Indiana Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 264
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: 28 U.S.C. § 1332
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: 28 U.S.C. § 1332
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: 28 U.S.C. § 1332
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: 15 U.S.C. § 0053
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: 28 U.S.C. § 1332
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: 28 U.S.C. § 1332
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: 28 U.S.C. § 1367 Other Property Damage
JACKSON v. MCCORD
as 3:2018cv00073
Plaintiff: CATHERINE JACKSON, TX
Defendant: GREGORY S. MCCORD
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BirchRea Partners, Inc. v. Regent Bank et al We have downloadable decisions or orders for this case
as 1:2018cv00030
Plaintiff: BirchRea Partners, Inc.
Defendant: Regent Bank, Stonegate Bank and Home BancShares, Inc.
Cause Of Action: 28 U.S.C. § 1332
Hamstra v. Hamstra We have downloadable decisions or orders for this case
as 2:2018cv00067
Plaintiff: Jodi Hamstra
Defendant: Greg Hamstra
Cause Of Action: 28 U.S.C. § 1332

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