Other Fraud Cases filed in Indiana
TANNER v. BAKER et al
as 2:2020cv00518
Defendant: KELSEY BLAKE HANLON, LARRY SMITH, CRAIG BREDENBECK and others
Plaintiff: LOREN D. TANNER
Cause Of Action: 42 U.S.C. § 1983
LL RECEIVABLES COMPANY v. MATTIA et al
as 1:2013cv02061
Defendant: CRAIG M. GEISLER, GEORGE MATTIA, MATTIA AND ASSOCIATES, LLC and others
Plaintiff: LL RECEIVABLES COMPANY
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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