Other Fraud Cases filed in Indiana
EDWARDS v. EDWARDS et al
as 1:2022cv02014
Plaintiff: EDMUND EDWARDS
Defendant: CHARRISE EDWARDS, KRISTA EDWARDS, LEE R. BOGDANOFF and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Grady v. JPMorgan Chase Bank, N.A. et al
as 1:2020cv00045
Defendant: Dean Kruse, The Dekko Foundation and The Board of Directors, Attorney Michael A Yoder and others
Plaintiff: Edward A Grady, Jr.
Cause Of Action: 28 U.S.C. § 1441
REYNOLDS v. JP MORGAN CHASE BANK N.A. et al
as 1:2019cv01261
Defendant: DOES 1 THROUGH 10, NATIONSTAR MORTGAGE LLC, SETERUS, INC. and others
Plaintiff: EDWARD J. REYNOLDS
Cause Of Action: 28 U.S.C. § 1332
EDWARDS v. FAIRBROOK MANOR
as 1:2012cv01565
Plaintiff: GLENNA M. EDWARDS
Defendant: FAIRBROOK MANOR and United States Department of Agriculture, Rural Development
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Account Receivable
CONNECT HOLDINGS CORP. et al v. LEVEL365 HOLDINGS, LLC et al
as 1:2009cv01057
Plaintiff: CONNECT HOLDINGS CORP., CONNECT HOLDINGS CORP., EDWARD L. FORESTER and others
Defendant: LEVEL365 HOLDINGS, LLC, LEVEL365 CONNECT HOLDINGS JV, LLC, FUSION COMMUNICATIONS GROUP, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action

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