Other Fraud Cases filed in Indiana
TANNERS CREEK DEVELOPMENT, LLC et al v. TOMS et al We have downloadable decisions or orders for this case
as 4:2018cv00211
3Rd Party Plaintiff: ANDIS, LLC
Defendant: SANDOR ENTERPRISES, LLC, JAMES B. TOMS, III, DORI B. SCHWEITZER and others
Plaintiff: ENVIROANALYTICS GROUP, LLC, INDUSTRIAL DEMOLITION, LLC, COMMERCIAL DEVELOPMENT CO., INC. and others
3Rd Party Defendant: JAINES, LLC
Cause Of Action: 28 U.S.C. § 1332
ARRUDA et al v. FOREST RIVER, INC. et al
as 4:2011cv00071
Plaintiff: JOSEPH ARRUDA and JULENE ARRUDA
Defendant: FOREST RIVER, INC., TOM STINNETT HOLIDAY RV CENTER INC. and WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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