Legal Issues

WellPoint prevails in shareholder suit over 2001 restructuring

December 28, 2011
Kathleen McLaughlin
A federal judge has dismissed a shareholder class-action lawsuit against WellPoint stemming from the company’s 2001 conversion from a mutual insurer to a publicly traded company.
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Two women charged with faking state fair claims

December 27, 2011
Associated Press
Two Indianapolis women were charged Tuesday with making false claims to try to collect money from funds intended for victims of the Indiana State Fair stage collapse.
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FedEx wins reversal of jury's $66M award to ATA

December 27, 2011
FedEx Corp. has won an appeal that overturns a $66 million verdict in favor of defunct Indianapolis airline ATA Airlines Inc.
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Latest Fair Finance suits target Durham associates

December 27, 2011
Greg Andrews
Defendants include companies affiliated with Indianapolis restaurateur Henri Najem, the rapper Ludracis and former Indianapolis Colts quarterback Blair Kiel.
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EEOC alleges discrimination at Midwest ISO

December 23, 2011
Kathleen McLaughlin
A Carmel-based power grid operator violated the Americans with Disabilities Act by firing a woman who suffered from post-partum depression, the U.S. Equal Employment Opportunity Commission alleges in a lawsuit filed Friday.
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Ex-Dow Agro scientist receives seven years for economic espionage

December 21, 2011
Kexue Huang was sentenced after pleading guilty in October to sending Dow AgroSciences trade secrets to China and Germany.
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Durham's attorney alleges feds abused wiretaps

December 21, 2011
Greg Andrews
Indicted financier Tim Durham's attorney alleges "the government has engaged in a course of conduct that ... constitutes gross misconduct so severe that dismissal is warranted."
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Brightpoint suing former exec in trade secret dispute

December 21, 2011
Scott Olson
The Indianapolis-based wireless distributor accuses Mitch Black, who left Brightpoint last year, of taking company trade secrets to a new job with a direct competitor. Brightstar Corp. also is named in the lawsuit.
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City-County councilor, two others indicted in scheme to defraud

December 21, 2011
Francesca Jarosz
A City-County Council member and two associates persuaded an Indiana physician to invest $1.7 million in their foundation and an ethanol-production business they said would fund it, but instead spent the money on personal luxuries, according to a federal indictment filed late Tuesday.
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Ex-Dow Agro scientist set to be sentenced in espionage case

December 21, 2011
Scott Olson
Federal prosecutors are recommending that Kexue Huang be sentenced to 87 months in prison for sending trade secrets worth millions to China and Germany.
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Warnings about broker's tactics went unheeded

December 17, 2011
Cory Schouten
Several state employees openly questioned how John Bales' real estate brokerage did business long before the FBI launched an investigation that led to his indictment.
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State AG to challenge order for Daniels to testify

December 16, 2011
Associated Press
An Indiana judge on Friday ordered Gov. Mitch Daniels to be deposed in two lawsuits over the state's cancellation of a $1.37 billion contract IBM received to modernize the state's welfare system, but the state attorney general said he would challenge the order.
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Durham’s wages docked to pay $71,000 debt

December 16, 2011
The order from a Hamilton County magistrate says an investor can collect $71,423.66, including interest, from Durham's National Lampoon Inc. salary.
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Almost all state fair claimants accept offers

December 14, 2011
Associated Press
The Indiana Attorney General's office said Wednesday that 63 of the 65 claimants have confirmed they'll accept the settlements over the State Fair stage collapse.
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Grand jury indicts local real estate broker Bales

December 14, 2011
Cory Schouten
A grand jury in South Bend has returned a 14-count criminal indictment against Indianapolis real estate broker John M. Bales and two associates over a state lease deal in Elkhart that was first revealed as part of an IBJ investigation.
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Feds: Hauke OK'd disastrous real estate investments

