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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 99
Corbin v. Jensen
as 2:2023cv00018
Plaintiff: Danial Corbin
Defendant: Mary Ellen Jensen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
INDIANA v. TikTok Inc et al
as 1:2023cv00012
Plaintiff: STATE OF INDIANA
Defendant: TikTok Inc and ByteDance Ltd.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
State of Indiana v. TikTok Inc. et al
as 1:2023cv00013
Plaintiff: State of Indiana
Defendant: TikTok Inc. and ByteDance Ltd.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Todosijevic v. R.S. Pennyfields, Inc. d/b/a Rich Penn Auctions et al We have downloadable decisions or orders for this case
as 2:2022cv00379
Plaintiff: PETER TODOSIJEVIC
Defendant: R.S. PENNYFIELDS, INC. d/b/a RICH PENN AUCTIONS, RICHARD PENN and WILLIAM ARRINGTON
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Petroleum Traders Corporation v. Mikon Logistics and Transportation LLC et al
as 1:2022cv00400
Plaintiff: Petroleum Traders Corporation
Defendant: Mikon Logistics and Transportation LLC, Mikon Energy LLC and Daniel Guerrero, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
S. USA Life Insurance Company, Inc. v. Lemmen We have downloadable decisions or orders for this case
as 2:2022cv00263
Plaintiff: S. USA Life Insurance Company, Inc.
Defendant: Thomas J Lemmen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
All In Transportation, LLC v. Pilot Travel Centers, LLC
as 4:2022cv00035
Plaintiff: ALL IN TRANSPORTATION, LLC
Defendant: PILOT TRAVEL CENTERS, LLC and Pilot Travel Centers LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2021cv00409
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Fund Recovery Services, LLC v. Wolfe et al We have downloadable decisions or orders for this case
as 2:2021cv00093
Plaintiff: Fund Recovery Services, LLC
Defendant: Raviv Wolfe and Katherine Wolfe
Cause Of Action: 28 U.S.C. § 1332
Superior Axle, LLC v. Greenball Corp.
as 3:2020cv00970
Defendant: Greenball Corp.
Plaintiff: Superior Axle, LLC
Cause Of Action: 28 U.S.C. § 1332

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