Legal Issues

Fraud scheme nets Indianapolis man 15 years in Texas

May 4, 2010
Louis Simpson bilked investors of $948,500 by claiming to operate a program with the Department of Housing and Urban Development.
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Sale of Memory Gardens restores $20M in trust funds

April 30, 2010
Acquisition by Indianapolis-based funeral home and cemetery business by Pennsylvania-based company will preserve funds depleted by former owner.
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Taft takes four patent lawyers from Bose McKinney

April 30, 2010
Scott Olson
The highest-profile addition is Jim Coles, a veteran lawyer who will co-lead his new firm's intellectual property practice.
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Memory Gardens manager sought $3.2M, awarded $175,000

April 29, 2010
Scott Olson
A Johnson County judge approved the reduced amount, which was agreed upon during mediation. The settlement brings funeral home and cemetery business a step closer to being sold.
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Former Star columnist suing newspaper

April 29, 2010
Scott Olson
Susan Guyett, who wrote the Talk of Our Town column, claims the newspaper discriminated against her on the basis of age when she was let go from her job in 2008.
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Penrod Society thief sentenced to five years

April 27, 2010
Kathleen McLaughlin
Marion County Superior Court Judge Stanley Kroh sentenced Brandon Benker to three years in prison and two years in a Community Corrections program, in which he may be assigned to work release or home detention. Benker stole more than $380,000 from the group in 2008.
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Revised Mel Simon estate suit calls Bren 'abusive'

April 21, 2010
Greg Andrews
Melvin Simon’s daughter Deborah is lashing out at her stepmother Bren in a new court filing, saying  she was “mentally and verbally abusive” toward the billionaire late in his life and kept him isolated from friends and family.
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Tomisue Hilbert investigates mother's death, $15M insurance policy

April 17, 2010
Peter Schnitzler
The wife of Indianapolis businessman Steve Hilbert is working with a team of attorneys to determine whether her deceased mother’s estate can claim the benefit of a life insurance policy issued by Houston-based American General Life Insurance Co.
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Live Nation seeks dismissal of Murat lawsuit

April 16, 2010
Kathleen McLaughlin
Beverly Hills, Calif.-based entertainment company says lease gives it the right to change venue's name to Old National Centre.
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Failed developer of French Lick casino sues Cook exec

April 15, 2010
Scott Olson
Cook Group Chairman Steve Ferguson is target of complaint that charges he and others violated federal racketeering laws by serving on an entity that recommended a team that included Bill Cook to develop the French Lick Resort project.
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Simon mansion in Bel Air on market for $50M

April 15, 2010
Scott Olson
The 20,000-square-foot estate is in the ritzy neighborhood's most prestigious area, and boasts eight bedrooms and 16 bathrooms.
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Judge OKs sale of cemetery, funeral home company

April 14, 2010
Scott Olson
Pennsylvania company is one step closer to purchasing the Indianapolis-based Memory Gardens Management Corp., whose former owner pleaded guilty to theft and securities fraud.
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Louisiana gets $20M in Lilly drug settlement

April 7, 2010
Associated Press
Louisiana was one of 13 states that filed individual suits in state courts over allegations that Lilly pushed Zyprexa for uses that had not been approved by federal regulators.
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Four charged with income tax fraud

April 7, 2010
A business owner and three people allegedly involved in a large mortgage fraud scheme face prison sentences for failing to report income or file certain tax forms.
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Fishers company agrees to pay $5.5M in concrete case

April 6, 2010
Scott Olson
Builder's Concrete & Supply will pay the amount as part of a larger $60 million settlement lawyers reached with seven companies accused of fixing concrete prices.
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Retired Junior Achievement exec files defamation suit

April 2, 2010
Kathleen McLaughlin
Former Junior Achievement CEO Jeff Miller says Mayor Greg Ballard was about to hire him as a senior policy adviser, but comments by Central Indiana Community Foundation President Brian Payne and current CEO Jennifer Burk ruined the offer.
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Lawyers in concrete price-fixing case awarded $18M in fees

April 2, 2010
Scott Olson
Federal judge disagrees with Duke Realty Corp. and sides with attorneys representing plaintiffs in class-action suit.
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Famous handbag maker hits local retailers with lawsuits

March 31, 2010
Kathleen McLaughlin
In an effort to crack down on knockoffs, famous handbag designer Coach Inc. has hit at least three local retailers with trademark-infringement lawsuits.
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Shriners sue Live Nation, Old National over Murat renaming

March 29, 2010
Kathleen McLaughlin
The Murat Temple Association is a Shriners affiiate that owns the Murat Centre, which on March 16 was renamed the "Old National Centre" in a three-year deal between the bank and Live Nation.
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Local attorney sues Fundex over game royalties

March 29, 2010
A local lawyer who created the game "Chronology" alleges breach of contract, trademark infringement, use of a counterfeit mark, unfair competition, copyright infringement, trademark dilution and forgery.
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Big payday for lawyers in concrete price-fixing case irks Duke

March 27, 2010
Greg Andrews
Duke Realty is fighting a request to award an additional $9.7 million in attorneys' fees, calling the amount excessive.
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Judge tosses fraud claim in Mel Simon estate case

March 25, 2010
Greg Andrews
Judge William J. Hughes ruled Deborah Simon failed to make her claim with “sufficient specificity.”
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Court: Celadon 'general counsel' lacks license, can't practice law

March 24, 2010
Scott Olson
Kenneth Core, who referred to himself in letters and electronic correspondence as Celadon Group's general counsel, cannot practice law in Indiana until he receives a state law license, the Indiana Supreme Court said.
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Ex-exec accuses JA of withholding retirement funds

March 19, 2010
Victor George filed suit in federal court, alleging Junior Achievement failed to properly remit money to his retirement and health-savings accounts.
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Lilly sues to block generic of Adcirca lung treatment

March 17, 2010
Bloomberg News
Netherlands-based Synthon Pharmaceuticals is seeking U.S. Food and Drug Administration approval to sell a copy of the medicine.
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