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Other Statutes - Other Statutory Actions Cases filed in the Indiana Southern District Court [ Court Info ]
Results 1 - 50 of 822
| 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 |
| November 16, 2009 | ||||
| CASTALDO v. MORGAN & POTTINGER, P.S.C. et al | IN Southern | Lawrence | Other Statutory Actions | Federal Question |
| November 10, 2009 | ||||
| LAKARE v. NEEDS et al | IN Southern | Barker | Other Statutory Actions | Federal Question |
| October 29, 2009 | ||||
| VANCE v. DIRECTBUY, INC. et al | IN Southern | Lawrence | Other Statutory Actions | Federal Question |
| September 22, 2009 | ||||
| BARNETT v. LLOYD & MCDANIEL, P.L.C. et al | IN Southern | Barker | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: VETORIA M. BARNETT Defendant: LLOYD & MCDANIEL, P.L.C., CACH OF COLORADO, LLC
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| September 16, 2009 | ||||
| HANEY v. LLOYD & MCDANIEL, PLC et al | IN Southern | Hamilton | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: RICHARD HANEY, RICHARD HANEY, RICHARD HANEY Defendant: LLOYD & MCDANIEL, PLC, CACH, LLC
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| September 14, 2009 | ||||
| CLIFFORD v. PROGRESSIVE FINANCIAL SERVICES, INC. | IN Southern | Barker | Other Statutory Actions | Fair Debt Collection Act |
|
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 |
|
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 |
|
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 3, 2009 | ||||
| NEISWINGER v. DIVERSIFIED CONSULTANTS, INC. | IN Southern | McKinney | Other Statutory Actions | Truth in Lending |
|
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 |
|
Plaintiff: MARK VAN EATON, LISA VAN EATON Defendant: ICE MILLER, LLP, AARON GRANT
|
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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 |
|
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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| August 26, 2009 | ||||
| SMITH v. CREDITORS INTERCHANGE RECEIVABLE MANAGEMENT, LLC | IN Southern | Barker | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: ASHLEY D. SMITH, ASHLEY D. SMITH, ASHLEY D. SMITH Defendant: CREDITORS INTERCHANGE RECEIVABLE
MANAGEMENT, LLC
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| WILSON v. ARROW FINANCIAL SERVICES, LLC et al | IN Southern | Barker | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: DARRIN WILSON, DARRIN WILSON, DARRIN WILSON Defendant: ARROW FINANCIAL SERVICES, LLC, BOWMAN,
HEINTZ, BOSCIA & VICIAN, P.C.
|
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| 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.
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| August 14, 2009 | ||||
| CROWDER v. MIDLAND CREDIT MANAGEMENT, INC. | IN Southern | Young | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: STACEY CROWDER Defendant: MIDLAND CREDIT MANAGEMENT, INC.
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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 |
|
Plaintiff: MARY RAYMER, MARY RAYMER, MARY RAYMER Defendant: WORLDWIDE ASSET PURCHASING, LLC, INTEGRITY
FINANCIAL PARTNERS, 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 |
|
Plaintiff: MARY R. HAZELWOOD Defendant: GC SERVICES LIMITED PARTNERSHIP, AARON CHASE, CHRIS (LAST NAME
UNKNOWN)
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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 |
|
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 |
|
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 |
|
Plaintiff: LISA A. SHEPHERD, LISA A. SHEPHERD, LISA A. SHEPHERD Defendant: PORTFOLIO RECOVERY ASSOCIATES,
LLC
|
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| June 12, 2009 | ||||
| LAYMAN v. FORSTER et al | IN Southern | Young | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: CINDY L. LAYMAN, CINDY L. LAYMAN, CINDY L. LAYMAN Defendant: RONALD FORSTER, MARK A. GARBUS
|
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| June 10, 2009 | ||||
| MATTHEWS v. AMERICAN HOME MORTGAGE SERVICING, INC. | IN Southern | Barker | Other Statutory Actions | Fed. Question |
|
Plaintiff: LAVONNE MATTHEWS Defendant: AMERICAN HOME MORTGAGE SERVICING, INC.
