KOSCIUSKO COUNTY FILING REPORT

KOSCIUSKO COUNTY FILING REPORT

WEDNESDAY, MAY 8, 2019 TO WEDNESDAY, MAY 15, 2019 LIMIT REPORT BY - FILE TYPE: CC, CT, MF, PL CASE STATUS: PENDING

CASE NO.

STATUS DATE FILED CASE TITLE

ATTORNEY(S)

D219CC00409 PLAINTIFF(S) DEFENDANT(S) DEFENDANT(S)

D319CC00408

PEND PEND

PLAINTIFF(S)

DEFENDANT(S)

D319CC00410

PEND

PLAINTIFF(S)

DEFENDANT(S)

D319CC00411 PLAINTIFF(S) DEFENDANT(S)

D219CC00413 PLAINTIFF(S)

PEND PEND

DEFENDANT(S)

D319CC00412 PLAINTIFF(S) DEFENDANT(S)

D319CC00414 PLAINTIFF(S)

PEND PEND

DEFENDANT(S) D319CC00415

PLAINTIFF(S)

PEND

DEFENDANT(S) D219CC00417

PLAINTIFF(S)

PEND

DEFENDANT(S) D319CC00416

PLAINTIFF(S)

PEND

DEFENDANT(S) C119PL00045

PLAINTIFF(S) DEFENDANT(S)

C119PL00046

PEND PEND

5/8/2019 CREDIT ACCEPTANCE CORP. V. DEVIN SAPP

CREDIT ACCEPTANCE CORP.

KARA A GRAHAM

DEVIN SAPP

ASHLEY HUFFMAN

5/8/2019 DISCOVER BANK C/O DISCOVER PRODUCTS V. JUDY MESERVEY

DISCOVER BANK C/O DISCOVER NICOLE D BARKER PRODUCTS JUDY A MESERVEY

5/8/2019 ONEMAIN FINANCIAL GROUP LLC SBM TO V. DOUGLAS

REKUCKI

ONEMAIN FINANCIAL GROUP LLC ROBERT M CRANE

SBM TO

L B MARSHALL

DOUGLAS J REKUCKI

5/8/2019 KITCH ACCEPTANCE CORP. V. ANTHONY BALDWIN

KITCH ACCEPTANCE CORP.

ADAM L HAND

ANTHONY BALDWIN

5/9/2019 AMERICAN EXPRESS NATIONAL BANK V. OSTA PRUITT AMERICAN EXPRESS NATIONAL W A WOODFORD BANK OSTA PRUITT

5/9/2019 CITIBANK, N.A. V. PEGGY FITZPATRICK

CITIBANK, N.A.

KLIMENT P MITRESKI

PEGGY FITZPATRICK

5/10/2019 MIDLAND FUNDING LLC V. JEFFERY ROGGENBECK

MIDLAND FUNDING LLC

KEITH A SPARKS AARON S MURRAY PHILIP A LAMERE

ROBERT L HENGGE DENISE M HALLETT

JEFFERY ROGGENBECK

5/10/2019 MIDLAND FUNDING LLC V. NATHAN COOK

MIDLAND FUNDING LLC

KEITH A SPARKS

AARON S MURRAY

PHILIP A LAMERE

ROBERT L HENGGE

DENISE M HALLETT

NATHAN COOK

5/13/2019 NATIONAL COLLEGIATE STUDENT LOAN TR V. RYAN ROBERTS

NATIONAL COLLEGIATE STUDENT DANIEL BOGATZ

LOAN TR

SETH ROW

RYAN J ROBERTS

5/13/2019 NATIONAL COLLEGIATE STUDENT LOAN TR V. RYAN ROBERTS

NATIONAL COLLEGIATE STUDENT DANIEL BOGATZ

LOAN TR

SETH ROW

RYAN J ROBERTS

5/14/2019 INTERRA CREDIT UNION V. MICHAEL HACKWORTH

INTERRA CREDIT UNION

CASSIDY C FRITZ

MICHAEL HACKWORTH

5/14/2019 INTERRA CREDIT UNION V. DANYELLE PALMER

* *denotes confidential information

Thu May 16 2019 9:28 AM

Page 1 of 3

CASE NO.

STATUS DATE FILED CASE TITLE

ATTORNEY(S)

PLAINTIFF(S) DEFENDANT(S)

C119PL00047 PLAINTIFF(S) DEFENDANT(S)

C119PL00048 PLAINTIFF(S) DEFENDANT(S) DEFENDANT(S)

D119PL00049 PLAINTIFF(S) DEFENDANT(S)

PEND PEND PEND

DEFENDANT(S)

DEFENDANT(S)

DEFENDANT(S)

D219CC00418 PLAINTIFF(S) DEFENDANT(S)

D219CC00422

PEND PEND

PLAINTIFF(S)

DEFENDANT(S) D319CC00419

PLAINTIFF(S)

PEND

DEFENDANT(S)

D319CC00420

PEND

PLAINTIFF(S)

