Northern District of Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 34
1st Source Bank v. Lynch
as 3:2018cv00776
Defendant: Randall Lynch, Randall W Lynch
Plaintiff: 1st Source Bank
Cause Of Action: Diversity-Negotiable Instrument
Countryside Bank v. Naseer et al
as 2:2018cv00347
Defendant: Bushra Naseer, M.R. Allah LLC, Zafar Sheikh and others
Plaintiff: Countryside Bank
Cause Of Action: Diversity-Petition for Removal
Gulf Coast Bank and Trust v. Remijas
as 2:2018cv00245
Plaintiff: Gulf Coast Bank and Trust
Defendant: Richard Remijas
Cause Of Action: Diversity-Contract Default
1st Source Bank v. A-W Bennett Enterprises, Inc. et al
as 3:2018cv00297
Plaintiff: 1st Source Bank
Defendant: A-W Bennett Enterprises, Inc., Paul Bennett
Cause Of Action: Diversity-Breach of Contract
1st Source Bank v. 4A Equipment LLC et al
as 3:2018cv00141
Plaintiff: 1st Source Bank
Defendant: 4A Equipment LLC, Alan Otto, Otto Trucking Inc. and others
Cause Of Action: Diversity-Breach of Contract
1st Source Bank v. Johnston et al We have downloadable decisions or orders for this case
as 3:2018cv00089
Defendant: Carl Johnston , Minnie Moore Resources, Inc.
Plaintiff: 1st Source Bank
Cause Of Action: Diversity-Petition for Removal
Centier Bank v. Indiana Whiskey Company The et al
as 3:2017cv00763
Plaintiff: Centier Bank
Defendant: Indiana Whiskey Company The , Charles W Florance , III
Cause Of Action: Petition for Removal- Negotiable Instrumen
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

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