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Other Statutes - Other Statutory Actions Cases filed in the Indiana Southern District Court before David Frank Hamilton [ Court Info ]
Results 1 - 50 of 187
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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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| 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 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 | ||||
| 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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| April 30, 2009 | ||||
| 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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| 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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| 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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| 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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| 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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| 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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| 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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| July 29, 2008 | ||||
| TRUAX v. THE STATE OF INDIANA et al | IN Southern | Hamilton | Other Statutory Actions | Federal Question |
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Plaintiff: DALE A. TRUAX; Defendant: THE STATE OF INDIANA, MITCHELL E. DANIELS, JR., THE INDIANA
DEPARTMENT OF CORRECTIONS, J. DAVID DONAHUE, MARK R. SEVIER
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| July 9, 2008 | ||||
| MOORE v. MORGAN & POTTINGER, P.S.C. | IN Southern | Hamilton | Other Statutory Actions | Federal Question |
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Plaintiff: ANN L. MOORE; Defendant: MORGAN & POTTINGER, P.S.C.
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| July 7, 2008 | ||||
| UNITED STATES OF AMERICA v. FREIBERGER | IN Southern | Hamilton | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: JOYCE LYNN FREIBERGER
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| May 22, 2008 | ||||
| PRINTPACK INC. v. CUTLER et al | IN Southern | Hamilton | Other Statutory Actions | Federal Question |
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Plaintiff: PRINTPACK INC.; Defendant: DAVID CUTLER, SPARTECH CORPORATION
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| May 16, 2008 | ||||
| BOND et al v. VEOLIA WATER NORTH AMERICA OPERATING SERVICES, INC. et al | IN Southern | Hamilton | Other Statutory Actions | Federal Question |
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Plaintiff: JASON BOND, DAVID LEAR; Defendant: VEOLIA WATER NORTH AMERICA OPERATING SERVICES, INC., VEOLIA
WATER NORTH AMERICA OPERATING SERVICE, LLC, VEOLIA WATER INDIANAPOLIS, LLC
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| BRIDGES v. VEOLIA WATER NORTH AMERICA OPERATING SERVICES, INC. et al | IN Southern | Barker | Other Statutory Actions | Federal Question |
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Plaintiff: LESLIE BRIDGES; Defendant: VEOLIA WATER NORTH AMERICA OPERATING SERVICES, INC., VEOLIA WATER
NORTH AMERICA OPERATING SERVICE, LLC, VEOLIA WATER INDIANAPOLIS, LLC
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| WERNER v. ER SOLUTIONS, INC. | IN Southern | Hamilton | Other Statutory Actions | Federal Question |
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Plaintiff: JEFFERY WERNER; Defendant: ER SOLUTIONS, INC.
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| April 28, 2008 | ||||
| CASE et al vs CORPORATE RECEIVABLES, INC | IN Southern | Hamilton | Other Statutory Actions | Federal Question |
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Plaintiff: TODD CASE, DARCY CASE; Defendant: CORPORATE RECEIVABLES, INC.
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| April 22, 2008 | ||||
| PULLINS v. MAYS et al | IN Southern | Hamilton | Other Statutory Actions | Federal Question |
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Plaintiff: PIERRE QUINCY PULLINS; Defendant: CAROLENE MAYS, CAROLENE MAYS FOR CONGRESS, GEORGE P. STEWART
PUBLISHING, THE INDIANAPOLIS RECORDER, PUBLISHER OF THE INDIANAPOLIS RECORDER
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| April 8, 2008 | ||||
| BRETZ v. LHR, INC. et al | IN Southern | Hamilton | Other Statutory Actions | Federal Question |
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Plaintiff: JANET D. BRETZ; Defendant: LHR, INC., JULIANA G. ROBERTSON
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| JOHNSON v. PROFESSIONAL RECOVERY SYSTEMS, LLC et al | IN Southern | Hamilton | Other Statutory Actions | Federal Question |
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Plaintiff: ANGIE JOHNSON; Defendant: PROFESSIONAL RECOVERY SYSTEMS, LLC, PRS ASSETS, LLC, WILLIAM R.
RICHARDS, P.C.
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| April 7, 2008 | ||||
| BERTONE v. PRA RECEIVABLES MANAGEMENT, LLC | IN Southern | Hamilton | Other Statutory Actions | Federal Question |
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Plaintiff: JOE B. BERTONE; Defendant: PRA RECEIVABLES MANAGEMENT, LLC
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| March 28, 2008 | ||||
| SONG v. HEINAUER et al | IN Southern | Hamilton | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: PING SONG; Defendant: GERARD HEINAUER, EMILIO GONZALEZ, JONATHAN SCHARFEN, MICHAEL CHERTOFF,
MICHAEL B. MUKASEY and others...
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| March 21, 2008 | ||||
| UNITED STATES OF AMERICA v. DRESSLAR | IN Southern | Hamilton | Other Statutory Actions | Foreclosure |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: DAVID L. DRESSLAR
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| March 14, 2008 | ||||
| GREGG v. INDIANA CHILD PROTECTIVE SERVICES et al | IN Southern | Hamilton | Other Statutory Actions | Fed. Question: Tort Action |
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Plaintiff: LINDA S. GREGG; Defendant: INDIANA CHILD PROTECTIVE SERVICES, CHILD PROTECTIVE SERVICES -
DEARBORN COUNTY, CHILD PROTECTIVE SERVICES OHIO COUNTY, DEARBORN - OHIO COUNTY PROBATION, LAWRENCEBURG POLICE DEPARTMENT and others...
