Cases 1 - 10 of 62
Hernandez et al v. Landmark Sign Partners, LLC
as 2:2023cv00450
Plaintiff:
Felipe H. Hernandez, Alec Davis, Frank Mikolajczyk and others
Defendant:
Landmark Sign Partners, LLC
Cause Of Action: 05 U.S.C. § 704 Labor Litigation
UNITED STATES OF AMERICA v. $155,550.00 IN MONEY ORDERS IN UNITED STATES CURRENCY
as 1:2023cv01567
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$155,550.00 IN MONEY ORDERS IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $100,000.00 IN MONEY ORDERS IN UNITED STATES CURRENCY
as 1:2023cv00602
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$100,000.00 IN MONEY ORDERS IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
King v. Galipeau et al
as 3:2023cv00203
Plaintiff:
Timothy E King
Defendant:
John Galipeau, Warr, Timothy Darenski and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Plaintiff v. Defendant
as 1:2023cv00383
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Funds Transfer Act
Trustees of the Michiana Area Electrical Workers Health & Welfare Fund et al v. JKM Wiring Inc
as 3:2023cv00050
Plaintiff:
TRUSTEES OF THE MICHIANA AREA ELECTRICAL WORKERS HEALTH & WELFARE FUND, Trustees of the Michiana Area Electrical Workers Pension Fund, Trustees of the Michiana Area Electrical Workers Money Purchase Plan and others
Defendant:
JKM WIRING, INC. and JKM Wiring Inc
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Trustees of the Local Union 531, I.B.E.W. and N.E.C.A. Pension Fund et al v. Hoosier Communications LLC
as 3:2022cv01016
Plaintiff:
TRUSTEES OF THE LOCAL UNION 531, I.B.E.W. AND N.E.C.A. PENSION FUND and TRUSTEES OF THE LOCAL UNION 531, I.B.E.W. AND N.E.C.A. MONEY PURCHASE PENSION PLAN
Defendant:
HOOSIER COMMUNICATIONS LLC
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Pogue v. Money Flow Incorporated et al
as 1:2022cv00450
Plaintiff:
Christopher M Pogue
Defendant:
Money Flow Incorporated d/b/a The Rock, Donna Rockey, Mesa Underwriters Speciality Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Pogue v. Money Flow, Incorporated d/b/a The Rock et al
as 1:2022cv00451
Plaintiff:
Christopher M Pogue
Defendant:
Money Flow, Incorporated d/b/a The Rock, Donna Rockey and Mesa Underwriters Speciality Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
HACKER v. MINTO DEVELOPMENT CORPORATION et al
as 1:2022cv01485
Plaintiff:
BENJAMIN HACKER
Defendant:
MINTO DEVELOPMENT CORPORATION, BENHTI ECONOMIC DEVELOPMENT CORPORATION, DOUGLAS WILLIAM ISAACSON and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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