Other Statutes Cases filed in Indiana
Rosemann & Associates PC v. Nelson Partners Property Management Incorporated
as 4:2023mc00001
Plaintiff: Rosemann & Associates PC
Defendant: Nelson Partners Property Management Incorporated
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kaufmann Property Management Corp v. United States Small Business Administration et al
as 1:2022cv00140
Plaintiff: Kaufmann Property Management Corp
Defendant: United States Small Business Administration, Isabella Casillas Guzman, Janet Yellen and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Federal Trade Commission v. Consumer Defense
as 2:2018mc00008
Plaintiff: Federal Trade Commission
Defendant: Consumer Defense, LLC, Consumer Link, Inc, Preferred Law, PLLC and others
Receiver: Thomas W McNamara
F & J APARTMENTS, LLC et al v. HALL et al We have downloadable decisions or orders for this case
as 4:2018cv00010
Plaintiff: BROWN RENTAL PROPERTIES, LLC, COOLEY PROPERTY MANAGEMENT, LLC, F & J APARTMENTS, LLC and others
Defendant: CHARLESTOWN BOARD OF PUBLIC WORKS AND SAFETY, CHARLESTOWN, INDIANA REDEVELOPMENT COMMISSION, CITY OF CHARLESTOWN, INDIANA and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
HARVEY PROPERTY MANAGEMENT GROUP LLC v. HMS COMPANIES, INC., ET AL
as 1:2016cv03164
Defendant: MICHAEL FLECKENSTEIN and HMS COMPANIES, INC
Plaintiff: HARVEY PROPERTY MANAGEMENT GROUP LLC
Cause Of Action: 47 U.S.C. § 227 b3 Telephone Consumer Protection Act
Callidus Capital Corporation v. Harvey Industries LLC et al
as 3:2015mc00006
Plaintiff: Callidus Capital Corporation
Defendant: Harvey Industries LLC, Harvey Property Management LLC and G Jerome Harvey
Receiver: Steven R Wybo
Plaintiff v. Defendant
as 4:2015cv00016
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Frigo v. US Dept of Health & Human Services et al
as 2:2010cv00142
Plaintiff: Doreen Frigo
Defendant: Munster Medical Research, Rose Property Managment and United States Department of Health and Human Services
Cross_defendant: Doreen Frigo
Counter_defendant: Doreen Frigo
Cross_claimant: United States Department of Health and Human Services
Counter_claimant: United States Department of Health and Human Services
Cause Of Action: 42 U.S.C. § 1395 Medicare Secondary Payer Law
MUEGGE v. HERITAGE OAKS GOLF AND COUNTRY CLUB et al
as 1:2007mc00134
Plaintiff: MARY H. MUEGGE
Defendant: HERITAGE OAKS GOLF AND COUNTRY CLUB, HERITAGE OAKS CLUB HOMES III ASSOCIATION, INC., HERITAGE OAKS CLUB HOMES III ASSOCIATION, INC. and others

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