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Other Statutes - Other Statutory Actions Cases filed in the Indiana Southern District Court before Larry J. McKinney [ Court Info ]

Results 1 - 50 of 120
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 17, 2009
FREDRICK v. ASSET ACCEPTANCE, LLC et al IN Southern McKinney Other Statutory Actions Federal Question
September 3, 2009
NEISWINGER v. DIVERSIFIED CONSULTANTS, INC. IN Southern McKinney Other Statutory Actions Truth in Lending
Plaintiff: ELIZABETH NEISWINGER Defendant: DIVERSIFIED CONSULTANTS, INC.
 
VAN EATON et al v. ICE MILLER, LLP et al IN Southern McKinney Other Statutory Actions Fair Debt Collection Act
Plaintiff: MARK VAN EATON, LISA VAN EATON Defendant: ICE MILLER, LLP, AARON GRANT
 
August 18, 2009
CRAM v. ASSET ACCEPTANCE, LLC. IN Southern McKinney Other Statutory Actions Fair Debt Collection Act
Plaintiff: GREGORY J. CRAM Defendant: ASSET ACCEPTANCE, LLC.
 
May 18, 2009
JORDAN v. BAYSIDE ASSET RECOVERY, LLC IN Southern McKinney Other Statutory Actions Fair Debt Collection Act
Plaintiff: NINA JORDAN, NINA JORDAN, NINA JORDAN Defendant: BAYSIDE ASSET RECOVERY, LLC
 
MCCOLLUM v. JAVITCH, BLOCK & RATHBONE, LLP IN Southern McKinney Other Statutory Actions Fair Debt Collection Act
Plaintiff: CYNTHIA M. MCCOLLUM, CYNTHIA M. MCCOLLUM, CYNTHIA M. MCCOLLUM Defendant: JAVITCH, BLOCK & RATHBONE, LLP
 
April 21, 2009
HOBENSACK v. BRACKIN IN Southern McKinney Other Statutory Actions Fair Debt Collection Act
Plaintiff: KENNETH HOBENSACK, KENNETH HOBENSACK, KENNETH HOBENSACK Defendant: STEVEN K. BRACKIN
 
April 16, 2009
HAGER v. PHILLIPS & COHEN ASSOCIATES, LTD. IN Southern McKinney Other Statutory Actions Federal Question
Plaintiff: SALLY N. HAGER; Defendant: PHILLIPS & COHEN ASSOCIATES, LTD.
 
April 13, 2009
HECKEL v. ANDERSON, CRENSHAW & ASSOCIATES, LLC IN Southern McKinney Other Statutory Actions Federal Question
Plaintiff: CAROL HECKEL; Defendant: ANDERSON, CRENSHAW & ASSOCIATES, LLC
 
March 9, 2009
WALTERS v. GLOBAL CREDIT & COLLECTION CORPORATION IN Southern McKinney Other Statutory Actions Federal Question
Plaintiff: TERRI WALTERS; Defendant: GLOBAL CREDIT & COLLECTION CORPORATION
 
February 17, 2009
WOMACK v. AMERICA'S RECOVERY SOLUTIONS, LTD. IN Southern McKinney Other Statutory Actions Federal Question
Plaintiff: JAMES C. WOMACK; Defendant: AMERICA'S RECOVERY SOLUTIONS, LTD.
 
December 30, 2008
MANUEL v. REVENUE CYCLE SOLUTIONS, INC. IN Southern McKinney Other Statutory Actions Federal Question
Plaintiff: DEBRA K. MANUEL; Defendant: REVENUE CYCLE SOLUTIONS, INC.
 
December 4, 2008
DICKERSON v. FREDRICK J. HANNA & ASSOCIATES, P.C. IN Southern McKinney Other Statutory Actions Federal Question
Plaintiff: STEVEN DICKERSON; Defendant: FREDRICK J. HANNA & ASSOCIATES, P.C.
 
September 29, 2008
FIPPS v. MERIDIAN MANAGEMENT SOLUTIONS, LLC et al IN Southern McKinney Other Statutory Actions Federal Question
Plaintiff: LISA D. FIPPS; Defendant: MERIDIAN MANAGEMENT SOLUTIONS, LLC, ERICA L. BRACHFELD, P.C.
 
June 30, 2008
SWANSON v. MIDLAND CREDIT MANAGEMENT, INC. IN Southern McKinney Other Statutory Actions Federal Question
Plaintiff: TANA K. SWANSON; Defendant: MIDLAND CREDIT MANAGEMENT, INC.
 
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
Plaintiff: SENATE MANOR PROPERTIES, LLC; Defendant: UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
 
May 30, 2008
BAUER v. PROCOL, INC. et al IN Southern McKinney Other Statutory Actions Federal Question
Plaintiff: CAROL BAUER; Defendant: PROCOL, INC., BIRK & BIRK ATTORNEYS AT LAW, P.C.
 
