Southern District of Indiana Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 16
BLACKFORD v. CHASE BANK
as 1:2014cv01717
Plaintiff: ROBERT CLARK BLACKFORD
Defendant: CHASE BANK
Cause Of Action: Diversity-Fraud
FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR INTEGRA BANK CORPORATION AND INTEGRA BANK, N.A. v. VEA et al
as 3:2014cv00104
Defendant: ROGER D. WATSON, MICHAEL VEA, BRADLEY STEVENS and others
Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: Fed. Question: Tort Action
LEAR v. FIRST MERCHANTS CORPORATION
as 1:2013cv00844
Defendant: FIRST MERCHANTS CORPORATION
Plaintiff: BRENDA LEAR
Cause Of Action: Petition for Removal- Property Damage
FEDERAL DEPOSIT INSURANCE CORPORATION v. KIME et al We have downloadable decisions or orders for this case
as 1:2013cv00782
Defendant: KIM ROERIG, BRADLEY J. KIME, DUNCAN BURDETTE and others
Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: Default of Loan by Promissary Note
ANDERSON v. BATH STATE BANK
as 1:2012cv01664
Plaintiff: DON ANDERSON
Defendant: BATH STATE BANK
Cause Of Action: Fed. Question
ANDERSON v. MAINSOURCE BANK
as 1:2012cv01663
Plaintiff: DON ANDERSON
Defendant: MAINSOURCE BANK
Cause Of Action: Fed. Question
STATE FARM FIRE & CASUALTY COMPANY v. VIDAL et al
as 3:2012cv00181
Defendant: DAVIS H. ELLIOT CONSTRUCTION COMPANY, INCORPORATED, FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR INTEGRA BANK, NATIONAL ASSOCIATION, EVANSVILLE, INDIANA, ANTHONY VIDAL and others
Plaintiff: STATE FARM FIRE & CASUALTY COMPANY
Cause Of Action: Petition for Removal- Declaratory Judgemen
SCHOTT v. THE HUNTINGTON NATIONAL BANK We have downloadable decisions or orders for this case
as 1:2012cv00430
Plaintiff: ROXANNA SCHOTT
Defendant: THE HUNTINGTON NATIONAL BANK
Cause Of Action: Fair Credit Reporting Act
CITY WIDE PAVING, INC. v. M&I MARSHALL et al We have downloadable decisions or orders for this case
as 1:2011cv00559
Plaintiff: CITY WIDE PAVING, INC.
Defendant: M&I MARSHALL & ILSLEY BANK
Cause Of Action: Diversity-Contract Dispute
FIRST FINANCIAL BANK, N.A. v. CITIBANK, N.A. et al We have downloadable decisions or orders for this case
as 1:2011cv00226
Counter Claimant: MISTY Y. McDONALD
Defendant: MISTY Y. McDONALD, CITIBANK, N.A.
Plaintiff: FIRST FINANCIAL BANK, N.A.
Counter Defendant: FIRST FINANCIAL BANK, N.A.
Cause Of Action: Fed. Question
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