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Other Statutes Cases filed in the Indiana Northern District Court [ Court Info ]

Results 1 - 50 of 566
Parties District Court Judge Type of Lawsuit Cause of Action
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 13, 2009
In Re Disciplinary Action John D. Hemenway IN Northern Miller Other
In Re Disciplinary Action: Claudia J Zacks IN Northern Miller Other
October 2, 2009
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
 
United States of America v. Gonzalez IN Northern Cosbey Other
Petitioner: United States of America Respondent: Omar Gonzalez
 
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
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
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 26, 2009
In Re Disciplinary Action for Robert M Holland III IN Northern Miller Other
August 13, 2009
English Boiler & Tube Inc v. Optimira Energy Inc IN Northern Cherry Other
Plaintiff: English Boiler & Tube Inc Defendant: Optimira Energy Inc
 
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
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 30, 2009
In Re Disciplinary Action Thomas C Moore II IN Northern Miller Other
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
 
July 14, 2009
Iron Workers Mid-America Pension Plan v. Scott Fabricating Inc IN Northern Rodovich Other
Plaintiff: Iron Workers Mid-America Pension Plan Defendant: Scott Fabricating Inc
 
July 6, 2009
Securities and Exchange Commission v. Walker Young et al IN Northern Nuechterlein Other
Plaintiff: Securities and Exchange Commission Defendant: Donald Anthony Walker Young, Donald Anthony Walker Young, Donald Anthony Walker Young, Donald Anthony Walker Young, Acorn Capital Management LLC and others... Receiver: Louis C Bechtle, Louis C Bechtle, Louis C Bechtle
 
July 1, 2009
United States of America v. New England Partners Capital LP IN Northern Nuechterlein Other
Plaintiff: United States of America Defendant: New England Partners Capital LP Receiver: United States Small Business Administration
 
June 23, 2009
Versata Software Inc et al v. SAP America IN Northern Cherry Other
Plaintiff: Versata Software Inc, Versata Development Group Inc, Versata Computer Industry Solutions Inc Defendant: SAP America Miscellaneous Party: Purdue University The Trustees of, Purdue University The Trustees of
 
June 22, 2009
United States America v. Northwest Venture Partners III LP IN Northern Nuechterlein Other
Plaintiff: United States America Defendant: Northwest Venture Partners III LP Receiver: Small Business Administration
 
United States of America v. Mesbic Ventures Inc IN Northern Nuechterlein Other
Plaintiff: United States of America Defendant: Mesbic Ventures Inc Receiver: Small Business Administration
 
June 3, 2009
In The Matter Of Mitchell Wayne Hicks IN Northern Miller Other Civil Miscellaneous Case
In The Matter of R Mark Keaton IN Northern Miller Other Civil Miscellaneous Case
June 2, 2009
United States of America v. Chisholm SBIC LP IN Northern Nuechterlein Other
Plaintiff: United States of America Defendant: Chisholm SBIC LP Receiver: Small Business Administration
 
May 29, 2009
Lashutka et al IN Northern Nuechterlein Other
Plaintiff: United States of America
 
May 27, 2009
Plumbers and Pipefitters National Pension Fund Trustees of v. Matrix Plumbing and Heating Inc IN Northern Nuechterlein Other
Plaintiff: Plumbers and Pipefitters National Pension Fund Trustees of Defendant: Matrix Plumbing and Heating Inc
 
May 21, 2009
In re Disciplinary Action Ray L. Jarrett IN Northern Miller Other
May 11, 2009
In Re Disciplinary Action Vincent M Campiti IN Northern Miller Other Civil Miscellaneous Case
May 8, 2009
In Re Disciplinary Action Lisa Marie Dirig IN Northern Miller Other Civil Miscellaneous Case
In re Attorney Discipline Meghan Uzzi Lehner IN Northern Miller Other
In re Attorney Discipline Von Matthew Hammond IN Northern Miller Other
Wysong IN Northern Miller Other
May 5, 2009
Securities and Exchange Commission v. Judah et al IN Northern Nuechterlein Other
Plaintiff: Securities and Exchange Commission Defendant: Benny L Judah, Excel Lease Fund Inc Receiver: Fernando M Bustos
 
May 4, 2009
Auger-Marchand IN Northern Miller Other
April 30, 2009
Dodson Aviation Inc v. HLMP Aviation Corporation et al IN Northern Nuechterlein Other
Plaintiff: Dodson Aviation Inc, Dodson Aviation Inc Defendant: HLMP Aviation Corporation, HLMP Aviation Corporation, PTC Aviation Corp, 1st Source Bank, 1st Source Bank
 
April 29, 2009
Equal Employment Opportunity Commission v. Maria's House of Pancakes IN Northern Cosbey Other
Plaintiff: Equal Employment Opportunity Commission Defendant: Maria's House of Pancakes
 
April 17, 2009
In Re: Attorney Discipline Brien P Crotty IN Northern Miller Other
United States of America v. LV Equity Partners SBIC LP IN Northern Nuechterlein Other
Plaintiff: United States of America Defendant: LV Equity Partners SBIC LP Receiver: Small Business Administration
 
April 14, 2009
United States of America v. Walden Capital Partners LP IN Northern Nuechterlein Other
Plaintiff: United States of America; Defendant: Walden Capital Partners LPReceiver: United States Small Business Administration
 
April 13, 2009
Securities and Exchange Commission et al v. Forte et al IN Northern Nuechterlein Other
Plaintiff: Securities and Exchange Commission, Commodity Futures Trading Commission; Defendant: Joseph S Forte, Joseph Forte LPReceiver: Marion Hecht
 
April 8, 2009
Ash Brokerage Corp v. Corado & Company Inc IN Northern Cosbey Other
Petitioner: Ash Brokerage Corp, Respondent: Corado & Company Inc
 
Trustees of the Plumbers and Pipefitters National Pension Fund v. Dominiack Mechanical LLC IN Northern Miller Other
Plaintiff: Trustees of the Plumbers and Pipefitters National Pension Fund; Defendant: Dominiack Mechanical LLC
 
March 26, 2009
Dugan v. KLS Services Inc IN Northern Cherry Other
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