Cases 1 - 8 of 8
Plaintiff v. Defendant
as 4:2023cv00087
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
RANKIN v. OPICHI, LLC d/b/a EVERGREEN SERVICES et al
as 1:2022cv01537
Plaintiff:
MICHELLE RANKIN
Defendant:
OPICHI, LLC d/b/a EVERGREEN SERVICES, LDF HOLDINGS, LLC, MELINDA WALKER and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2019cv00909
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
U.S. BANK NATIONAL ASSOCIATEION v. NEW BEGINNINGS LIFE CENTER, et al
as 1:2018cv01993
Defendant:
American Concrete Company, Inc., Nichelle M. Leavell, Claudia O. Fuentes, as Treasurer of Marion County, Indiana and others
Plaintiff:
U.S. Bank National Association, as Trustee for Velocity Commercial Capital Loan Trust 2016-2 and U.S. BANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. VELOCITY EQUITY PARTNERS 1 SBIC LP
as 1:2015mc00054
Plaintiff:
UNITED STATES OF AMERICA
Receiver:
UNITED STATES SMALL BUSINESS ADMINISTRATION
Defendant:
VELOCITY EQUITY PARTNERS 1 SBIC LP
United States of America v. Velocity Equity Partners I SBIC LP
as 3:2015mc00018
Plaintiff:
United States of America
Defendant:
Velocity Equity Partners I SBIC LP
Receiver:
Small Business Administration
Plaintiff v. Defendant
as 1:2012cv00517
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
M & T BANK v. TAYLOR et al
as 1:2008cv01441
Plaintiff:
M & T BANK
Defendant:
JASON TAYLOR, TONYA TAYLOR, CITY OF INDIANAPOLIS and others
Cause Of Action: U.S. Government Defendant
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.
