Indiana Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 236
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: Diversity-Fraud
Manganaro et al v Bailey et al We have downloadable decisions or orders for this case
as 3:2019cv00127
Plaintiff: Michael Manganaro, Elizabeth Ann Manganaro and Ten Sixteen LLC
Defendant: Timothy J Bailey and Carbella Homes, LLC
Cause Of Action: Breach of Contract
Nairamat Investments, LLC v. Wise et al
as 1:2018cv00391
Defendant: Berekk A. Blackwell, Scotty's Holdings, LLC, PRP Scotty's Holdings, LLC and others
Plaintiff: Nairamat Investments, LLC
Cause Of Action: - Diversity: Securities Fraud
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: Diversity-Fraud
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: Diversity-Breach of Contract
Federal Trade Commission et al v. Next-Gen Inc et al
as 1:2018mc00029
Defendant: Summit Management Team LLC, Next-Gen Inc, AOSR Corporation and others
Undetermined: Eric L Johnson
Plaintiff: Missouri State of and Federal Trade Commission
Cause Of Action: Federal Trade Commission Act
Smith et al v. Hearn We have downloadable decisions or orders for this case
as 3:2018cv00561
Plaintiff: Kathryn N Smith and Jeffrey S Smith
Defendant: Susan E. Hearn
Cause Of Action: Diversity-Petition for Removal
MC Express Inc et al v. Neushwander et al
as 2:2018cv00263
Defendant: Eric E Neushwander, Kelli D Neushwander and Tonette Evans
Plaintiff: MC EXPRESS, INC., Rick Dyer and MC Express Inc
Cause Of Action: Diversity-Fraud
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: Other Property Damage
JACKSON v. MCCORD
as 3:2018cv00073
Plaintiff: CATHERINE JACKSON, TX
Defendant: GREGORY S. MCCORD
Cause Of Action: Diversity-Fraud

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