Negotiable Instrument Cases filed in Indiana
Cases 1 - 20 of 51
Press Ganey Associates Inc et al v. Dye
as 3:2012cv00437
Plaintiffs: Press Ganey Associates Inc and PG Holdco LLC
Defendant: Reginald W Dye
Counter_claimant: Reginald W Dye
Counter_defendants: PG Holdco LLC and Press Ganey Associates Inc
Thirdparty_defendant: Vester Capital Partners V LP
Thirdparty_plaintiff: Reginald W Dye
Cause Of Action: Diversity-Petition for Removal
CAINES v. BANK OF AMERICA, NA
as 1:2011cv01557
Plaintiff: DARRYLE B. CAINES
Defendant: BANK OF AMERICA, NA
Cause Of Action: Fed. Question: Breach of Contract
RBS Citizens N A v. Monticello Lumber Co Inc et al
as 4:2011cv00030
Plaintiff: RBS Citizens NA
Defendants: Monticello Lumber Co Inc and James J Fisher
Cause Of Action: Diversity-Breach of Contract
MAINSOURCE BANK v. NAMCO CYBERTAINMENT, INC. et al
as 1:2011cv00429
Plaintiff: MAINSOURCE BANK
Defendants: NAMCO CYBERTAINMENT, INC. and ALAN L. ROLFES
Cause Of Action: Petition for Removal- Negotiable Instrumen
CHURCHILL DOWNS MANAGEMENT COMPANY v. RATCLIFF et al
as 1:2010cv01524
Plaintiff: CHURCHILL DOWNS MANAGEMENT COMPANY
Defendants: R. MICHAEL O'MALLEY, MICHAEL V RAISOR and RODERICK J RATCLIFF
Cause Of Action: Diversity-Negotiable Instrument
PNC BANK, NATIONAL ASSOCIATION v. GPL OUTLOT WEST I, LP et al
as 1:2010cv01485
Plaintiff: PNC BANK, NATIONAL ASSOCIATION
Defendants: GEORGE P. BROADBENT and GPL OUTLOT WEST I, LP
Cause Of Action: Diversity-Negotiable Instrument
Ironrod Investments Inc v. World Wide Group LLC, The et al 
as 1:2010cv00293
Plaintiff: Ironrod Investments Inc
Defendants: World Wide Group LLC The, John Kruse and Roderick Egan
Cause Of Action: Diversity-Negotiable Instrument
CRANE et al v. THE NORTH SALEM STATE BANK
as 1:2010cv00561
Plaintiffs: BILLINA CRANE and JAMES E. CRANE
Defendant: THE NORTH SALEM STATE BANK
Judge: Richard L. Young
Cause Of Action: Diversity-Negotiable Instrument
PNC BANK, NATIONAL ASSOCIATION v. BROADBENT
as 1:2010cv00546
Plaintiff: PNC BANK, NATIONAL ASSOCIATION
Defendant: GEORGE P. BROADBENT
Judge: Larry J. McKinney
Cause Of Action: Diversity-(Citizenship)
Smith et al v. Maume Authority Stamping Inc et al
as 3:2010cv00149
Plaintiffs: Ricky R Smith and Kevin Rahrig
Defendants: Maume Authority Stamping Inc and Keith S Obey
Cause Of Action: Diversity-Negotiable Instrument
Lumbermens Merchandising Corporation v. Centier Bank
as 2:2010cv00065
Plaintiff: Lumbermens Merchandising Corporation
Defendant: Centier Bank
Cause Of Action: Diversity-Breach of Contract
ENDRESS + HAUSER, INC. v. DELTA-T CORPORATION
as 1:2009cv01591
Cause Of Action: Diversity-Negotiable Instrument
Rifkin et al v. Immortal Sports Management LLC
as 1:2009cv00275
Plaintiffs: Daniel M Rifkin, Richard S Rifkin, Martin Rifkin and Tower Trust Company
Defendant: Immortal Sports Management LLC
Cause Of Action: Diversity-Negotiable Instrument
US TRADES, LLC v. MAURER ELECTRIC, LLC
as 1:2009cv00793
Plaintiff: US TRADES, LLC
Defendant: MAURER ELECTRIC, LLC
Cause Of Action: Diversity-Negotiable Instrument
WELLS FARGO BANK, NATIONAL ASSOCIATION v. LAUTH et al
as 1:2009cv00746
Plaintiff: WELLS FARGO BANK, NATIONAL ASSOCIATION
Defendants: ROBERT L. LAUTH, JR., GREGORY C. GURNIK, LAWRENCE B. PALMER, MICHAEL S. CURLESS, W. TODD JENSEN and others
Cause Of Action: Diversity-Negotiable Instrument
AVENTINE RENEWABLE ENERGY, INC. v. E-BIOFUELS, LLC et al
as 1:2009cv00385
Plaintiff: AVENTINE RENEWABLE ENERGY, INC.
Defendants: E-BIOFUELS, LLC and JP MORGAN CHASE BANK, N.A.
Cause Of Action: Diversity
WHITMORE v. SYMONS INTERNATIONAL GROUP, INC.
as 1:2009cv00391
Plaintiff: BRADFORD T. WHITMORE
Defendant: SYMONS INTERNATIONAL GROUP, INC.
Cause Of Action: Diversity-Negotiable Instrument
Bank of America NA v. HHS Development LLC et al
as 2:2009cv00051
Plaintiff: Bank of America NA
Defendants: HHS Development LLC, William J Harrington, Fred L Solomon and Arthur J Hudwon
Cause Of Action: Diversity
Pringle v. Garcia et al
as 2:2009cv00022
Plaintiff: Arthur D Pringle, III
Defendants: Marisa Garcia, Sergio E Garcia, Kerusso Konstruction Kompany LLC, Kerusso Real Estate LLC, Rehab Lending Tree LLC and others
Cause Of Action: Diversity
ESG TECHNICAL SERVICES, LLC v. ADVANTAGE HEALTH SOLUTIONS, INC. et al
as 1:2009cv00030
Plaintiff: ESG TECHNICAL SERVICES, LLC
Defendants: ADVANTAGE HEALTH SOLUTIONS, INC. and SCHALLER ANDERSON OF ARIZONA, LLC
Cause Of Action: Federal Question
