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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 111 - 120 of 161
PEMBERTON v. A.L.S. ENTERPRISES, INC. et al
as 1:2009cv00388
Plaintiff: THOMAS PEMBERTON, THOMAS PEMBERTON, THOMAS PEMBERTON and others
Defendant: A.L.S. ENTERPRISES, INC., CABELA'S INC., CABELA'S WHOLESALE, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LADY DI'S, INC. v. ENCHANCED SERVICES BILLING, INC. et al We have downloadable decisions or orders for this case
as 1:2009cv00340
Plaintiff: LADY DI'S, INC., LADY DI'S, INC., LADY DI'S, INC. and others
Defendant: ENCHANCED SERVICES BILLING, INC., ENCHANCED SERVICES BILLING, INC. and ILD TELECOMMUNICATIONS, INC.
Cause Of Action: Diversity
DE MARIA v. UNITED LABOR FORCE
as 2:2009cv00091
Plaintiff: LA TIENDA DE MARIA
Defendant: UNITED LABOR FORCE
Cause Of Action: Diversity
NO BALONEY MARKETING, LLC et al v. RYAN et al We have downloadable decisions or orders for this case
as 1:2009cv00200
Plaintiff: NO BALONEY MARKETING, LLC, PETER G. TAMULONIS, PETER J. TAMULONIS and others
Defendant: WILLIAM F. RYAN, FRANK BROWN, LAMAR BERRY and others
Cause Of Action: Diversity
Plaintiff v. Defendant
as 1:2009cv00151
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Diversity
MASON v. EXTENDICARE HOMES, INC. et al
as 3:2008cv00158
Plaintiff: JOANNA MASON
Defendant: EXTENDICARE HOMES, INC., ANN WILLIAMS and TRINA GREENWELL
Cause Of Action: Diversity
VICTORY MOTOR CARS INC v. LONG et al
as 2:2008cv00350
Plaintiff: VICTORY MOTOR CARS INC
Defendant: BARRY a LONG and BEAR 58 INC
Cause Of Action: Federal Question
MCCARTHY et al v. FULLER et al We have downloadable decisions or orders for this case
as 1:2008cv00994
Plaintiff: KEVIN B. MCCARTHY, KEVIN B. MCCARTHY, KEVIN B. MCCARTHY and others
Defendant: PATRICIA ANN FULLER and JOHN DOE
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
UNITED STATES OF AMERICA v. CRITERION MEDICAL CORPORATION
as 1:2008cv00665
Plaintiff: UNITED STATES OF AMERICA
Defendant: CRITERION MEDICAL CORPORATION
Cause Of Action: U.S. Government Plaintiff
SCHAEFER v. TYSON We have downloadable decisions or orders for this case
as 1:2008cv00576
Plaintiff: RONALD T. SCHAEFER
Defendant: SCOTT L. TYSON, M.D.
Cause Of Action: Diversity

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