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A former nonprofit health care worker in Jasper has been indicted on 12 counts of wire fraud and 12 counts of forging checks for an alleged scheme to embezzle more than $150,000, the U.S. Attorney’s Office for the Southern District of Indiana has announced.
Court of Appeals of Indiana
Matthew Joseph Frazier, Jr. v. State of Indiana (mem. dec.)
22A-CR-686
Criminal. Affirms Matthew Frazier’s conviction of attempted residential entry. Finds the state presented sufficient evidence in the Marion Superior Court to support Frazier’s conviction.
Indianapolis police had probable cause for a search warrant in a July 2020 case that resulted in a man’s federal felon-in-possession of a handgun charge, the 7th Circuit Court of Appeals ruled Wednesday.
Court of Appeals of Indiana Judge Dana Kenworthy’s robing ceremony on Wednesday afternoon was full of laugher and gratitude as she ceremonially took the judicial oath.
The Indiana Supreme Court has appointed several new members to the Coalition for Court Access.
The Owen County prosecutor has been appointed to the Circuit Court bench in his county, Gov. Eric Holcomb announced this week. Donald VanDerMoore II has been appointed to Owen Circuit Court 1, succeeding Judge Lori Thatcher Quillen, who retired in January.
St. Louis-based Stifel, Nicolaus & Co. Inc is suing a newly formed Indianapolis firm, Sapient Capital LLC, following what Stifel describes as Sapient’s “orchestrated raid” of Stifel’s 96th Street office.
Former U.S. Rep. Steve Buyer of Indiana went on trial Wednesday on insider trading charges, accused of illegally garnering stock windfalls by exploiting his consulting clients’ corporate secrets years after he left Congress.
As Charlie Baker takes over as NCAA president, he brings a different way of thinking about one of the most important and polarizing issues in college athletics: regulating how student-athletes monetize their fame.
A lawsuit against oil and gas companies over damage to Louisiana’s wetlands will remain in state court, the U.S. Supreme Court said, rejecting an appeal by major energy companies who wanted to get the case moved to a federal court.
The U.S. Supreme Court seemed ready Wednesday to allow New Jersey to withdraw from a commission the state created decades ago with New York to combat the mob’s influence at their joint port.
The common law duty of good faith that applies to insurance does not extend to the relationship between a surety company and bond obligee, the Court of Appeals of Indiana has ruled.
Court of Appeals of Indiana
Posterity Scholar House, LP v. FCCI Insurance Company
21A-PL-2731
Civil plenary. Affirms the Allen Superior Court’s grant of FCCI Insurance Company’s motion for partial summary judgment as to Posterity Scholar House’s tortious bad faith claim. Finds the relationship between a surety and its bond obligee does not reflect the “special relationship” on which the Indiana Supreme Court relied in Erie Ins. Co. v. Hickman, 622 N.E.2d 515 (Ind. 1993). Dismisses Posterity’s appeal of the trial court’s denial of its motion for partial summary judgment as to its breach of contract claim. Finds the Court of Appeals lacks jurisdiction over the breach of contract appeal.
Less than one week remains to submit nominations for Indiana Lawyer’s 2023 Leadership in Law Awards.
A Michigan insurance company does not have to cover losses of more than $7 million stemming from a July 2019 South Bend fire that destroyed a costume and theatrical supply retailer’s warehouse, the 7th Circuit Court of Appeals ruled Tuesday.
The Indiana Senate voted 26-12 on Tuesday to approve a bill that would ban gender-transition health care for transgender minors.
The former executive director of a Dubois County children’s nonprofit has been indicted by a federal grand jury on 15 counts of wire fraud for allegedly embezzling more than $156,000 from the organization.
It’s not unusual for Supreme Court cases to hang on legal technicalities. Yet to borrowers following Tuesday’s arguments in the case regarding federal student loan forgiveness, it felt isolating to hear such a personal subject reduced to legal language.
College students are in the highest risk group for problem gambling, yet universities have been slow to create policies, educational programs or restrictions on sports betting.
The U.S. Supreme Court on Wednesday is hearing a dispute between New York and New Jersey over New Jersey’s desire to withdraw from a commission the states formed decades ago to combat the mob’s influence at their joint port.