Other Statutes Cases filed in the US District Court for the Northern District of Indiana
Shah et al v. Zimmer Biomet Holdings, Inc. et al We have downloadable decisions or orders for this case
as 3:2016cv00815
Plaintiff: Shah, Local 1500 UFCW, Rajesh M Shah and others
Defendant: Zimmer Biomet Holdings, Inc, J.P. Morgan Securities LLC, Betsy J Bernard and others
Cause Of Action: 15 U.S.C. § 78
Transportation Alliance Bank Inc v. Helping Hands Housing I LLC et al
as 2:2013mc00043
Plaintiff: Transportation Alliance Bank Inc
Defendant: Helping Hands Housing I LLC and Point Capital Partners LLC
Receiver: Realty Resolution Advisors LLC
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Filer et al v. Pace American Enterprises Inc et al
as 3:2012cv00582
Plaintiff: Elizabeth A Filer and Warren Nigh
Defendant: Pace American Enterprises Inc, Pace American Intermediate Holding Corp, Pace American Holding Corp and others
Cause Of Action: 29 U.S.C. § 2101 WARN Act: Worker Adjustment and Retraining Notification Act
United States of America v. L Capital Partners SBIC LP
as 3:2012mc00014
Plaintiff: United States of America
Defendant: L Capital Partners SBIC LP
Receiver: Small Business Administration
United States of America v. Merchants Capital Partners LP
as 3:2011mc00009
Plaintiff: United States of America
Defendant: Merchants Capital Partners LP
Receiver: United States of America Small Business Administration
United States of America v. Walden Capital Partners LP
as 3:2009mc00022
Plaintiff: United States of America
Defendant: Walden Capital Partners LP
Receiver: United States Small Business Administration

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