Other Fraud Cases filed in Indiana
Cases 31 - 40 of 264
GJELLAND et al v. ELANCO ANIMAL HEALTH, INC.
as 1:2021cv01178
Plaintiff: DAVID GJELLAND and DANIELLE MCQUAID
Defendant: ELANCO ANIMAL HEALTH, INC.
Cause Of Action: 28 U.S.C. § 1332
Fund Recovery Services, LLC v. Wolfe et al We have downloadable decisions or orders for this case
as 2:2021cv00093
Plaintiff: Fund Recovery Services, LLC
Defendant: Raviv Wolfe and Katherine Wolfe
Cause Of Action: 28 U.S.C. § 1332
3BTech, Inc. et al v. Wang et al We have downloadable decisions or orders for this case
as 3:2020cv00637
Defendant: Jie Wang and Marc Harris Garelick
Plaintiff: 3BTech, Inc. and DC 3B, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Superior Axle, LLC v. Greenball Corp.
as 3:2020cv00970
Defendant: Greenball Corp.
Plaintiff: Superior Axle, LLC
Cause Of Action: 28 U.S.C. § 1332
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
KELLOGG et al v. SMITH et al
as 1:2020cv01181
Defendant: KURSTEN SHANKS, ANA MARIE SMITH, ANNAMARIE K. SMITH and others
Plaintiff: EDA KELLOGG and GENE KELLOGG
Cause Of Action: 28 U.S.C. § 1332
HARRIS v. HARRIS et al
as 2:2020cv00048
Plaintiff: WILLIAM E. HARRIS, III
Defendant: FIRST FARMERS BANK & TRUST CO. and CAROL ROSE HARRIS
Cause Of Action: 28 U.S.C. § 1332
Matrix North American Construction, Inc. v. Advantage Industrial Systems, LLC et al We have downloadable decisions or orders for this case
as 2:2020cv00092
Defendant: Thomas Howard, Advantage Industrial Systems, LLC, Ryan Chandler and others
Plaintiff: Matrix North American Construction, Inc.
CHERRY et al v. BMO HARRIS BANK, N.A.
as 1:2019cv04003
Defendant: BMO HARRIS BANK, N.A.
Plaintiff: KIMBERLY L. CHERRY and PATRICK L. CHERRY
Cause Of Action: 28 U.S.C. § 1332

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?