KOSCIUSKO COUNTY FILING REPORT

[Pages:4]KOSCIUSKO COUNTY FILING REPORT

WEDNESDAY, JUNE 5, 2019 TO WEDNESDAY, JUNE 12, 2019 LIMIT REPORT BY - FILE TYPE: CC, CT, MF, PL CASE STATUS: PENDING

CASE NO.

STATUS DATE FILED CASE TITLE

ATTORNEY(S)

C119MF00059 PLAINTIFF(S)

PEND

DEFENDANT(S) DEFENDANT(S) MAILED/SERVED

D219CC00485 PLAINTIFF(S)

PEND

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

D319CC00482 PLAINTIFF(S)

PEND

DEFENDANT(S)

D319CC00483 PLAINTIFF(S) DEFENDANT(S)

D319CC00484 PLAINTIFF(S) DEFENDANT(S)

D319CC00486

PEND PEND PEND

PLAINTIFF(S)

DEFENDANT(S)

D119PL00055 PLAINTIFF(S) DEFENDANT(S) DEFENDANT(S)

D219CC00487 PLAINTIFF(S)

PEND PEND

DEFENDANT(S) D219CC00493

PLAINTIFF(S)

PEND

DEFENDANT(S) DEFENDANT(S) D319CC00488

PEND

PLAINTIFF(S)

DEFENDANT(S)

D319CC00489

PEND

6/5/2019 THE HUNTINGTON NATIONAL BANK V. ROSS HARVEY

THE HUNTINGTON NATIONAL

PATRICIA L JOHNSON

BANK

ROSS HARVEY

TOWN OF SYRACUSE

ROSS HARVEY

6/5/2019 INTERLINK GROUP, INC. V. SUPERIOR FINISH

INTERLINK GROUP, INC.

JEREMY FETTY

KATHERINE M MOORE

SUPERIOR FINISH

BUYRITE SERVICES, LLC

JEREMY L YOUNG

JEREMY L YOUNG

HARMONY IRRIGATION, INC.

6/5/2019 DISCOVER BANK C/O DISCOVER PRODUCTS V. HEIDI LOTT DISCOVER BANK C/O DISCOVER NICOLE D BARKER PRODUCTS HEIDI LOTT

6/5/2019 BANK OF AMERICA, N.A. V. JASON BONTRAGER

BANK OF AMERICA, N.A.

KARA A GRAHAM

JASON R BONTRAGER

6/5/2019 MIDLAND FUNDING, LLC V. LAURA BRITO

MIDLAND FUNDING, LLC

SARA CLEVELAND

LAURA BRITO

6/5/2019 DISCOVER BANK C/O DISCOVER PRODUCTS V. MELISSA PENCE

DISCOVER BANK C/O DISCOVER NICOLE D BARKER PRODUCTS MELISSA PENCE

6/6/2019 JOHN SCOTT V. BRIAN SCOTT

JOHN R SCOTT

JAMES L WALMER

BRIAN L SCOTT

STEPHANIE L SCOTT

6/6/2019 DISCOVER BANK V. JOEL ZEHNER

DISCOVER BANK

JOHN D KRISOR IAN M SEPTOSKI BROOKS J GRAINGER

JOEL R ZEHNER

6/6/2019 CITIZENS BANK, N.A. V. ANGELICA HEETER

CITIZENS BANK, N.A.

DANIEL BOGATZ

SETH ROW

ANGELICA L HEETER

MAUREEN F FISCHER

6/6/2019 PORTFOLIO RECOVERY ASSOCIATES LLC V. JONATHAN

BAKER

PORTFOLIO RECOVERY

CHRISTOPHER M MANHART

ASSOCIATES LLC

JONATHAN M BAKER

6/6/2019 MIDLAND FUNDING, LLC V. MELISSA STATON

* *denotes confidential information

Thu Jun 13 2019 9:16 AM

Page 1 of 4

CASE NO.

STATUS DATE FILED CASE TITLE

ATTORNEY(S)

PLAINTIFF(S) DEFENDANT(S)

D319CC00490 PLAINTIFF(S) DEFENDANT(S)

D319CC00491 PLAINTIFF(S) DEFENDANT(S)

D319CC00492

PEND PEND PEND

PLAINTIFF(S)

DEFENDANT(S)

D219CC00494 PLAINTIFF(S) DEFENDANT(S)

D319CC00495 PLAINTIFF(S)

PEND PEND

DEFENDANT(S)

D319CC00496

PEND

PLAINTIFF(S)

DEFENDANT(S)

D319MF00060 PLAINTIFF(S) DEFENDANT(S) DEFENDANT(S)

C119MF00061

PEND PEND

PLAINTIFF(S)

DEFENDANT(S) DEFENDANT(S)

D219CC00498 PLAINTIFF(S) PLAINTIFF(S) DEFENDANT(S)

D219CC00501 PLAINTIFF(S)

PEND PEND

DEFENDANT(S)

D319CC00497 PLAINTIFF(S) DEFENDANT(S)

D319CC00499 PLAINTIFF(S) DEFENDANT(S)

