Law

Indiana wants Hardy misconduct charges reinstated

September 9, 2013
Associated Press
The state will appeal a ruling that threw out four felony counts of official misconduct against Indiana's former top utility regulator, the attorney general's office said Monday.
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Indiana judge finds portion of right-to-work law unconstitutional

September 9, 2013
Associated Press
A Lake County judge has ruled that Indiana's right-to-work law violates a provision in the state constitution barring the delivery of services "without just compensation." The law will stay in effect while an appeal to the state Supreme Court is prepared.
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Combatants draw partisan distinctions in debate over sheriff's budgetRestricted Content

September 7, 2013
Kathleen McLaughlin
The Marion County sheriff can't control the Indianapolis Metropolitan Police Department, but Mayor Greg Ballard can't tell the sheriff how to operate jails or secure the City-County Building, and, much to his frustration, he's been unable to control the sheriff's spending.
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Menard fires back in court fight with Hilberts

September 7, 2013
J.K. Wall
Menard has countersued Tomisue Hilbert for “abuse of process,” saying she filed her lawsuit only after companies controlled by Menard removed the Hilberts as managers of a private equity firm and sued to recover millions of dollars in fees paid to the Hilberts.
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Indy tree trimmer accused of ripping off senior

September 6, 2013
Associated Press
The suit was the first to be filed under a new Senior Consumer Protection Act. The law provides harsher penalties for those found guilty of financially exploiting people 60 or older.
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Indiana Supreme Court takes up case between state, utility

September 5, 2013
Associated Press
Contract law dominated an Indiana Supreme Court hearing over an agreement requiring the state to buy synthetic natural gas from a private plant and resell it on the open market.
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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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