Wilson et al v. DirectBuy Inc et al

Wilson et al v. DirectBuy Inc et al

Plaintiff:	Christopher J Wilson, Regina Ingram, Gary Ingram, Christian Kalled, Keith M Walker, Mabyn Morgan, Daniel Morgan, Raymond Bailey, Shery Bailey, Robin Varghese, Criscynthia Ellis, Monique Venier, Thomas Boettcher, William Fisher, Tyrone Gillispie, Janice Harris, Joel Machado, Micahel Nope and Lacey Harris
Defendant:	DirectBuy Inc, United Consumers Club Inc and DirectBuy Holdings Inc
Movant:	State of West Virginia
Amicus:	State of Connecticut and State of New York
Case Number:	2:2011cv00416
Filed:	November 15, 2011
Court:	US District Court for the Northern District of Indiana
Office:	Hammond Office
County:	XX US, Outside State
Presiding Judge:	Andrew P Rodovich
Presiding Judge:	Joseph S Van Bokkelen
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	00 U.S.C. § 0000
Jury Demanded By:	Plaintiff

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Indiana Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Wilson et al v. DirectBuy Inc et al
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Christopher J Wilson
Represented By:	Richard E Shevitz
Represented By:	Jeffrey S Nobel
Represented By:	Seth R Klein
Represented By:	Mark P Kindall
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Regina Ingram
Represented By:	Richard E Shevitz
Represented By:	Jeffrey S Nobel
Represented By:	Seth R Klein
Represented By:	Mark P Kindall
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Gary Ingram
Represented By:	Richard E Shevitz
Represented By:	Jeffrey S Nobel
Represented By:	Seth R Klein
Represented By:	Mark P Kindall
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Christian Kalled
Represented By:	Richard E Shevitz
Represented By:	Jeffrey S Nobel
Represented By:	Seth R Klein
Represented By:	Mark P Kindall
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Keith M Walker
Represented By:	Richard E Shevitz
Represented By:	Jeffrey S Nobel
Represented By:	Seth R Klein
Represented By:	Mark P Kindall
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Mabyn Morgan
Represented By:	Mark P Kindall
Represented By:	Seth R Klein
Represented By:	Jeffrey S Nobel
Represented By:	Richard E Shevitz
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Daniel Morgan
Represented By:	Mark P Kindall
Represented By:	Seth R Klein
Represented By:	Jeffrey S Nobel
Represented By:	Richard E Shevitz
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Raymond Bailey
Represented By:	Mark P Kindall
Represented By:	Seth R Klein
Represented By:	Jeffrey S Nobel
Represented By:	Richard E Shevitz
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Shery Bailey
Represented By:	Mark P Kindall
Represented By:	Seth R Klein
Represented By:	Jeffrey S Nobel
Represented By:	Richard E Shevitz
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Robin Varghese
Represented By:	Mark P Kindall
Represented By:	Seth R Klein
Represented By:	Jeffrey S Nobel
Represented By:	Richard E Shevitz
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Criscynthia Ellis
Represented By:	James Berman
Represented By:	Lawrence P Eagel
Represented By:	Jeffrey R Hellman
Represented By:	Richard E Shevitz
Represented By:	Jeffrey Squire
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Monique Venier
Represented By:	James Berman
Represented By:	Lawrence P Eagel
Represented By:	Jeffrey R Hellman
Represented By:	Richard E Shevitz
Represented By:	Jeffrey Squire
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Thomas Boettcher
Represented By:	Jeffrey S Nobel
Represented By:	Richard E Shevitz
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: William Fisher
Represented By:	Jeffrey S Nobel
Represented By:	Richard E Shevitz
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Tyrone Gillispie
Represented By:	Jeffrey S Nobel
Represented By:	Richard E Shevitz
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Janice Harris
Represented By:	Jeffrey S Nobel
Represented By:	Richard E Shevitz
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Joel Machado
Represented By:	Jeffrey S Nobel
Represented By:	Richard E Shevitz
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Micahel Nope
Represented By:	Jeffrey S Nobel
Represented By:	Richard E Shevitz
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Lacey Harris
Represented By:	Jeffrey S Nobel
Represented By:	Richard E Shevitz
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: DirectBuy Inc
Represented By:	John Doroghazi
Represented By:	Edward Wood Dunham
Represented By:	Joseph Merschman
Represented By:	Bradley Wilson Moore
Represented By:	C Joseph Yast
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: United Consumers Club Inc
Represented By:	John Doroghazi
Represented By:	Edward Wood Dunham
Represented By:	Joseph Merschman
Represented By:	Bradley Wilson Moore
Represented By:	C Joseph Yast
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: DirectBuy Holdings Inc
Represented By:	John Doroghazi
Represented By:	Edward Wood Dunham
Represented By:	Joseph Merschman
Represented By:	Bradley Wilson Moore
Represented By:	C Joseph Yast
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Movant: State of West Virginia
Represented By:	Joanne S Faulkner
Represented By:	Anthony J Majestro
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Amicus: State of Connecticut
Represented By:	Matthew F Fitzsimmons
Represented By:	Ellen J Fried
Represented By:	Brant Harrell
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Amicus: State of New York
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?