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Justia Lawyer, Legal Aid & Services Directory: Indiana Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the Indiana Northern District Court [ Court Info ]
Results 1 - 50 of 294
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 30, 2009 | ||||
| Butler et al v. Northwest Mortgage Inc | IN Northern | Lee | Other Statutory Actions | Fed. Question: Real Property |
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Plaintiff: Terence Butler, Tonya Butler Defendant: Northwest Mortgage Inc
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| November 24, 2009 | ||||
| Ariemma v. Gulf Stream Coach | IN Northern | Springmann | Other Statutory Actions | Magnuson-Moss Warranty Act |
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Plaintiff: Bernadette Ariemma Defendant: Gulf Stream Coach
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| November 16, 2009 | ||||
| Comcast of Indiana/Kentucky/Utah GP v. Humphrey et al | IN Northern | Springmann | Other Statutory Actions | Fed. Question |
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Plaintiff: Comcast of Indiana/Kentucky/Utah GP Defendant: Steven Humphrey, Logannet Inc
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| November 13, 2009 | ||||
| Dawson v. National Enterprise Systems Inc | IN Northern | Moody | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Kelly Dawson Defendant: National Enterprise Systems Inc
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| November 12, 2009 | ||||
| McKamey v. Horseshoe Hammond LLC | IN Northern | Lozano | Other Statutory Actions | Petition for Removal |
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Plaintiff: Kathleen McKamey Defendant: Horseshoe Hammond LLC, Horseshoe Hammond LLC
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| November 6, 2009 | ||||
| Dillard v. PRS Assets LLC et al | IN Northern | Lozano | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jason Dillard Defendant: PRS Assets LLC, William R Richards PC
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| November 2, 2009 | ||||
| Kelly v. Grabman et al | IN Northern | Springmann | Other Statutory Actions | Petition for Removal |
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Plaintiff: Kevin Jay Kelly Defendant: Nancy Grabman, Paul Bobish
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| October 26, 2009 | ||||
| Matheny v. Russell | IN Northern | Van Bokkelen | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Tina Matheny Defendant: Thomas J Russell
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| October 22, 2009 | ||||
| Powell et al v. Frontline Asset Strategies LLC | IN Northern | Springmann | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Omer Powell, Susan Powell Defendant: Frontline Asset Strategies LLC
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| October 14, 2009 | ||||
| Vallejo v. Phillips & Cohen Associates LTD | IN Northern | Van Bokkelen | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Humberto Vallejo, Jr Defendant: Phillips & Cohen Associates LTD
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| September 21, 2009 | ||||
| Fausset v. Reliant Capital Solutions LLC | IN Northern | Moody | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Brian C Fausset Defendant: Reliant Capital Solutions LLC
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| September 15, 2009 | ||||
| John Hancock Variable Life Insurance Company v. 1st Source Bank et al | IN Northern | Springmann | Other Statutory Actions | Interpleader Action |
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Plaintiff: John Hancock Variable Life Insurance Company, John Hancock Variable Life Insurance Company Defendant: Janet Jordan, Scott Gabriele Special Master: Richard B Urda, Jr
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| September 10, 2009 | ||||
| Miller et al v. Indiana State of et al | IN Northern | Moody | Other Statutory Actions | Cause Code Unknown |
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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...
