Other Statutes Cases filed in Indiana
Cases 1 - 10 of 20
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
Stein v. King
as 2:2022cv00187
Plaintiff: David M. Stein
Defendant: Timothy Earl King
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
IN RE: FAILURE TO COMPLY
as 1:2009mc00077
In Re: IN THE MATTER OF FAILURE TO COMPLY WITH CONTINUING LEGAL EDUCATION REQUIREMENTS AND/OR NONPAYMENT OF ATTORNEY REGISTRATION FEES
Respondent: DAWN DESIREE CUMMINGS, FAZIA DEEN-BACCHUS, LISA MARIE DIRIG and others
Plaintiff v. Defendant
as 1:2021cv02405
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
CREEKBAUM v. CREEKBAUM
as 2:2021cv00083
Plaintiff: GEORGE EARL CREEKBAUM, III
Defendant: BEVERLY M. CREEKBAUM
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv02457
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2019cv00914
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2019cv00032
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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
FAILURE TO COMPLY WITH CONTINUING LEGAL EDUCATION REQUIREMENTS, NONPAYMENT OF ATTORNEY REGISTRATION FEES, AND/OR FAILURE TO SUBMIT IOLTA CERTIFICATION
as 1:2018mc00038
Respondent: ANDREW JOHN ALBRIGHT, MICHAEL EUGENE ALLEN, MANISH SHAILESHKUMAR ANTANI and others
In Re: FAILURE TO COMPLY WITH CONTINUING LEGAL EDUCATION REQUIREMENTS, NONPAYMENT OF ATTORNEY REGISTRATION FEES, AND/OR FAILURE TO SUBMIT IOLTA CERTIFICATION

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