Indiana Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 86
BMO HARRIS BANK N.A. v. BAUMGARTNER et al
as 1:2021cv01807
Defendant: Curt Dittmaier and Curtis Baumgartner
Plaintiff: BMO HARRIS BANK N.A.
Cause Of Action: Diversity-Breach of Contract
HORTON v. USA et al
as 3:2021cv00056
Plaintiff: MARKUS HORTON
Defendant: USA, STATE OF INDIANA, US COMPANY and others
Cause Of Action: Diversity-Other Contract
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: Diversity-Negotiable Instrument
The Huntington National Bank v. Gatlin Rago CPA Group LLC et al We have downloadable decisions or orders for this case
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: Diversity-Breach of Contract
Ford Motor Credit Company LLC v. Fincannon Ford Inc et al We have downloadable decisions or orders for this case
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. ยง 1332
FORD MOTOR CREDIT COMPANY LLC v. JIM TRUE FORD MERCURY, INC. et al We have downloadable decisions or orders for this case
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: Diversity-Contract Default
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: Diversity-Breach of Contract
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: Diversity-Breach of Contract
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: Foreclosure
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: Diversity-Negotiable Instrument

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