Indiana Other Statutes Cases
Cases 1 - 10 of 52
FOMENKO v. ARMED FORCES BANK
as 3:2025cv00082
Plaintiff:
JOHN J FOMENKO
Defendant:
ARMED FORCES BANK
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Funds Transfer Act
LVNV FUNDING LLC v. PECK
as 1:2025cv00437
Plaintiff:
LVNV FUNDING LLC
Defendant:
MARCUS L. PECK
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
VELOCITY INVESTMENTS, LLC v. PECK
as 1:2025cv00438
Plaintiff:
VELOCITY INVESTMENTS, LLC
Defendant:
MARCUS L. PECK
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
QP CAPITAL, LLC v. INDIANA DEPARTMENT OF CHILD SERVICES
as 1:2023cv01800
Plaintiff:
QP Capital, LLC
Defendant:
INDIANA DEPARTMENT OF CHILD SERVICES, MARION COUNTY and INDIANA DEPARTMENT OF CHILD SERVICES
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Hunt v. Flagstar Bank FSB
as 3:2023cv00821
Plaintiff:
Laricka Hunt
Defendant:
Flagstar Bank FSB
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
APPROVED MORTGAGE CORPORATION v. TRUIST BANK
as 1:2022cv00633
Plaintiff:
APPROVED MORTGAGE CORPORATION
Defendant:
TRUIST BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
KEY et al v. BEST BUY CO, INC. et al
as 1:2021cv00853
Defendant:
CITIBANK, N.A., BEST BUY CO, INC., CAPITAL ONE NATIONAL ASSOCIATION (NA) and others
Plaintiff:
LYNDA KEY and SAMUEL KEY
Cause Of Action: 15 U.S.C. § 1601
THOMPSON et al v. SELECT PORTFOLIO SERVICING, INC. et al
as 1:2020cv01924
Plaintiff:
LAVONNA MARIE THOMPSON and RICKY CHESLEY THOMPSON
Defendant:
TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC, SELECT PORTFOLIO SERVICING, INC. and others
Cause Of Action: 15 U.S.C. § 1692
ESTEP et al v. SHELLPOINT MORTGAGE SERVICING et al
as 1:2020cv01612
Defendant:
Mill City Mortgage Loan Trust 2019-1, Wilmington Savings Fund Society, FSB, as Trustee, TRANS UNION, LLC, ONEWEST BANK, FSB and others
Plaintiff:
JENNIFER ESTEP and SHAWN ESTEP
CONVERSE et al v. PHH MORTGAGE CORPORATION et al
as 1:2019cv04872
Plaintiff:
RODERICK CONVERSE and PATRICIA GRUESSER
Defendant:
US BANK NA, EQUIFAX INFORMATION SERVICES, LLC, PHH MORTGAGE CORPORATION and others
Cause Of Action: 15 U.S.C. § 1681
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