D319CC00500 PLAINTIFF(S) DEFENDANT(S)

D319CC00502

PEND PEND PEND PEND

MIDLAND FUNDING, LLC MELISSA STATON

JOHN GILLESPIE

6/6/2019 MIDLAND FUNDING, LLC V. GINA BALDRIDGE

MIDLAND FUNDING, LLC

JOHN GILLESPIE

GINA BALDRIDGE

6/6/2019 MIDLAND FUNDING, LLC V. MELISSA STATON

MIDLAND FUNDING, LLC

JOHN GILLESPIE

MELISSA STATON

6/6/2019 WARSAW PLACE APARTMENTS LLC DBA KUD V. DORIS HENLEY

WARSAW PLACE APARTMENTS BRAD A COUNCIL LLC DBA KUD DORIS L HENLEY

6/7/2019 MIDLAND FUNDING, LLC V. CHANTEL HUNTER

MIDLAND FUNDING, LLC

SARA CLEVELAND

CHANTEL HUNTER

6/7/2019 JH PORTFOLIO DEBT EQUITIES, LLC V. KAY SCHOEFF

JH PORTFOLIO DEBT EQUITIES, DANIEL BOGATZ

LLC

SETH ROW

KAY SCHOEFF

6/7/2019 PERMA ADVERTISING COMPANY, INC V. ZOOMER'S RV OF INDIANA, LLC

PERMA ADVERTISING COMPANY, DAVID C KOLBE INC ZOOMER'S RV OF INDIANA, LLC

6/7/2019 FIRST AMERICAN TRUST, LLC V. GAIL MOTES

FIRST AMERICAN TRUST, LLC

BARRY T BARNES

GAIL R MOTES

THE UNKNOWN TENANT

6/10/2019 DEUTSCHE BANK NATIONAL TRUST COMPAN V. ANTHONY

CIRIELLO

DEUTSCHE BANK NATIONAL

J. D SMITH

TRUST COMPAN

ANTHONY W CIRIELLO

MORTGAGE ELECTRONIC

REGISTRATION SY

6/10/2019 HARVEY HAYES V. STEVEN BAKER

HARVEY L HAYES

CHAD M MINER

LILLIE F HAYES

CHAD M MINER

STEVEN H BAKER

6/10/2019 PORTFOLIO RECOVERY ASSOCIATES LLC V. RENEE TRIPP

PORTFOLIO RECOVERY ASSOCIATES LLC

CHRISTOPHER M MANHART

RENEE M TRIPP

6/10/2019 MIDLAND FUNDING, LLC V. VALERI GONZALEZ

MIDLAND FUNDING, LLC

JOHN GILLESPIE

VALERI GONZALEZ

6/10/2019 CASCADE CAPITAL, LLC V. DUSTIN EBER

CASCADE CAPITAL, LLC

KLIMENT P MITRESKI

DUSTIN EBER

6/10/2019 CASCADE CAPITAL, LLC V. ALFONSO CASTILLO

CASCADE CAPITAL, LLC

KLIMENT P MITRESKI

ALFONSO CASTILLO

6/10/2019 PORTFOLIO RECOVERY ASSOCIATES LLC V. SHEILA SMITH

* *denotes confidential information

Thu Jun 13 2019 9:16 AM

Page 2 of 4

CASE NO.

STATUS DATE FILED CASE TITLE

ATTORNEY(S)

PLAINTIFF(S)

DEFENDANT(S) D319CC00503

PLAINTIFF(S)

PEND

DEFENDANT(S) D319CC00504

PLAINTIFF(S)

PEND

DEFENDANT(S) D319CC00505

PLAINTIFF(S)

PEND

DEFENDANT(S) DEFENDANT(S)

D319CC00506 PLAINTIFF(S)

PEND

DEFENDANT(S) D119PL00056

PLAINTIFF(S)

PEND

DEFENDANT(S) D219CC00507

PLAINTIFF(S)

PEND

DEFENDANT(S) DEFENDANT(S)

D219CC00511 PLAINTIFF(S) DEFENDANT(S)

D219CC00512 PLAINTIFF(S) DEFENDANT(S)

D219CC00513 PLAINTIFF(S) DEFENDANT(S)

D219CC00514 PLAINTIFF(S)

PEND PEND PEND PEND

DEFENDANT(S) D319CC00508

PLAINTIFF(S)

PEND

DEFENDANT(S)

D319CC00509 PLAINTIFF(S) DEFENDANT(S)

D319CC00510 PLAINTIFF(S) DEFENDANT(S)

PEND PEND

PORTFOLIO RECOVERY ASSOCIATES LLC SHEILA A SMITH

CHRISTOPHER M MANHART

6/10/2019 PORTFOLIO RECOVERY ASSOCIATES LLC V. BRIANA LUTTMAN

PORTFOLIO RECOVERY

CHRISTOPHER M MANHART

ASSOCIATES LLC

BRIANA N LUTTMAN

6/10/2019 SAC FINANCE, INC. V. LANCE JERVIS

SAC FINANCE, INC.

