US District Court for the Southern District of Indiana Contract Cases
Cases 1 - 10 of 4,169
3C, LLC v. SS DISTRO USA, LLC et al
as 1:2024cv00696
Plaintiff:
3C, LLC
Defendant:
SS DISTRO USA, LLC, SS VAPE SMOKE USA and SS DISTRO LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Properties 4 Rent LLC. et al v. Nationwide General Insurance Company
as 1:2024cv00681
Plaintiff:
Properties 4 Rent LLC. and Futures 22 LLC.
Defendant:
Nationwide General Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
TRIANGLE EXPERIENCE GROUP, INC. v. MAX MINDS, LLC
as 1:2024cv00650
Plaintiff:
TRIANGLE EXPERIENCE GROUP, INC.
Defendant:
MAX MINDS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
STATE FARM FIRE AND CASUALTY COMPANY v. BURLISON et al
as 1:2024cv00619
Plaintiff:
STATE FARM FIRE AND CASUALTY COMPANY
Defendant:
RYAN J. BURLISON and DEVON MARSHALL EWING
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
BMO BANK N.A. v. D & H EXPRESS INC, A CALIFORNIA CORPORATION ET AL
as 1:2024cv00622
Plaintiff:
BMO BANK N.A.
Defendant:
D&H Xpress Inc, a California corporation, D&H Xpress Inc, an Indiana corporation and Harjit Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SPOT FREIGHT, INC. v. HBT TRANSPORT INC. et al
as 1:2024cv00616
Plaintiff:
SPOT FREIGHT, INC.
Defendant:
HBT TRANSPORT INC. and ACCELERANT SPECIALTY INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
MERCHANTS BANK OF INDIANA v. EXACT CAPITAL GROUP, LLC et al
as 1:2024cv00597
Plaintiff:
MERCHANTS BANK OF INDIANA
Defendant:
EXACT CAPITAL GROUP, LLC, CRAIG LIVINGSTON and MICHAEL CALLAGHAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
ENRIC v. TRAVELERS PERSONAL INSURANCE COMPANY
as 1:2024cv00607
Plaintiff:
RUSCALLEDA MALLORQUI ENRIC
Defendant:
TRAVELERS PERSONAL INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
MERCHANTS BANK OF INDIANA v. EXACT CAPITAL GROUP, LLC et al
as 1:2024cv00593
Plaintiff:
MERCHANTS BANK OF INDIANA
Defendant:
EXACT CAPITAL GROUP, LLC, CRAIG LIVINGSTON and MICHAEL CALLAGHAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
LAGUNAS v. OLD NATIONAL BANK
as 3:2024cv00067
Plaintiff:
RAFAEL LAGUNAS
Defendant:
OLD NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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