US District Court for the Southern District of Indiana Other Statutes Cases
Cases 101 - 110 of 136
PHILLIPS et al v. BANK OF INDIANA, NATIONAL ASSOCIATION et al
as 2:2013cv00412
Defendant:
BANK OF INDIANA, NATIONAL ASSOCIATION, RICHARD BUSH, DALE CONRAD and others
Plaintiff:
BRYAN K PHILLIPS, JESSICA PHILLIPS, GEOFF SHUCK and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
COX et al v. CA HOLDING INC. et al
as 1:2013cv01754
Plaintiff:
ROBERT BROWN, LUCINDA COX, DEVIN HARLEY and others
Defendant:
CA HOLDING INC., CACH LLC, CACH OF NJ LLC and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
SUMPTER v. DPH HOLDINGS, INC. et al
as 1:2013cv01024
Defendant:
JOHN BROOKS, BUTZEL LONG, P.C., DPH HOLDINGS, INC. and others
Plaintiff:
JAMES B. SUMPTER
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
BIBLE v. UNITED STUDENT AID FUNDS, INC.
as 1:2013cv00575
Plaintiff:
BRYANA BIBLE
Defendant:
UNITED STUDENT AID FUNDS, INC.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
HOPSON v. BERRY et al
as 4:2013cv00045
Defendant:
BENNY BERRY, CHARLIE CUNNINGHAM, DENETRA GATES and others
Plaintiff:
DEANDRE HOPSON
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
HECKING v. NEW HAMPSHIRE CONJUNCTIVE PARTIES et al
as 1:2013cv00565
Defendant:
ATTY. MS. "PAT", MS. KELLY AYOTTE, MS. KATHRYN BARGER and others
Plaintiff:
CAPTAIN DIRCK HECKING
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CRISSEN v. GUPTA et al
as 2:2012cv00355
Plaintiff:
JOSHUA B. CRISSEN
Defendant:
SATYABALA V. GUPTA, VINOD C. GUPTA and WIPER CORPORATION
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
COX et al v. SHERMAN CAPITAL LLC et al
as 1:2012cv01654
Defendant:
LVNV FUNDING LLC, MOULTRIE STREET LLC, SHERMAN CAPITAL LLC and others
Plaintiff:
ANDREW COX, ROBERT GOODALL, STEPHANIE SNYDER and others
Intervenor:
CHRISTOPHER GODSON and Jovana Moukengeschaie
Cause Of Action: 15 U.S.C. § 1692
HOPSON v. ORAL SURGUREY AND MAXILLOFACIAL GROUP et al
as 4:2012cv00072
Defendant:
SAM AGUAIR, AUTO-SMART, MIKE BENNET and others
Plaintiff:
DEANDRE HOPSON
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
PANWAR v. ACCESS THERAPIES, INC et al
as 1:2012cv00619
Plaintiff:
RITURAJ SINGH PANWAR and MICHAEL RICHARD BAUTISTA AGUSTIN
Defendant:
ACCESS THERAPIES, INC, RN STAFF INC doing business as REHABILITY CARE, RAMON VILLEGAS and others
Counter Claimant:
RN STAFF INC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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