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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 105
Grady v. JPMorgan Chase Bank, N.A. et al
as 1:2020cv00045
Defendant: Dean Kruse, The Dekko Foundation and The Board of Directors, Attorney Michael A Yoder and others
Plaintiff: Edward A Grady, Jr.
Cause Of Action: 28 U.S.C. § 1441
Lane v. 1st Merchants Bank et al We have downloadable decisions or orders for this case
as 2:2019cv00470
Defendant: 1st Merchants Bank, Tony Albreght and Brent Talcott
Plaintiff: Deborah Lane
Heartland Recreational Vehicles LLC et al v. Frontier Supply Chain Solutions, Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv00923
Plaintiff: DRV, LLC, Heartland Recreational Vehicles LLC, Cruiser RV, LLC and others
Defendant: Granya RV Importers, Inc. and Frontier Supply Chain Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332
Birch REA Partners Inc v. Brombacher et al We have downloadable decisions or orders for this case
as 1:2019cv00387
Defendant: Randolph Brombacher, Saavedra Goodwin, Andrew Palmison and others
Plaintiff: Birch REA Partners Inc
Cause Of Action: 28 U.S.C. § 1332
Trieglaff v. French
as 1:2019cv00368
Defendant: Christian French
Plaintiff: McLean Trieglaff
Cause Of Action: 28 U.S.C. § 2201
Strub v. Smith et al We have downloadable decisions or orders for this case
as 2:2019cv00229
Defendant: Jeffrey A Smith and Kelly M Hawkins
Plaintiff: Katrina Strub
Cause Of Action: 28 U.S.C. § 1332
Sabeehullah et al v. Fairlife LLC et al We have downloadable decisions or orders for this case
as 2:2019cv00222
Defendant: SUE McCLOSKEY, MIKE McCLOSKEY, FAIRLIFE, LLC and others
Plaintiff: MOHAMMAD SABEEHULLAH, NABIL KHAN, Kathryn Welsh and others
Cause Of Action: 28 U.S.C. § 1332
Manganaro et al v Bailey et al We have downloadable decisions or orders for this case
as 3:2019cv00127
Plaintiff: Michael Manganaro, Elizabeth Ann Manganaro and Ten Sixteen LLC
Defendant: Timothy J Bailey and Carbella Homes, LLC
Cause Of Action: 28 U.S.C. § 1330
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
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

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?