U.S. District Court

Former Chase employee gets 16-month prison sentence

May 27, 2014
Dennis Barbosa
An Indianapolis woman embezzled more than $400,000 from JP Morgan Chase in an electronic-transfer scheme that lasted eight years.
More

Employee defection sparks battle between brokerages

April 17, 2014
Chris O'Malley
Hylant Group says a former worker in its Carmel offices broke a non-compete agreement and poached clients for his new insurance-brokerage gig in Indianapolis.
More

Ex-employee files harassment lawsuit against ChaCha

April 4, 2014
Dan Human
The suit alleges that the wife of company founder Scott Jones believed he was having an affair with the employee, and the firm didn't do enough to prevent the wife from confronting and threatening her at work.
More

After 30 years, Judge Barker to dial back caseload

March 31, 2014
Marilyn Odendahl, Indiana Lawyer Staff
Sarah Evans Barker was the first woman appointed to the federal court in Indiana. After 30 years on the federal bench, she will transition to semi-retired status effective June 30.
More

Emmis wins latest battle in unpaid-dividend case

March 4, 2014
 IBJ Staff
Plaintiffs in the case had sought $34 million in unpaid dividends. Shareholders had voted in 2012 to wipe away the obligation, at the request of management.
More

Convenience stores prepare case to sell cold beer

February 13, 2014
Scott Olson
The stores' lawsuit against the state argues that Indiana's law governing cold-beer sales is unconstitutional. But a phalanx of other beverage retailers has lined up to oppose the action.
More

Rival's lawsuit could delay launch of new Lilly insulin

January 31, 2014
J.K. Wall
Paris-based Sanofi sued Eli Lilly and Co. on Thursday for patent infringement. That suit triggers an automatic 30-month delay on Lilly’s plans to launch a similar version of Sanofi's once-a-day insulin Lantus.
More

Hawthorns Golf Club in Fishers files for bankruptcy

January 27, 2014
 IBJ Staff and Bloomberg News
The move comes after a lender filed a $4.8 million foreclosure lawsuit on the club and asked a Hamilton County court to appoint a receiver.
More

Local attorney, developer Page files bankruptcy

January 8, 2014
Scott Olson
Paul J. Page was one of four principals of troubled Indianapolis-based condo firm Page Development, which spearheaded the Villagio at Page Pointe project at the south edge of downtown.
More

Battle erupts over relic near old airport terminal

December 27, 2013
Chris O'Malley
The Indianapolis Airport Authority has sued oil giant BP over its alleged refusal to continue making $187,872 annual payments on a long-term lease for a service station.
More

Angie's List hit with shareholder suit

December 24, 2013
Chris O'Malley
The complaint charges the company and executives with misrepresenting the strength of the Indy-based firm's business model, financial performance and future prospects.
More

Trump wins court battle with Menard over skin-care products deal

November 26, 2013
 IBJ Staff
A federal judge ruled Tuesday that former model Melania Trump had a valid agreement to market skin-care products for an Indianapolis firm, despite claims from hardware store magnate John Menard that the agreement should be voided.
More

Trump says she's willing to make up with Menard

November 14, 2013
J.K. Wall
Donald Trump's wife testified Thursday that she would still promote her “Melania” line of skin care products if only the company that makes them, which is controlled by hardware mogul John Menard, would honor its contract with her.
More

Hilbert says Menard has 'picked on the wrong people'

November 13, 2013
J.K. Wall
Both in and out of court Wednesday afternoon, Steve Hilbert was calm but defiant about the allegations made by hardware store owner John Menard against him, describing them as “totally personal” and a “vendetta.”
More

Menard's fight with Hilberts to surface in trial with Trump

November 11, 2013
 IBJ Staff
A skirmish in the ongoing legal war between hardware store magnate John Menard and former business partner Stephen Hilbert will arise in open court on Tuesday, as a trial begins between one of Menard's companies and former model Melania Trump.
More

Prosecutors urge 20-year sentence for lawyer Conour in $7M fraud

October 15, 2013
Indiana Lawyer Staff, Dave Stafford
The toll from fraud perpetrated by former personal-injury attorney William Conour has increased significantly from earlier estimates, federal prosecutors said in a sentencing memorandum filed Tuesday.
More

Biofuel fraud case shines light on Imperial CEO

September 19, 2013
Dan Human
Federal prosecutors say Jeffrey Wilson did not initially know about a fraud scheme in Imperial Petroleum's new subsidiary, E-Biofuels, but allowed the deception to continue once he did, costing investors tens of millions of dollars.
More

