Other Statutes Cases filed in the Indiana Northern District Court before William C Lee
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Other Statutes Cases filed in the Indiana Northern District Court before William C Lee [ Court Info ]
Results 1 - 25 of 25
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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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| 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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| March 25, 2009 | ||||
| Washington v. Experian et al | IN Northern | Lee | Other Statutory Actions | Federal Question |
| October 10, 2008 | ||||
| Abrahamson et al v. State Farm Fire & Casualty Company et al | IN Northern | Lee | Racketeer Influenced and Corrupt Organizations | Diversity |
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Plaintiff: Elaine Abrahamson, Bruce Abrahamson; Defendant: State Farm Fire & Casualty Company,
Jennifer Koppen
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| August 4, 2008 | ||||
| Augustinovich v. Asset Acceptance LLC | IN Northern | Lee | Other Statutory Actions | Federal Question |
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Plaintiff: Minnie Augustinovich; Defendant: Asset Acceptance LLC
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| April 28, 2008 | ||||
| Shipley v. Commercial Recovery Systems Inc | IN Northern | Lee | Other Statutory Actions | Federal Question |
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Plaintiff: Gerald Shipley; Defendant: Commercial Recovery Systems Inc
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| January 30, 2008 | ||||
| Taylor v. United States Department of the Treasury et al | IN Northern | Lee | Freedom of Information Act | Right to Privacy Act |
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Plaintiff: Kent L Taylor; Defendant: United States Department of the Treasury, Internal Revenue Service
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| June 22, 2007 | ||||
| IN Northern | Lee | Consumer Credit | Petition for Removal- Declaratory Judgemen | |
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| May 1, 2007 | ||||
Belk v. Millers Mutual Group of Insurance Cos et al
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IN Northern | Lee | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Joshua Belk; Defendant: Millers Mutual Group of Insurance Cos, Equity Mutual Insurance
Company, George C Rogge Agency Inc, George A Rogge, Lawrence Olin
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| April 26, 2007 | ||||
| United States of America v. Rhodia Inc | IN Northern | Lee | Environmental Matters | Clean Air Act |
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Plaintiff: United States of America; Defendant: Rhodia Inc
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| January 19, 2007 | ||||
| IN Northern | Lee | Consumer Credit | Fair Debt Collection Act | |
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| October 19, 2006 | ||||
| Rowe v. Chocola | IN Northern | Lee | Other Statutory Actions | Petition for Removal- Fraud |
| October 3, 2006 | ||||
| Osborne v. Oxford Management Services | IN Northern | Lee | Other Statutory Actions | Fair Debt Collection Act |
| July 25, 2006 | ||||
| Aviation Professionals Institute LLC v. Gary/Chicago International Airport Authority et al | IN Northern | Lee | Antitrust | Clayton Act |
| July 21, 2006 | ||||
| United States of America v. American Iron Oxide Company et al | IN Northern | Lee | Environmental Matters | Clean Air Act |
| May 17, 2006 | ||||
| Brauer v. USA | IN Northern | Lee | Other Statutory Actions | Petition for Removal |
| April 14, 2006 | ||||
| Nelson et al v. Ameriquest Mortgage Company et al | IN Northern | Lee | Other Statutory Actions | Truth in Lending |
| April 3, 2006 | ||||
| IN Northern | Lee | Consumer Credit | Fair Credit Reporting Act | |
| March 31, 2006 | ||||
| IN Northern | Lee | Consumer Credit | Fair Debt Collection Act | |
| June 29, 2005 | ||||
| IN Northern | Lee | Consumer Credit | Fair Debt Collection Act | |
| May 27, 2005 | ||||
| Martin v. IEI Financial Services LLC | IN Northern | Lee | Other Statutory Actions | Fair Debt Collection Act |
| September 13, 2004 | ||||
| Grubb v. Delagrange | IN Northern | Lee | Other Statutory Actions | Cause Code Unknown |
| September 7, 2004 | ||||
| Tectan LLC et al v. Tanfran Inc et al | IN Northern | Lee | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| February 2, 2004 | ||||
| Nail et al v. Green Tree Servicing LLC | IN Northern | Lee | Other Statutory Actions | Cause Code Unknown |
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