Cases 1 - 10 of 27
POWER HOME SOLAR, LLC v. VERKAMP
as 1:2019cv04979
Plaintiff:
POWER HOME SOLAR, LLC
Defendant:
KEVIN M. VERKAMP
Plaintiff v. Defendant
as 1:2017cv04435
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
JANET TEW v. KEVIN RICE et al
as 1:2017cv06082
Defendant:
COOK GROUP INCORPORATED, COOK INCORPORATED, COOK MEDICAL INCORPORATED and others
317) 237-1000 (fax:
Brian J. Paul, Brian J. Paul, Brian J. Paul and others
Unknown:
Howard D Ruddell, Howard D Ruddell and Howard D Ruddell
Plaintiff:
JANET E. TEW
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
LANDIS v. COOK INCORPORATED et al
as 1:2017cv01505
Defendant:
COOK INCORPORATED, COOK MEDICAL LLC and WILLIAM COOK EUROPE APS
317) 237-1000 (fax:
John T. Schlafer, John T. Schlafer and John T. Schlafer
Plaintiff:
KEVIN M. LANDIS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
CANFIELD v. MODANY et al
as 1:2015cv02011
Plaintiff:
DONNALD CANFIELD
Defendant:
JOHN F. COZZI, JOHN E. DEAN, DANIEL FITZPATRICK and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. ITT EDUCATIONAL SERVICES, INC. et al
as 1:2015cv00758
Defendant:
DANIEL M. FITZPATRICK, ITT EDUCATIONAL SERVICES, INC. and KEVIN M. MODANY
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
LAWRENCE v. MODANY et al
as 1:2014cv02106
Defendant:
JOHN F. COZZI, JOHN E. DEAN, DANIEL M. FITZPATRICK and others
Plaintiff:
MICHELLE LAWRENCE
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
HENNEN v. ITT EDUCATIONAL SERVICES, INC. et al
as 1:2014cv01948
Defendant:
DANIEL M. FITZPATRICK, ITT EDUCATIONAL SERVICES, INC. and KEVIN M. MODANY
Plaintiff:
KRISTOPHER HENNEN
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
JINDAL v. MODANY et al
as 1:2014cv01651
Defendant:
DANIEL M. FITZPATRICK, ITT EDUCATIONAL SERVICES, INC. and KEVIN M. MODANY
Plaintiff:
KUMUD JINDAL
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
TARAPARA v. ITT EDUCATIONAL SERVICES, INC. et al
as 1:2014cv01618
Defendant:
DANIEL M. FITZPATRICK, ITT EDUCATIONAL SERVICES, INC. and KEVIN M. MODANY
Plaintiff:
BABULAL TARAPARA
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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