Northern District of Indiana Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 59
Apex Colors Inc v. Chemworld International Limited, Inc. et al We have downloadable decisions or orders for this case
as 2:2014cv00273
Defendant: Chemworld International Limited, LLC , Chemworld International Limited, Inc. , Atul Modi and others
Plaintiff: Apex Colors Inc
Cause Of Action: Diversity-Fraud
Barnett v. Marshall et al
as 2:2014cv00004
Defendant: Jongking Property Management LLC, Tammy Marshall , Kyalma Holdings LLC
Plaintiff: Patrick Barnett
Cause Of Action: Diversity-Fraud
Santangelo v. Cantrell Jr et al
as 2:2013cv00294
Defendant: Intervest Capital Management LLC, William D Cantrell Jr, Dragon Fund LP
Plaintiff: Michele Santangelo
Cause Of Action: m(a) Securities Exchange Act
Right Buy Properties LLC et al v. 1st Assurance Solutions Group LLC et al
as 3:2012cv00781
Plaintiff: Right Buy Properties LLC , Ivy Holdings Ltd , IF Consultants Ltd and others
Defendant: 1st Assurance Solutions Group LLC, 360 Consulting LLC, Anita Targgart
Cause Of Action: Diversity-Fraud
Specialized Component Parts Limited Inc v. Surface Igniter LLC et al We have downloadable decisions or orders for this case
as 1:2012cv00266
Plaintiff: Specialized Component Parts Limited Inc
Defendant: Surface Igniter LLC , George Hanna
Cause Of Action: Diversity-Petition for Removal
DePuy Orthopaedics Inc v. Pinnacle West Orthopaedics Inc et al
as 3:2012cv00084
Plaintiff: DePuy Orthopaedics Inc
Defendant: Pinnacle West Orthopaedics Inc, Greg T Switzer
Cause Of Action: Diversity-Fraud
Vance et al v. DirectBuy Inc et al
as 2:2011cv00417
Plaintiff: Thomas Boettcher , Micahel Nope , William Fisher and others
Defendant: DirectBuy Inc , United Consumers Club Inc , DirectBuy Holdings Inc
Cause Of Action: Diversity-Fraud
Harris et al v. DirectBuy, Inc. et al
as 2:2011cv00415
Plaintiff: Janice Harris , Lacey Harris
Defendant: DirectBuy Inc , United Consumers Club Inc , DirectBuy Holdings Inc
Cause Of Action: Diversity-Fraud
iHealthcare Inc v. Greene et al We have downloadable decisions or orders for this case
as 2:2011cv00396
Defendant: Barbara Greene, Hilton Hudson MD , Paul Jones MD
Plaintiff: iHealthcare Inc
Cause Of Action: Diversity-Fraud
Corle et al v. Estate Planning and Preservation Inc et al We have downloadable decisions or orders for this case
as 1:2011cv00227
Plaintiff: Thurl G Corle , Jeffrey G Corle
Defendant: Estate Planning and Preservation Inc, Dawn-Marie Joseph, Joseph & Associates PC and others
Cause Of Action: Diversity-Fraud
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