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Legal Issues
Columbia Club Foundation says funds stolen by director
February 1, 2011
Scott OlsonThe private club's president alerted members to the theft in a letter, but declined to specify how much was taken. Still,
he said the director, who is not named in the correspondence, is making restitution.
MoreFair Finance trustee still searching for deep-pocketed savior
January 29, 2011
Greg AndrewsTrustee Brian Bash and his legal team have yet to publicly implicate anyone who appears to have the cash to substantially
reduce the staggering losses.
MoreState senator: Should Indiana legalize marijuana?
January 25, 2011
Associated PressSen. Karen Tallian, D- Portage, is sponsoring a bill that would direct the criminal law and sentencing study committee to
examine Indiana's marijuana laws next summer and come up with recommendations.
MoreIndiana House OKs bill to ban texting while driving
January 25, 2011
Associated PressIndiana drivers would not be allowed to send or read text messages on mobile phones under legislation that cleared the Indiana
House on Tuesday.
MoreVanderbilt rejected by high court on Cialis patents
January 24, 2011
Bloomberg NewsSupreme Court justices on Monday left intact a ruling throwing out a lawsuit pressed by the Nashville, Tenn., university against
Eli Lilly's Icos subsidiary.
MoreDurham car collection fetches $2.2M
January 22, 2011
Greg AndrewsA 1929 Duesenberg once driven by Elvis Presley garnered the largest price—$1.237 million.
MoreTim Durham's exotic cars hit auction block
January 21, 2011
Greg AndrewsFair Finance Co.'s bankruptcy trustee scheduled the Friday auction to raise money for creditors of the defunct company, including
more than 5,000 Ohio residents who hold more than $200 million in unsecured investment certificates.
MoreMan gets 3 years in cemetery scheme
January 19, 2011
Associated PressMark Singer, who was convicted of scheming to steal as much as $27 million set aside to maintain the graves of people who
had paid in advance for their funerals, has been sentenced to three years in prison.
MoreFedEx fights to overturn jury's $66M award to ATA
January 15, 2011
Greg AndrewsATA charged in the two-year-old breach-of-contract suit that FedEx’s unexpected decision in January 2008 to drop it
as a military-charter partner forced it into bankruptcy liquidation that spring.
MoreRoche back in court as partner looks to sell to competitor
January 12, 2011
J.K. WallRoche Diagnostics requested a temporary restraining order against Medical Automation Systems Inc. Tuesday after receiving
word the company is speeding up plans to sell itself to Roche rival Alere Inc.
MoreDeveloper who drew friends into Ponzi reaches $1M deal
January 8, 2011
Greg AndrewsSydney "Jack" Williams, founder of Williams Realty Group, recruited dozens of investors, many with Indiana ties,
to invest in a Florida business that turned out to be a giant fraud.
MoreConseco brass agree to settle 8-year-old suit for $41.5M
January 1, 2011
Greg AndrewsThe suit accused CEO Gary Wendt, President Bill Shea, Chief Financial Officer Charles Chokel and Chief Accounting Officer
Jim Adams of engaging in a “massive and systematic coverup of ... actual debts and losses through complex accounting,
misleading disclosures, and irregular accounting practices.”
MoreEmbattled prosecutor Brizzi plans new business
December 31, 2010
IBJ Staff and Associated PressMarion County Prosecutor Carl Brizzi said he plans a new business in reputation management. He will also work as an attorney
from offices in Hamilton County and Indianapolis.
MoreBroadband provider sends troubling financial signals
December 30, 2010
Chris O'MalleyOmnicity Corp. is a half-year behind in payments to a Muncie lender and faces several lawsuits over unpaid bills from companies
it acquired.
MoreInsurer for Durham firm to settle suits for $5.5M
December 20, 2010
Greg AndrewsThe agreement allows embattled financier Tim Durham to remain on the board of CLST Holdings, but mandates he step down as
chairman and not vote on any matter unless doing so would make the board unanimous.
