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Consumer Protection Litigation

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*A glossary of legal terms has been provided for your reference

 

123 Sold, LLC
  • Case Name: In Re: 123 Sold, LLC and James Lee Graham, Jr. individually and d/b/a 123 Sold, LLC
    Date Filed: 4/11/2005
    County Filed: Johnson
    Related Documents (PDF Format):
    Assurance of Voluntary Compliance
3 D Concrete Correction
  • Case Name: In Re: 3-D Concrete Correction, Inc.
    Date Filed: 11/22/2005
    County Filed: St. Joseph
    Related Documents (PDF Format):
    Assurance of Voluntary Compliance
A-Able Construction
  • Case Name: State of Indiana v. A-Able Construction, LLC
    Date Filed: 5/14/2007
    County Filed: Marion
    Related Documents (PDF Format):
    Consent Judgment
Ability Computers, Inc.
Absolute Construction
ACC Capital Holdings Corporation
Acton, Kelli M.
Advanced Exteriors
Advantage Fund-Raising Consulting, Inc.
Affordable Construction Service
  • Case Name: State of Indiana v. James Workman, individually and doing business as Affordable Construction Service, also doing business as J.A. Workman Contracting Co., also doing business as Exteriors Plus.
    Date Filed: 9/7/2007
    County Filed: Marion
    Related Documents (PDF Format):
    Complaint for Injunction, Restitution, Costs, and Civil Penalties
Affordable Home Renovations
  • Case Name: In Re: Affordable Home Renovations, Inc.
    Date Filed: 3/29/2007
    County Filed: Hamilton
    Related Documents (PDF Format):
    Assurance of Voluntary Compliance
Affordable Pups
Affordable Service & Construction Company, Inc.
Airleaf, LLC
  • Case Name: In Re: Airleaf, LLC, formerly doing business as Bookman Marketing, LLC
    Date Filed: 5/25/2007
    County Filed: Morgan
    Related Documents (PDF Format):
    Assurance of Voluntary Compliance
AirTech Distributing
AKA Kennel
All American Auto
All American Roofing
All Certified Auto Sales
  • Case Name: State of Indiana v. All Certified Auto Sales, Inc., Kimberly A. Willoughby, individually and Earl Scott Willoughby, individually, doing business as, All Certified Auto Sales, Inc.
    Date Filed: 6/29/2006
    County Filed: Marion
    Related Documents (PDF Format):
    Complaint for Injunction, Restitution, Costs, and Civil Penalties
All Star Building Corp.
All Stars Drytech
  • Case Name: State of Indiana v. Bill Long, individually and doing business as All Stars Drytech
    Date Filed: 4/15/2005
    County Filed: Marion
    Related Documents (PDF Format):
    Default Judgment
All-Dry Waterproofing
  • Case Name: In Re: All-Dry Waterproofing of Indiana, Inc.
    Date Filed: 2/17/2004
    County Filed: Marion
    Related Documents (PDF Format):
    Assurance of Voluntary Compliance
Allen, Paul
Alley, Charles B.
Alpha Distributing
Alternative Travel, LLC
Amazon Marketing Inc
  • Case Name: In Re: Amazon Marketing, Inc. d/b/a Rainsoft of Indianapolist Inc.
    Date Filed: 6/28/2007
    County Filed: Marion
    Related Documents (PDF Format):
    Assurance of Voluntary Compliance
AMC Mortgage Services, Inc. f/k/a Bedford Home Loans
American Asphalt
American Auto Sales of Indiana, Inc.
Americrawl Inc
  • Case Name: In Re: American Water Solutions, Inc. d/b/a Americrawl, Inc.
    Date Filed: 7/20/2004
    County Filed: Morgan
    Related Documents (PDF Format):
    Assurance of Voluntary Compliance
Ameriquest Mortgage Company
Anderson, Brian
Andy Mohr Ford Lincoln Mercury, Inc.
  • Case Name: In Re: Andy Mohr Ford Lincoln Mercury, Inc.
    Date Filed: 8/31/2007
    County Filed: Hendricks
    Related Documents (PDF Format):
    Assurance of Voluntary Compliance
Anthony, Nick
  • Case Name: In Re: Nick Anthony, individually and d/b/a Play to Win Sports
    Date Filed: 6/24/2005
    County Filed: Johnson
    Related Documents (PDF Format):
    Assurance of Voluntary Compliance
AOL, LLC
Armani, Daniel
  • Case Name: State of Indiana v. Daniel Armani, individually and doing business as Armani Creative Concepts
    Date Filed: 6/18/2004
    County Filed: Hamilton
    Related Documents (PDF Format):
    Default Judgment
Armstrong, Edward B.
ARS American Residential Services, Inc.
