Other Fraud Cases filed in the US District Court for the Northern District of Indiana Before Judge Philip Simon
Cases 11 - 15 of 15
Farmers & Merchants Bank v Putnam We have downloadable decisions or orders for this case
as 1:2008cv00161
Plaintiff: Farmers & Merchants Bank and Farmers & Merchants Bank
Defendant: Margaret Luanne Putnam and Margaret Luanne Putnam
Cause Of Action: Diversity
Welter v. Mercer et al
as 2:2006cv00037
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Spoljoric v. Hinshaw & Culbertson LLP et al We have downloadable decisions or orders for this case
as 2:2005cv00234
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Auto One Inc v. Garza et al
as 2:2004cv00460
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
Holt v. Ford Motor Credit Company et al
as 2:2004cv00402
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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