Negotiable Instrument Cases filed in the US District Court for the Northern District of Indiana Before Judge Philip Simon
1st Source Bank v. A-W Bennett Enterprises, Inc. et al
as 3:2018cv00297
Plaintiff: 1st Source Bank
Defendant: A-W Bennett Enterprises, Inc. and Paul Bennett
Cause Of Action: 28 U.S.C. § 1332
1st Source Bank v. 4A Equipment LLC et al
as 3:2018cv00141
Plaintiff: 1st Source Bank
Defendant: 4A Equipment LLC, Alan Otto, Otto Trucking Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Centier Bank v. Indiana Whiskey Company The et al
as 3:2017cv00763
Plaintiff: Centier Bank
Defendant: Indiana Whiskey Company The and Charles W Florance , III
Cause Of Action: 28 U.S.C. § 1441
RBS Citizens N A v. Monticello Lumber Co Inc et al
as 4:2011cv00030
Plaintiff: RBS Citizens NA
Defendant: Monticello Lumber Co Inc and James J Fisher
Cause Of Action: 28 U.S.C. § 1332
Ironrod Investments Inc v. World Wide Group LLC, The et al We have downloadable decisions or orders for this case
as 1:2010cv00293
Plaintiff: Ironrod Investments Inc
Defendant: World Wide Group LLC The, John Kruse and Roderick Egan
Cause Of Action: 28 U.S.C. § 1332
Smith et al v. Maume Authority Stamping Inc et al
as 3:2010cv00149
Plaintiff: Ricky R Smith and Kevin Rahrig
Defendant: Maume Authority Stamping Inc and Keith S Obey
Cause Of Action: 28 U.S.C. § 1332

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