  • Case Name: In Re: American Residential Services, LLC d/b/a ARS Service Express and Rescue Rooter
    Date Filed: 8/4/2004
    County Filed: Marion
    Related Documents (PDF Format):
    Assurance of Voluntary Compliance
Arthur, Deborah
Artistic Design
  • Case Name: In Re: Jason Burke, individually and doing business as, Artistic Design
    Date Filed: 7/6/2006
    County Filed: Knox
    Related Documents (PDF Format):
    Assurance of Voluntary Compliance
Auto Advantage
  • Case Name: In Re: Auto Advantage Corp., d/b/a Jay Stevens Auto Advantage
    Date Filed: 12/20/2005
    County Filed: Marion
    Related Documents (PDF Format):
    Assurance of Voluntary Compliance
Baer, Brian
Bailey, Ronald N.
  • Case Name: State of Indiana vs. Ronald N. Bailey, individually and dba Real Screening and Real Screening, LLC.
    Date Filed: 5/22/2007
    County Filed: Marion
    Related Documents (PDF Format):
    Petition to Enforce Civil Investigative Demand
Baker, Daymon
  • Case Name: State of Indiana v. Daymon Baker & Christy Shipley
    Date Filed: 2/22/2005
    County Filed: Marion
    Related Documents (PDF Format):
    Default Judgment
Barrett & Son Plumbing
Barrett, Brett
Bates, Walter F.
Beatty, Jennifer
Bedford Home Loans
Bender & Son Construction
  • Case Name: In Re: Bruce Bender, individually and doing business as Bender & Son Construction
    Date Filed: 3/3/2005
    County Filed: St. Joseph
    Related Documents (PDF Format):
    Assurance of Voluntary Compliance
Bender, Bruce
  • Case Name: In Re: Bruce Bender, individually and doing business as Bender & Son Construction
    Date Filed: 3/3/2005
    County Filed: St. Joseph
    Related Documents (PDF Format):
    Assurance of Voluntary Compliance
Benton, Theresa M.
  • Case Name: State of Indiana v. Theresa M. Benton, David W. Caswell, Alfred P. O'Neill, and GCM Group of Indianapolis, Inc., formerly d/b/a Bernard Haldane Associates, and BH Careers International
    Date Filed: 8/8/2005
    County Filed: Marion
    Related Documents (PDF Format):
    Consent Judgment Against the Defendant, Theresa M. Benton, Only
Berkeley Premium Nutraceuticals
  • Case Name: In Re: Berkeley Premium Nutraceuticals, Inc.
    Date Filed: 9/3/2004
    County Filed: Marion
    Related Documents (PDF Format):
    Assurance of Voluntary Compliance
Bernard Haldane Associates
Berry's Carpet Land, Inc.
  • Case Name: State of Indiana v. Berry's Carpet Land, Inc., individually and doing busines as Carpetland USA
    Date Filed: 3/4/2005
    County Filed: Marion
    Related Documents (PDF Format):
    Consent Judgment
Best Roofing & Remodeling Co.
Binkley, Stacie
Black, Michael J
Black, Todd M.
Blair, Kristy
Blockbuster, Inc.*
Blue Sky Aerial Portraits Inc.
Bluegreen Vacations Unlimited, Inc.
Bob Rohrman Honda
  • Case Name: In Re: Rohr-Tippe Motors, Inc. doing business as, Bob Rohrman Honda
    Date Filed: 5/12/2006
    County Filed: Tippecanoe
    Related Documents (PDF Format):
    Assurance of Voluntary Compliance
Bookman Marketing, LLC
  • Case Name: In Re: Airleaf, LLC, formerly doing business as Bookman Marketing, LLC
    Date Filed: 5/25/2007
    County Filed: Morgan
    Related Documents (PDF Format):
    Assurance of Voluntary Compliance
Booster Club Productions
Boswell, Billy
Botman, Geoffrey
Botman, Mary
Bray's Complete Restoration
Bray, Elizabeth
Bray, William
Brindle, Nikki L.
Brooks, Abbie
  • Case Name: State of Indiana v. Abbie Brooks
    Date Filed: 9/9/2003
    County Filed: Dekalb
    Related Documents (PDF Format):
    Default Judgment
Brucken, Douglas E.
Bucci, Joe
Buddy's Carpet & Flooring, LLC
Bull, David
Burd Automotive, Inc.
  • Case Name: In Re: Burd Automotive, Inc., doing business as Burd Ford, Inc.
    Date Filed: 5/10/2006
    County Filed: Marion
    Related Documents (PDF Format):
    Assurance of Voluntary Compliance
Burd Ford, Inc.
  • Case Name: In Re: Burd Automotive, Inc., doing business as Burd Ford, Inc.
