Cases filed in the Indiana Northern District Court before Philip P Simon
Justia Lawyer, Legal Aid & Services Directory: Indiana Lawyers
Cases filed in the Indiana Northern District Court before Philip P Simon [ Court Info ]
Results 1 - 50 of over 1,100
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 3, 2009 | ||||
| Blevins v. O'Malley et al | IN Northern | Simon | Other Civil Rights | Civil Rights Act |
|
Plaintiff: Kevin J Blevins Defendant: Thomas N O'Malley, Kelly Middleton, Northern District of Indiana
Federal Community Defenders Inc
|
||||
| December 1, 2009 | ||||
| Mutual Bank v. Ambrosia Banquet and Catering Inc et al | IN Northern | Simon | Foreclosure | Petition for Removal- Foreclosure |
|
Plaintiff: Mutual Bank Defendant: Ambrosia Banquet and Catering Inc, James G Banaszak, J&L Still
Corporation, US Small Business Administration, Business Development Corporation
|
||||
| Pulliam v. Mansards Apartments et al | IN Northern | Simon | Other Civil Rights | Civil Rights Act |
|
Plaintiff: Ciearra Pulliam Defendant: Mansards Apartments, Dionne Smith
|
||||
| Guillen v. Superintendent | IN Northern | Simon | General | Petition for Writ of Habeas Corpus (State) |
|
Petitioner: Oscar Guillen, Sr Respondent: Superintendent
|
||||
| Stwalley v. Hartford Life and Accident Insurance Company et al | IN Northern | Simon | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
|
Plaintiff: Sheila Stwalley Defendant: Hartford Life and Accident Insurance Company, Wal-Mart Stores Inc
Long-Term Disability Employee Benefits Plan
|
||||
| November 30, 2009 | ||||
| Canzoneri v. Ward et al | IN Northern | Simon | Motor Vehicle | Diversity-Petition for Removal |
|
Plaintiff: Nicholas Canzoneri, Jr Defendant: Wayne Charles Ward, Wayne Charles Ward, Canusa Enterprises
1995 Ltd, Canusa Enterprises 1995 Ltd
|
||||
| November 24, 2009 | ||||
| IN Northern | Simon | Employment | Job Discrimination (Employment) | |
|
|
||||
| United States of America v. $1,434.16 in US Currency | IN Northern | Simon | Drug Related Seizure of Property | Forfeiture Property-Drugs |
|
Plaintiff: United States of America Defendant: $1,434.16 in US Currency
|
||||
| November 23, 2009 | ||||
| Summers v. Aldridge et al | IN Northern | Simon | Civil Rights | Prisoner Civil Rights |
|
Plaintiff: Charles B Summers, Charles B Summers Defendant: Sgt Aldridge, Odell, Sheet, Dalton, Officer
Jones and others...
|
||||
| November 20, 2009 | ||||
| IN Northern | Simon | Employment | Job Discrimination (Employment) | |
|
|
||||
| November 18, 2009 | ||||
| Roach v. Superintendent | IN Northern | Simon | General | Petition for Writ of Habeas Corpus (State) |
|
Petitioner: Billy Roach Respondent: Superintendent
|
||||
| November 16, 2009 | ||||
| v. Dirig et al | IN Northern | Simon | Civil Rights | Prisoner Civil Rights |
|
Defendant: Christopher J Dirig, Indiana Department of Correction
|
||||
| November 13, 2009 | ||||
| Coburn v. Martin | IN Northern | Simon | Civil Rights | Prisoner Civil Rights |
|
Plaintiff: Rick Coburn Defendant: Terry Martin
|
||||
| Warren v. Superintendent | IN Northern | Simon | General | Petition for Writ of Habeas Corpus (State) |
|
Petitioner: Jerome Warren Respondent: Superintendent
|
||||
| November 9, 2009 | ||||
| Nogueda v. Granite Masters Inc et al | IN Northern | Simon | Fair Labor Standards Act | Fair Labor Standards Act |
|
Plaintiff: Arturo Nogueda Defendant: Granite Masters Inc, Slobodan Milutinovic, Ljiljana Milutinovic
|
||||
| November 6, 2009 | ||||
| IN Northern | Simon | Consumer Credit | Electronic Funds Transfer Act | |
|
|
||||
| November 3, 2009 | ||||
| Herron v. Commissioner of Social Security | IN Northern | Simon | Disability Insurance | Review of HHS Decision (DIWC) |
|
Plaintiff: Jerry Gene Herron Defendant: Commissioner of Social Security
|
||||
| November 2, 2009 | ||||
| Carroll v. Commissioner of Social Security | IN Northern | Simon | Disability Insurance | Review of HHS Decision (DIWC) |
