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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 81 - 90 of 161
DUCKWORTH v. INNOVATION VENTURES, LLC
as 1:2013cv00405
Plaintiff: DENNIS DUCKWORTH
Defendant: INNOVATION VENTURES, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
PURDUE RESEARCH FOUNDATION v. WAKLEY et al We have downloadable decisions or orders for this case
as 1:2012cv01807
Counter Defendant: JAMES BARTEK, JOSEPH B. HORNETT, INTERNAL REVENUE SERVICE and others
Plaintiff: PURDUE RESEARCH FOUNDATION and STATE OF INDIANA
Defendant: SAVE OUR VETERANS, INC. and VICTOR WAKLEY
Counter Claimant: VICTOR WAKLEY (Counterclaimant)
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
COX v. COOPER et al
as 1:2012cv01768
Defendant: WAYNE ARMSTRONG, RONALD COOPER, ELEVEN (11) DOES and others
Plaintiff: WELBY THOMAS COX, JR.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
EDWARDS v. FAIRBROOK MANOR
as 1:2012cv01565
Plaintiff: GLENNA M. EDWARDS
Defendant: FAIRBROOK MANOR and United States Department of Agriculture, Rural Development
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Account Receivable
URBAHNS et al v. CENTURY PACIFIC SECURITIES, INC et al
as 1:2012cv01490
Defendant: CENTURY PACIFIC SECURITIES, INC, ANTHONY CHANG and ASA WILLIAMS
Plaintiff: MERIDIAN ONE LLC and JOHN B URBAHNS
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
BILBREY v. TYLER
as 1:2012cv00809
Plaintiff: BEVERLY BILBREY
Interested Party: KARRIE PARDIECK
Defendant: DENNIS TYLER
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
MILLER v. I.R.S.
as 1:2012cv00420
Defendant: I.R.S.
Plaintiff: ANTHONY MILLER
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
WENDLING v. LARCHER INVESTMENTS, LP et al
as 1:2012cv00412
Defendant: DAVID LARCHER, LARCHER INVESTMENTS II, LP and LARCHER INVESTMENTS, LP
Plaintiff: WILLIAM E. WENDLING, JR.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
TRI-TOWN PAVING INC. v. CITY WIDE PAVING, INC.
as 1:2012cv00285
Defendant: CITY WIDE PAVING, INC.
Plaintiff: TRI-TOWN PAVING INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
KANKONDE v. RICHMOND CANCER & BLOOD DISEASE CENTER, INC. et al We have downloadable decisions or orders for this case
as 1:2011cv01291
Defendant: BHARAT AGRAWAL and RICHMOND CANCER & BLOOD DISEASE CENTER, INC.
Plaintiff: MUTOMBO KANKONDE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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