Other Statutes Cases filed in Indiana
Cases 1 - 10 of 360
United States Steel Corporation v. Summit Inc et al
as 2:2024cv00126
Plaintiff: United States Steel Corporation
Defendant: Summit Inc, Stone Transport LP, Load n Go Express LLC and others
Cause Of Action: 49 U.S.C. § 14706 Damages to Interstate Shipments by Motor Carriers
United States Steel Corporation v. Summit, Inc. et al
as 2:2024cv00116
Plaintiff: United States Steel Corporation
Defendant: Summit, Inc., Stone Transport, LP, Load n Go Express LLC and others
Cause Of Action: 49 U.S.C. § 14706 Damages to Interstate Shipments by Motor Carriers
NEARON v. NEWREZ LLC
as 1:2024cv00561
Plaintiff: John Nearon
Defendant: NEWREZ LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2024cv00223
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
THOMAS v. KOHL'S, INC. et al
as 1:2023cv02312
Plaintiff: ADRIAN THOMAS
Defendant: KOHL'S, INC. and JOHN DOES 1-10
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
OHLEMEYER v. FAST FUND LENDING et al
as 1:2023cv02143
Defendant: RAYCEN RAINES, III, FAST FUND LENDING, WAKPAMNI LAKE COMMUNITY CORPORATION and others
Plaintiff: DANA OHLEMEYER
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
FERRIS v. BIBOON, LLC et al
as 1:2023cv02017
Plaintiff: TYLER FERRIS
Defendant: BIBOON, LLC doing business as BRIDGE LENDING SOLUTIONS, LDF HOLDINGS, LLC, BRITTANY ALLEN and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
J.R. SIMPLOT COMPANY v. MCFARLING FOODS, INC. et al
as 1:2023cv01979
Plaintiff: J.R. SIMPLOT COMPANY
Defendant: MCFARLING FOODS, INC., JOHN ZOMBOLAS, JOHN BURKE and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Gernenz v. Niswi, LLC et al
as 2:2023cv00370
Plaintiff: Beth Gernenz
Defendant: Niswi, LLC doing business as LendUMo, Soaren Management, LLC, LDF Holdings, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
SOUDERS v. NORTHERN STAR LENDING LLC et al
as 1:2023cv01834
Plaintiff: MICHELE SOUDERS
Defendant: NORTHERN STAR LENDING LLC, CRYSTAL CHAPMAN-CHEVALIER, WOLF RIVER DEVELOPMENT COMPANY and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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