Other Fraud Cases filed in Indiana
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2022cv00263
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
NESTLE USA, INC. v. MARY SABOURIN et al
as 1:2022cv00227
Plaintiff: NESTLE USA, INC.
Defendant: MARY SABOURIN and MICHEL SABOURIN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2020cv00909
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Board of Commissioners of The County of Allen The v. Purdue Pharma LP et al We have downloadable decisions or orders for this case
as 1:2018cv00003
Defendant: Purdue Pharma LP, Purdue Pharma Inc, Purdue Frederick Company Inc The and others
Plaintiff: Board of Commissioners of The County of Allen The
Cause Of Action: 28 U.S.C. § 1332
MYERS v. WAL-MART STORES, INC. et al
as 4:2015cv00019
Plaintiff: ERIKA STROJNY MYERS
Defendant: WAL-MART ASSOCIATES, INC., WAL-MART STORES EAST, INC., WAL-MART STORES EAST, LP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MID-CONTINENTAL AUTOS, L.L.C. v. MOTORCARS USA, INC. et al We have downloadable decisions or orders for this case
as 2:2011cv00096
Defendant: ASTRIT GASHI and MOTORCARS USA, INC.
Plaintiff: MID-CONTINENTAL AUTOS, L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
DUGDALE COMMUNICATIONS INC. v. ALCATEL-LUCENT USA, INC. et al We have downloadable decisions or orders for this case
as 1:2009cv00960
Plaintiff: DUGDALE COMMUNICATIONS INC.
Defendant: ALCATEL-LUCENT USA, INC., ALCATEL-LUCENT USA, INC., ALCATEL USA MARKETING, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
RUYBALID v. BP CORPORATION NORTH AMERICA, INC. et al
as 1:2007cv00826
Plaintiff: VICTOR RUYBALID
Defendant: BP CORPORATION NORTH AMERICA, INC., CHEVRON USA, INC., MAC'S CONVENIENT STORES, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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