Other Statutes Cases filed in the Indiana Northern District Court before Rudy Lozano
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Justia Lawyer, Legal Aid & Services Directory: Indiana Appeals / Appellate Lawyers
Other Statutes Cases filed in the Indiana Northern District Court before Rudy Lozano [ Court Info ]
Results 1 - 50 of 79
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 30, 2009 | ||||
| IN Northern | Lozano | Consumer Credit | Petition for Removal - Fair Credit Reporti | |
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| November 12, 2009 | ||||
| McKamey v. Horseshoe Hammond LLC | IN Northern | Lozano | Other Statutory Actions | Petition for Removal |
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Plaintiff: Kathleen McKamey Defendant: Horseshoe Hammond LLC, Horseshoe Hammond LLC
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| November 6, 2009 | ||||
| Dillard v. PRS Assets LLC et al | IN Northern | Lozano | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jason Dillard Defendant: PRS Assets LLC, William R Richards PC
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| November 5, 2009 | ||||
| IN Northern | Lozano | Consumer Credit | Fair Debt Collection Act | |
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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 25, 2009 | ||||
| IN Northern | Lozano | 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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| June 12, 2009 | ||||
| Keil v. Check Plus Systems LP | IN Northern | Lozano | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Marilyn Keil Defendant: Check Plus Systems LP
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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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| May 14, 2009 | ||||
| Nelson et al v. American Home Mortgage Servicing Inc | IN Northern | Lozano | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Derek Nelson, Derek Nelson, Derek Nelson, Christopher Almond, Christopher Almond and others... Defendant: American Home Mortgage
Servicing Inc
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| May 5, 2009 | ||||
| J & J Sports Productions Inc v. Pitt Stop Inc | IN Northern | Lozano | Cable/Satellite TV | Federal Communications Act of 1934 |
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Plaintiff: J & J Sports Productions Inc Defendant: The Pitt Stop Inc
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| McCord v. AFNI Inc | IN Northern | Lozano | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Robert McCord Defendant: AFNI Inc
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| Miller v. Unifund Corporation et al | IN Northern | Lozano | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Kevin D Miller Defendant: Unifund Corporation, Unifund Corporation, Merchant's Credit Guide
Company, LVNV Funding LLC, LVNV Funding LLC and others...
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| 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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| May 4, 2009 | ||||
| J & J Sports Productions Inc v. Pepe's Tacos of Hammond Inc | IN Northern | Lozano | Cable/Satellite TV | Federal Communications Act of 1934 |
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Plaintiff: J & J Sports Productions Inc Defendant: Pepe's Tacos of Hammond 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 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 | ||||
| Howard v. Continental Service Group Inc | IN Northern | Lozano | Other Statutory Actions | Federal Question |
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Plaintiff: Timothy J Howard; Defendant: Continental Service Group Inc
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| October 15, 2008 | ||||
| Sims Sr v. Amerisave Mortgage Corporation et al | IN Northern | Lozano | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Mario L Sims Sr; Defendant: Amerisave Mortgage Corporation, Marcell Fombrun, Jonathan Payne
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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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| 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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| January 9, 2008 | ||||
| Miller v. Portfolio Recovery Associates Inc | IN Northern | Lozano | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Amy Miller; Defendant: Portfolio Recovery Associates Inc
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| December 14, 2007 | ||||
| Bode et al v. Parkview Health System Inc et al | IN Northern | Lozano | Other Statutory Actions | Violation of Emerg Med Treatment & Active Labor Act |
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Plaintiff: Laurie A Bode, Michael D Norris; Defendant: Parkview Health System Inc, Whitley Memorial
Hospital Inc
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| November 6, 2007 | ||||
| IN Northern | Lozano | Consumer Credit | Petition for Removal - Fair Credit Reporti | |
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| November 2, 2007 | ||||
| IN Northern | Lozano | Consumer Credit | Fair Credit Reporting Act | |
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| September 24, 2007 | ||||
| Caschetta v. Daniels & Norelli PC | IN Northern | Lozano | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Dana Caschetta; Defendant: Daniels & Norelli PC
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| September 10, 2007 | ||||
| Miller v. Account Management Services et al | IN Northern | Lozano | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Kevin D Miller; Defendant: Account Management Services, Unifund Corporation, Merchant's Credit
Guide Company, LVNV Funding LLC, Resurgent Capital Services LP and others...
