Northern District of Indiana Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 66
Elwell et al v. First Baptist Church of Hammond Inc
as 2:2016cv00158
Plaintiff: Joseph Elwell , Crystal Elwell , Deborah Baldwin and others
Defendant: First Baptist Church of Hammond Inc
Cause Of Action: Diversity-Fraud
Wolfe v. The RV Factory LLC
as 3:2016cv00187
Defendant: The RV Factory LLC
Plaintiff: Benjamin J. Wolfe
Cause Of Action: Petition for Removal- Property Damage (P.I
Greulich v. Medical Informatics Engineering, Inc.
as 3:2015cv00595
Plaintiff: Terri Greulich
Defendant: Medical Informatics Engineering Inc
Cause Of Action: Diversity-Fraud
Braun v. Engelhardt et al
as 1:2015cv00173
Plaintiff: Michael Braun
Defendant: Irl F Engelhardt, Richard M Whiting, Mark N Schroeder and others
Cause Of Action: Diversity-Fraud
Apex Compounding Pharmacy LLC v. eFax Corporate et al
as 2:2015cv00252
Plaintiff: Apex Compounding Pharmacy LLC
Defendant: eFax Corporate , J2 Cloud Services Inc , J2 Global Inc
Cause Of Action: Diversity-Fraud
Jimerson et al v. Jones et al
as 2:2015cv00178
Plaintiff: Betty Jimerson , Shaponda Jimerson , Chardae Jimerson
Defendant: Crystal Jones, Monumental Life Insurance Company
Cause Of Action: Diversity-Fraud
Rico et al
as 2:2015cv00086
Plaintiff: Pedro F. Rico, Elisa A. Rico
Cause Of Action: Petition for Removal- Foreclosure
Apex Colors Inc v. Chemworld International Limited, Inc. et al We have downloadable decisions or orders for this case
as 2:2014cv00273
Plaintiff: Apex Colors Inc
Defendant: Chemworld International Limited, Inc. , Chemworld International Limited, LLC , Atul Modi and others
Cause Of Action: Diversity-Fraud
Barnett v. Marshall et al We have downloadable decisions or orders for this case
as 2:2014cv00004
Plaintiff: Patrick Barnett
Defendant: Tammy Marshall , Jongking Property Management LLC, Kyalma Holdings LLC
Cause Of Action: Diversity-Fraud
Santangelo v. Cantrell Jr et al We have downloadable decisions or orders for this case
as 2:2013cv00294
Plaintiff: Michele Santangelo
Defendant: William D Cantrell Jr, Intervest Capital Management LLC, Dragon Fund LP
Cause Of Action: m(a) Securities Exchange Act

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