US District Court for the Southern District of Indiana Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 161
MINDFUL ECYCLING LLC v. INGRAM MICRO INC. et al
as 1:2017cv01828
Defendant: INGRAM MICRO INC. and TOUCHSTONE WIRELESS REPAIR AND LOGISTICS, LP
Plaintiff: MINDFUL ECYCLING LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
MINDFUL ECYCLING LLC v. INGRAM MICRO INC. et al
as 1:2017cv01830
Defendant: INGRAM MICRO INC. and TOUCHSTONE WIRELESS REPAIR AND LOGISTICS, LP
Plaintiff: MINDFUL ECYCLING LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
SHOLAR v. MONSANTO COMPANY
as 4:2017cv00100
Defendant: MONSANTO COMPANY
Plaintiff: ZACHARY SHOLAR
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MINDFUL ECYCLING LLC v. INGRAM MICRO INC. et al
as 1:2017cv01831
Defendant: INGRAM MICRO INC. and TOUCHSTONE WIRELESS REPAIR AND LOGISTICS, LP
Plaintiff: MINDFUL ECYCLING LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
ROCHE DIAGNOSTICS CORP. et al v. BINSON'S HOSPITAL SUPPLIES, INC. et al We have downloadable decisions or orders for this case
as 1:2017cv00949
Plaintiff: ROCHE DIAGNOSTICS CORP and ROCHE DIABETES CARE, INC.
Defendant: BINSON'S HOSPITAL SUPPLIES, INC, BINSON'S HOSPITAL SUPPLIES, INC., OLYMPUS GLOBAL, LLC and others
Counter Defendant: ROCHE DIAGNOSTICS CORP.
Counter Claimant: NORTHWOOD, INC.
Interested Party: SAHILY PAOLINE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SWEARINGEN et al v. LENARD et al We have downloadable decisions or orders for this case
as 4:2017cv00058
Defendant: DONNA KAY LENARD and ROBERT LENARD, JR.
Plaintiff: BERNIE SMITH, TARA SMITH and BONNIE SMITH SWEARINGEN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
THE STATE OF INDIANA, ex rel. HARMEYER v. THE KROGER CO. et al We have downloadable decisions or orders for this case
as 1:2017cv00538
Relator: Michael D Harmeyer
Defendant: KRGP, INC., KROGER LIMITED PARTNERSHIP I, PAY LESS SUPER MARKETS, INC. and others
Plaintiff: THE STATE OF INDIANA, ex rel. HARMEYER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
MINDFUL eCYCLING LLC v. INGRAM MICRO, INC. et al
as 1:2017cv00284
Defendant: INGRAM MICRO, INC. and TOUCHSTONE WIRELESS REPAIR AND LOGISTICS, LP
Plaintiff: MINDFUL eCYCLING LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HANSEN v. VOLKSWAGEN GROUP OF AMERICA, INC.
as 1:2016cv01515
Plaintiff: JOSEPH HANSEN
Defendant: VOLKSWAGEN GROUP OF AMERICA, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CHORNY v. ROUAS et al
as 1:2016cv01155
Plaintiff: GLEN CHORNY
Defendant: POKER WORLD SOCIETY LLC and PHILIPPE ROUAS
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud

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