District of Indiana Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 173
THE STATE OF INDIANA, ex rel. HARMEYER v. THE KROGER CO. et al
as 1:2017cv00538
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
Ratner Steel Supply Co v. Running Cool Express LLC et al We have downloadable decisions or orders for this case
as 1:2016cv00409
Plaintiff: Ratner Steel Supply Co
Defendant: Running Cool Express LLC , Jennifer Newsum
Cause Of Action: Diversity-Fraud
Volk et al v. Wells Fargo Bank NA We have downloadable decisions or orders for this case
as 3:2016cv00698
Plaintiff: Thomas J Volk , Janet A Volk
Defendant: Wells Fargo Bank NA
Cause Of Action: Diversity-Petition for Removal
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
Elwell et al v. First Baptist Church of Hammond Inc We have downloadable decisions or orders for this case
as 2:2016cv00158
Plaintiff: Joseph Elwell , Crystal Elwell , Deborah Baldwin and others
Defendant: First Baptist Church of Hammond Inc
Cause Of Action: Diversity-Fraud
Wolfe v. The RV Factory LLC
as 3:2016cv00187
Defendant: The RV Factory LLC
Plaintiff: Benjamin J. Wolfe
Cause Of Action: Petition for Removal- Property Damage (P.I
Greulich v. Medical Informatics Engineering, Inc.
as 3:2015cv00595
Plaintiff: Terri Greulich
Defendant: Medical Informatics Engineering Inc
Cause Of Action: Diversity-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

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