Legal Issues

Right-to-work boycott fines put on hold by Indiana high court

February 8, 2012
Associated Press
The state Supreme Court placed on hold Wednesday all legislative fines against Democrats who boycotted the Indiana House during the right-to-work battle until it rules on whether it's legal for those fines to be deducted from their paychecks.
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Company: Sugarland resisted delaying state fair concert

February 8, 2012
Associated Press
Sugarland resisted delaying the start of a concert at the state fair despite threatening weather that caused a deadly stage collapse, the fair's top official testified against the company that built the stage rigging.
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Lawsuit filed over denial of senior's home care

February 8, 2012
 IBJ Staff and Associated Press
A Carmel-based health insurer once owned by Conseco Inc. is being sued for refusing to pay claims for in-home care submitted by California senior citizens.
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Trustee seeks $1B from Fair Finance's lenders

February 8, 2012
Greg Andrews
Fair Finance Co.’s bankruptcy trustee finally has found some deep pockets to go after in his quest to recover money for the small-time Ohio investors who lost more than $200 million when the Tim Durham-led company failed two years ago.
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Indiana high court takes over secretary of state dispute

February 7, 2012
Associated Press
The Indiana Supreme Court on Tuesday decided to take over the legal battle in which Democrats are trying to have convicted Republican Secretary of State Charlie White replaced by their 2010 candidate for that office.
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Latest Fair suits target Kato Kaelin, playmate, many others

February 7, 2012
Scott Olson
A former Playboy playmate, a well-known rapper and local businessmen are among the defendants in a barrage of lawsuits filed by a bankruptcy trustee trying to collect funds for investors of Fair Finance Co., the defunct Ohio firm led by Tim Durham.
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Marion County judge blocks right-to-work fines

February 6, 2012
Associated Press
A Marion County judge ordered Indiana House Republicans to return fines levied against House Democrats in the right-to-work battle last year and blocked $1,000-a-day fines levied this year.
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Democrats want their candidate as Indiana elections chief

February 4, 2012
Associated Press
Party Chairman Dan Parker said the party will seek to have its 2010 candidate Vop Osili, who lost to Charlie White by about 300,000 votes, certified as secretary of state during the coming week.
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Charlie White convicted on vote-fraud charges

February 4, 2012
Associated Press
A Hamilton County jury found the secretary of state guilty of six of seven felony charges, including false registration, voting in another precinct, submitting a false ballot, theft and two counts of perjury.
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Mini Thin maker agrees to $1M bankruptcy settlementRestricted Content

February 4, 2012
Kathleen McLaughlin
Carmel resident Richard Deer, who built a business around Mini Thin dietary supplements, has agreed to pay $1 million in his company’s bankruptcy case.
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Closing arguments under way in White trial

February 3, 2012
Associated Press
Indiana Secretary of State Charlie White's defense lawyer rested Thursday without presenting a case against voter fraud charges that could oust White from office. Clsoing arguments got under way Friday.
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NFL prepares for counterfeiters of Super Bowl merchandise

February 1, 2012
Scott Olson
The National Football League, along with the New England Patriots and New York Giants, have received court permission to seize items that aren't officially licensed by the NFL.
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Trial of Indiana secretary of state gets under way

January 31, 2012
Associated Press
Indiana's secretary of state began facing voter-fraud charges Tuesday in a case that could decide if he remains as the state's top election official.
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Circle Centre again suing Bella Vita over unpaid rent

January 30, 2012
Scott Olson
Landlord Circle Centre Mall LLC is suing the restaurant over $77,275.24 in unpaid rent, according to court documents. Circle Centre also sued Bella Vita in June 2010 over $96,523.23 in overdue rent.
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ACLU says creationism bill faces constitutional problems

January 27, 2012
Associated Press
The American Civil Liberties Union of Indiana's top lawyer said Thursday that a Indiana Senate bill that would allow schools to teach creationism in science classes clearly violates the U.S. Constitution and invites legal challenges.
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Local fraternity files suit against former auditor

January 25, 2012
Scott Olson
The foundation of Alpha Tau Omega accuses Indianapolis-based K.B. Parrish & Co. LLP of malpractice and breach of contract stemming from $400,000 in missing funds allegedly taken by a former employee.
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Builder's bookkeeper gets 18-month sentence for theft

