Justia Lawyer, Legal Aid & Services Directory: Indiana Business Lawyers
Contract - Negotiable Instrument Cases filed in the Indiana Southern District Court [ Court Info ]
Results 1 - 23 of 23
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 14, 2009 | ||||
| THE CITIZENS NATIONAL BANK OF PARIS v. DVORAK | IN Southern | Barker | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: THE CITIZENS NATIONAL BANK OF PARIS, THE CITIZENS NATIONAL BANK OF PARIS Defendant: PETER
DVORAK
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| June 25, 2009 | ||||
| US TRADES, LLC v. MAURER ELECTRIC, LLC | IN Southern | Young | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: US TRADES, LLC, US TRADES, LLC Defendant: MAURER ELECTRIC, LLC
|
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| June 17, 2009 | ||||
| WELLS FARGO BANK, NATIONAL ASSOCIATION v. LAUTH et al | IN Southern | Hamilton | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: WELLS FARGO BANK, NATIONAL ASSOCIATION, WELLS FARGO BANK, NATIONAL ASSOCIATION Defendant:
ROBERT L. LAUTH, JR., GREGORY C. GURNIK, LAWRENCE B. PALMER, MICHAEL S. CURLESS, W. TODD JENSEN and others...
|
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| March 30, 2009 | ||||
| AVENTINE RENEWABLE ENERGY, INC. v. E-BIOFUELS, LLC et al | IN Southern | Lawrence | Negotiable Instrument | Diversity |
|
Plaintiff: AVENTINE RENEWABLE ENERGY, INC.; Defendant: E-BIOFUELS, LLC, JP MORGAN CHASE BANK, N.A.
|
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| WHITMORE v. SYMONS INTERNATIONAL GROUP, INC. | IN Southern | Magnus-Stinson | Negotiable Instrument | Diversity |
|
Plaintiff: BRADFORD T. WHITMORE; Defendant: SYMONS INTERNATIONAL GROUP, INC.
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| January 9, 2009 | ||||
| ESG TECHNICAL SERVICES, LLC v. ADVANTAGE HEALTH SOLUTIONS, INC. et al | IN Southern | Lawrence | Negotiable Instrument | Federal Question |
|
Plaintiff: ESG TECHNICAL SERVICES, LLC; Defendant: ADVANTAGE HEALTH SOLUTIONS, INC., SCHALLER ANDERSON OF
ARIZONA, LLC
|
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| November 9, 2007 | ||||
| PBM PHARMACIES, INC. v. STANDARD MANAGEMENT CORPORATION et al | IN Southern | McKinney | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: PBM PHARMACIES, INC.; Defendant: STANDARD MANAGEMENT CORPORATION, HOME MED CHANNEL, INC.
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| October 24, 2007 | ||||
| MARRS v. JPMORGAN CHASE BANK, N.A. | IN Southern | Tinder | Negotiable Instrument | Racketeering (RICO) Act |
|
Plaintiff: EVERT L. MARRS; Defendant: JPMORGAN CHASE BANK, N.A.
|
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| August 15, 2007 | ||||
| KELTY v. JP MORGAN CHASE BANK, NA | IN Southern | Hamilton | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: PAUL D. KELTY; Defendant: JP MORGAN CHASE BANK, NA
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| July 11, 2007 | ||||
| CERES CONSULTING L.L.C. v. WAGNER TRUCKING, INC. et al | IN Southern | Young | Negotiable Instrument | Diversity-Contract Dispute |
|
Plaintiff: CERES CONSULTING L.L.C.; Defendant: WAGNER TRUCKING, INC., KERRY WAGNER
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| April 11, 2007 | ||||
| HAMEL-SCHWULST v. WEEKS et al | IN Southern | McKinney | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: MARY HAMEL-SCHWULST; Defendant: JARSIE DAPHNE WEEKS, SARADGINE SIMONS, F.C. TUCKER COMPANY,
INC., TUCKER MORTGAGE COMPANY, LLC
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| January 11, 2007 | ||||
| DEALER SERVICES CORPORATION v. REGIS CAR CORP. et al | IN Southern | Barker | Negotiable Instrument | Petition for Removal |
|
Plaintiff: DEALER SERVICES CORPORATION; Defendant: REGIS CAR CORP., DEE ANN CANHAM, ROBERT CHARLES
CANHAM, JR.
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| November 21, 2006 | ||||
| RUPNIK v. KNAUF INSULATION GmbH | IN Southern | Hamilton | Negotiable Instrument | Diversity-Declaratory Judgement |
| November 15, 2006 | ||||
| DEALER SERVICES CORPORATION et al v. THE SMART SHOPPER SOLUTION, INC. | IN Southern | Baker | Negotiable Instrument | Diversity-Breach of Contract |
| August 4, 2006 | ||||
| EASTERN LIVESTOCK CO., LLC. v. THOMPSON et al | IN Southern | Hamilton | Negotiable Instrument | Diversity-Negotiable Instrument |
| May 11, 2006 | ||||
| PNC BANK, NATIONAL ASSOCIATION v. OCMC, INC. | IN Southern | Tinder | Negotiable Instrument | Diversity-Negotiable Instrument |
| March 27, 2006 | ||||
| FIFTH THIRD BANK v. STRIEBEL | IN Southern | Tinder | Negotiable Instrument | Diversity-Negotiable Instrument |
| March 2, 2006 | ||||
| BLANKENBERGER BROTHERS HOLDINGS, LLC et al v. BRONCO COAL COMPANY et al | IN Southern | McKinney | Negotiable Instrument | Diversity-Negotiable Instrument |
| February 21, 2006 | ||||
| FLEXCEL, INC. v. COS 404, INC. et al | IN Southern | Hussmann | Negotiable Instrument | Diversity-Contract Dispute |
| March 11, 2005 | ||||
| BARRETT et al v. REGIONS BANK | IN Southern | Barker | Negotiable Instrument | Diversity-Contract Dispute |
| January 21, 2005 | ||||
| AMERICAN STATE BANK v. XBSS, LLC et al | IN Southern | McKinney | Negotiable Instrument | Diversity-Negotiable Instrument |
| December 30, 2004 | ||||
| FINCH v. TOOLEY | IN Southern | Hussmann | Negotiable Instrument | Diversity-(Citizenship) |
| December 10, 2004 | ||||
| PNC BANK, NATIONAL ASSOCIATION v. LANGDON et al | IN Southern | Hamilton | Negotiable Instrument | Diversity-Negotiable Instrument |
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