Cases 71 - 80 of 4,130
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
Plaintiff v. Defendant
as 5:2024cv00507
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
Plaintiff v. Defendant
as 1:2024cv02376
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 451 Employment Discrimination
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
Hall et al v. Admiral-Merchants Motor Freight Inc et al
as 6:2024cv00538
Not Yet Classified:
Admiral-Merchants Motor Freight, Inc.
Plaintiff:
Karon hall and Wanda Medina
Defendant:
Napa River Insurance Services Inc, Hudson Insurance Co, National Fire & Marine Insurance Co and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
Plaintiff v. Defendant
as 1:2024cv21673
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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
Lopez et al v. First Merchants Corporation et al
as 2:2024cv10647
Plaintiff:
Sotero Montellano Lopez, III and Sotero Montellano Lopez III Corp
Defendant:
First Merchants Corporation, Bryan Sparks, US Department of Treasury and others
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