Other Statutes Cases filed in the US District Court for the Southern District of Indiana
Plaintiff v. Defendant
as 4:2020cv00034
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. ยง 1681
IN RE: FAILURE TO COMPLY
as 1:2013mc00057
Respondent: JAMES ANDREW LOWES, JOSEPH ALLAN KELLEY, JANA ASHLEY HAGEMAN and others
In Re: FAILURE TO COMPLY WITH CONTINUING LEGAL EDUCATION REQUIREMENTS, NONPAYMENT OF ATTORNEY REGISTRATION FEES, AND/OR FAILURE TO SUBMIT IOLTA CERTIFICATION
SECURITIES AND EXCHANGE COMMISSION v. STANFORD INTERNATIONAL BANK, LTD. et al
as 1:2010mc00117
Defendant: JAMES M. DAVIS, LEROY KING, MARK KUHRT and others
Plaintiff: SECURITIES AND EXCHANGE COMMISSION

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