Cases 1 - 10 of 19
The Kaplan Trucking Company v. TMS International LLC f/k/a Tube City LLC
as 2:2021cv00353
Plaintiff:
The Kaplan Trucking Company
Defendant:
TMS International LLC f/k/a Tube City LLC, TMS International, LLC and Tube City, LLC
Cause Of Action: 28 U.S.C. § 1332
US REALTY HOLDINGS, LLC v. FIRST BANK RICHMOND, N.A. et al
as 1:2015cv01219
Defendant:
ALEX DICKMAN, CATHRYN DICKMAN, LOU DICKMAN and others
Plaintiff:
US REALTY HOLDINGS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
PERRY v. CITY OF INDIANAPOLIS et al
as 1:2014cv00684
Defendant:
CITY OF INDIANAPOLIS, CLEARVUE OPPORTUNITY XV, LLC and JASON EUGENE DUHN
Plaintiff:
ALMETTA BEATRICE PERRY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BAKER v. CITY OF MUNICE et al
as 1:2013cv01667
Plaintiff:
JOSH BAKER
Defendant:
CITY OF MUNICE, GEORGE HOPPER, TOM PULLINS and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
LANDMARK-INDIANA LIMITED PARTNERSHIP et al v. CITY OF INDIANAPOLIS et al
as 1:2013cv00632
Defendant:
CITY OF INDIANAPOLIS and INDIANAPOLIS POWER & LIGHT COMPANY
Plaintiff:
LANDMARK-INDIANA LIMITED PARTNERSHIP and LANDMARK-INDIANA LIMTED PARTNERSHIP ASO/TRUSTEE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Hochstetler et al v. Lake City Bank
as 1:2012cv00458
Petitioner:
Marvin Jay Hochstetler
Plaintiff:
Monte Edwin Mueller
Defendant:
Lake City Bank
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Heritage Estates LLC et al v. National City Bank of Indiana
as 3:2012cv00856
Plaintiff:
Heritage Estates LLC and David Wynn Miller
Defendant:
National City Bank of Indiana
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Borkholder et al v. National City Mortgage
as 3:2012cv00747
Plaintiff:
Devon W Borkholder and David Wynn Miller
Defendant:
National City Mortgage
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Schwartz v. Lake City Bank
as 3:2012cv00703
Plaintiff:
Lamar Ray Schwartz
Defendant:
Lake City Bank
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Borkholder v. National City Bank
as 3:2012cv00682
Plaintiff:
Devon W Borkholder
Defendant:
National City Bank
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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