Cases 1 - 10 of 111
Childress et al v. City of Cincinnati, Ohio et al
as 1:2024cv00214
Plaintiff:
Akil Childress, Emma Sue Long, Charlene Berkhalter and others
Defendant:
City of Cincinnati, Ohio, Jan-Michele Lemon Kearney, Victoria Parks and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Merchants Bank of Indiana v. Robert Westerkamp Trust under Trust Agreement dated December 8, 2008 et al
as 1:2024cv03090
Plaintiff:
Merchants Bank of Indiana
Defendant:
Robert Westerkamp Trust under Trust Agreement dated December 8, 2008, Kimberly Westerkamp, Robert Westerkamp and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Tiffany Milan Investments, LLC v. Merchants Mortgage & Trust Corporation, LLC
as 4:2024cv00962
Plaintiff:
Tiffany Milan Investments, LLC
Defendant:
Merchants Mortgage & Trust Corporation, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Merchants Commercial Bank v. Stawski
as 3:2024cv00002
Plaintiff:
Merchants Commercial Bank
Defendant:
Scott Stawski a/k/a Scott Allen Stawski, Hope Stawski a/k/a Hope Ann Stawski, United States of America, Small Business Administration and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Clements v. Ivory et al
as 3:2023cv05202
Plaintiff:
George Bernard Clements, Jr.
Defendant:
Milous James Ivory, Russell Alan Robinson, Laurie Solorzano and others
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Port Arthur Pipeline L L C v. G C P C L L C
as 2:2023cv01433
Plaintiff:
Port Arthur Pipeline L L C
Defendant:
G C P C L L C, K L P C L L C, J Lawton Co L L C and others
Cause Of Action: 15 U.S.C. § 717 Natural Gas Act
Thomas v. Merchants Bank of Indiana et al
as 2:2023cv05358
Plaintiff:
Derrick Thomas
Defendant:
Merchants Bank of Indiana, Brian K Abel, Daniel H Edwards and others
Cause Of Action: 42 U.S.C. § 1985 Civil Rights
Merchant Livestock Company v. Apache Corporation et al
as 2:2023cv00664
Defendant:
Exxon Mobil Corporation, ConocoPhillips Company, Apache Corporation and others
Plaintiff:
Merchant Livestock Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Torts to Land
MidFirst Bank v. David Wayne Merchant
as 3:2023cv00127
Plaintiff:
MidFirst Bank
Defendant:
David Wayne Merchant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Merchant Livestock Company v. Chevron U.S.A. Inc. et al
as 2:2023cv00257
Plaintiff:
Merchant Livestock Company
Defendant:
Chevron U.S.A. Inc. and Tetra Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Torts to Land
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