Indiana Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 236
BN INVEST, LLC v. MORRIS INVEST, LLC et al
as 1:2019cv02675
Defendant: CLAYTON MORRIS and MORRIS INVEST, LLC
Plaintiff: BN INVEST, LLC
Cause Of Action: Diversity-Fraud
CARLOS HUERTA HOMES IN, LLC v. MORRIS INVEST, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv02653
Defendant: CLAYTON MORRIS and MORRIS INVEST, LLC
Plaintiff: CARLOS HUERTA HOMES IN, LLC
Cause Of Action: Diversity-Fraud
COVENANTAL CORP. v. MORRIS INVEST, LLC et al
as 1:2019cv02668
Defendant: CLAYTON MORRIS and MORRIS INVEST, LLC
Plaintiff: COVENANTAL CORP.
Cause Of Action: Diversity-Fraud
LEJ MANAGEMENT, LLC v. MORRIS INVEST, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv02662
Defendant: CLAYTON MORRIS and MORRIS INVEST, LLC
Plaintiff: LEJ MANAGEMENT, LLC
Cause Of Action: Diversity-Fraud
GALVESTON, LLC v. MORRIS INVEST, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv02676
Plaintiff: GALVESTON, LLC
Defendant: MORRIS INVEST, LLC and CLAYTON MORRIS
Cause Of Action: Diversity-Fraud
300 REAL ESTATE INVESTMENTS IN, LLC v. MORRIS INVEST, LLC et al
as 1:2019cv02654
Plaintiff: 300 REAL ESTATE INVESTMENTS IN, LLC
Defendant: MORRIS INVEST, LLC and CLAYTON MORRIS
Cause Of Action: Diversity-Fraud
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: Diversity-Fraud
Strub v. Smith et al We have downloadable decisions or orders for this case
as 2:2019cv00229
Defendant: Jeffrey A Smith and Kelly M Hawkins
Plaintiff: Katrina Strub
Cause Of Action: Diversity-Account Receivable
Sabeehullah et al v. Fairlife LLC et al We have downloadable decisions or orders for this case
as 2:2019cv00222
Defendant: SUE McCLOSKEY, MIKE McCLOSKEY, FAIRLIFE, LLC and others
Plaintiff: MOHAMMAD SABEEHULLAH, NABIL KHAN, Kathryn Welsh and others
Cause Of Action: Diversity-Fraud
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: Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?