REFERENCE SERVICES, INC. v. TOTAL INSIGHT SCREENING INC. et al
REFERENCE SERVICES, INC. |
TOTAL INSIGHT SCREENING INC., STACI LAIRD ZULUAGA, LAUREN ZULUAGA and CRIMINAL RESEARCH AND INVESTIGATIONS, INC. |
3:2020cv00079 |
April 3, 2020 |
US District Court for the Southern District of Indiana |
Matthew P Brookman |
Richard L Young |
Personal Property: Other |
Plaintiff |
Docket Report
This docket was last retrieved on April 3, 2020. A more recent docket listing may be available from PACER.
Document Text |
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Filing 5 NOTICE of Appearance by Douglas B. Bates on behalf of Plaintiff REFERENCE SERVICES, INC.. (Bates, Douglas) |
Filing 4 NOTICE of Appearance by Chelsea R. Stanley on behalf of Plaintiff REFERENCE SERVICES, INC.. (Stanley, Chelsea) |
Filing 3 Corporate Disclosure Statement by REFERENCE SERVICES, INC.. (Tate, John) |
Filing 2 NOTICE of Appearance by John L. Tate on behalf of Plaintiff REFERENCE SERVICES, INC.. (Tate, John) |
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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