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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 161
PERRY v. CITY OF INDIANAPOLIS et al
as 1:2014cv00684
Defendant: CITY OF INDIANAPOLIS, CLEARVUE OPPORTUNITY XV, LLC and JASON EUGENE DUHN
Plaintiff: ALMETTA BEATRICE PERRY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MARQUETTE BANK v. BROWN et al We have downloadable decisions or orders for this case
as 4:2014cv00034
Defendant: DEBRA JO BROWN, MEEGAN COLLIER, MICHAEL COLLIER and others
Plaintiff: MARQUETTE BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PRECISION CAM, INC. et al v. FOX & FOX et al We have downloadable decisions or orders for this case
as 1:2014cv00452
Plaintiff: KENNETH BOEHM and PRECISION CAM, INC.
Defendant: BRUCE FOX and FOX & FOX
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LL RECEIVABLES COMPANY v. MATTIA et al
as 1:2013cv02061
Defendant: CRAIG M. GEISLER, GEORGE MATTIA, MATTIA AND ASSOCIATES, LLC and others
Plaintiff: LL RECEIVABLES COMPANY
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
JS MCCULLOUGH EXCAVATING, LLC v. J & K AUCTION SERVICES et al
as 1:2013cv01960
Defendant: BRANDON ANDERSON, LARRY DISON and J & K AUCTION SERVICES
Plaintiff: JS MCCULLOUGH EXCAVATING, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BRANCH et al v. WEBSTER et al We have downloadable decisions or orders for this case
as 1:2013cv01863
Defendant: BOULDER CHEVROLET-BUICK, INC., BOB HAHN, REHAB and others
Plaintiff: MARK J. BRANCH and BRANCH ENTERPRISES, LLC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DORRELL et al v. GOOD NEIGHBOR INSURANCE, INC., et al We have downloadable decisions or orders for this case
as 1:2013cv01545
Plaintiff: SARAH DORRELL, SETH DORRELL and MD TIMOTHY P. PFANNER
Defendant: GOOD NEIGHBOR INSURANCE, INC., JEFF GULLESON, INTERNATIONAL MEDICAL GROUP, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
NATIONAL LAMPOON INC v. BROWN TOMPKINS LORY AND MASTRIAN, et al. We have downloadable decisions or orders for this case
as 1:2013cv01094
Defendant: JOHN TOMPKINS, TIM DURHAM, BRADY LORY and others
Intervenor Plaintiff: BRIAN A. BASH
Plaintiff: NATIONAL LAMPOON INC
Intervenor Defendant: NATIONAL LAMPOON INC.
Cause Of Action: 28 U.S.C. § 1441
LRM HOLDINGS, INC. v. COMPUTER SUPPORT, INC. We have downloadable decisions or orders for this case
as 3:2013cv00146
Defendant: COMPUTER SUPPORT, INC.
Plaintiff: LRM HOLDINGS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
WILLIAMS v. MID-IOWA EQUIPMENT, INC.
as 1:2013cv00614
Defendant: MID-IOWA EQUIPMENT, INC.
Plaintiff: KEVIN WILLIAMS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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