Other Statutes Cases filed in the Indiana Southern District Court before Larry J. McKinney
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Other Statutes Cases filed in the Indiana Southern District Court before Larry J. McKinney [ Court Info ]
Results 1 - 50 of 185
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 19, 2009 | ||||
| PETERSON v. DYNAMIC RECOVERY SERVICES, INC. | IN Southern | McKinney | Other Statutory Actions | Federal Question |
| November 17, 2009 | ||||
| FREDRICK v. ASSET ACCEPTANCE, LLC et al | IN Southern | McKinney | Other Statutory Actions | Federal Question |
| October 26, 2009 | ||||
| IN Southern | McKinney | 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 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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| 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 18, 2009 | ||||
| CRAM v. ASSET ACCEPTANCE, LLC. | IN Southern | McKinney | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: GREGORY J. CRAM Defendant: ASSET ACCEPTANCE, LLC.
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| August 12, 2009 | ||||
| IN Southern | McKinney | Consumer Credit | Fair Debt Collection Act | |
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| July 17, 2009 | ||||
| IN Southern | McKinney | Consumer Credit | Fair Debt Collection Act | |
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| June 29, 2009 | ||||
| IN Southern | McKinney | Consumer Credit | Fair Debt Collection Act | |
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| June 17, 2009 | ||||
| LEBAMOFF ENTERPRISES, INC. et al v. SNOW | IN Southern | McKinney | Constitutionality of State Statutes | Petition for Removal |
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Plaintiff: LEBAMOFF ENTERPRISES, INC., LEBAMOFF ENTERPRISES, INC., RANDY LEWANDOWSKI, RANDY LEWANDOWSKI, LUTHER STRODER and others... Defendant: P. THOMAS SNOW
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| June 11, 2009 | ||||
| IN Southern | McKinney | Consumer Credit | Fair Debt Collection Act | |
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| May 27, 2009 | ||||
| KING v. THE HOME SAVINGS AND LOAN COMPANY OF YOUNGSTOWN, OHIO et al | IN Southern | McKinney | Racketeer Influenced and Corrupt Organizations | Diversity-Racketeering (RICO) Act |
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Plaintiff: KEVIN L. KING, KEVIN L. KING Defendant: THE HOME SAVINGS AND LOAN COMPANY OF YOUNGSTOWN, OHIO,
SKY FINANCIAL GROUP, 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 6, 2009 | ||||
| IN Southern | McKinney | Consumer Credit | Fair Debt Collection Act | |
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| May 4, 2009 | ||||
| J&J SPORTS PRODUCTIONS, INC. v. GOEX, INC. | IN Southern | McKinney | Cable/Satellite TV | Fed. Question |
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Plaintiff: J&J SPORTS PRODUCTIONS, INC. Defendant: GOEX, 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 16, 2009 | ||||
| HAGER v. PHILLIPS & COHEN ASSOCIATES, LTD. | IN Southern | McKinney | Other Statutory Actions | Federal Question |
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Plaintiff: SALLY N. HAGER; Defendant: PHILLIPS & COHEN ASSOCIATES, LTD.
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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 11, 2009 | ||||
| IN Southern | McKinney | 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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| February 24, 2009 | ||||
| IN Southern | McKinney | Consumer Credit | Federal Question | |
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| February 23, 2009 | ||||
| IN Southern | McKinney | Consumer Credit | Federal Question | |
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| February 17, 2009 | ||||
| WOMACK v. AMERICA'S RECOVERY SOLUTIONS, LTD. | IN Southern | McKinney | Other Statutory Actions | Federal Question |
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Plaintiff: JAMES C. WOMACK; Defendant: AMERICA'S RECOVERY SOLUTIONS, LTD.
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| December 31, 2008 | ||||
| IN Southern | McKinney | Consumer Credit | Federal Question | |
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| December 30, 2008 | ||||
| MANUEL v. REVENUE CYCLE SOLUTIONS, INC. | IN Southern | McKinney | Other Statutory Actions | Federal Question |
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Plaintiff: DEBRA K. MANUEL; Defendant: REVENUE CYCLE SOLUTIONS, INC.
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| 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 4, 2008 | ||||
| DICKERSON v. FREDRICK J. HANNA & ASSOCIATES, P.C. | IN Southern | McKinney | Other Statutory Actions | Federal Question |
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Plaintiff: STEVEN DICKERSON; Defendant: FREDRICK J. HANNA & ASSOCIATES, P.C.
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| October 3, 2008 | ||||
| IN Southern | McKinney | Consumer Credit | Federal Question | |
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| September 29, 2008 | ||||
| FIPPS v. MERIDIAN MANAGEMENT SOLUTIONS, LLC et al | IN Southern | McKinney | Other Statutory Actions | Federal Question |
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Plaintiff: LISA D. FIPPS; Defendant: MERIDIAN MANAGEMENT SOLUTIONS, LLC, ERICA L. BRACHFELD, P.C.
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| September 8, 2008 | ||||
| J & J SPORTS PRODUCTIONS, INC. v. CASTANEDA et al | IN Southern | McKinney | Cable/Satellite TV | Federal Question |
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Plaintiff: J & J SPORTS PRODUCTIONS, INC.; Defendant: ROBERTO P. CASTANEDA, LA FAVORITA INCORPORATED
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| August 15, 2008 | ||||
| IN Southern | McKinney | Consumer Credit | Federal Question | |
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| July 31, 2008 | ||||
| IN Southern | McKinney | Consumer Credit | Federal Question | |
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| July 28, 2008 | ||||
| IN Southern | McKinney | Consumer Credit | Federal Question | |
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| July 25, 2008 | ||||
| IN Southern | McKinney | Consumer Credit | Federal Question | |
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| June 30, 2008 | ||||
| SWANSON v. MIDLAND CREDIT MANAGEMENT, INC. | IN Southern | McKinney | Other Statutory Actions | Federal Question |
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Plaintiff: TANA K. SWANSON; Defendant: MIDLAND CREDIT MANAGEMENT, INC.
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| June 23, 2008 | ||||
| FIRST STAR HOME EQUITY, LLC v. SABRINA, L.L.C. et al | IN Southern | McKinney | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: FIRST STAR HOME EQUITY, LLC; Defendant: SABRINA, L.L.C., ROLAND BANKS
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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 13, 2008 | ||||
| SENATE MANOR PROPERTIES, LLC v. UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT | IN Southern | McKinney | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: SENATE MANOR PROPERTIES, LLC; Defendant: UNITED STATES DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT
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| June 5, 2008 | ||||
| MARTIN et al v. DYN CORP INTL, INC et al | IN Southern | McKinney | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: LUIS V. MARTIN, UNITED STATES DOJ; Defendant: DYN CORP INTL, INC, CSC, CRG, VERITAS CAPITAL,
SCHULTE and others...
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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 16, 2008 | ||||
| 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 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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| March 27, 2008 | ||||
| IN Southern | McKinney | Consumer Credit | Federal Question | |
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| March 13, 2008 | ||||
| SHEPHERD et al v. BP OIL PIPELINE COMPANY | IN Southern | McKinney | Environmental Matters | Petition for Removal |
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Plaintiff: RANDALL K. SHEPHERD, CHERYL SHEPHERD; Defendant: BP OIL PIPELINE COMPANY
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| February 20, 2008 | ||||
| EWING v. FOGLO RESIDENTIAL, LLC et al | IN Southern | McKinney | Environmental Matters | Environmental Matters |
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Plaintiff: ROBERT E. EWING; Defendant: FOGLO RESIDENTIAL, LLC, SHARRON E. WARD
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