Cases filed in Indiana
HANAFI v. UETSA TSAKITS, INC. et al
as 1:2023cv01765
Plaintiff: Mary Hanafi
Defendant: Uetsa Tsakits, Inc. doing business as MaxLend, David Johnson, Kirk Michael Chewning and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
LEMMONS v. MAKES CENTS, INC. d/b/a MAXLEND et al
as 1:2022cv01455
Plaintiff: Lindzy Lemmons
Defendant: Makes Cents, Inc., dba MaxLend, Uetsa Tsakits, Inc., David Johnson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
PANHANDLE EASTERN PIPE LINE COMPANY, LP v. BUCKEYE TERMINALS, LLC et al
as 1:2022cv00544
Plaintiff: PANHANDLE EASTERN PIPE LINE COMPANY, LP
Defendant: BUCKEYE TERMINALS, LLC, 3.181 ACRES OF REAL ESTATE IN MARION COUNTY, INDIANA, 9.516 ACRES OF REAL ESTATE IN MARION COUNTY, INDIANA and others
Cause Of Action: 15 U.S.C. § 717 Natural Gas Act
Microsoft Corporation v. Peppler et al
as 1:2007cv00233
Plaintiff: Microsoft Corporation and Microsoft Corporation
Defendant: Anthony Peppler, 260.com Inc, Realtimeinternet.com Inc and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)

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