US District Court for the Southern District of Indiana Contract Cases
Cases 21 - 30 of 62
REGENCY CAPITAL ADVISORS, LLC v. COJONES CAPITAL INC.
as 1:2018cv03204
Defendant:
COJONES CAPITAL INC and COJONES CAPITAL INC.
Plaintiff:
REGENCY CAPITAL ADVISORS LLC and REGENCY CAPITAL ADVISORS, LLC
Cause Of Action: 28 U.S.C. § 1332
BONTRAGER v. AIRSIGN, INC.
as 1:2018cv00354
Defendant:
AIRSIGN, INC.
Plaintiff:
JASON BONTRAGER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
BOARD OF TRUSTEES OF THE PLUMBERS AND PIPEFITTERS UNION LOCAL 525 PENSION PLAN v. THE PEOPLES STATE BANK
as 1:2018cv00073
Plaintiff:
BOARD OF TRUSTEES OF THE PLUMBERS AND PIPEFITTERS UNION LOCAL 525 PENSION PLAN
Defendant:
THE PEOPLES STATE BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
NEXTGEAR CAPITAL, INC. v. LANKARANI et al
as 1:2017cv03588
Plaintiff:
NEXTGEAR CAPITAL, INC.
Defendant:
Reza Lankarani and Farah Pakseresht
Cause Of Action: 12 U.S.C. § 1725
WENDLING v. WILLIAMS et al
as 1:2017cv02231
Plaintiff:
WILLIAM E. WENDLING, JR.
Defendant:
JAMES R WILLIAMS and ROBERT WILLIAMS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
BRIGHTPOINT NORTH AMERICA, L.P. v. CORTRANS LOGISTICS, LLC et al
as 1:2017cv02033
Cross Defendant:
AY GLOBAL, LLC and LANDSTAR LIGON, INC.
Defendant:
AY GLOBAL, LLC, CORTRANS LOGISTICS, LLC, DOES 1 THROUGH 10 and others
Plaintiff:
BRIGHTPOINT NORTH AMERICA, L.P.
Cross Claimant:
CORTRANS LOGISTICS, LLC
Cause Of Action: 49 U.S.C. § 14706 Carmack Amendment to the Interstate Commerce Act
UNITED STATES OF AMERICA v. JONES et al
as 1:2017cv00990
Defendant:
TAMMIE W. JONES and STATE OF INDIANA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
TCFI BELL SPE III LLC v. BELL AQUACULTURE LLC et al
as 1:2016cv02269
Defendant:
BELL AQUACULTURE LLC
Plaintiff:
TCFI BELL SPE III LLC
Garnishee:
WESTFIELD INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
NATIONAL NETWORK OF DIGITAL SCHOOLS MANAGEMENT FOUNDATION v. INDIANA CYBER CHARTER SCHOOL, INC.
as 1:2014cv01244
Defendant:
INDIANA CYBER CHARTER SCHOOL, INC.
Plaintiff:
NATIONAL NETWORK OF DIGITAL SCHOOLS MANAGEMENT FOUNDATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
FIRST MERCHANTS BANK, N.A. v. FISHBURN et al
as 1:2014cv00714
Third Party Defendant:
RANDY COLLIER and SHELBY COUNTY BANK
Intervenor:
FEDERAL DEPOSIT INSURANCE CORPORATION
Plaintiff:
FIRST MERCHANTS BANK, N.A.
Counter Defendant:
FIRST MERCHANTS BANK, N.A. (CC Dft)
Defendant:
TIMOTHY H. FISHBURN and MWCC, INC.
Third Party Plaintiff:
TIMOTHY H. FISHBURN (3rd pty Pltf) and MWCC, INC. (3rd pty Pltf)
Counter Claimant:
TIMOTHY FISHBURN (CC Pltf) and MWCC, INC. (CC Pltf)
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
