Other Fraud Cases filed in the US District Court for the Southern District of Indiana
Cases 51 - 60 of 161
SCHROEDER v. APPLE, INC.
as 1:2017cv04750
Defendant: APPLE, INC.
Plaintiff: PETER A SCHROEDER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
NATIONAL LAMPOON INC v. BROWN TOMPKINS LORY AND MASTRIAN, et al. We have downloadable decisions or orders for this case
as 1:2013cv01094
Defendant: JOHN TOMPKINS, TIM DURHAM, BRADY LORY and others
Intervenor Plaintiff: BRIAN A. BASH
Plaintiff: NATIONAL LAMPOON INC
Intervenor Defendant: NATIONAL LAMPOON INC.
Cause Of Action: 28 U.S.C. § 1441
ANTON REALTY, LLC et al v. FIFTH THIRD BANK We have downloadable decisions or orders for this case
as 1:2015cv00199
Plaintiff: ANTON REALTY, LLC and ANDY MOHR TRUCK CENTER, INC.
Defendant: FIFTH THIRD BANK
Cause Of Action: 28 U.S.C. § 1332
MINDFUL ECYCLING LLC v. INGRAM MICRO INC. et al
as 1:2017cv01828
Defendant: INGRAM MICRO INC. and TOUCHSTONE WIRELESS REPAIR AND LOGISTICS, LP
Plaintiff: MINDFUL ECYCLING LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
MINDFUL ECYCLING LLC v. INGRAM MICRO INC. et al
as 1:2017cv01830
Defendant: INGRAM MICRO INC. and TOUCHSTONE WIRELESS REPAIR AND LOGISTICS, LP
Plaintiff: MINDFUL ECYCLING LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
SHOLAR v. MONSANTO COMPANY
as 4:2017cv00100
Defendant: MONSANTO COMPANY
Plaintiff: ZACHARY SHOLAR
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MINDFUL ECYCLING LLC v. INGRAM MICRO INC. et al
as 1:2017cv01831
Defendant: INGRAM MICRO INC. and TOUCHSTONE WIRELESS REPAIR AND LOGISTICS, LP
Plaintiff: MINDFUL ECYCLING LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
THE STATE OF INDIANA, ex rel. HARMEYER v. THE KROGER CO. et al We have downloadable decisions or orders for this case
as 1:2017cv00538
Relator: Michael D Harmeyer
Defendant: KRGP, INC., KROGER LIMITED PARTNERSHIP I, PAY LESS SUPER MARKETS, INC. and others
Plaintiff: THE STATE OF INDIANA, ex rel. HARMEYER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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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