Judge appoints attorney for man in Gary bank guard’s killing
A federal magistrate appointed a public defender for a man during his first court appearance in the June killing of a security guard shot to death outside a Gary bank during a robbery.
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Bank sues former Carmel staffers who left for rival
Busey Bank says it has lost more than $100 million in loans to a competitor because of “brazen and systematic poaching” of its employees.
HUD complaints allege racial bias in Indianapolis home appraisals
The Fair Housing Center of Central Indiana and Indianapolis resident Carlette Duffy have filed fair housing complaints with the U.S. Department of Housing & Urban Development, alleging Duffy’s home was appraised at a lower value because she is African American.
Justices overturn ruling to pay contractor after bank acquired business
The Indiana Supreme Court on Thursday struck down lower court rulings in favor of an unpaid contractor that performed work for a South Bend business, finding that because the business’s assets are now owned by a bank rather than the prior company, the new bank-owned business is not liable for the bill.
Escaped Kentucky inmate captured in southern Indiana
An inmate who escaped from a Kentucky jail last month by climbing through a hole in a jail window has been captured in southern Indiana, authorities said.
Prosecutor seeking Trump’s taxes cites probe of his business
A New York City prosecutor fighting to get President Donald Trump’s tax returns told a judge Monday he was justified in demanding them because of public reports of “extensive and protracted criminal conduct at the Trump Organization.”
7th Circuit splits in loan modification dispute, rules in bank’s favor
A 7th Circuit Court of Appeals majority affirmed Thursday the dismissal of a homeowner’s complaint against a bank that he alleged failed to honor a loan-modification offer that could have kept him from foreclosure.
Man sentenced for Tippecanoe Co. bank robberies involving lame disguises
An Illinois man who pleaded guilty in a string of Indiana bank robberies pulled off while he wore wigs and fake beards as disguises has been sentenced to 40 years in prison.
Money judgment upheld after ‘de factor merger’ affirmed
A de facto merger existed between two companies operated under a “continuity of management,” the Indiana Court of Appeals ruled Monday, upholding a judgment against the successor entity.
D.C. appeals court rules House should get Trump financial records
A federal appeals court has ruled that President Donald Trump’s financial records must be turned over to the House of Representatives.
COA reverses judgment for bank in credit card debt appeal
A bank has failed to prove that one of its customers is thousands of dollars behind on her credit card payments, the Indiana Court of Appeals ruled Thursday.
‘Bonnie and Clyde’ bank robber loses 7th Circuit appeal
An Indiana man convicted of “Bonnie and Clyde-style” bank robberies lost his appeal before the 7th Circuit, which ruled Monday that the defendant’s rights weren’t violated when he was tracked from Indiana to California or when evidence of other robberies he wasn’t charged with were admitted at his trial.
COA affirms breach, fraud, unjust enrichment claims brought by bank
A bank that brought breach of contract, fraud and unjust enrichment claims against its loanee won each of those claims on appeal, but failed to state a claim that the loanee violated the “usual and customary practices” laid out in its participation agreement, according to a Friday opinion from the Indiana Court of Appeals.
Assumptions in bankruptcy case leave 7th Circuit ‘colored skeptical’
Assumptive arguments made by a bankruptcy trustee suing former bank directors were rejected by the 7th Circuit Court of Appeals, which said his assertions colored the court skeptical.
Plaintiffs’ appeal of bad-faith ruling for bank costs more legal fees
Finding a couple’s appeal of a judgment in favor of a bank meritless and in bad faith, the Indiana Court of Appeals affirmed a trial court ruling and remanded the case for a determination of appellate legal fees to be awarded from the couple to the bank.