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| March 13, 2008 | ||||
| BRIGGS v. WEST ASSET MANAGEMENT, INC. | IN Southern | Hamilton | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: FLOYD BRIGGS; Defendant: WEST ASSET MANAGEMENT, INC.
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| March 12, 2008 | ||||
| CORBIN v. HARRIS & HARRIS, LTD. | IN Southern | Hamilton | Other Statutory Actions | Federal Question |
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Plaintiff: KATRINA M. CORBIN; Defendant: HARRIS & HARRIS, LTD.
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| February 25, 2008 | ||||
| SMELSER v. AIS SERVICES, LLC | IN Southern | Hamilton | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: CARLA SMELSER; Defendant: AIS SERVICES, LLC
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| TAYLOR v. AFNI, INC. | IN Southern | Hamilton | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: ROBERT TAYLOR; Defendant: AFNI, INC.
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| February 13, 2008 | ||||
| NUTTER v. OXFORD COLLECTION AGENCY, INC. et al | IN Southern | Hamilton | Other Statutory Actions | Federal Question |
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Plaintiff: ROBERTA NUTTER; Defendant: OXFORD COLLECTION AGENCY, INC., AIS SERVICES, LLC
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| January 22, 2008 | ||||
| JELENEK-JONES v. ARS NATIONAL SERVICES, INC. | IN Southern | Hamilton | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: TAMMY JELENEK-JONES; Defendant: ARS NATIONAL SERVICES, INC.
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| January 11, 2008 | ||||
| TAYLOR v. GRAHAM, NOBLE & ASSOCIATES, L.L.C. | IN Southern | Hamilton | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: ELIZABETH TAYLOR; Defendant: GRAHAM, NOBLE & ASSOCIATES, L.L.C.
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| THOMAS v. BOWMAN HEINTZ BOSCIA & VICIAN PC | IN Southern | Hamilton | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: JENNIFER L. THOMAS; Defendant: BOWMAN HEINTZ BOSCIA & VICIAN PC
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| October 30, 2007 | ||||
| NESSUS et al v. ASSOCIATES' HEALTH AND WELFARE PLAN et al | IN Southern | Hamilton | Other Statutory Actions | E.R.I.S.A.: Employee Retirement |
|
Plaintiff: JERRY NESSUS, ANGELA MANAWAT; Defendant: ASSOCIATES' HEALTH AND WELFARE PLAN, WALMART STORES,
INC., THE PRUDENTIAL INSURANCE COMPANY OF AMERICA, METROPOLITAN LIFE INSURANCE COMPANY
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| October 22, 2007 | ||||
| SUPER 8 MOTELS, INC. v. RAHMATULLAH | IN Southern | Hamilton | Other Statutory Actions | Fed. Question |
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Plaintiff: SUPER 8 MOTELS, INC.; Defendant: ABU M. RAHMATULLAH
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| October 3, 2007 | ||||
| JOHNSON v. LAW OFFICES OF MITCHELL N. KAY, P.C. | IN Southern | Hamilton | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: GREGORY C. JOHNSON; Defendant: LAW OFFICES OF MITCHELL N. KAY, P.C.
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| September 28, 2007 | ||||
| BULLEIT v. G.L.A. COLLECTION COMPANY INCORPORATED et al | IN Southern | Hamilton | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: RANDY BULLEIT; Defendant: G.L.A. COLLECTION COMPANY INCORPORATED, BAPTIST HEALTHCARE SYSTEM,
INC.
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| September 18, 2007 | ||||
| OVERPECK v. CENTRAL COLLECTION BUREAU, INC. | IN Southern | Hamilton | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: KAREN OVERPECK; Defendant: CENTRAL COLLECTION BUREAU, INC.
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| September 10, 2007 | ||||
| WRIGHT v. CAPITAL MANAGEMENT SERVICES LP et al | IN Southern | Hamilton | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: FAYE WRIGHT; Defendant: CAPITAL MANAGEMENT SERVICES LP, WEST ASSET MANAGEMENT INC
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| August 29, 2007 | ||||
| BELL v. WEST ASSET MANAGEMENT | IN Southern | Hamilton | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: JEFFREY L. BELL; Defendant: WEST ASSET MANAGEMENT
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| August 16, 2007 | ||||
| DT FLOORMASTERS, INC. v. UNITED STATES OF AMERICA | IN Southern | Hamilton | Other Statutory Actions | IRS: Wrongful Levy for Taxes |
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Plaintiff: DT FLOORMASTERS, INC.; Defendant: UNITED STATES OF AMERICA
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| August 15, 2007 | ||||
| SMITH v. ENCORE RECEIVABLE MANAGEMENT, INC. | IN Southern | Hamilton | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: PAUL J. SMITH; Defendant: ENCORE RECEIVABLE MANAGEMENT, INC.
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| July 27, 2007 | ||||
| POINDEXTER v. TITAN MANAGEMENT SERVICES, LLC | IN Southern | Hamilton | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: LYNISE B. POINDEXTER; Defendant: TITAN MANAGEMENT SERVICES, LLC
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| July 13, 2007 | ||||
| JEREMIAH v. BLOOMBERG SOLOMON & ASSOCIATES, LLC | IN Southern | Hamilton | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: JENNIFER JEREMIAH; Defendant: BLOOMBERG SOLOMON & ASSOCIATES, LLC
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