Other Statutes Cases filed in the Indiana Northern District Court before Philip P Simon
Justia Lawyer, Legal Aid & Services Directory: Indiana Appeals / Appellate Lawyers
Other Statutes Cases filed in the Indiana Northern District Court before Philip P Simon [ Court Info ]
Results 1 - 50 of 89
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 6, 2009 | ||||
| IN Northern | Simon | Consumer Credit | Electronic Funds Transfer Act | |
|
|
||||
| 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...
|
||||
| June 4, 2009 | ||||
| Stillwater of Crown Point Homeowner's Association Inc et al v. Kovich et al | IN Northern | Simon | Environmental Matters | Environmental Matters |
|
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...
|
||||
| May 6, 2009 | ||||
| Leonard v. GFS Incorporated | IN Northern | Simon | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Jeffrey C Leonard Defendant: GFS Incorporated
|
||||
| April 27, 2009 | ||||
| Moulton v. Indiana State of et al | IN Northern | Simon | Constitutionality of State Statutes | Constitutionality of State Statute(s) |
|
Defendant: Indiana State of, Roger V Bradford, James A Johnson Estate Plaintiff: Thora M Moulton
|
||||
| January 12, 2009 | ||||
| IN Northern | Simon | Consumer Credit | Federal Question | |
|
|
||||
| October 20, 2008 | ||||
| Tinnel v. Professional Debt Mediation Inc | IN Northern | Simon | Other Statutory Actions | Federal Question |
|
Plaintiff: La-Tasha Tinnel; Defendant: Professional Debt Mediation Inc
|
||||
| October 9, 2008 | ||||
| Moser et al v. American Petroleum | IN Northern | Simon | Environmental Matters | Federal Question |
|
Plaintiff: Andy Moser, Moser Family Enterprises LLC; Defendant: American Petroleum
|
||||
| September 19, 2008 | ||||
| Saqui v. National Action Financial Services Inc | IN Northern | Simon | Other Statutory Actions | Federal Question |
|
Plaintiff: James Saqui; Defendant: National Action Financial Services Inc
|
||||
| Serles et al v. Evergreen Professional Recoveries Inc | IN Northern | Simon | Other Statutory Actions | Federal Question |
|
Plaintiff: William K Serles, William I Serles, Jr; Defendant: Evergreen Professional Recoveries Inc
|
||||
| August 4, 2008 | ||||
| Serles v. Chase Receivables Inc et al | IN Northern | Simon | Other Statutory Actions | Federal Question |
|
Plaintiff: Lynn Serles; Defendant: Chase Receivables Inc, Terrence Paff
|
||||
| July 9, 2008 | ||||
| Natural Resources Defense Council Inc v. BP Products North America Inc | IN Northern | Simon | Environmental Matters | Federal Question |
|
Plaintiff: Natural Resources Defense Council Inc; Defendant: BP Products North America Inc
|
||||
| May 12, 2008 | ||||
| Washington v. Equifax Credit Bureau | IN Northern | Simon | Other Statutory Actions | Federal Question |
|
Plaintiff: Christopher E Washington; Defendant: Equifax Credit Bureau
|
||||
| March 27, 2008 | ||||
| Gribben v. GDX North America Inc | IN Northern | Simon | Other Statutory Actions | 28:1441fml |
|
Plaintiff: James J Gribben; Defendant: GDX North America Inc
|
||||
| March 26, 2008 | ||||
| IN Northern | Simon | Consumer Credit | Federal Question | |
|
|
||||
| March 13, 2008 | ||||
| Cousins v. Mercantile Adjustment Bureau LLC | IN Northern | Simon | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Amy Cousins; Defendant: Mercantile Adjustment Bureau LLC
|
||||
| February 21, 2008 | ||||
| IN Northern | Simon | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| February 8, 2008 | ||||
| Jordan v. Curtis O Barnes | IN Northern | Simon | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: David Jordan; Defendant: Curtis O Barnes
|
||||
| February 7, 2008 | ||||
| Hurley v. Dimick et al | IN Northern | Simon | Environmental Matters | Real Property Tort to Land |
|
Defendant: Scott Smith, George DibbleEstate Plaintiff: Robert Hurley
|
||||
| January 28, 2008 | ||||
| IN Northern | Simon | Consumer Credit | Fair Credit Reporting Act | |
|
|
||||
| December 28, 2007 | ||||
| United States of America et al v. Fort Wayne Indiana City of | IN Northern | Simon | Environmental Matters | Clean Water Act |
|
Plaintiff: United States of America, Indiana State of; Defendant: Fort Wayne Indiana City of