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| August 4, 2009 | ||||
| Smith v. Wilson et al | IN Northern | Lozano | Other Statutory Actions | Diversity-Other Contract |
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Plaintiff: Keith L Smith, Keith L Smith, Keith L Smith Defendant: Eugene W Wilson, Zay Enterprises
Incorporated
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| July 31, 2009 | ||||
| United Farm Family Mutual Insurance Company v. Scroggins et al | IN Northern | Lee | Other Statutory Actions | Interpleader Action |
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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
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| July 9, 2009 | ||||
| Seely v. Adams et al | IN Northern | Van Bokkelen | Other Statutory Actions | Petition for Removal |
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Plaintiff: John Seely Defendant: Brent D Adams, Board of Zoning Appeals, Bryan McMillan, Citi Mortgage,
HUD
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| June 12, 2009 | ||||
| Keil v. Check Plus Systems LP | IN Northern | Lozano | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Marilyn Keil Defendant: Check Plus Systems LP
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| June 9, 2009 | ||||
| Sanfratello v. Howell Tractor and Equipment LLC | IN Northern | Lozano | Other Statutory Actions | Denial of Overtime Compensation |
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Plaintiff: Lori Sanfratello Defendant: Howell Tractor and Equipment LLC
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| June 8, 2009 | ||||
| Burnett v. Brachfeld Associates | IN Northern | Moody | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Dennis Burnett Defendant: Brachfeld Associates
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| Securities and Exchange Commission v. Nadel et al | IN Northern | Rodovich | Other Statutory Actions | Receiver of Property in Different Districts |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: Arthur
Nadel, Scoop Capital LLC, Scoop Management Inc Receiver: Burton W Wiand
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| June 3, 2009 | ||||
| Fausset et al v. Mortgage First LLC | IN Northern | Moody | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Mike Fausset, Todd Williams Defendant: Mortgage First LLC
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| May 18, 2009 | ||||
| Cazallis v. Simmons et al | IN Northern | Van Bokkelen | Other Statutory Actions | Petition for Removal |
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Plaintiff: Philip Cazallis Defendant: Carolyn L Simmons, Social Security Administration
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| May 14, 2009 | ||||
| Nelson et al v. American Home Mortgage Servicing Inc | IN Northern | Lozano | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Derek Nelson, Derek Nelson, Derek Nelson, Christopher Almond, Christopher Almond and others... Defendant: American Home Mortgage
Servicing Inc
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| May 11, 2009 | ||||
| Holm v. Central Portfolio Control Inc | IN Northern | Miller | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Susan Holm Defendant: Central Portfolio Control Inc
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| May 6, 2009 | ||||
| Leonard v. GFS Incorporated | IN Northern | Simon | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jeffrey C Leonard Defendant: GFS Incorporated
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| Phillips v. CACH LLC | IN Northern | Moody | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Kevin Phillips Defendant: CACH LLC
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| May 5, 2009 | ||||
| McCord v. AFNI Inc | IN Northern | Lozano | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Robert McCord Defendant: AFNI Inc
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| Miller v. Unifund Corporation et al | IN Northern | Lozano | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Kevin D Miller Defendant: Unifund Corporation, Unifund Corporation, Merchant's Credit Guide
Company, LVNV Funding LLC, LVNV Funding LLC and others...
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| Pozworski et al v. Accounts Recovery Bureau Inc et al | IN Northern | Lozano | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: John Pozworski, Maureen Pozworski Defendant: Accounts Recovery Bureau Inc, Gregory H Miller
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| April 15, 2009 | ||||
| Frohwerk v. Brinkley | IN Northern | Miller | Other Statutory Actions | Federal Question |
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Plaintiff: David R Frohwerk; Defendant: Diana M Brinkley
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| April 13, 2009 | ||||
| Santiago v. Bureau of Collection Recovery Inc | IN Northern | Miller | Other Statutory Actions | Federal Question |
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Plaintiff: De Africa Santiago; Defendant: Bureau of Collection Recovery Inc
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| March 25, 2009 | ||||
