Indiana Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 121 - 130 of 264
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
Santangelo v. Cantrell Jr et al We have downloadable decisions or orders for this case
as 2:2013cv00294
Plaintiff: Michele Santangelo
Defendant: William D Cantrell Jr, Intervest Capital Management LLC and Dragon Fund LP
Cause Of Action: 15 U.S.C. § 78
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
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

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