Other Statutes Cases filed in Indiana
Plaintiff v. Defendant
as 1:2017cv04435
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. ITT EDUCATIONAL SERVICES, INC. et al We have downloadable decisions or orders for this case
as 1:2015cv00758
Defendant: DANIEL M. FITZPATRICK, ITT EDUCATIONAL SERVICES, INC. and KEVIN M. MODANY
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
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
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
ORENSTEEN v. MODANY et al
as 1:2010cv01510
Defendant: JEFFREY R. COOPER, JOHN F. COZZI, JOHN E. DEAN and others
Plaintiff: ROGER B. ORENSTEEN
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2010cv00660
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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