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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 161
DL3 PROPERTIES, LLC IN1801 v. MORRIS INVEST, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv02667
Defendant: CLAYTON MORRIS and MORRIS INVEST, LLC
Plaintiff: DL3 PROPERTIES, LLC IN1801
Cause Of Action: 28 U.S.C. § 1332
COVENANTAL CORP. v. MORRIS INVEST, LLC et al
as 1:2019cv02668
Defendant: CLAYTON MORRIS and MORRIS INVEST, LLC
Plaintiff: COVENANTAL CORP.
Cause Of Action: 28 U.S.C. § 1332
RREF II DEU ACQUISITIONS, LLC v. NEW INDIANAPOLIS HOTELS, LLC et al
as 1:2019cv01805
Plaintiff: RREF II DEU ACQUISITIONS, LLC
Defendant: NEW INDIANAPOLIS HOTELS, LLC and NEPTUNE HOTELS, LLC
Cause Of Action: 28 U.S.C. § 1332
REYNOLDS v. JP MORGAN CHASE BANK N.A. et al
as 1:2019cv01261
Defendant: DOES 1 THROUGH 10, NATIONSTAR MORTGAGE LLC, SETERUS, INC. and others
Plaintiff: EDWARD J. REYNOLDS
Cause Of Action: 28 U.S.C. § 1332
TANNERS CREEK DEVELOPMENT, LLC et al v. TOMS et al We have downloadable decisions or orders for this case
as 4:2018cv00211
3Rd Party Plaintiff: ANDIS, LLC
Defendant: SANDOR ENTERPRISES, LLC, JAMES B. TOMS, III, DORI B. SCHWEITZER and others
Plaintiff: ENVIROANALYTICS GROUP, LLC, INDUSTRIAL DEMOLITION, LLC, COMMERCIAL DEVELOPMENT CO., INC. and others
3Rd Party Defendant: JAINES, LLC
Cause Of Action: 28 U.S.C. § 1332
DEJESUS et al v. MORRIS INVEST et al We have downloadable decisions or orders for this case
as 1:2018cv02797
Plaintiff: Li Wang, Anthony Kulczak, Cole Peterson and others
Defendant: Clayton Morris and Morris Invest
Cause Of Action: 28 U.S.C. § 1332
CRUM v. LINCOLN TECHNICAL INSTITUTE, INC., et al
as 1:2018cv01332
Plaintiff: WALTER CRUM, III
Defendant: BETSY DEVOS and LINCOLN TECHNICAL INSTITUTE, INC.
Cause Of Action: 28 U.S.C. § 1367 Other Property Damage
JACKSON v. MCCORD
as 3:2018cv00073
Plaintiff: CATHERINE JACKSON, TX
Defendant: GREGORY S. MCCORD
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SB&G INNOVATIONS, INC. v. SMITH, ET AL
as 1:2018cv00317
Plaintiff: SB&G INNOVATIONS, INC.
Defendant: JEREMY THOMAS SMITH and JUSTIN LEE THOMAS
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SCHROEDER v. APPLE, INC.
as 1:2017cv04750
Defendant: APPLE, INC.
Plaintiff: PETER A SCHROEDER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute

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