KOSCIUSKO COUNTY FILING REPORT

KOSCIUSKO COUNTY FILING REPORT

WEDNESDAY, FEBRUARY 20, 2019 TO WEDNESDAY, FEBRUARY 27, 2019 LIMIT REPORT BY - FILE TYPE: CC, CT, MF, PL CASE STATUS: PENDING

CASE NO.

STATUS DATE FILED CASE TITLE

ATTORNEY(S)

D219CC00142 PLAINTIFF(S) DEFENDANT(S)

D219CC00143 PLAINTIFF(S)

PEND PEND

DEFENDANT(S)

D319CC00144 PLAINTIFF(S) DEFENDANT(S)

D319CC00145 PLAINTIFF(S) DEFENDANT(S)

D319CC00146 PLAINTIFF(S) DEFENDANT(S) DEFENDANT(S)

D319CC00147

PEND PEND PEND PEND

PLAINTIFF(S)

DEFENDANT(S)

D319CC00148 PLAINTIFF(S) DEFENDANT(S)

D319MF00020 PLAINTIFF(S) DEFENDANT(S)

C119MF00021 PLAINTIFF(S) DEFENDANT(S) DEFENDANT(S) DEFENDANT(S)

PEND PEND PEND

C119MF00022

PEND

PLAINTIFF(S)

DEFENDANT(S)

DEFENDANT(S) DEFENDANT(S)

DEFENDANT(S)

DEFENDANT(S) DEFENDANT(S) DEFENDANT(S)

2/20/2019 MIDLAND FUNDING, LLC V. ANGELA HEMINGWAY

MIDLAND FUNDING, LLC

TAYLOR EIGELBACH

ANGELA HEMINGWAY

2/20/2019 CREDIT ACCEPTANCE CORPORATION V. TANYA TIJERINA

CREDIT ACCEPTANCE

KARA A GRAHAM

CORPORATION

TANYA TIJERINA

2/20/2019 CREDIT ACCEPTANCE CORP. V. KENNY NESMITH

CREDIT ACCEPTANCE CORP.

KARA A GRAHAM

KENNY NESMITH

2/20/2019 CREDIT ACCEPTANCE CORP. V. BRAYDEN SPORE

CREDIT ACCEPTANCE CORP.

KARA A GRAHAM

BRAYDEN SPORE

2/20/2019 CREDIT ACCEPTANCE CORP. V. MATTHEW BUMGARDNER

CREDIT ACCEPTANCE CORP.

KARA A GRAHAM

MATTHEW BUMGARDNER

JESSICA BUMGARDNER

2/20/2019 PARTNERS 1ST FEDERAL CREDIT UNION V. AARON PUTERBAUGH

PARTNERS 1ST FEDERAL CREDIT STEVEN J BRADFORD UNION AARON PUTERBAUGH

2/20/2019 MIDLAND FUNDING, LLC V. MATHEW MERRILL

MIDLAND FUNDING, LLC

TAYLOR EIGELBACH

MATHEW MERRILL

2/20/2019 MID AMERICA MORTGAGE, INC. V. LISA FLECK MID AMERICA MORTGAGE, INC. BARRY T BARNES LISA FLECK

2/21/2019 STATEBRIDGE COMPANY, LLC V. STEVEN CUNNINGTON STATEBRIDGE COMPANY, LLC CARYN M BEOUGHER STEVEN C CUNNINGTON MIRIAM D CUNNINGTON DEUTSCHE BANK NATIONAL TRUST COMPAN

2/21/2019

CROSSROADS BANK F/K/A FIRST FED V. ESTATE OF GLORIA FARUZZI AKA G

CROSSROADS BANK F/K/A FIRST STEPHEN H DOWNS FEDERAL

ESTATE OF GLORIA FARUZZI AKA GLORIA

GLENN P BOHN

ANNAMARIE RAMSEY, CO-TRUSTEE OF THE

GLENN P. BOHN, CO-TRUSTEE OF

THE GL

ANNAMARIE RAMSEY

JERRY FARUZZI JR

ENCHANTED HILLS COMMUNITY ASSOCIATI

* *denotes confidential information

Thu Feb 28 2019 9:24 AM

Page 1 of 4

CASE NO.