    Date Filed: 5/10/2006
    County Filed: Marion
    Related Documents (PDF Format):
    Assurance of Voluntary Compliance
Burke, Jason
  • Case Name: In Re: Jason Burke, individually and doing business as, Artistic Design
    Date Filed: 7/6/2006
    County Filed: Knox
    Related Documents (PDF Format):
    Assurance of Voluntary Compliance
Buzz Telecom
C & C Container Service
C & R Well Drilling Pump & Plumbing
C. & C. Well Drilling/Pump/Plumbing
  • Case Name: ANTHONY LEON HUGHES, also known as LONNIE HUGHES, Individually and doing business as HUGHES WATER WELL DRILLING, MILIADEE HUGHES, also known as DEE HUGHES, individually and doing business as
    Date Filed: 11/20/2006
    County Filed: Marion
    Related Documents (PDF Format):
    Complaint for Injunction, Restitution, Costs, and Civil Penalties
Cady, Mark
  • Case Name: In Re: Mark Cady, individually and doing business as Mark Cady Construction
    Date Filed: 6/21/2004
    County Filed: Scott
    Related Documents (PDF Format):
    Assurance of Voluntary Compliance
CAMCO*
  • Case Name: In Re: Camco, Inc., doing business as The Oaks of Eagle Creek Apartments
    Date Filed: 7/13/2004
    County Filed: Marion
    Related Documents (PDF Format):
    Assurance of Voluntary Compliance
Campbell, Robert Colin
Capital Foreclosure
Carnicella, Robert
  • Case Name: IN RE: Robert Carnicella dba Village Sports Cards
    Date Filed: 2/14/2005
    County Filed: Boone
    Related Documents (PDF Format):
    Assurance of Voluntary Compliance
Carpenter, David
Carpenter, Tammy
Carpetland USA
  • Case Name: State of Indiana v. Berry's Carpet Land, Inc., individually and doing busines as Carpetland USA
    Date Filed: 3/4/2005
    County Filed: Marion
    Related Documents (PDF Format):
    Consent Judgment
Casie Creek, Inc.
Caswell, David W.
  • Case Name: State of Indiana v. Theresa M. Benton, David W. Caswell, Alfred P. O'Neill, and GCM Group of Indianapolis, Inc., formerly d/b/a Bernard Haldane Associates, and BH Careers International
    Date Filed: 8/8/2005
    County Filed: Marion
    Related Documents (PDF Format):
    Consent judgment against defendant david w. caswell
Chamberlain, Debra J.
Chamberlain, Gary G.
Champion Martial Arts
Choate, Terry D.
Choice OK Used Cars
Churchill Ranch Apartments
Circapoetry
City Wide Roofing & Painting
  • Case Name: State of Indiana v. Roy Palmer, individually and d/b/a City Wide Roofing and Painting
    Date Filed: 8/18/2003
    County Filed: Marion
    Related Documents (PDF Format):
    Default Judgment
CK Enterprises
Clarity Pools and Spas
Claxton, Amy S.
Claxton, David
Clore, Dana
Club Fit Development, LLC
Club Marketing Systems, Inc.
Cochran, Beth
Collins, Molly
  • Case Name: In Re: Molly Collins d/b/a Mortgage Menders
    Date Filed: 8/23/2005
    County Filed: Marion
    Related Documents (PDF Format):
    Assurance of Voluntary Compliance
Combs, Eric
Community Athletics Publishing Co.
Complete Interior Design Service
Conner, Matthew
Consumer Credit Counseling of America
Corbin, Ron
Cornerstone Builders and Development, Inc.
Cornhole Gamz
  • Case Name: State of Indiana v. Scott Thompson, also known as Scott Klenk, individually and doing business as Cornhole Gamz and The Backyard Board Company
    Date Filed: 11/30/2006
    County Filed: Porter
    Related Documents (PDF Format):
    Consent Judgment
  • Case Name: In Re: Scott Thompson, individually and doing business as Gornhole Gamz
    Date Filed: 4/25/2006
    County Filed: Porter
    Related Documents (PDF Format):
    Assurance of Voluntary Compliance
Cornwell, Megan
Courtesy Call Productions, Inc.
Credit Repair Experts
Cron, Andrew J.
Cron, Ryan P.
Crossroads Music Factory, Incorporated dba Crossroads Music
  • Case Name: State of Indiana v. David F. Robbins, Jr., individually and doing business as Crossroads-Music.org
    Date Filed: 2/5/2007
    County Filed: Boone
    Related Documents (PDF Format):
    Default Judgment
Crossroads-Music.org
Crown Motor Sales
  • Case Name: State of Indiana v. Joe Bucci, individually and d/b/a Crown Motor Sales
    Date Filed: 11/6/2002
    County Filed: Lake
    Related Documents (PDF Format):