BRADLEY K THOMAS II BRADLEY K THOMAS

DOMONIC S DREYER

LANCE M JERVIS

6/10/2019 ONEMAIN FINANCIAL GROUP LLC V. SPENSER SHOEMAKER ONEMAIN FINANCIAL GROUP LLC ROBERT M CRANE L B MARSHALL SPENSER W SHOEMAKER ERICA L WILCOX

6/10/2019 ONE ADVANTAGE V. GARY LEE

ONE ADVANTAGE

IAN M SEPTOSKI

JOHN D KRISOR

BROOKS J GRAINGER

GARY A LEE

6/11/2019 INDIANA FARM BUREAU INSURANCE A/S/O V. AMBER BRAVO

INDIANA FARM BUREAU INSURANCE A/S/O

NICHOLAS R DISMUKES ANDREW BARCHET

AMBER M BRAVO

6/11/2019 ONEMAIN FINANCIAL GROUP LLC V. ROBERT BRUNTON ONEMAIN FINANCIAL GROUP LLC ROBERT M CRANE L B MARSHALL ROBERT M BRUNTON LESLEE B BRUNTON

6/11/2019 MIDLAND FUNDING, LLC V. PATRICK ENGLAND

MIDLAND FUNDING, LLC

JOHN GILLESPIE

PATRICK ENGLAND

6/11/2019 MIDLAND FUNDING, LLC V. ALLAN ROSS

MIDLAND FUNDING, LLC

JOHN GILLESPIE

ALLAN ROSS

6/11/2019 MIDLAND FUNDING, LLC V. LORI FAUBION-KRUCKEBERG

MIDLAND FUNDING, LLC

SARA CLEVELAND

LORI FAUBION-KRUCKEBERG

6/11/2019 SAC FINANCE, INC. V. HEATHER SCHULLER

SAC FINANCE, INC.

BRADLEY K THOMAS II

BRADLEY K THOMAS

DOMONIC S DREYER

HEATHER D SCHULLER

6/11/2019 ONEMAIN FINANCIAL GROUP LLC A V. WILLIAM HARR IV

ONEMAIN FINANCIAL GROUP LLC ROBERT M CRANE

A

L B MARSHALL

WILLIAM C HARR IV

6/11/2019 CASCADE CAPITAL, LLC V. TERRENCE BROWN

CASCADE CAPITAL, LLC

LORENA D ARNOLD

TERRENCE BROWN

6/11/2019 CAPITAL ONE BANK (USA), N.A. V. BRANDI GARDNER CAPITAL ONE BANK (USA), N.A. KLIMENT P MITRESKI BRANDI L GARDNER

* *denotes confidential information

Thu Jun 13 2019 9:16 AM

Page 3 of 4

CASE NO.

STATUS DATE FILED CASE TITLE

ATTORNEY(S)

D319CC00515 PLAINTIFF(S) DEFENDANT(S)

D319CC00516 PLAINTIFF(S) DEFENDANT(S)

D119CT00034 PLAINTIFF(S)

PEND PEND PEND

DEFENDANT D319CC00517

PLAINTIFF(S)

PEND

DEFENDANT(S)

D319CC00518 PLAINTIFF(S)

PEND

DEFENDANT(S) D319CC00519

PLAINTIFF(S)

PEND

DEFENDANT(S) D319MF00062

PLAINTIFF(S)

PEND

DEFENDANT(S)

6/11/2019 MIDLAND FUNDING LLC V. ASHLEY VERVAET

MIDLAND FUNDING LLC

SCOTT BURNS

ASHLEY VERVAET

6/11/2019 MIDLAND FUNDING LLC V. RHODA MARTIN

MIDLAND FUNDING LLC

SCOTT BURNS

RHODA MARTIN

6/12/2019 STATE OF INDIANA EX REL INDIANA DEP V. THOMAS SKEENS

STATE OF INDIANA EX REL INDIANA DEP

ZACHARY E WATSON

THOMAS SKEENS

6/12/2019 JEFFERSON CAPITAL SYSTEMS, LLC V. RENEE GIBSON JEFFERSON CAPITAL SYSTEMS, KARA A GRAHAM LLC RENEE L GIBSON

6/12/2019 JEFFERSON CAPITAL SYSTEMS, LLC V. MELISSA HAMILTON JEFFERSON CAPITAL SYSTEMS, KARA A GRAHAM LLC MELISSA E HAMILTON

6/12/2019 SAC FINANCE, INC. V. JOSHUA STUFFLEBEAM

SAC FINANCE, INC.

BRADLEY K THOMAS II BRADLEY K THOMAS DOMONIC S DREYER

JOSHUA D STUFFLEBEAM

6/12/2019 CARRINGTON MORTGAGE SERVICES LLC V. MICHAEL WHITE

CARRINGTON MORTGAGE

ZARKSIS V DAROGA

SERVICES LLC

MICHAEL L WHITE

TOTAL NUMBER OF CASES LISTED:

* *denotes confidential information

Thu Jun 13 2019 9:16 AM

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