US District Court for the Southern District of Indiana Contract Cases
Cases 1 - 10 of 62
MERCHANTS BANK OF INDIANA v. EXACT CAPITAL GROUP, LLC et al
as 1:2024cv00597
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
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
SCHREGARDUS et al v. DYNAMIC EXTRUSION, LLC et al
as 1:2024cv00387
Plaintiff:
JAMES SCHREGARDUS and MARK ABBETT
Defendant:
DYNAMIC EXTRUSION, LLC, WILLIAM MCMEANS and TRACIE MCCMEANS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
MERCHANTS BANK OF INDIANA v. CYPRESSWOOD TX REALTY, LLC et al
as 1:2024cv00177
Plaintiff:
MERCHANTS BANK OF INDIANA
Defendant:
CYPRESSWOOD TX REALTY, LLC and SAMUEL GOLDNER
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
SHOWERS v. FIRST PREMIER BANK et al
as 1:2023cv02142
Plaintiff:
JAMES PAYTON SHOWERS
Defendant:
FIRST PREMIER BANK, LISA GERNER, DARRELL E. SCHMITH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
GERMAN AMERICAN BANK v. NAVY FEDERAL CREDIT UNION
as 1:2023cv01535
Plaintiff:
GERMAN AMERICAN BANK
Defendant:
NAVY FEDERAL CREDIT UNION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
NALABOTU v. OMNIA INVESTMENT ADVISORS LLC et al
as 1:2023cv00985
Plaintiff:
SIVA NALABOTU
Defendant:
OMNIA INVESTMENT ADVISORS LLC, WILLIAM C. OVERSTREET and DANIEL J. DOXEY
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
FIRST FARMERS BANK & TRUST DISMISSED v. COAST OEM, LLC et al
as 1:2022cv02323
Plaintiff:
FIRST FARMERS BANK & TRUST DISMISSED
Defendant:
COAST OEM, LLC, PATRIOT PORCELAIN LLC, PATRIOT REAL ESTATE LLC and others
3Rd Party Defendant:
BRIGGS PLUMBING PRODUCTS, LLC, CRAIG HUFF, CHUCK DOCKERY and others
Cross Defendant:
ROBERT EASTER and COAST OEM LLC
Counter Claimant:
LAURCON CAPITAL, LP
Cross Claimant:
COAST RE, LLC, LEWIS D. DELLINGER, PATRIOT REAL ESTATE, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
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