Indiana Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 217
HENDON v. EVANS et al
as 1:2019cv03887
Defendant: ARTHUR L EVANS, WESLEY P EVANS, JEFFREY G HALTOM
Plaintiff: ANDREW HENDON
Cause Of Action: Diversity-Fraud
Birch REA Partners Inc v. Brombacher et al
as 1:2019cv00387
Defendant: Randolph Brombacher, Saavedra Goodwin, Andrew Palmison and others
Plaintiff: Birch REA Partners Inc
Cause Of Action: Diversity-Fraud
Trieglaff v. French
as 1:2019cv00368
Defendant: Christian French
Plaintiff: McLean Trieglaff
Cause Of Action: Declaratory Judgment
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
CARLOS HUERTA HOMES IN, LLC v. MORRIS INVEST, LLC et al
as 1:2019cv02653
Defendant: CLAYTON MORRIS, MORRIS INVEST, LLC
Plaintiff: CARLOS HUERTA HOMES IN, LLC
Cause Of Action: Diversity-Fraud
1446 MOUNT, LLC v. MORRIS INVEST, LLC et al
as 1:2019cv02656
Plaintiff: 1446 MOUNT, LLC
Defendant: MORRIS INVEST, LLC, CLAYTON MORRIS
Cause Of Action: Diversity-Fraud
300 REAL ESTATE INVESTMENTS IN, LLC v. MORRIS INVEST, LLC et al
as 1:2019cv02654
Plaintiff: 300 REAL ESTATE INVESTMENTS IN, LLC
Defendant: MORRIS INVEST, LLC, CLAYTON MORRIS
Cause Of Action: Diversity-Fraud
FINNLEY INVEST, LLC v. MORRIS INVEST, LLC et al
as 1:2019cv02658
Plaintiff: FINNLEY INVEST, LLC
Defendant: MORRIS INVEST, LLC, CLAYTON MORRIS
Cause Of Action: Diversity-Fraud
AR FINANCIALS, LLC v. MORRIS INVEST, LLC et al
as 1:2019cv02663
Defendant: CLAYTON MORRIS, MORRIS INVEST, LLC
Plaintiff: AR FINANCIALS, LLC
Cause Of Action: Diversity-Fraud

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