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: 1:2024cv00597
Filed: April 5, 2024
Court: US District Court for the Southern District of Indiana
Presiding Judge: Mark J Dinsmore
Referring Judge: James R Sweeney
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Negotiable Instrument
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 5, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 5, 2024 Filing 4 NOTICE of Appearance by David W. Patton on behalf of Plaintiff MERCHANTS BANK OF INDIANA. (Patton, David)
April 5, 2024 Filing 3 Rule 7.1 Disclosure Statement by MERCHANTS BANK OF INDIANA. (Waller, John)
April 5, 2024 Filing 2 NOTICE of Appearance by John D Waller on behalf of Plaintiff MERCHANTS BANK OF INDIANA. (Waller, John)
April 5, 2024 Filing 1 COMPLAINT against MICHAEL CALLAGHAN, EXACT CAPITAL GROUP, LLC, CRAIG LIVINGSTON, filed by MERCHANTS BANK OF INDIANA. (Filing fee $405, receipt number AINSDC-8103301) (Attachments: #1 Exhibit Promissory Note, #2 Exhibit Mortgage, #3 Exhibit ECG Guaranty, #4 Exhibit Livingston Guaranty, #5 Exhibit Callaghan Guaranty, #6 Exhibit Fifth Confirmation and Amendment of Loan, #7 Exhibit 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 this case: MERCHANTS BANK OF INDIANA v. EXACT CAPITAL GROUP, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: MERCHANTS BANK OF INDIANA
Represented By: David W. Patton
Represented By: John D Waller
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: EXACT CAPITAL GROUP, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CRAIG LIVINGSTON
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MICHAEL CALLAGHAN
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?