Former Chase employee gets 16-month prison sentence
An Indianapolis woman embezzled more than $400,000 from JP Morgan Chase in an electronic-transfer scheme that lasted eight years.
U.S. District Court
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Employee defection sparks battle between brokerages
Hylant Group says a former worker in its Carmel offices broke a non-compete agreement and poached clients for his new insurance-brokerage gig in Indianapolis.
Ex-employee files harassment lawsuit against ChaCha
The suit alleges that the wife of company founder Scott Jones believed he was having an affair with the employee, and the firm didn’t do enough to prevent the wife from confronting and threatening her at work.
After 30 years, Judge Barker to dial back caseload
Sarah Evans Barker was the first woman appointed to the federal court in Indiana. After 30 years on the federal bench, she will transition to semi-retired status effective June 30.
Emmis wins latest battle in unpaid-dividend case
Plaintiffs in the case had sought $34 million in unpaid dividends. Shareholders had voted in 2012 to wipe away the obligation, at the request of management.
Convenience stores prepare case to sell cold beer
The stores’ lawsuit against the state argues that Indiana’s law governing cold-beer sales is unconstitutional. But a phalanx of other beverage retailers has lined up to oppose the action.
Rival’s lawsuit could delay launch of new Lilly insulin
Paris-based Sanofi sued Eli Lilly and Co. on Thursday for patent infringement. That suit triggers an automatic 30-month delay on Lilly’s plans to launch a similar version of Sanofi’s once-a-day insulin Lantus.
Hawthorns Golf Club in Fishers files for bankruptcy
The move comes after a lender filed a $4.8 million foreclosure lawsuit on the club and asked a Hamilton County court to appoint a receiver.
Local attorney, developer Page files bankruptcy
Paul J. Page was one of four principals of troubled Indianapolis-based condo firm Page Development, which spearheaded the Villagio at Page Pointe project at the south edge of downtown.
Battle erupts over relic near old airport terminal
The Indianapolis Airport Authority has sued oil giant BP over its alleged refusal to continue making $187,872 annual payments on a long-term lease for a service station.
Angie’s List hit with shareholder suit
The complaint charges the company and executives with misrepresenting the strength of the Indy-based firm’s business model, financial performance and future prospects.
Trump wins court battle with Menard over skin-care products deal
A federal judge ruled Tuesday that former model Melania Trump had a valid agreement to market skin-care products for an Indianapolis firm, despite claims from hardware store magnate John Menard that the agreement should be voided.
Trump says she’s willing to make up with Menard
Donald Trump’s wife testified Thursday that she would still promote her “Melania” line of skin care products if only the company that makes them, which is controlled by hardware mogul John Menard, would honor its contract with her.
Hilbert says Menard has ‘picked on the wrong people’
Both in and out of court Wednesday afternoon, Steve Hilbert was calm but defiant about the allegations made by hardware store owner John Menard against him, describing them as “totally personal” and a “vendetta.”
Menard’s fight with Hilberts to surface in trial with Trump
A skirmish in the ongoing legal war between hardware store magnate John Menard and former business partner Stephen Hilbert will arise in open court on Tuesday, as a trial begins between one of Menard's companies and former model Melania Trump.
Prosecutors urge 20-year sentence for lawyer Conour in $7M fraud
The toll from fraud perpetrated by former personal-injury attorney William Conour has increased significantly from earlier estimates, federal prosecutors said in a sentencing memorandum filed Tuesday.
Biofuel fraud case shines light on Imperial CEO
Federal prosecutors say Jeffrey Wilson did not initially know about a fraud scheme in Imperial Petroleum’s new subsidiary, E-Biofuels, but allowed the deception to continue once he did, costing investors tens of millions of dollars.
Avalanche of lawsuits flows from Conour fraud
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.
Local attorney pleads guilty in $4.5M fraud case
After a judge revoked his bond and accused him of misleading the court, former personal-injury lawyer William Conour entered a guilty plea in his federal wire fraud case.
Judge sends Conour to jail for bond violation
William Conour, the former high-profile personal-injury attorney accused of fraud, was led from federal court in handcuffs Thursday after a judge said Conour had misled the court and violated conditions of his bond.