Other Statutes Cases filed in Indiana
Cases 1 - 10 of 15
Plaintiff v. Defendant
as 1:2022cv00669
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 4:2021cv00053
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
THOMPSON et al v. POLARIS INDUSTRIES, INC. et al
as 1:2018mc00019
Defendant: ABC CORPORATIONS 1-10;, BLACK AND WHITE PARTNERSHIPS 1-10, DOE DEFENDANTS 1-10; and others
Interested Party: INDIANA MILLS AND MANUFACTURING, INC. and JENNIFER LYNN SCHUSTER
Plaintiff: MICHAEL THOMPSON and RHONDA THOMPSON
WELLS FARGO BANK, N.A. v. BLACK-SNODGRASS
as 1:2018cv00214
Respondent: LA TOIJA BLACK-SNODGRASS
Petitioner: WELLS FARGO BANK, N.A.
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
FEDERAL TRADE COMMISSION v. REVMOUNTAIN, LLC et al
as 1:2017mc00055
Defendant: ABSOLUTELY WORKING, LLC, ACTION PRO WHITE, LLC, ANASAZI MANAGEMENT PARTNERS, LLC and others
Plaintiff: FEDERAL TRADE COMMISSION
Cause Of Action: No cause code entered
Plaintiff v. Defendant
as 1:2015cv01850
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2015cv01201
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
DeKalb County Indiana et al v. Black Knight Real Estate Data Solutions LLC
as 3:2015cv00072
Plaintiff: DeKalb County Indiana , Howard County of Indiana , Jackson County Indiana and others
Defendant: Black Knight Real Estate Data Solutions LLC
Cause Of Action: Computer Fraud and Abuse Act
UNITED STATES OF AMERICA
as 1:2014mc00075
In Re: $573,390.00 United States Currency, Funds in the amount of $13,751.64 seized from PNC Bank Checking Account Number ending 1351, in the name of Real Feel Products Inc., Funds in the amount of $198,686.94 seized from Bank of America Checking Account ending 0794,in the name of Real Feel Products Inc. and others
Petitioner: UNITED STATES OF AMERICA
AMARO et al v. WULAH et al
as 1:2011cv00918
Defendant: "LITTLE BROTHER", BLACK MALE OF UNKNOWN IDENTIFY, FABRICE B. TOLBERT and others
Plaintiff: LETICIA MERCADO AMARO, CARNICERIA Y ABARROTES ESMERALDA, LEONARDO GARCIA REYES and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act

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