Law

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.
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Indiana Supreme Court to review energy contract

September 3, 2013
Associated Press
The Indiana Supreme Court will hear arguments Thursday on a lower court ruling invalidating part of a contract that would require the state to buy synthetic natural gas from a southwestern Indiana plant and resell it on the open market for 30 years.
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State appeals court sets hearing on IBM welfare lawsuit

September 3, 2013
Associated Press
The state is appealing a Marion County judge's ruling last year awarding $52 million to IBM after then-Gov. Mitch Daniels canceled what was a 10-year, $1.37 billion contract.
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Hauke fraud victims to get $1M in initial restitution

August 30, 2013
 IBJ Staff
Former money manager Keenan Hauke was sentenced in July 2012 to 10 years in federal prison after pleading guilty to running a Ponzi scheme that defrauded 67 investors of $7.1 million. Even more victims have emerged since the sentencing.
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NFL seeks $765M settlement over concussion lawsuits

August 29, 2013
Associated Press
The NFL and more than 4,500 former players want to resolve concussion-related lawsuits with a $765 million settlement that would fund medical exams, concussion-related compensation and medical research, a federal judge said Thursday.
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Marion Superior judge faces 45 judicial misconduct counts

August 27, 2013
Dave Stafford
Marion Superior criminal court Judge Kimberly Brown faces an array of accusations, including counts that her actions led to the delayed release of at least nine defendants and that she created “a hostile environment for attorneys, court staff, clerks, and other court officials."
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Dems, Republicans bring Obamacare fight to Indy

August 26, 2013
 The Statehouse File
The conservative Heritage Action for American organization brought its anti-Obamacare tour to Indiana’s capitol city on Monday. Meanwhile, supporters of the existing federal health care law held their own event.
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SEC accuses Indy cancer firm of being a sham

August 26, 2013
J.K. Wall
The SEC says the CEO of locally based biomedical firm Xytos Inc. has committed securities fraud since 2010 by repeatedly publishing false information to investors about the company. Timothy Cook denies the accusations.
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Debt collectors brawling in courtRestricted Content

August 24, 2013
Dan Human
Todd Wolfe, the 41-year-old founder of Deca Financial Services in Fishers, is at the center of a legal feud with Educational Credit Management Corp., an Oakdale, Minn., not-for-profit that insures $35 billion in federal student loans.
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Indiana stylists settle $9.5M lottery jackpot lawsuit

August 22, 2013
Associated Press
A confidential settlement has ended a lawsuit brought by seven hairstylists against a former co-worker over a $9.5 million Hoosier Lotto jackpot.
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Planned Parenthood sues Indiana on abortion pill law

August 22, 2013
Associated Press
Planned Parenthood is suing to block a new Indiana law that tightens abortion pill regulations, arguing that the law wrongly targets the organization's clinic in Lafayette.
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Former foundation exec to plead guilty to felony

August 21, 2013
Mason King
Trevor Bradley has agreed to serve jail time and repay nearly $38,000 after allegedly admitting to buying swanky merchandise with money from the Meadows Community Foundation.
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iGoDigital founder sues to fend off dispute over $21M sale

August 21, 2013
Dan Human
Eric Tobias' filing in federal court is intended to head off a potential challenge from a key contractor who believes he is owed more from the company's sale to ExactTarget in 2012.
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City files nuisance suits against apartments

August 20, 2013
Mason King
The two west-side apartment complexes have generated more than 3,200 police runs since 2008, according to the lawsuits. One owner told IBJ on Tuesday he would work with the city to make improvements.
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Ex-lawyer who admitted to fraud wants to keep fees

August 20, 2013
Associated Press
William Conour, a former prominent Indianapolis lawyer who pleaded guilty in July to defrauding clients of $4.5 million, wants to keep $2 million in legal fees he says were legitimately earned.
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Doctor charged with overprescribing painkillers

August 19, 2013
Mason King, Associated Press
Dr. Segun Rasaki, 49, prescribed drugs like hydrocodone and methadone to people who didn't need them, and submitted fraudulent insurance claims such as duplicate billings, according to court documents.
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ACLU fires lawsuit at city on behalf of panhandlers

