Forms
- Qui Tam Complaint – FILED UNDER SEAL
- Ice Miller Agreement
- Kelly Mitchell Deposition (Excerpt, pages 119-120)
- Kelly Mitchell Deposition Full Transcript (USB Drive)
- Kelly Mitchell Deposition Video Excerpt (USB Drive)
- Public Records Requests and Responses
- Defendants’ Political Contributions to Kelly Mitchell
- Ethic Commission Filings for Kelly Mitchell
- State Contracting Manual (2014)
- Ice Miller LLC – List of Properly Approved Contracts with State Agencies
- ONB Benefits Administration, LLC – List of Properly Approved Contracts
with State Agencies - JP Morgan Chase Bank NA – List of Properly Approved Contracts
with State Agencies - PNC Bank NA – List of Properly Approved Contracts
with State Agencies - Huntington National Bank – List of Properly Approved Contracts
with State Agencies - Ice Miller Invoices
- Old National Agreement
- Old National Bank Statements
- BMO Harris Agreement
- BMO Harris Statements
- Fifth Third Agreement
- Fifth Third Bank Statements
- JP Morgan Bank Statements
- JP Morgan Agreement
- PNC Agreement
- PNC Bank Statements
- BNY Mellon Bank Statements
- Wells Fargo Agreement
- Wells Fargo Bank Statements
- Huntington Bank Agreement
- Huntington Bank Statements
- PTA Initial Contract (Valid)
- PTA Agreement (Void)
- PTA Invoices
- Deputy Treasurer Oaths and Appointments
- Defendants’ Surety Bonds
- Key Statutes