Other Fraud Cases filed in Indiana
Cases 81 - 90 of 271
Federal Trade Commission et al v. Next-Gen Inc et al
as 1:2018mc00029
Defendant: Summit Management Team LLC, Next-Gen Inc, AOSR Corporation and others
Undetermined: Eric L Johnson
Plaintiff: Missouri State of and Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0053
Smith et al v. Hearn We have downloadable decisions or orders for this case
as 3:2018cv00561
Plaintiff: Kathryn N Smith and Jeffrey S Smith
Defendant: Susan E. Hearn
Cause Of Action: 28 U.S.C. § 1332
MC Express Inc et al v. Neushwander et al
as 2:2018cv00263
Defendant: Eric E Neushwander, Kelli D Neushwander and Tonette Evans
Plaintiff: MC EXPRESS, INC., Rick Dyer and MC Express Inc
Cause Of Action: 28 U.S.C. § 1332
CRUM v. LINCOLN TECHNICAL INSTITUTE, INC., et al
as 1:2018cv01332
Plaintiff: WALTER CRUM, III
Defendant: BETSY DEVOS and LINCOLN TECHNICAL INSTITUTE, INC.
Cause Of Action: 28 U.S.C. § 1367 Other Property Damage
JACKSON v. MCCORD
as 3:2018cv00073
Plaintiff: CATHERINE JACKSON, TX
Defendant: GREGORY S. MCCORD
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BirchRea Partners, Inc. v. Regent Bank et al We have downloadable decisions or orders for this case
as 1:2018cv00030
Plaintiff: BirchRea Partners, Inc.
Defendant: Regent Bank, Stonegate Bank and Home BancShares, Inc.
Cause Of Action: 28 U.S.C. § 1332
Hamstra v. Hamstra We have downloadable decisions or orders for this case
as 2:2018cv00067
Plaintiff: Jodi Hamstra
Defendant: Greg Hamstra
Cause Of Action: 28 U.S.C. § 1332
SB&G INNOVATIONS, INC. v. SMITH, ET AL
as 1:2018cv00317
Plaintiff: SB&G INNOVATIONS, INC.
Defendant: JEREMY THOMAS SMITH and JUSTIN LEE THOMAS
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Board of Commissioners of The County of Allen The v. Purdue Pharma LP et al We have downloadable decisions or orders for this case
as 1:2018cv00003
Defendant: Purdue Pharma LP, Purdue Pharma Inc, Purdue Frederick Company Inc The and others
Plaintiff: Board of Commissioners of The County of Allen The
Cause Of Action: 28 U.S.C. § 1332
SCHROEDER v. APPLE, INC.
as 1:2017cv04750
Defendant: APPLE, INC.
Plaintiff: PETER A SCHROEDER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute

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