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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 141
KELLOGG et al v. SMITH et al
as 1:2020cv01181
Defendant: KURSTEN SHANKS, ANA MARIE SMITH, ANNAMARIE K. SMITH and others
Plaintiff: EDA KELLOGG, GENE KELLOGG
Cause Of Action: Diversity-Fraud
HARRIS v. HARRIS et al
as 2:2020cv00048
Plaintiff: WILLIAM E. HARRIS, III
Defendant: FIRST FARMERS BANK & TRUST CO., CAROL ROSE HARRIS
Cause Of Action: Diversity-Fraud
FRANKE et al v. BOLLEN
as 1:2020cv00023
Plaintiff: DAVID FRANKE, KENT SCHANKENBURG, RICK ZIMMER and others
Defendant: JOHAN BOLLEN
Cause Of Action: Diversity-Fraud
BAULE v. RAY
as 1:2019cv04484
Plaintiff: STEVE BAULE
Defendant: KATHY RAY
Cause Of Action: Diversity-Libel,Assault,Slander
FLEEK v. WHITEPAGES, INC. et al We have downloadable decisions or orders for this case
as 2:2019cv00496
Defendant: Rob Algard, Whitepages, Inc.
Plaintiff: Tommy Fleek
Cause Of Action: Diversity-Notice of Removal
CHERRY et al v. BMO HARRIS BANK, N.A.
as 1:2019cv04003
Defendant: BMO HARRIS BANK, N.A.
Plaintiff: KIMBERLY L. CHERRY, PATRICK L. CHERRY
Cause Of Action: Diversity-Fraud
HENDON v. EVANS et al
as 1:2019cv03887
Defendant: ARTHUR L EVANS, WESLEY P EVANS, JEFFREY G HALTOM and others
Plaintiff: ANDREW HENDON, ANDREW W. HENDON
Cause Of Action: Diversity-Fraud
PETTS v. TRANSAMERICA PREMIER LIFE INSURANCE COMPANY
as 3:2019cv00167
Defendant: TRANSAMERICA PREMIER LIFE INSURANCE COMPANY
Plaintiff: ANGELA PETTS
Cause Of Action: Diversity-Fraud
MICHAEL v. RINEY HANCOCK, CPAS, P.S.C.
as 3:2019cv00157
Defendant: RINEY HANCOCK, CPAS, P.S.C.
Plaintiff: JENNIFER MICHAEL
Cause Of Action: Diversity-Account Receivable
FINNLEY INVEST, LLC v. MORRIS INVEST, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv02658
Plaintiff: FINNLEY INVEST, LLC
Defendant: MORRIS INVEST, LLC, CLAYTON MORRIS
Cause Of Action: Diversity-Fraud

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