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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 161
KELLOGG et al v. SMITH et al
as 1:2020cv01181
Defendant: KURSTEN SHANKS, ANA MARIE SMITH, ANNAMARIE K. SMITH and others
Plaintiff: EDA KELLOGG and GENE KELLOGG
Cause Of Action: 28 U.S.C. § 1332
HARRIS v. HARRIS et al
as 2:2020cv00048
Plaintiff: WILLIAM E. HARRIS, III
Defendant: FIRST FARMERS BANK & TRUST CO. and CAROL ROSE HARRIS
Cause Of Action: 28 U.S.C. § 1332
FRANKE et al v. BOLLEN
as 1:2020cv00023
Plaintiff: DAVID FRANKE, KENT SCHANKENBURG, RICK ZIMMER and others
Defendant: JOHAN BOLLEN
Cause Of Action: 28 U.S.C. § 1332
BAULE v. RAY
as 1:2019cv04484
Plaintiff: STEVE BAULE
Defendant: KATHY RAY
Cause Of Action: 28 U.S.C. § 1332
FLEEK v. WHITEPAGES, INC. et al We have downloadable decisions or orders for this case
as 2:2019cv00496
Defendant: Rob Algard and Whitepages, Inc.
Plaintiff: Tommy Fleek
Cause Of Action: 28 U.S.C. § 1332
CHERRY et al v. BMO HARRIS BANK, N.A.
as 1:2019cv04003
Defendant: BMO HARRIS BANK, N.A.
Plaintiff: KIMBERLY L. CHERRY and PATRICK L. CHERRY
Cause Of Action: 28 U.S.C. § 1332
HENDON v. EVANS et al
as 1:2019cv03887
Defendant: ARTHUR L EVANS, WESLEY P EVANS, JEFFREY G HALTOM and others
Plaintiff: ANDREW HENDON and ANDREW W. HENDON
Cause Of Action: 28 U.S.C. § 1332
PETTS v. TRANSAMERICA PREMIER LIFE INSURANCE COMPANY
as 3:2019cv00167
Defendant: TRANSAMERICA PREMIER LIFE INSURANCE COMPANY
Plaintiff: ANGELA PETTS
Cause Of Action: 28 U.S.C. § 1332
MICHAEL v. RINEY HANCOCK, CPAS, P.S.C.
as 3:2019cv00157
Defendant: RINEY HANCOCK, CPAS, P.S.C.
Plaintiff: JENNIFER MICHAEL
Cause Of Action: 28 U.S.C. § 1332
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: 28 U.S.C. § 1332

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?