US District Court for the Southern District of Indiana Contract Cases
Cases 11 - 20 of 4,175
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
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 1:2024cv00597
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
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
ENCOVA v. SMITH, II, MD et al
as 3:2024cv00063
Plaintiff:
ENCOVA
Defendant:
DEANE L. SMITH, II, MD, LORI A SMITH and ELPERS BROS. CONSTRUCTION & SUPPLY, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Singh v. Nationwide Insurance Company of America
as 1:2024cv00550
Plaintiff:
Gurwinder Singh
Defendant:
Nationwide Insurance Company of America
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
STATE AUTO PROPERTY AND CASUALTY INSURANCE COMPANY v. CM VANTAGE SPECIALTY INSURANCE COMPANY
as 1:2024cv00534
Plaintiff:
STATE AUTO PROPERTY AND CASUALTY INSURANCE COMPANY
Defendant:
CM VANTAGE SPECIALTY INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
ERIE INSURANCE COMPANY v. SAMSON et al
as 1:2024cv00536
Plaintiff:
ERIE INSURANCE COMPANY
Defendant:
ZACHARY SAMSON, NICOLE SAMSON, TURNKEY DESIGN AND BUILD, LLC dba PREMIER POOLS AND SPAS and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
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