Cases 1 - 10 of 19
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
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
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
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
MERCHANTS BANK OF INDIANA v. AVENIR MEMORY CARE @ KNOXVILLE LP et al
as 1:2022cv01803
Plaintiff:
MERCHANTS BANK OF INDIANA
Defendant:
AVENIR MEMORY CARE @ KNOXVILLE LP, JASON D. CRAIK, DAVID L. CRAIK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
MERCHANTS BANK OF INDIANA v. CURBY
as 1:2021cv02669
Plaintiff:
MERCHANTS BANK OF INDIANA
Defendant:
NORMA CURBY
Cause Of Action: 28 U.S.C. § 1330
STELTER v. FIRST MERCHANTS BANK
as 1:2021cv02132
Plaintiff:
JON STELTER
Defendant:
FIRST MERCHANTS BANK
Cause Of Action: 28 U.S.C. § 1332
ELLISON et al v. FIRST MERCHANTS BANK
as 1:2018cv02678
Defendant:
FIRST MERCHANTS BANK
Plaintiff:
R Anthony Ellison, Amy Phelps, R. ANTHONY ELLISON and others
Cause Of Action: 28 U.S.C. § 1332
Merchants Bonding Company (Mutual) v. Apex Capital Corp. et al
as 2:2018cv00075
Defendant:
OTR Capital, LLC, LMX Transport Corp, Lesmeister Transportation Inc and others
Plaintiff:
Merchants Bonding Company (Mutual)
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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