STATUS DATE FILED CASE TITLE

ATTORNEY(S)

D119PL00014

PEND

PLAINTIFF(S)

DEFENDANT(S) D219CC00149

PLAINTIFF(S)

PEND

DEFENDANT(S) D319CC00150

PLAINTIFF(S)

PEND

DEFENDANT(S)

D319CC00151 PLAINTIFF(S) DEFENDANT(S)

D219CC00153 PLAINTIFF(S) DEFENDANT(S)

D319CC00152

PEND PEND PEND

PLAINTIFF(S)

DEFENDANT(S)

D319CC00154 PLAINTIFF(S) DEFENDANT(S)

C119CT00009 PLAINTIFF(S) PLAINTIFF(S) DEFENDANT

PEND PEND

C119MF00023 PLAINTIFF(S)

PEND

DEFENDANT(S) DEFENDANT(S)

C119PL00015 PLAINTIFF(S)

PEND

DEFENDANT(S)

D119CT00008 PLAINTIFF(S) PLAINTIFF(S) DEFENDANT

D119PL00016

PEND PEND

PLAINTIFF(S)

DEFENDANT(S)

D219CC00157 PLAINTIFF(S) DEFENDANT(S)

D319CC00155

PEND PEND

2/21/2019 PROGRESSIVE SOUTHEASTERN INSURANCE V. TANNER HELSER

PROGRESSIVE SOUTHEASTERN ELAINE Z GLADMAN INSURANCE TANNER M HELSER

2/21/2019 AMERICAN EXPRESS NATIONAL BANK V. EDWARD ENDERS AMERICAN EXPRESS NATIONAL CHARLIE W GORDON BANK EDWARD J ENDERS

2/21/2019 AMERICAN EXPRESS NATIONAL BANK V. BRIAN ELVIDGE AMERICAN EXPRESS NATIONAL KYLE D MICHAEL BANK BRIAN ELVIDGE

2/21/2019 DISCOVER PRODUCTS INC V. KRISTEN MIHM

DISCOVER PRODUCTS INC

NICOLE D BARKER

KRISTEN MIHM

2/22/2019 ONEMAIN FINANCIAL GROUP LLC V. KENNY NESMITH ONEMAIN FINANCIAL GROUP LLC KARA A GRAHAM KENNY L NESMITH

2/22/2019 ONEMAIN FINANCIAL GROUP LLC AS SUCC V. JENNIFER SIMPKINS

ONEMAIN FINANCIAL GROUP LLC KARA A GRAHAM AS SUCC JENNIFER L SIMPKINS

2/22/2019 BARCLAYS BANK DELAWARE V. KELLI HAMILTON

BARCLAYS BANK DELAWARE

SCOTT BURNS

KELLI N HAMILTON

2/25/2019 BARBARA TEETER V. AUTO-OWNERS INSURANCE COMPANY

BARBARA TEETER

TRAVIS J MCCONNELL

HERBERT TEETER

TRAVIS J MCCONNELL

AUTO-OWNERS INSURANCE COMPANY

2/25/2019 ROUNDPOINT MORTGAGE SERVICING CORPO V. BETH FISHER

ROUNDPOINT MORTGAGE

BRYAN K REDMOND

SERVICING CORPO

BETH A FISHER

IOM HEALTH SYSTEM, LP

2/25/2019 KOSCIUSKO COUNTY HEALTH DEPARTMENT V. GALEN CLOSE KOSCIUSKO COUNTY HEALTH CHAD M MINER DEPARTMENT GALEN D CLOSE

2/25/2019 ASHLEY RIGGS V. TIME OUT INN OF WARSAW INC.

ASHLEY RIGGS

TRAVIS J MCCONNELL

DOE 1

TRAVIS J MCCONNELL

TIME OUT INN OF WARSAW INC.

2/25/2019 13 SOUTH STORAGE CONDOMINIUM OW V. JACK E. PARR

REVOCABLE TRUST D

13 SOUTH STORAGE

STEPHEN R SNYDER

CONDOMINIUM OWNERS

JACK E. PARR REVOCABLE

TRUST DATED

2/25/2019 BARCLAYS BANK DELAWARE V. ELLEN WALLEN

BARCLAYS BANK DELAWARE

CHARLIE W GORDON

ELLEN WALLEN

2/25/2019 CREDIT ACCEPTANCE CORP. V. KEVIN HUDSON

* *denotes confidential information

Thu Feb 28 2019 9:24 AM

Page 2 of 4

CASE NO.

