Southern District of Indiana Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 107
SWEARINGEN et al v. LENARD et al
as 4:2017cv00058
Defendant: DONNA KAY LENARD, ROBERT LENARD, JR.
Plaintiff: BERNIE SMITH, TARA SMITH, BONNIE SMITH SWEARINGEN
Cause Of Action: Diversity-Fraud
ROCHE DIAGNOSTICS CORP. et al v. BINSON'S HOSPITAL SUPPLIES, INC. et al We have downloadable decisions or orders for this case
as 1:2017cv00949
Defendant: ALPHA XE LLC, JAMES E. BINSON, NICHOLAS B. BINSON and others
Plaintiff: ROCHE DIABETES CARE, INC., ROCHE DIAGNOSTICS CORP.
Cause Of Action: Diversity-Fraud
THE STATE OF INDIANA, ex rel. HARMEYER v. THE KROGER CO. et al We have downloadable decisions or orders for this case
as 1:2017cv00538
Relator: Michael D Harmeyer
Defendant: KRGP, INC., KROGER LIMITED PARTNERSHIP I, PAY LESS SUPER MARKETS, INC. and others
Plaintiff: THE STATE OF INDIANA, ex rel. HARMEYER
Cause Of Action: Diversity-Petition for Removal
MINDFUL eCYCLING LLC v. INGRAM MICRO, INC. et al
as 1:2017cv00284
Defendant: INGRAM MICRO, INC., TOUCHSTONE WIRELESS REPAIR AND LOGISTICS, LP
Plaintiff: MINDFUL eCYCLING LLC
Cause Of Action: Diversity-Fraud
HANSEN v. VOLKSWAGEN GROUP OF AMERICA, INC.
as 1:2016cv01515
Plaintiff: JOSEPH HANSEN
Defendant: VOLKSWAGEN GROUP OF AMERICA, INC.
Cause Of Action: Diversity-Fraud
CHORNY v. ROUAS et al
as 1:2016cv01155
Plaintiff: GLEN CHORNY
Defendant: POKER WORLD SOCIETY LLC, PHILIPPE ROUAS
Cause Of Action: - Diversity: Securities Fraud
MARTIN v. MAURER We have downloadable decisions or orders for this case
as 1:2015cv01471
Plaintiff: AMY D. MARTIN
Defendant: BETSY MAURER
Cause Of Action: Diversity-Fraud
US REALTY HOLDINGS, LLC v. FIRST BANK RICHMOND, N.A. et al
as 1:2015cv01219
Defendant: ALEX DICKMAN, CATHRYN DICKMAN, LOU DICKMAN and others
Plaintiff: US REALTY HOLDINGS, LLC
Cause Of Action: Diversity-Fraud
MARTIN et al v. EIDE BAILLY LLP We have downloadable decisions or orders for this case
as 1:2015cv01202
Defendant: EIDE BAILLY LLP
Plaintiff: RON MARTIN, SHIRLEY MARTIN, MICHAEL SAHARIAN
Cause Of Action: Diversity-Fraud
TELANOFF et al v. PALOMBARO et al
as 1:2015cv00816
Defendant: DOES 1 TO 50, JOHN T. GILLIGAN, HIGH RISE, INC. and others
Plaintiff: ADAM TELANOFF, ANDREW TELANOFF
Cause Of Action: Diversity-Fraud

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