Other Statutes Cases filed in the Indiana Southern District Court before David Frank Hamilton
Justia Lawyer, Legal Aid & Services Directory: Indiana Appeals / Appellate Lawyers
Other Statutes Cases filed in the Indiana Southern District Court before David Frank Hamilton [ Court Info ]
Results 1 - 50 of 263
| 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 | |
| October 29, 2009 | ||||
| IN RE: DREW | IN Southern | Hamilton | Other | |
| October 26, 2009 | ||||
| IN Southern | Hamilton | Consumer Credit | Fair Debt Collection Act | |
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| IN Southern | Hamilton | 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 28, 2009 | ||||
| IN Southern | Hamilton | Consumer Credit | Fair Debt Collection Act | |
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| September 21, 2009 | ||||
| IN Southern | Hamilton | Consumer Credit | Fair Debt Collection Act | |
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| UNITED STATES OF AMERICA, et al v. CITY OF EVANSVILLE, INDIANA | IN Southern | Hamilton | Environmental Matters | No cause code entered |
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Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA, UNITED STATES OF AMERICA, UNITED STATES OF AMERICA, STATE OF INDIANA
Defendant: THE CITY OF EVANSVILLE
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| September 17, 2009 | ||||
| UNITED STATES OF AMERICA et al v. CITY OF JEFFERSONVILLE | IN Southern | Hamilton | 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: THE CITY OF JEFFERSONVILLE
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| September 16, 2009 | ||||
| HANEY v. LLOYD & MCDANIEL, PLC et al | IN Southern | Hamilton | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: RICHARD HANEY, RICHARD HANEY, RICHARD HANEY Defendant: LLOYD & MCDANIEL, PLC, CACH, LLC
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| September 3, 2009 | ||||
| IN Southern | Hamilton | Consumer Credit | Fair Debt Collection Act | |
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| July 16, 2009 | ||||
| IN Southern | Hamilton | Consumer Credit | Fair Credit Reporting Act | |
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| July 9, 2009 | ||||
| HIBLER et al v. CENTRAL PORTFOLIO CONTROL, INC. | IN Southern | Hamilton | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: SCOTT HIBLER, SHANNON HIBLER Defendant: CENTRAL PORTFOLIO CONTROL, INC.
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| June 19, 2009 | ||||
| SHEPHERD v. PORTFOLIO RECOVERY ASSOCIATES, LLC | IN Southern | Hamilton | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: LISA A. SHEPHERD, LISA A. SHEPHERD, LISA A. SHEPHERD Defendant: PORTFOLIO RECOVERY ASSOCIATES,
LLC
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| June 5, 2009 | ||||
| AMERICAN FAMILY MUTUAL INSURANCE COMPANY v. MAY | IN Southern | Hamilton | Other Statutory Actions | No cause code entered |
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Plaintiff: AMERICAN FAMILY MUTUAL INSURANCE COMPANY, AMERICAN FAMILY MUTUAL INSURANCE COMPANY Defendant:
CRYSTAL MAY
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| May 27, 2009 | ||||
| JOE HAND PROMOTIONS, INC. v. MAGIC INVESTMENTS, INC. | IN Southern | Hamilton | Cable/Satellite TV | Fed. Question |
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Plaintiff: JOE HAND PROMOTIONS, INC. Defendant: MAGIC INVESTMENTS, INC.
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| May 7, 2009 | ||||
| PAYNE v. BUREAU OF COLLECTION RECOVERY, INC. | IN Southern | Hamilton | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: LONNY T. PAYNE Defendant: BUREAU OF COLLECTION RECOVERY, INC.
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| May 6, 2009 | ||||
| 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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| SUMMERS v. LVNV FUNDING, LLC et al | IN Southern | Hamilton | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: BOBBIE SUMMERS, BOBBIE SUMMERS, BOBBIE SUMMERS Defendant: LVNV FUNDING, LLC, BLATT,
HASENMILLER, LEIBSKER & MOORE, LLC
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| May 4, 2009 | ||||
| J&J SPORTS PRODUCTIONS, INC. v. MIANMIAN, INC. | IN Southern | Hamilton | Cable/Satellite TV | Fed. Question |
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Plaintiff: J&J SPORTS PRODUCTIONS, INC. Defendant: MIANMIAN, INC.
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| April 30, 2009 | ||||
| IN Southern | Hamilton | Consumer Credit | Fair Credit Reporting Act | |
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| WHITE v. INDIANA LOSS MITIGATION, INC. | IN Southern | Hamilton | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: LISA WHITE, LISA WHITE, LISA WHITE Defendant: INDIANA LOSS MITIGATION, INC.
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| April 28, 2009 | ||||
| SHOOK et al v. AMERICAN FINANCIAL CREDIT SERVICES, INC. | IN Southern | Hamilton | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: CHRISTINA SHOOK, KEITH SHOOK Defendant: AMERICAN FINANCIAL CREDIT SERVICES, INC.
