Cases 11 - 20 of 913
James Showers v. First Premier Bank, et al
as 24-1575
Plaintiff:
JAMES PAYTON SHOWERS
Defendant:
FIRST PREMIER BANK, LISA GERNER, DARRELL E. SCHMITH and others
MERCHANTS BANK OF INDIANA v. EXACT CAPITAL GROUP, LLC et al
as 1:2024cv00597
Plaintiff:
MERCHANTS BANK OF INDIANA
Defendant:
EXACT CAPITAL GROUP, LLC, CRAIG LIVINGSTON and MICHAEL CALLAGHAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
MERCHANTS BANK OF INDIANA v. EXACT CAPITAL GROUP, LLC et al
as 1:2024cv00593
Plaintiff:
MERCHANTS BANK OF INDIANA
Defendant:
EXACT CAPITAL GROUP, LLC, CRAIG LIVINGSTON and MICHAEL CALLAGHAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
The Huntington National Bank v. Queen Freight Inc. et al
as 1:2024cv02624
Plaintiff:
The Huntington National Bank
Defendant:
Queen Freight Inc., Mircea Martin and Laura Martin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Mitsubishi HC Capital America, Inc. v. Johal et al
as 1:2024cv02393
Plaintiff:
Mitsubishi HC Capital America, Inc.
Defendant:
Sulakhan Johal and Jasvir Johal
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Smith v. Credit Acceptance Corporation
as 2:2024cv00085
Plaintiff:
Xavier Jamal Smith
Defendant:
Credit Acceptance Corporation and Credit Acceptance Corp.
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
BMO Bank N.A. v. New Star Carrier, Inc. et al
as 1:2024cv01980
Plaintiff:
BMO Bank N.A.
Defendant:
New Star Carrier, Inc. and Amarjeet Gill
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Marfoe v. Discover Financial Services LLC
as 1:2024cv01894
Plaintiff:
Jessica Marfoe
Defendant:
Discover Financial Services LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
SCHREGARDUS et al v. DYNAMIC EXTRUSION, LLC et al
as 1:2024cv00387
Plaintiff:
JAMES SCHREGARDUS and MARK ABBETT
Defendant:
DYNAMIC EXTRUSION, LLC, WILLIAM MCMEANS and TRACIE MCCMEANS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
BMO Bank N.A. f/k/a BMO Harris Bank N.A. v. Nijjar
as 1:2024cv01724
Plaintiff:
BMO Bank N.A. f/k/a BMO Harris Bank N.A.
Defendant:
Gurnek S Nijjar
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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.
