Other Fraud Cases filed in the US District Court for the Northern District of Indiana Before Judge Jon E Deguilio
Cases 1 - 6 of 6
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Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2021cv00409
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Superior Axle, LLC v. Greenball Corp.
as 3:2020cv00970
Defendant: Greenball Corp.
Plaintiff: Superior Axle, LLC
Cause Of Action: 28 U.S.C. § 1332
3BTech, Inc. et al v. Wang et al We have downloadable decisions or orders for this case
as 3:2020cv00637
Defendant: Jie Wang and Marc Harris Garelick
Plaintiff: 3BTech, Inc. and DC 3B, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Manganaro et al v Bailey et al We have downloadable decisions or orders for this case
as 3:2019cv00127
Plaintiff: Michael Manganaro, Elizabeth Ann Manganaro and Ten Sixteen LLC
Defendant: Timothy J Bailey and Carbella Homes, LLC
Cause Of Action: 28 U.S.C. § 1330
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
Specialized Component Parts Limited Inc v. Surface Igniter LLC et al We have downloadable decisions or orders for this case
as 1:2012cv00266
Plaintiff: Specialized Component Parts Limited Inc
Defendant: Surface Igniter LLC and George Hanna
Cause Of Action: 28 U.S.C. § 1332

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