May 16, 2008
COX v. LAW OFFICES OF BENNETT DELONEY & NOYES, P.C. IN Southern McKinney Other Statutory Actions Federal Question
Plaintiff: AUBREY COX; Defendant: LAW OFFICES OF BENNETT DELONEY & NOYES, P.C.
 
SEELEY v. LVNV FUNDING, LLC et al IN Southern McKinney Other Statutory Actions Federal Question
Plaintiff: DAVID SEELEY; Defendant: LVNV FUNDING, LLC, DAVID M. WRIGHT
 
April 7, 2008
LANE v. RICHARD J. BOUDREAU & ASSOCIATES, LLC et al IN Southern McKinney Other Statutory Actions Federal Question
Plaintiff: SELWYN LANE; Defendant: RICHARD J. BOUDREAU & ASSOCIATES, LLC, LVNV FUNDING, LLC
 
February 13, 2008
CARRIGG v. IMC NATIONAL HOLDINGS, INC. IN Southern McKinney Other Statutory Actions Federal Question
Plaintiff: MISTIE M. CARRIGG; Defendant: IMC NATIONAL HOLDINGS, INC.
 
January 14, 2008
RITCHEY v. PROFESSIONAL ACCOUNTS SERVICE INC. IN Southern McKinney Other Statutory Actions Fair Debt Collection Act
Plaintiff: JOANNE RITCHEY; Defendant: PROFESSIONAL ACCOUNTS SERVICE INC.
 
January 11, 2008
HARBOR v. ALLIANCEONE RECEIVABLES MANAGEMENT INC. IN Southern McKinney Other Statutory Actions Fair Debt Collection Act
Plaintiff: GORDON D. HARBOR; Defendant: ALLIANCEONE RECEIVABLES MANAGEMENT INC.
 
December 18, 2007
JOHNSTON v. NCB MANAGEMENT SERVICES, INC. IN Southern McKinney Other Statutory Actions Fair Debt Collection Act
Plaintiff: JOYCE M. JOHNSTON; Defendant: NCB MANAGEMENT SERVICES, INC.
 
December 17, 2007
BURKE v. BENNETT IN Southern McKinney Other Statutory Actions Petition for Removal
November 27, 2007
ASPLUNDH TREE EXPERT CO. v. DRIALL U.S.A. LLC IN Southern McKinney Other Statutory Actions Personal Injury
Plaintiff: ASPLUNDH TREE EXPERT CO.; Defendant: DRIALL U.S.A. LLC
 
November 21, 2007
RUSHING v. CBE GROUP, INC. IN Southern McKinney Other Statutory Actions Fair Debt Collection Act
Plaintiff: CHARLES E. RUSHING; Defendant: CBE GROUP, INC.
 
November 2, 2007
HURCO COMPANIES INC. v. KEARNEY MACHINERY & SUPPLY, INC. IN Southern McKinney Other Statutory Actions U.S. Arbitration Act
Plaintiff: HURCO COMPANIES INC.; Defendant: KEARNEY MACHINERY & SUPPLY, INC.
 
October 23, 2007
BUNCH v. JAMES A. WEST, P.C. IN Southern McKinney Other Statutory Actions Fair Debt Collection Act
Plaintiff: DOUGLAS BUNCH; Defendant: JAMES A. WEST, P.C.
 
October 9, 2007
HALE v. HEBDITCH & ALBERT, INC. IN Southern McKinney Other Statutory Actions Fair Debt Collection Act
Plaintiff: YOLANDA HALE; Defendant: HEBDITCH & ALBERT, INC.
 
HALE v. NATIONAL RECOVERY SOLUTIONS, LLC IN Southern McKinney Other Statutory Actions Fair Debt Collection Act
Plaintiff: YOLANDA HALE; Defendant: NATIONAL RECOVERY SOLUTIONS, LLC
 
September 20, 2007
EVA v. ACADEMY COLLECTION SERVICE, INC. IN Southern McKinney Other Statutory Actions Fair Debt Collection Act
Plaintiff: KELLY EVA; Defendant: ACADEMY COLLECTION SERVICE, INC.
 
MCMAHON v. NORTHLAND GROUP, INC. IN Southern McKinney Other Statutory Actions Fair Debt Collection Act
Plaintiff: MARTHA MCMAHON; Defendant: NORTHLAND GROUP, INC.
 
