Lawsuits

Charter Homes builder draws scrutiny for odd sales claims, multiple liensRestricted Content

August 25, 2008
Cory Schouten

Charter Homes owner Jerry Jaquess fancies himself a white knight for King Park, a neighborhood once known mainly for its rampant crime, boarded-up homes and vacant lots. But as he's constructed a slew of homes and carriage houses there, the local builder has stirred up several lawsuits, dozens of liens and persistent questions about whether his business is legit.

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Ex-WellPoint VP sues, says he was axed for testifying in drug caseRestricted Content

August 18, 2008
J.K. Wall

WellPoint Inc. prides itself on working to hold down the rising cost of health care. But to hear one of its former vice presidents tell it, the company retaliated against him when he worked to do just that. In a lawsuit against WellPoint, Dr. Randy Axelrod claims his former employer forced him out when he tried to curtail a drugmaker's controversial pricing strategy that was costing WellPoint money.


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Marsh sues Roche over sublease dealRestricted Content

July 28, 2008
Cory Schouten

Two giants of local business are preparing to slug it out in court over a soured sublease deal. Marsh Supermarkets filed suit in Hamilton County this month to enforce a deal with Swiss pharmaceutical and medical-equipment powerhouse Roche to sublease the grocer's entire 148,000-square-foot headquarters in Fishers. The deal, worth more than $47 million over 18 years, is one of the largest of its kind in central Indiana in years.


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Ex-franchisees sue Noble Roman'sRestricted Content

July 7, 2008
Cory Schouten
Nine former Noble Roman's franchisees and a current operator have filed a lawsuit charging that the Indianapolis chain lied to them about the costs and risks of opening one of its pizza and sub restaurants. The franchisees say the 1,000-restaurant chain aggressively marketed its stand-alone, dual-brand Noble Roman's and Tuscano's Italian Style Subs restaurants without testing the concept--a scheme they contend was designed to inflate the company's stock price so owners could unload shares at a profit.
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State Chamber of Commerce sues Christian counterpartRestricted Content

July 7, 2008
Peter Schnitzler
On June 15, the Indiana Chamber of Commerce, which represents more than 4,800 businesses around the state, filed a federal lawsuit against the upstart Indiana Christian Chamber of Commerce. The complaint alleges trademark infringement, unfair competition, counterfeiting and forgery.
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Angie's List, AT&T fight in court over consumer firm's logoRestricted Content

June 30, 2008
Chris O'Malley
A federal court this month gave a thumbs-down to a lawsuit filed by Angie's List claiming that AT&T Yellow Pages violated trademark laws by publishing ads containing the Angie's List logo of a servicewoman giving a "thumbs-up." But on June 25--two weeks after the court dismissed the suit saying its legal arguments were "meager" and "insubstantial"--the publisher of online and print business directories filed an amended case against AT&T in U.S. District Court.
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Conseco wins $29M judgment in latest round of legal warRestricted Content

June 23, 2008
J.K. Wall
Conseco Inc. has won another round in court against former Merchants National Bank CEO James D. Massey this month, ringing up a $29 million judgment against him in a court in Illinois. But Massey shows no sign of throwing in the towel in the years-long litigation over millions he borrowed to buy Conseco stock. Massey was a director of Conseco from 1994 to 2000.
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WellPoint 401(k) participants sue over decline in stock priceRestricted Content

June 9, 2008
J.K. Wall
Angela Braly, Wayne DeVeydt and the rest of the top brass at WellPoint Inc. face wrath over the company's recent stock swoon from a new group: ex-employees. Four former WellPoint workers have filed lawsuits against the Indianapolis-based health insurance giant over the losses its 401(k) retirement plan suffered in March when the company slashed its profit forecast for the year.
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Business leaders battle over real estate left behind by Payton WellsRestricted Content

June 9, 2008
Cory Schouten
The Malibus and Impalas disappeared from Payton Wells Chevrolet more than 18 months ago, but the controversy over the defunct dealership at 1510 N. Meridian St. is far from being in the rearview mirror for some of the city's top businesspeople and developers. A court battle over the dealership's properties could determine when and how the roughly six acres of prime land are redeveloped.
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Bankrupt ATA may sue ex-partner FedExRestricted Content

June 9, 2008
Greg Andrews
ATA Airlines Inc. largely blames FedEx Corp. for knocking it out of business this spring. Now, the bankrupt airline is preparing to fight back by suing the Memphis cargo giant, charging it wrongfully canceled a military-charter contract that generated hundreds of millions of dollars in revenue for ATA.
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Premier lays off workers as lawsuits, debt pile up

April 7, 2008
Cory Schouten
Premier Properties USA Inc. has eliminated about half its headquarters staff—more than 40 employees—as banks seize several of its properties and CEO Christopher P. White faces a barrage of new lawsuits alleging unpaid bills, defaulted loans, illegally redirected rent payments and check fraud.
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Premier Properties lays off workers as lawsuits, debt pile upRestricted Content

April 7, 2008
Cory Schouten
Premier Properties USA Inc. has eliminated about half its headquarters staff--more than 40 employees--as banks seize several of its properties and CEO Christopher P. White faces a barrage of new lawsuits alleging unpaid bills, defaulted loans, illegally redirected rent payments and check fraud.
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Memory Gardens lawsuit seeks $20 millionRestricted Content

February 11, 2008
Louis Jones
An Indianapolis law firm has filed a class-action suit seeking more than $20 million from a pair of financial-services firms it says facilitated the transactions that allowed a New Jersey couple to plunder cemetery trust funds. Cohen & Malad LLP filed the lawsuit late last month on behalf of thousands of customers of Indianapolis-based Memory Gardens Management Corp., which owns Memory Gardens in Greenwood, Lincoln Memory Gardens in Boone County and other cemeteries. The defendants are the company, New York-based...
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Funeral family asks court to intervene in dispute