STATUS DATE FILED CASE TITLE

ATTORNEY(S)

PLAINTIFF(S) DEFENDANT(S) DEFENDANT(S)

D319CC00156 PLAINTIFF(S) DEFENDANT(S)

D319CC00158 PLAINTIFF(S)

PEND PEND

DEFENDANT(S)

D219CC00160 PLAINTIFF(S) DEFENDANT(S)

D219CC00165 PLAINTIFF(S)

PEND PEND

DEFENDANT(S) D319CC00159

PLAINTIFF(S)

PEND

DEFENDANT(S) D319CC00161

PLAINTIFF(S)

PEND

DEFENDANT(S)

D319CC00162 PLAINTIFF(S)

PEND

DEFENDANT(S) D319CC00163

PLAINTIFF(S)

PEND

DEFENDANT(S) D319CC00164

PLAINTIFF(S)

PEND

DEFENDANT(S)

D319CC00166 PLAINTIFF(S) DEFENDANT(S)

D319CC00167 PLAINTIFF(S)

PEND PEND

DEFENDANT(S)

D319CC00168

PEND

PLAINTIFF(S)

DEFENDANT(S) D219CC00169

PLAINTIFF(S)

PEND

DEFENDANT(S) D219CC00170

PLAINTIFF(S)

PEND

CREDIT ACCEPTANCE CORP. KEVIN HUDSON VIVIANA CALDERON

MICHAEL MAHONEY

2/25/2019 BARCLAYS BANK DELAWARE V. CAROLYN CARLSON

BARCLAYS BANK DELAWARE

CHARLIE W GORDON

CAROLYN D CARLSON

2/25/2019 ONEMAIN FINANCIAL GROUP LLC SBM ONE V. ASHLEY SAUER

ONEMAIN FINANCIAL GROUP LLC ROBERT M CRANE

SBM ONE

L B MARSHALL

ASHLEY L SAUER

2/26/2019 MIDLAND FUNDING LLC V. BEVERLY PERRY

MIDLAND FUNDING LLC

LORENA D ARNOLD

BEVERLY PERRY

2/26/2019 CROWN ASSET MANAGEMENT, LLC V. LIZETH LOPEZ CROWN ASSET MANAGEMENT, LORENA D ARNOLD LLC LIZETH J LOPEZ

2/26/2019 GUIDO LAW OFFICE, LLC AND GRALY & G V. TERI POFF

GUIDO LAW OFFICE, LLC AND GRALY & G

JARED C HELGE

TERI POFF

2/26/2019 CROWN ASSET MANAGEMENT, LLC V. DAVINA TITUS CROWN ASSET MANAGEMENT, LORENA D ARNOLD LLC DAVINA J TITUS

2/26/2019 CROWN ASSET MANAGEMENT, LLC V. DAVINA TITUS CROWN ASSET MANAGEMENT, LORENA D ARNOLD LLC DAVINA J TITUS

2/26/2019 CROWN ASSET MANAGEMENT, LLC V. MARY HIRSCHEY CROWN ASSET MANAGEMENT, LORENA D ARNOLD LLC MARY K HIRSCHEY

2/26/2019 CROWN ASSET MANAGEMENT, LLC V. TASHA RIETH CROWN ASSET MANAGEMENT, LORENA D ARNOLD LLC TASHA RIETH

2/26/2019 CAPITAL ONE BANK (USA), N.A. V. AMY YATES CAPITAL ONE BANK (USA), N.A. LORENA D ARNOLD AMY A YATES

2/26/2019 PARTNERS 1ST FEDERAL CREDIT UNION V. TYLER KIDD PARTNERS 1ST FEDERAL CREDIT STEVEN J BRADFORD UNION TYLER D KIDD

2/26/2019 PORTFOLIO RECOVERY ASSOCIATES, LLC V. OLEN SHEPHERD

JR

PORTFOLIO RECOVERY

SETH ROW

ASSOCIATES, LLC

DANIEL BOGATZ

OLEN J SHEPHERD JR

2/27/2019 ONEMAIN FINANCIAL GROUP LLC SBM ONE V. MITA DENTON

ONEMAIN FINANCIAL GROUP LLC ROBERT M CRANE

SBM ONE

L B MARSHALL

MITA DENTON

2/27/2019 CAVALRY SPV I, LLC V. DANIELLE RATLIFF

CAVALRY SPV I, LLC

SCOTT BURNS

* *denotes confidential information

Thu Feb 28 2019 9:24 AM

Page 3 of 4

CASE NO.

STATUS DATE FILED CASE TITLE

ATTORNEY(S)

DEFENDANT(S)

D319CC00171 PLAINTIFF(S) DEFENDANT(S)

D319CC00172 PLAINTIFF(S)

PEND PEND

DEFENDANT(S)

DANIELLE RATLIFF

2/27/2019 CAVALRY SPV I, LLC V. MICHELE HEATH

CAVALRY SPV I, LLC

SCOTT BURNS

MICHELE K HEATH

2/27/2019 ST. JOSEPH REGIONAL MEDICAL CENTER V. MARY WITHAM ST. JOSEPH REGIONAL MEDICAL BRAD A COUNCIL CENTER MARY B WITHAM

TOTAL NUMBER OF CASES LISTED:

* *denotes confidential information

Thu Feb 28 2019 9:24 AM

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