Legal Issues

Attorney: Band depositions continue on collapse

April 13, 2012
Associated Press
An attorney for some Indiana State Fair stage-collapse victims says Jennifer Nettles and Kristian Bush of country duo Sugarland maintain they left decisions about whether concerts would proceed up to their tour manager.
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Faulty stage, lack of emergency plan played roles in disaster

April 12, 2012
Associated Press
The stage rigging that collapsed and killed seven people at the Indiana State Fair last summer did not meet industry safety standards and the tragedy was compounded by the absence of a fully developed emergency plan, investigators concluded.
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State asks judge to uphold Indiana immigration law

April 11, 2012
Associated Press
State attorneys say the ACLU is exaggerating the powers Indiana's new immigration law gives to local police in an effort to persuade a federal judge to throw out parts of the law.
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Australian Gold sues to protect product name

April 11, 2012
J.K. Wall
Australian Gold LLC, the tanning salon products company led by Steve and Tomisue Hilbert, is in a trademark dispute with a Boston-based online retailer over the trade name Rue La La.
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Andy Mohr target of Volvo Trucks lawsuit

April 11, 2012
Scott Olson
A division of the Swedish automaker claims in a federal suit that local car dealer Andy Mohr failed to deliver on several promises after securing a five-year contract to sell Volvo trucks. An attorney for Mohr counters that Volvo is at fault and said Mohr plans his own lawsuit.
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Hauke receiver files suit to recover $600K from Arizona investor

April 11, 2012
J.K. Wall
Attorney William Wendling will try to collect $1 million to $2 million from a handful of investors in Samex Capital Ponzi scheme.
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Former Mike's Carwash partner seeking $30M

April 10, 2012
Scott Olson
Jerry Dahm is asking a Hamilton Superior Court judge to force the two owners of the company to buy his stake in its real estate arm for more than $26.2 million, on top of another $3.3 million he wants from his share in the car wash chain. The two owners already have agreed to pay him $17.1 million.
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Would-be philanthropist sentenced in check-fraud case

April 5, 2012
Kathleen McLaughlin
A 70-year-old Trafalgar man who made empty promises of multimillion-dollar gifts to local cultural institutions was sentenced to six years of probation Thursday morning in an unrelated check-fraud case.
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Emmis sues Hungary for political interference in radio bids

April 4, 2012
Bloomberg News
Hungary is being sued for political interference in awarding radio licenses, renewing doubts over press freedoms in the nation as the government tries to convince the European Union that it respects media independence.
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Indianapolis man awarded $5.6M in factory accident

April 4, 2012
Ronald W. Hargis lost four fingers from his left hand and underwent a dozen surgeries after being injured by a compression roller while testing new equipment at Flutes Inc. in Indianapolis. Hargis sued the North Carolina manufacturer of the equipment.
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IBM: Indiana canceled deal because of budget woes

April 3, 2012
Associated Press
The real reason Indiana canceled its nearly $1.4 billion contract with IBM for a troubled welfare automation system was state budget problems, a lawyer for the computer giant argued Tuesday. But the state said IBM was more concerned about profit than getting assistance to needy people.
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Carmel man charged with defrauding Medicaid of $1M

March 30, 2012
Businessman Donald Hamilton faces one count of health care fraud, five counts of false statements in a health care matter and two counts of money laundering. He faces a maximum sentence of 55 years if convicted on all counts.
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Fair Finance trustee attorneys could land bigger jackpot

March 30, 2012
Scott Olson
Attorneys assisting the Fair Finance Co. bankruptcy trustee have agreed to no longer be paid by the hour but instead on a contingency based on a percentage of funds recovered for shareholders of the company owned by indicted financier Tim Durham.
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Government sues to close tax preparer in 5 cities

March 28, 2012
Associated Press
The U.S. Justice Department is going to court in an effort to close a tax preparation company called Instant Tax Service and its offices in Indianapolis and four other cities, accusing franchisees of preparing fraudulent tax returns to maximize refunds and extract large tax preparation fees.
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Two charged in $2.2M scheme against Colts' Freeney

March 28, 2012
Associated Press
A financial adviser for Indianapolis Colts defensive end Dwight Freeney and the adviser's lover have been arrested on federal wire fraud charges that allege they swindled about $2.2 million from the lineman.
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Device maker Biomet paying $22.7M to settle bribery case