August 16, 2013
Jeff Newman
The suit, filed Friday, says four plaintiffs were soliciting donations downtown within the past week when they were asked by city police to cease the activity and leave the area. The plaintiffs were not violating the city’s existing panhandling ordinance, the lawsuit says.
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Judge dismisses suit against Indiana immigration law

August 14, 2013
Associated Press
Two parts of Indiana's immigration law will remain in effect after a federal judge dismissed a lawsuit by a northwestern Indiana Hispanic advocacy group challenging them, the Indiana attorney general's office said Wednesday.
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State justice denies motion to recuse himself

August 14, 2013
Indiana Lawyer Staff, Dave Stafford
Despite close ties to the project manager of the Rockport coal-gasification plant, Indiana Supreme Court Justice Mark Massa has decided to hear a pending case on the project.
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Sugarland insurer sues state fair over stage collapse

August 13, 2013
Kathleen McLaughlin
Fireman's Fund Insurance Co. is suing the state and Indiana State Fair Commission over losses from instruments and sound equipment that was damaged in the Aug. 13, 2011, stage collapse.
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Teachers union could pay $14M to schools under settlement

August 13, 2013
J.K. Wall
Funds would cover about half of the money the ISTA Insurance Trust claimed was being held in reserve on behalf of school employees in its health insurance plan.
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Judge dismisses charges against ex-regulator Hardy

August 12, 2013
Indiana Lawyer Staff, Dave Stafford
Marion Superior Court Judge William Nelson ruled Monday that David Lott Hardy's behavior in connection with the Duke Energy Corp. ethics scandal wasn't criminal.
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Convicted Conour, government agree to sale of assets for victims

August 12, 2013
Indiana Lawyer Staff, Dave Stafford
Possessions of convicted former attorney William Conour—including furniture, artwork and a collection of premium wine and champagne—could be sold to help clients Conour defrauded of at least $4.5 million.
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Local legal aid group needs to beat the bushes

August 12, 2013
Marilyn Odendahl, Indiana Lawyer Staff
A $126,000 reduction in contributions by United Way of Central Indiana is pushing Indianapolis Legal Aid Society to introduce itself to a wider audience and focus on fundraising.
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Outrage-laden ITT ruling tossed aside by appellate courtRestricted Content

August 10, 2013
Greg Andrews
The outrage that seemed to leap from an order that Judge Tonya Walton Pratt issued last year was entirely missing from a new appeals court ruling  reversing her dismissal and the attorneys’ sanctions.
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  1. In reality, Lilly is maintaining profit by cutting costs such as Indiana/US citizen IT workers by a significant amount with their Tata Indian consulting connection, increasing Indian H1B's at Lillys Indiana locations significantly and offshoring to India high paying Indiana jobs to cut costs and increase profit at the expense of U.S. workers.

  2. I think perhaps there is legal precedence here in that the laws were intended for family farms, not pig processing plants on a huge scale. There has to be a way to squash this judges judgment and overrule her dumb judgement. Perhaps she should be required to live in one of those neighbors houses for a month next to the farm to see how she likes it. She is there to protect the people, not the corporations.

  3. http://www.omafra.gov.on.ca/english/engineer/facts/03-111.htm Corporate farms are not farms, they are indeed factories on a huge scale. The amount of waste and unhealthy smells are environmentally unsafe. If they want to do this, they should be forced to buy a boundary around their farm at a premium price to the homeowners and landowners that have to eat, sleep, and live in a cesspool of pig smells. Imagine living in a house that smells like a restroom all the time. Does the state really believe they should take the side of these corporate farms and not protect Indiana citizens. Perhaps justifiable they should force all the management of the farms to live on the farm itself and not live probably far away from there. Would be interesting to investigate the housing locations of those working at and managing the corporate farms.

  4. downtown in the same area as O'malia's. 350 E New York. Not sure that another one could survive. I agree a Target is needed d'town. Downtown Philly even had a 3 story Kmart for its downtown residents.

  5. Indy-area residents... most of you have no idea how AMAZING Aurelio's is. South of Chicago was a cool pizza place... but it pales in comparison to the heavenly thin crust Aurelio's pizza. Their deep dish is pretty good too. My waistline is expanding just thinking about this!

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