DEFENDANT(S) D319CC00421

PLAINTIFF(S)

PEND

DEFENDANT(S) D319CC00423

PLAINTIFF(S)

PEND

DEFENDANT(S) D319CC00424

PLAINTIFF(S)

PEND

DEFENDANT(S) D319CC00425

PLAINTIFF(S)

PEND

INTERRA CREDIT UNION DANYELLE R PALMER

CASSIDY C FRITZ

5/14/2019 INTERRA CREDIT UNION V. DANIELLE WILLIAMS

INTERRA CREDIT UNION

CASSIDY C FRITZ

DANIELLE L WILLIAMS

5/14/2019 INTERRA CREDIT UNION V. HALEY HISEY

INTERRA CREDIT UNION

CASSIDY C FRITZ

HALEY L HISEY

CARRIE S REED

5/14/2019 JESS RUSH V. SOUTHERN PACIFIC FUNDING CORPORATIO

JESS L RUSH

JAY A RIGDON

SOUTHERN PACIFIC FUNDING

CORPORATIO

NORWEST BANK MINNESOTA,

N.A., ET AL

BENEFICIAL MORTGAGE CO. OF

INDIANA

WELLS FARGO BANK, NATIONAL

ASSOCIAT

5/14/2019 SYNCHRONY BANK V. BRENT SCHMIDLIN

SYNCHRONY BANK

DIANE NAUER

BRENT SCHMIDLIN

5/14/2019 PORTFOLIO RECOVERY ASSOCIATES, LLC V. JOSE

RODRIGUEZ

PORTFOLIO RECOVERY

DANIEL BOGATZ

ASSOCIATES, LLC

SETH ROW

JOSE RODRIGUEZ

5/14/2019 CVI SGP-CO ACQUISITION TR V. ZAKKARY MORENO

CVI SGP-CO ACQUISITION TR

KEITH A SPARKS

AARON S MURRAY

PHILIP A LAMERE

ROBERT L HENGGE

DENISE M HALLETT

ZAKKARY MORENO

5/14/2019 PORTFOLIO RECOVERY ASSOCIATES LLC V. SHERRI

CHURCHILL

PORTFOLIO RECOVERY

CHRISTOPHER M MANHART

ASSOCIATES LLC

SHERRI CHURCHILL

5/14/2019 NATIONAL COLLEGIATE TRUST V. RYAN ROBERTS NATIONAL COLLEGIATE TRUST DANIEL BOGATZ SETH ROW RYAN J ROBERTS

5/14/2019 LVNV FUNDING LLC V. STANFORD BOLDEN

LVNV FUNDING LLC

KEITH A SPARKS

AARON S MURRAY

PHILIP A LAMERE

ROBERT L HENGGE

DENISE M HALLETT

STANFORD BOLDEN

5/14/2019 TD BANK USA, N.A. V. DARIN DUNIVAN

TD BANK USA, N.A.

DANIEL BOGATZ

SETH ROW

DARIN M DUNIVAN

5/14/2019 AMERICAN EXPRESS NATIONAL BANK V. MICHAEL LYONS AMERICAN EXPRESS NATIONAL DAVID HOFF

* *denotes confidential information

Thu May 16 2019 9:28 AM

Page 2 of 3

CASE NO.

STATUS DATE FILED CASE TITLE

ATTORNEY(S)

DEFENDANT(S) C119MF00054

PLAINTIFF(S)

PEND

DEFENDANT(S) DEFENDANT(S)

D219CC00428 PLAINTIFF(S) DEFENDANT(S)

D319CC00426 PLAINTIFF(S)

PEND PEND

DEFENDANT(S) DEFENDANT(S)

D319CC00427 PLAINTIFF(S) DEFENDANT(S)

PEND

BANK MICHAEL LYONS

5/15/2019 WELLS FARGO BANK, N.A. V. SANDRA ENGLAND

WELLS FARGO BANK, N.A.

J. D SMITH

SARAH E WILLMS

CHRIS WILEY

STEPHANIE A REINHART

ELYSSA M MEADE

AMANDA L KRENSON

SANDRA K ENGLAND

BETTY AND BRAD STAHL

5/15/2019 GATEWAY FINANCIAL SOLUTIONS V. ASHLEY TURCZI GATEWAY FINANCIAL SOLUTIONS JULIANA G ROBERTSON ASHLEY TURCZI

5/15/2019 SAC FINANCE, INC. V. JASON MULLINS

SAC FINANCE, INC.

BRADLEY K THOMAS II

BRADLEY K THOMAS

DOMONIC S DREYER

JASON W MULLINS

HEIDI R DOLBEE

5/15/2019 RELIABLE AUTO FINANCE V. BRITTANY BARBER

RELIABLE AUTO FINANCE

JEREMY M CHISHOLM

BRITTANY BARBER

TOTAL NUMBER OF CASES LISTED:

* *denotes confidential information

Thu May 16 2019 9:28 AM

Page 3 of 3

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