January 3, 2008
Norm Heikens
A family that once owned Forest Lawn Memory Gardens and Funeral Home in Greenwood has asked a Johnson County court to put the business into receivership amid questions about the status of trust funds set aside to pay funeral expenses and maintenance.
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SPECIAL REPORT: Financial travails dog 'mystery man' at helm of Premier Properties

December 17, 2007
Cory Schouten
An IBJ review of hundreds of pages of public records shows Christopher P. White and his Premier Properties USA Inc. are facing major financial and legal challenges. The most glaring signs of trouble: Contractors have filed more than $3.5 million in liens against Premier’s retail properties in Plainfield; the state of Indiana is trying to recover $375,000 in sales taxes on White’s airplane; and the contractor who renovated his Lake Clearwater mansion is suing him to recover more than $600,000 in unpaid bills.
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Payola alleged by radio executiveRestricted Content

October 1, 2007
Anthony Schoettle
Radio One Indiana's former controller has filed a civil lawsuit against the company charging she was terminated because of her race after she raised concerns about fraud and payola in relation to the company's financial statements.
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Symons puts biz into Ch. 11, undercutting rival's court winRestricted Content

September 10, 2007
J.K. Wall
Alan G. Symons' company, Fast Tek Group LLC, lost a court fight with Fishers-based competitor Product Action International LLC in February. So Symons pushed Fast Tek into Chapter 11 bankruptcy protection in June--a move that clears the way for a suitor to buy the assets without being saddled with the liabilities.
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Ex-Marsh exec says ousted president asked him to inflate profitRestricted Content

June 11, 2007
Greg Andrews
By now, David Marsh might be regretting he ever decided to take on former employer Marsh Supermarkets Inc. in court. Since he filed his lawsuit last fall charging the company his grandfather founded had shortchanged him on severance, the company has stormed back with a blizzard of allegations.
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Ex-Norwood execs say company cheated them out of millionsRestricted Content

February 19, 2007
Jennifer Whitson
Indianapolis-based Norwood Promotional Products is facing legal challenges from a half-dozen former executives who say board members and investors conspired to fire them, withhold severance pay and cheat them out of as much as $3.6 million in company stock.
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Squabble threatens ABA's credibilityRestricted Content

February 19, 2007
Anthony Schoettle
Rival board members are at war over the future of the American Basketball Association just as the Indianapolis-based professional league appeared to be on the cusp of breakthrough growth.
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Complaints accuse Lilly of illegally marketing ZyprexaRestricted Content

December 11, 2006
Tom Murphy
Eli Lilly and Co. is facing another round of litigation over its star seller, Zyprexa, as insurers and third-party payers ask to be reimbursed for covering the antipsychotic drug.
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Political upstart unloads auto dealershipRestricted Content

August 21, 2006
Chris O'Malley
Eric Dickerson, the Republican trying to unseat Julia Carson in the 7th congressional District, plans to sell his north-side Buick dealership to Ed Martin Automotive Group as early as next month. But the dealership could become a campaign liability even if it's sold.
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Credit union ordered to pay ex-executive $3.4MRestricted Content

August 14, 2006
Greg Andrews
A Marion County judge has ordered an Indianapolis credit union to pay its former CEO $3.4 million, saying it wrongly froze the executive's accounts after accusing him of financial improprieties three years ago.
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Levin builds reputation for pursuing class-action suits

August 29, 2005
Scott Olson
Attorney Irwin Levin stood in a courtroom years ago for a pretrial conference when a colleague began to ridicule a rival firm's slogan. Overhearing the diatribe, the judge asked Levin whether his law office had a mantra. Without hesitation, he quipped: "We're going to kick your ass." The room erupted in laughter. While Levin, 51, might have answered in jest, the managing partner of Cohen & Malad LLP indeed has built a national reputation for bloodying the noses of large...
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  1. This is a big help. Thanks for share it here.

  2. Doug Henning!

  3. These guy were thugs — they grew up in freaking Haughville! Smh, sigh. If the mayor needs/wants "quality" Black Hoosiers who are NOT corrupt, give me a call — I know plenty. Land bank info here - http://www.kubepharm.com/indylandbank/IndyLandBank.html

  4. Magician and illusionist!

  5. The basic idea of nice apartments with parking and retail is a good one, but this design seems overwhelmingly big/tall for Broad Ripple. The size could be disguised a bit with lots of big trees/landscaping, but the complex is too massive to blend in easily. That section of canal between College and Westfield will also need to be upgraded on both sides. Nice apartments facing onto a nice promenade with shade trees/plantings could bring together the canal towpath/Monon recreation, the outdoor seating at existing restaurants, and this project into something that upgrades the whole area. A plan for the whole stretch makes more sense than facing nice new housing onto what looks like a ditch. Is there a plan? Does the public have input? Who pays? The apartment idea seems to be reasonable, but Whole Foods is not a good idea for appropriate retail. Besides the store being physically too big, there are already Fresh Market at 54xCollege and Whole Foods in Nora for fancy groceries. Good Earth and Kroger are within walking distance of the Shell site. There are at least 7 grocery stores within a safe bike ride. Whole Foods would add nothing but traffic congestion. This design is on the right track, but there needs to be more work done to ensure that it blends in with and enhances the existing community. A project that large will set a tone for that whole part of town. It could be a real asset, but only if done right.

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