Justia Lawyer, Legal Aid & Services Directory: Indiana Appeals / Appellate Lawyers
Other Statutes Cases filed in the Indiana Northern District Court [ Court Info ]
Results 1 - 9 of 9
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 10, 2009 | ||||
| Woodrum/Ambulatory Systems Development LLC et al v. Lakeshore Surgicare LLC et al | IN Northern | Nuechterlein | Other | |
|
Plaintiff: Woodrum/Ambulatory Systems Development LLC, David Woodrum Defendant: Lakeshore Surgicare LLC,
REASC LLC, Anton Thompkins, Bruce Thoma, David Musgrave and others...
Miscellaneous Party: LaPorte Regional Health System
|
||||
| December 7, 2009 | ||||
| US Commodity Futures Trading Commission v. Cook et al | IN Northern | Cosbey | Other | |
|
Plaintiff: US Commodity Futures Trading Commission Defendant: Trevor Cook, Patrick Kiley, Universal
Brokerage FX, Universal Brokerage FX Diversified, Oxford Global Advisors LLC and
others... Receiver: R J Zayed
|
||||
| United States Securities and Exchange Commission v. Cook et al | IN Northern | Cosbey | Other | |
|
Plaintiff: United States Securities and Exchange Commission Defendant: Trevor G Cook, Patrick J Kiley,
UBS Diversified Growth LLC, Universal Brokerage FX Management LLC, Oxford Global Advisors LLC and others... Receiver: R J Zayed
|
||||
| December 4, 2009 | ||||
| United States of America v. Fundex Capital Corporation | IN Northern | Miller | Other | |
|
Plaintiff: United States of America Defendant: Fundex Capital Corporation Receiver: Small Business Administration
|
||||
| December 3, 2009 | ||||
| Days Inns Worldwide Inc v. Patel | IN Northern | Cosbey | Other | |
|
Plaintiff: Days Inns Worldwide Inc Defendant: Dipak Patel
|
||||
| November 23, 2009 | ||||
| In re Attorney Discipline: Edward AB Castaldo | IN Northern | Miller | Other | |
| 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
|
||||
| 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
|
||||
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!










