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Other Statutes Cases filed in the Indiana Northern District Court




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
Plaintiff: Bernadette Ariemma Defendant: Gulf Stream Coach
 
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
Plaintiff: Woodrum/Ambulatory Systems Development LLC, David Woodrum Defendant: Lakeshore Surgicare LLC, REASC LLC, Anton Thompkins, Bruce Thoma, David Musgrave and others...
 
November 16, 2009
Comcast of Indiana/Kentucky/Utah GP v. Humphrey et al IN Northern Springmann Other Statutory Actions Fed. Question
Plaintiff: Comcast of Indiana/Kentucky/Utah GP Defendant: Steven Humphrey, Logannet Inc
 
November 13, 2009
Dawson v. National Enterprise Systems Inc IN Northern Moody Other Statutory Actions Fair Debt Collection Act
Plaintiff: Kelly Dawson Defendant: National Enterprise Systems Inc
 
November 12, 2009
McKamey v. Horseshoe Hammond LLC IN Northern Lozano Other Statutory Actions Petition for Removal
Plaintiff: Kathleen McKamey Defendant: Horseshoe Hammond LLC, Horseshoe Hammond LLC
 
November 10, 2009
United States of America v. Ball Auction & Realty Inc IN Northern Nuechterlein Other
Plaintiff: United States of America Defendant: Ball Auction & Realty Inc
 
November 6, 2009
IN Northern Simon Consumer Credit Electronic Funds Transfer Act
 
Dillard v. PRS Assets LLC et al IN Northern Lozano Other Statutory Actions Fair Debt Collection Act
Plaintiff: Jason Dillard Defendant: PRS Assets LLC, William R Richards PC
 
November 5, 2009
IN Northern Lozano Consumer Credit Fair Debt Collection Act
 
November 2, 2009
Kelly v. Grabman et al IN Northern Springmann Other Statutory Actions Petition for Removal
Plaintiff: Kevin Jay Kelly Defendant: Nancy Grabman, Paul Bobish
 
Miller Harman et al v. Federal Credit Union IN Northern Moody Banks and Banking Fed. Question: Securities Violation
Plaintiff: Elaine Miller Harman, Virginia Miller Douroudian Defendant: Regional Federal Credit Union
 
October 29, 2009
Laspada et al v. Sandcastle Motors, Inc., et al IN Northern Moody Commercial/ICC Rates/etc. Magnuson-Moss Warranty Act
Plaintiff: Gerard P Laspada, Kristina M Laspada Defendant: Gulf Stream Coach Inc
 
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 26, 2009
Matheny v. Russell IN Northern Van Bokkelen Other Statutory Actions Fair Debt Collection Act
Plaintiff: Tina Matheny Defendant: Thomas J Russell
 
October 22, 2009
Powell et al v. Frontline Asset Strategies LLC IN Northern Springmann Other Statutory Actions Fair Debt Collection Act
Plaintiff: Omer Powell, Susan Powell Defendant: Frontline Asset Strategies LLC
 
October 21, 2009
TIC United Corp v. South Bend Department of Redevolopment IN Northern Nuechterlein Other
Defendant: South Bend Department of Redevolopment, South Bend Department of Redevolopment
 
United States Securities and Exchange Commission v. Huber et al IN Northern Nuechterlein Other
Defendant: William A Huber, Hubadex Inc Petitioner: United States Securities and Exchange Commission
 
October 14, 2009
Vallejo v. Phillips & Cohen Associates LTD IN Northern Van Bokkelen Other Statutory Actions Fair Debt Collection Act
Plaintiff: Humberto Vallejo, Jr Defendant: Phillips & Cohen Associates LTD
 
October 13, 2009
IN Northern Moody Consumer Credit Fair Debt Collection Act
 
October 7, 2009
Prassas Brothers Inc v. Family Express Corporation et al IN Northern Lozano Environmental Matters Environmental Matters
Plaintiff: Prassas Brothers Inc Defendant: Family Express Corporation, Time Low Corp
 
October 6, 2009
Siragusa v. Advance Financial Federal Credit Union IN Northern Springmann Banks and Banking Electronic Funds Transfer Act
Plaintiff: Charles W Siragusa, Charles W Siragusa, Charles W Siragusa Defendant: Advance Financial Federal Credit Union
 
October 2, 2009
IN Northern Miller Consumer Credit Fair Debt Collection Act
 
September 25, 2009
Specialty Controls Inc v. YRC Inc IN Northern Miller Commercial/ICC Rates/etc. Petition for Removal
Plaintiff: Specialty Controls Inc, Specialty Controls Inc Defendant: YRC Inc
 
