Negotiable Instrument Cases filed in the US District Court for the Northern District of Indiana Before Judge Theresa Springmann
Georg v. Burelli et al
as 2:2023cv00232
Plaintiff: Carlo Georg
Defendant: Gino P Burelli, II, MARY K. BURELLI, BATTAGLIA CAPITAL, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Huntington National Bank v. Gatlin Rago CPA Group LLC et al We have downloadable decisions or orders for this case
as 2:2020cv00366
Plaintiff: The Huntington National Bank
Defendant: Neil A. Rago, Gatlin Rago CPA Group LLC, f/k/a Rago & Snyder CPA and Associates LLC, Gatlin Rago CPA Group LLC and others
Cause Of Action: 28 U.S.C. § 1332
Burget et al v. Senak et al We have downloadable decisions or orders for this case
as 2:2014cv00373
Plaintiff: Ron Burget and Dos Amigos, LLC
Defendant: Mark Senak and R.A.M. Entertainment Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Lumbermens Merchandising Corporation v. Centier Bank
as 2:2010cv00065
Plaintiff: Lumbermens Merchandising Corporation
Defendant: Centier Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
General Electric Capital Corporation v. Bunker Aircraft Management Inc et al We have downloadable decisions or orders for this case
as 1:2008cv00081
Plaintiff: General Electric Capital Corporation and General Electric Capital Corporation
Defendant: Bunker Aircraft Management Inc, Kruse Inc and Dean V Kruse
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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