Cases 1 - 8 of 8
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
SCHREGARDUS et al v. DYNAMIC EXTRUSION, LLC et al
as 1:2024cv00387
Plaintiff:
JAMES SCHREGARDUS and MARK ABBETT
Defendant:
DYNAMIC EXTRUSION, LLC, WILLIAM MCMEANS and TRACIE MCCMEANS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
AD&H CAPITAL, LLC f/k/a GUZZA USA, LLC v. SKINNY AND CO., INC.
as 1:2022cv02281
Plaintiff:
AD&H CAPITAL, LLC and AD&H CAPITAL, LLC f/k/a GUZZA USA, LLC
Defendant:
SKINNY AND CO., INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
INTEGRA AG, LLC et al v. LEGACY CHEMICAL SOLUTIONS et al
as 1:2022cv01987
Plaintiff:
INTEGRA AG, LLC and CAROLINA EASTERN INC.
Defendant:
LEGACY CHEMICAL SOLUTIONS and DAVID SHORES
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
BMO HARRIS BANK N.A. v. BAUMGARTNER et al
as 1:2021cv01807
Defendant:
Curt Dittmaier and Curtis Baumgartner
Plaintiff:
BMO HARRIS BANK N.A.
Cause Of Action: 28 U.S.C. § 1332
TCFI BELL SPE III LLC v. BELL AQUACULTURE LLC et al
as 1:2016cv02269
Defendant:
BELL AQUACULTURE LLC
Plaintiff:
TCFI BELL SPE III LLC
Garnishee:
WESTFIELD INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
CAINES v. BANK OF AMERICA, NA
as 1:2011cv01557
Defendant:
BANK OF AMERICA, NA
Plaintiff:
DARRYLE B. CAINES
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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