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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 103
All In Transportation, LLC v. Pilot Travel Centers, LLC
as 4:2022cv00035
Plaintiff: ALL IN TRANSPORTATION, LLC
Defendant: PILOT TRAVEL CENTERS, LLC and Pilot Travel Centers LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2021cv00409
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Fund Recovery Services, LLC v. Wolfe et al We have downloadable decisions or orders for this case
as 2:2021cv00093
Plaintiff: Fund Recovery Services, LLC
Defendant: Raviv Wolfe and Katherine Wolfe
Cause Of Action: 28 U.S.C. § 1332
Superior Axle, LLC v. Greenball Corp.
as 3:2020cv00970
Defendant: Greenball Corp.
Plaintiff: Superior Axle, LLC
Cause Of Action: 28 U.S.C. § 1332
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: 28 U.S.C. § 1332
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. § 1331 Fed. Question: Tort Action
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: 28 U.S.C. § 1332
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: 28 U.S.C. § 1441
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?