Other Statutes Cases filed in the Indiana Southern District Court
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Other Statutes Cases filed in the Indiana Southern District Court [ Court Info ]
Results 1 - 50 of 175
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 19, 2009 | ||||
| PETERSON v. DYNAMIC RECOVERY SERVICES, INC. | IN Southern | McKinney | Other Statutory Actions | Federal Question |
| November 16, 2009 | ||||
| IN Southern | Barker | Consumer Credit | Federal Question | |
| October 29, 2009 | ||||
| VANCE v. DIRECTBUY, INC. et al | IN Southern | Lawrence | Other Statutory Actions | Federal Question |
| October 26, 2009 | ||||
| IN Southern | Hamilton | Consumer Credit | Fair Debt Collection Act | |
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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 | McKinney | Consumer Credit | Fair Debt Collection Act | |
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| September 14, 2009 | ||||
| HAYNES v. STATEWIDE CREDIT ASSOCIATION, INC. | IN Southern | Barker | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: JULIE J. HAYNES, JULIE J. HAYNES, JULIE J. HAYNES Defendant: STATEWIDE CREDIT ASSOCIATION,
INC.
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| September 3, 2009 | ||||
| NEISWINGER v. DIVERSIFIED CONSULTANTS, INC. | IN Southern | McKinney | Other Statutory Actions | Truth in Lending |
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Plaintiff: ELIZABETH NEISWINGER Defendant: DIVERSIFIED CONSULTANTS, INC.
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| 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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| IN Southern | Hamilton | Consumer Credit | Fair Debt Collection Act | |
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| VAN EATON et al v. ICE MILLER, LLP et al | IN Southern | McKinney | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: MARK VAN EATON, LISA VAN EATON Defendant: ICE MILLER, LLP, AARON GRANT
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| August 28, 2009 | ||||
| IN Southern | Young | Consumer Credit | Fair Debt Collection Act | |
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| August 13, 2009 | ||||
| RAYMER v. WORLDWIDE ASSET PURCHASING, LLC et al | IN Southern | Young | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: MARY RAYMER, MARY RAYMER, MARY RAYMER Defendant: WORLDWIDE ASSET PURCHASING, LLC, INTEGRITY
FINANCIAL PARTNERS, INC.
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| August 12, 2009 | ||||
| IN Southern | McKinney | Consumer Credit | Fair Debt Collection Act | |
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| August 7, 2009 | ||||
| IN Southern | Lawrence | 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 22, 2009 | ||||
| SWARTZ v. ANDERSON, CRENSHAW & ASSOCIATES, LLC | IN Southern | Barker | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: MARCIA SWARTZ, MARCIA SWARTZ, MARCIA SWARTZ Defendant: ANDERSON, CRENSHAW & ASSOCIATES,
LLC
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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 15, 2009 | ||||
| IN Southern | Lawrence | Consumer Credit | Fair Debt Collection Act | |
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| June 12, 2009 | ||||
| IN Southern | Barker | Consumer Credit | Fair Debt Collection Act | |
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| IN Southern | Barker | Consumer Credit | Fair Debt Collection Act | |
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| June 10, 2009 | ||||
| MATTHEWS v. AMERICAN HOME MORTGAGE SERVICING, INC. | IN Southern | Barker | Other Statutory Actions | Fed. Question |
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Plaintiff: LAVONNE MATTHEWS Defendant: AMERICAN HOME MORTGAGE SERVICING, INC.
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| June 8, 2009 | ||||
| SECURITIES AND EXCHANGE COMMISSION v. BERKSHIRE RESOURCES, L.L.C. et al | IN Southern | Barker | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: SECURITIES AND EXCHANGE COMMISSION Defendant: BERKSHIRE RESOURCES, L.L.C., BERKSHIRE (40L),
L.L.P., BERKSHIRE 2006-5, L.L.P., PASSMORE-5, L.L.P., GUEYDAN CANAL 28-5, L.L.P. and
others...
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| 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 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 21, 2009 | ||||
| MERVIS INDUSTRIES, INC. v. PPG INDUSTRIES, INC. | IN Southern | Barker | Environmental Matters | Fed. Question |
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Plaintiff: MERVIS INDUSTRIES, INC., MERVIS INDUSTRIES, INC. Defendant: PPG INDUSTRIES, INC.
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| May 18, 2009 | ||||
| JORDAN v. BAYSIDE ASSET RECOVERY, LLC | IN Southern | McKinney | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: NINA JORDAN, NINA JORDAN, NINA JORDAN Defendant: BAYSIDE ASSET RECOVERY, LLC
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| MCCOLLUM v. JAVITCH, BLOCK & RATHBONE, LLP | IN Southern | McKinney | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: CYNTHIA M. MCCOLLUM, CYNTHIA M. MCCOLLUM, CYNTHIA M. MCCOLLUM Defendant: JAVITCH, BLOCK &
RATHBONE, LLP
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| IN Southern | McKinney | Consumer Credit | Fair Debt Collection Act | |
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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. AREVALO, INC. et al | IN Southern | Barker | Cable/Satellite TV | Fed. Question |
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Plaintiff: J & J SPORTS PRODUCTIONS, INC. Defendant: AREVALO, INC., RAMON AREVALO, MARIA DEL ROSARIO
JIMENEZ
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| J & J SPORTS PRODUCTIONS, INC. v. PLEASURE ENTERTAINMENT, INC. et al | IN Southern | Young | Cable/Satellite TV | Fed. Question |
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Plaintiff: J & J SPORTS PRODUCTIONS, INC. Defendant: PLEASURE ENTERTAINMENT, INC., TENIKA PIEPER,
LISA HENDRIX
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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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| May 1, 2009 | ||||
| IN Southern | Lawrence | Consumer Credit | Diversity-Other Contract | |
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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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| April 21, 2009 | ||||
| HOBENSACK v. BRACKIN | IN Southern | McKinney | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: KENNETH HOBENSACK, KENNETH HOBENSACK, KENNETH HOBENSACK Defendant: STEVEN K. BRACKIN
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| April 15, 2009 | ||||
| IN Southern | Hamilton | Consumer Credit | Federal Question | |
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| April 13, 2009 | ||||
| HECKEL v. ANDERSON, CRENSHAW & ASSOCIATES, LLC | IN Southern | McKinney | Other Statutory Actions | Federal Question |
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Plaintiff: CAROL HECKEL; Defendant: ANDERSON, CRENSHAW & ASSOCIATES, LLC
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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 | ||||
| IN Southern | Hamilton | Consumer Credit | Federal Question | |
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| RIVERS v. CREDITORS INTERCHANGE RECEIVABLE MANAGEMENT, LLC et al | IN Southern | Barker | Other Statutory Actions | Federal Question |
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Plaintiff: AMY RIVERS; Defendant: CREDITORS INTERCHANGE RECEIVABLE MANAGEMENT, LLC, LVNV FUNDING, LLC
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| March 13, 2009 | ||||
| IN Southern | Hamilton | Consumer Credit | Federal Question | |
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| March 9, 2009 | ||||
| WALTERS v. GLOBAL CREDIT & COLLECTION CORPORATION | IN Southern | McKinney | Other Statutory Actions | Federal Question |
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Plaintiff: TERRI WALTERS; Defendant: GLOBAL CREDIT & COLLECTION CORPORATION
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| March 3, 2009 | ||||
| IN Southern | Lawrence | 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 26, 2009 | ||||
| IN Southern | Barker | Consumer Credit | Federal Question | |
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| February 24, 2009 | ||||
| IN Southern | Hamilton | Consumer Credit | Federal Question | |
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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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