Other Fraud Cases filed in Indiana
Federal Trade Commission et al v. Next-Gen Inc et al
as 1:2018mc00029
Defendant: Summit Management Team LLC, Next-Gen Inc, AOSR Corporation and others
Undetermined: Eric L Johnson
Plaintiff: Missouri State of and Federal Trade Commission
Cause Of Action: 15 U.S.C. § 0053
CMEDIA SERVICES, LLC v. ROGERS et al We have downloadable decisions or orders for this case
as 1:2015cv00435
Defendant: AQUILA, LLC, BLOOM INSURANCE AGENCY LLC, BLOOM MEDIA SERVICES LLC and others
Plaintiff: CMEDIA SERVICES, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
WILLIAMS v. MID-IOWA EQUIPMENT, INC.
as 1:2013cv00614
Defendant: MID-IOWA EQUIPMENT, INC.
Plaintiff: KEVIN WILLIAMS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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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