Cases 1 - 10 of 26
DUPONT WATER COMPANY INC. v. CITY OF MADISON, INDIANA
as 4:2023cv00041
Plaintiff:
DUPONT WATER COMPANY INC.
Defendant:
CITY OF MADISON, INDIANA
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
MADISON HORIZON PARTNERS, LLC v. TOWER MANUFACTURING COMPANY et al
as 4:2019cv00071
Plaintiff:
MADISON HORIZON PARTNERS, LLC
Defendant:
ROBERTSON INCORPORATED and TOWER MANUFACTURING COMPANY
Cause Of Action: 42 U.S.C. § 9601
SECURITIES AND EXCHANGE COMMISSION v. ARTHUR LAMAR ADAMS AND MADISON TIMBER PROPERTIES, LLC
as 1:2018mc00042
Defendant:
ARTHUR LAMAR ADAMS AND MADISON TIMBER PROPERTIES, LLC
Receiver:
ALYSSON L. MILLS
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Securities and Exchange Commission v. Adams et al
as 1:2018mc00024
Defendant:
Madison Timber Properties LLC and Arthur Lamar Adams
Plaintiff:
Securities and Exchange Commission
Undetermined:
Alysson L Mills
Cause Of Action: 28 U.S.C. § 754
UNITED STATES OF AMERICA et al v. BETHANY CIRCLE OF KING'S DAUGHTERS OF MADISON, INDIANA, INC.
as 4:2016cv00009
Defendant:
BETHANY CIRCLE OF KING'S DAUGHTERS OF MADISON, INDIANA, INC.
Relator:
JESSICA KIETZMAN
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
CITY OF ALEXANDRIA, et al v. PURDUE PHARMA L.P. et al
as 1:2018cv00123
Defendant:
ACTAVIS PHARMA, INC., ACTAVIS, LLC, ALLERGAN PLC and others
Plaintiff:
CITY OF ALEXANDRIA, CITY OF ELWOOD and MADISON COUNTY
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
AMERICAN TRUCKING ASSOCIATIONS, INC. et al v. NEW YORK STATE THRUWAY AUTHORITY et al
as 1:2016mc00081
Plaintiff:
AMERICAN TRUCKING ASSOCIATIONS, INC., LIGHTNING EXPRESS DELIVERY SERVICE INC., WADHAMS ENTERPRISES, INC. and others
Defendant:
BRANDON R. SALL, DONNA J. LUH, E. VIRGIL CONWAY and others
Interested Party:
INDIANA DEPARTMENT OF REVENUE
CASILLAS v. MADISON AVENUE ASSOCIATES, INC.
as 1:2016cv01774
Plaintiff:
PAULA CASILLAS
Defendant:
MADISON AVENUE ASSOCIATES, INC.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2016cv00183
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
FRIEDBERG v. MADISON REALTY INVESTMENTS
as 1:2016mc00010
Plaintiff:
ALAN GLENN FRIEDBERG
Defendant:
MADISON REALTY INVESTMENTS, INC.
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