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 over 1,500
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 3, 2009 | ||||
| IN Southern | Young | Consumer Credit | Federal Question | |
| October 29, 2009 | ||||
| IN RE: DREW | IN Southern | Hamilton | Other | |
| UNITED STATES OF AMERICA v STUKEY | IN Southern | Young | Other | |
| 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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| IN Southern | Hamilton | Consumer Credit | Fair Debt Collection Act | |
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| IN Southern | McKinney | Consumer Credit | Fair Debt Collection Act | |
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| IN Southern | Barker | Consumer Credit | Fair Debt Collection Act | |
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| IN Southern | Hamilton | Consumer Credit | Fair Debt Collection Act | |
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| October 23, 2009 | ||||
| U.S. SECURITIES AND EXCHANGE COMMISSION v. HUBER et al | IN Southern | Hamilton | Other | |
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Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION Defendant: WILLIAM A. HUBER, HUBADEX, INC., THE
QUARTER FUNDS, L.P., THE SYMMETRY FUND, L.P., THE TRIMESTER FUND and others...
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| October 16, 2009 | ||||
| TIERNEY v. SHELLBERG | IN Southern | Hamilton | Other | |
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Plaintiff: WILLIAM TIERNEY Defendant: DAVID SHELLBERG
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| UNITED STATES OF AMERICA et al | IN Southern | Hamilton | Other | |
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Plaintiff: UNITED STATES OF AMERICA Defendant: ECC PARTNERS, L.P.
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| October 14, 2009 | ||||
| MCINTOSH v. MARBERRY | IN Southern | Young | Other | |
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Plaintiff: CARL MCINTOSH Defendant: HELEN J. MARBERRY
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| October 9, 2009 | ||||
| THE GOVERNMENT OF THE VIRGIN ISLANDS et al v. LANSDALE et al | IN Southern | Young | Other | |
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Plaintiff: THE GOVERNMENT OF THE VIRGIN ISLANDS, BUREAU OF INTERNAL REVENUE Defendant: WILLIAM M.
LANSDALE, MARIANTHI LANSDALE, LA ISLA VIRGEN, INC., MARINA PACIFICA OIL COMPANY, INC., LONESOME DOVE PETROLEUM COMPANY Petitioner: EDWARD E.
DIRECTOR, VI THOMAS Respondent: LONESOME DOVE PETROLEUM CO., MARINA PACIFICA OIL COMPANY Receiver: JOANNE
E. BOZZUTO
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| October 5, 2009 | ||||
| MITCHELL v. FEDERAL BUREAU OF PRISONS | IN Southern | Young | Other | |
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Plaintiff: RONALD MITCHELL Defendant: FEDERAL BUREAU OF PRISONS
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| October 2, 2009 | ||||
| IN RE: MARTENET | IN Southern | Hamilton | Other | |
| September 30, 2009 | ||||
| BULLDOG ERECTORS, INC. v. TRUCK CRANE SERVICE COMPANY | IN Southern | Young | Other | |
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Plaintiff: BULLDOG ERECTORS, INC. Defendant: TRUCK CRANE SERVICE COMPANY
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| RIMAWI v. US Dept. of Homeland Security et al | IN Southern | Young | Plaintiff | Petition for Writ of Mandamus |
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Plaintiff: ASEM A RIMAWI Defendant: JANET NAPOLITANO, ALEJANDRO MAYORKAS, JERRY HEINAUER, KAMSING V. LEE,
ROBERT MUELLER
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| September 29, 2009 | ||||
| Name not on record | IN Southern | Hamilton | Other | |
| September 28, 2009 | ||||
| IN Southern | Hamilton | Consumer Credit | Fair Debt Collection Act | |
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| September 24, 2009 | ||||
| PARKER v. INTERNAL REVENUE SERVICE | IN Southern | Lawrence | Other | |
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Petitioner: WILLIAM CRAIG PARKER Respondent: INTERNAL REVENUE SERVICE
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| UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. BLACK | IN Southern | Barker | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION Defendant: CHRISTOPHER A. BLACK
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| September 23, 2009 | ||||
| IN Southern | Lawrence | Consumer Credit | Fair Debt Collection Act | |
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| IN Southern | Young | Consumer Credit | Fair Debt Collection Act | |
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| September 22, 2009 | ||||
| BARNETT v. LLOYD & MCDANIEL, P.L.C. et al | IN Southern | Barker | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: VETORIA M. BARNETT Defendant: LLOYD & MCDANIEL, P.L.C., CACH OF COLORADO, LLC
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| September 21, 2009 | ||||
| IN Southern | Hamilton | Consumer Credit | Fair Debt Collection Act | |
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| IN Southern | McKinney | Consumer Credit | Fair Debt Collection Act | |
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| RHIEL v. JOHNSON | IN Southern | Barker | Other | |
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Plaintiff: SUSAN L. RHIEL Defendant: ROBERT JOHNSON, JR.
