Justia Lawyer, Legal Aid & Services Directory: Indiana Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the Indiana Southern District Court [ Court Info ]
Results 1 - 50 of 58
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 26, 2009 | ||||
| CONNECT HOLDINGS CORP. et al v. LEVEL365 HOLDINGS, LLC et al | IN Southern | Barker | Other Fraud | Fed. Question: Tort Action |
|
Plaintiff: CONNECT HOLDINGS CORP., CONNECT HOLDINGS CORP., EDWARD L. FORESTER, EDWARD L. FORESTER, MARIA FORESTER and others... Defendant: LEVEL365 HOLDINGS, LLC,
LEVEL365 CONNECT HOLDINGS JV, LLC, FUSION COMMUNICATIONS GROUP, LLC, SEAN SHEPARD, THOMAS W. BURDICK and others...
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| August 4, 2009 | ||||
| DUGDALE COMMUNICATIONS INC. v. ALCATEL-LUCENT USA, INC. et al | IN Southern | McKinney | Other Fraud | Diversity-Fraud |
|
Plaintiff: DUGDALE COMMUNICATIONS INC. Defendant: ALCATEL-LUCENT USA, INC., ALCATEL-LUCENT USA, INC.,
ALCATEL USA MARKETING, INC., ALCATEL USA MARKETING, INC., ALCATEL INTERNETWORKING, INC. and others...
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| July 21, 2009 | ||||
| INLAND AMERICAN (LIP) SUB, LLC v. LAUTH et al | IN Southern | Barker | Other Fraud | Diversity-Fraud |
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Plaintiff: INLAND AMERICAN (LIP) SUB, LLC, INLAND AMERICAN (LIP) SUB, LLC Defendant: ROBERT L. LAUTH,
JR., MICHAEL S. CURLESS, GREGORY GURNIK, LAWRENCE PALMER, THOMAS PECK
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| July 6, 2009 | ||||
| STATE OF INDIANA v. INTERNATIONAL CORPORATE MARKETING, INC. et al | IN Southern | Young | Other Fraud | Petition for Removal- Fraud |
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Plaintiff: STATE OF INDIANA Defendant: INTERNATIONAL CORPORATE MARKETING, INC., PAPILLON GLOBAL
MARKETING, LLC, AARON VINCENT WILLIAMS, LISA DIANE BROWN
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| May 20, 2009 | ||||
| SHADELAND STATION APARTMENTS I, LLC et al v. REALSOURCE BROKERAGE SERVICES, L.C. et al | IN Southern | Lawrence | Other Fraud | Petition for Removal- Fraud |
|
Plaintiff: SHADELAND STATION APARTMENTS I, LLC, SHADELAND STATION APARTMENTS I, LLC, SHADELAND STATION APARTMENTS I, LLC, SHADELAND STATION
APARTMENTS II, LLC, SHADELAND STATION APARTMENTS II, LLC and others...
Defendant: REALSOURCE BROKERAGE SERVICES, L.C., REALSOURCE BROKERAGE SERVICES, L.C., REALSOURCE EQUITY SERVICES, L.L.C., REALSOURCE EQUITY
SERVICES, L.L.C.
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| May 18, 2009 | ||||
| LONG et al v. DICK'S SPORTING GOODS, INC. | IN Southern | Barker | Other Fraud | Petition for Removal- Fraud |
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Plaintiff: WOODFORD LONG, JOSEPH AUGUST KRAUSE, JR. Defendant: DICK'S SPORTING GOODS, INC.
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| April 8, 2009 | ||||
| MASON & HANGER CORPORATION VS DEAN A LICHTENBERGER | IN Southern | McKinney | Other Fraud | Diversity |
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Plaintiff: MASON & HANGER CORPORATION; Defendant: DEAN A LICHTENBERGER
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| March 30, 2009 | ||||
| PEMBERTON v. A.L.S. ENTERPRISES, INC. et al | IN Southern | Hamilton | Other Fraud | Diversity |
|
Plaintiff: THOMAS PEMBERTON; Defendant: A.L.S. ENTERPRISES, INC., CABELA'S INC., CABELA'S WHOLESALE,
INC., GANDER MOUNTAIN CO., BASS PRO SHOPS, INC. and others...
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| March 19, 2009 | ||||
| LADY DI'S, INC. v. ENCHANCED SERVICES BILLING, INC. et al | IN Southern | Barker | Other Fraud | Diversity |
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Plaintiff: LADY DI'S, INC.; Defendant: ENCHANCED SERVICES BILLING, INC., ILD TELECOMMUNICATIONS, INC.
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| March 13, 2009 | ||||
| DE MARIA v. UNITED LABOR FORCE | IN Southern | McKinney | Other Fraud | Diversity |
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Plaintiff: LA TIENDA DE MARIA; Defendant: UNITED LABOR FORCE
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| February 20, 2009 | ||||
| NO BALONEY MARKETING, LLC et al v. RYAN et al | IN Southern | Hamilton | Other Fraud | Diversity |
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Plaintiff: NO BALONEY MARKETING, LLC, PETER G. TAMULONIS, PETER J. TAMULONIS, NATHAN A. TAMULONIS; Defendant: WILLIAM F. RYAN, FRANK BROWN, LAMAR BERRY, DEAN YOUNG, BOB HARTFORD and others...
