Other Statutes Cases filed in the Indiana Southern District Court before William T. Lawrence
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Other Statutes Cases filed in the Indiana Southern District Court before William T. Lawrence [ Court Info ]
Results 1 - 50 of 244
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 16, 2009 | ||||
| CASTALDO v. MORGAN & POTTINGER, P.S.C. et al | IN Southern | Lawrence | 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 29, 2009 | ||||
| VANCE v. DIRECTBUY, INC. et al | IN Southern | Lawrence | Other Statutory Actions | Federal Question |
| September 23, 2009 | ||||
| IN Southern | Lawrence | Consumer Credit | Fair Debt Collection Act | |
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| September 14, 2009 | ||||
| SAFFEN v. NU ISLAND PARTNERS, LLC et al | IN Southern | Lawrence | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: STUART R. SAFFEN, STUART R. SAFFEN, STUART R. SAFFEN Defendant: NU ISLAND PARTNERS, LLC, THE
SCHREIBER LAW FIRM, LLC
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| September 3, 2009 | ||||
| NORFOLK SOUTHERN RAILWAY COMPANY v. E-BIOFUELS, LLC | IN Southern | Lawrence | Commercial/ICC Rates/etc. | Sherman-Clayton Act |
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Plaintiff: NORFOLK SOUTHERN RAILWAY COMPANY Defendant: E-BIOFUELS, LLC
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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 7, 2009 | ||||
| IN Southern | Lawrence | Consumer Credit | Fair Credit Reporting Act | |
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| July 27, 2009 | ||||
| HAZELWOOD v. GC SERVICES LIMITED PARTNERSHIP et al | IN Southern | Lawrence | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: MARY R. HAZELWOOD Defendant: GC SERVICES LIMITED PARTNERSHIP, AARON CHASE, CHRIS (LAST NAME
UNKNOWN)
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| June 29, 2009 | ||||
| IN Southern | Lawrence | Consumer Credit | Fair Debt Collection Act | |
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| June 15, 2009 | ||||
| IN Southern | Lawrence | Consumer Credit | Fair Debt Collection Act | |
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| June 8, 2009 | ||||
| TEMPLIN v. I.C. SYSTEM, INC. | IN Southern | Lawrence | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: JILL TEMPLIN Defendant: I.C. SYSTEM, INC.
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| June 3, 2009 | ||||
| UNITED STATES OF AMERICA v. HEALTHNET, INC. | IN Southern | Lawrence | Other Statutory Actions | Complaint for Forfeiture |
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Plaintiff: UNITED STATES OF AMERICA Defendant: HEALTHNET, INC.
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| May 29, 2009 | ||||
| IN Southern | Lawrence | Consumer Credit | Fair Debt Collection Act | |
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| May 28, 2009 | ||||
| UNITED STATES OF AMERICA v. FRICTION HOLDINGS, LLC | IN Southern | Lawrence | Environmental Matters | Clean Air Act |
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Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA, UNITED STATES OF AMERICA Defendant:
FRICTION HOLDINGS, LLC
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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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| May 4, 2009 | ||||
| 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 | ||||
| IN Southern | Lawrence | Consumer Credit | Diversity-Other Contract | |
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| 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 20, 2009 | ||||
| IN Southern | Lawrence | Consumer Credit | Federal Question | |
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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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| March 23, 2009 | ||||
| DEAVERS v. ROYAL BANK OF SCOTLAND et al et al | IN Southern | Lawrence | Banks and Banking | Federal Question |
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Plaintiff: LINDA S. DEAVERS; Defendant: ROYAL BANK OF SCOTLAND et al, MR. LAWRENCE E. FISH, ROYAL BANK OF
SCOTLAND, PLC, ROYAL BANK OF SCOTLAND, MR. JOHNNY CAMERON and others...
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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 3, 2009 | ||||
| IN Southern | Lawrence | 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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| February 9, 2009 | ||||
| KARATZ v. NETFLIX, INC. et al | IN Southern | Lawrence | Antitrust | Federal Question |
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Plaintiff: MARTHA KARATZ; Defendant: NETFLIX, INC., WAL-MART STORES, INC., WALMART.COM USA, LLC
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| January 30, 2009 | ||||
| IN Southern | Lawrence | Consumer Credit | Federal Question | |
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| January 27, 2009 | ||||
| ADAMES v. LLOYD & MCDANIEL, P.L.C. et al | IN Southern | Lawrence | Other Statutory Actions | Federal Question |
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Plaintiff: ISIS Y. ADAMES; Defendant: LLOYD & MCDANIEL, P.L.C., ASSET ACCEPTANCE, LLC.
