Law

Indiana welfare workers indicted for stealing $191K

May 24, 2011
Associated Press
U.S. Attorney Joe Hogsett said Tuesday the three created 126 benefit cards in the names of welfare clients and used them to withdraw money at bank machines, buy retail goods and sell them from 2008 until April 2010.
More

Lawyers for Marsh Supermarkets can’t depose David Marsh

May 23, 2011
Scott Olson
A federal magistrate ruled in favor of David Marsh in an attempt by lawyers for Marsh Supermarkets to depose him in the company's lawsuit against his father, ex-CEO Don Marsh.
More

Marsh Supermarkets settles IRS issue in suit against ex-CEO

May 20, 2011
Scott Olson
A new brief in a lawsuit against former CEO Don Marsh alleges he had an affair with a Russian ice ballet director, bankrolled with company funds.
More

Businessman settles with SEC in fraud case

May 19, 2011
Francesca Jarosz
A Sheridan businessman has reached a settlement with the Securities and Exchange Commission in a case alleging he bilked investors, engaged in illegal trading practices and misappropriated funds.
More

Indiana Downs owner halts lawsuit amid bankruptcy

May 18, 2011
Bloomberg News
Cordish Cos., a real-estate developer trying to build a casino near Baltimore, must temporarily halt a defamation lawsuit against the chief executive officer of Shelbyville casino owner Indianapolis Downs LLC, a federal judge said Tuesday.
More

Growing school districts drop funding lawsuit

May 12, 2011
Associated Press
Three Indiana school districts, including Hamilton Southeastern and Franklin Township, are dropping a lawsuit against the state that claimed the method for distributing school funding treated growing districts unfairly.
More

Law firm towers after acquisitions

May 7, 2011
Scott Olson
Barnes & Thornburg's entrance into the Los Angeles market earlier this year capped off a string of office openings that vaulted it into an elite national player.
More

Law firms inch back toward hiring modeRestricted Content

May 7, 2011
Katie Maurer
Improved economy boosts prospects, modestly, for new grads.
More

State revokes Fishers money manager's license

May 6, 2011
Scott Olson
The Indiana Secretary of State’s Office has revoked the financial advising license of Fishers money manager Keenan Hauke, who is being investigated by the office over financial irregularities involving a hedge fund he operates.
More

Justice Department to NCAA: Why no football playoff?

May 5, 2011
Associated Press
The U.S. Justice Department says there are "serious questions" about whether the current format of the college football playoff system complies with antitrust laws.
More

Panel to rule in June on election chief challenge

May 4, 2011
Associated Press
The Indiana Recount Commission agreed Wednesday to rule by late June on whether indicted secretary of state Charlie White was eligible for office when he was elected six months ago.
More

St. Vincent settles class-action debt-collection case

May 2, 2011
The hospital paid $31,500 to settle a class-action lawsuit brought by a patient who claimed St. Vincent used a debt collector that was not licensed in Indiana.
More

Bosma to return $10,000 Durham donation

April 29, 2011
Greg Andrews
Fair Finance's trustee says Bosma has agreed to return a $10,000 contribution from Durham. Meanwhile, Carl Brizzi, another big recipient of Durham donations, is in settlement discussions with the trustee.
More

Fair trustee sues to recoup $138,580 in GOP donations

April 29, 2011
Greg Andrews
The five lawsuits filed this week do not include the biggest recipients of Tim Durham’s political largesse—campaign committees associated with Indiana Gov. Mitch Daniels and former Marion County Prosecutor Carl Brizzi.
More

Judge: Governor doesn't have to testify in IBM case

April 26, 2011
Michael W. Hoskins
Marion Superior Judge David Dreyer has ruled that Indiana Gov. Mitch Daniels doesn’t have to testify about his involvement in the cancelled multimillion dollar IBM contract to modernize the state’s welfare system.
More

David Marsh fears criminal charges from IRS probe

April 26, 2011
Scott Olson
Attorneys for David Marsh say information the executive has received from the IRS suggest he might face both criminal and civil charging stemming from expenses he submitted for reimbursement while serving as president of Marsh Supermarkets Inc.
More

Zimmer, peer sued over arthritic-knee treatments

April 26, 2011
Bloomberg News
Genzyme Corp., the drugmaker bought by Sanofi-Aventis SA this month, sued Zimmer Holdings Inc. and Anika Therapeutics Inc. alleging the companies’ treatments for arthritic knee pain infringe a patent.
More

Judge orders Indiana recount chief into court

April 25, 2011
Associated Press
A judge Monday ordered the head of the Indiana Recount Commission to appear before him this week to explain why the panel has not moved more quickly in considering whether Republican Secretary of State Charlie White was a valid candidate when he won election last fall.
More

Fishers money manager granted continuance

April 25, 2011
A Hamilton County judge agreed to delay a court hearing scheduled for Monday morning involving money manager Keenan Hauke, who is being investigated for financial irregularities involving a hedge fund he operates.
More

Simon widow unloads pricey NYC condo, looks to sell Bel Air mansion

April 23, 2011
Cory Schouten
Bren Simon lost control over her late husband’s multibillion-dollar estate, but she sold a New York City condo for $48M in March, and is trying to sell a mansion in L.A. for $50M.
More

Don Marsh takes lumps as he fights on in court

April 22, 2011
Greg Andrews
Don Marsh is so hellbent on winning his legal battle with Marsh Supermarkets Inc. that he’s willing to sully his own reputation if that’s what it takes.
More

Senate OKs plan spurred by White indictment

April 21, 2011
Associated Press
The Indiana Senate has approved a bill that would allow Gov. Mitch Daniel to appoint a new secretary of state if indicted Republican Charlie White is found to be ineligible.
More

State court rejects Bren Simon's appeal in estate battle

April 18, 2011
 IBJ Staff
The Indiana Court of Appeals has dismissed Bren Simon’s petition seeking to reverse a lower court’s ruling that removed her as interim trustee of her late husband’s $2 billion estate.
More

Scopelitis law firm elects president

April 16, 2011
 IBJ Staff
Gregory Feary joined the firm in 1988.
More

Judge freezes assets of Fishers money manager

April 15, 2011
 IBJ Staff
A Hamilton County judge has ordered a temporary asset freeze against prominent Fishers money manager Keenan Hauke, who is being investigated by the Indiana Secretary of State’s Office over financial irregularities involving a hedge fund he operates.
More
Page  << 41 42 43 44 45 46 47 48 49 50 >> pager
Sponsored by
ADVERTISEMENT

facebook - twitter on Facebook & Twitter

Follow on TwitterFollow IBJ on Facebook:
Follow on TwitterFollow IBJ's Tweets on these topics:
 
thisissue1-092914.jpg 092914

Subscribe to IBJ
ADVERTISEMENT