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| February 11, 2009 | ||||
| DANILOVIC v. WORLDWIDE ASSOCIATES, LLC et al | IN Southern | Barker | Other Fraud | Diversity |
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Plaintiff: PREDRAG DANILOVIC; Defendant: WORLDWIDE ASSOCIATES, LLC, RICK SUDER, GEORGE GRKINICH
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| October 10, 2008 | ||||
| MASON v. EXTENDICARE HOMES, INC. et al | IN Southern | Young | Other Fraud | Diversity |
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Plaintiff: JOANNA MASON; Defendant: EXTENDICARE HOMES, INC., ANN WILLIAMS, TRINA GREENWELL
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| September 12, 2008 | ||||
| VICTORY MOTOR CARS INC v. LONG et al | IN Southern | Lawrence | Other Fraud | Federal Question |
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Plaintiff: VICTORY MOTOR CARS INC; Defendant: BARRY a LONG, BEAR 58 INC
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| July 25, 2008 | ||||
| MCCARTHY et al v. FULLER et al | IN Southern | Lawrence | Other Fraud | Racketeering (RICO) Act |
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Plaintiff: KEVIN B. MCCARTHY, KEVIN B. MCCARTHY, KEVIN B. MCCARTHY, ALBERT H. LANGSENKAMP, ALBERT H. LANGSENKAMP and others... Defendant: PATRICIA ANN FULLER, JOHN
DOE
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| May 21, 2008 | ||||
| UNITED STATES OF AMERICA v. CRITERION MEDICAL CORPORATION | IN Southern | Young | Other Fraud | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: CRITERION MEDICAL CORPORATION
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| May 1, 2008 | ||||
| SCHAEFER v. TYSON | IN Southern | Young | Other Fraud | Diversity |
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Plaintiff: RONALD T. SCHAEFER; Defendant: SCOTT L. TYSON, M.D.
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| April 21, 2008 | ||||
| RAVEN ENGINEERING, INC. v. B&M RACING AND PERFORMANCE PRODUCTS LLC et al | IN Southern | Lawrence | Other Fraud | Diversity |
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Plaintiff: RAVEN ENGINEERING, INC.; Defendant: B&M RACING AND PERFORMANCE PRODUCTS LLC, BYAN
APPLEGATE, CLAUDE SMETS, STAN SKABIK, SCOTT ROBBINS
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| April 18, 2008 | ||||
| PNC BANK, NATIONAL ASSOCIATION v. PENCE et al | IN Southern | McKinney | Other Fraud | Diversity-(Citizenship) |
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Plaintiff: PNC BANK, NATIONAL ASSOCIATION; Defendant: JOSEPH A. PENCE, ANN C. BERNARD, ROBERT J. TREASH,
JR., BRAD A. BENGE
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| December 3, 2007 | ||||
| HUDSPETH et al v. AURORA DAIRY CORP., d/b/a AURORA ORGANIC DAIRY et al | IN Southern | McKinney | Other Fraud | Diversity-Fraud |
| October 2, 2007 | ||||
| CRESLINE PLASTIC PIPE CO., INC. v. EPICOR SOFTWARE CORPORATION | IN Southern | Young | Other Fraud | Diversity-Fraud |
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Plaintiff: CRESLINE PLASTIC PIPE CO., INC.; Defendant: EPICOR SOFTWARE CORPORATION
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| July 31, 2007 | ||||
| PNC BANK, NATIONAL ASSOCIATION v. ICOE, LTD et al | IN Southern | Tinder | Other Fraud | Diversity-Fraud |
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Plaintiff: PNC BANK, NATIONAL ASSOCIATION; Defendant: ICOE, LTD, MARTIN SCOTT HALL, ICOE, LLC, THERMO
CREDIT LLC
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| June 26, 2007 | ||||
| RUYBALID v. BP CORPORATION NORTH AMERICA, INC. et al | IN Southern | Tinder | Other Fraud | Diversity-Fraud |
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Plaintiff: VICTOR RUYBALID; Defendant: BP CORPORATION NORTH AMERICA, INC., CHEVRON USA, INC., MAC'S
CONVENIENT STORES, LLC, CITGO PETROLEUM CORPORATION, CONOCOPHILLIPS COMPANY and
others...
