Law

Justice sets up campaign website

October 19, 2012
Associated Press
Justice Steven David must pass a yes or no vote in the Nov. 6 election to remain on the state's highest court. But opponents want David ousted.
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Lawsuit claims Aspen Dental clinics operating illegally

October 18, 2012
Associated Press
A federal lawsuit filed in New York claims Aspen Dental Management and the private equity firm that controls it illegally operate dental clinics across the country. The company operates 29 offices in Indiana.
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Judge allows union suit against right-to-work law

October 18, 2012
Associated Press
A judge has rejected Indiana's bid to throw out a union challenge to the state's right-to-work law.
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Legal fees nearing $9M in Fair Finance bankruptcy

October 17, 2012
Cory Schouten
The trustee in the Fair Finance bankruptcy case and his law firm have run up legal bills approaching $9 million, nearly double the recoveries they've achieved to date for investors victimized by convicted fraudster Tim Durham.
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Retailers await decision on $7.2B 'swipe-fee' settlementRestricted Content

October 13, 2012
Scott Olson
In what could be the largest antitrust settlement in U.S. history, the agreement would resolve dozens of lawsuits filed by retailers against Visa Inc., MasterCard Inc. and the banks that issue their credit cards.
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Small law firm sees faith in WellPoint class-action suit pay offRestricted Content

October 13, 2012
Greg Andrews
A federal judge in June granted preliminary approval to a deal under which WellPoint Inc. would pay $90 million to settle a lawsuit charging it undercompensated policyholders when it converted into a public company in 2001.
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Court dismisses Volvo claims in dealership dispute

October 12, 2012
Jennifer Nelson / The Indiana Lawyer
A federal judge in Indianapolis has ruled in favor of Andy Mohr Truck Center in two lawsuits stemming from a broken business relationship between the dealer and Volvo Trucks North America.
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Members sue consumer ratings site Angie's List over fees

October 9, 2012
Chris O'Malley
A federal lawsuit seeking class-action status alleges that Angie’s List automatically renews members' subscriptions at a higher rate than they’re led to believe, under what it calls a “systematic and repeated breach of its membership agreement.”
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Judge tosses out lawsuit blasting Irwin executivesRestricted Content

October 6, 2012
Greg Andrews
A judge dismissed a lawsuit filed by Irwin Financial Corp.'s bankruptcy trustee, saying the only party with the right to bring suit was the bank’s receiver, the Federal Deposit Insurance Corp. It didn't do so by last month's deadline.
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MainSource making most of prime downtown spotRestricted Content

October 6, 2012
Part of former Borders bookstore space is marketing opportunity for Greensburg-based bank. The other half could be turned into lobby for Barnes & Thornburg.
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Royal Spa owner prevails in suits involving ex-employee

October 4, 2012
Scott Olson
Royal Spa CEO Robert Dapper won a small judgment against ex-employee Kevin Roessler, and had a complaint and counterclaim containing sexually explicit charges against him dismissed.
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Police arrest six in theft of metals from vacant buildings

October 3, 2012
Dan Human
The Marion County Prosecutor’s Office has filed criminal charges against six people it says were part of a metal theft ring that targeted vacant commercial buildings in Indianapolis and Anderson.
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Airport challenging judge’s decision on parking lot

October 2, 2012
Scott Olson
The Indianapolis Airport Authority is asking a judge to reconsider his decision that paves the way for a Cincinnati-based developer to build a 2,000-space parking lot near the airport.
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Dow Agro awarded $5.3M in patent-infringement case

October 2, 2012
The unsuccessful lawsuit filed by a subsidiary of Belgium-based Bayer Bioscience claimed that insect-resistant corn products from affiliates of Dow AgroSciences violated two of its patents.
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Dow AgroSciences prevails in patent-infringement case

September 28, 2012
The lawsuit, filed in December 2010 by Bayer CropScience SA, charged that Indianapolis-based Dow AgroSciences' herbicide-tolerance technology infringed one of its patents.
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State drug fraud cases on the rise, study says

September 27, 2012
Associated Press
Federal and state prosecutors have collected more than $30 billion from drug companies for alleged fraud and illegal marketing over the last 20 years, according to a new report by consumer advocacy group Public Citizen.
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Judge dismisses whistleblower suit against Rolls-Royce

September 27, 2012
Scott Olson
A former senior project engineer at Rolls-Royce's Indianapolis plant accused the company of selling parts to the government that it knew did not meet contractual specifications.
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Daycare operators indicted for possible fraud

September 26, 2012
 IBJ Staff
A husband and wife who operated numerous daycare centers in the Indianapolis area have been indicted for allegedly scheming to defraud the government of possibly millions of dollars.
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Sentencing date set for convicted financier Durham

September 26, 2012
Associated Press
A federal judge has set a November sentencing for Indiana financier Tim Durham and two business associates convicted of swindling thousands of investors out of more than $200 million.
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Court rules Steak n Shake broke pact with ad agency

September 26, 2012
Anthony Schoettle
A District Court in Indiana this week ruled that Steak n Shake in 2009 breached its $4.36 million contract with its former advertising agency, Georgia-based Varnson Group.
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SEC accuses local firm of bilking investors out of $1.7M

September 26, 2012
Scott Olson
The SEC’s complaint accuses three people of committing securities fraud by spending investor funds on luxury automobiles, a motorcycle, a 30-foot boat, college tuition, home renovations, a wedding and a honeymoon in St. Lucia.
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Biglari agrees to antitrust fine in Cracker Barrel deal

September 26, 2012
Bloomberg News
The chain-restaurant operator that owns Indianapolis-based Steak n Shake has agreed to pay $850,000 to settle procedural antitrust violations stemming from its purchase of shares in Cracker Barrel Old Country Store Inc.
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Notices going to those eligible for mortgage settlement

September 25, 2012
Associated Press
More than 37,000 Indiana borrowers who lost homes to foreclosure soon will receive claim forms for payments under the national mortgage settlement.
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Vectren agrees to settlement in Indiana gas explosion

September 25, 2012
Associated Press
Vectren Corp. has agreed to pay $75,000 in penalties and take other steps in response to a natural gas explosion that destroyed a southern Indiana home and injured five people.
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Local attorney facing fraud charges dropping lawyers

September 24, 2012
Scott Olson
Richard Kammen and Dorie Maryan, who are representing William F. Conour, will ask a federal judge Thursday to be removed from the case, at the request of Conour, citing a strained relationship.
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