IN Northern Lozano Consumer Credit Fair Debt Collection Act
 
September 21, 2009
Fausset v. Reliant Capital Solutions LLC IN Northern Moody Other Statutory Actions Fair Debt Collection Act
Plaintiff: Brian C Fausset Defendant: Reliant Capital Solutions LLC
 
September 18, 2009
IN Northern Van Bokkelen Consumer Credit Fair Debt Collection Act
 
Lafayette Life Insurance Company The et al v. Menasha City of Wisconsin et al IN Northern Springmann Securities/Commodities/Exchanges Securities Exchange Act
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
 
September 15, 2009
IN Northern Miller Consumer Credit Fair Debt Collection Act
 
John Hancock Variable Life Insurance Company v. 1st Source Bank et al IN Northern Springmann Other Statutory Actions Interpleader Action
Plaintiff: John Hancock Variable Life Insurance Company, John Hancock Variable Life Insurance Company Defendant: Janet Jordan, Scott Gabriele Special Master: Richard B Urda, Jr
 
September 10, 2009
Miller et al v. Indiana State of et al IN Northern Moody Other Statutory Actions Cause Code Unknown
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...
 
September 9, 2009
IN Northern Van Bokkelen Consumer Credit Fair Debt Collection Act
 
IN Northern Moody Consumer Credit Fair Debt Collection Act
 
August 14, 2009
IN Northern Miller Consumer Credit Fair Debt Collection Act
 
August 4, 2009
Smith v. Wilson et al IN Northern Lozano Other Statutory Actions Diversity-Other Contract
Plaintiff: Keith L Smith, Keith L Smith, Keith L Smith Defendant: Eugene W Wilson, Zay Enterprises Incorporated
 
July 31, 2009
United Farm Family Mutual Insurance Company v. Scroggins et al IN Northern Lee Other Statutory Actions Interpleader Action
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
 
July 29, 2009
IN Northern Van Bokkelen Consumer Credit Fair Debt Collection Act
 
July 15, 2009
IN Northern Moody Consumer Credit Fair Debt Collection Act
 
July 9, 2009
Seely v. Adams et al IN Northern Van Bokkelen Other Statutory Actions Petition for Removal
Plaintiff: John Seely Defendant: Brent D Adams, Board of Zoning Appeals, Bryan McMillan, Citi Mortgage, HUD
 
July 2, 2009
IN Northern Springmann Consumer Credit Fair Credit Reporting Act
 
June 18, 2009
IN Northern Van Bokkelen Consumer Credit Fair Debt Collection Act
 
June 12, 2009
Keil v. Check Plus Systems LP IN Northern Lozano Other Statutory Actions Fair Debt Collection Act
Plaintiff: Marilyn Keil Defendant: Check Plus Systems LP
 
June 9, 2009
Sanfratello v. Howell Tractor and Equipment LLC IN Northern Lozano Other Statutory Actions Denial of Overtime Compensation
Plaintiff: Lori Sanfratello Defendant: Howell Tractor and Equipment LLC
 
June 8, 2009
Burnett v. Brachfeld Associates IN Northern Moody Other Statutory Actions Fair Debt Collection Act
Plaintiff: Dennis Burnett Defendant: Brachfeld Associates
 
Securities and Exchange Commission v. Nadel et al IN Northern Rodovich Other Statutory Actions Receiver of Property in Different Districts
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: Arthur Nadel, Scoop Capital LLC, Scoop Management Inc Receiver: Burton W Wiand
 
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...
 
June 3, 2009
Fausset et al v. Mortgage First LLC IN Northern Moody Other Statutory Actions Fair Debt Collection Act
Plaintiff: Mike Fausset, Todd Williams Defendant: Mortgage First LLC
 
May 18, 2009
Cazallis v. Simmons et al IN Northern Van Bokkelen Other Statutory Actions Petition for Removal
Plaintiff: Philip Cazallis Defendant: Carolyn L Simmons, Social Security Administration
 
May 14, 2009
Nelson et al v. American Home Mortgage Servicing Inc IN Northern Lozano Other Statutory Actions Fair Debt Collection Act
Plaintiff: Derek Nelson, Derek Nelson, Derek Nelson, Christopher Almond, Christopher Almond and others... Defendant: American Home Mortgage Servicing Inc
 
May 11, 2009
Holm v. Central Portfolio Control Inc IN Northern Miller Other Statutory Actions Fair Debt Collection Act
Plaintiff: Susan Holm Defendant: Central Portfolio Control Inc
 
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