MERCHANTS BANK OF INDIANA v. EXACT CAPITAL GROUP, LLC et al
Plaintiff: MERCHANTS BANK OF INDIANA
Defendant: EXACT CAPITAL GROUP, LLC, CRAIG LIVINGSTON and MICHAEL CALLAGHAN
Case Number: 1:2024cv00593
Filed: April 4, 2024
Court: US District Court for the Southern District of Indiana
Presiding Judge: Sarah Evans Barker
Referring Judge: M Kendra Klump
2 Judge: Tanya Walton Pratt
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 20, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 20, 2024 Filing 21 Summons Issued as to MICHAEL CALLAGHAN, EXACT CAPITAL GROUP, LLC, CRAIG LIVINGSTON. (LF)
May 17, 2024 Filing 20 Proposed Summons submitted for issuance by the clerk as to EXACT CAPITAL GROUP, LLC. (Waller, John)
May 17, 2024 Filing 19 Proposed Summons submitted for issuance by the clerk as to MICHAEL CALLAGHAN. (Waller, John)
May 17, 2024 Filing 18 Proposed Summons submitted for issuance by the clerk as to CRAIG LIVINGSTON. (Waller, John)
May 8, 2024 Filing 17 Summons Issued as to MICHAEL CALLAGHAN, CRAIG LIVINGSTON. (LF)
May 7, 2024 Filing 16 Proposed Summons submitted for issuance by the clerk as to CRAIG LIVINGSTON. (Waller, John)
May 7, 2024 Filing 15 Proposed Summons submitted for issuance by the clerk as to MICHAEL CALLAGHAN. (Waller, John)
April 29, 2024 Filing 14 Summons Issued as to MICHAEL CALLAGHAN, EXACT CAPITAL GROUP, LLC. (LF)
April 29, 2024 Filing 13 Proposed Summons submitted for issuance by the clerk as to MICHAEL CALLAGHAN. (Waller, John)
April 29, 2024 Filing 12 Proposed Summons submitted for issuance by the clerk as to EXACT CAPITAL GROUP, LLC. (Waller, John)
April 17, 2024 Filing 11 Summons Issued as to EXACT CAPITAL GROUP, LLC. (LF)
April 16, 2024 Filing 10 Proposed Summons submitted for issuance by the clerk as to EXACT CAPITAL GROUP, LLC. (Waller, John)
April 10, 2024 Filing 9 NOTICE of Reassignment of Case to Judge Tanya Walton Pratt. Judge Sarah Evans Barker is no longer assigned to this case. Please include the new case number, 1:24-cv-593-TWP-MKK, on all future filings in this matter. (DJH)
April 10, 2024 Opinion or Order Filing 8 ORDER OF RECUSAL. Clerk is directed to randomly reassign case and notify parties of newly assigned Judge. Signed by Judge Sarah Evans Barker on 04/10/24. (LDH)
April 5, 2024 Filing 7 Notice to File Rule 7.1 Disclosure Statement. (RAGS) (AAT)
April 5, 2024 Filing 6 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (AAT)
April 5, 2024 Filing 5 Summons Issued as to MICHAEL CALLAGHAN, EXACT CAPITAL GROUP, LLC, CRAIG LIVINGSTON. (AAT)
April 4, 2024 Filing 4 NOTICE of Appearance by David W. Patton on behalf of Plaintiff MERCHANTS BANK OF INDIANA. (Patton, David)
April 4, 2024 Filing 3 Rule 7.1 Disclosure Statement by MERCHANTS BANK OF INDIANA. (Waller, John)
April 4, 2024 Filing 2 NOTICE of Appearance by John D Waller on behalf of Plaintiff MERCHANTS BANK OF INDIANA. (Waller, John)
April 4, 2024 Filing 1 COMPLAINT against All Defendants, filed by MERCHANTS BANK OF INDIANA. (Filing fee $405, receipt number AINSDC-8102614) (Attachments: #1 Exhibit Exhibit A - Promissory Note, #2 Exhibit Exhibit B - Mortgage, Security Agreement, #3 Exhibit Exhibit C - Guaranty, #4 Exhibit Exhibit D - Guaranty, #5 Exhibit Exhibit E - Guaranty, #6 Exhibit Exhibit F - Fifth and Final Amendment, #7 Exhibit Exhibit G - Notice of Default Letter, #8 Civil Cover Sheet, #9 Proposed Summons)(Waller, John)

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Plaintiff: MERCHANTS BANK OF INDIANA
Represented By: David W. Patton
Represented By: John D Waller
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Defendant: EXACT CAPITAL GROUP, LLC
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Defendant: CRAIG LIVINGSTON
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Defendant: MICHAEL CALLAGHAN
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