Other Fraud Cases filed in the US District Court for the Southern District of Indiana Before Judge Richard Young
Cases 1 - 10 of 37
IRONS v. INDIANA FINANCE COMPANY
as 1:2023cv02008
Plaintiff: LONDON IRONS
Defendant: INDIANA FINANCE COMPANY
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
MIELE v. COOK INCORPORATED et al
as 1:2023cv07061
Plaintiff: MICHAEL A. MIELE
Defendant: COOK INCORPORATED, COOK MEDICAL INCORPORATED, COOK GROUP INCORPORATED and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
KIMBALL ELECTRONICS, LLC v. DIRECT COMPONENTS, INC.
as 3:2023cv00139
Plaintiff: KIMBALL ELECTRONICS, LLC
Defendant: DIRECT COMPONENTS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Warranty
KIMBALL ELECTRONICS, LLC v. DIRECT COMPONENTS, INC.
as 1:2023cv01515
Plaintiff: Kimball Electronics Group, LLC and KIMBALL ELECTRONICS, LLC
Defendant: Direct Components, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Warranty
GARG GROUP v. KAUL et al We have downloadable decisions or orders for this case
as 1:2022cv01530
Plaintiff: Garg Group
Defendant: Puroo Kaul, Dembi Production LLC, Mohammad Abbas and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
GJELLAND et al v. ELANCO ANIMAL HEALTH, INC.
as 1:2021cv01178
Plaintiff: DAVID GJELLAND and DANIELLE MCQUAID
Defendant: ELANCO ANIMAL HEALTH, INC.
Cause Of Action: 28 U.S.C. § 1332
BAULE v. RAY
as 1:2019cv04484
Plaintiff: STEVE BAULE
Defendant: KATHY RAY
Cause Of Action: 28 U.S.C. § 1332
CHERRY et al v. BMO HARRIS BANK, N.A.
as 1:2019cv04003
Defendant: BMO HARRIS BANK, N.A.
Plaintiff: KIMBERLY L. CHERRY and PATRICK L. CHERRY
Cause Of Action: 28 U.S.C. § 1332
PETTS v. TRANSAMERICA PREMIER LIFE INSURANCE COMPANY
as 3:2019cv00167
Defendant: TRANSAMERICA PREMIER LIFE INSURANCE COMPANY
Plaintiff: ANGELA PETTS
Cause Of Action: 28 U.S.C. § 1332
MICHAEL v. RINEY HANCOCK, CPAS, P.S.C.
as 3:2019cv00157
Defendant: RINEY HANCOCK, CPAS, P.S.C.
Plaintiff: JENNIFER MICHAEL
Cause Of Action: 28 U.S.C. § 1332

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?