Cases 1 - 10 of 11
MCC SB Condo LLC v. Radhe Hospitality LLC
as 3:2023cv00147
Plaintiff:
MCC SB Condo LLC
Defendant:
Radhe Hospitality LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Caco v. U.S. Bank National Association et al
as 2:2018cv00346
Plaintiff:
Thomas D Caco
Defendant:
U.S. Bank National Association and Peoples Bank SB
Cause Of Action: 28 U.S.C. § 1332
Peoples Bank SB v. Max Advance LLC
as 2:2016cv00433
Plaintiff:
Peoples Bank SB
Defendant:
Max Advance LLC
Cause Of Action: 28 U.S.C. § 1332
Peoples Bank SB v. Reliable Fast Cash LLC
as 2:2016cv00399
Plaintiff:
Peoples Bank SB
Defendant:
Reliable Fast Cash LLC
Cause Of Action: 28 U.S.C. § 1332
Peoples Bank SB v. Yellowstone Capital LLC et al
as 2:2016cv00340
Plaintiff:
Peoples Bank SB
Defendant:
Yellowstone Capital LLC and Max Advance LLC
Cause Of Action: 28 U.S.C. § 1332
Hammond et al v. SB Merrillville Hospitality LLC et al
as 2:2016cv00009
Plaintiff:
Michael Hammond and Carrie Hammond
Defendant:
SB Merrillville Hospitality LLC, Amit Shah and Reema Shah
Cause Of Action: 29 U.S.C. § 201
In the Matter of Property Forfeited in 3:12-cr-81
as 3:2013cv01156
Plaintiff:
United States of America
Defendant:
Mossberg Model 835 Ulti-Mag 12 gauge shotgun serial no UM864309, CBC Model SB 20 gauge shotgun serial no 302893, Mossberg Model 500A 12 gauge shotgun serial no K393342 and others
Claimant:
Cynthia L Andrick
Cause Of Action: 21 U.S.C. § 853
Finn et al v. Centier Bank et al
as 2:2011cv00159
Plaintiff:
Patrick Finn and Lighthouse Management Group Inc
Defendant:
Centier Bank and Peoples Bank SB
Cause Of Action: 28 U.S.C. § 1332
Mirabella Foundation v. SB Condo Hotel LLC et al
as 3:2010cv00053
Plaintiff:
Mirabella Foundation
Defendant:
SB Condo Hotel LLC and Keith Brenan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 2:2009cv00372
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
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