Avalanche of lawsuits flows from Conour fraud

September 5, 2013
Indiana Lawyer Staff, Dave Stafford
State and federal suits take aim at a cavalcade of local attorneys, including some who used to work with the once-prominent, personal-injury lawyer.
More

Local attorney pleads guilty in $4.5M fraud case

July 8, 2013
Dave Stafford
After a judge revoked his bond and accused him of misleading the court, former personal-injury lawyer William Conour entered a guilty plea in his federal wire fraud case.
More

Judge sends Conour to jail for bond violation

June 27, 2013
Dave Stafford
William Conour, the former high-profile personal-injury attorney accused of fraud, was led from federal court in handcuffs Thursday after a judge said Conour had misled the court and violated conditions of his bond.
More

Conour still free after hearing, but judge 'deeply concerned'

June 13, 2013
Dave Stafford
A federal judge has withheld a ruling on revoking the bond for William Conour, the former high-profile personal-injury attorney accused of defrauding 25 or more clients of at least $4.5 million.
More

Against court orders, Conour auctioned art for $10K

May 29, 2013
Dave Stafford
Attorney William Conour, accused of defrauding clients of more than $4.5 million, has admitted to auctioning some of his art collection in an apparent violation of bond conditions.
More

Feds used wire tap, undercover agent in Land Bank probe

May 21, 2013
Cory Schouten
A federal public-corruption task force used a wire tap and an undercover FBI agent to unravel a fraud scheme authorities say was orchestrated by two city employees and three co-conspirators.
More

Ex-councilor Bateman sentenced to 27 months in prison

May 20, 2013
 IBJ Staff and Associated Press
Paul C. Bateman Jr. had pleaded guilty in January to his part in defrauding an Indianapolis physician of $1.7 million.
More

Assets of attorney in fraud case have gone missing, feds say

May 3, 2013
Dave Stafford
After being charged with defrauding clients, Indianapolis attorney William Conour was ordered not to dispose of his personal property. But much of it is now missing, including art, furniture, sports memorabilia and bottles of expensive champagne, according to court filings.
More
Page  1 2 >> pager
Sponsored by
ADVERTISEMENT

facebook - twitter on Facebook & Twitter

Follow on TwitterFollow IBJ on Facebook:
Follow on TwitterFollow IBJ's Tweets on these topics:
 
Subscribe to IBJ
  1. I am a Lyft driver who is a licensed CDL professional driver. ALL Lyft drivers take pride in providing quality service to the Indianapolis and surrounding areas, and we take the safety of our passengers and the public seriously.(passengers are required to put seat belts on when they get in our cars) We do go through background checks, driving records are checked as are the personal cars we drive, (these are OUR private cars we use) Unlike taxi cabs and their drivers Lyft (and yes Uber) provide passengers with a clean car inside and out, a friendly and courteous driver, and who is dressed appropriately and is groomed appropriately. I go so far as to offer mints, candy and/or small bottle of water to the my customers. It's a mutual respect between driver and passenger. With Best Regards

  2. to be the big fish in the little pond of IRL midwest racin' when yer up against Racin' Gardner

  3. In the first sentance "As a resident of one of these new Carmel Apartments the issue the local governments need to discuss are build quality & price." need a way to edit

  4. As a resident of one of these new Carmel Apartments the issue the local governments need to discuss is build quality & price. First none of these places is worth $1100 for a one bedroom. Downtown Carmel or Keystone at the Crossing in Indy. It doesn't matter. All require you to get in your car to get just about anywhere you need to go. I'm in one of the Carmel apartments now where after just 2.5 short years one of the kitchen cabinet doors is crooked and lawn and property maintenance seems to be lacking my old Indianapolis apartment which cost $300 less. This is one of the new star apartments. As they keep building throughout the area "deals" will start popping up creating shoppers. If your property is falling apart after year 3 what will it look like after year 5 or 10??? Why would one stay here if they could move to a new Broad Ripple in 2 to 3 years or another part of the Far Northside?? The complexes aren't going to let the "poor" move in without local permission so that's not that problem, but it the occupancy rate drops suddenly because the "Young" people moved back to Indy then look out.

  5. Why are you so concerned about Ace hardware? I don't understand why anyone goes there! Every time ive gone in the past, they don't have what I need and I end up going to the big box stores. I understand the service aspect and that they try to be helpful but if they are going to survive I think they might need to carry more specialty parts.

ADVERTISEMENT