Southern District of Indiana Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 97
BENTRON FINANCIAL GROUP, INC. v. ADVANCED ADVISORY SERVICES, LTD. et al We have downloadable decisions or orders for this case
as 1:2015cv00602
Defendant: ADVANCED ADVISORY SERVICES, LTD., JUERGEN MICHAEL REINDL
Plaintiff: BENTRON FINANCIAL GROUP, INC.
Cause Of Action: Diversity-Fraud
CMEDIA SERVICES, LLC v. ROGERS et al
as 1:2015cv00435
Defendant: AQUILA, LLC, BLOOM INSURANCE AGENCY LLC, BLOOM MEDIA SERVICES LLC and others
Plaintiff: CMEDIA SERVICES, LLC
Cause Of Action: Diversity-Fraud
MYERS v. WAL-MART STORES, INC. et al
as 4:2015cv00019
Plaintiff: ERIKA STROJNY MYERS
Defendant: WAL-MART ASSOCIATES, INC., WAL-MART STORES EAST, INC., WAL-MART STORES EAST, LP and others
Cause Of Action: Diversity-Fraud
ANTON REALTY, LLC et al v. FIFTH THIRD BANK
as 1:2015cv00199
Plaintiff: ANDY MOHR TRUCK CENTER, INC., ANTON REALTY, LLC
Defendant: FIFTH THIRD BANK
Cause Of Action: Diversity-Personal Injury
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
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 We have downloadable decisions or orders for this case
as 4:2014cv00034
Defendant: DEBRA JO BROWN, MEEGAN COLLIER, MICHAEL COLLIER and others
Plaintiff: MARQUETTE BANK
Cause Of Action: Diversity-Fraud
PRECISION CAM, INC. et al v. FOX & FOX et al We have downloadable decisions or orders for this case
as 1:2014cv00452
Plaintiff: KENNETH BOEHM, PRECISION CAM, INC.
Defendant: BRUCE FOX, FOX & FOX
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
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