Cases filed in Indiana
Cases 11 - 18 of 18
BMO HARRIS BANK N.A. v. BAKER & SIMMONS LOGISTICS, LLC et al We have downloadable decisions or orders for this case
as 1:2016cv03208
Defendant: BAKER & SIMMONS LOGISTICS, LLC, VICTOR LEAVELL, LEADRAIN MOORE
Plaintiff: BMO HARRIS BANK N.A.
Cause Of Action: Diversity-Breach of Contract
BMO HARRIS BANK N.A. v. GOLDEN LEAF EXPRESS, et al.
as 1:2016cv03109
Plaintiff: BMO HARRIS BANK N.A.
Defendant: KARANJIT SINGH MANN, THE GOLDEN LEAF EXPRESS, INC.
Cause Of Action: Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2016cv03100
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
BMO HARRIS BANK N.A. v. MTR FARMS LLC et al We have downloadable decisions or orders for this case
as 2:2016cv00133
Plaintiff: BMO HARRIS BANK N.A.
Defendant: MTR FARMS LLC, BYRON T. ROBINSON, MICHAEL ROBINSON and others
Cause Of Action: Foreclosure
BMO HARRIS BANK, N.A. v. GIBSON GRAIN & SUPPLY, LLC et al We have downloadable decisions or orders for this case
as 1:2015cv01319
Counter Defendant: LOGANSPORT SAVINGS BANK, BARRON BUSINESS CONSULTING, BOSWELL LIVESTOCK COMMISSION COMPANY, INC
Defendant: GIBSON GRAIN & SUPPLY, LLC, KARV FAMILY LIMITED PARTNERSHIP
Intervenor: DEERE CREDIT INC., DEERE & COMPANY, CHN CAPITAL AMERICA, LLC and others
Plaintiff: BMO HARRIS BANK, N.A.
3Rd Party Plaintiff: BOSWELL LIVESTOCK COMMISSION COMPANY INC., GIBSON FAMILY FARM STORE, LLC
Not Classified By Court: DEMOTTE STATE BANK
3Rd Party Defendant: MATT GIBSON
Cause Of Action: Diversity-Other Contract
OMNICITY INCORPORATED et al v. M&I MARSHALL & ILSLEY BANK et al
as 1:2013cv01737
Plaintiff: OMNICITY CORPORATION, AS PARTIAL SUCCESSOR IN INTEREST TO OMNICITY INCORPORATED, GREGORY JARMAN, OMNICITY INCORPORATED
Defendant: M&I MARSHALL & ILSLEY BANK, BMO HARRIS BANK, N.A., AS SUCCESSOR IN INTEREST TO M&I MARSHALL & ILSLEY BANK, BMO HARRIS BANK, N.A.
Cause Of Action: Petition for Removal
MACKALL et al v. MOBERLY et al
as 1:2013cv00431
Defendant: MARION COUNTY SUPERIOR COURT CLERK, FROST BROWN TODD LLC, KIMBERLY MATTINGLY and others
Plaintiff: TIMOTHY W MACKALL, STEPHANIE K MACKALL
Cause Of Action: Federal Question: Other Civil Rights
PNC BANK, NATIONAL ASSOCIATION v. REDIRECTIONS, INC. et al
as 1:2011cv01092
Defendant: THE MACKEY GROUP, INC., REDIRECTIONS, INC., M&I MARSHALL & ILSLEY BANK and others
Plaintiff: PNC BANK, NATIONAL ASSOCIATION
Cause Of Action: Diversity-Torts to Land

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