Cases 1 - 10 of 47
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
MERCHANTS BANK OF INDIANA v. CYPRESSWOOD TX REALTY, LLC et al
as 1:2024cv00177
Plaintiff:
MERCHANTS BANK OF INDIANA
Defendant:
CYPRESSWOOD TX REALTY, LLC and SAMUEL GOLDNER
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Chicago Ornamental Iron, Inc. v. Merchant Machine Tools, Inc.
as 1:2023cv02906
Plaintiff:
Chicago Ornamental Iron, Inc.
Defendant:
Merchant Machine Tools, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Primerica Life Insurance Company v. Williams et al
as 2:2023cv00289
Plaintiff:
Primerica Life Insurance Company
Defendant:
Kwame Williams, Charvell Merchant, Carmen Williams and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Lentz v. Farmers and Merchants Bank & Trust Health and Welfare Benefit Plan et al
as 1:2023cv00062
Plaintiff:
Connie A. Lentz
Defendant:
Farmers and Merchants Bank & Trust Health and Welfare Benefit Plan and Professional Benefit Administrators Inc
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Arandell Corporation, et al v. Xcel Energy Inc., et al
as 22-3279
Plaintiff / Appellee:
ARANDELL CORPORATION, SARGENTO FOODS INC., BRIGGS & STRATTON CORPORATION and others
Defendant / Appellant:
XCEL ENERGY INC., NORTHERN STATES POWER COMPANY, E PRIME, INC. and others
Defendant:
WILLIAMS MERCHANT SERVICES COMPANY, INC. and WILLIAMS GAS MARKETING, INC., formerly known as WILLIAMS POWER COMPANY, INC.
MERCHANTS BANK OF INDIANA v. PARK POINTE HEALTHCARE & REHABILITATION CENTER, LLC et al
as 1:2022cv01931
Plaintiff:
MERCHANTS BANK OF INDIANA
Defendant:
PARK POINTE HEALTHCARE & REHABILITATION CENTER, LLC, ROBERT WESTERKAMP, ROBERT WESTERKAMP TRUST and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
MERCHANTS BANK OF INDIANA v. AVENIR MEMORY CARE & FAYETTEVILLE LP et al
as 1:2022cv01800
Plaintiff:
MERCHANTS BANK OF INDIANA
Defendant:
AVENIR MEMORY CARE & FAYETTEVILLE LP, DAVID L. CRAIK, JASON D. CRAIK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
MERCHANTS BANK OF INDIANA v. AVENIR MEMORY CARE @ KNOXVILLE LP et al
as 1:2022cv01803
Plaintiff:
MERCHANTS BANK OF INDIANA
Defendant:
AVENIR MEMORY CARE @ KNOXVILLE LP, JASON D. CRAIK, DAVID L. CRAIK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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