Law

ITT Educational altered test scores, ex-employee's suit says

April 21, 2010
Bloomberg News
Former director says he saw employees give passing scores to students who had failed entrance exams, raise their grades and alter their attendance records so they would continue to receive U.S. financial aid.
More

Tomisue Hilbert investigates mother's death, $15M insurance policy

April 17, 2010
Peter Schnitzler
The wife of Indianapolis businessman Steve Hilbert is working with a team of attorneys to determine whether her deceased mother’s estate can claim the benefit of a life insurance policy issued by Houston-based American General Life Insurance Co.
More

Brizzi ordered dismissal in trespassing case

April 16, 2010
Cory Schouten
Another case has surfaced in which Marion County Prosecutor Carl Brizzi personally weighed in to the benefit of defense attorney Paul Page, Brizzi’s friend and business partner.
More

Live Nation seeks dismissal of Murat lawsuit

April 16, 2010
Kathleen McLaughlin
Beverly Hills, Calif.-based entertainment company says lease gives it the right to change venue's name to Old National Centre.
More

Failed developer of French Lick casino sues Cook exec

April 15, 2010
Scott Olson
Cook Group Chairman Steve Ferguson is target of complaint that charges he and others violated federal racketeering laws by serving on an entity that recommended a team that included Bill Cook to develop the French Lick Resort project.
More

Simon mansion in Bel Air on market for $50M

April 15, 2010
Scott Olson
The 20,000-square-foot estate is in the ritzy neighborhood's most prestigious area, and boasts eight bedrooms and 16 bathrooms.
More

Judge OKs sale of cemetery, funeral home company

April 14, 2010
Scott Olson
Pennsylvania company is one step closer to purchasing the Indianapolis-based Memory Gardens Management Corp., whose former owner pleaded guilty to theft and securities fraud.
More

Ex-race car driver loses appeal on Porsche ownership

April 13, 2010
Michael W. Hoskins
The 7th Circuit Court of Appeals has ruled that the Indianapolis Motor Speedway Foundation Inc. is the rightful owner of a classic 1979 Porsche on display at its Hall of Fame Museum.
More

Fair Finance trustee sues Dan Laikin for $19M

April 13, 2010
Greg Andrews
The suit against Laikin, a longtime friend of Fair Finance CEO Tim Durham, is the first major legal move to untangle the morass of related-party loans that propelled the company into insolvency.
More

Hilbert in-law's insurance fraud trial set for October

April 12, 2010
Peter Schnitzler
As IBJ reported last year, Houston-based American General Life Insurance Company is attempting to invalidate a $15 million policy it issued in January 2006 insuring the life of Germaine “Suzy” Tomlinson—Conseco Inc. co-founder Stephen Hilbert’s mother-in-law—who died Sept. 28, 2008, at age 74.
More

Path to Fair Finance funds full of detours, roadblocksRestricted Content

April 10, 2010
Greg Andrews
The troubles at U.S. Rubber Reclaiming demonstrate the challenges a bankruptcy trustee faces in trying to recover money for investors.
More

Louisiana gets $20M in Lilly drug settlement

April 7, 2010
Associated Press
Louisiana was one of 13 states that filed individual suits in state courts over allegations that Lilly pushed Zyprexa for uses that had not been approved by federal regulators.
More

Massa says office 'should inspire public confidence, not public cynicism'

April 7, 2010
Cory Schouten
Marion County Prosecutor Carl Brizzi has said he has no plans to resign, despite Mark Massa's call Wednesday morning for him to step down. Brizzi will be eligible for a public pension if he finishes his second term Dec. 31.
More

Four charged with income tax fraud

April 7, 2010
A business owner and three people allegedly involved in a large mortgage fraud scheme face prison sentences for failing to report income or file certain tax forms.
More

Massa calls on Brizzi to resign

April 7, 2010
Cory Schouten
Mark Massa, former general counsel for Gov. Mitch Daniels and the Republican candidate for Marion County prosecutor, calls on Prosecutor Carl Brizzi, also a Republican, to step down in the wake of an IBJ investigation.
More

Fishers company agrees to pay $5.5M in concrete case

April 6, 2010
Scott Olson
Builder's Concrete & Supply will pay the amount as part of a larger $60 million settlement lawyers reached with seven companies accused of fixing concrete prices.
More

SPECIAL REPORT: Brizzi ordered lenient deal for business partner's client

April 3, 2010
Cory Schouten
Marion County Prosecutor Carl Brizzi last year intervened in a major drug case to offer a reduced sentence over objections from both law enforcement officers and his own deputy prosecutors.
More

Retired Junior Achievement exec files defamation suit

April 2, 2010
Kathleen McLaughlin
Former Junior Achievement CEO Jeff Miller says Mayor Greg Ballard was about to hire him as a senior policy adviser, but comments by Central Indiana Community Foundation President Brian Payne and current CEO Jennifer Burk ruined the offer.
More

Lawyers in concrete price-fixing case awarded $18M in fees

April 2, 2010
Scott Olson
Federal judge disagrees with Duke Realty Corp. and sides with attorneys representing plaintiffs in class-action suit.
More

Impact Racing accused of counterfeiting safety labels

April 1, 2010
Kathleen McLaughlin
A group that sets standards for motorsports equipment intends to yank its approval of gear produced by Impact Racing, the Brownsburg company owned by industry pioneer Bill Simpson, amid allegations of counterfeiting.
More

Famous handbag maker hits local retailers with lawsuits

March 31, 2010
Kathleen McLaughlin
In an effort to crack down on knockoffs, famous handbag designer Coach Inc. has hit at least three local retailers with trademark-infringement lawsuits.
More

Shriners sue Live Nation, Old National over Murat renaming

March 29, 2010
Kathleen McLaughlin
The Murat Temple Association is a Shriners affiiate that owns the Murat Centre, which on March 16 was renamed the "Old National Centre" in a three-year deal between the bank and Live Nation.
More

Local attorney sues Fundex over game royalties

March 29, 2010
A local lawyer who created the game "Chronology" alleges breach of contract, trademark infringement, use of a counterfeit mark, unfair competition, copyright infringement, trademark dilution and forgery.
More

Big payday for lawyers in concrete price-fixing case irks Duke

March 27, 2010
Greg Andrews
Duke Realty is fighting a request to award an additional $9.7 million in attorneys' fees, calling the amount excessive.
More

Judge tosses fraud claim in Mel Simon estate case

March 25, 2010
Greg Andrews
Judge William J. Hughes ruled Deborah Simon failed to make her claim with “sufficient specificity.”
More
Page  << 51 52 53 54 55 56 57 58 59 60 >> pager
Sponsored by
ADVERTISEMENT

facebook - twitter on Facebook & Twitter

Follow on TwitterFollow IBJ on Facebook:
Follow on TwitterFollow IBJ's Tweets on these topics:
 
Subscribe to IBJ
ADVERTISEMENT