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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 144
MOLLER ENTERPRISES LLC v. JP MORGAN CHASE BANK, NATIONAL ASSOCIATION
as 1:2021cv01931
Defendant: JP MORGAN CHASE BANK, NATIONAL ASSOCIATION
Plaintiff: MOLLER ENTERPRISES LLC
Cause Of Action: Petition for Removal- Fraud
GJELLAND et al v. ELANCO ANIMAL HEALTH, INC.
as 1:2021cv01178
Plaintiff: DAVID GJELLAND and DANIELLE MCQUAID
Defendant: ELANCO ANIMAL HEALTH, INC.
Cause Of Action: Diversity-Fraud
TANNER v. BAKER et al
as 2:2020cv00518
Defendant: KELSEY BLAKE HANLON, LARRY SMITH, CRAIG BREDENBECK and others
Plaintiff: LOREN D. TANNER
Cause Of Action: Civil Rights Act
KELLOGG et al v. SMITH et al
as 1:2020cv01181
Defendant: KURSTEN SHANKS, ANA MARIE SMITH, ANNAMARIE K. SMITH and others
Plaintiff: EDA KELLOGG and GENE KELLOGG
Cause Of Action: Diversity-Fraud
HARRIS v. HARRIS et al
as 2:2020cv00048
Plaintiff: WILLIAM E. HARRIS, III
Defendant: FIRST FARMERS BANK & TRUST CO. and CAROL ROSE HARRIS
Cause Of Action: Diversity-Fraud
FRANKE et al v. BOLLEN
as 1:2020cv00023
Plaintiff: DAVID FRANKE, KENT SCHANKENBURG, RICK ZIMMER and others
Defendant: JOHAN BOLLEN
Cause Of Action: Diversity-Fraud
BAULE v. RAY
as 1:2019cv04484
Plaintiff: STEVE BAULE
Defendant: KATHY RAY
Cause Of Action: Diversity-Libel,Assault,Slander
FLEEK v. WHITEPAGES, INC. et al We have downloadable decisions or orders for this case
as 2:2019cv00496
Defendant: Rob Algard and Whitepages, Inc.
Plaintiff: Tommy Fleek
Cause Of Action: Diversity-Notice of Removal
CHERRY et al v. BMO HARRIS BANK, N.A.
as 1:2019cv04003
Defendant: BMO HARRIS BANK, N.A.
Plaintiff: KIMBERLY L. CHERRY and PATRICK L. CHERRY
Cause Of Action: Diversity-Fraud
HENDON v. EVANS et al
as 1:2019cv03887
Defendant: ARTHUR L EVANS, WESLEY P EVANS, JEFFREY G HALTOM and others
Plaintiff: ANDREW HENDON and ANDREW W. HENDON
Cause Of Action: Diversity-Fraud

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