Negotiable Instrument Cases filed in the US District Court for the Southern District of Indiana Before Judge Jane Magnus-stinson
Cases 1 - 10 of 12
PARAGON BANK v. JJCB, LLC et al
as 1:2018cv03820
Defendant: BRITTANY R MCCLARY, JUSTIN M FERRIELL, CHRISTIE A FERRIELL and others
Plaintiff: PARAGON BANK
Cause Of Action: 28 U.S.C. § 1332
REGENCY CAPITAL ADVISORS, LLC v. COJONES CAPITAL INC.
as 1:2018cv03204
Defendant: COJONES CAPITAL INC and COJONES CAPITAL INC.
Plaintiff: REGENCY CAPITAL ADVISORS LLC and REGENCY CAPITAL ADVISORS, LLC
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. JONES et al
as 1:2017cv00990
Defendant: TAMMIE W. JONES and STATE OF INDIANA
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
CHURCHILL DOWNS MANAGEMENT COMPANY v. RATCLIFF et al
as 1:2010cv01524
Plaintiff: CHURCHILL DOWNS MANAGEMENT COMPANY
Defendant: R. MICHAEL O'MALLEY, MICHAEL V RAISOR and RODERICK J RATCLIFF
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
ENDRESS + HAUSER, INC. v. DELTA-T CORPORATION
as 1:2009cv01591
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
US TRADES, LLC v. MAURER ELECTRIC, LLC
as 1:2009cv00793
Plaintiff: US TRADES, LLC and US TRADES, LLC
Defendant: MAURER ELECTRIC, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Type: Contract None
WELLS FARGO BANK, NATIONAL ASSOCIATION v. LAUTH et al
as 1:2009cv00746
Plaintiff: WELLS FARGO BANK, NATIONAL ASSOCIATION and WELLS FARGO BANK, NATIONAL ASSOCIATION
Defendant: ROBERT L. LAUTH, JR., GREGORY C. GURNIK, LAWRENCE B. PALMER and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Type: Contract None
WHITMORE v. SYMONS INTERNATIONAL GROUP, INC. We have downloadable decisions or orders for this case
as 1:2009cv00391
Plaintiff: BRADFORD T. WHITMORE
Defendant: SYMONS INTERNATIONAL GROUP, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
PBM PHARMACIES, INC. v. STANDARD MANAGEMENT CORPORATION et al
as 1:2007cv01445
Plaintiff: PBM PHARMACIES, INC.
Defendant: STANDARD MANAGEMENT CORPORATION and HOME MED CHANNEL, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
RUPNIK v. KNAUF INSULATION GmbH
as 1:2006cv01695
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement

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