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
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2021cv00409
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
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
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
TELANOFF et al v. PALOMBARO et al
as 1:2015cv00816
Defendant: DOES 1 TO 50, JOHN T. GILLIGAN, HIGH RISE, INC. and others
Plaintiff: ADAM TELANOFF and ANDREW TELANOFF
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MARQUETTE BANK v. BROWN et al We have downloadable decisions or orders for this case
as 4:2014cv00034
Defendant: DEBRA JO BROWN, MEEGAN COLLIER, MICHAEL COLLIER and others
Plaintiff: MARQUETTE BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
URBAHNS et al v. CENTURY PACIFIC SECURITIES, INC et al
as 1:2012cv01490
Defendant: CENTURY PACIFIC SECURITIES, INC, ANTHONY CHANG and ASA WILLIAMS
Plaintiff: MERIDIAN ONE LLC and JOHN B URBAHNS
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Field v. Lynwood Motors Inc
as 2:2009cv00278
Plaintiff: John Field
Defendant: Lynwood Motors Inc
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
MCCARTHY et al v. FULLER et al We have downloadable decisions or orders for this case
as 1:2008cv00994
Plaintiff: KEVIN B. MCCARTHY, KEVIN B. MCCARTHY, KEVIN B. MCCARTHY and others
Defendant: PATRICIA ANN FULLER and JOHN DOE
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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