Other Statutes Cases filed in the Indiana Northern District Court
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Other Statutes Cases filed in the Indiana Northern District Court [ Court Info ]
Results 1 - 50 of 515
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 24, 2009 | ||||
| Ariemma v. Gulf Stream Coach | IN Northern | Springmann | Other Statutory Actions | Magnuson-Moss Warranty Act |
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Plaintiff: Bernadette Ariemma Defendant: Gulf Stream Coach
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| November 23, 2009 | ||||
| In re Attorney Discipline: Edward AB Castaldo | IN Northern | Miller | Other | |
| Woodrum/Ambulatory Systems Development LLC et al v. Lakeshore Surgicare LLC et al | IN Northern | Rodovich | Other (999) | Civil Miscellaneous Case |
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Plaintiff: Woodrum/Ambulatory Systems Development LLC, David Woodrum Defendant: Lakeshore Surgicare LLC,
REASC LLC, Anton Thompkins, Bruce Thoma, David Musgrave and others...
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| November 16, 2009 | ||||
| Comcast of Indiana/Kentucky/Utah GP v. Humphrey et al | IN Northern | Springmann | Other Statutory Actions | Fed. Question |
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Plaintiff: Comcast of Indiana/Kentucky/Utah GP Defendant: Steven Humphrey, Logannet Inc
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| 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 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 10, 2009 | ||||
| United States of America v. Ball Auction & Realty Inc | IN Northern | Nuechterlein | Other | |
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Plaintiff: United States of America Defendant: Ball Auction & Realty Inc
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| November 6, 2009 | ||||
| IN Northern | Simon | Consumer Credit | Electronic Funds Transfer Act | |
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| 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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| November 2, 2009 | ||||
| Kelly v. Grabman et al | IN Northern | Springmann | Other Statutory Actions | Petition for Removal |
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Plaintiff: Kevin Jay Kelly Defendant: Nancy Grabman, Paul Bobish
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| 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 27, 2009 | ||||
| Adkins et al | IN Northern | Simon | Environmental Matters | Comprehensive Env Response, Compensation & Liability Act |
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Plaintiff: Jerry Adkins, Coralie J Anderson, Bill Barber, Jane Barber, Shirley Beach and others...
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| October 26, 2009 | ||||
| Matheny v. Russell | IN Northern | Van Bokkelen | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Tina Matheny Defendant: Thomas J Russell
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| October 22, 2009 | ||||
| Powell et al v. Frontline Asset Strategies LLC | IN Northern | Springmann | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Omer Powell, Susan Powell Defendant: Frontline Asset Strategies LLC
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| October 21, 2009 | ||||
| TIC United Corp v. South Bend Department of Redevolopment | IN Northern | Nuechterlein | Other | |
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Defendant: South Bend Department of Redevolopment, South Bend Department of Redevolopment
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| United States Securities and Exchange Commission v. Huber et al | IN Northern | Nuechterlein | Other | |
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Defendant: William A Huber, Hubadex Inc Petitioner: United States Securities and Exchange Commission
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| October 14, 2009 | ||||
| Vallejo v. Phillips & Cohen Associates LTD | IN Northern | Van Bokkelen | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Humberto Vallejo, Jr Defendant: Phillips & Cohen Associates LTD
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| October 13, 2009 | ||||
| IN Northern | Moody | 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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| October 6, 2009 | ||||
| Siragusa v. Advance Financial Federal Credit Union | IN Northern | Springmann | Banks and Banking | Electronic Funds Transfer Act |
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Plaintiff: Charles W Siragusa, Charles W Siragusa, Charles W Siragusa Defendant: Advance Financial
Federal Credit Union
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| October 2, 2009 | ||||
| IN Northern | Miller | Consumer Credit | Fair Debt Collection Act | |
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| September 25, 2009 | ||||
| Specialty Controls Inc v. YRC Inc | IN Northern | Miller | Commercial/ICC Rates/etc. | Petition for Removal |
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Plaintiff: Specialty Controls Inc, Specialty Controls Inc Defendant: YRC Inc
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| IN Northern | Lozano | 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 18, 2009 | ||||
| IN Northern | Van Bokkelen | Consumer Credit | Fair Debt Collection Act | |
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| Lafayette Life Insurance Company The et al v. Menasha City of Wisconsin et al | IN Northern | Springmann | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Lafayette Life Insurance Company The, Lafayette Life Insurance Company The, Lafayette Life Insurance Company The, Mercy Ridge Inc,
Mercy Ridge Inc and others... Defendant:
Menasha City of Wisconsin, Menasha Utilities, Menasha Steam Utility
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| September 15, 2009 | ||||
| IN Northern | Miller | Consumer Credit | Fair Debt Collection Act | |
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| John Hancock Variable Life Insurance Company v. 1st Source Bank et al | IN Northern | Springmann | Other Statutory Actions | Interpleader Action |
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Plaintiff: John Hancock Variable Life Insurance Company, John Hancock Variable Life Insurance Company Defendant: Janet Jordan, Scott Gabriele Special Master: Richard B Urda, Jr
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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 | Van Bokkelen | Consumer Credit | Fair Debt Collection Act | |
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| IN Northern | Moody | Consumer Credit | Fair Debt Collection Act | |
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| August 14, 2009 | ||||
| IN Northern | Miller | 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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| 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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| July 29, 2009 | ||||
| IN Northern | Van Bokkelen | 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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| July 9, 2009 | ||||
| Seely v. Adams et al | IN Northern | Van Bokkelen | Other Statutory Actions | Petition for Removal |
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Plaintiff: John Seely Defendant: Brent D Adams, Board of Zoning Appeals, Bryan McMillan, Citi Mortgage,
HUD
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| July 2, 2009 | ||||
| IN Northern | Springmann | Consumer Credit | Fair Credit Reporting Act | |
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| June 18, 2009 | ||||
| IN Northern | Van Bokkelen | Consumer Credit | Fair Debt Collection Act | |
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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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| 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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| Securities and Exchange Commission v. Nadel et al | IN Northern | Rodovich | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: Arthur
Nadel, Scoop Capital LLC, Scoop Management Inc Receiver: Burton W Wiand
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| June 4, 2009 | ||||
| Stillwater of Crown Point Homeowner's Association Inc et al v. Kovich et al | IN Northern | Simon | Environmental Matters | Environmental Matters |
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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...
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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 18, 2009 | ||||
| Cazallis v. Simmons et al | IN Northern | Van Bokkelen | Other Statutory Actions | Petition for Removal |
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Plaintiff: Philip Cazallis Defendant: Carolyn L Simmons, Social Security Administration
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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 11, 2009 | ||||
| Holm v. Central Portfolio Control Inc | IN Northern | Miller | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Susan Holm Defendant: Central Portfolio Control Inc
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