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Trial
Settlement talks set for Don Marsh severance dispute
March 1, 2013
Scott OlsonLawyers for Marsh Supermarkets Inc. and its former CEO will meet Monday on the issue of whether Don Marsh should have to repay
the roughly $2.1 million in severance he received from the company.
MoreJury returns $2.2M judgment against Don Marsh
February 16, 2013
IBJ StaffA federal jury returned a $2.2 million judgment against iconic Marsh Supermarkets CEO Don Marsh late Friday, finding that
he tapped corporate coffers for personal expenses.
MoreMarsh Supermarkets asking former CEO to pay $5.6M
February 15, 2013
Scott Olson, Cory SchoutenA company lawyer itemized the expenses Marsh Supermarkets believes it is owed during closing arguments Friday. A lawyer for
Don Marsh argued that he neither committed fraud nor breached his contract.
MoreJury finds Bateman co-defendant not guilty in $1.7M fraud
February 15, 2013
Cory SchoutenManuel Gonzalez has been acquitted of three counts of wire fraud and three counts of money laundering in connection with a
scheme that targeted an Indianapolis physician. Former City-County Councilor Paul Bateman pleaded guilty last month to participating
in the scheme.
MoreJury to begin deliberating in Don Marsh trial
February 15, 2013
Scott OlsonThe panel of nine will begin closed-door discussions Friday afternoon following closing arguments from attorneys representing
Marsh Supermarkets Inc. and the former CEO of the company accused of spending $3.3 million of company funds on personal expenses.
MoreWitnesses: Don Marsh’s expenses never questioned
February 14, 2013
Scott OlsonLawyers for the former CEO of Marsh Supermarkets on Thursday hammered home their claims his expenses were widely accepted in the company as normal business costs, while witness testimony revealed a corporate culture that passed the buck on evaluating those costs.
Jury selected in Marsh civil trial
February 2, 2013
Dan HumanDon Marsh, the former supermarket-chain CEO, went on trial in civil court Monday morning over millions of dollars in expenses
he charged to the company. Proceedings got underway with attorneys selecting five men and four women for the jury before breaking
for lunch.
MoreLilly settles with four sisters in DES cancer case
January 9, 2013
Associated PressFour sisters who claimed their breast cancer was caused by a drug their mother took during pregnancy in the 1950s reached
a settlement Wednesday with Eli Lilly and Co. in the first of scores of similar claims around the country to go to trial.
MoreDrug sold by Lilly caused cancer, women claim at Boston trial
January 8, 2013
Associated PressIn opening statements Tuesday, a lawyer for Indianapolis-based Lilly told the jury there is no evidence the synthetic estrogen
known as DES causes breast cancer in the daughters of women who took it.
MoreBlood drawn from cop after crash OK for trial
December 10, 2012
Associated PressThe Indiana Supreme Court on Monday let stand a ruling saying blood was drawn properly from an allegedly intoxicated Indianapolis
police officer after a 2010 fatal crash. But the officer's attorney said it's uncertain whether the evidence can be
introduced at trial.
MoreAUDIO: Wiretaps capture Durham, co-defendants scrambling
June 15, 2012
Greg Andrews, Mason King, Cory Schouten
A series of government-recorded phone calls have provided some of the most riveting courtroom moments during
the fraud trial of Tim Durham and two co-defendants.
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.
MoreFormer Star columnist’s lawsuit set for trial
January 6, 2012
Susan Guyett sued The Indianapolis Star in April 2010, alleging that her age led to her dismissal in December 2008.
MoreWitness: Simons were happy about nanny's pregnancy
August 23, 2011
Associated PressA household employee of Indiana Pacers owner Herb Simon and his wife said they were happy when they learned their nanny was
pregnant, even though the nanny claims she was fired over the pregnancy.
MoreMagistrate reverses David Marsh deposition ruling
June 9, 2011
Scott OlsonCiting new information, U.S. Magistrate Tim A. Baker now says lawyers for Marsh Supermarkets can depose David A. Marsh, son
of the company's former CEO, Don Marsh. Baker previously ruled that he couldn't be deposed.
MoreEx-Countrymark CEO’s bid to reduce sentence denied
June 3, 2011
David Swanson had asked a federal judge to vacate or reduce his 12-year prison sentence stemming from his 2002 conviction
for wire fraud, money laundering and tax evasion.
