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Legal Issues
Judge whacks claim that games infringe on Dillinger name
June 17, 2011
Cory SchoutenA federal judge has shot down a lawsuit brought by heirs of notorious bank robber John Dillinger over the depiction of the
Dillinger name in video games based on the classic movie "The Godfather."
MoreAccountants lose court battle with former firm
June 16, 2011
Scott OlsonA Marion County judge ruled against three former partners in a local accounting firm who were trying to collect the full amount
of their stock ownership after they left the company to start a rival firm.
MoreFair Finance trustee sues National Lampoon
June 15, 2011
Greg AndrewsFair Finance Co.’s bankruptcy trustee this week sued National Lampoon Inc. seeking to recover millions of dollars that
indicted financier Tim Durham provided the ailing Los Angeles-based comedy business over the past decade.
MoreEffort to save minority car dealer lands Bill Mays in ditch
June 11, 2011
Greg AndrewsPNC Bank last month sued Mays, one of the city’s most prominent black businessmen, charging he defaulted on a $3.5 million
loan he received in 2008 that has an unpaid balance of $2 million.
MoreMagistrate reverses David Marsh deposition ruling
June 9, 2011
Scott OlsonCiting new information, U.S. Magistrate Tim A. Baker now says lawyers for Marsh Supermarkets can depose David A. Marsh, son
of the company's former CEO, Don Marsh. Baker previously ruled that he couldn't be deposed.
MoreRoche wins as high court limits university patent rights
June 6, 2011
Bloomberg NewsMonday's Supreme Court decision is a victory for companies that collaborate with universities in research. Indianapolis-based
Eli Lilly and Co. was among the companies that supported Roche.
MoreEx-Countrymark CEO’s bid to reduce sentence denied
June 3, 2011
David Swanson had asked a federal judge to vacate or reduce his 12-year prison sentence stemming from his 2002 conviction
for wire fraud, money laundering and tax evasion.
MoreFinish Line settles with former employee
June 3, 2011
The Indianapolis-based athletics retailer agreed to pay $38,000 to the worker after the Equal Employment Opportunity Commission
claimed it violated federal law by firing her because of a physical disability.
MoreFarm Bureau suit says Walmart TV set Hoosier's house on fire
May 27, 2011
J.K. WallA southern Indiana man got more than he bargained for when he bought a low-price TV from Walmart. He says the television set
his house on fire.
MoreLegal issues follow local race team into 500 weekend
May 27, 2011
Scott OlsonIndianapolis-based Panther Racing, which has two drivers in this weekend's Indy 500, has been sued by a former employee, its
former landlord and even one of its former drivers, mostly over allegations of not paying its bills.
MoreIndiana welfare workers indicted for stealing $191K
May 24, 2011
Associated PressU.S. Attorney Joe Hogsett said Tuesday the three created 126 benefit cards in the names of welfare clients and used them to
withdraw money at bank machines, buy retail goods and sell them from 2008 until April 2010.
MoreLawyers for Marsh Supermarkets can’t depose David Marsh
May 23, 2011
Scott OlsonA federal magistrate ruled in favor of David Marsh in an attempt by lawyers for Marsh Supermarkets to depose him in the company's
lawsuit against his father, ex-CEO Don Marsh.
MoreMarsh Supermarkets settles IRS issue in suit against ex-CEO
May 20, 2011
Scott OlsonA new brief in a lawsuit against former CEO Don Marsh alleges he had an affair with a Russian ice ballet director, bankrolled
with company funds.
MoreBusinessman settles with SEC in fraud case
May 19, 2011
Francesca JaroszA Sheridan businessman has reached a settlement with the Securities and Exchange Commission in a case alleging he bilked investors,
engaged in illegal trading practices and misappropriated funds.
MoreGrowing school districts drop funding lawsuit
May 12, 2011
Associated PressThree Indiana school districts, including Hamilton Southeastern and Franklin Township, are dropping a lawsuit against the
state that claimed the method for distributing school funding treated growing districts unfairly.
MoreState revokes Fishers money manager's license
May 6, 2011
Scott OlsonThe Indiana Secretary of State’s Office has revoked the financial advising license of Fishers money manager Keenan Hauke,
who is being investigated by the office over financial irregularities involving a hedge fund he operates.
MoreJustice Department to NCAA: Why no football playoff?
May 5, 2011
Associated PressThe U.S. Justice Department says there are "serious questions" about whether the current format of the college football
playoff system complies with antitrust laws.