MoreJudge removes Bren Simon as trustee over late husband's estate
December 16, 2010
Cory SchoutenA series of questionable decisions by Bren Simon in recent months appear to have paved the way for a Hamilton County judge’s
order this week removing Bren as interim trustee over Simon Property Group co-founder Melvin Simon’s estate.
MoreDaniels endorses findings of criminal code review
December 15, 2010
Associated PressSweeping changes proposed for Indiana's criminal sentencing system won the endorsement Wednesday of Gov. Mitch Daniels, who
said that if lawmakers enact the changes they would hold down the state's ballooning prison population and save taxpayer money.
MoreHillenbrand wins ban of knockoff coffins from Mexico
December 14, 2010
Bloomberg NewsThe U.S. International Trade Commission said Monday that Ataudes Aguilares will be barred from bringing in caskets with attached
memorabilia compartments, which Batesville-based Hillenbrand has patented.
MoreWhistleblower suit cites Rolls-Royce engine flaws
December 8, 2010
IBJ Staff and Associated PressRolls-Royce Corp. concealed repeated defects at an aircraft engine plant in Indianapolis and fired a safety official for reporting
the problems, according to a lawsuit filed in federal court.
MoreIndiana church financier gets 54 years for Ponzi scheme
December 7, 2010
Associated PressA judge sentenced 66-year-old Vaughn Reeves to 54 years in prison during a court hearing Tuesday in Sullivan. A jury convicted
him in October on nine counts of securities fraud.
MoreRepublic sues website operator over airline gift cards
December 6, 2010
Bloomberg NewsIndianapolis-based Republic Airways Holdings Inc. and its Frontier Airlines unit filed a trademark-infringement case against
the operator of a website offering gift cards as consumer incentives.
MoreSimon widow's attorneys want judge to step down
November 30, 2010
Cory SchoutenAttorneys for Bren Simon turned their ire toward a Hamilton County judge on Tuesday, asking him to recuse himself from a legal
battle over real estate magnate Melvin Simon's $2 billion estate.
MoreJudge denies motion to dismiss school funding suit
November 29, 2010
Associated PressHamilton Southeastern Schools, Franklin Township Schools and Middlebury Community Schools say the school formula violates
the state constitution's requirement for "general and uniform" public education funding because districts get
different per-pupil amounts.
MoreCelebrity lawyer Roy Black tapped in Durham criminal probe
November 27, 2010
Greg AndrewsTim Durham says he’s ruined financially, but he’s not cutting corners lining up legal firepower to defend himself. Durham
has hired famed criminal defense attorney Roy Black of Miami, lawyers representing the Indianapolis financier in civil litigation
confirmed.
MoreAllison Transmission, key supplier continue court battle
November 20, 2010
Kathleen McLaughlinThe dispute reached a boiling point early this year when the supplier, Allison’s sole supplier of bonded piston seals, threatened
to stop shipping.
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Saw the Indy Men's Chorus "Music of Gilbert & Sullivan" at the Indiana Historical Society on Sunday evening.
Temporary workers are not "tools" they are people and companies that keep large amounts of temp staff are cheating.
I miss having them around. I hope one of their stores is in the general Meridian/86th Street area. I will make good use of it.
The Fringe! Plus, the simple fact that there are so many local faves in such close proximity to each other.
I remenber, watching the toll road, being built, through South Bend, when I was 10 years old. I believe, back then that it was estimated, that the toll road, would be paid for in 20 years and then it would be free. I am now 71, what happened? Since the power is in the people, by that, I mean that, we the people are in total control of everything. I, suggest that no one ever use the toll road again, let it go broke. We the people can control the price of everything, from groceries to gas, if we would just do it. If we don't pay the asking price, the sellers will lower the price and if we wait awhile, they will lower the price to what we accept as reasonable. I would like to know why a highway like interstate 94, is so well maintained, a much better highway, than the toll road, but has no tolls. I would also like to know why, a sitting governor, with a term limit, maximum of eight years, can lease, public property, for 75 years. Even though I have transponders in both of my trucks and will not be affected by the increase, I have been and will contine to avoid using the toll road. I make many trips from northern Indiana to Chicago, every year, and I prefer the better highway, I94!