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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 92
Plaintiff v. Defendant
as 3:2021cv00409
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Diversity-Fraud
Fund Recovery Services, LLC v. Wolfe et al
as 2:2021cv00093
Plaintiff: Fund Recovery Services, LLC
Defendant: Raviv Wolfe and Katherine Wolfe
Cause Of Action: Diversity-Fraud
Superior Axle, LLC v. Greenball Corp.
as 3:2020cv00970
Defendant: Greenball Corp.
Plaintiff: Superior Axle, LLC
Cause Of Action: Diversity-Petition for Removal
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2020cv00909
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Diversity-Fraud
3BTech, Inc. et al v. Wang et al We have downloadable decisions or orders for this case
as 3:2020cv00637
Defendant: Jie Wang and Marc Harris Garelick
Plaintiff: 3BTech, Inc. and DC 3B, LLC
Cause Of Action: 28 U.S.C. ยง 1331
Matrix North American Construction, Inc. v. Advantage Industrial Systems, LLC et al We have downloadable decisions or orders for this case
as 2:2020cv00092
Defendant: Thomas Howard, Advantage Industrial Systems, LLC, Ryan Chandler and others
Plaintiff: Matrix North American Construction, Inc.
Instituto Mexicano del Seguro Social v. Zimmer Biomet Holdings Inc We have downloadable decisions or orders for this case
as 3:2020cv00099
Plaintiff: Instituto Mexicano del Seguro Social
Defendant: Zimmer Biomet Holdings Inc
Cause Of Action: Diversity-Fraud
Grady v. JPMorgan Chase Bank, N.A. et al
as 1:2020cv00045
Defendant: Dean Kruse, The Dekko Foundation and The Board of Directors, Attorney Michael A Yoder and others
Plaintiff: Edward A Grady, Jr.
Cause Of Action: Petition for Removal- Fraud
Lane v. 1st Merchants Bank et al We have downloadable decisions or orders for this case
as 2:2019cv00470
Defendant: 1st Merchants Bank, Tony Albreght and Brent Talcott
Plaintiff: Deborah Lane
Heartland Recreational Vehicles LLC et al v. Frontier Supply Chain Solutions, Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv00923
Plaintiff: DRV, LLC, Heartland Recreational Vehicles LLC, Cruiser RV, LLC and others
Defendant: Granya RV Importers, Inc. and Frontier Supply Chain Solutions, Inc.
Cause Of Action: Diversity-Tort/Non-Motor Vehicle

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