Other Statutes Cases filed in Indiana
Plaintiff v. Defendant
as 1:2020cv00242
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2019cv00180
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2019cv01060
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
FEDERAL TRADE COMMISSION v. BUNZAI MEDIA GROUP INC. et al
as 1:2015mc00058
Defendant: ADAGEO LLC, AGOA HOLDINGS INC., AMD FINANCIAL NETWORK INC. and others
Plaintiff: FEDERAL TRADE COMMISSION
Receiver: CHARLENE KOONCE
Federal Trade Commission v. Bunzai Media Group Inc et al
as 3:2015mc00019
Plaintiff: Federal Trade Commission
Defendant: Bunzai Media Group Inc, Pinnacle Logistics Inc, DSA Holdings Inc and others
Receiver: Charlene C Koonce
IN RE: FAILURE TO COMPLY
as 1:2012mc00053
In Re: FAILURE TO COMPLY WITH CONTINUING LEGAL EDUCATION REQUIREMENTS AND/OR NONPAYMENT OF ATTORNEY REGISTRATION FEES
Respondent: PHILIP LYNN CARSON, EDWIN HENRY FISHER, JR., TODD EDWIN HAINES and others
UNITED STATES OF AMERICA v. GONZALES & GONZALES BONDS AND INSURANCE AGENCY, INC. et al We have downloadable decisions or orders for this case
as 1:2009cv01068
Plaintiff: UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant: GONZALES & GONZALES BONDS AND INSURANCE AGENCY, INC. and AMERICAN SURETY COMPANY, INC.
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Type: Other Statutes None
BOND et al v. VEOLIA WATER NORTH AMERICA OPERATING SERVICES, INC. et al
as 1:2008cv00634
Plaintiff: JASON BOND and DAVID LEAR
Defendant: VEOLIA WATER NORTH AMERICA OPERATING SERVICES, INC., VEOLIA WATER NORTH AMERICA OPERATING SERVICES, INC., VEOLIA WATER NORTH AMERICA OPERATING SERVICES, INC. and others
Cause Of Action: Federal Question

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