District of Indiana Other Statutes Cases

Other Statutory Actions Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 2,150
APEX BENEFITS GROUP, INC. v. DREYFUS
as 1:2018cv00152
Plaintiff: APEX BENEFITS GROUP, INC.
Defendant: ERIC DREYFUS
Cause Of Action: Fed. Question
RIFKIND v. ENHANCED RECOVERY COMPANY, LLC
as 1:2018cv00129
Defendant: ENHANCED RECOVERY COMPANY, LLC
Plaintiff: DENISE RIFKIND
Cause Of Action: Fair Debt Collection Act
Hall v. Capital One Bank (USA), N.A.
as 4:2018cv00002
Plaintiff: Nona Hall
Defendant: Capital One Bank (USA), N.A.
Cause Of Action: Telephone Consumer Protection Act
WARREN v. IMC CREDIT SERVICES, LLC, d/b/a STATEWIDE CREDIT ASSOCIATION
as 1:2018cv00097
Defendant: IMC CREDIT SERVICES, LLC, d/b/a STATEWIDE CREDIT ASSOCIATION
Plaintiff: JESSI RAE WARREN
Cause Of Action: Fair Debt Collection Act
RICHARDSON v. SPAETTI
as 3:2018cv00008
Plaintiff: RODNEY RICHARDSON
Defendant: CHARLES A. SPAETTI
Cause Of Action: Fair Debt Collection Act
BALLARD v. SOUTHWEST CREDIT SYSTEM, LP et al
as 1:2018cv00019
Defendant: AMSHER COLLECTION SERVICES, INC., SOUTHWEST CREDIT SYSTEM, LP
Plaintiff: MARTHA BALLARD
Cause Of Action: Fair Debt Collection Act
GRIBBEN v. TOTAL CARD, INC. et al
as 1:2018cv00014
Defendant: CAVALRY PORTFOLIO SERVICES, LLC, CAVALRY SPV I, LLC, TOTAL CARD, INC.
Plaintiff: LAURA GRIBBEN
Cause Of Action: Fair Debt Collection Act
MINES v. GALAXY INTERNATIONAL PURCHASING, LLC et al
as 1:2017cv04746
Defendant: GALAXY INTERNATIONAL PURCHASING, LLC, GLOBAL CREDIT & COLLECTION CORP.
Plaintiff: ANTHONY MINES
Cause Of Action: Fair Debt Collection Act
DIRECT CONNECT LOGISTIX, INC. v. RELIABLE SOURCE LOGISTICS, LLC et al
as 1:2017cv04713
Plaintiff: DIRECT CONNECT LOGISTIX, INC.
Defendant: BRIAN HAYS, GRETCHEN HAYS, HAYS & SONS COMPLETE RESTORATION and others
Cause Of Action: Injunction against Misappropriation of Trade Secrets
UNITED STATES OF AMERICA v. KHADER et al
as 1:2017cv04561
Defendant: ZIAD I. KHADER, NEIL H. PATEL, NIKHIL H. PATEL
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Injunction against Fraud

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