Legal Issues

Family of woman killed by falling bottled-water pallets files suit

August 31, 2010
Cory Schouten
The estate of a woman killed when pallets of bottled water fell on her at a Kroger store in Franklin is suing the bottler, suggesting a new eco-friendly bottle design may have contributed to the accident.
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Apartment developer S.C. Bodner sued over accessibilityRestricted Content

August 28, 2010
Cory Schouten
The National Fair Housing Alliance and two of its member groups allege that Bodner communities in eight states including Indiana violate accessibility requirements of the Fair Housing Act.
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Plea hearing set for defendant in $880M fraud case

August 23, 2010
Associated Press
Prosecutors say 41-year-old Miami Beach resident Nevin Shapiro left at least 60 investors in Florida, Indiana and New Jersey with about $80 million in losses after his Ponzi scheme collapsed.
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Is University Loft's rival going on attack again?Restricted Content

August 21, 2010
Greg Andrews
The Greenfield furniture-maker has an acrimonious history with California-based Furniture by Thurston.
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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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Eli Lilly loses patent lawsuit for Strattera

August 13, 2010
 IBJ Staff and Associated Press
Eli Lilly and Co. on Thursday lowered its revenue outlook for the year after it lost a patent lawsuit over its attention deficit hyperactivity drug Strattera. The patent had been set to expire in May 2017. Lilly plans to appeal.
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Schrenker to plead guilty to securities fraud

August 12, 2010
 IBJ Staff and Associated Press
A former money manager convicted of trying to fake his own death in a Florida plane crash last year has agreed to plead guilty to securities fraud charges in Indiana. Marcus Schrenker would face 10 years in prison.
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Judge to order mediation in Simon estate dispute

August 10, 2010
Cory Schouten
Hamilton County Judge William J. Hughes said it's clear that all the parties involved in a series of disputes surrounding late mall billionaire Melvin Simon's estate need to "sit across the table from each other and try to work things out."
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Lawsuit claims builder broke handicapped rights

August 10, 2010
Associated Press
The suit against SC Bodner Co. says 16 Bodner properties in eight states violate the Fair Housing Act.
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Trustee pressing Daniels, others to return Durham's donations

August 5, 2010
J.K. Wall
Trustee Brian Bash has sent letters to politicians who he says received a total of $900,000 in funds Durham had borrowed from the coffers of Fair Finance, a now-bankrupt investment firm based in Ohio.
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Enforcement lax on teen-driver mobile-phone ban

August 2, 2010
Associated Press
Indiana State Police report ticketing only one driver for violating the cell phone ban, and a state agency that tracks infractions for 160 police departments could find just two other citations.
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Judge halts distribution of assets from Simon estate

July 30, 2010
Cory Schouten
A Hamilton County judge has ordered a halt to distributions from the estate of the late Melvin Simon to his widow Bren or any other beneficiary without the court's approval.
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Publisher's book fair questioned amid financial troubles

July 30, 2010
Scott Olson
Charity event scheduled for July 31 is postponed again as complaints against New Century Publishing mount.
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Attorneys finish arguments on Simon estate issue

July 30, 2010
Scott Olson
Lawyers for Bren Simon's stepchildren contend she's incapable of serving as trustee of her late husband's estate and should be removed. A Hamilton Superior Court judge took the matter under advisement and will rule at a later date.
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Bren Simon deposition sheds light on family feud

July 29, 2010
Cory Schouten
Bren Watch VideoA judge is scheduled to hear final arguments Thursday over whether Bren Simon should remain as trustee for her late husband's roughly $2 billion estate. A video deposition has provided a glimpse into ugly family conflicts.
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Feds: Texas pastor misused loan for Indiana church

July 27, 2010
Associated Press
A Houston minister accused of using money borrowed to build a new church to buy a mink coat and a Mercedes Benz missed his initial hearing in Indianapolis on Tuesday.
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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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Federal government asking questions about lease deals

July 22, 2010
Cory Schouten
The federal government is asking questions about how the Indiana Family and Social Services Administration handles office leasing after an IBJ investigation raised questions about potential conflicts of interest.
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Carmel law firm settles consumer claims in Vermont

July 19, 2010
Associated Press
Mossler Law Firm of Carmel agreed to cease all business in Vermont, refund about $79,500 in fees paid by Vermont residents and pay $60,000 in civil penalties.
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Attorneys argue widow should remain Simon estate trustee

July 16, 2010
Cory Schouten
Attorneys for Bren Simon argued Friday she has served capably to date as executor of the estate of her late husband, Melvin Simon, as shown in a series of moves she made to transfer his stake in the Indiana Pacers.
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Ex-Indiana University player Leary pleads guilty in fraud

July 16, 2010
Associated Press
Todd Leary of Carmel pleaded guilty in court Thursday to a felony charge of misappropriating title insurance escrow funds. His agreement with prosecutors calls for him to face up to three years in prison, with that cut in half if he pays nearly $295,000 in restitution.
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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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  1. Saw the Indy Men's Chorus "Music of Gilbert & Sullivan" at the Indiana Historical Society on Sunday evening.

  2. Temporary workers are not "tools" they are people and companies that keep large amounts of temp staff are cheating.

  3. 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.

  4. The Fringe! Plus, the simple fact that there are so many local faves in such close proximity to each other.

  5. 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!

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