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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 105
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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
RPS INC v. Pyropure Inc
as 3:2008cv00176
Plaintiff: RPS Inc
Defendant: Pyropure Inc
Cause Of Action: Diversity
SCP Building Products LLP v. Joffe et al
as 3:2008cv00099
Plaintiff: SCP Building Products LLP
Defendant: David Joffe and Joffe Family Limited Liability Partnership
Cause Of Action: Diversity
Prime Eagle Group Limited v. Steel Dynamics Inc We have downloadable decisions or orders for this case
as 1:2008cv00035
Plaintiff: Prime Eagle Group Limited and Prime Eagle Group Limited
Defendant: Steel Dynamics Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Huerta v. FedEx Ground et al
as 3:2008cv00052
Plaintiff: Ricardo Huerta
Defendant: FedEx Ground, FedEx Ground and FedEx Ground Package System Inc
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Thor Industries Inc et al v. Schwartzhoff We have downloadable decisions or orders for this case
as 3:2007cv00465
Plaintiff: Thor Industries Inc, Thor Industries Inc, Thor Industries Inc and others
Defendant: Mark Schwartzhoff and Mark Schwartzhoff
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Krilich Sr v. Soltesz/Brant Development Company et al
as 2:2007cv00019
Plaintiff: Robert Krilich, Sr, Robert Krilich, Sr and Robert Krilich, Sr
Defendant: Soltesz/Brant Development Company, Raymond T Soltesz and William J Brant, Jr
Garnishee: Dunes Harbor LLC, William J Brant Jr & Associates LLP, Cathryn Brant-Tullidge and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Odier v. Hoffman School of Martial Arts Inc et al We have downloadable decisions or orders for this case
as 1:2006cv00369
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Ideal Products LLC v. Cranberry River Enterprises Inc et al We have downloadable decisions or orders for this case
as 3:2006cv00753
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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