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| September 6, 2007 | ||||
| IN Northern | Lozano | Consumer Credit | Fair Credit Reporting Act | |
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| August 1, 2007 | ||||
| Baird v. Central Credit Services Inc | IN Northern | Lozano | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jacob Baird; Defendant: Central Credit Services Inc
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| July 20, 2007 | ||||
| IN Northern | Lozano | Consumer Credit | Petition for Removal | |
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| July 5, 2007 | ||||
| Soto v. PRS Assets LLC | IN Northern | Lozano | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Pamela Soto; Defendant: PRS Assets LLC
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| June 14, 2007 | ||||
| IN Northern | Lozano | Consumer Credit | Fair Credit Reporting Act | |
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| May 30, 2007 | ||||
| Miller v. Experian Information Solutions Inc | IN Northern | Lozano | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Kevin D Miller; Defendant: Experian Information Solutions Inc
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| May 21, 2007 | ||||
| United States of America v. General Motors Corp et al | IN Northern | Lozano | Environmental Matters | Real Property Tort to Land |
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Plaintiff: United States of America; Defendant: General Motors Corp, Da-Lite Screen Company Inc, Morton
International Inc, Owens-Illinois Inc, Robertshaw Controls Company and others...
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| United States of America v. Lindsay | IN Northern | Lozano | Environmental Matters | Real Property Tort to Land |
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Plaintiff: United States of America; Defendant: David N Lindsay
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| March 22, 2007 | ||||
| Spears et al v. Metropolitan Life Insurance Company et al | IN Northern | Lozano | Securities/Commodities/Exchanges | - Petition for Removal: Securities Fraud |
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Plaintiff: Daniel R Spears, Jeffrey Yelton, Katherine Lang, Daniel Massa, Raymond R Commers; Defendant:
Metropolitan Life Insurance Company, Metlife Securities Inc, ISTA Financial Services Corporation
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| March 9, 2007 | ||||
| Woods et al v. Heritage Acceptance | IN Northern | Lozano | Other Statutory Actions | Recovery Funds or Property |
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Plaintiff: Keith Woods, Esther Hutton-Woods; Defendant: Heritage Acceptance
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| February 26, 2007 | ||||
| Gary The City of v. Shafer et al | IN Northern | Lozano | Environmental Matters | Comprehensive Env Response, Compensation & Liability Act |
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Plaintiff: Gary The City of; Defendant: Paul Shafer, Paul's Auto Yard Inc
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| February 22, 2007 | ||||
| AZKW Gas Inc et al v. United States of America et al | IN Northern | Lozano | Agricultural Acts | Food Stamp Program - denial of application to partic. |
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Plaintiff: AZKW Gas Inc, Wajid Abdul Khan; Defendant: United States of America, United States Department
of Agriculture Food and Nutrition Service, Roberto Salazar
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| February 6, 2007 | ||||
| Young v. Harbor Motor Works Inc et al | IN Northern | Lozano | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Michael J Young; Defendant: Harbor Motor Works Inc, Robert McDermott, Kathy Vanhouten, Harris
NA
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| January 22, 2007 | ||||
| IN Northern | Lozano | Consumer Credit | Fair Debt Collection Act | |
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| December 18, 2006 | ||||
| IN Northern | Lozano | Consumer Credit | Fair Credit Reporting Act | |
| December 4, 2006 | ||||
| IN Northern | Lozano | Consumer Credit | Fair Credit Reporting Act | |
| August 30, 2006 | ||||
| Conopco Inc v Torres | IN Northern | Lozano | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| August 7, 2006 | ||||
| Vantage Mobility International LLC v. Braun Inc | IN Northern | Lozano | Other Statutory Actions | Declaratory Judgement |
| July 10, 2006 | ||||
| IN Northern | Lozano | Consumer Credit | Fair Debt Collection Act | |
| June 30, 2006 | ||||
| IN Northern | Lozano | Consumer Credit | Fair Credit Reporting Act | |
| IN Northern | Lozano | Consumer Credit | Fair Credit Reporting Act | |
| June 21, 2006 | ||||
| In re MDL-1767 H & R Block Mortgage Corp Prescreening Litigation | IN Northern | Lozano | Other Statutory Actions | Fair Credit Reporting Act |
| June 13, 2006 | ||||
| Worstell et al v. TBR USA Inc et al | IN Northern | Lozano | Other Statutory Actions | Petition for Removal |
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