Cases 31 - 40 of 4,078
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
Channel Control Merchants, LLC v. Asset Logistics and Liquidations, LLC
as 2:2024cv00054
Plaintiff:
Channel Control Merchants, LLC
Defendant:
Asset Logistics and Liquidations, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Merchants Bonding Company v. Holden
as 1:2024cv00878
Plaintiff:
Merchants Bonding Company
Defendant:
Michael Holden
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Plaintiff v. Defendant
as 1:2024cv00060
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights (Employment Discrimination)
Lesly Pompy v. First Merchants Bank, et al
as 24-1249
Plaintiff:
LESLY POMPY, President, Interventional Pain Management Associates, PC
Defendant:
FIRST MERCHANTS BANK, fka Monroe Bank & Trust, MARC MOORE, Lt., Mantis, BRIAN BISHOP, Agent, Diversion Investigator, DEA and others
Hebrard v. Does
as 4:2024cv00265
Plaintiff:
Nicholas Hebrard
Defendant:
Does Frank, Store Manager, Boll Well Pawn Store #3; Alexander, Merchant/Tender, Store #3
Cause Of Action: 42 U.S.C. § 1983 Other Civil Rights
Merchants Retail Partners Managment et al v. Metcalf et al
as 2:2024cv00365
Plaintiff:
Merchants Retail Partners Management LLC and Leitbox Portfolio Partners LLC
Defendant:
Henry Metcalf, Hearthfire Capital LLC, Hearthfire Holdins LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Plaintiff v. Defendant
as 1:2024cv02376
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 451 Employment Discrimination
Morant v. Sumter County Police Department et al
as 3:2024cv01353
Plaintiff:
Cornelius Morant
Defendant:
Sumter County Police Dept., David Merchant, Chief Anthony Dennis and others
Cause Of Action: 42 U.S.C. § 1983 pr (Other)
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
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