Other Fraud Cases filed in Indiana
Cases 1 - 10 of 16
VANDENBOOM v. CLARKE We have downloadable decisions or orders for this case
as 1:2023cv00787
Plaintiff: MARK A. VANDENBOOM
Defendant: BRAIN D. CLARKE and BRIAN CLARKE
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Todosijevic v. R.S. Pennyfields, Inc. d/b/a Rich Penn Auctions et al We have downloadable decisions or orders for this case
as 2:2022cv00379
Plaintiff: PETER TODOSIJEVIC
Defendant: R.S. PENNYFIELDS, INC. d/b/a RICH PENN AUCTIONS, RICHARD PENN, WILLIAM ARRINGTON and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
EDWARDS v. EDWARDS et al
as 1:2022cv02014
Plaintiff: EDMUND EDWARDS
Defendant: CHARRISE EDWARDS, KRISTA EDWARDS, LEE R. BOGDANOFF and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-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
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
MC Express Inc et al v. Neushwander et al
as 2:2018cv00263
Defendant: Eric E Neushwander, Kelli D Neushwander and Tonette Evans
Plaintiff: MC EXPRESS, INC., Rick Dyer and MC Express Inc
Cause Of Action: 28 U.S.C. § 1332
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
MARTIN v. MAURER We have downloadable decisions or orders for this case
as 1:2015cv01471
Plaintiff: AMY D. MARTIN
Defendant: BETSY MAURER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
MARQUETTE BANK v. BROWN et al We have downloadable decisions or orders for this case
as 4:2014cv00034
Defendant: DEBRA JO BROWN, MEEGAN COLLIER, MICHAEL COLLIER and others
Plaintiff: MARQUETTE BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Santangelo v. Cantrell Jr et al We have downloadable decisions or orders for this case
as 2:2013cv00294
Plaintiff: Michele Santangelo
Defendant: William D Cantrell Jr, Intervest Capital Management LLC and Dragon Fund LP
Cause Of Action: 15 U.S.C. § 78

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