Cases 1 - 10 of 87
Lopez et al v. First Merchants Corporation et al
as 2:2024cv10647
Plaintiff:
Sotero Montellano Lopez, III and Sotero Montellano Lopez III Corp
Defendant:
First Merchants Corporation, Bryan Sparks, US Department of Treasury and others
Lumsden v. Merchant Excavating, Inc.
as 1:2023cv10937
Plaintiff:
Scott Lumsden
Defendant:
Merchant Excavating, Inc.
Merchants Mutual Insurance Co. v. Hess
as 2:2023cv10523
Plaintiff:
Merchants Mutual Insurance Co.
Defendant:
Daniel Hess Daniel Hess d/b/a Hess's Affordable Wood Floor Service and Daniel Hess Doing business as Hess's Affordable Wood Floor Service
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Walton v. First Merchants Corp. et al
as 2:2023cv10404
Plaintiff:
Deborah Walton and Deborah Walton [E-filer]
Defendant:
First Merchants Corp. and Brian T. Hunt
Plaintiff v. Defendant
as 2:2022cv11715
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2021cv12298
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2021cv11830
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Comerica Bank, a Texas Banking Association v. Imperial Party Rental, L.L.C. et al
as 2:2021cv11027
Plaintiff:
Comerica Bank, a Texas Banking Association
Defendant:
ASKK, Inc. d/b/a Imperial Party Shop, First Data Merchant Services Corporation, Karim O Khoshi and others
Cause Of Action: 28 U.S.C. § 1335
Plaintiff v. Defendant
as 1:2020cv13171
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Livonia, City of v. Aquatic Renovation Systems, Inc. d/b/a Renosys Corporation et al
as 2:2020cv10737
Defendant:
Aquatic Renovation Systems, Inc. d/b/a Renosys Corporation and Merchants Bonding Company
Plaintiff:
Livonia, City of
Cause Of Action: 28 U.S.C. § 1330
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