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| March 16, 2007 | ||||
| RSC THE QUALITY MEASUREMENT COMPANY v. BLAIR | IN Southern | Young | Other Fraud | No cause code entered |
|
Plaintiff: RSC THE QUALITY MEASUREMENT COMPANY; Defendant: MARGARET H. BLAIR
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| March 8, 2007 | ||||
| CLODFELTER v. LCA-VISION, INC | IN Southern | Hamilton | Other Fraud | Diversity-Injunctive & Declaratory Relief |
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Plaintiff: PAUL CLODFELTER; Defendant: LCA-VISION, INC
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| March 2, 2007 | ||||
| CLODFELTER v. DEVRY UNIVERSITY, INC | IN Southern | Young | Other Fraud | Diversity-Injunctive & Declaratory Relief |
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Plaintiff: PAUL CLODFELTER; Defendant: DEVRY UNIVERSITY, INC
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| January 5, 2007 | ||||
| STORIE v. RANDY'S AUTO SALES, LLC et al | IN Southern | Barker | Other Fraud | Diversity-Fraud |
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Plaintiff: LARRY D. STORIE; Defendant: RANDY'S AUTO SALES, LLC, WEST SIDE AUTO PARTS, INC.
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| November 2, 2006 | ||||
| DEBUISSERET v. KAVANAUGH et al | IN Southern | McKinney | Other Fraud | Diversity-Fraud |
| October 20, 2006 | ||||
| MIDWEST LUMBER & DIMENSION, INC. et al v. BRANCH BANKING AND TRUST COMPANY | IN Southern | Barker | Other Fraud | Diversity-Fraud |
| October 6, 2006 | ||||
| WATKINS et al v. PENN et al | IN Southern | Tinder | Other Fraud | Breach of Contract |
| October 4, 2006 | ||||
| PHH MORTGAGE CORPORATION v. BROWN et al | IN Southern | Hamilton | Other Fraud | Diversity-Fraud |
| September 28, 2006 | ||||
| NIGHTINGALE HOME HEALTHCARE, INC. v. ANODYNE THERAPY, LLC et al | IN Southern | Barker | Other Fraud | Diversity-Fraud |
| September 8, 2006 | ||||
| CHRISTY-MAIN, INC. v. OUELLETTE | IN Southern | Tinder | Other Fraud | Diversity-Fraud |
| August 11, 2006 | ||||
| MUNSON et al v. E.I. DUPONT DE NEMOURS & COMPANY | IN Southern | Barker | Other Fraud | Diversity-Fraud |
| August 4, 2006 | ||||
| BILLY BALLEW MOTORSPORTS, INC. v. 21ST CENTURY TECHNOLOGY, INC. et al | IN Southern | Tinder | Other Fraud | Diversity-Fraud |
| July 25, 2006 | ||||
| UNITED STATES OF AMERICA v. LEDGER | IN Southern | Barker | Other Fraud | Fed. Question |
| July 21, 2006 | ||||
| SOMMERS et al v. SOMMERS et al | IN Southern | McKinney | Other Fraud | Diversity-Fraud |
| July 20, 2006 | ||||
| BACOMPT SYSTEMS, INC. v. PECK et al | IN Southern | Young | Other Fraud | Petition for Removal- Fraud |
| July 7, 2006 | ||||
| RUARK v. ELI LILLY AND COMPANY | IN Southern | McKinney | Other Fraud | Diversity-Fraud |
| May 10, 2006 | ||||
| GLOCK, INC. v. PILZ et al | IN Southern | Tinder | Other Fraud | Diversity-Fraud |
| May 8, 2006 | ||||
| PYLE v. ALDRIN | IN Southern | Hamilton | Other Fraud | Diversity-Fraud |
| April 28, 2006 | ||||
| HERTHEL v. BEMAK, N.V. LTD CO. | IN Southern | Tinder | Other Fraud | Diversity-(Citizenship) |
| February 9, 2006 | ||||
| MCKEE HERITAGE HOLDING CORP. v. HOUCHENS et al | IN Southern | Young | Other Fraud | Diversity-Fraud |
| January 19, 2006 | ||||
| PERFORMANCE MARKETING GROUP, INC. v. WRIGHT MEDICAL TECHNOLOGY, INC. | IN Southern | Barker | Other Fraud | Diversity-Fraud |
| December 19, 2005 | ||||
| ROBERTS v. GUIDANT CORPORATION et al | IN Southern | Tinder | Other Fraud | Diversity-Fraud |
| October 13, 2005 | ||||
| MARTIN FARMS et al v. PERDUE FARMS, INC. | IN Southern | Young | Other Fraud | No cause code entered |
| September 16, 2005 | ||||
| RWJ COMPANIES, INC. v. EQUILON ENTERPRISES, LLC | IN Southern | Hamilton | Other Fraud | Diversity-Fraud |
| August 16, 2005 | ||||
| INDIANA ASSOCIATION OF MORTGAGE BROKERS, INC. v. BRYAR | IN Southern | Barker | Other Fraud | Diversity-Fraud |
| July 5, 2005 | ||||
| NEW ALBANY HOSPITALITY, LLC v. SLAVIN | IN Southern | Tinder | Other Fraud | Diversity-Fraud |
| March 1, 2005 | ||||
| HARRIS et al v. UNITED RECOVERY SYSTEMS, LP et al | IN Southern | Young | Other Fraud | Fair Debt Collection Act |
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