | ||||
| J & J Sports Productions Inc v. L Avila & Associates Inc | IN Northern | Lozano | Cable/Satellite TV | Federal Question |
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Plaintiff: J & J Sports Productions Inc; Defendant: L Avila & Associates Inc
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| March 16, 2009 | ||||
| IN Northern | Moody | Consumer Credit | Federal Question | |
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| March 6, 2009 | ||||
| Kaiser v. IC System Inc | IN Northern | Lozano | Other Statutory Actions | Federal Question |
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Plaintiff: Kirsten Kaiser; Defendant: IC System Inc
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| March 2, 2009 | ||||
| Fields v. LVNV Funding LLC et al | IN Northern | Van Bokkelen | Other Statutory Actions | Federal Question |
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Plaintiff: Rosella Fields; Defendant: LVNV Funding LLC, Weltman Weinberg & Reis LPA
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| IN Northern | Moody | Consumer Credit | Federal Question | |
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| January 20, 2009 | ||||
| Hearn v. Hearn | IN Northern | Van Bokkelen | Other Statutory Actions | Federal Question |
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Plaintiff: Edward Hearn; Defendant: Anna M Hearn
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| January 13, 2009 | ||||
| Fausset v. Morgan & Pottinger PSC et al | IN Northern | Sharp | Other Statutory Actions | Federal Question |
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Plaintiff: Mike Fausset; Defendant: Morgan & Pottinger PSC, Unifund CCR Partners
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| October 21, 2008 | ||||
| Schmittel v. Financial Recovery Services Inc | IN Northern | Van Bokkelen | Other Statutory Actions | Federal Question |
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Plaintiff: Gloria Schmittel; Defendant: Financial Recovery Services Inc
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| October 10, 2008 | ||||
| IN Northern | Miller | Consumer Credit | Federal Question | |
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| October 9, 2008 | ||||
| Moser et al v. American Petroleum | IN Northern | Simon | Environmental Matters | Federal Question |
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Plaintiff: Andy Moser, Moser Family Enterprises LLC; Defendant: American Petroleum
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| Serles et al v. National Action Financial Services Inc | IN Northern | Moody | Other Statutory Actions | Federal Question |
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Plaintiff: William K Serles, William I Serles, Jr; Defendant: National Action Financial Services Inc
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| September 19, 2008 | ||||
| Saqui v. National Action Financial Services Inc | IN Northern | Simon | Other Statutory Actions | Federal Question |
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Plaintiff: James Saqui; Defendant: National Action Financial Services Inc
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| Serles et al v. Evergreen Professional Recoveries Inc | IN Northern | Simon | Other Statutory Actions | Federal Question |
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Plaintiff: William K Serles, William I Serles, Jr; Defendant: Evergreen Professional Recoveries Inc
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| September 17, 2008 | ||||
| Sanders v. Global Credit & Collection Corporation | IN Northern | Lozano | Other Statutory Actions | Federal Question |
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Plaintiff: Jeffrey Sanders; Defendant: Global Credit & Collection Corporation
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| August 27, 2008 | ||||
| Sage Popovich Inc v. Colt International Inc et al | IN Northern | Moody | Racketeer Influenced and Corrupt Organizations | Diversity |
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Plaintiff: Sage Popovich Inc; Defendant: Colt International Inc, Colt International LLC, American Express
Corporation
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| August 4, 2008 | ||||
| Serles v. Chase Receivables Inc et al | IN Northern | Simon | Other Statutory Actions | Federal Question |
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Plaintiff: Lynn Serles; Defendant: Chase Receivables Inc, Terrence Paff
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| July 28, 2008 | ||||
| IN Northern | Springmann | Consumer Credit | Federal Question | |
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| July 9, 2008 | ||||
| Natural Resources Defense Council Inc v. BP Products North America Inc | IN Northern | Simon | Environmental Matters | Federal Question |
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Plaintiff: Natural Resources Defense Council Inc; Defendant: BP Products North America Inc
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| June 27, 2008 | ||||
| IN Northern | Springmann | Consumer Credit | Federal Question | |
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| June 18, 2008 | ||||
| Everbank v. Martinez et al | IN Northern | Sharp | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Everbank; Defendant: Steven J Martinez, Argent Healthcare Financial Services, John Doe, Jane
DoeCounter Claimant: Amanda Martinez, Steven Martinez, Jr, Mia Martinez, Delayna Martinez, Steven J Martinez and others...
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| April 21, 2008 | ||||
| IN Northern | Miller Jr | Consumer Credit | Federal Question | |
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| April 18, 2008 | ||||
| TransMontaigne Product Services Inc v. JBS Corporation | IN Northern | Sharp | Other Statutory Actions | Federal Question |
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Petitioner: TransMontaigne Product Services Inc, Respondent: JBS Corporation
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| April 2, 2008 | ||||
| Pramuk v. Montalbano-Phelps et al | IN Northern | Van Bokkelen | Other Statutory Actions | Federal Question |
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Plaintiff: Susan Pramuk; Defendant: Lori Montalbano-Phelps, Cheryl Montalbano-Rahmany, Arthur R Pramuk,
Patrick Pramuk, Linda Cohen and others...
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| March 26, 2008 | ||||
| IN Northern | Simon | Consumer Credit | Federal Question | |
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| March 10, 2008 | ||||
| Zymeri v. Dupont Motors Inc | IN Northern | Lozano | Other Statutory Actions | Federal Question |
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Plaintiff: Valmir Zymeri; Defendant: Dupont Motors Inc
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| February 26, 2008 | ||||
| IN Northern | Miller Jr | Consumer Credit | Federal Question | |
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| February 21, 2008 | ||||
| IN Northern | Simon | Consumer Credit | Fair Debt Collection Act | |
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| February 12, 2008 | ||||
| IN Northern | Miller Jr | Consumer Credit | Truth in Lending | |
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| January 28, 2008 | ||||
| IN Northern | Simon | Consumer Credit | Fair Credit Reporting Act | |
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| December 10, 2007 | ||||
| IN Northern | Simon | Consumer Credit | Fair Debt Collection Act | |
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| December 4, 2007 | ||||
| IN Northern | Miller Jr | Consumer Credit | Fair Credit Reporting Act | |
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| November 30, 2007 | ||||
| IN Northern | Van Bokkelen | Consumer Credit | Fair Debt Collection Act | |
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