Cases 1 - 10 of 1,601
Plaintiff v. Defendant
as 1:2024cv00648
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2024cv00637
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2024cv00634
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
BMO BANK N.A. v. D & H EXPRESS INC, A CALIFORNIA CORPORATION ET AL
as 1:2024cv00622
Plaintiff:
BMO BANK N.A.
Defendant:
D&H Xpress Inc, a California corporation, D&H Xpress Inc, an Indiana corporation and Harjit Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
LAGUNAS v. OLD NATIONAL BANK
as 3:2024cv00067
Plaintiff:
RAFAEL LAGUNAS
Defendant:
OLD NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 1:2024cv00578
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2024cv00587
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
VICKREY et al v. TROUT et al
as 2:2024cv00099
Plaintiff:
BRIAN VICKREY, BENEFICIARIES OF MARY MURPHY'S ESTATE and BENEFICIARIES OF MARY MURPHY'S BANK ACCOUNTS & LIFE INSURANCE
Defendant:
JOSEPH TROUT, ERIC SOMHEIL, CHARLES HEAR and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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