Other Fraud Cases filed in Indiana
Cases 171 - 180 of 264
Lacotta v. Ballock et al
as 2:2009cv00173
Plaintiff: Ralph W Lacotta
Defendant: Patricia D Ballock and Scott Ballock
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Hon v. Kruse Inc et al We have downloadable decisions or orders for this case
as 1:2009cv00149
Plaintiff: Barry G Hon and Barry G Hon
Defendant: Kruse Inc and Dean Kruse
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Laun v. Laun et al
as 1:2009cv00141
Plaintiff: Susan M Laun
Defendant: Coral L Laun and Rex A Miller
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SHADELAND STATION APARTMENTS I, LLC et al v. REALSOURCE BROKERAGE SERVICES, L.C. et al We have downloadable decisions or orders for this case
as 1:2009cv00629
Plaintiff: SHADELAND STATION APARTMENTS I, LLC, SHADELAND STATION APARTMENTS I, LLC, SHADELAND STATION APARTMENTS I, LLC and others
Defendant: REALSOURCE BROKERAGE SERVICES, L.C., REALSOURCE BROKERAGE SERVICES, L.C., REALSOURCE EQUITY SERVICES, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
LONG et al v. DICK'S SPORTING GOODS, INC.
as 4:2009cv00066
Plaintiff: WOODFORD LONG and JOSEPH AUGUST KRAUSE, JR.
Defendant: DICK'S SPORTING GOODS, INC.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
MASON & HANGER CORPORATION VS DEAN A LICHTENBERGER
as 2:2009cv00128
Plaintiff: MASON & HANGER CORPORATION and MASON & HANGER CORPORATION
Defendant: DEAN A LICHTENBERGER
Cause Of Action: Diversity
PEMBERTON v. A.L.S. ENTERPRISES, INC. et al
as 1:2009cv00388
Plaintiff: THOMAS PEMBERTON, THOMAS PEMBERTON, THOMAS PEMBERTON and others
Defendant: A.L.S. ENTERPRISES, INC., CABELA'S INC., CABELA'S WHOLESALE, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LADY DI'S, INC. v. ENCHANCED SERVICES BILLING, INC. et al We have downloadable decisions or orders for this case
as 1:2009cv00340
Plaintiff: LADY DI'S, INC., LADY DI'S, INC., LADY DI'S, INC. and others
Defendant: ENCHANCED SERVICES BILLING, INC., ENCHANCED SERVICES BILLING, INC. and ILD TELECOMMUNICATIONS, INC.
Cause Of Action: Diversity
DE MARIA v. UNITED LABOR FORCE
as 2:2009cv00091
Plaintiff: LA TIENDA DE MARIA
Defendant: UNITED LABOR FORCE
Cause Of Action: Diversity
NO BALONEY MARKETING, LLC et al v. RYAN et al We have downloadable decisions or orders for this case
as 1:2009cv00200
Plaintiff: NO BALONEY MARKETING, LLC, PETER G. TAMULONIS, PETER J. TAMULONIS and others
Defendant: WILLIAM F. RYAN, FRANK BROWN, LAMAR BERRY and others
Cause Of Action: Diversity

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