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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 103
Scott v. Durham et al We have downloadable decisions or orders for this case
as 1:2009cv00348
Plaintiff: James F Scott and James F Scott
Defendant: Timothy S Durham, Diamond Investments LLC, Diamond Investments Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Field v. Lynwood Motors Inc
as 2:2009cv00278
Plaintiff: John Field
Defendant: Lynwood Motors Inc
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Burman et al v. Novack and Macey LLP et al
as 2:2009cv00252
Plaintiff: B Don Burman, B Don Burman, Lonnie Ailes and others
Defendant: Novack and Macey LLP, Novack and Macey LLP, Karen L Levine and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Lacotta v. Ballock et al
as 2:2009cv00173
Plaintiff: Ralph W Lacotta
Defendant: Patricia D Ballock and Scott Ballock
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Hon v. Kruse Inc et al We have downloadable decisions or orders for this case
as 1:2009cv00149
Plaintiff: Barry G Hon and Barry G Hon
Defendant: Kruse Inc and Dean Kruse
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Laun v. Laun et al
as 1:2009cv00141
Plaintiff: Susan M Laun
Defendant: Coral L Laun and Rex A Miller
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Williams v. New Century Mortgage Corporation et al We have downloadable decisions or orders for this case
as 2:2008cv00364
Plaintiff: Melvin Williams
Defendant: New Century Mortgage Corporation, Carrington Mortgage Services LLC, Elouise Blackman and others
Cause Of Action: Federal Question
Ticor Title Insurance Company et al v. Brezinski We have downloadable decisions or orders for this case
as 2:2008cv00333
Plaintiff: Ticor Title Insurance Company, Ticor Title Insurance Company, Ticor Title Insurance Company and others
Defendant: Laurie M Brezinski
Cause Of Action: Diversity
Computer Management Group Inc The v. Ellman et al
as 2:2008cv00179
Plaintiff: Computer Management Group Inc The
Defendant: Jeffrey Ellman, Tad Benoit and Integration Technologies Inc
Cause Of Action: Federal Question
Farmers & Merchants Bank v Putnam We have downloadable decisions or orders for this case
as 1:2008cv00161
Plaintiff: Farmers & Merchants Bank and Farmers & Merchants Bank
Defendant: Margaret Luanne Putnam and Margaret Luanne Putnam
Cause Of Action: Diversity

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