|
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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 5, 2009 | ||||
| AMERICAN FAMILY MUTUAL INSURANCE COMPANY v. MAY | IN Southern | Hamilton | Other Statutory Actions | No cause code entered |
|
Plaintiff: AMERICAN FAMILY MUTUAL INSURANCE COMPANY, AMERICAN FAMILY MUTUAL INSURANCE COMPANY Defendant:
CRYSTAL MAY
|
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| June 3, 2009 | ||||
| PORTER v. PORTER | IN Southern | Barker | Other Statutory Actions | Fed. Question |
|
Plaintiff: WENDY PORTER Defendant: JOHN PORTER
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| 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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| June 2, 2009 | ||||
| HOLDER v. LANDMAN & BEATTY, LAWYERS, LLP | IN Southern | Barker | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: SHEILA HOLDER, SHEILA HOLDER, SHEILA HOLDER Defendant: LANDMAN & BEATTY, LAWYERS, LLP
|
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| May 27, 2009 | ||||
| HIBBERT v. ROBINSON COLLECTION SERVICES, INC. | IN Southern | Lawrence | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: GINGER A. HIBBERT, GINGER A. HIBBERT, GINGER A. HIBBERT Defendant: ROBINSON COLLECTION
SERVICES, INC.
|
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| WOMACK v. NELSON, WATSON & ASSOCIATES, LLC et al | IN Southern | Barker | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: JAMES C. WOMACK, JAMES C. WOMACK, JAMES C. WOMACK Defendant: NELSON, WATSON & ASSOCIATES,
LLC, LVNV FUNDING, LLC
|
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| 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
|
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| 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
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| May 11, 2009 | ||||
| MCCLAIN v. PHILLIPS & COHEN ASSOCIATES, LTD. | IN Southern | Barker | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: SCOTT MCCLAIN Defendant: PHILLIPS & COHEN ASSOCIATES, LTD.
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| May 7, 2009 | ||||
| PAYNE v. BUREAU OF COLLECTION RECOVERY, INC. | IN Southern | Hamilton | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: LONNY T. PAYNE Defendant: BUREAU OF COLLECTION RECOVERY, INC.
|
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| May 6, 2009 | ||||
| SUMMERS v. LVNV FUNDING, LLC et al | IN Southern | Hamilton | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: BOBBIE SUMMERS, BOBBIE SUMMERS, BOBBIE SUMMERS Defendant: LVNV FUNDING, LLC, BLATT,
HASENMILLER, LEIBSKER & MOORE, LLC
|
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| May 4, 2009 | ||||
| RAYL v. MOORES | IN Southern | Lawrence | Other Statutory Actions | Fair Debt Collection Act |
|
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 30, 2009 | ||||
| WHITE v. INDIANA LOSS MITIGATION, INC. | IN Southern | Hamilton | Other Statutory Actions | Fair Debt Collection Act |
|
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 |
|
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 |
|
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 |
|
Plaintiff: SALLY N. HAGER; Defendant: PHILLIPS & COHEN ASSOCIATES, LTD.
|
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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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| 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
|
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| March 25, 2009 | ||||
| DREADEN v. CAVALRY PORTFOLIO SERVICES, LLC et al | IN Southern | Barker | Other Statutory Actions | Federal Question |
|
Plaintiff: SUSAN K. DREADEN; Defendant: CAVALRY PORTFOLIO SERVICES, LLC, WRIGHT & LERCH
|
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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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| RIVERS v. CREDITORS INTERCHANGE RECEIVABLE MANAGEMENT, LLC et al | IN Southern | Barker | Other Statutory Actions | Federal Question |
|
Plaintiff: AMY RIVERS; Defendant: CREDITORS INTERCHANGE RECEIVABLE MANAGEMENT, LLC, LVNV FUNDING, LLC
|
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| 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
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| March 2, 2009 | ||||
| RIVERA v. HARRIS & HARRIS, LTD. | IN Southern | Barker | Other Statutory Actions | Federal Question |
|
Plaintiff: JOHN A. RIVERA, SR.; Defendant: HARRIS & HARRIS, LTD.
|
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| February 27, 2009 | ||||
| UNITED STATES OF AMERICA v. HALL | IN Southern | Hamilton | Other Statutory Actions | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: STEPHEN SCOTT HALL, DDS.
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