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Other Statutes - Other Statutory Actions Cases filed in the Indiana Southern District Court before William T. Lawrence [ Court Info ]
Results 1 - 50 of 172
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 16, 2009 | ||||
| CASTALDO v. MORGAN & POTTINGER, P.S.C. et al | IN Southern | Lawrence | Other Statutory Actions | Federal Question |
| October 29, 2009 | ||||
| VANCE v. DIRECTBUY, INC. et al | IN Southern | Lawrence | Other Statutory Actions | Federal Question |
| September 14, 2009 | ||||
| SAFFEN v. NU ISLAND PARTNERS, LLC et al | IN Southern | Lawrence | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: STUART R. SAFFEN, STUART R. SAFFEN, STUART R. SAFFEN Defendant: NU ISLAND PARTNERS, LLC, THE
SCHREIBER LAW FIRM, 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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| 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 8, 2009 | ||||
| TEMPLIN v. I.C. SYSTEM, INC. | IN Southern | Lawrence | Other Statutory Actions | Fair Debt Collection Act |
|
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 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 | ||||
| WHITE v. EICHER | IN Southern | Lawrence | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: LISA WHITE, LISA WHITE, LISA WHITE Defendant: JEFFREY K. EICHER
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| April 15, 2009 | ||||
| WU v. FERGUSON et al | IN Southern | Lawrence | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: JIAN PING WU; Defendant: DONALD FERGUSON, MICHAEL AYTES, JANET NAPOLITANO, ERIC HOLDER,
RICARDO A. WONG
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| March 16, 2009 | ||||
| NIBCO INC. v. AMERICAN FUNDS SERVICE COMPANY et al | IN Southern | Lawrence | Other Statutory Actions | Federal Question |
|
Plaintiff: NIBCO INC.; Defendant: AMERICAN FUNDS SERVICE COMPANY, THE GROWTH FUND OF AMERICA, INC.
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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 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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| 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 |
|
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 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 |
|
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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| 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 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 |
|
Plaintiff: JAVIE P. SETTLEMOIR; Defendant: LVNV FUNDING, LLC, DAVID M. WRIGHT
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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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| 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 18, 2008 | ||||
| BARBIERI v. VAN RU CREDIT CORPORATION | IN Southern | Young | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: LARRY J. BARBIERI; Defendant: VAN RU CREDIT CORPORATION
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| April 7, 2008 | ||||
| LANE v. RICHARD J. BOUDREAU & ASSOCIATES, LLC et al | IN Southern | McKinney | Other Statutory Actions | Federal Question |
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Plaintiff: SELWYN LANE; Defendant: RICHARD J. BOUDREAU & ASSOCIATES, LLC, LVNV FUNDING, LLC
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| ROBINSON v. CACV of COLORADO, LLC | IN Southern | Barker | Other Statutory Actions | Federal Question |
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Plaintiff: CORY D. ROBINSON; Defendant: CACV of COLORADO, LLC
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| March 21, 2008 | ||||
| UNITED STATES OF AMERICA v. DRESSLAR | IN Southern | Hamilton | Other Statutory Actions | Foreclosure |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: DAVID L. DRESSLAR
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| March 13, 2008 | ||||
| LANE v. MERCK & CO., INC. et al | IN Southern | Barker | Other Statutory Actions | Personal Injury |
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Plaintiff: RICK LANE; Defendant: MERCK & CO., INC., SCHERING-PLOUGH CORPORATION,
MERCK/SCHERING-PLOUGH PHARMACEUTICALS
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| March 12, 2008 | ||||
| RANKIN v. NATIONWIDE COLLECTIONS, INC. | IN Southern | Barker | Other Statutory Actions | Federal Question |
|
Plaintiff: MICHELLE RANKIN; Defendant: NATIONWIDE COLLECTIONS, INC.
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| February 13, 2008 | ||||
| CARRIGG v. IMC NATIONAL HOLDINGS, INC. | IN Southern | McKinney | Other Statutory Actions | Federal Question |
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Plaintiff: MISTIE M. CARRIGG; Defendant: IMC NATIONAL HOLDINGS, INC.
|
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| 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 11, 2008 | ||||
| HARBOR v. ALLIANCEONE RECEIVABLES MANAGEMENT INC. | IN Southern | McKinney | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: GORDON D. HARBOR; Defendant: ALLIANCEONE RECEIVABLES MANAGEMENT INC.
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| December 21, 2007 | ||||
| BLASER v. A S & ASSOCIATES RECOVERY EXPERTS, INC. | IN Southern | Young | Other Statutory Actions | Fair Debt Collection Act |
| November 21, 2007 | ||||
| GIBBONS v. IMC NATIONAL HOLDINGS, INC. | IN Southern | Barker | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: JESSICA L. GIBBONS; Defendant: IMC NATIONAL HOLDINGS, INC.
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| November 9, 2007 | ||||
| HABER v. BIOMET, INC. et al | IN Southern | Tinder | Other Statutory Actions | Diversity-(Citizenship) |
|
Plaintiff: PAUL HABER; Defendant: BIOMET, INC., BIOMET ORTHOPEDICS, INC.
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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 23, 2007 | ||||
| BUNCH v. JAMES A. WEST, P.C. | IN Southern | McKinney | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: DOUGLAS BUNCH; Defendant: JAMES A. WEST, P.C.
|
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| CARMICHAEL v. PHILLIPS & BURNS, LLC | IN Southern | Tinder | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: JAMES CARMICHAEL; Defendant: PHILLIPS & BURNS, LLC
|
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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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| September 17, 2007 | ||||
| KENOYER v. WYSE FINANCIAL SERVICES, INC. et al | IN Southern | Young | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: LISA M. KENOYER; Defendant: WYSE FINANCIAL SERVICES, INC., NCO FINANCIAL SYSTEMS, 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 |
|
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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| SIMS v. NATIONAL ASSET RECOVERY SERIVCES, INC. | IN Southern | Tinder | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: AMY SIMS; Defendant: NATIONAL ASSET RECOVERY SERIVCES, INC.
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| August 23, 2007 | ||||
| LUEDIKE et al v. SPRINT NEXTEL CORPORATION | IN Southern | McKinney | Other Statutory Actions | Petition for Removal |
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Plaintiff: ERIC LUEDIKE, HEATHER WARD, TAMI SWEARINGEN, DONALD TRAINER, III, DEBRA HARTLEY and others...; Defendant: SPRINT NEXTEL CORPORATION
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| August 10, 2007 | ||||
| STANTON v. MERCK & CO., INC. | IN Southern | McKinney | Other Statutory Actions | Diversity-(Citizenship) |
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Plaintiff: RHONDA STANTON; Defendant: MERCK & CO., INC.
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| July 27, 2007 | ||||
| MARSCHAND v. PENN CREDIT CORPORATION | IN Southern | Tinder | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: LORA L MARSCHAND; Defendant: PENN CREDIT CORPORATION
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| July 18, 2007 | ||||
BELL v. ANDERSON COMMUNITY SCHOOLS et al
|
IN Southern | Tinder | Other Statutory Actions | Petition for Removal |
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Plaintiff: SCOTT and LAURA BELL; Defendant: ANDERSON COMMUNITY SCHOOLS, ANDERSON COMMUNITY SCHOOLS BOARD
OF TRUSTEES
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