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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 103
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: 28 U.S.C. § 1332
Birch REA Partners Inc v. Brombacher et al We have downloadable decisions or orders for this case
as 1:2019cv00387
Defendant: Randolph Brombacher, Saavedra Goodwin, Andrew Palmison and others
Plaintiff: Birch REA Partners Inc
Cause Of Action: 28 U.S.C. § 1332
Trieglaff v. French
as 1:2019cv00368
Defendant: Christian French
Plaintiff: McLean Trieglaff
Cause Of Action: 28 U.S.C. § 2201
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
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
Nairamat Investments, LLC v. Wise et al
as 1:2018cv00391
Defendant: Berekk A. Blackwell, Scotty's Holdings, LLC, PRP Scotty's Holdings, LLC and others
Plaintiff: Nairamat Investments, LLC
Cause Of Action: 28 U.S.C. § 1332
Federal Trade Commission et al v. Next-Gen Inc et al
as 1:2018mc00029
Defendant: Summit Management Team LLC, Next-Gen Inc, AOSR Corporation and others
Undetermined: Eric L Johnson
Plaintiff: Missouri State of and Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0053
Smith et al v. Hearn We have downloadable decisions or orders for this case
as 3:2018cv00561
Plaintiff: Kathryn N Smith and Jeffrey S Smith
Defendant: Susan E. Hearn
Cause Of Action: 28 U.S.C. § 1332
MC Express Inc et al v. Neushwander et al
as 2:2018cv00263
Defendant: Eric E Neushwander, Kelli D Neushwander and Tonette Evans
Plaintiff: MC EXPRESS, INC., Rick Dyer and MC Express Inc
Cause Of Action: 28 U.S.C. § 1332

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