Indiana Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 105
1st Source Bank v. Lynch
as 3:2018cv00776
Defendant: Randall Lynch and Randall W Lynch
Plaintiff: 1st Source Bank
Cause Of Action: 28 U.S.C. § 1332
Countryside Bank v. Naseer et al We have downloadable decisions or orders for this case
as 2:2018cv00347
Defendant: Bushra Naseer, M.R. Allah LLC, Zafar Sheikh and others
Plaintiff: Countryside Bank
Cause Of Action: 28 U.S.C. § 1332
Gulf Coast Bank and Trust v. Remijas
as 2:2018cv00245
Plaintiff: Gulf Coast Bank and Trust
Defendant: Richard Remijas
Cause Of Action: 28 U.S.C. § 1332
1st Source Bank v. A-W Bennett Enterprises, Inc. et al
as 3:2018cv00297
Plaintiff: 1st Source Bank
Defendant: A-W Bennett Enterprises, Inc. and Paul Bennett
Cause Of Action: 28 U.S.C. § 1332
1st Source Bank v. 4A Equipment LLC et al
as 3:2018cv00141
Plaintiff: 1st Source Bank
Defendant: 4A Equipment LLC, Alan Otto, Otto Trucking Inc. and others
Cause Of Action: 28 U.S.C. § 1332
1st Source Bank v. Johnston et al We have downloadable decisions or orders for this case
as 3:2018cv00089
Defendant: Carl Johnston and Minnie Moore Resources, Inc.
Plaintiff: 1st Source Bank
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
Centier Bank v. Indiana Whiskey Company The et al
as 3:2017cv00763
Plaintiff: Centier Bank
Defendant: Indiana Whiskey Company The and Charles W Florance , III
Cause Of Action: 28 U.S.C. § 1441
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

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