US District Court for the Southern District of Indiana Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 33
FEDERAL DEPOSIT INSURANCE CORPORATION v. KIME et al We have downloadable decisions or orders for this case
as 1:2013cv00782
Defendant: DUNCAN BURDETTE, BRADLEY J. KIME, KIM ROERIG and others
Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
ANDERSON v. BATH STATE BANK
as 1:2012cv01664
Plaintiff: DON ANDERSON
Defendant: BATH STATE BANK
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
ANDERSON v. MAINSOURCE BANK
as 1:2012cv01663
Plaintiff: DON ANDERSON
Defendant: MAINSOURCE BANK
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
STATE FARM FIRE & CASUALTY COMPANY v. VIDAL et al We have downloadable decisions or orders for this case
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: 28 U.S.C. § 1441 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: 15 U.S.C. § 1681 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: 28 U.S.C. § 1332 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
Defendant: CITIBANK, N.A. and MISTY Y. McDONALD
Counter Defendant: FIRST FINANCIAL BANK, N.A.
Plaintiff: FIRST FINANCIAL BANK, N.A.
Counter Claimant: MISTY Y. McDONALD
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
LEVIN v. FEDERAL DEPOSIT INSURANCE CORPORATION
as 1:2010cv01341
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION
Plaintiff: ELLIOTT D. LEVIN
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
JACK v. ADVANTA BANK CORP et al We have downloadable decisions or orders for this case
as 1:2010cv00724
Defendant: ADVANTA BANK CORP and BGS FINANCIAL
Plaintiff: KELLI J. JACK
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
FEDERAL DEPOSIT INSURANCE CORPORATION v. BEHR RESIDENTIAL APPRAISAL GROUP, LLC et al
as 1:2010cv00323
Defendant: ROBERT BEHR, BEHR RESIDENTIAL APPRAISAL GROUP, LLC, J ZACHARY JOHNS and others
Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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