August 23, 2007
LUEDIKE et al v. SPRINT NEXTEL CORPORATION IN Southern McKinney Other Statutory Actions Petition for Removal
Plaintiff: ERIC LUEDIKE, HEATHER WARD, TAMI SWEARINGEN, DONALD TRAINER, III, DEBRA HARTLEY and others...; Defendant: SPRINT NEXTEL CORPORATION
 
August 10, 2007
STANTON v. MERCK & CO., INC. IN Southern McKinney Other Statutory Actions Diversity-(Citizenship)
Plaintiff: RHONDA STANTON; Defendant: MERCK & CO., INC.
 
July 19, 2007
STEERE v. MEDICREDIT, INC. IN Southern McKinney Other Statutory Actions Fair Debt Collection Act
Plaintiff: LEAH R. STEERE; Defendant: MEDICREDIT, INC.
 
July 13, 2007
DAVIS v. AIS SERVICES LLC et al IN Southern McKinney Other Statutory Actions Fair Debt Collection Act
Plaintiff: DEANNA DAVIS; Defendant: AIS SERVICES LLC, QUADRANT GROUP LLC
 
July 5, 2007
UNITED STATES OF AMERICA v. THE TRUSTEES OF INDIANA UNIVERSITY IN Southern McKinney Other Statutory Actions Medical Care Recovery
Plaintiff: UNITED STATES OF AMERICA; Defendant: THE TRUSTEES OF INDIANA UNIVERSITY
 
June 8, 2007
JOBE v. MED-1 SOLUTIONS, LLC IN Southern McKinney Other Statutory Actions Fed. Question
Plaintiff: RACHEL L. JOBE; Defendant: MED-1 SOLUTIONS, LLC
 
May 15, 2007
WILLIAMS v. THE BOARD OF SCHOOL TRUSTEES OF THE METROPOLITAN SCHOOL DISTRICT OF PERRY TOWNSHIP et al IN Southern McKinney Other Statutory Actions Civil Rights Act
Plaintiff: H. DOUGLAS WILLIAMS; Defendant: THE BOARD OF SCHOOL TRUSTEES OF THE METROPOLITAN SCHOOL DISTRICT OF PERRY TOWNSHIP, SUSAN M. ADAMS, NANCY WALSH
 
May 10, 2007
MORGAN v. FINANCIAL ENTERPRISES, INC. IN Southern McKinney Other Statutory Actions Fair Debt Collection Act
Plaintiff: SHAWN M. MORGAN; Defendant: FINANCIAL ENTERPRISES, INC.
 
May 4, 2007
RYBARCZYK v. CERTAINTEED CORPORATION et al IN Southern McKinney Other Statutory Actions No cause code entered
Plaintiff: THOMAS RYBARCZYK; Defendant: CERTAINTEED CORPORATION, DOES 1-50
 
May 3, 2007
WIBLE v. ALLIANCEONE RECEIVABLES MANAGEMENT, INC. IN Southern McKinney Other Statutory Actions Fair Debt Collection Act
Plaintiff: BRENDA M. WIBLE; Defendant: ALLIANCEONE RECEIVABLES MANAGEMENT, INC.
 
April 20, 2007
BELL v. CREDITORS' SERVICE OF INDIANA, INC. IN Southern McKinney Other Statutory Actions Fair Debt Collection Act
Plaintiff: CHRISTINA M. BELL; Defendant: CREDITORS' SERVICE OF INDIANA, INC.
 
MURPHY v. SCOTT LOWERY LAW OFFICE, P.C. et al IN Southern McKinney Other Statutory Actions Fair Debt Collection Act
Plaintiff: CHARLOTTE L. MURPHY; Defendant: SCOTT LOWERY LAW OFFICE, P.C., CACH, LLC, BANK OF AMERICA N.A.
 
April 10, 2007
STUBBS v. ACA RECEIVABLES COMPANY, LLC IN Southern McKinney Other Statutory Actions Fair Debt Collection Act
Plaintiff: JESSE L. STUBBS; Defendant: ACA RECEIVABLES COMPANY, LLC
 
April 9, 2007
RIETH v. ASCENSION RECOVERY MANAGEMENT, LLC IN Southern McKinney Other Statutory Actions Fair Debt Collection Act
Plaintiff: JEFFERY A. RIETH, JR.; Defendant: ASCENSION RECOVERY MANAGEMENT, LLC
 
April 6, 2007
NASH v. ARROW FINANCIAL SERVICES, LLC. IN Southern McKinney Other Statutory Actions Fair Debt Collection Act
Plaintiff: MICHAEL S. NASH; Defendant: ARROW FINANCIAL SERVICES, LLC.
 
March 16, 2007
ESCUE v. ALLIED INTERSTATE, INC. IN Southern McKinney Other Statutory Actions Fair Debt Collection Act
Plaintiff: JULIA ESCUE; Defendant: ALLIED INTERSTATE, INC.
 
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