Indiana Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 49
WASILY v. PNC BANK et al
as 1:2015cv01825
Defendant: ERIN D. COX and PNC BANK
Plaintiff: MAURICE WASILY
Cause Of Action: 28 U.S.C. § 1331 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: 28 U.S.C. § 1332 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: RAYMOND BECK, ARCHIE BROWN, WARD CLARK and others
Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 28 U.S.C. § 1331 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 and Claudia Kleyweg
Defendant: Bank of America NA and BAC Home Loans Servicing LP
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
LEAR v. FIRST MERCHANTS CORPORATION We have downloadable decisions or orders for this case
as 1:2013cv00844
Defendant: FIRST MERCHANTS CORPORATION
Plaintiff: BRENDA LEAR
Cause Of Action: 28 U.S.C. § 1441 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: DUNCAN BURDETTE, BRADLEY J. KIME, KIM ROERIG and others
Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
ANDERSON v. BATH STATE BANK
as 1:2012cv01664
Plaintiff: DON ANDERSON
Defendant: BATH STATE BANK
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
ANDERSON v. MAINSOURCE BANK
as 1:2012cv01663
Plaintiff: DON ANDERSON
Defendant: MAINSOURCE BANK
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
STATE FARM FIRE & CASUALTY COMPANY v. VIDAL et al We have downloadable decisions or orders for this case
as 3:2012cv00181
Defendant: DAVIS H. ELLIOT CONSTRUCTION COMPANY, INCORPORATED, FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR INTEGRA BANK, NATIONAL ASSOCIATION, EVANSVILLE, INDIANA, ANTHONY VIDAL and others
Plaintiff: STATE FARM FIRE & CASUALTY COMPANY
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
Chael et al v. Martinez et al
as 2:2012cv00408
Plaintiff: Paul R Chael
Estate_plaintiff: Arlene Nunez
Defendant: Juan Martinez and Guadalupe Zuniga-Martinez
Cause Of Action: 12 U.S.C. § 2605 Lender Refusal to Acct for Mortgage Loan Receipts

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