Law

Jury selected in Marsh civil trial

February 2, 2013
Dan Human
Don Marsh, the former supermarket-chain CEO, went on trial in civil court Monday morning over millions of dollars in expenses he charged to the company. Proceedings got underway with attorneys selecting five men and four women for the jury before breaking for lunch.
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Barnes & Thornburg's longtime chief gives suitors cold shoulderRestricted Content

February 2, 2013
Scott Olson
Alan Levin has been managing partner of Barnes & Thornburg LLP for 16 years, far longer than the heads of most major Indianapolis law firms. But what most sets him apart is that he’s built his firm into a national practice by taking the maverick approach of going it alone instead of merging with an out-of-state rival.
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Law firm adds pharmacy practiceRestricted Content

February 2, 2013
Hall Render Killian Heath & Lyman will draw on existing expertise within the firm to create the 10-member group.
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Defense attorneys turn tough in Bales trial

February 1, 2013
Cory Schouten
The legal team representing real estate broker John M. Bales and partner William E. Spencer haven't called their first witness and already they're putting up a spirited fight as federal prosecutors seek to prove 13 charges including bank, mail and wire fraud.
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Simon unit suing Stir Crazy chain for unpaid rent

February 1, 2013
Scott Olson
The owner of Castleton Square Mall is suing its former tenant for $471,031 following the restaurant's closing late last month.
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Families sue to recover lost investments

February 1, 2013
Associated Press
A central Indiana county commissioner, his wife and members of three other families who lost more than $700,000 they invested in businesses state officials say were shell companies are suing two men accused of orchestrating the scheme.
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Pence 'loser pays' tort-reform bill withdrawn from Senate

January 31, 2013
Associated Press
A tort reform measure from Gov. Mike Pence's first-year agenda has gone down in defeat amid opposition in a key Senate committee.
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Former Venture employee turns on Bales during testimony

January 31, 2013
Cory Schouten
An FBI investigation into Venture Real Estate Services and principals John Bales and Bill Spencer had already begun when Matthew Dyer signed on as the company's controller in December 2009. Bales told him the company had done nothing illegal, Dyer testified Wednesday.
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Defense attorneys in Bales case trash former co-defendant

January 30, 2013
Cory Schouten
Attorney and developer Paul J. Page is no longer a co-defendant in the fraud trial of real estate broker John M. Bales and partner Bill Spencer. But you wouldn't know it from the action Tuesday in U.S. District Court. Only now, rather than federal prosecutors, it's defense attorneys for Bales and Spencer who are targeting Page.
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Judge clears two horsemen from defamation suit

January 29, 2013
Kathleen McLaughlin
A federal judge has released two Indiana horsemen from the ongoing defamation and conspiracy case brought by Ed Martin Jr., a former car dealer and thoroughbred breeder.
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Bales defense: Elkhart deal was a 'scheme to help'

January 29, 2013
Cory Schouten
Facing a looming deadline to find suitable office space for the state Department of Child Services, Indianapolis real estate broker John M. Bales and partner Bill Spencer in 2008 dipped into their own pockets to help close a difficult lease deal, their defense attorneys contend.
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Sale of family-owned business leads to lawsuit

January 28, 2013
Scott Olson
Deborah Ecksten, a former shareholder of Indianapolis-based Createc Corp., is suing her brother and mother, claiming they earned multimillion-dollar profits at her expense by selling the company without her knowledge.
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Fraud trial for broker Bales begins in South Bend

January 28, 2013
Cory Schouten
The federal fraud trial of Indianapolis real estate broker John M. Bales and a partner began Monday morning in South Bend with a jury-selection process that may not have run as smoothly if it took place in central Indiana.
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NFL harpoons Pendleton man's trademark application

January 28, 2013
Bloomberg News
Thinking that brothers Jim and John Harbaugh might go head to head in this year's Super Bowl, Roy Fox last year filed applications to register “Harbowl” and “Harbaugh Bowl” as U.S. trademarks.
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Bales' trial could turn on definition of ownershipRestricted Content

January 26, 2013
Cory Schouten
The jury trial in South Bend for real estate developer John Bales and his general counsel, William E. Spencer, is scheduled to begin Jan. 28 and last up to two weeks. Bales and Spencer, both 45, are facing 13 counts, including wire and mail fraud.
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Michigan lawyer claims Indiana prosecution was political

January 25, 2013
Associated Press
A Michigan attorney claims in a lawsuit that former Indianapolis prosecutor Carl Brizzi and former Indiana Secretary of State Todd Rokita used unwarranted charges against her in a cemetery theft scheme to enhance their political reputations.
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Trial date set for local attorney facing fraud charges

January 25, 2013
Scott Olson
William Conour is accused of engaging in a scheme to defraud clients by keeping settlement proceeds for his own use. A new trial date has been set for Sept. 9.
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Lampoon paid for Durham’s defense, trustee alleges

January 23, 2013
Scott Olson
Fair Finance bankruptcy trustee Brian Bash, charged with recovering funds for Fair investors, alleges in a court filing that National Lampoon funded convicted Ponzi schemer Tim Durham's defense. Durham is a former CEO of the film company.
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Ex-councilor Bateman agrees to plead guilty to fraud charges

January 23, 2013
J.K. Wall
Paul C. Bateman Jr., a former Democrat city-county councilor, agreed to plead guilty Wednesday to 13 counts of money laundering and wire fraud for his part in defrauding an Indianapolis physician of $1.7 million.
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Judge dismisses Indiana right-to-work law challenge

January 17, 2013
Associated Press
U.S. District Court Judge Philip Simon in Hammond ruled that none of the union's arguments against the law could succeed in federal court, although a challenge could still be made in state courts.
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NCAA says Penn State fine money in special account

January 17, 2013
Associated Press
The NCAA said Thursday it has no immediate plans to spend the $12 million already paid to it as part of the sanctions against Penn State University over its handling of child sex abuse allegations against former assistant football coach Jerry Sandusky.
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Leader of fraud scheme pleads guilty to 20 counts

January 17, 2013
Scott Olson
Michael Russell faces between 57 and 71 months in prison for defrauding an Indianapolis investor of $1.7 million. Two associates, Paul Bateman, a former City-County councilor, and Manuel Gonzalez, have pleaded not guilty and are set for trial Feb. 11.
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Indiana House panel backs sentencing-laws overhaul

January 16, 2013
Associated Press
A sweeping plan to overhaul Indiana's criminal sentencing laws cleared its first hurdle in the Legislature on Wednesday with the support of law-enforcement groups that had scuttled similar efforts the past two years.
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Foul odor spurs Oliver Winery hard-cider lawsuit

January 15, 2013
Scott Olson
The Bloomington-based winery claims in a federal lawsuit that it was forced to recall its hard apple cider due to defective cans provided by Ball Metal Beverage Container Corp.
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Developer settles suit with Hudson condo residents

January 14, 2013
The complaint alleged that Hudson residents in 2011 began noticing cracks in the first-floor walls and ceiling of the downtown condominium, in addition to noticing a slope in the floor.
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