Indiana Contract Cases
Cases 21 - 30 of 105
HORTON v. USA et al
as 3:2021cv00056
Plaintiff:
MARKUS HORTON
Defendant:
USA, STATE OF INDIANA, US COMPANY and others
Cause Of Action: 28 U.S.C. § 1332
WS Aftermarket Services Corporation et al v. Raisor et al
as 4:2021cv00023
Defendant:
Raisor Automart LLC, Bret A Raisor and MBR Reinsurance III Ltd
Plaintiff:
Warranty Solutions Management Corporation and WS Aftermarket Services Corporation
Cause Of Action: 28 U.S.C. § 1332
The Huntington National Bank v. Gatlin Rago CPA Group LLC et al
as 2:2020cv00366
Plaintiff:
The Huntington National Bank
Defendant:
Neil A. Rago, Gatlin Rago CPA Group LLC, f/k/a Rago & Snyder CPA and Associates LLC, Gatlin Rago CPA Group LLC and others
Cause Of Action: 28 U.S.C. § 1332
Ford Motor Credit Company LLC v. Fincannon Ford Inc et al
as 1:2019cv00502
Defendant:
GREEN CAPITAL FUNDING, LLC, FINCANNON FORD, INC. f/k/a FINCANNON FORD-MERCURY, INC., LINDA MUGHMAW a/k/a LINDA FINCANNON and others
Plaintiff:
FORD MOTOR CREDIT COMPANY LLC
Cause Of Action: 28 U.S.C. § 1332
FORD MOTOR CREDIT COMPANY LLC v. JIM TRUE FORD MERCURY, INC. et al
as 1:2019cv04368
Defendant:
JIM TRUE FORD MERCURY, INC. d/b/a Jim True Ford, Inc., JAMES E TRUE, Individually, FCN BANC CORP d/b/a FCN Bank and others
Plaintiff:
FORD MOTOR CREDIT COMPANY LLC
Cause Of Action: 28 U.S.C. § 1332
1st Source Bank v. DCB Construction Services, Inc. et al
as 3:2019cv00100
Defendant:
Parker Rock and Sand, LLC and DCB Construction Services, Inc.
Plaintiff:
1st Source Bank
Cause Of Action: 28 U.S.C. § 1332
1st Source Bank v. World Tour Inc et al
as 3:2019cv00042
Defendant:
Hyen Woo Choi, Seon Hee Park Choi and World Tour, Inc.
Plaintiff:
1st Source Bank
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. FLIEHMAN et al
as 1:2019cv00036
Defendant:
JAN MICHELE FLIEHMAN and RAYMOND PAUL FLIEHMAN
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
PARAGON BANK v. JJCB, LLC et al
as 1:2018cv03820
Defendant:
BRITTANY R MCCLARY, JUSTIN M FERRIELL, CHRISTIE A FERRIELL and others
Plaintiff:
PARAGON BANK
Cause Of Action: 28 U.S.C. § 1332
REGENCY CAPITAL ADVISORS, LLC v. COJONES CAPITAL INC.
as 1:2018cv03204
Defendant:
COJONES CAPITAL INC and COJONES CAPITAL INC.
Plaintiff:
REGENCY CAPITAL ADVISORS LLC and REGENCY CAPITAL ADVISORS, LLC
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
