MERCHANTS BANK OF INDIANA v. EXACT CAPITAL GROUP, LLC et al
MERCHANTS BANK OF INDIANA |
EXACT CAPITAL GROUP, LLC, CRAIG LIVINGSTON and MICHAEL CALLAGHAN |
1:2024cv00593 |
April 4, 2024 |
US District Court for the Southern District of Indiana |
Sarah Evans Barker |
M Kendra Klump |
Tanya Walton Pratt |
Negotiable Instrument |
28 U.S.C. § 1332 Diversity-Negotiable Instrument |
None |
Docket Report
This docket was last retrieved on May 20, 2024. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 21 Summons Issued as to MICHAEL CALLAGHAN, EXACT CAPITAL GROUP, LLC, CRAIG LIVINGSTON. (LF) |
Filing 20 Proposed Summons submitted for issuance by the clerk as to EXACT CAPITAL GROUP, LLC. (Waller, John) |
Filing 19 Proposed Summons submitted for issuance by the clerk as to MICHAEL CALLAGHAN. (Waller, John) |
Filing 18 Proposed Summons submitted for issuance by the clerk as to CRAIG LIVINGSTON. (Waller, John) |
Filing 17 Summons Issued as to MICHAEL CALLAGHAN, CRAIG LIVINGSTON. (LF) |
Filing 16 Proposed Summons submitted for issuance by the clerk as to CRAIG LIVINGSTON. (Waller, John) |
Filing 15 Proposed Summons submitted for issuance by the clerk as to MICHAEL CALLAGHAN. (Waller, John) |
Filing 14 Summons Issued as to MICHAEL CALLAGHAN, EXACT CAPITAL GROUP, LLC. (LF) |
Filing 13 Proposed Summons submitted for issuance by the clerk as to MICHAEL CALLAGHAN. (Waller, John) |
Filing 12 Proposed Summons submitted for issuance by the clerk as to EXACT CAPITAL GROUP, LLC. (Waller, John) |
Filing 11 Summons Issued as to EXACT CAPITAL GROUP, LLC. (LF) |
Filing 10 Proposed Summons submitted for issuance by the clerk as to EXACT CAPITAL GROUP, LLC. (Waller, John) |
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) |
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) |
Filing 7 Notice to File Rule 7.1 Disclosure Statement. (RAGS) (AAT) |
Filing 6 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (AAT) |
Filing 5 Summons Issued as to MICHAEL CALLAGHAN, EXACT CAPITAL GROUP, LLC, CRAIG LIVINGSTON. (AAT) |
Filing 4 NOTICE of Appearance by David W. Patton on behalf of Plaintiff MERCHANTS BANK OF INDIANA. (Patton, David) |
Filing 3 Rule 7.1 Disclosure Statement by MERCHANTS BANK OF INDIANA. (Waller, John) |
Filing 2 NOTICE of Appearance by John D Waller on behalf of Plaintiff MERCHANTS BANK OF INDIANA. (Waller, John) |
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) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Indiana Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.