Other Fraud Cases filed in the US District Court for the Southern District of Indiana Before Judge Tanya Pratt
Cases 1 - 10 of 21
CUYLE v. APRIA HEALTHCARE, LLC
as 1:2023cv01042
Plaintiff: SUZANNE CUYLE
Defendant: APRIA HEALTHCARE, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
GIBSON v. EAGLE FAMILY FOODS GROUP LLC We have downloadable decisions or orders for this case
as 1:2022cv02147
Plaintiff: MELISSA GIBSON
Defendant: EAGLE FAMILY FOODS GROUP LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BROWDER v. BROWDER We have downloadable decisions or orders for this case
as 1:2022cv00204
Plaintiff: KARLA BROWDER
Defendant: CHRISTOPHER BROWDER
Cause Of Action: 28 U.S.C. § 1332
KELLOGG et al v. SMITH et al
as 1:2020cv01181
Defendant: KURSTEN SHANKS, ANA MARIE SMITH, ANNAMARIE K. SMITH and others
Plaintiff: EDA KELLOGG and GENE KELLOGG
Cause Of Action: 28 U.S.C. § 1332
1446 MOUNT, LLC v. MORRIS INVEST, LLC et al
as 1:2019cv02656
Plaintiff: 1446 MOUNT, LLC
Defendant: MORRIS INVEST, LLC and CLAYTON MORRIS
Cause Of Action: 28 U.S.C. § 1332
LEJ MANAGEMENT, LLC v. MORRIS INVEST, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv02662
Defendant: CLAYTON MORRIS and MORRIS INVEST, LLC
Plaintiff: LEJ MANAGEMENT, LLC
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
SWEARINGEN et al v. LENARD et al We have downloadable decisions or orders for this case
as 4:2017cv00058
Defendant: DONNA KAY LENARD and ROBERT LENARD, JR.
Plaintiff: BERNIE SMITH, TARA SMITH and BONNIE SMITH SWEARINGEN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ROCHE DIAGNOSTICS CORP. et al v. BINSON'S HOSPITAL SUPPLIES, INC. et al We have downloadable decisions or orders for this case
as 1:2017cv00949
Plaintiff: ROCHE DIAGNOSTICS CORP and ROCHE DIABETES CARE, INC.
Defendant: BINSON'S HOSPITAL SUPPLIES, INC, BINSON'S HOSPITAL SUPPLIES, INC., OLYMPUS GLOBAL, LLC and others
Counter Defendant: ROCHE DIAGNOSTICS CORP.
Counter Claimant: NORTHWOOD, INC.
Interested Party: SAHILY PAOLINE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MINDFUL eCYCLING LLC v. INGRAM MICRO, INC. et al
as 1:2017cv00284
Defendant: INGRAM MICRO, INC. and TOUCHSTONE WIRELESS REPAIR AND LOGISTICS, LP
Plaintiff: MINDFUL eCYCLING LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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