Other Statutes Cases filed in Indiana
Cases 71 - 80 of 147
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2015cv00003
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
LAWRENCE v. MODANY et al
as 1:2014cv02106
Defendant: JOHN F. COZZI, JOHN E. DEAN, DANIEL M. FITZPATRICK and others
Plaintiff: MICHELLE LAWRENCE
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
HENNEN v. ITT EDUCATIONAL SERVICES, INC. et al
as 1:2014cv01948
Defendant: DANIEL M. FITZPATRICK, ITT EDUCATIONAL SERVICES, INC. and KEVIN M. MODANY
Plaintiff: KRISTOPHER HENNEN
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
DUNCAN v. STANDARD INSURANCE COMPANY et al
as 1:2014mc00104
Respondent: GREGORY BALLARD, CITY OF INDIANAPOLIS, COUNTY OF MARION and others
Petitioner: JACKY DUNCAN
JINDAL v. MODANY et al
as 1:2014cv01651
Defendant: DANIEL M. FITZPATRICK, ITT EDUCATIONAL SERVICES, INC. and KEVIN M. MODANY
Plaintiff: KUMUD JINDAL
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Wolberg v. Koy et al
as 2:2014mc00084
Plaintiff: Wayne Wolberg
Defendant: Kevin Koy , Daniel Stamer, Indiana Auction Ventures II LLC and others
TARAPARA v. ITT EDUCATIONAL SERVICES, INC. et al
as 1:2014cv01618
Defendant: DANIEL M. FITZPATRICK, ITT EDUCATIONAL SERVICES, INC. and KEVIN M. MODANY
Plaintiff: BABULAL TARAPARA
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Patton et al v. Deucher et al
as 2:2014cv00360
Plaintiff: Daniel Patton and Cathryn Patton
Defendant: Chad Deucher, Rick Clatfelter and Marquis Properties, LLC
Cause Of Action: 18 U.S.C. § 1962
BANES v. MODANY et al We have downloadable decisions or orders for this case
as 1:2014cv01599
Plaintiff: DAVID BANES
Defendant: DANIEL FITZPATRICK, ITT EDUCATIONAL SERVICES, INC. and KEVIN MODANY
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
UNITED STATES OF AMERICA v. SIMONE
as 1:2014mc00081
Respondent: DANIEL SIMONE
Petitioner: UNITED STATES OF AMERICA

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