|
Plaintiff: Sarah Carroll Defendant: Commissioner of Social Security
|
||||
| Chauffeurs Teamsters and Helpers Union v. RL McCoy Inc | IN Northern | Simon | Labor/Management Relations | Labor/Mgt. Relations (Contracts) |
|
Plaintiff: Local No 414 Chauffeurs Teamsters and Helpers Union Defendant: RL McCoy Inc
|
||||
| October 30, 2009 | ||||
| IN Northern | Simon | Recovery of Defaulted Student Loans (Excl. Veterans) | Default of Student Loan | |
|
|
||||
| October 29, 2009 | ||||
| Jones v. United States of America | IN Northern | Simon | Other Civil Rights | Civil Rights Act |
|
Plaintiff: James Jones, Jr Defendant: United States of America
|
||||
| October 28, 2009 | ||||
| Firth et al v. Chupp et al | IN Northern | Simon | Copyrights | Petition for Removal |
|
Plaintiff: Robert Firth, Fan Action Inc Defendant: Matt Chupp, Aaron Taylor, Aaron Devine, Internet
Business Solutions, Colostore
|
||||
| October 27, 2009 | ||||
| Adkins et al | IN Northern | Simon | Environmental Matters | Comprehensive Env Response, Compensation & Liability Act |
|
Plaintiff: Jerry Adkins, Coralie J Anderson, Bill Barber, Jane Barber, Shirley Beach and others...
|
||||
| October 23, 2009 | ||||
| Construction Workers Pension Trust Fund Lake County and Vicinity v. Fly | IN Northern | Simon | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
|
Plaintiff: Construction Workers Pension Trust Fund Lake County and Vicinity, Construction Workers Pension Trust Fund Lake County and Vicinity
Defendant: Ryan Fly
|
||||
| TV et al v. Smith Green Community School Corporation et al | IN Northern | Simon | Other Civil Rights | Civil Rights Act |
|
Plaintiff: TV, MK Defendant: Smith Green Community School Corporation, Austin Couch
|
||||
| October 21, 2009 | ||||
| Maxie v. Wal-Mart Store | IN Northern | Simon | Housing/Accommodations | Access to Public Accommodations |
|
Plaintiff: Michael A Maxie Defendant: Wal-Mart Store
|
||||
| Terry v. Commissioner of Social Security | IN Northern | Simon | Disability Insurance | Review of HHS Decision (DIWC) |
|
Plaintiff: Patricia A Terry Defendant: Commissioner of Social Security
|
||||
| October 20, 2009 | ||||
| Travelers Casualty and Surety Company v. Wells Fargo Bank NA et al | IN Northern | Simon | Other Contract | Diversity-Other Contract |
|
Plaintiff: Travelers Casualty and Surety Company, Travelers Casualty and Surety Company, Travelers Casualty and Surety Company Defendant: Wells Fargo Bank NA, Holco Capital Group Inc, HC Mortgage Company Inc, Kevin C Horton
|
||||
| October 19, 2009 | ||||
| Erie Insurance Company et al v. Char-Broil International LLC et al | IN Northern | Simon | Property Damage Product Liability | Diversity-Product Liability |
|
Plaintiff: Erie Insurance Company, Debra Kratzer Defendant: Char-Broil International LLC, S H Leggitt Co,
Lowe's Home Centers Inc
|
||||
| October 16, 2009 | ||||
| Mora v. Hartson et al | IN Northern | Lee | Other Civil Rights | Civil Rights Act |
|
Plaintiff: Marte Mora Defendant: Doctor James Oliver Hartson, John(s) or Jane(s) Does, John(s) or Jane(s)
Does
|
||||
| October 15, 2009 | ||||
| Booher v. Lavenhagen et al | IN Northern | Simon | Civil Rights | Prisoner Civil Rights |
|
Plaintiff: Emmett Booher Defendant: Mark Lavenhagen, Carol Fisch, Miss Sue, Dellao Erensto
|
||||
| October 14, 2009 | ||||
| Fields v. Grant County Sheriff's Department et al | IN Northern | Simon | Civil Rights | Prisoner Civil Rights |
|
Plaintiff: Ronald D Fields Defendant: Grant County Sheriff's Department, Patrick Kolb, William Barcomb,
Scott Haley, Eddie Beaty and others...
|
||||
| Gordo Enterprises Inc v. TSA Stores Inc et al | IN Northern | Simon | Trademark | Trademark Infringement |
|
Plaintiff: Gordo Enterprises Inc Defendant: TSA Stores Inc, Backcountry.Com Inc, Sierra Trading Post Inc,
Dicks Sporting Goods Inc, MC Sporting Goods Distributors Inc and others...
