Other Statutes Cases filed in the Indiana Southern District Court before Tim A. Baker
Browse by Type of Other Statutes Lawsuit
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Other Statutes Cases filed in the Indiana Southern District Court before Tim A. Baker [ Court Info ]
Results 1 - 50 of 310
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 23, 2009 | ||||
| IN RE: CASTALDO | IN Southern | Hamilton | Other | |
| November 18, 2009 | ||||
| IN RE: HAPPE | IN Southern | Hamilton | Other | |
| November 17, 2009 | ||||
| FREDRICK v. ASSET ACCEPTANCE, LLC et al | IN Southern | McKinney | Other Statutory Actions | Federal Question |
| November 16, 2009 | ||||
| CASTALDO v. MORGAN & POTTINGER, P.S.C. et al | IN Southern | Lawrence | Other Statutory Actions | Federal Question |
| November 12, 2009 | ||||
| Name not on record | IN Southern | Barker | Other | |
| November 10, 2009 | ||||
| LAKARE v. NEEDS et al | IN Southern | Barker | Other Statutory Actions | Federal Question |
| November 9, 2009 | ||||
| CSX TRANSPORTATION, INC. v. ALTRA INDIANA, LLC | IN Southern | Lawrence | Commercial/ICC Rates/etc. | Federal Question |
| October 26, 2009 | ||||
| IN Southern | Barker | Consumer Credit | Fair Debt Collection Act | |
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| IN Southern | Hamilton | Consumer Credit | Fair Debt Collection Act | |
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| October 23, 2009 | ||||
| U.S. SECURITIES AND EXCHANGE COMMISSION v. HUBER et al | IN Southern | Hamilton | Other | |
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Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION Defendant: WILLIAM A. HUBER, HUBADEX, INC., THE
QUARTER FUNDS, L.P., THE SYMMETRY FUND, L.P., THE TRIMESTER FUND and others...
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| September 23, 2009 | ||||
| IN Southern | Lawrence | Consumer Credit | Fair Debt Collection Act | |
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| IN Southern | Young | Consumer Credit | Fair Debt Collection Act | |
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| September 22, 2009 | ||||
| BARNETT v. LLOYD & MCDANIEL, P.L.C. et al | IN Southern | Barker | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: VETORIA M. BARNETT Defendant: LLOYD & MCDANIEL, P.L.C., CACH OF COLORADO, LLC
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| August 31, 2009 | ||||
| IN Southern | Barker | Consumer Credit | Fair Debt Collection Act | |
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| August 28, 2009 | ||||
| UNITED STATES OF AMERICA v. GONZALES & GONZALES BONDS AND INSURANCE AGENCY, INC. et al | IN Southern | Lawrence | Other Statutory Actions | Recovery of Debt to US |
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Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA Defendant: GONZALES & GONZALES BONDS
AND INSURANCE AGENCY, INC., AMERICAN SURETY COMPANY, INC.
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| August 26, 2009 | ||||
| SMITH v. CREDITORS INTERCHANGE RECEIVABLE MANAGEMENT, LLC | IN Southern | Barker | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: ASHLEY D. SMITH, ASHLEY D. SMITH, ASHLEY D. SMITH Defendant: CREDITORS INTERCHANGE RECEIVABLE
MANAGEMENT, LLC
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| August 21, 2009 | ||||
| UNITED STATES OF AMERICA v. VERTELLUS AGRICULTURE & NUTRITION SPECIALTIES LLC | IN Southern | Barker | Environmental Matters | Clean Air Act |
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Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA, UNITED STATES OF AMERICA Defendant:
VERTELLUS AGRICULTURE & NUTRITION SPECIALTIES LLC
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| August 19, 2009 | ||||
| UNITED STATES OF AMERICA et al v. COUNTRYMARK COOPERATIVE LLP | IN Southern | Barker | Environmental Matters | Clean Water Act |
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Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA, UNITED STATES OF AMERICA, THE STATE OF INDIANA Defendant: COUNTRYMARK COOPERATIVE LLP
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| June 29, 2009 | ||||
| IN Southern | McKinney | Consumer Credit | Fair Debt Collection Act | |
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| June 17, 2009 | ||||
| LEBAMOFF ENTERPRISES, INC. et al v. SNOW | IN Southern | McKinney | Constitutionality of State Statutes | Petition for Removal |
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Plaintiff: LEBAMOFF ENTERPRISES, INC., LEBAMOFF ENTERPRISES, INC., RANDY LEWANDOWSKI, RANDY LEWANDOWSKI, LUTHER STRODER and others... Defendant: P. THOMAS SNOW
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| June 3, 2009 | ||||
| PORTER v. PORTER | IN Southern | Barker | Other Statutory Actions | Fed. Question |
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Plaintiff: WENDY PORTER Defendant: JOHN PORTER
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| May 29, 2009 | ||||
| IN Southern | Lawrence | Consumer Credit | Fair Debt Collection Act | |
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| May 27, 2009 | ||||
| HIBBERT v. ROBINSON COLLECTION SERVICES, INC. | IN Southern | Lawrence | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: GINGER A. HIBBERT, GINGER A. HIBBERT, GINGER A. HIBBERT Defendant: ROBINSON COLLECTION
SERVICES, INC.
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| KING v. THE HOME SAVINGS AND LOAN COMPANY OF YOUNGSTOWN, OHIO et al | IN Southern | McKinney | Racketeer Influenced and Corrupt Organizations | Diversity-Racketeering (RICO) Act |
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Plaintiff: KEVIN L. KING, KEVIN L. KING Defendant: THE HOME SAVINGS AND LOAN COMPANY OF YOUNGSTOWN, OHIO,
SKY FINANCIAL GROUP, INC.
