Southern District of Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 42
REGENCY CAPITAL ADVISORS, LLC v. COJONES CAPITAL INC.
as 1:2018cv03204
Defendant: COJONES CAPITAL INC
Plaintiff: REGENCY CAPITAL ADVISORS LLC
Cause Of Action: Diversity-(Citizenship)
BONTRAGER v. AIRSIGN, INC.
as 1:2018cv00354
Defendant: AIRSIGN, INC.
Plaintiff: JASON BONTRAGER
Cause Of Action: Diversity-Contract Default
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: Diversity-Account Receivable
NEXTGEAR CAPITAL, INC. v. LANKARANI et al
as 1:2017cv03588
Counter Claimant: REZA LANKARANI, FARAH PAKSERESHT
Defendant: REZA LANKARANI, FARAH PAKSERESHT
Counter Defendant: NEXTGEAR CAPITAL, INC., NEXTGEAR CAPITAL, INC.
Plaintiff: NEXTGEAR CAPITAL, INC.
Cause Of Action: Collection under Contract Guaranty
WENDLING v. WILLIAMS et al
as 1:2017cv02231
Plaintiff: WILLIAM E. WENDLING, JR.
Defendant: JAMES R WILLIAMS, ROBERT WILLIAMS
Cause Of Action: Diversity-Negotiable Instrument
BRIGHTPOINT NORTH AMERICA, L.P. v. CORTRANS LOGISTICS, LLC et al
as 1:2017cv02033
Cross Defendant: AY GLOBAL, LLC, LANDSTAR LIGON, INC.
Defendant: AY GLOBAL, LLC, CORTRANS LOGISTICS, LLC, DOES 1 THROUGH 10 and others
Plaintiff: BRIGHTPOINT NORTH AMERICA, L.P.
Cross Claimant: CORTRANS LOGISTICS, LLC
Cause Of Action: Carmack Amendment to the Interstate Commerce Act
UNITED STATES OF AMERICA v. JONES et al
as 1:2017cv00990
Defendant: TAMMIE W. JONES, STATE OF INDIANA
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Foreclosure
TCFI BELL SPE III LLC v. BELL AQUACULTURE LLC et al We have downloadable decisions or orders for this case
as 1:2016cv02269
Defendant: BELL AQUACULTURE LLC
Plaintiff: TCFI BELL SPE III LLC
Garnishee: WESTFIELD INSURANCE COMPANY
Cause Of Action: Diversity-Notice of Removal
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
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

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