Cases filed in the US District Court for the Southern District of Indiana
Cases 21 - 30 of 30
LOCKLEAR v. HERALD et al
as 4:2016cv00085
Defendant: ADVANCED CORRECTIONAL HEALTHCARE, INC., NADIR AL-SHAMI, JEREMY ARNOLD and others
Plaintiff: ELAINE LOCKLEAR
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
RICHEY v. LIFE INSURANCE COMPANY OF NORTH AMERICA et al
as 1:2015cv01889
Defendant: LIFE INSURANCE COMPANY OF NORTH AMERICA and WAUPACA FOUNDRY, INC. DISABILITY PLAN
Plaintiff: CURTIS RICHEY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Type: Contract Insurance
RICHEY v. COLVIN
as 1:2015cv01653
Defendant: CAROLYN COLVIN
Plaintiff: ASHLEY RICHEY
Miscellaneou: SSA (Court Use Only)
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)
TEC INVESTMENTS, LLC v. RICHEY et al
as 1:2013cv02006
Defendant: ARGENT MORTGAGE, CO., LLC, MICHAEL A. BENEDICT, CITICORP TRUST BANK, FSB and others
Plaintiff: TEC INVESTMENTS, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
FOOTE v. RICHEY et al
as 2:2012cv00347
Plaintiff: SHANNON J. FOOTE
Defendant: NATIONAL BAR AND GRILL INC., JAMIE RICHEY and KEITH RICHEY
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
RICHEY v. BLOOMINGTON FAMILY DENTAL, INC.
as 1:2012cv01738
Counter Claimant: BLOOMINGTON FAMILY DENTAL, INC.
Defendant: BLOOMINGTON FAMILY DENTAL, INC.
Counter Defendant: TONYA ANNE RICHEY
Plaintiff: TONYA ANNE RICHEY
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Plaintiff v. Defendant
as 1:2008cv00789
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Federal Question
KELLER v. DONAHUE et al
as 1:2008cv00723
Plaintiff: JOHN W. KELLER
Defendant: D. DONAHUE, G. GILLIATT, R. BUGHER and others
Cause Of Action: Federal Question
RICHEY v. MCCALLA RAYMER, LLC et al
as 1:2007cv01374
Plaintiff: BRIAN S. RICHEY, BRIAN S. RICHEY, BRIAN S. RICHEY and others
Defendant: MCCALLA RAYMER, LLC and MR DEFAULT SERVICES, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
SECURITIES AND EXCHANGE COMMISSION v. GISH et al
as 1:2007mc00057
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: GEOFFREY A. GISH, WESTON RUTLEDGE FINANCIAL SERVICES, INC., ZAMINDARI CAPITAL, LLC. and others
Receiver: THOMAS S. RICHEY

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