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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 105
Petroleum Traders Corporation v. Mikon Logistics and Transportation LLC et al We have downloadable decisions or orders for this case
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
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2022cv00263
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
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
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2020cv00909
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
3BTech, Inc. et al v. Wang et al We have downloadable decisions or orders for this case
as 3:2020cv00637
Defendant: Jie Wang and Marc Harris Garelick
Plaintiff: 3BTech, Inc. and DC 3B, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Matrix North American Construction, Inc. v. Advantage Industrial Systems, LLC et al We have downloadable decisions or orders for this case
as 2:2020cv00092
Defendant: Thomas Howard, Advantage Industrial Systems, LLC, Ryan Chandler and others
Plaintiff: Matrix North American Construction, Inc.
Instituto Mexicano del Seguro Social v. Zimmer Biomet Holdings Inc We have downloadable decisions or orders for this case
as 3:2020cv00099
Plaintiff: Instituto Mexicano del Seguro Social
Defendant: Zimmer Biomet Holdings Inc
Cause Of Action: 28 U.S.C. § 1332

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