Other Fraud Cases filed in Indiana
Cases 111 - 120 of 264
CMEDIA SERVICES, LLC v. ROGERS et al We have downloadable decisions or orders for this case
as 1:2015cv00435
Defendant: AQUILA, LLC, BLOOM INSURANCE AGENCY LLC, BLOOM MEDIA SERVICES LLC and others
Plaintiff: CMEDIA SERVICES, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rico et al
as 2:2015cv00086
Plaintiff: Pedro F. Rico and Elisa A. Rico
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
MYERS v. WAL-MART STORES, INC. et al
as 4:2015cv00019
Plaintiff: ERIKA STROJNY MYERS
Defendant: WAL-MART ASSOCIATES, INC., WAL-MART STORES EAST, INC., WAL-MART STORES EAST, LP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
RECTOR, WARDENS, AND VESTRYMEN OF CHRIST CHURCH CATHEDRAL OF INDIANAPOLIS v. JPMORGAN CHASE AND COMPANY et al We have downloadable decisions or orders for this case
as 1:2014cv01331
Defendant: JPMORGAN CHASE AND COMPANY and JPMORGAN CHASE BANK, N.A.
Plaintiff: RECTOR, WARDENS, AND VESTRYMEN OF CHRIST CHURCH CATHEDRAL OF INDIANAPOLIS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Apex Colors Inc v. Chemworld International Limited, Inc. et al We have downloadable decisions or orders for this case
as 2:2014cv00273
Plaintiff: Apex Colors Inc
Defendant: Chemworld International Limited, Inc. , Chemworld International Limited, LLC , Atul Modi and others
Cause Of Action: 28 U.S.C. § 1332
INTERNATIONAL GREENHOUSE CONTRACTORS, INC. v. REDDEN We have downloadable decisions or orders for this case
as 1:2014cv01229
Plaintiff: INTERNATIONAL GREENHOUSE CONTRACTORS, INC.
Defendant: CLIFF REDDEN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PERRY v. CITY OF INDIANAPOLIS et al
as 1:2014cv00684
Defendant: CITY OF INDIANAPOLIS, CLEARVUE OPPORTUNITY XV, LLC and JASON EUGENE DUHN
Plaintiff: ALMETTA BEATRICE PERRY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MARQUETTE BANK v. BROWN et al We have downloadable decisions or orders for this case
as 4:2014cv00034
Defendant: DEBRA JO BROWN, MEEGAN COLLIER, MICHAEL COLLIER and others
Plaintiff: MARQUETTE BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PRECISION CAM, INC. et al v. FOX & FOX et al We have downloadable decisions or orders for this case
as 1:2014cv00452
Plaintiff: KENNETH BOEHM and PRECISION CAM, INC.
Defendant: BRUCE FOX and FOX & FOX
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Barnett v. Marshall et al We have downloadable decisions or orders for this case
as 2:2014cv00004
Plaintiff: Patrick Barnett
Defendant: Tammy Marshall , Jongking Property Management LLC and Kyalma Holdings LLC
Cause Of Action: 28 U.S.C. § 1332

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