March 26, 2012
Associated Press
Indiana-based Biomet Inc. has agreed to pay $22.7 million to settle U.S. criminal and civil allegations that it bribed government-employed doctors in Argentina, Brazil and China for eight years to win business with hospitals.
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Ex-investment manager Hauke gets 10 years for fraud

March 23, 2012
Scott Olson
Keenan Hauke of Fishers, who pleaded guilty to securities fraud in December after costing hedge fund clients $7 million, received a 10-year federal prison sentence Friday morning.
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Judge orders Sugarland to testify in April on stage collapse

March 23, 2012
Associated Press
The country duo's Jennifer Nettles and Kristian Bush had proposed giving depositions in May regarding the deadly 2011 state fair accident, but on Friday Marion Superior Court Judge Theodore Sosin instead ordered testimony early next month.
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Mike’s Carwash trial awaits closing arguments

March 22, 2012
Lawyers on Wednesday finished presenting evidence to determine the true value of Mike’s Carwash Inc. and how much a former co-owner should have been paid for his share in the company.
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Lawsuits filed over school bus crash that killed 2

March 22, 2012
Associated Press
Indianapolis-based personal-injury attorney Ken Nunn says some of the injuries to children from a school bus crash in Indianapolis that killed the driver and a student could have been prevented if the bus had seat belts.
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Indianapolis attorney pleads guilty to theft charges

March 22, 2012
 IBJ Staff and Associated Press
An Indianapolis attorney has pleaded guilty to theft charges after prosecutors say she took nearly $600,000 from two accounts for which she was responsible.
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Sugarland wants to delay stage testimony until May

March 21, 2012
Associated Press
The country duo Sugarland want to wait until May to give depositions in lawsuits over a stage collapse at the Indiana State Fair because they're preparing to tour, their attorney argued in court motions filed Wednesday.
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Downtown condo residents sue developer over damage

March 19, 2012
Scott Olson
The homeowners association for the 70-unit Hudson wants the building's developer, Kosene & Kosene, to pay to repair damage it alleges was caused by faulty construction.
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Supreme Court rejects Democrats' election-chief challenge

March 15, 2012
Associated Press
The Indiana Supreme Court ruled unanimously Thursday that ousted Secretary of State Charlie White had been eligible to run for office in 2010, rejecting a Democratic challenge and clearing the way for Republican Gov. Mitch Daniels to appoint a replacement.
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Zionsville real estate schemer sentenced to 30 months

March 14, 2012
Kathleen McLaughlin
A Zionsville man who pushed real-estate investing schemes has been sentenced to 30 months in prison after pleading guilty to wire fraud and money laundering.
More
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  1. Uh, sorry Johnnie, but you are incorrect. Despite the assertions by yourself and various defenders and captains, sports attendance is NOT off significantly at most sporting events in the US. Variances in attendance has been in the range of single digits, both + & - for years now. MLB has had most of its best overall attendance nubers in the last decade, and that trend has been consistent for most major sporting events. The number one issue cited by most fans when asked about attendance is the overall cost of attending. The presence of HD and big screen televisions in home doesn't even register, as a factor for not attending an event. VALUE in the product is the key, and apparently is something lacking in the current ICS. What other explanation is there when with what is routinely touted as the "best" racing on the planet, fans are staying away in DROVES. A "close" title battle into the last event at Fontana, with the "cars and stars" of the ICS, and who showed up? MAYBE 8K. Sorry, but HD TV isn't to blame for that kind of fan apathy.

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  3. If she was worth the $ the public outcry over direct tv dropping them would have kept them on their dishes as we have seen with other companies. I too quit watching channel 13 after she showed up since I left channel 8 because of her all show rather than production results. When Randy on 8 corrected her she had a big head and incorrectly challenged his correction for pronunciation of a city. Other antics while she matures was too much for me with her very inaccurate forecasts. All the forecasters were predicting rain until Thursday except Chris. They predicted sunny on Thursday but instead of rain until Thursday upon which the sun would finally make it out in full glory Chris was right on the money just as I too predicted looking at the radar on weather.gov. One thing I love about Angela is the fear you can see in her every time it thunders in the winter. It far exceeds the entertainment value of her body language (high heel noise drags, depression, etc) when her forecasts are so incorrect. Her hair stands on end, you have to see it!!!

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