Other Fraud Cases filed in the US District Court for the Southern District of Indiana
Cases 41 - 50 of 166
1446 MOUNT, LLC v. MORRIS INVEST, LLC et al
as 1:2019cv02656
Plaintiff: 1446 MOUNT, LLC
Defendant: MORRIS INVEST, LLC and CLAYTON MORRIS
Cause Of Action: 28 U.S.C. § 1332
BKS IN PROPERTIES, LLC v. MORRIS INVEST, LLC et al
as 1:2019cv02660
Defendant: CLAYTON MORRIS and MORRIS INVEST, LLC
Plaintiff: BKS IN PROPERTIES, LLC
Cause Of Action: 28 U.S.C. § 1332
NEELAGIRI et al v. MORRIS INVEST, LLC et al
as 1:2019cv02671
Defendant: CLAYTON MORRIS and MORRIS INVEST, LLC
Plaintiff: REENA GADAGOTTU and DEEPAK NEELAGIRI
Cause Of Action: 28 U.S.C. § 1332
AR FINANCIALS, LLC v. MORRIS INVEST, LLC et al
as 1:2019cv02663
Defendant: CLAYTON MORRIS and MORRIS INVEST, LLC
Plaintiff: AR FINANCIALS, LLC
Cause Of Action: 28 U.S.C. § 1332
DL3 PROPERTIES, LLC IN1801 v. MORRIS INVEST, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv02667
Defendant: CLAYTON MORRIS and MORRIS INVEST, LLC
Plaintiff: DL3 PROPERTIES, LLC IN1801
Cause Of Action: 28 U.S.C. § 1332
CARLOS HUERTA HOMES IN, LLC v. MORRIS INVEST, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv02653
Defendant: CLAYTON MORRIS and MORRIS INVEST, LLC
Plaintiff: CARLOS HUERTA HOMES IN, LLC
Cause Of Action: 28 U.S.C. § 1332
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 and CLAYTON MORRIS
Cause Of Action: 28 U.S.C. § 1332
RREF II DEU ACQUISITIONS, LLC v. NEW INDIANAPOLIS HOTELS, LLC et al
as 1:2019cv01805
Plaintiff: RREF II DEU ACQUISITIONS, LLC
Defendant: NEW INDIANAPOLIS HOTELS, LLC and NEPTUNE HOTELS, LLC
Cause Of Action: 28 U.S.C. § 1332
REYNOLDS v. JP MORGAN CHASE BANK N.A. et al
as 1:2019cv01261
Defendant: DOES 1 THROUGH 10, NATIONSTAR MORTGAGE LLC, SETERUS, INC. and others
Plaintiff: EDWARD J. REYNOLDS
Cause Of Action: 28 U.S.C. § 1332
TANNERS CREEK DEVELOPMENT, LLC et al v. TOMS et al We have downloadable decisions or orders for this case
as 4:2018cv00211
3Rd Party Plaintiff: ANDIS, LLC
Defendant: SANDOR ENTERPRISES, LLC, JAMES B. TOMS, III, DORI B. SCHWEITZER and others
Plaintiff: ENVIROANALYTICS GROUP, LLC, INDUSTRIAL DEMOLITION, LLC, COMMERCIAL DEVELOPMENT CO., INC. and others
3Rd Party Defendant: JAINES, LLC
Cause Of Action: 28 U.S.C. § 1332

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