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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 over 1,300
Parties District Court Judge Type of Lawsuit Cause of Action
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 Re Disciplinary Action John D. Hemenway IN Northern Miller Other
In Re Disciplinary Action: Claudia J Zacks IN Northern Miller Other
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
 
United States of America v. Gonzalez IN Northern Cosbey Other
Petitioner: United States of America Respondent: Omar Gonzalez
 
United States of America v. Gonzalez IN Northern Cosbey Other
Petitioner: United States of America Respondent: Omar Gonzalez
 
United States of America v. Gonzalez IN Northern Cosbey Other
Petitioner: United States of America Respondent: Jesus Gonzalez
 
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
Attorney Discipline in re Jarrod K Ralph IN Northern Miller Other
In the Matter of: Joseph D Bartlett IN Northern Miller Other
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 14, 2009
Attorney Discipline in re Anne E Fulkerson IN Northern Miller Other
September 11, 2009
Barker v. Engineered Steel Concepts Inc/Esc Group Limited et al IN Northern Cherry Other
Plaintiff: Joseph A Barker Defendant: Engineered Steel Concepts Inc/Esc Group Limited, Tom Anderson
 
September 10, 2009
In Re Attorney Discipine Dorothy J Thomsen IN Northern Miller Other
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
 
September 8, 2009
In the matter of: Attorney Discipline Frederick A Zirkle IN Northern Miller Other
NECA-IBEW Welfare Trust Fund et al v. Building Control Systems Inc IN Northern Nuechterlein Other
Plaintiff: NECA-IBEW Welfare Trust Fund, NECA-IBEW Pension Trust Fund Trustees of the Defendant: Building Control Systems Inc
 
September 3, 2009
Miller et al v. Indiana State of et al IN Northern Cosbey Other
Plaintiff: Orva E Miller, Wilma P Miller Defendant: Indiana State of, LaGrange Circuit Court, J Scott Vanderbeck, Jeffery W Wible, Frederick J Hartz and others...
 
August 31, 2009
Trustees of the Plumbers and Pipefitters National Pension Fund v. Gebert et al IN Northern Cherry Other (999) Civil Miscellaneous Case
Plaintiff: Trustees of the Plumbers and Pipefitters National Pension Fund Defendant: William Douglas Gebert, William Douglas Gebert, G4 Plumbing Inc
 
August 26, 2009
In Re Disciplinary Action for Robert M Holland III IN Northern Miller Other
August 20, 2009
Trustees of the Plumbers and Pipefitters National Pension Fund v. Building Control Systems Inc IN Northern Cherry Other (999) Civil Miscellaneous Case
Plaintiff: Trustees of the Plumbers and Pipefitters National Pension Fund Defendant: Building Control Systems Inc
 
August 14, 2009
IN Northern Miller Consumer Credit Fair Debt Collection Act
 
August 13, 2009
English Boiler & Tube Inc v. Optimira Energy Inc IN Northern Cherry Other
Plaintiff: English Boiler & Tube Inc Defendant: Optimira Energy Inc
 
United States of America v. Gorman IN Northern Rodovich Other (999) IRS: Petition to Quash IRS Summons
Plaintiff: United States of America Defendant: James Gorman
 
August 5, 2009
Securities and Exchange Commission v. Medical Capital Holdings Inc et al IN Northern Nuechterlein Other
Plaintiff: Securities and Exchange Commission Defendant: Medical Capital Holdings Inc, Medical Capital Corporation, Medical Provider Funding Corporation VI, Sidney M Field, Joseph J Lampariello Receiver: David R Zaro
 
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
 
United States of America v. Small Business Investment Capital Inc IN Northern Miller Other
Plaintiff: United States of America Defendant: Small Business Investment Capital Inc Receiver: United States Small Business Administration
 
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 30, 2009
In Re Disciplinary Action Thomas C Moore II IN Northern Miller Other
July 29, 2009
IN Northern Van Bokkelen Consumer Credit Fair Debt Collection Act
 
July 21, 2009
Kulzer IN Northern Miller Other
Petitioner: Heraeus Kulzer, Heraeus Kulzer
 
July 20, 2009
Central States Southeast and Southwest Areas Pension Fund et al v. J&R Trucking Inc IN Northern Cosbey Other
Plaintiff: Central States Southeast and Southwest Areas Pension Fund, Howard McDougall Defendant: J&R Trucking Inc
 
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