Mini Thin maker agrees to $1M bankruptcy settlement
Carmel resident Richard Deer, who built a business around Mini Thin dietary supplements, has agreed to pay $1 million in his company’s bankruptcy case.
Legal Issues
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Closing arguments under way in White trial
Indiana Secretary of State Charlie White's defense lawyer rested Thursday without presenting a case against voter fraud charges that could oust White from office. Clsoing arguments got under way Friday.
NFL prepares for counterfeiters of Super Bowl merchandise
The National Football League, along with the New England Patriots and New York Giants, have received court permission to seize items that aren’t officially licensed by the NFL.
Trial of Indiana secretary of state gets under way
Indiana's secretary of state began facing voter-fraud charges Tuesday in a case that could decide if he remains as the state's top election official.
Circle Centre again suing Bella Vita over unpaid rent
Landlord Circle Centre Mall LLC is suing the restaurant over $77,275.24 in unpaid rent, according to court documents. Circle Centre also sued Bella Vita in June 2010 over $96,523.23 in overdue rent.
ACLU says creationism bill faces constitutional problems
The American Civil Liberties Union of Indiana's top lawyer said Thursday that a Indiana Senate bill that would allow schools to teach creationism in science classes clearly violates the U.S. Constitution and invites legal challenges.
Local fraternity files suit against former auditor
The foundation of Alpha Tau Omega accuses Indianapolis-based K.B. Parrish & Co. LLP of malpractice and breach of contract stemming from $400,000 in missing funds allegedly taken by a former employee.
Builder’s bookkeeper gets 18-month sentence for theft
Kim Hutchison, 52, the former treasurer of Greenwood-based J. Greg Allen Builders and Princeton Homes, has been sentenced to 18 months in prison for allegedly stealing more than $446,000 from the now-closed companies.
Governor’s Fair Finance settlement yields just $3,000
Court papers show the Mitch for Governor Campaign Committee isn't paying more in a settlement with Fair Finance Co.’s bankruptcy trustee because it has just $3,500 left.
Morgan Stanley settles with state over failed ISTA fund
The Indiana secretary of state’s office says the investment bank agreed to pay a $100,000 fine and $110,000 in investigative costs.
Indiana Senate backs bill on right to resist police
The Indiana Senate on Monday approved by a wide margin a proposal that gives residents limited rights to resist police officers trying to enter their homes.
Professor sues IU medical school for gender discrimination
A physiology professor at the Indiana University School of Medicine filed a scathing gender-discrimination lawsuit this month, accusing the school of paying her significantly less than male counterparts with less experience.
Court sets repayment schedule for United Financial Systems
The Indiana Supreme Court handed down an order that sets out a repayment schedule for the $2.4 million that United Financial Systems Corp. still owes its former customers.
Police will watch for pickpockets during Super Bowl
Authorities expect pickpockets to flock to the city because of the massive crowds that will pack downtown during Super Bowl week.
Fair trustee sues Durham’s mother for $831,000
The lawsuit alleges Mitza Durham of Seymour received 58 checks or wire transfers from the indicted financier from February 2006 through November 2009.
Judge delays fines for boycotting Indiana Democrats
Indiana House Democrats got a boost Thursday when a judge temporarily blocked the collection of $1,000-a-day fines imposed on them for their legislative boycott over the contentious right-to-work bill, and their leader said they might return to the House chamber Friday to vote.
Prosecutor files charges in two white-collar crime cases
One case involves an Indianapolis attorney accused of stealing nearly $600,000 from two accounts she oversaw as trustee. The other involves the theft of $200,000 from the foundation of a national collegiate fraternity.
Angie’s List sues rival, accuses it of stealing data
The Indianapolis-based ratings service alleges that principals of Click and Improve Inc. secretly joined Angie’s List then illegally harvested more than 24,000 proprietary files.
Former Hoosier sentenced in Florida Ponzi case
Developer Sydney “Jack” Williams received one year in prison and a $25,000 fine for failing to report millions of dollars he received in commissions related to a Florida investment scheme.
Klipsch wins restraining order vs. alleged counterfeiters
The order enables the Indianapolis speaker maker to disable the websites where the suspected knockoffs are sold and allows it to restrain the funds of the accused.