Cases 1 - 10 of 41
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
MERCHANTS BANK OF INDIANA v. EXACT CAPITAL GROUP, LLC et al
as 1:2024cv00593
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
MERCHANTS BANK OF INDIANA v. CYPRESSWOOD TX REALTY, LLC et al
as 1:2024cv00177
Plaintiff:
MERCHANTS BANK OF INDIANA
Defendant:
CYPRESSWOOD TX REALTY, LLC and SAMUEL GOLDNER
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
CCT Enterprises LLC v. Trailblazer Firearms LLC
as 1:2023cv00390
Plaintiff:
CCT Enterprises LLC
Defendant:
Trailblazer Firearms LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Georg v. Burelli et al
as 2:2023cv00232
Plaintiff:
Carlo Georg
Defendant:
Gino P Burelli, II, MARY K. BURELLI, BATTAGLIA CAPITAL, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
v. Georg et al
as 2:2023cv00231
Defendant:
Carlo Georg, Gino P Burelli, II, MARY K. BURELLI and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
NALABOTU v. OMNIA INVESTMENT ADVISORS LLC et al
as 1:2023cv00985
Plaintiff:
SIVA NALABOTU
Defendant:
OMNIA INVESTMENT ADVISORS LLC, WILLIAM C. OVERSTREET and DANIEL J. DOXEY
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
FIRST FARMERS BANK & TRUST DISMISSED v. COAST OEM, LLC et al
as 1:2022cv02323
Plaintiff:
FIRST FARMERS BANK & TRUST DISMISSED
Defendant:
COAST OEM, LLC, PATRIOT PORCELAIN LLC, PATRIOT REAL ESTATE LLC and others
3Rd Party Defendant:
BRIGGS PLUMBING PRODUCTS, LLC, CRAIG HUFF, CHUCK DOCKERY and others
Cross Defendant:
ROBERT EASTER and COAST OEM LLC
Counter Claimant:
LAURCON CAPITAL, LP
Cross Claimant:
COAST RE, LLC, LEWIS D. DELLINGER, PATRIOT REAL ESTATE, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
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