US District Court for the Northern District of Indiana Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 43
CCT Enterprises LLC v. Trailblazer Firearms LLC We have downloadable decisions or orders for this case
as 1:2023cv00390
Plaintiff: CCT Enterprises LLC
Defendant: Trailblazer Firearms LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
v. Georg et al
as 2:2023cv00231
Defendant: Carlo Georg, Gino P Burelli, II, MARY K. BURELLI and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Georg v. Burelli et al
as 2:2023cv00232
Plaintiff: Carlo Georg
Defendant: Gino P Burelli, II, MARY K. BURELLI, BATTAGLIA CAPITAL, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kissinger Electric, Inc. v. JPMorgan Chase Bank, National Association
as 1:2023cv00188
Plaintiff: Kissinger Electric, Inc.
Defendant: JPMorgan Chase Bank, National Association
Not Classified By Court: Kevin Fitzharris
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
WS Aftermarket Services Corporation et al v. Raisor et al
as 4:2021cv00023
Defendant: Raisor Automart LLC, Bret A Raisor and MBR Reinsurance III Ltd
Plaintiff: Warranty Solutions Management Corporation and WS Aftermarket Services Corporation
Cause Of Action: 28 U.S.C. § 1332
The Huntington National Bank v. Gatlin Rago CPA Group LLC et al We have downloadable decisions or orders for this case
as 2:2020cv00366
Plaintiff: The Huntington National Bank
Defendant: Neil A. Rago, Gatlin Rago CPA Group LLC, f/k/a Rago & Snyder CPA and Associates LLC, Gatlin Rago CPA Group LLC and others
Cause Of Action: 28 U.S.C. § 1332
Ford Motor Credit Company LLC v. Fincannon Ford Inc et al We have downloadable decisions or orders for this case
as 1:2019cv00502
Defendant: GREEN CAPITAL FUNDING, LLC, FINCANNON FORD, INC. f/k/a FINCANNON FORD-MERCURY, INC., LINDA MUGHMAW a/k/a LINDA FINCANNON and others
Plaintiff: FORD MOTOR CREDIT COMPANY LLC
Cause Of Action: 28 U.S.C. § 1332
1st Source Bank v. DCB Construction Services, Inc. et al
as 3:2019cv00100
Defendant: Parker Rock and Sand, LLC and DCB Construction Services, Inc.
Plaintiff: 1st Source Bank
Cause Of Action: 28 U.S.C. § 1332
1st Source Bank v. World Tour Inc et al
as 3:2019cv00042
Defendant: Hyen Woo Choi, Seon Hee Park Choi and World Tour, Inc.
Plaintiff: 1st Source Bank
Cause Of Action: 28 U.S.C. § 1332
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

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