Other Statutory Actions Cases filed in the US District Court for the Southern District of Indiana Before Judge William Lawrence
Cases 11 - 20 of 318
APEX BENEFITS GROUP, INC. v. DREYFUS
as 1:2018cv00152
Plaintiff: APEX BENEFITS GROUP, INC.
Defendant: ERIC DREYFUS
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BALLARD v. SOUTHWEST CREDIT SYSTEM, LP et al
as 1:2018cv00019
Defendant: AMSHER COLLECTION SERVICES, INC. and SOUTHWEST CREDIT SYSTEM, LP
Plaintiff: MARTHA BALLARD
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
UNITED STATES OF AMERICA v. KHADER et al
as 1:2017cv04561
Defendant: ZIAD I. KHADER, NEIL H. PATEL and NIKHIL H. PATEL
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
PAVLACK v. ROYAL ADMINISTRATION SERVICES, INC.
as 1:2017cv02935
Plaintiff: ERIC S. PAVLACK
Defendant: ROYLA ADMINISTRATION SERVICES, INC.
Cause Of Action: 47 U.S.C. § 227 b3 Telephone Consumer Protection Act
TINSLEY v. COMMONWEALTH FINANCIAL SYSTEMS, INC.
as 1:2017cv02926
Defendant: COMMONWEALTH FINANCIAL SYSTEMS, INC.
Plaintiff: REBEKAH TINSLEY
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
LAURENZO v. MIDLAND CREDIT MANAGEMENT, INC. et al
as 1:2017cv02904
Plaintiff: DAWN LAURENZO
Defendant: MIDLAND CREDIT MANAGEMENT, INC. and MIDLAND FUNDING, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
HAGER v. MORGAN & POTTINGER, P.S.C.
as 1:2017cv02888
Plaintiff: TIMOTHY HAGER
Defendant: MORGAN & POTTINGER, P.S.C.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
HACKETT v. CITIBANK, N.A.
as 1:2017cv02700
Defendant: CITIBANK, N.A.
Plaintiff: TAMIA HACKETT
Cause Of Action: 47 U.S.C. § 227 b3 Telephone Consumer Protection Act
PLUMMER v. NICOR ENERGY SERVICES COMPANY We have downloadable decisions or orders for this case
as 1:2017cv02177
Defendant: NICOR ENERGY SERVICES COMPANY
Plaintiff: KRISTEN PLUMMER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
CURRAN et al v. PNC BANK NATIONAL ASSOCIATION
as 2:2017cv00243
Plaintiff: ERIC CURRAN and SHELIA CURRAN
Defendant: PNC BANK NATIONAL ASSOCIATION
Cause Of Action: 47 U.S.C. § 227 b3 Telephone Consumer Protection Act

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