Articles

7th Circuit orders Indiana case sent back to Ohio

A federal judge in the Southern District of Indiana erred when she determined that a claims adjuster from Ohio was fraudulently joined to a case that was transferred out of federal court in Ohio to Indiana, the 7th Circuit Court of Appeals ruled. The case also presented two issues of first impression for the Circuit.

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Feds charge 5 in Indy Land Bank kickback scheme

Federal prosecutors have charged two Indianapolis city employees in the Department of Metropolitan Development and three others in a scheme involving cash kickbacks on the sale of properties in the Indy Land Bank.

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New Conour asset check ordered in bond revocation bid

Former attorney William Conour stayed out of custody in his federal wire fraud case Thursday, but the judge withheld a ruling on a government bid to revoke bond until investigators can take a fresh look at Conour’s assets the FBI inventoried last year.

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Judge says bank can pursue suit against broker

The Peoples State Bank of Ellettsville can move forward with its lawsuit against broker Stifel Nicolaus & Co., which the bank claims duped it into investing $13 million in auction-rate securities just before those markets froze up.

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7th Circuit again reverses drug sentence for minor role reduction

A man convicted of a federal charge that he transported drug money will be sentenced a third time after the 7th Circuit Court of Appeals ruled Tuesday in a nonprecedential opinion that a resentencing the court ordered in 2010 did not sufficiently consider his minor role compared with conspirators.

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