Other Fraud Cases filed in Indiana
Cases 1 - 10 of 12
ELMORE v. STATE OF INDIANA
as 1:2023cv02182
Plaintiff: KENNY L. ELMORE
Defendant: STATE OF INDIANA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
INDIANA v. TikTok Inc et al
as 1:2023cv00012
Plaintiff: STATE OF INDIANA
Defendant: TikTok Inc and ByteDance Ltd.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
State of Indiana v. TikTok Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv00013
Plaintiff: State of Indiana and Indiana State of
Defendant: TikTok Inc. and ByteDance Ltd.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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
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
THE STATE OF INDIANA, ex rel. HARMEYER v. THE KROGER CO. et al We have downloadable decisions or orders for this case
as 1:2017cv00538
Relator: Michael D Harmeyer
Defendant: KRGP, INC., KROGER LIMITED PARTNERSHIP I, PAY LESS SUPER MARKETS, INC. and others
Plaintiff: THE STATE OF INDIANA, ex rel. HARMEYER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
PURDUE RESEARCH FOUNDATION v. WAKLEY et al We have downloadable decisions or orders for this case
as 1:2012cv01807
Counter Defendant: JAMES BARTEK, JOSEPH B. HORNETT, INTERNAL REVENUE SERVICE and others
Plaintiff: PURDUE RESEARCH FOUNDATION and STATE OF INDIANA
Defendant: SAVE OUR VETERANS, INC. and VICTOR WAKLEY
Counter Claimant: VICTOR WAKLEY (Counterclaimant)
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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
QUICKEN LOANS, INC. v. DOWNING et al We have downloadable decisions or orders for this case
as 1:2010cv01565
Defendant: MICHAEL S. BINDER, SHARON DOWNING and STATE FARM FIRE AND CASUALTY CO.
Plaintiff: QUICKEN LOANS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
UNITED STATES OF AMERICA v. BAKER We have downloadable decisions or orders for this case
as 1:2010cv01106
Defendant: CHARLES WESLEY BAKER
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1651 Petition for Writ of Coram Nobis

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