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| January 8, 2009 | ||||
| IN Southern | Lawrence | Consumer Credit | Federal Question | |
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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 22, 2008 | ||||
| GEORGE v. NATIONAL COLLEGIATE ATHLETIC ASSOCIATION et al | IN Southern | Lawrence | Racketeer Influenced and Corrupt Organizations | Diversity |
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Plaintiff: TOM GEORGE, CHRIS VITRON, LORI CHAPKO, EDWARD SNEAD; Defendant: NATIONAL COLLEGIATE ATHLETIC
ASSOCIATION, TICKETMASTER, INC.
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| 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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| November 20, 2008 | ||||
| J & J SPORTS PRODUCTIONS, INC. v. CEJA-HERNANDEZ et al | IN Southern | Lawrence | Cable/Satellite TV | Federal Question |
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Plaintiff: J & J SPORTS PRODUCTIONS, INC.; Defendant: JOSE SILVIANO CEJA-HERNANDEZ, EL RINCON JAROCHO
MEXICAN RESTAURANT, LLC
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| October 27, 2008 | ||||
| IN Southern | Lawrence | Consumer Credit | Federal Question | |
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| IN Southern | Lawrence | Consumer Credit | Federal Question | |
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| October 24, 2008 | ||||
| ECCLES v. MIDPOINT RESOLUTION GROUP, LLC | IN Southern | Lawrence | Other Statutory Actions | Federal Question |
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Plaintiff: PHILIP A. ECCLES; Defendant: MIDPOINT RESOLUTION GROUP, LLC
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| October 14, 2008 | ||||
| MURPHY v. MIDLAND CREDIT MANAGEMENT, INC. et al | IN Southern | Lawrence | Other Statutory Actions | Federal Question |
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Plaintiff: JOHN MURPHY; Defendant: MIDLAND CREDIT MANAGEMENT, INC., MIDLAND FUNDING, LLC
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| September 18, 2008 | ||||
| BROCK et al v. PROFESSIONAL ACCOUNTS SERVICE, INC. | IN Southern | Lawrence | Other Statutory Actions | Federal Question |
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Plaintiff: ANDREW BROCK, TANYA BROCK; Defendant: PROFESSIONAL ACCOUNTS SERVICE, INC.
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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 | Lawrence | Consumer Credit | Federal Question | |
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| June 16, 2008 | ||||
| CORBIN v. MARBERRY | IN Southern | Lawrence | Cable/Satellite TV | Federal Question |
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Petitioner: DEREK LORENZO CORBIN, Respondent: H. J. MARBERRY
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| June 3, 2008 | ||||
| J & J SPORTS PRODUCTIONS, INC. v. ALVAREZ et al | IN Southern | Lawrence | Cable/Satellite TV | Federal Question |
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Plaintiff: J & J SPORTS PRODUCTIONS, INC.; Defendant: ZEFERINO ALVAREZ, SABOR BOHEMIO, LLC
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| May 30, 2008 | ||||
| BAUER v. PROCOL, INC. et al | IN Southern | McKinney | Other Statutory Actions | Federal Question |
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Plaintiff: CAROL BAUER; Defendant: PROCOL, INC., BIRK & BIRK ATTORNEYS AT LAW, P.C.
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| May 23, 2008 | ||||
| IN Southern | McKinney | Consumer Credit | Federal Question | |
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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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| SETTLEMOIR v. LVNV FUNDING, LLC et al | IN Southern | Young | Other Statutory Actions | Federal Question |
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Plaintiff: JAVIE P. SETTLEMOIR; Defendant: LVNV FUNDING, LLC, DAVID M. WRIGHT
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| May 20, 2008 | ||||
| ALT & WITZIG ENGINEERING, INC. v. TUCHMAN CLEANERS | IN Southern | Hamilton | Environmental Matters | Federal Question |
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Plaintiff: ALT & WITZIG ENGINEERING, INC.; Defendant: TUCHMAN CLEANERS
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| May 16, 2008 | ||||
| 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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| COX v. LAW OFFICES OF BENNETT DELONEY & NOYES, P.C. | IN Southern | McKinney | Other Statutory Actions | Federal Question |
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Plaintiff: AUBREY COX; Defendant: LAW OFFICES OF BENNETT DELONEY & NOYES, P.C.
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| SEELEY v. LVNV FUNDING, LLC et al | IN Southern | McKinney | Other Statutory Actions | Federal Question |
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Plaintiff: DAVID SEELEY; Defendant: LVNV FUNDING, LLC, DAVID M. WRIGHT
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