MoreSt. Vincent settles class-action debt-collection case
May 2, 2011
The hospital paid $31,500 to settle a class-action lawsuit brought by a patient who claimed St. Vincent used a debt collector
that was not licensed in Indiana.
MoreBosma to return $10,000 Durham donation
April 29, 2011
Greg AndrewsFair Finance's trustee says Bosma has agreed to return a $10,000 contribution from Durham. Meanwhile, Carl Brizzi, another
big recipient of Durham donations, is in settlement discussions with the trustee.
MoreFair trustee sues to recoup $138,580 in GOP donations
April 29, 2011
Greg AndrewsThe five lawsuits filed this week do not include the biggest recipients of Tim Durham’s political largesse—campaign
committees associated with Indiana Gov. Mitch Daniels and former Marion County Prosecutor Carl Brizzi.
MoreJudge: Governor doesn't have to testify in IBM case
April 26, 2011
Michael W. HoskinsMarion Superior Judge David Dreyer has ruled that Indiana Gov. Mitch Daniels doesn’t have to testify about his involvement
in the cancelled multimillion dollar IBM contract to modernize the state’s welfare system.
MoreDavid Marsh fears criminal charges from IRS probe
April 26, 2011
Scott OlsonAttorneys for David Marsh say information the executive has received from the IRS suggest he might face both criminal and
civil charging stemming from expenses he submitted for reimbursement while serving as president of Marsh Supermarkets Inc.
MoreJudge orders Indiana recount chief into court
April 25, 2011
Associated PressA judge Monday ordered the head of the Indiana Recount Commission to appear before him this week to explain why the panel
has not moved more quickly in considering whether Republican Secretary of State Charlie White was a valid candidate when he
won election last fall.
MoreFishers money manager granted continuance
April 25, 2011
A Hamilton County judge agreed to delay a court hearing scheduled for Monday morning involving money manager Keenan Hauke,
who is being investigated for financial irregularities involving a hedge fund he operates.
MoreDon Marsh takes lumps as he fights on in court
April 22, 2011
Greg AndrewsDon Marsh is so hellbent on winning his legal battle with Marsh Supermarkets Inc. that he’s willing to sully his own
reputation if that’s what it takes.
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In my opinion the estridge companies are crooks. They filed bankruptcy on their 'track housing' side of the business two weeks before they closed on one of my clients' homes. When my client first interviewed Estridge as a builder 6 months before, they specifically ASKED about the solvency of their business, knowing that some builders were struggling. Estridge truly misrepresented their financial situation at that time. I suppose I am more unhappy with the whole system than I am with the builder because what the heck==you can file bankruptcy on 'track homes' but still keep building and make money off of 'custom built' homes??? How ridiculous! They are all homes. How can a company be allowed to bilk thousands of dollars from their subcontractors but still be allowed to build houses?? they should have been made to pay back all their unpaid contractors before being allowed to profit from building any more houses! This alone makes them and the system crooks in my eyes. I would never build an estridge home and I would not recommend for my clients either. If they were truly 'bankrupt' how could they afford to keep building homes anyway??? The whole system needs fixed.
I live a couple blocks east of the Angie's campus and my house is assessed for ~$160,000. If I could get that amount, let alone $384,000 (a 140% bonus), I'd sell in a minute. Either Angie's stockholders just got fleeced, or Angie's is getting about a 58% discount on their property taxes, if these properties are actually worth what they paid Mr. Oesterle for them. Which do you think is the case?
Perhaps the IMA board is really to blame! They agreed to hire Charles. They can't seemingly find donors among themselves, or bring in new blood that will support the museums operating budget with an expanded museum and money to provide curators with something to do (ie buy art). The headlines of disarray at the museum and mass firings are hurting the reputation of the museum for some time to come. If people on the board had misgivings, perhaps they shpuld have more forcefully opposed efforts that they have seemingly been unable to fund, like expansion and the costs it has created!
See, I told u Indyman and Dipsicle....this 8 days is overkill. It's barely worth a weekend....great job Tony George! Your dream has been fulfilled....he fans want the I r l back. Thats how good it was.....and that sucked.
I have been in training for a short time now but right off I can see that safety and quality are the number one issues, my experience as of late has been a positive one, the employees along with Jeff the plant manager and the operation supervisor as well as the engineers are a highly motivated group of people, what an asset for the area to have and for company's in need of a quality metal products.