MoreFederal judge backs jury award in FedEx-ATA dispute
January 20, 2011
Kathleen McLaughlinRichard Young rules that the $66 million verdict against FedEx was rational and "not monstrously excessive."
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.
MoreHilbert in-law's insurance fraud trial set for October
April 12, 2010
Peter SchnitzlerAs IBJ reported last year, Houston-based American General Life Insurance Company is attempting to invalidate a $15
million policy it issued in January 2006 insuring the life of Germaine “Suzy” Tomlinson—Conseco Inc. co-founder
Stephen Hilbert’s mother-in-law—who died Sept. 28, 2008, at age 74.
MoreFormer attorney sentenced in fraud case
January 20, 2010
A former attorney who pleaded guilty to mail fraud has been sentenced to three years probation for submitting inflated bids
on foreclosed homes to the company for which he worked and pocketing the difference.
MoreFormer cemetery owner avoids prison time
January 8, 2010
Scott OlsonRobert E. Nelms received an eight-year sentence that will be served through a community corrections program after pleading
guilty to theft and securities fraud.
MorePremier Properties founder gets home detention for fraud
November 18, 2009
Cory SchoutenA judge on Wednesday afternoon sentenced Christopher P. White to one year on home detention and three years of probation in
connection with a $500,000 bad check he wrote last year as he tried to save his real estate development firm, Premier Properties
USA Inc.
MoreCharter Homes owner gets 2-plus years for mortgage fraud
September 30, 2009
Cory SchoutenCharter Homes owner Jerry J. Jaquess has been sentenced to two-and-a-half years in prison and ordered to pay restitution of
$825,000 for his role in a $20 million mortgage fraud scheme.
MoreMarcus Schrenker gets prison sentence
August 24, 2009
IBJ Staff and Associated PressThe Indianapolis money manager who crashed his plane and parachuted to safety in an elaborate scheme
to fake his death and flee financial ruin, has been sentenced to more than four years in federal prison.
MoreDuke Energy lawyers accused of deceit
January 5, 2009
Chris O'MalleyU.S. District Court Judge Larry J. McKinney is threatening to suspend counsel for Duke Energy, including its local attorneys,
from practicing in federal court after finding they misled Indianapolis jurors last May in a trial over air-pollution violations.
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RKW's comments read like a modern "Chicken Little". As a Raintree resident for many years, "Yes, I'm ready for this." Matter of fact, I welcome The Farm because it's a development that compliments our town, brings new and desirable shopping & dining closer (specialty grocer, upscale shops, micro brew pub, etc), offers upscale condos for empty nesters who want to stay in Zionsville, is being planned and constructed by local, well-reputed firms and, of course, provides desirable non property tax benefits. We all knew the Pittman's were going to develop their property sooner than later. That one of the Pittman's will continue to live on the property helps assure The Farm will be everything promised. This also sets a standard for other developers as to the quality of future developments - which should keep an ugly Walmart at bay for decades. As we've no meglomaniac mayor, I seriously doubt Zionsville would ever aspire to over-priced statues or subsidized retail rents. And we already have a very nice public theater, the Zionsville Performing Arts Center, that meets our cultural needs quite nicely.
Do we add (or subtract) these from the bounty we recieve from RTWFL, Daylight Savings Time, corporate tax giveaways, and the crack job IEDC is doing?? Or is Mike going to blame these on Mitch?
Who makes Tater Tots? They would be a good sponsor, because $3 Million for the alleged "Greatest Spectacle In Racing" is taters. Tiny, tiny taters. But at least they are making up something of the losses accumulated over the years in this dying sport. Buttock in seat is certainly not doing it, nor eyeball on TV, as evidenced by the lack of both.
We loved lakehouse and think the Arbor Village would be a great location. It is less than 2 miles from over 1000 rooftops in the 225,000 to over 1 million range. Many people could use the great fishers trail system to bike or walk there. Just an idea Scotty -- but maybe something closer to 3 Wiseman would good. The only microbrew in area is Ram (boring)
True, it's an ESPN production, but ESPN is just another name for ABC Sports, or what used to be ABC Sports since ABC Sports no longer exists as a name. ESPN=ABC Sports= ESPN. ESPN is, according to Forbes "the world's most valuable media property" worth $40 billion. Despite that, they fired 400 people this week.