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| April 20, 2009 | ||||
| IN Southern | Hamilton | Consumer Credit | Federal Question | |
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| April 15, 2009 | ||||
| IN Southern | Hamilton | Consumer Credit | Federal Question | |
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| April 8, 2009 | ||||
| IN Southern | Hamilton | Consumer Credit | Federal Question | |
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| March 16, 2009 | ||||
| IN Southern | Hamilton | Consumer Credit | Federal Question | |
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| March 13, 2009 | ||||
| IN Southern | Hamilton | Consumer Credit | Federal Question | |
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| February 27, 2009 | ||||
| UNITED STATES OF AMERICA v. HALL | IN Southern | Hamilton | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: STEPHEN SCOTT HALL, DDS.
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| February 24, 2009 | ||||
| IN Southern | Hamilton | Consumer Credit | Federal Question | |
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| IN Southern | Hamilton | Consumer Credit | Federal Question | |
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| January 28, 2009 | ||||
| IN Southern | Hamilton | Consumer Credit | Federal Question | |
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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 20, 2009 | ||||
| LUCAS v. U.S. CONGRESS et al | IN Southern | Hamilton | Economic Stabilization Act | U.S. Government Defendant |
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Plaintiff: JERRY R. LUCAS; Defendant: U.S. CONGRESS, DEPARTMENT OF TREASURY, U.S. ADMINISTRATION
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| December 16, 2008 | ||||
| VENNERI FAMILY TRUST et al v. CARLSON et al | IN Southern | Hamilton | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: VENNERI FAMILY TRUST, VALDO VENNERI, LINDA VENNERI, CREATIVE MANAGEMENT SERVICES CORPORATION, GARRISON LEIGH and others...; Defendant: RICHARD A. CARLSON, ARVINA
JOYCE CARLSON, ANTHONY T. CARLSON
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| December 11, 2008 | ||||
| KOEHMSTEDT v. IMC NATIONAL HOLDINGS, INC. | IN Southern | Hamilton | Other Statutory Actions | Federal Question |
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Plaintiff: DAVID E. KOEHMSTEDT; Defendant: IMC NATIONAL HOLDINGS, INC.
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| December 10, 2008 | ||||
| IN Southern | Hamilton | Consumer Credit | Federal Question | |
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| November 26, 2008 | ||||
| EMERGENCY SERVICES BILLING COMPANY, INC. et al v. LIBERTY MUTUAL INSURANCE COMPANY | IN Southern | Hamilton | Environmental Matters | Federal Question |
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Plaintiff: EMERGENCY SERVICES BILLING COMPANY, INC., ONE GREEN TOWNSHIP VOLUNTEER FIRE DEPARTMENT; Defendant: LIBERTY MUTUAL INSURANCE COMPANY
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| November 25, 2008 | ||||
| GORDON v. UNITED COLLECTION BUREAU, INC. | IN Southern | Hamilton | Other Statutory Actions | Federal Question |
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Plaintiff: MARCI GORDON; Defendant: UNITED COLLECTION BUREAU, INC.
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| November 10, 2008 | ||||
| JOE HAND PROMOTIONS, INC. v. MCCALL et al | IN Southern | Hamilton | Cable/Satellite TV | Federal Question |
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Plaintiff: JOE HAND PROMOTIONS, INC.; Defendant: WILLIAM PERRY MCCALL, III, DOC'S ENTERPRISES, INC.
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| October 16, 2008 | ||||
| IN Southern | Hamilton | Consumer Credit | Federal Question | |
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| October 10, 2008 | ||||
| IN Southern | Hamilton | Consumer Credit | Diversity | |
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| October 6, 2008 | ||||
| SAUNDERS v. NATIONAL ENTERPRISE SYSTEMS, INC. | IN Southern | Hamilton | Other Statutory Actions | Federal Question |
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Plaintiff: SHANE A. SAUNDERS; Defendant: NATIONAL ENTERPRISE SYSTEMS, INC.
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| October 3, 2008 | ||||
| STEPHEN A. EILENBERG, SUCCESSOR TRUSTEE OF THE EILENBERG FAMILY TRUST v. MORGAN KEEGAN & CO., INC. | IN Southern | Hamilton | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: STEPHEN A. EILENBERG, SUCCESSOR TRUSTEE OF THE EILENBERG FAMILY TRUST; Defendant: MORGAN
KEEGAN & CO., INC.
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| September 23, 2008 | ||||
| WALTON et al v. HYATT & ROSENBAUM, P.A. et al | IN Southern | Hamilton | Other Statutory Actions | Federal Question |
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Plaintiff: DEBORAH WALTON, MARGARET WALTON; Defendant: HYATT & ROSENBAUM, P.A., STEPHEN HYATT,
WILLIAM T. ROSENBAUM
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| September 5, 2008 | ||||
| FIPPS v. NORTHLAND GROUP, INC. et al | IN Southern | Hamilton | Other Statutory Actions | Federal Question |
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Plaintiff: LISA D. FIPPS; Defendant: NORTHLAND GROUP, INC., LVNV FUNDING, LLC
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| September 3, 2008 | ||||
| OLD NATIONAL BANK NA v. ST. PAUL BAPTIST CHURCH, INC. et al | IN Southern | Lawrence | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: OLD NATIONAL BANK NA; Defendant: ST. PAUL BAPTIST CHURCH, INC., UNITED STATES DEPARTMENT OF
TREASURY, INTERNAL REVENUE SERVICE, BRADLEY W. SKOLNIK
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| August 15, 2008 | ||||
| IN Southern | Hamilton | Consumer Credit | Federal Question | |
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