Cases 1 - 10 of 14
MERCHANTS BANK OF INDIANA v. EXACT CAPITAL GROUP, LLC et al
as 1:2024cv00593
Plaintiff:
MERCHANTS BANK OF INDIANA
Defendant:
EXACT CAPITAL GROUP, LLC, CRAIG LIVINGSTON and MICHAEL CALLAGHAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
AD&H CAPITAL, LLC f/k/a GUZZA USA, LLC v. SKINNY AND CO., INC.
as 1:2022cv02281
Plaintiff:
AD&H CAPITAL, LLC and AD&H CAPITAL, LLC f/k/a GUZZA USA, LLC
Defendant:
SKINNY AND CO., INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
INTEGRA AG, LLC et al v. LEGACY CHEMICAL SOLUTIONS et al
as 1:2022cv01987
Plaintiff:
INTEGRA AG, LLC and CAROLINA EASTERN INC.
Defendant:
LEGACY CHEMICAL SOLUTIONS and DAVID SHORES
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
MERCHANTS BANK OF INDIANA v. AVENIR MEMORY CARE & FAYETTEVILLE LP et al
as 1:2022cv01800
Plaintiff:
MERCHANTS BANK OF INDIANA
Defendant:
AVENIR MEMORY CARE & FAYETTEVILLE LP, DAVID L. CRAIK, JASON D. CRAIK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
AMERICAN SEEDS, LLC, D/B/A STEWART SEEDS v. PURKHISER
as 4:2022cv00040
Plaintiff:
American Seeds, LLC, D/B/A Stewart Seeds and AMERICAN SEEDS, LLC., D/B/A STEWART SEEDS
Defendant:
GREGORY PURKHISER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
CINTAS CORPORATION v. MCCOY ELKHORN COAL, LLC et al
as 1:2022cv00180
Plaintiff:
CINTAS CORPORATION
Defendant:
MCCOY ELKHORN COAL, LLC, American Resources Corporation and MCCOY ELKHORN COAL LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BOARD OF TRUSTEES OF THE PLUMBERS AND PIPEFITTERS UNION LOCAL 525 PENSION PLAN v. THE PEOPLES STATE BANK
as 1:2018cv00073
Plaintiff:
BOARD OF TRUSTEES OF THE PLUMBERS AND PIPEFITTERS UNION LOCAL 525 PENSION PLAN
Defendant:
THE PEOPLES STATE BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
WENDLING v. WILLIAMS et al
as 1:2017cv02231
Plaintiff:
WILLIAM E. WENDLING, JR.
Defendant:
JAMES R WILLIAMS and ROBERT WILLIAMS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
NATIONAL NETWORK OF DIGITAL SCHOOLS MANAGEMENT FOUNDATION v. INDIANA CYBER CHARTER SCHOOL, INC.
as 1:2014cv01244
Defendant:
INDIANA CYBER CHARTER SCHOOL, INC.
Plaintiff:
NATIONAL NETWORK OF DIGITAL SCHOOLS MANAGEMENT FOUNDATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
FIRST MERCHANTS BANK, N.A. v. FISHBURN et al
as 1:2014cv00714
Third Party Defendant:
RANDY COLLIER and SHELBY COUNTY BANK
Intervenor:
FEDERAL DEPOSIT INSURANCE CORPORATION
Plaintiff:
FIRST MERCHANTS BANK, N.A.
Counter Defendant:
FIRST MERCHANTS BANK, N.A. (CC Dft)
Defendant:
TIMOTHY H. FISHBURN and MWCC, INC.
Third Party Plaintiff:
TIMOTHY H. FISHBURN (3rd pty Pltf) and MWCC, INC. (3rd pty Pltf)
Counter Claimant:
TIMOTHY FISHBURN (CC Pltf) and MWCC, INC. (CC Pltf)
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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