District of Indiana Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 152
RECTOR, WARDENS, AND VESTRYMEN OF CHRIST CHURCH CATHEDRAL OF INDIANAPOLIS v. JPMORGAN CHASE AND COMPANY et al
as 1:2014cv01331
Plaintiff: RECTOR, WARDENS, AND VESTRYMEN OF CHRIST CHURCH CATHEDRAL OF INDIANAPOLIS
Defendant: JPMORGAN CHASE AND COMPANY, JPMORGAN CHASE BANK, N.A.
Cause Of Action: Diversity-Breach of Fiduciary Duty
Apex Colors Inc v. Chemworld International Limited, Inc. et al
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
INTERNATIONAL GREENHOUSE CONTRACTORS, INC. v. REDDEN
as 1:2014cv01229
Plaintiff: INTERNATIONAL GREENHOUSE CONTRACTORS, INC.
Defendant: CLIFF REDDEN
Cause Of Action: Diversity-Fraud
PERRY v. CITY OF INDIANAPOLIS et al
as 1:2014cv00684
Defendant: JASON EUGENE DUHN, CLEARVUE OPPORTUNITY XV, LLC, CITY OF INDIANAPOLIS
Plaintiff: ALMETTA BEATRICE PERRY
Cause Of Action: Diversity-Fraud
MARQUETTE BANK v. BROWN et al
as 4:2014cv00034
Defendant: RUTHY LARGE, JOHN D. GAY, MELINDA GABBARD and others
Plaintiff: MARQUETTE BANK
Cause Of Action: Diversity-Fraud
PRECISION CAM, INC. et al v. FOX & FOX et al
as 1:2014cv00452
Plaintiff: PRECISION CAM, INC., KENNETH BOEHM
Defendant: FOX & FOX, BRUCE FOX
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
LL RECEIVABLES COMPANY v. MATTIA et al
as 1:2013cv02061
Defendant: RECEIVABLES SOLUTION TECHNOLOGY, INC., MATTIA AND ASSOCIATES, LLC, GEORGE MATTIA and others
Plaintiff: LL RECEIVABLES COMPANY
Cause Of Action: Racketeering (RICO) Act
JS MCCULLOUGH EXCAVATING, LLC v. J & K AUCTION SERVICES et al
as 1:2013cv01960
Defendant: J & K AUCTION SERVICES, LARRY DISON, BRANDON ANDERSON
Plaintiff: JS MCCULLOUGH EXCAVATING, LLC
Cause Of Action: Diversity-Fraud
BRANCH et al v. WEBSTER et al We have downloadable decisions or orders for this case
as 1:2013cv01863
Plaintiff: BRANCH ENTERPRISES, LLC., MARK J. BRANCH
Defendant: BOULDER CHEVROLET-BUICK, INC., BOB HAHN, REHAB and others
Cause Of Action: Diversity-Fraud
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