Other Fraud Cases filed in the US District Court for the Northern District of Indiana
Cases 1 - 10 of 103
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
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
Corbin v. Jensen We have downloadable decisions or orders for this case
as 2:2023cv00018
Plaintiff: Danial Corbin
Defendant: Mary Ellen Jensen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
State of Indiana v. TikTok Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv00013
Plaintiff: State of Indiana and Indiana State of
Defendant: TikTok Inc. and ByteDance Ltd.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
INDIANA v. TikTok Inc et al
as 1:2023cv00012
Plaintiff: STATE OF INDIANA
Defendant: TikTok Inc and ByteDance Ltd.
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
Petroleum Traders Corporation v. Mikon Logistics and Transportation LLC et al We have downloadable decisions or orders for this case
as 1:2022cv00400
Plaintiff: Petroleum Traders Corporation
Defendant: Mikon Logistics and Transportation LLC, Mikon Energy LLC and Daniel Guerrero, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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

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