Other Statutes Cases filed in Indiana
Browse by Type of Other Statutes Lawsuit
Justia Lawyer, Legal Aid & Services Directory: Indiana Appeals / Appellate Lawyers
Other Statutes Cases filed in Indiana
Results 1 - 50 of over 1,600
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 10, 2009 | ||||
| Woodrum/Ambulatory Systems Development LLC et al v. Lakeshore Surgicare LLC et al | IN Northern | Nuechterlein | Other | |
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Plaintiff: Woodrum/Ambulatory Systems Development LLC, David Woodrum Defendant: Lakeshore Surgicare LLC,
REASC LLC, Anton Thompkins, Bruce Thoma, David Musgrave and others...
Miscellaneous Party: LaPorte Regional Health System
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| December 9, 2009 | ||||
| IN Southern | Lawrence | Consumer Credit | Federal Question | |
| STATE OF INDIANA et al v. INDIANA STATE TEACHERS ASSOCIATION et al | IN Southern | Barker | Securities/Commodities/Exchanges | Federal Question |
| December 8, 2009 | ||||
| EVANSVILLE WESTERN RAILWAY, INC. v. POSEY COUNTY DRAINAGE BOARD | IN Southern | Young | Commercial/ICC Rates/etc. | Federal Question |
| IN RE: ATHERTON | IN Southern | Young | Other | |
| December 7, 2009 | ||||
| U.S. COMMODITY FUTURES TRADING COMMISSION v. COOK et al | IN Southern | Lawrence | Other | |
| UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. COOK et al | IN Southern | Lawrence | Other | |
| US Commodity Futures Trading Commission v. Cook et al | IN Northern | Cosbey | Other | |
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Plaintiff: US Commodity Futures Trading Commission Defendant: Trevor Cook, Patrick Kiley, Universal
Brokerage FX, Universal Brokerage FX Diversified, Oxford Global Advisors LLC and
others... Receiver: R J Zayed
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| United States Securities and Exchange Commission v. Cook et al | IN Northern | Cosbey | Other | |
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Plaintiff: United States Securities and Exchange Commission Defendant: Trevor G Cook, Patrick J Kiley,
UBS Diversified Growth LLC, Universal Brokerage FX Management LLC, Oxford Global Advisors LLC and others... Receiver: R J Zayed
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| December 4, 2009 | ||||
| UNITED STATES OF AMERICA v. FUNDEX CAPITAL CORPORATION | IN Southern | Lawrence | Other | |
| United States of America v. Fundex Capital Corporation | IN Northern | Miller | Other | |
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Plaintiff: United States of America Defendant: Fundex Capital Corporation Receiver: Small Business Administration
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| December 3, 2009 | ||||
| Days Inns Worldwide Inc v. Patel | IN Northern | Cosbey | Other | |
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Plaintiff: Days Inns Worldwide Inc Defendant: Dipak Patel
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| December 2, 2009 | ||||
| IN Northern | Lee | Consumer Credit | Fair Debt Collection Act | |
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| December 1, 2009 | ||||
| IN Southern | Barker | Consumer Credit | Federal Question | |
| November 30, 2009 | ||||
| Butler et al v. Northwest Mortgage Inc | IN Northern | Lee | Other Statutory Actions | Fed. Question: Real Property |
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Plaintiff: Terence Butler, Tonya Butler Defendant: Northwest Mortgage Inc
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| IN Northern | Lozano | Consumer Credit | Petition for Removal - Fair Credit Reporti | |
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| November 24, 2009 | ||||
| Ariemma v. Gulf Stream Coach | IN Northern | Springmann | Other Statutory Actions | Magnuson-Moss Warranty Act |
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Plaintiff: Bernadette Ariemma Defendant: Gulf Stream Coach
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| November 23, 2009 | ||||
| IN RE: CASTALDO | IN Southern | Hamilton | Other | |
| In re Attorney Discipline: Edward AB Castaldo | IN Northern | Miller | Other | |
| Woodrum/Ambulatory Systems Development LLC et al v. Lakeshore Surgicare LLC et al | IN Northern | Rodovich | Other (999) | Civil Miscellaneous Case |
|
Plaintiff: Woodrum/Ambulatory Systems Development LLC, David Woodrum Defendant: Lakeshore Surgicare LLC,
REASC LLC, Anton Thompkins, Bruce Thoma, David Musgrave and others...
