Cases 1 - 10 of 11
Khatri v. M/s Variable-Tech Pvt. Ltd. et al
as 1:2021cv00084
Defendant:
GBMiners, M/s Coin Bank-Safe Bitcoin Wallet, Sun & Sand Mining & Minerals Resource (UK) Limited and others
Plaintiff:
Rakesh Khatri
Cause Of Action: 15 U.S.C. § 77
Hartford Fire Insurance Company v. 4 Pardo Inc et al
as 2:2020cv00334
Defendant:
DVL Express Inc, Accutrac Capital, Accutrac Capital also known as eCapital Freight Factoring Inc as assignee of Karamjit Singh doing business as KP Trucking and others
Plaintiff:
Hartford Fire Insurance Company
Cause Of Action: 28 U.S.C. § 1335
S. v. COLVIN
as 1:2016cv00088
Defendant:
CAROLYN W. COLVIN
Plaintiff:
C. M. S.
Miscellaneou:
SSA (Court Use Only) and USM (Court Use Only)
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)
UNITED STATES OF AMERICA v. ROBINSON et al
as 3:2014cv00076
Defendant:
B-M S FEDERAL CREDIT UNION, CITY OF EVANSVILLE, STATE OF INDIANA and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
FUJII et al v. GOVERNOR, STATE OF INDIANA et al
as 1:2014cv00404
Plaintiff:
TARA BETTERMAN, MIDORI FUJII, GREGORY HASTY and others
Defendant:
CLERK, ALLEN COUNTY, INDIANA, CLERK, HAMILTON COUNTY, INDIANA, COMMISSIONER, INDIANA STATE DEPARTMENT OF HEALTH and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
GILMAN et al v. WALTERS et al
as 3:2012cv00114
Plaintiff:
DALE P. ARMSTRONG, GEORGE W. BELSEY, CHARLES R. BLAKLEY and others
Defendant:
JOHN AND JANE DOES I-X, F.E. MORAN OIL COMPANY, MANNON L. WALTERS LLC and others
Interested Party:
MANNON L. WALTERS 2005 A1, LP, MANNON L. WALTERS 2005 A2, LP, MANNON L. WALTERS 2006A, LP and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GILMAN et al v. WALTERS et al
as 1:2012cv00128
Plaintiff:
DALE P. ARMSTRONG, GEORGE W. BELSEY, CHARLES R. BLAKLEY and others
Defendant:
JOHN AND JANE DOES I-X, F.E. MORAN OIL COMPANY, MANNON L. WALTERS LLC and others
Interested Party:
MANNON L. WALTERS 2005 A1, LP, MANNON L. WALTERS 2005 A2, LP, MANNON L. WALTERS 2006A, LP and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
M&S PRECISION MACHINING, INC. et al v. SUPERIOR EQUIPMENT SOLUTIONS et al
as 1:2008cv01382
Plaintiff:
M&S PRECISION MACHINING, INC., M&S PRECISION MACHINING, INC., FLP LEASING, LLC and others
Defendant:
SUPERIOR EQUIPMENT SOLUTIONS and EUROTECH
Cause Of Action: Diversity
PRUITT v. LAPPIN et al
as 2:2008cv00121
Plaintiff:
CURTIS LEE PRUITT
Defendant:
HARLEY G. LAPPIN, SHOEMAKER, D QUINONES and others
Cause Of Action: Federal Question
CENTRAL STATES, SOUTHEAST AND SOUTHWEST AREAS PENSION FUND et al v. L M S CONTRACTING, INC.
as 1:2007mc00105
Plaintiff:
CENTRAL STATES, SOUTHEAST AND SOUTHWEST AREAS PENSION FUND and CENTRAL STATES, ETC
Defendant:
L M S CONTRACTING, INC.
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