Other Statutes Cases filed in the Indiana Northern District Court before James T Moody
Justia Lawyer, Legal Aid & Services Directory: Indiana Appeals / Appellate Lawyers
Other Statutes Cases filed in the Indiana Northern District Court before James T Moody [ Court Info ]
Results 1 - 42 of 42
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 13, 2009 | ||||
| Dawson v. National Enterprise Systems Inc | IN Northern | Moody | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Kelly Dawson Defendant: National Enterprise Systems Inc
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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 29, 2009 | ||||
| Laspada et al v. Sandcastle Motors, Inc., et al | IN Northern | Moody | Commercial/ICC Rates/etc. | Magnuson-Moss Warranty Act |
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Plaintiff: Gerard P Laspada, Kristina M Laspada Defendant: Gulf Stream Coach Inc
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| October 13, 2009 | ||||
| IN Northern | Moody | Consumer Credit | Fair Debt Collection Act | |
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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 10, 2009 | ||||
| Miller et al v. Indiana State of et al | IN Northern | Moody | Other Statutory Actions | Cause Code Unknown |
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Plaintiff: Orva E Miller, Wilma P Miller, United States of America Defendant: Indiana State of, LaGrange
Circuit Court, J Scott Vanderbeck, Jeffery W Wible, Frederick J Hartz and
others...
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| September 9, 2009 | ||||
| IN Northern | Moody | Consumer Credit | Fair Debt Collection Act | |
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| July 15, 2009 | ||||
| IN Northern | Moody | Consumer Credit | Fair Debt Collection Act | |
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| June 8, 2009 | ||||
| Burnett v. Brachfeld Associates | IN Northern | Moody | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Dennis Burnett Defendant: Brachfeld Associates
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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 | ||||
| Phillips v. CACH LLC | IN Northern | Moody | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Kevin Phillips Defendant: CACH LLC
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| March 16, 2009 | ||||
| IN Northern | Moody | Consumer Credit | Federal Question | |
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| March 2, 2009 | ||||
| IN Northern | Moody | Consumer Credit | Federal Question | |
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| February 19, 2009 | ||||
| Weik v. Ross et al | IN Northern | Moody | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Dennis Weik; Defendant: Scott M Ross, Harbor Wealth Management Group LLC, Harbor Private Funds
LLC, Harbor Capital Funds LLC, Elucido Fund I LP and others...
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| December 12, 2008 | ||||
| Rosswurm et al v. Dynamic Recovery Services Inc et al | IN Northern | Moody | Other Statutory Actions | Federal Question |
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Plaintiff: Jennie Rosswurm, Eric Rosswurm; Defendant: Dynamic Recovery Services Inc, John Doe, Jane Doe
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| November 12, 2008 | ||||
| IN Northern | Moody | Consumer Credit | Federal Question | |
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| October 9, 2008 | ||||
| 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 12, 2008 | ||||
| IN Northern | Moody | Consumer Credit | Federal Question | |
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| September 10, 2008 | ||||
| IN Northern | Moody | Consumer Credit | Federal Question | |
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| August 29, 2008 | ||||
| IN Northern | Moody | Consumer Credit | Federal Question | |
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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 |
|
Plaintiff: Sage Popovich Inc; Defendant: Colt International Inc, Colt International LLC, American Express
Corporation
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| August 4, 2008 | ||||
| Serles et al v. Evergreen Financial Services Inc | IN Northern | Moody | Other Statutory Actions | Federal Question |
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Plaintiff: William K Serles, William I Serles Jr; Defendant: Evergreen Financial Services Inc
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| IN Northern | Moody | Consumer Credit | Federal Question | |
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| March 26, 2008 | ||||
| IN Northern | Simon | Consumer Credit | Federal Question | |
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| February 25, 2008 | ||||
| Lunsford v. Credit Control LLC | IN Northern | Moody | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Elizabeth Lunsford; Defendant: Credit Control LLC
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| February 13, 2008 | ||||
| Rhoades et al v. Sea Ray Boats Inc et al | IN Northern | Moody | Other Statutory Actions | Magnuson-Moss Warranty Act |
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Plaintiff: Lisa Rhoades, Todd Rhoades; Defendant: Sea Ray Boats Inc, Cummins Mercruiser Diesel LLC Inc, B
& E Marine Inc
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| January 24, 2008 | ||||
| IN Northern | Moody | Consumer Credit | Fair Debt Collection Act | |
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| November 26, 2007 | ||||
| Northern Indiana Metals v Iowa Express Inc et al | IN Northern | Moody | Commercial/ICC Rates/etc. | Fed. Question: Interstate Commerce Act |
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Plaintiff: Northern Indiana Metals; Defendant: Iowa Express Inc, Gateway Freightways Inc
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| June 15, 2007 | ||||
| Tyco Healthcare International (US) Inc et al v. Medical Waste Solutions Inc et al | IN Northern | Moody | Other Statutory Actions | Clayton Act |
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Plaintiff: Tyco Healthcare International (US) Inc, Tyco Healthcare Group LP; Defendant: Medical Waste
Solutions Inc, Sharpsmart MWS LLC
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| May 17, 2007 | ||||
| Wagoner v. Portfolio Recovery Associates LLC | IN Northern | Moody | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Scott Wagoner; Defendant: Portfolio Recovery Associates LLC
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| May 14, 2007 | ||||
| Oldenburg v. Gulf Stream Coach Inc et al | IN Northern | Moody | Commercial/ICC Rates/etc. | Magnuson-Moss Warranty Act |
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Plaintiff: Jeffrey Oldenburg; Defendant: Gulf Stream Coach Inc, RV World IncCross Claimant: RV World Inc, Cross Defendant: Gulf Stream Coach Inc
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| April 9, 2007 | ||||
| Shankland v. National Enterprise Systems Inc | IN Northern | Moody | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Pamela Shankland; Defendant: National Enterprise Systems Inc
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| January 3, 2007 | ||||
| Cerajewski v. Financial Recovery Services Inc | IN Northern | Moody | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Daniel Cerajewski; Defendant: Financial Recovery Services Inc
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| June 28, 2006 | ||||
| 1st Source Bank v. Federal Reserve Bank of Chicago The | IN Northern | Moody | Banks and Banking | 12:5001-50 |
| July 14, 2005 | ||||
| Gourley v. Viking Engineering Company et al | IN Northern | Moody | Other Statutory Actions | False Claims Act |
| March 31, 2005 | ||||
| Cuttill v. Trans Union LLC | IN Northern | Moody | Other Statutory Actions | Fair Credit Reporting Act |
| March 7, 2005 | ||||
| King v. Academy Collection Service Inc | IN Northern | Moody | Other Statutory Actions | Fair Debt Collection Act |
| January 25, 2005 | ||||
| Goines et al v. Sweeney Dabagia Thorne Janes & Pagos llp et al | IN Northern | Moody | Other Statutory Actions | Fair Debt Collection Act |
| January 12, 2005 | ||||
| Fowble et al v. Terrall & Thrall LLP et al | IN Northern | Moody | Other Statutory Actions | Fair Debt Collection Act |
| November 29, 2004 | ||||
| Bemiller v. Alliance One Receivables Management Inc | IN Northern | Moody | Other Statutory Actions | Petition for Removal |
| November 23, 2004 | ||||
| Kobold et al v. American Growers Insurance Co et al | IN Northern | Moody | Agricultural Acts | Agricultural Commodities Act |
| October 30, 2002 | ||||
| USA v. DeMert & Dougherty | IN Northern | Moody | Environmental Matters | Comprehensive Env Response, Compensation & Liability Act |
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