US District Court for the Northern District of Indiana Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 38
The Huntington National Bank v. Gatlin Rago CPA Group LLC et al
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
Cause Of Action: Diversity-Breach of Contract
Ford Motor Credit Company LLC v. Fincannon Ford Inc et al
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: Diversity-Breach of Contract
1st Source Bank v. DCB Construction Services, Inc. et al
as 3:2019cv00100
Defendant: Parker Rock and Sand, LLC, 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, World Tour, Inc.
Plaintiff: 1st Source Bank
Cause Of Action: Diversity-Breach of Contract
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 We have downloadable decisions or orders for this case
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

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