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
|
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| 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
|
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| 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
|
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| 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
|
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| December 3, 2009 | ||||
| Days Inns Worldwide Inc v. Patel | IN Northern | Cosbey | Other | |
|
Plaintiff: Days Inns Worldwide Inc Defendant: Dipak Patel
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| 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
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| 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
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| 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
|
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