Other Statutes Cases filed in Indiana
Cases 1 - 10 of 361
United States Steel Corporation v. Summit Inc et al
as 2:2024cv00126
Plaintiff: United States Steel Corporation
Defendant: Summit Inc, Stone Transport LP, Load n Go Express LLC and others
Cause Of Action: 49 U.S.C. § 14706 Damages to Interstate Shipments by Motor Carriers
NEARON v. NEWREZ LLC
as 1:2024cv00561
Plaintiff: John Nearon
Defendant: NEWREZ LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States Steel Corporation v. Summit, Inc. et al
as 2:2024cv00116
Plaintiff: United States Steel Corporation
Defendant: Summit, Inc., Stone Transport, LP, Load n Go Express LLC and others
Cause Of Action: 49 U.S.C. § 14706 Damages to Interstate Shipments by Motor Carriers
Plaintiff v. Defendant
as 1:2024cv00223
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
OHLEMEYER v. FAST FUND LENDING et al
as 1:2023cv02143
Defendant: RAYCEN RAINES, III, FAST FUND LENDING, WAKPAMNI LAKE COMMUNITY CORPORATION and others
Plaintiff: DANA OHLEMEYER
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
FERRIS v. BIBOON, LLC et al
as 1:2023cv02017
Plaintiff: TYLER FERRIS
Defendant: BIBOON, LLC doing business as BRIDGE LENDING SOLUTIONS, LDF HOLDINGS, LLC, BRITTANY ALLEN and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
THOMAS v. KOHL'S, INC. et al
as 1:2023cv02312
Plaintiff: ADRIAN THOMAS
Defendant: KOHL'S, INC. and JOHN DOES 1-10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
EARL v. LAYMA, LLC a/k/a LAYAMA, LLC and d/b/a LITTLE LAKE LENDING et al
as 1:2023cv01812
Plaintiff: MICHELLE EARL
Defendant: LAYMA, LLC a/k/a LAYAMA, LLC and d/b/a LITTLE LAKE LENDING, BEN G. RAY, III and JOHN DOES 1-20
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
REHFELDT v. WAHIDO LENDING et al
as 1:2023cv01756
Plaintiff: SARAH REHFELDT
Defendant: WAHIDO LENDING doing business as RIVER VALLEY LOANS, CREDITSERVE, INC., ERIC WELCH and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
REHFELDT v. GREEN ARROW SOLUTIONS et al
as 1:2023cv01786
Plaintiff: SARAH REHFELDT
Defendant: GREEN ARROW SOLUTIONS doing business as GREEN ARROW LOANS, INTEGRA FINANCIAL SERVICES, LLC, NEVADA IMPACT MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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