Cases 11 - 20 of 41
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. PARK POINTE HEALTHCARE & REHABILITATION CENTER, LLC et al
as 1:2022cv01931
Plaintiff:
MERCHANTS BANK OF INDIANA
Defendant:
PARK POINTE HEALTHCARE & REHABILITATION CENTER, LLC, ROBERT WESTERKAMP, ROBERT WESTERKAMP TRUST and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
AMERICAN SEEDS, LLC, D/B/A STEWART SEEDS v. PURKHISER
as 4:2022cv00040
Plaintiff:
American Seeds, LLC, D/B/A Stewart Seeds and AMERICAN SEEDS, LLC., D/B/A STEWART SEEDS
Defendant:
GREGORY PURKHISER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
CINTAS CORPORATION v. MCCOY ELKHORN COAL, LLC et al
as 1:2022cv00180
Plaintiff:
CINTAS CORPORATION
Defendant:
MCCOY ELKHORN COAL, LLC, American Resources Corporation and MCCOY ELKHORN COAL LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
WS Aftermarket Services Corporation et al v. Raisor et al
as 4:2021cv00023
Defendant:
Raisor Automart LLC, Bret A Raisor and MBR Reinsurance III Ltd
Plaintiff:
Warranty Solutions Management Corporation and WS Aftermarket Services Corporation
Cause Of Action: 28 U.S.C. § 1332
The Huntington National Bank v. Gatlin Rago CPA Group LLC et al
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
Ford Motor Credit Company LLC v. Fincannon Ford Inc et al
as 1:2019cv00502
Defendant:
GREEN CAPITAL FUNDING, LLC, FINCANNON FORD, INC. f/k/a FINCANNON FORD-MERCURY, INC., LINDA MUGHMAW a/k/a LINDA FINCANNON and others
Plaintiff:
FORD MOTOR CREDIT COMPANY LLC
Cause Of Action: 28 U.S.C. § 1332
FORD MOTOR CREDIT COMPANY LLC v. JIM TRUE FORD MERCURY, INC. et al
as 1:2019cv04368
Defendant:
JIM TRUE FORD MERCURY, INC. d/b/a Jim True Ford, Inc., JAMES E TRUE, Individually, FCN BANC CORP d/b/a FCN Bank and others
Plaintiff:
FORD MOTOR CREDIT COMPANY LLC
Cause Of Action: 28 U.S.C. § 1332
1st Source Bank v. DCB Construction Services, Inc. et al
as 3:2019cv00100
Defendant:
Parker Rock and Sand, LLC and DCB Construction Services, Inc.
Plaintiff:
1st Source Bank
Cause Of Action: 28 U.S.C. § 1332
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
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