|
||||
| December 10, 2007 | ||||
| IN Northern | Simon | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| November 7, 2007 | ||||
| IN Northern | Simon | Consumer Credit | Fair Credit Reporting Act | |
|
|
||||
| October 25, 2007 | ||||
| Michaelis v. Professional Bureau of Collections of Maryland Inc | IN Northern | Simon | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Rashel Michaelis; Defendant: Professional Bureau of Collections of Maryland Inc
|
||||
| October 9, 2007 | ||||
| IN Northern | Simon | Consumer Credit | Fair Credit Reporting Act | |
|
|
||||
| September 10, 2007 | ||||
| IN Northern | Simon | Consumer Credit | Fair Credit Reporting Act | |
|
|
||||
| August 9, 2007 | ||||
| United States of America v. Jupiter Aluminum Corporation | IN Northern | Simon | Environmental Matters | Clean Air Act |
|
Plaintiff: United States of America; Defendant: Jupiter Aluminum Corporation
|
||||
| July 17, 2007 | ||||
| IN Northern | Simon | Consumer Credit | Fair Credit Reporting Act | |
|
|
||||
| July 9, 2007 | ||||
| IN Northern | Simon | Consumer Credit | Fair Credit Reporting Act | |
|
|
||||
| June 21, 2007 | ||||
| IN Northern | Simon | Consumer Credit | Fair Credit Reporting Act | |
|
|
||||
| Tranco Industrial Services Inc v. Campbell | IN Northern | Simon | Other Statutory Actions | Computer Fraud and Abuse Act |
|
Plaintiff: Tranco Industrial Services Inc; Defendant: Jimmie J Campbell
|
||||
| May 30, 2007 | ||||
| Miller v. Trans Union LLC | IN Northern | Simon | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Kevin D Miller; Defendant: Trans Union LLC
|
||||
| May 10, 2007 | ||||
| Njuguna v. Sheneman et al | IN Northern | Simon | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Juster M Njuguna; Defendant: Jeremie Sheneman, JTS Properties Inc LLC
|
||||
| April 4, 2007 | ||||
| IN Northern | Simon | Consumer Credit | Fair Credit Reporting Act | |
|
|
||||
| February 16, 2007 | ||||
| Kelley v. National Check Bureau Inc | IN Northern | Simon | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Shawn V Kelley; Defendant: National Check Bureau Inc
|
||||
| December 20, 2006 | ||||
| Ramirez et al v. Lord's Inc | IN Northern | Simon | Agricultural Acts | Farmworker Rights |
| August 10, 2006 | ||||
| Oak Street Mortgage LLC v. Fundz R Us Inc et al | IN Northern | Simon | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| August 7, 2006 | ||||
| IN Northern | Simon | Consumer Credit | Fair Credit Reporting Act | |
| July 13, 2006 | ||||
| IN Northern | Simon | Consumer Credit | Fair Debt Collection Act | |
| June 12, 2006 | ||||
| Lake County Convention and Visitors Bureau et al v. Hotels.com LP et al | IN Northern | Simon | Constitutionality of State Statutes | Diversity-Breach of Fiduciary Duty |
| May 18, 2006 | ||||
| O'Malley et al v. Merrillville Town of et al | IN Northern | Simon | Other Statutory Actions | Civil Rights Act |
| April 25, 2006 | ||||
| Bonner v. Team Toyota LLC et al | IN Northern | Simon | Other Statutory Actions | Fair Credit Reporting Act |
| April 3, 2006 | ||||
| Campbell et al v. Hall | IN Northern | Simon | Other Statutory Actions | Fair Debt Collection Act |
| Truchan et al v. New Horizon Credit Inc | IN Northern | Simon | Other Statutory Actions | Fair Debt Collection Act |
| March 31, 2006 | ||||
| Meyer v. Highland School Town of | IN Northern | Simon | Other Statutory Actions | Job Discrimination (Age) |
| March 27, 2006 | ||||
| Mitchell v. Palisades Collection LLC | IN Northern | Simon | Other Statutory Actions | Fair Debt Collection Act |
| March 24, 2006 | ||||
| IN Northern | Simon | Consumer Credit | Fair Credit Reporting Act | |
| February 27, 2006 | ||||
| Stanley v. United States Department of the Treasury | IN Northern | Simon | Freedom of Information Act | Freedom of Information Act |
| February 10, 2006 | ||||
| Carroll et al v. Dowling et al | IN Northern | Simon | Constitutionality of State Statutes | Civil Rights Act |
| Klingvall v. Morales | IN Northern | Simon | Other Statutory Actions | International Child Abduction Remedies Act |
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!