December 14, 2011
Greg Andrews
Prosecutors allege Fishers investment manager Keenan Hauke hid losses for seven years by shifting assets among accounts and using new investors’ money to fund withdrawals.
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Investment adviser Hauke agrees to plead guilty in $7M fraud

December 13, 2011
Greg Andrews
Prosecutors accused Hauke of losing millions on Michigan real estate investments, then hiding those losses from clients.
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Fair Finance investors object to Brizzi settlement

December 12, 2011
Scott Olson
The investors argue that a bankruptcy trustee's settlement reached last month with former Marion County Prosecutor Carl Brizzi could extricate Brizzi from lawsuits they've filed against him.
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Grand jury indicts former state utilities chief Hardy

December 12, 2011
Chris O'Malley
David Lott Hardy, who was fired from his job as chairman of the Indiana Utility Regulatory Commission in 2010, is accused of official misconduct.
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Judge in high-stakes lawsuit drowns lawyers in praiseRestricted Content

December 10, 2011
Greg Andrews
The federal judge said class counsel achieved “fabulous results with incredible efficiency” and that he had never been more proud of his profession in his 36-year legal career.
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Judge delays ruling on dismissal of White case

December 9, 2011
Associated Press
An Indiana judge expects to rule by Dec. 16 on whether Indiana Secretary of State Charlie White must stand trial on voter fraud and other criminal charges that could lead to his ouster.
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Ball State skips on buying triple-x domain names

December 8, 2011
Associated Press
Unlike Indiana's other major colleges, Ball State University isn't trying to buy up possible school Internet domains names using a new suffix meant for pornography sites.
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Sides reach $150,000 deal in school-bullying lawsuit

December 7, 2011
Associated Press
A former student at a central Indiana high school has agreed to a $150,000 settlement of her lawsuit claiming school officials failed to stop bullying by a male classmate.
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Indiana offers $300K to stage-collapse victims

December 6, 2011
Associated Press
The state is offering at least $300,000 to families of each of the seven people who died after a stage collapsed at the Indiana State Fair, with more available for those whose loved ones spent days hospitalized before their deaths, Attorney General Greg Zoeller said Tuesday.
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Judge removes Bosma from case over legislative walkout fines

December 6, 2011
Michael W. Hoskins
A Marion Superior judge has ruled that state courts don’t have the ability to interfere with the Indiana General Assembly’s constitutional authority to pass laws or its own internal rules, including how it compels attendance or imposes fines.
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  1. why oh why does this state continue to elect these people....do you wonder how much was graft out of the 3.8 billion?

  2. i too think this is a great idea. I think the vision and need is there as well. But also agree with Wendy that there may be better location in our city to fulfill this vision and help grow the sports of hockey and figure skating in Indy. Also to help further develop other parts of the city that seem often forgotten. Any of the other 6 townships out side of the three northernmost could benefit greatly from a facility and a vision like this. For a vision that sounds philanthropic, the location is appears more about the money. Would really like to see it elsewhere, but still wish the development the best of luck, as we can always use more ice in the city. As for the Ice growth when they return, if schedules can be coordinated with the Fuel, what could be better than to have high level hockey available to go see every weekend of the season? Good luck with the development and the return of the Ice.

  3. How many parking spaces do they have at Ironworks? Will residents have reserved spaces or will they have to troll for a space among the people that are there at Ruth Chris & Sangiovese?

  4. You do not get speeding ticket first time you speed and this is not first time Mr.Page has speed. One act should not define a man and this one act won't. He got off with a slap on the wrist. I agree with judge no person was injured by his actions. The state was robbed of money by paying too much rent for a building and that money could have been used for social services. The Page family maybe "generous" with their money but for most part all of it is dirty money that he obtained for sources that are not on the upright. Page is the kind of lawyer that gives lawyers a bad name. He paid off this judge like he has many other tine and walked away. Does he still have his license. I believe so. Hire him to get you confiscated drug money back. He will. It will cost you.

  5. I remain amazed at the level of expertise of the average Internet Television Executive. Obviously they have all the answers and know the business inside and out.

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