January 25, 2012
 IBJ Staff and Associated Press
Kim Hutchison, 52, the former treasurer of Greenwood-based J. Greg Allen Builders and Princeton Homes, has been sentenced to 18 months in prison for allegedly stealing more than $446,000 from the now-closed companies.
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Governor's Fair Finance settlement yields just $3,000

January 24, 2012
Greg Andrews
Court papers show the Mitch for Governor Campaign Committee isn't paying more in a settlement with Fair Finance Co.’s bankruptcy trustee because it has just $3,500 left.
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Professor sues IU medical school for gender discrimination

January 24, 2012
J.K. Wall
A physiology professor at the Indiana University School of Medicine filed a scathing gender-discrimination lawsuit this month, accusing the school of paying her significantly less than male counterparts with less experience.
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Indiana Senate backs bill on right to resist police

January 23, 2012
Associated Press
The Indiana Senate on Monday approved by a wide margin a proposal that gives residents limited rights to resist police officers trying to enter their homes.
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Court sets repayment schedule for United Financial Systems

January 23, 2012
Kathleen McLaughlin
The Indiana Supreme Court handed down an order that sets out a repayment schedule for the $2.4 million that United Financial Systems Corp. still owes its former customers.
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Fair trustee sues Durham's mother for $831,000

January 22, 2012
Greg Andrews
The lawsuit alleges Mitza Durham of Seymour received 58 checks or wire transfers from the indicted financier from February 2006 through November 2009.
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Judge delays fines for boycotting Indiana Democrats

January 19, 2012
Associated Press
Indiana House Democrats got a boost Thursday when a judge temporarily blocked the collection of $1,000-a-day fines imposed on them for their legislative boycott over the contentious right-to-work bill, and their leader said they might return to the House chamber Friday to vote.
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Prosecutor files charges in two white-collar crime cases

January 19, 2012
One case involves an Indianapolis attorney accused of stealing nearly $600,000 from two accounts she oversaw as trustee. The other involves the theft of $200,000 from the foundation of a national collegiate fraternity.
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State Republican committee agrees to Durham settlement

January 16, 2012
The Indiana Republican State Committee has agreed to pay back $87,875 in political contributions it received from indicted financier Tim Durham. In addition, a political group supporting Gov. Mitch Daniels agreed to a $10,000 settlement.
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  1. Members must realize if you stop paying your dues you will lose. Why else would your employer honor the rtw bill. Before you take this step think about what you may be giving up in the long run. Very little of your dues money goes to any dem candidate. YOu will never know how much your republican employer gives his party with money he could be paying the employee. Who will step up and demand better wages or benefits if you have no representation. Union is the way for a better life. Our carpenter union offers a 4 year apprenticeship and 2 year degree from Ivy Tech all paid for with union dues . This is a great opportunity for kids who cant afford schooling after high school. The same opportunity is there for any person,any age, either sex to provide a better living for their family. Pension, anuity, health insurance all for your dues. How is this a bad choice.

  2. The FDIC is funded by assessments paid by banks, not taxpayers. That is not to say that bank customers don't ultimately pay the cost because, in the end, banks don't survive if they don't make profits.

  3. SCB Bank's failure is expected to cost the government $33.9 million,dont you mean middle class another bailout our government has no money

  4. Diogenes, the company did not call "pro-life" statements inflammatory. The IBJ article used the words "pro life."

    All, the company did, is what it should do which is apologize profusely for offending people with a program that offered statements that support an infamous apartheid proponent, Dr. Verwoerd, suggest that sometimes rape is justified, and quote Biblical text to people, not looking for it.

    If this is what you think is "insanity" then more companies need to behave insanely.

  5. I totally disagree with $45mil being given to the state Attorney General's office. That money is a waste. All of the money should go to help the homeowners & the people who were foreclosed on. Why such a big percentage to state govt? They'll get to start another agency staffed with people who have new-found power & don't care about the people they serve. As soon as the program was announced, I knew the states would end up with a huge chunk of the money for themselves that would just be squandered. Or maybe Mitch Daniels will just happen to "find" another big chunk of money that was "posted in the wrong section of the state's books."

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