Cases 1 - 10 of 17
AD&H CAPITAL, LLC f/k/a GUZZA USA, LLC v. SKINNY AND CO., INC.
as 1:2022cv02281
Plaintiff:
AD&H CAPITAL, LLC and AD&H CAPITAL, LLC f/k/a GUZZA USA, LLC
Defendant:
SKINNY AND CO., INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
First Merit Bank, N.A. v. Lynn, et al
as 1:2015cv03692
Plaintiff:
First Merit Bank, N.A.
Defendant:
Ila H Lynn, Mundelein Laundromat, LLC, 11264 Corliss, LLC and others
Cause Of Action: 12 U.S.C. § 1819
Lyon v. State Street Bank & Trust Company
as 1:2014cv06955
Plaintiff:
Joseph H Lyon
Defendant:
State Street Bank and Trust Company, TCF National Bank and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
FIRST MERCHANTS BANK, N.A. v. FISHBURN et al
as 1:2014cv00714
Third Party Defendant:
RANDY COLLIER and SHELBY COUNTY BANK
Intervenor:
FEDERAL DEPOSIT INSURANCE CORPORATION
Plaintiff:
FIRST MERCHANTS BANK, N.A.
Counter Defendant:
FIRST MERCHANTS BANK, N.A. (CC Dft)
Defendant:
TIMOTHY H. FISHBURN and MWCC, INC.
Third Party Plaintiff:
TIMOTHY H. FISHBURN (3rd pty Pltf) and MWCC, INC. (3rd pty Pltf)
Counter Claimant:
TIMOTHY FISHBURN (CC Pltf) and MWCC, INC. (CC Pltf)
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
HICA Education Loan Corporation v. Wagner
as 1:2013cv07660
Plaintiff:
HICA Education Loan Corporation
Defendant:
Richard H. Wagner
Cause Of Action: 28 U.S.C. § 1345
MONTY SPV, LLC v. John H Muehlstein et al
as 1:2013cv05969
Plaintiff:
MONTY SPV, LLC
Defendant:
John H. Muehlstein , Judith Aukstolis , Sally W. Bachman and others
Cause Of Action: 28 U.S.C. § 1332
First Bank v. H & L Builders, LLC et al
as 3:2013cv00448
Plaintiff:
First Bank
Defendant:
H & L Builders, LLC , Jeffrey A. Holland and Heather Holland
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
First American Bank v. Cardinal Resources, LLC et al
as 1:2013cv03317
Plaintiff:
First American Bank
Defendant:
Cardinal Resources, LLC , Kevin R Jones , Barbara H Jones and others
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty
The Estate of Geraldine H Borchardt v. BMO Harris Bank NA
as 2:2013cv00293
Defendant:
BMO Harris Bank NA
Plaintiff:
The Estate of Geraldine H Borchardt
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
First Bank v. Tamarack Woods, LLC et al
as 3:2013cv00058
Plaintiff:
First Bank
Defendant:
Tamarack Woods, LLC, H&L Builders, LLC, Jeffrey A. Holland and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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