Other Fraud Cases filed in Indiana
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
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
UNITED STATES OF AMERICA v. CRITERION MEDICAL CORPORATION
as 1:2008cv00665
Plaintiff: UNITED STATES OF AMERICA
Defendant: CRITERION MEDICAL CORPORATION
Cause Of Action: U.S. Government Plaintiff

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