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| November 19, 2009 | ||||
| PETERSON v. DYNAMIC RECOVERY SERVICES, INC. | IN Southern | McKinney | Other Statutory Actions | Federal Question |
| November 18, 2009 | ||||
| IN RE: HAPPE | IN Southern | Hamilton | Other | |
| 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 |
| Comcast of Indiana/Kentucky/Utah GP v. Humphrey et al | IN Northern | Springmann | Other Statutory Actions | Fed. Question |
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Plaintiff: Comcast of Indiana/Kentucky/Utah GP Defendant: Steven Humphrey, Logannet Inc
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| IN Southern | Barker | Consumer Credit | Federal Question | |
| November 13, 2009 | ||||
| Dawson v. National Enterprise Systems Inc | IN Northern | Moody | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Kelly Dawson Defendant: National Enterprise Systems Inc
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| SUPER 8 WORLDWIDE, INC. v. KHULNA, INC. et al | IN Southern | Barker | Other | |
| November 12, 2009 | ||||
| Name not on record | IN Southern | Barker | Other | |
| McKamey v. Horseshoe Hammond LLC | IN Northern | Lozano | Other Statutory Actions | Petition for Removal |
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Plaintiff: Kathleen McKamey Defendant: Horseshoe Hammond LLC, Horseshoe Hammond LLC
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| November 10, 2009 | ||||
| LAKARE v. NEEDS et al | IN Southern | Barker | Other Statutory Actions | Federal Question |
| United States of America v. Ball Auction & Realty Inc | IN Northern | Nuechterlein | Other | |
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Plaintiff: United States of America Defendant: Ball Auction & Realty Inc
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| November 9, 2009 | ||||
| CSX TRANSPORTATION, INC. v. ALTRA INDIANA, LLC | IN Southern | Lawrence | Commercial/ICC Rates/etc. | Federal Question |
| November 6, 2009 | ||||
| IN Northern | Simon | Consumer Credit | Electronic Funds Transfer Act | |
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| Dillard v. PRS Assets LLC et al | IN Northern | Lozano | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jason Dillard Defendant: PRS Assets LLC, William R Richards PC
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| November 5, 2009 | ||||
| IN Northern | Lozano | Consumer Credit | Fair Debt Collection Act | |
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| November 4, 2009 | ||||
| MCINTOSH v. LAPPIN et al | IN Southern | Young | Other | |
| November 3, 2009 | ||||
| IN Southern | Young | Consumer Credit | Federal Question | |
| November 2, 2009 | ||||
| Kelly v. Grabman et al | IN Northern | Springmann | Other Statutory Actions | Petition for Removal |
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Plaintiff: Kevin Jay Kelly Defendant: Nancy Grabman, Paul Bobish
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| Miller Harman et al v. Federal Credit Union | IN Northern | Moody | Banks and Banking | Fed. Question: Securities Violation |
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Plaintiff: Elaine Miller Harman, Virginia Miller Douroudian Defendant: Regional Federal Credit Union
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| October 29, 2009 | ||||
| IN RE: DREW | IN Southern | Hamilton | Other | |
| Laspada et al v. Sandcastle Motors, Inc., et al | IN Northern | Moody | Commercial/ICC Rates/etc. | Magnuson-Moss Warranty Act |
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Plaintiff: Gerard P Laspada, Kristina M Laspada Defendant: Gulf Stream Coach Inc
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| 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 27, 2009 | ||||
| Adkins et al | IN Northern | Simon | Environmental Matters | Comprehensive Env Response, Compensation & Liability Act |
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Plaintiff: Jerry Adkins, Coralie J Anderson, Bill Barber, Jane Barber, Shirley Beach and others...
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| 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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