Cases 1 - 10 of 16
HENDERSON v. DISCOUNT AUTO SALES LLC et al.
as 1:2023cv02133
Plaintiff:
WILLIAM HENDERSON
Defendant:
DISCOUNT AUTO SALES LLC, DISCOUNT AUTO SALES LLC and/or any unknown business entity d/b/a DISCOUNT AUTO SALES and INDIANAPOLIS CAR EXCHANGE, INC. and/or any unknown business entity d/b/a INDIANAPOLIS CAR EXCHANGE
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
G & G CLOSED CIRCUIT EVENTS, LLC v. SANCHEZ et al
as 1:2023cv01969
Plaintiff:
G & G Closed Circuit Events, LLC
Defendant:
Susana Sanchez individually and d/b/a El Rincon De Susy and La Casa De Los Mariscos #2 LLC an unknown business entity d/b/a El Rincon De Susy
Cause Of Action: 47 U.S.C. § 605 Unlawful Reception Broadcast Signal i.e., Satellite Comm.
G&G CLOSED CIRCUIT EVENTS, LLC v. MORALES ET AL
as 1:2023cv01850
Plaintiff:
G&G CLOSED CIRCUIT EVENTS, LLC
Defendant:
Victoria Abigail Morales agent of individually and d/b/a La Jalisco a/k/a Jalisco Restaurant Bar, Joan Brito agent of individually and d/b/a La Jalisco a/k/a Jalisco Restaurant Bar, La Jalisco LLP agent of an unknown business entity d/b/a La Jalisco a/k/a Jalisco Restaurant Bar and others
Cause Of Action: 47 U.S.C. § 605 Unlawful Reception Broadcast Signal i.e., Satellite Comm.
Plaintiff v. Defendant
as 3:2023cv00271
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting
DAKE v. CHAO et al
as 1:2023cv00203
Plaintiff:
WILLIAM DAKE
Defendant:
STANLEY CHAO, FIRST LOAN, NP FINANCE, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
THOMPSON v. CHAO et al
as 1:2022cv01342
Plaintiff:
Cory Thompson
Defendant:
Stanley Chao, First Loan, Unknown ACH Processor and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
WEINSCHENK v. UNITED STATES et al
as 1:2022cv01150
Plaintiff:
CHARLES WEINSCHENK
Defendant:
STATE OF INDIANA, ERIC HOLCOMB, SUZANNE CROUCH and others
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
UNITED STATES OF AMERICA
as 1:2014mc00058
In Re:
ONE HIGH STANDARD UNKNOWN SHOTGUN, 16 CALIBER, SERIAL NUMBER A962603
Petitioner:
UNITED STATES OF AMERICA
COX et al v. SHERMAN CAPITAL LLC et al
as 1:2012cv01654
Defendant:
LVNV FUNDING LLC, MOULTRIE STREET LLC, SHERMAN CAPITAL LLC and others
Plaintiff:
ANDREW COX, ROBERT GOODALL, STEPHANIE SNYDER and others
Intervenor:
CHRISTOPHER GODSON and Jovana Moukengeschaie
Cause Of Action: 15 U.S.C. § 1692
EUTSEY v. CORIZON, INC. et al
as 1:2012mc00079
Defendant:
JAMES BASSINGER, JOSEPH BAUMBERGER, HEATHER BLASINGAME and others
Plaintiff:
ROBIN EUTSEY
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
