US District Court for the Northern District of Indiana Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 43
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
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
Tax Credit Funding LLC v. Maye et al We have downloadable decisions or orders for this case
as 2:2016cv00163
Defendant: Monique Maye, Maye & Associates LLC, Monique Maye and Associates - TTTG LLC and others
Plaintiff: Tax Credit Funding LLC
Cause Of Action: 28 U.S.C. § 1332
1st Source Bank v. JW General Contractors Co Inc et al
as 3:2015cv00567
Plaintiff: 1st Source Bank
Defendant: JW General Contractors Co Inc and Henry Evan Wile
Cause Of Action: 28 U.S.C. § 1332
Burget et al v. Senak et al We have downloadable decisions or orders for this case
as 2:2014cv00373
Plaintiff: Ron Burget and Dos Amigos, LLC
Defendant: Mark Senak and R.A.M. Entertainment Group, LLC
Cause Of Action: 28 U.S.C. § 1332
General Electric Capital Corporation v. General Investment, L.L.C. We have downloadable decisions or orders for this case
as 1:2014cv00203
Defendant: General Investment, L.L.C.
Plaintiff: General Electric Capital Corporation
Cause Of Action: 28 U.S.C. § 1332

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