US District Court for the Southern District of Indiana Other Statutes Cases

Other Statutory Actions Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,832
SPOT FREIGHT, INC. v. H LOGISTICS, INC. et al
as 1:2024cv00730
Plaintiff: SPOT FREIGHT, INC.
Defendant: H LOGISTICS, INC. and AMERICAN INTER-FIDELITY EXCHANGE
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act
UNITED STATES OF AMERICA v. FARAHAN
as 1:2024cv00640
Plaintiff: UNITED STATES OF AMERICA
Defendant: Karel Farahan, in her capacity as Personal Representative of the Estate of Abraham Farahan
UNITED STATES OF AMERICA v. FARAHAN
as 1:2024cv00641
Plaintiff: United States of America
Defendant: David Farahan
NEARON v. NEWREZ LLC
as 1:2024cv00561
Plaintiff: John Nearon
Defendant: NEWREZ LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
STIFEL, NICOLAUS & COMPANY, INC. v. SAPIENT CAPITAL, LLC
as 1:2024cv00502
Plaintiff: Stifel, Nicolaus & Company, Inc.
Defendant: Sapient Capital, LLC, Sapient Capital Holdings, LP, Sapient Capital Founders, LLC and others
Cause Of Action: 15 U.S.C. § 1121 Trademark Infringement
STATE OF INDIANA EX REL. ROKITA v. APRIA HEALTHCARE LLC
as 1:2024cv00377
Plaintiff: STATE OF INDIANA EX REL. ROKITA
Defendant: APRIA HEALTHCARE LLC
Teague et al v. Kia America, Inc.
as 1:2024cv00374
Plaintiff: Brandon Teague and Tara Teague
Defendant: Kia America, Inc.
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
ANDRES et al v. UNITED STATES OF AMERICA
as 4:2024cv00038
Plaintiff: GREG ANDRES and PAULA ANDRES
Defendant: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BELL v. ROI PROPERTY GROUP MANAGEMENT, LLC
as 1:2024cv00247
Plaintiff: RICHARD N. BELL, PLATINUM PROPERTIES INVESTMENT NETWORK, INC. and Platinum Properties Investor Network, Inc.
Defendant: ROI PROPERTY GROUP MANAGEMENT, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
NEVIL v. WILSON et al
as 3:2024cv00004
Plaintiff: DUSTIN M. NEVIL
Defendant: LAURRE B. WILSON, BRENT M. MACER and JILLIAN N. KRATOCHVIL
Cause Of Action: 18 U.S.C. § 2520 Civil Damages for Interception of Wire or Oral Communications

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