|
||||
| October 9, 2009 | ||||
| United States of America v. Page et al | IN Northern | Simon | Foreclosure | Foreclosure |
|
Plaintiff: United States of America Defendant: Geanelle D Page, Pathfinder Services Inc, Capital One Bank
|
||||
| October 8, 2009 | ||||
| Dralle v. Horsehoe Hammond LLC et al | IN Northern | Simon | Other Personal Injury | Diversity-Personal Injury |
|
Plaintiff: John Dralle Defendant: Horsehoe Hammond LLC, The Venue, S3 Safety Service Systems Inc, Push,
Vintage 51 and others...
|
||||
| October 7, 2009 | ||||
| Chuhar Chuhar et al v. Amco Insurance Company et al | IN Northern | Simon | Insurance | Diversity-Petition for Removal |
|
Plaintiff: Chuhar Chuhar, Chuhar Chuhar Defendant: Amco Insurance Company, Amco Insurance Company, Allied
Insurance, Allied Insurance
|
||||
| Indiana State Council of Roofers Health & Welfare Fund Trustees of the v. Charles Gluth & Son Roofers Inc | IN Northern | Simon | Labor/Management Relations | Labor/Mgt. Relations (Contracts) |
|
Plaintiff: Indiana State Council of Roofers Health & Welfare Fund Trustees of the Defendant: Charles
Gluth & Son Roofers Inc
|
||||
| United States of America v. Armstrong Unknown Heirs Devisees Legatees Successor Executors Administrators Personal Representatives Guardians Trustees Receivers Grantees and Lessees of et al | IN Northern | Simon | Foreclosure | Foreclosure |
|
Plaintiff: United States of America Defendant: Laura Belle Armstrong Unknown Heirs Devisees Legatees
Successor Executors Administrators Personal Representatives Guardians Trustees Receivers Grantees and Lessees of, Dagney E Ludwig, Unknown Owners & Non Record Claimants
|
||||
| October 6, 2009 | ||||
| Alexander v. Dixon et al | IN Northern | Simon | Civil Rights | Prisoner Civil Rights |
|
Plaintiff: Michael L Alexander Defendant: Demetra Dixon, Evergreen
|
||||
| October 5, 2009 | ||||
| Booher v. Keele et al | IN Northern | Simon | Civil Rights | Prisoner Civil Rights |
|
Plaintiff: Emmett C Booher, Jr Defendant: Steve Keele, Ken Fries, Mark Allavirllio, Robert A Schmoll
|
||||
| Teamsters Union Pension Trust Fund Trustees of the v. Sitter | IN Northern | Simon | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
|
Plaintiff: Local No 142 Teamsters Union Pension Trust Fund Trustees of the Defendant: Herbert Sitter
|
||||
| Williams v. Merrillville Police Dept Town of | IN Northern | Simon | Civil Rights | Civil Rights Act |
|
Plaintiff: Barbara R Williams Defendant: Merrillville Police Dept Town of
|
||||
| October 2, 2009 | ||||
| Teamsters Union Pension Trust Fund v. Clark Material Handling Inc | IN Northern | Simon | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
|
Plaintiff: Local No 142 Teamsters Union Pension Trust Fund Defendant: Clark Material Handling Inc
|
||||
| October 1, 2009 | ||||
| Baskin v. Superintendent | IN Northern | Simon | General | Petition for Writ of Habeas Corpus (State) |
|
Petitioner: Tavario Baskin Respondent: Superintendent
|
||||
| Zimmer v. Heartland Carpet Care Inc | IN Northern | Simon | Fair Labor Standards Act | Fair Labor Standards Act |
|
Plaintiff: Robert Zimmer, Robert Zimmer Defendant: Heartland Carpet Care Inc
|
||||
| September 30, 2009 | ||||
| Moffitt v. Commissioner of Social Security | IN Northern | Simon | Disability Insurance | Review of HHS Decision (DIWC) |
|
Plaintiff: Theresa Moffitt Defendant: Commissioner of Social Security
|
||||
| Weathers v. Naves et al | IN Northern | Simon | Civil Rights | Prisoner Civil Rights |
|
Plaintiff: George Weathers Defendant: S J Naves, Michael Books, Curtis Hill
|
||||
| September 28, 2009 | ||||
| IN Northern | Simon | Employment | Job Discrimination (Sex) | |
|
|
||||
| Price v. USA | IN Northern | Simon | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
|
Respondent: United States of America Petitioner: Benjamin C Price
|
||||
| Quality Oil Inc v. Carlotta | IN Northern | Simon | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Quality Oil Inc, Quality Oil Inc, Quality Oil Inc Defendant: Lily Carlotta
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!