Indiana Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 228
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
Matrix North American Construction, Inc. v. Advantage Industrial Systems, LLC et al We have downloadable decisions or orders for this case
as 2:2020cv00092
Defendant: Thomas Howard, Advantage Industrial Systems, LLC, Ryan Chandler and others
Plaintiff: Matrix North American Construction, Inc.
Instituto Mexicano del Seguro Social v. Zimmer Biomet Holdings Inc
as 3:2020cv00099
Plaintiff: Instituto Mexicano del Seguro Social
Defendant: Zimmer Biomet Holdings Inc
Cause Of Action: Diversity-Fraud
Grady v. JPMorgan Chase Bank, N.A. et al
as 1:2020cv00045
Defendant: Dean Kruse, The Dekko Foundation and The Board of Directors, Attorney Michael A Yoder and others
Plaintiff: Edward A Grady, Jr.
Cause Of Action: Petition for Removal- 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
Lane v. 1st Merchants Bank et al We have downloadable decisions or orders for this case
as 2:2019cv00470
Defendant: 1st Merchants Bank, Tony Albreght, Brent Talcott
Plaintiff: Deborah Lane
BAULE v. RAY
as 1:2019cv04484
Plaintiff: STEVE BAULE
Defendant: KATHY RAY
Cause Of Action: Diversity-Libel,Assault,Slander
Heartland Recreational Vehicles LLC et al v. Frontier Supply Chain Solutions, Inc. et al
as 3:2019cv00923
Plaintiff: DRV, LLC, Heartland Recreational Vehicles LLC, Cruiser RV, LLC and others
Defendant: Granya RV Importers, Inc., Frontier Supply Chain Solutions, Inc.
Cause Of Action: Diversity-Tort/Non-Motor Vehicle
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

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