District of Indiana Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 31
POWELL v. GREEN TREE SERVICING, LLC et al
as 1:2016cv02503
Defendant: BALBOA INSURANCE GROUP, BANK OF AMERICA, N.A., DITECH SERVICING and others
Plaintiff: EVERETT POWELL
Cause Of Action: Fed. Question
DOTSON v. J.P. MORGAN CHASE BANK et al
as 1:2016cv02454
Plaintiff: DERRICK G. DOTSON
Defendant: ANTONIO HARRIS, J.P. MORGAN CHASE BANK
Cause Of Action: Fed. Question
WASILY v. PNC BANK et al
as 1:2015cv01825
Defendant: ERIN D. COX, PNC BANK
Plaintiff: MAURICE WASILY
Cause Of Action: Fed. Question
BLACKFORD v. CHASE BANK We have downloadable decisions or orders for this case
as 1:2014cv01717
Plaintiff: ROBERT CLARK BLACKFORD
Defendant: CHASE BANK
Cause Of Action: Diversity-Fraud
FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR INTEGRA BANK CORPORATION AND INTEGRA BANK, N.A. v. VEA et al
as 3:2014cv00104
Defendant: ROGER D. WATSON, MICHAEL VEA, BRADLEY STEVENS and others
Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: Fed. Question: Tort Action
Kleyweg et al v. Bank of America NA et al We have downloadable decisions or orders for this case
as 2:2014cv00138
Plaintiff: Henry Kleyweg , Claudia Kleyweg
Defendant: Bank of America NA , BAC Home Loans Servicing LP
Cause Of Action: Petition for Removal - Fair Credit Reporti
LEAR v. FIRST MERCHANTS CORPORATION
as 1:2013cv00844
Defendant: FIRST MERCHANTS CORPORATION
Plaintiff: BRENDA LEAR
Cause Of Action: Petition for Removal- Property Damage
FEDERAL DEPOSIT INSURANCE CORPORATION v. KIME et al We have downloadable decisions or orders for this case
as 1:2013cv00782
Defendant: KIM ROERIG, BRADLEY J. KIME, DUNCAN BURDETTE and others
Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: Default of Loan by Promissary Note
ANDERSON v. BATH STATE BANK
as 1:2012cv01664
Plaintiff: DON ANDERSON
Defendant: BATH STATE BANK
Cause Of Action: Fed. Question
ANDERSON v. MAINSOURCE BANK
as 1:2012cv01663
Plaintiff: DON ANDERSON
Defendant: MAINSOURCE BANK
Cause Of Action: Fed. Question

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