Lawsuits

Attorney General files suit against local publisher

August 17, 2010
Attorney General accuses David Caswell and New Century Publishing of violating state consumer protection laws by accepting payment without providing publishing services. IBJ reported July 30 that several authors had paid New Century for books but never received them.
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New Jersey project enriched Simons

August 14, 2010
Cory Schouten
The battle over the estate of Melvin Simon has thrown a spotlight on a New Jersey development project that, by itself, has made many Simon family members multi-millionaires.
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Court defeat lost in Lilly's gloomy long-term outlook

August 9, 2010
J.K. Wall
Eli Lilly and Co.'s loss of a patent on one of its blockbuster drugs in court late last month received a collective yawn from investors, who have shunned the stock because of five looming patent expirations.
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Hoosier Tire legal victory has broad implications

July 31, 2010
 IBJ Staff
The Lakeville-based company won a victory in the antitrust case brought by Pittsburgh-based Specialty Tires of America, which objected to exclusive contracts for the supplying of racing tires.
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Lawsuit targets Simon's leasing tactics

July 24, 2010
Cory Schouten
One of Indiana’s largest privately held developers is suing Simon Property Group Inc., alleging the nation’s largest mall owner abused its “market power” to bully two national retailers into backing out of leases at a lifestyle mall near Mishawaka.
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Retailers gain upper hand in negotiations with landlordsRestricted Content

July 24, 2010
Greg Andrews
Shop owners realize that landlords, already facing rising vacancies, are sometimes willing to sacrifice financially to keep properties filled and vibrant.
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Judge rules against Inlow heirs

July 23, 2010
J.K. Wall
Hamilton County Judge Steve Nation ruled Friday that the heirs of former Conseco Inc. executive Lawrence Inlow failed to justify their attempt to remove Cincinnati-based Fifth Third Bank as the fiduciary of his estate.
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Appeals court reverses Bargersville annexation

July 16, 2010
 IBJ Staff
The Indiana Court of Appeals on Thursday overturned the town of Bargersville’s annexation of land that Greenwood officials also wanted to take over, saying it failed to get the required consent from property owners.
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UPDATE: Bren Simon criticizes stepchildren in court hearing

July 15, 2010
Cory Schouten
In a deposition aired during an estate hearing, Bren Simon described her stepchildren as spoiled, vicious and hurtful, and said they refused to accept her as family during 37 years of marriage to late mall billionaire Melvin Simon.
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Inlow heirs accuse Fifth Third, Hall Render of fraud

July 15, 2010
J.K. Wall
A bitter battle between the heirs of former Conseco Inc. executive Lawrence Inlow and the bank and attorneys overseeing his estate will get a hearing Friday in Hamilton County Court
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Sparks fly at Simon estate hearing

July 15, 2010
Cory Schouten
Details of years of squabbling between family members of the shopping mall magnate Mel Simon have begun to emerge in a court battle over the late billionaire's estate.
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Trustee sues real estate exec for $115M

July 10, 2010
Cory Schouten
The founder of an Indianapolis real estate firm is accused of preying on longtime friends to help a Miami man perpetrate a $900 million Ponzi scheme. Sydney “Jack” Williams persuaded more than a dozen Indiana investors to lend millions of dollars at high interest rates to a food brokerage firm called Capitol Investments USA Inc.
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Secondary lender sues Chase over fire sale

July 8, 2010
Kathleen McLaughlin
Indiana Community Business Credit Corp. alleges breach of contract after JP Morgan Chase auctioned off assets of American Sentry Guard of Greenwood.
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Indiana Supreme Court upholds state's voter ID law

June 30, 2010
 IBJ Staff and Associated Press
Critics have argued that the law, which requires voters to show a photo ID to cast a ballot, violates the state constitution because it isn’t applied equally to all voters. Those who vote by mail don't have to prove their identity.
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FedEx wins dismissal of some claims in drivers' suit

June 29, 2010
Bloomberg News
FedEx Corp. won partial dismissal of a class-action lawsuit brought by contract drivers who contend they are entitled to full benefits because the company treats them as employees.
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Impact Racing wins latest court battle over safety labels

June 28, 2010
Ruling prevents industry-certification group from breaking contract with Brownsburg-based company founded by Bill Simpson.
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Developer facing legal action everywhere it has built condos

June 12, 2010
Cory Schouten
Three of the four principals in Page Development were in court June 8 to sift through the fallout from a $1.35 million judgment against them. It's only the tip of Page Development's financial straits.
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Curtis sues pizza chain over Rockwell painting in ad

June 8, 2010
Bloomberg News
The suit, filed in federal court in Indianapolis, accuses Hungry Howie's Pizza & Subs Inc. of Madison Heights, Mich., of infringing the copyright to a Saturday Evening Post cover first published in 1943.
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Miller brothers who shared in fortune fighting over $3 million

June 5, 2010
Kathleen McLaughlin
J. Irwin Miller’s two sons have been battling for years over who should have paid expenses on the wealthy Columbus family’s homes and businesses, but their fight isn’t about the money—especially after they inherited at least $20 million apiece.
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Cancer researcher battling Semafore in courtRestricted Content

May 29, 2010
Chris O'Malley
Former collaborator alleges firm breached its agreement with him and refused to pay royalty income.
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Lender lawsuits seek millions from Broadbent owner

May 15, 2010
Scott Olson
Two new lawsuits stemming from Broadbent Co.’s financial problems charge company President George Broadbent defaulted on loans and owes more than $2.6 million.
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Bren Simon lashes out over 'wrongfully removed' medical log

May 10, 2010
Cory Schouten
Widow alleges in a new court filing that a former nurse aide for Melvin Simon stole a confidential medical log and unlawfully turned it over to attorneys representing one of Simon's children from a previous marriage.
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Knauf Insulation sues NatCity over $8M investment lossRestricted Content

May 8, 2010
Kathleen McLaughlin
One of Shelby County's largest employers is suing NatCity Investments Inc. to try to recover nearly $8 million in losses on auction-rate securities. Knauf Insulation filed suit in Shelby Superior Court in March, saying NatCity should repay the money in accordance with a settlement the bank reached with federal regulators in March 2009.
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Memory Gardens manager sought $3.2M, awarded $175,000

April 29, 2010
Scott Olson
A Johnson County judge approved the reduced amount, which was agreed upon during mediation. The settlement brings funeral home and cemetery business a step closer to being sold.
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Former Star columnist suing newspaper

April 29, 2010
Scott Olson
Susan Guyett, who wrote the Talk of Our Town column, claims the newspaper discriminated against her on the basis of age when she was let go from her job in 2008.
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