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| UNITED STATES OF AMERICA, et al v. CITY OF EVANSVILLE, INDIANA | IN Southern | Hamilton | Environmental Matters | No cause code entered |
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Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA, UNITED STATES OF AMERICA, UNITED STATES OF AMERICA, STATE OF INDIANA
Defendant: THE CITY OF EVANSVILLE
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| September 17, 2009 | ||||
| UNITED STATES OF AMERICA et al v. CITY OF JEFFERSONVILLE | IN Southern | Hamilton | Environmental Matters | Clean Water Act |
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Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA, UNITED STATES OF AMERICA, THE STATE OF INDIANA Defendant: THE CITY OF JEFFERSONVILLE
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| v. BARTLETT | IN Southern | Hamilton | Other | |
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Respondent: JOSEPH D. BARTLETT
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| v. RALPH | IN Southern | Hamilton | Other | |
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Respondent: JARROD K. RALPH
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| September 16, 2009 | ||||
| HANEY v. LLOYD & MCDANIEL, PLC et al | IN Southern | Hamilton | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: RICHARD HANEY, RICHARD HANEY, RICHARD HANEY Defendant: LLOYD & MCDANIEL, PLC, CACH, LLC
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| RHIEL v. JOHNSON | IN Southern | Barker | Other | |
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Plaintiff: SUSAN L. RHIEL Defendant: ROBERT JOHNSON, JR.
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| September 14, 2009 | ||||
| CLIFFORD v. PROGRESSIVE FINANCIAL SERVICES, INC. | IN Southern | Barker | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: KEVIN CLIFFORD, KEVIN CLIFFORD, KEVIN CLIFFORD Defendant: PROGRESSIVE FINANCIAL SERVICES, INC.
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| 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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| 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 11, 2009 | ||||
| IN Southern | Young | Consumer Credit | No cause code entered | |
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| v. FULKERSON | IN Southern | Hamilton | Other | |
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Respondent: ANNA E. FULKERSON
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| v. MCALPIN | IN Southern | Hamilton | Other | |
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Respondent: AMERICA L. MCALPIN
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| September 8, 2009 | ||||
| IRON WORKERS DISTRICT COUNCIL OF SOUTHERN OHIO & VICINITY BENEFIT TRUST et al v. BLACK I, INC. | IN Southern | Lawrence | Other | |
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Plaintiff: IRON WORKERS DISTRICT COUNCIL OF SOUTHERN OHIO & VICINITY BENEFIT TRUST, IRON WORKERS DISTRICT COUNCIL OF SOUTHERN OHIO &
VICINITY PENSION TRUST, IRON WORKERS DISTRICT COUNCIL OF SOUTHERN OHIO & VICINITY ANNUITY TRUST Defendant: BLACK I, INC.
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| September 4, 2009 | ||||
| UNITED STATES et al v. THE HEALTH ALLIANCE OF GREATER CINCINNATI et al | IN Southern | Lawrence | Other | |
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Plaintiff: UNITED STATES Defendant: THE HEALTH ALLIANCE OF GREATER CINCINNATI, THE CHRIST HOSPITAL, THE
CHRIST HOSPITAL, 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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| September 2, 2009 | ||||
| IN RE: LEVAQUIN | IN Southern | Lawrence | Other | |
| August 31, 2009 | ||||
| IN Southern | Barker | Consumer Credit | Fair Debt Collection Act | |
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| NATIONAL STABILIZATION AGREEMENT OF SHEET METAL INDUSTRY TRUST FUND v. DALCAM, INCORPORATED | IN Southern | Lawrence | Other | |
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Plaintiff: NATIONAL STABILIZATION AGREEMENT OF SHEET METAL INDUSTRY TRUST FUND Defendant: DALCAM,
INCORPORATED
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| August 28, 2009 | ||||
| IN Southern | Young | Consumer Credit | Fair Debt Collection Act | |
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