Other Statutes Cases filed in Indiana
Cases 1 - 10 of 152
HALL v. EAST LINE LENDING, LLC et al
as 1:2024cv01385
Defendant: John Does 1-20, Wolf River Development Company, Crystal Chapman-Chevalier and others
Plaintiff: Richard Hall
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Marshall v. Lake County et al
as 2:2024cv00266
Defendant: Michellle Dvorscak, Lake County, Lake County Farm Bureau Co-Operative Association Inc and others
Plaintiff: Paul Richard Marshall
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2024cv00902
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2024cv00646
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
BELL v. ROI PROPERTY GROUP MANAGEMENT, LLC
as 1:2024cv00247
Plaintiff: RICHARD N. BELL, PLATINUM PROPERTIES INVESTMENT NETWORK, INC. and Platinum Properties Investor Network, Inc.
Defendant: ROI PROPERTY GROUP MANAGEMENT, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 3:2024cv00041
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
IN RE: FAILURE TO COMPLY
as 1:2011mc00053
In Re: IN THE MATTER OF FAILURE TO COMPLY WITH CONTINUING LEGAL EDUCATION REQUIREMENTS AND/OR NONPAYMENT OF ATTORNEY REGISTRATION FEES
Respondent: DAVID BENJAMIN LEBEAU, HERBERT CHARLES SNYDER, JR., MARK ARNOLD WERLING and others
Burkhart v. Leasure et al
as 4:2023cv00003
Plaintiff: WILLIAM NOBLE BURKHART
Defendant: ROBERT W LEASURE, BETH A TAYLOR, GREGORY C DAVIS and others
TROMBLEY v. JPMORGAN CHASE BANK, N.A
as 1:2022cv01779
Plaintiff: RICHARD L. TROMBLEY
Defendant: JPMORGAN CHASE BANK, N.A
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Funds Transfer Act
Nesmith et al v. Star Freight LLC
as 2:2022cv00287
Plaintiff: Ronald Nesmith, Terry Crosby and Richard Maye
Defendant: Star Freight LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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