REFERENCE SERVICES, INC. v. TOTAL INSIGHT SCREENING INC. et al
Plaintiff: REFERENCE SERVICES, INC.
Defendant: TOTAL INSIGHT SCREENING INC., STACI LAIRD ZULUAGA, LAUREN ZULUAGA and CRIMINAL RESEARCH AND INVESTIGATIONS, INC.
Case Number: 3:2020cv00079
Filed: April 3, 2020
Court: US District Court for the Southern District of Indiana
Presiding Judge: Matthew P Brookman
Referring Judge: Richard L Young
Nature of Suit: Personal Property: Other
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 3, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 3, 2020 Filing 5 NOTICE of Appearance by Douglas B. Bates on behalf of Plaintiff REFERENCE SERVICES, INC.. (Bates, Douglas)
April 3, 2020 Filing 4 NOTICE of Appearance by Chelsea R. Stanley on behalf of Plaintiff REFERENCE SERVICES, INC.. (Stanley, Chelsea)
April 3, 2020 Filing 3 Corporate Disclosure Statement by REFERENCE SERVICES, INC.. (Tate, John)
April 3, 2020 Filing 2 NOTICE of Appearance by John L. Tate on behalf of Plaintiff REFERENCE SERVICES, INC.. (Tate, John)
April 3, 2020 Filing 1 COMPLAINT against CRIMINAL RESEARCH AND INVESTIGATIONS, INC., TOTAL INSIGHT SCREENING INC., LAUREN ZULUAGA, STACI LAIRD ZULUAGA, filed by REFERENCE SERVICES, INC.. (Filing fee $400, receipt number 0756-5939005) (Attachments: #1 List of Exhibits, #2 Exhibit 1 - Zuluagas and Kellers Ownership Agreement, #3 Exhibit 2 - Hilborns Confidentiality Agreement, #4 Exhibit 3 - Zuckermans Confidentiality Agreement, #5 Exhibit 4 - Kellers Confidentiality, Non-Competition, and Non-Solicitation Agreement, #6 Civil Cover Sheet, #7 Proposed Summons)(Tate, John)

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Plaintiff: REFERENCE SERVICES, INC.
Represented By: Chelsea R. Stanley
Represented By: Douglas B. Bates
Represented By: John L. Tate
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Defendant: TOTAL INSIGHT SCREENING INC.
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Defendant: STACI LAIRD ZULUAGA
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Defendant: LAUREN ZULUAGA
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Defendant: CRIMINAL RESEARCH AND INVESTIGATIONS, INC.
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