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| WOMACK v. NELSON, WATSON & ASSOCIATES, LLC et al | IN Southern | Barker | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: JAMES C. WOMACK, JAMES C. WOMACK, JAMES C. WOMACK Defendant: NELSON, WATSON & ASSOCIATES,
LLC, LVNV FUNDING, LLC
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| May 6, 2009 | ||||
| J & J SPORTS PRODUCTIONS, INC. v. AGUILAR | IN Southern | Young | Cable/Satellite TV | Fed. Question |
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Plaintiff: J & J SPORTS PRODUCTIONS, INC. Defendant: GERARDO AGUILAR
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| J & J SPORTS PRODUCTIONS, INC. v. POLLO, INC. | IN Southern | Hamilton | Cable/Satellite TV | Fed. Question |
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Plaintiff: J & J SPORTS PRODUCTIONS, INC. Defendant: POLLO, INC.
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| IN Southern | McKinney | Consumer Credit | Fair Debt Collection Act | |
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| May 4, 2009 | ||||
| J&J SPORTS PRODUCTIONS, INC. v. GOEX, INC. | IN Southern | McKinney | Cable/Satellite TV | Fed. Question |
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Plaintiff: J&J SPORTS PRODUCTIONS, INC. Defendant: GOEX, INC.
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| RAYL v. MOORES | IN Southern | Lawrence | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: MARK R. RAYL Defendant: MERRILL MOORES
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| May 1, 2009 | ||||
| WHITE v. EICHER | IN Southern | Lawrence | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: LISA WHITE, LISA WHITE, LISA WHITE Defendant: JEFFREY K. EICHER
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| April 30, 2009 | ||||
| IN Southern | Hamilton | Consumer Credit | Fair Credit Reporting Act | |
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| April 20, 2009 | ||||
| IN Southern | Hamilton | Consumer Credit | Federal Question | |
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| April 16, 2009 | ||||
| HAGER v. PHILLIPS & COHEN ASSOCIATES, LTD. | IN Southern | McKinney | Other Statutory Actions | Federal Question |
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Plaintiff: SALLY N. HAGER; Defendant: PHILLIPS & COHEN ASSOCIATES, LTD.
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| April 15, 2009 | ||||
| WU v. FERGUSON et al | IN Southern | Lawrence | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: JIAN PING WU; Defendant: DONALD FERGUSON, MICHAEL AYTES, JANET NAPOLITANO, ERIC HOLDER,
RICARDO A. WONG
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| April 13, 2009 | ||||
| IN Southern | Young | Consumer Credit | Federal Question | |
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| April 10, 2009 | ||||
| IN Southern | Young | Consumer Credit | Federal Question | |
| April 8, 2009 | ||||
| IN Southern | Hamilton | Consumer Credit | Federal Question | |
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| March 16, 2009 | ||||
| NIBCO INC. v. AMERICAN FUNDS SERVICE COMPANY et al | IN Southern | Lawrence | Other Statutory Actions | Federal Question |
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Plaintiff: NIBCO INC.; Defendant: AMERICAN FUNDS SERVICE COMPANY, THE GROWTH FUND OF AMERICA, INC.
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| March 11, 2009 | ||||
| IN Southern | McKinney | Consumer Credit | Federal Question | |
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| March 2, 2009 | ||||
| RIVERA v. HARRIS & HARRIS, LTD. | IN Southern | Barker | Other Statutory Actions | Federal Question |
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Plaintiff: JOHN A. RIVERA, SR.; Defendant: HARRIS & HARRIS, LTD.
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| February 24, 2009 | ||||
| IN Southern | Hamilton | Consumer Credit | Federal Question | |
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| February 17, 2009 | ||||
| WOMACK v. MORGAN & POTTINGER, P.S.C. et al | IN Southern | Lawrence | Other Statutory Actions | Federal Question |
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Plaintiff: JAMES C. WOMACK; Defendant: MORGAN & POTTINGER, P.S.C., PORTFOLIO RECOVERY ASSOCIATES, LLC
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| January 23, 2009 | ||||
| CRANE et al v. LLOYD & MCDANIEL, P.L.C. | IN Southern | Hamilton | Other Statutory Actions | Federal Question |
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Plaintiff: JOHN L. CRANE, WILLIAM D. CRANE, III; Defendant: LLOYD & MCDANIEL, P.L.C.
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| January 21, 2009 | ||||
| GAMBLE v. MORGAN & POTTINGER, P.S.C. et al | IN Southern | Young | Other Statutory Actions | Federal Question |
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Plaintiff: PAULA D. GAMBLE; Defendant: MORGAN & POTTINGER, P.S.C., LVNV FUNDING, LLC
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| January 5, 2009 | ||||
| J & J SPORTS PRODUCTIONS, INC. v. GONZALEZ et al | IN Southern | Lawrence | Cable/Satellite TV | Federal Question |
| December 8, 2008 | ||||
| COMCAST PHONE OF CENTRAL INDIANA, LLC v. THE INDIANA UTILITY REGULATORY COMMISSION et al | IN Southern | Lawrence | Other Statutory Actions | Federal Question |
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Plaintiff: COMCAST PHONE OF CENTRAL INDIANA, LLC; Defendant: THE INDIANA UTILITY REGULATORY COMMISSION,
DAVID LOTT HARDY, LARRY S. LANDIS, GREGORY D. SERVER, DAVID E. ZIEGNER and
others...
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| October 27, 2008 | ||||
| IN Southern | Lawrence | Consumer Credit | Federal Question | |
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| IN Southern | Barker | Consumer Credit | Federal Question | |
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| October 16, 2008 | ||||
| IN Southern | Hamilton | Consumer Credit | Federal Question | |
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