Indiana Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 264
ALANANN PROPERTIES, LLC v. MORRIS INVEST, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv02674
Defendant: CLAYTON MORRIS and MORRIS INVEST, LLC
Plaintiff: ALANANN PROPERTIES, LLC
Cause Of Action: 28 U.S.C. § 1332
GALVESTON, LLC v. MORRIS INVEST, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv02676
Plaintiff: GALVESTON, LLC
Defendant: MORRIS INVEST, LLC and CLAYTON MORRIS
Cause Of Action: 28 U.S.C. § 1332
AR FINANCIALS, LLC v. MORRIS INVEST, LLC et al
as 1:2019cv02663
Defendant: CLAYTON MORRIS and MORRIS INVEST, LLC
Plaintiff: AR FINANCIALS, LLC
Cause Of Action: 28 U.S.C. § 1332
DL3 PROPERTIES, LLC IN1801 v. MORRIS INVEST, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv02667
Defendant: CLAYTON MORRIS and MORRIS INVEST, LLC
Plaintiff: DL3 PROPERTIES, LLC IN1801
Cause Of Action: 28 U.S.C. § 1332
COVENANTAL CORP. v. MORRIS INVEST, LLC et al
as 1:2019cv02668
Defendant: CLAYTON MORRIS and MORRIS INVEST, LLC
Plaintiff: COVENANTAL CORP.
Cause Of Action: 28 U.S.C. § 1332
Strub v. Smith et al We have downloadable decisions or orders for this case
as 2:2019cv00229
Defendant: Jeffrey A Smith and Kelly M Hawkins
Plaintiff: Katrina Strub
Cause Of Action: 28 U.S.C. § 1332
Sabeehullah et al v. Fairlife LLC et al We have downloadable decisions or orders for this case
as 2:2019cv00222
Defendant: SUE McCLOSKEY, MIKE McCLOSKEY, FAIRLIFE, LLC and others
Plaintiff: MOHAMMAD SABEEHULLAH, NABIL KHAN, Kathryn Welsh and others
Cause Of Action: 28 U.S.C. § 1332
RREF II DEU ACQUISITIONS, LLC v. NEW INDIANAPOLIS HOTELS, LLC et al
as 1:2019cv01805
Plaintiff: RREF II DEU ACQUISITIONS, LLC
Defendant: NEW INDIANAPOLIS HOTELS, LLC and NEPTUNE HOTELS, LLC
Cause Of Action: 28 U.S.C. § 1332
REYNOLDS v. JP MORGAN CHASE BANK N.A. et al
as 1:2019cv01261
Defendant: DOES 1 THROUGH 10, NATIONSTAR MORTGAGE LLC, SETERUS, INC. and others
Plaintiff: EDWARD J. REYNOLDS
Cause Of Action: 28 U.S.C. § 1332
Manganaro et al v Bailey et al We have downloadable decisions or orders for this case
as 3:2019cv00127
Plaintiff: Michael Manganaro, Elizabeth Ann Manganaro and Ten Sixteen LLC
Defendant: Timothy J Bailey and Carbella Homes, LLC
Cause Of Action: 28 U.S.C. § 1330

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