| Muehlhausen v. Allianceone Receivables Management Inc | IN Northern | Van Bokkelen | Other Statutory Actions | Federal Question |
| Washington v. Experian et al | IN Northern | Lee | Other Statutory Actions | Federal Question |
| March 12, 2009 | ||||
| Kelly v. Stuart Allen & Associates Inc et al | IN Northern | Springmann | Other Statutory Actions | Federal Question |
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Plaintiff: David J Kelly; Defendant: Stuart Allen & Associates Inc, Jay Probasco, Mark Williams
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| March 11, 2009 | ||||
| Znavor v. AFNI Inc | IN Northern | Springmann | Other Statutory Actions | Federal Question |
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Plaintiff: Robert Znavor; Defendant: AFNI Inc
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| March 6, 2009 | ||||
| Kaiser v. IC System Inc | IN Northern | Lozano | Other Statutory Actions | Federal Question |
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Plaintiff: Kirsten Kaiser; Defendant: IC System Inc
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| March 2, 2009 | ||||
| Doud v. Credit Collections USA LLC | IN Northern | Springmann | Other Statutory Actions | Federal Question |
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Plaintiff: Danielle Doud; Defendant: Credit Collections USA LLC
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| Fields v. LVNV Funding LLC et al | IN Northern | Van Bokkelen | Other Statutory Actions | Federal Question |
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Plaintiff: Rosella Fields; Defendant: LVNV Funding LLC, Weltman Weinberg & Reis LPA
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| Howard v. Continental Service Group Inc | IN Northern | Lozano | Other Statutory Actions | Federal Question |
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Plaintiff: Timothy J Howard; Defendant: Continental Service Group Inc
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| January 20, 2009 | ||||
| Hearn v. Hearn | IN Northern | Van Bokkelen | Other Statutory Actions | Federal Question |
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Plaintiff: Edward Hearn; Defendant: Anna M Hearn
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| January 13, 2009 | ||||
| Fausset v. Morgan & Pottinger PSC et al | IN Northern | Sharp | Other Statutory Actions | Federal Question |
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Plaintiff: Mike Fausset; Defendant: Morgan & Pottinger PSC, LVNV Funding LLC
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| Fausset v. Morgan & Pottinger PSC et al | IN Northern | Sharp | Other Statutory Actions | Federal Question |
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Plaintiff: Mike Fausset; Defendant: Morgan & Pottinger PSC, Unifund CCR Partners
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| Fausset v. Wright & Lerch et al | IN Northern | Sharp | Other Statutory Actions | Federal Question |
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Plaintiff: Mike Fausset; Defendant: Wright & Lerch, Asset Acceptance LLC
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| December 12, 2008 | ||||
| Rosswurm et al v. Dynamic Recovery Services Inc et al | IN Northern | Moody | Other Statutory Actions | Federal Question |
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Plaintiff: Jennie Rosswurm, Eric Rosswurm; Defendant: Dynamic Recovery Services Inc, John Doe, Jane Doe
|
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| November 18, 2008 | ||||
| Marvel v. Elkhart County Court et al | IN Northern | Miller | Other Statutory Actions | Federal Question |
|
Plaintiff: Melissa Ann Marvel; Defendant: Elkhart County Court, Minnesota Chippew Tribe, Dave
Chiristenson, Warren Heisler, Mary Reich
|
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| November 17, 2008 | ||||
| Scanlin v. Professional Recovery Service | IN Northern | Van Bokkelen | Other Statutory Actions | Federal Question |
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Plaintiff: William E Scanlin; Defendant: Professional Recovery Service
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| October 24, 2008 | ||||
| Atchison v. Howe | IN Northern | Van Bokkelen | Other Statutory Actions | Federal Question |
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Plaintiff: Ami Atchison; Defendant: Howard Howe
|
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| October 21, 2008 | ||||
| Schmittel v. Financial Recovery Services Inc | IN Northern | Van Bokkelen | Other Statutory Actions | Federal Question |
|
Plaintiff: Gloria Schmittel; Defendant: Financial Recovery Services Inc
|
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| October 20, 2008 | ||||
| Tinnel v. Professional Debt Mediation Inc | IN Northern | Simon | Other Statutory Actions | Federal Question |
|
Plaintiff: La-Tasha Tinnel; Defendant: Professional Debt Mediation Inc
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| October 9, 2008 | ||||
| Serles et al v. Allied Interstate Inc | IN Northern | Miller | Other Statutory Actions | Federal Question |
|
Plaintiff: William K Serles, William I Serles, Jr; Defendant: Allied Interstate Inc
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