District of Indiana Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 62
TCFI BELL SPE III LLC v. BELL AQUACULTURE LLC et al
as 1:2016cv02269
Defendant: BELL AQUACULTURE LLC
Plaintiff: TCFI BELL SPE III LLC
Garnishee: WESTFIELD INSURANCE COMPANY
Cause Of Action: Diversity-Notice of Removal
Tax Credit Funding LLC v. Maye et al
as 2:2016cv00163
Defendant: Monique Maye, Maye & Associates LLC, Monique Maye and Associates - TTTG LLC and others
Plaintiff: Tax Credit Funding LLC
Cause Of Action: Diversity-Breach of Contract
1st Source Bank v. JW General Contractors Co Inc et al
as 3:2015cv00567
Plaintiff: 1st Source Bank
Defendant: JW General Contractors Co Inc, Henry Evan Wile
Cause Of Action: Diversity-Negotiable Instrument
Burget et al v. Senak et al We have downloadable decisions or orders for this case
as 2:2014cv00373
Plaintiff: Ron Burget , Dos Amigos, LLC
Defendant: Mark Senak , R.A.M. Entertainment Group, LLC
Cause Of Action: Diversity-Contract Default
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: Diversity-Negotiable Instrument
General Electric Capital Corporation v. General Investment, L.L.C. We have downloadable decisions or orders for this case
as 1:2014cv00203
Plaintiff: General Electric Capital Corporation
Defendant: General Investment, L.L.C.
Cause Of Action: Diversity-Negotiable Instrument
FIRST MERCHANTS BANK, N.A. v. FISHBURN et al
as 1:2014cv00714
Defendant: MWCC, INC., TIMOTHY H. FISHBURN
Counter Claimant: TIMOTHY FISHBURN (CC Pltf), MWCC, INC. (CC Pltf)
Third Party Plaintiff: TIMOTHY H. FISHBURN (3rd pty Pltf), MWCC, INC. (3rd pty Pltf)
Counter Defendant: FIRST MERCHANTS BANK, N.A. (CC Dft)
Plaintiff: FIRST MERCHANTS BANK, N.A.
Intervenor: FEDERAL DEPOSIT INSURANCE CORPORATION
Third Party Defendant: RANDY COLLIER, SHELBY COUNTY BANK
Cause Of Action: Default of Promissory Note
Monarch Consult, Inc. et al v. JP Morgan Chase et al
as 3:2014cv00674
Defendant: Castle Rock Bank , JP Morgan Chase Bank NA
Plaintiff: Monarch Consulting, LLC , Monarch Consult, Inc.
Cause Of Action: Diversity-Petition for Removal
MIDWEST INVESTMENT PARTNERS LLC v. STANDARD GOLD HOLDINGS, INC. We have downloadable decisions or orders for this case
as 3:2013cv00174
Defendant: STANDARD GOLD HOLDINGS, INC.
Plaintiff: MIDWEST INVESTMENT PARTNERS LLC
Cause Of Action: Diversity-Breach of Contract
PETFIRST HEALTHCARE LLC v. KEYBANK NATIONAL ASSOCIATION
as 4:2013cv00137
Defendant: KEYBANK NATIONAL ASSOCIATION
Plaintiff: PETFIRST HEALTHCARE LLC
Cause Of Action: Diversity-Negotiable Instrument

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