Other Fraud Cases filed in Indiana
Cases 1 - 10 of 264
Wilson v. Strzyzewski
as 1:2024cv00054
Plaintiff: Christopher Wilson
Defendant: Richard Strzyzewski
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hart et al v. Harper et al
as 2:2024cv00019
Plaintiff: Kim Hart and Gary Goldman
Defendant: Rita Harper, Janet M. Sherrod and Pearl Harper
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
New v. JPMorgan Chase Bank, NA We have downloadable decisions or orders for this case
as 3:2023cv01016
Plaintiff: Robert New and Rob New
Defendant: JPMorgan Chase Bank, N.A. and JPMorgan Chase Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
MARRERO v. BANK OF AMERICA et al
as 1:2024cv00017
Plaintiff: TITO E. MARRERO
Defendant: BANK OF AMERICA, JENIFER WRIGHT, SHARON MIDDLEBROOKS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
IRONS v. INDIANA FINANCE COMPANY
as 1:2023cv02008
Plaintiff: LONDON IRONS
Defendant: INDIANA FINANCE COMPANY
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
RHOADES v. INTERNATIONAL VAN LINES, INC. et al
as 1:2023cv01958
Plaintiff: ROBERT L RHOADES
Defendant: INTERNATIONAL VAN LINES, INC. and Y & O MOVING CONSULTING SERVICES, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Weiskopf et al v. Tiny Cocoons, Inc. et al
as 4:2023cv00071
Defendant: Yinan Liu, Tiny Cocoons, Inc., Chloe and others
Plaintiff: Daniel Weiskopf and Elizabeth Weiskopf
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
KIMBALL ELECTRONICS, LLC v. DIRECT COMPONENTS, INC.
as 3:2023cv00139
Plaintiff: KIMBALL ELECTRONICS, LLC
Defendant: DIRECT COMPONENTS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Warranty
MIELE v. COOK INCORPORATED et al
as 1:2023cv07061
Plaintiff: MICHAEL A. MIELE
Defendant: COOK INCORPORATED, COOK MEDICAL INCORPORATED, COOK GROUP INCORPORATED and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability

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