Cases 1 - 10 of 19
MOUNT VERNON SPECIALTY INSURANCE COMPANY v. SIMS et al
as 1:2023cv00393
Plaintiff:
MOUNT VERNON SPECIALTY INSURANCE COMPANY
Defendant:
TREVOR WAYNE SIMS, SIMS INVESTMENTS, LLC, JOHN SONLEY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
MIDSTATE FINANCIAL CORPORATION et al v. FIDELITY AND DEPOSIT COMPANY OF MARYLAND
as 1:2021cv00430
Defendant:
FIDELITY AND DEPOSIT COMPANY OF MARYLAND
Plaintiff:
MIDSTATE FINANCIAL CORPORATION and HENDRICKS COUNTY BANK AND TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1332
Holmes County Bank and Trust Company v. Fair Isaac Corporation
as 1:2020cv03395
Defendant:
Fair Isaac Corporation
Plaintiff:
Holmes County Bank and Trust Company
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 4:2020cv00101
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621
Ensign Associates, LLC v. Grundy County Bank f/k/a The Grundy County National Bank, not personally, but as Trustee Under Trust Agreement Dated May 20, 1983 et al
as 1:2020cv01650
Defendant:
Grundy County Bank f/k/a The Grundy County National Bank, not personally, but as Trustee Under Trust Agreement Dated May 20, 1983, Kathleen P McFarland, Katherine E Paul and others
Plaintiff:
Ensign Associates, LLC
Cause Of Action: 28 U.S.C. § 1332
FINISHMASTER, INC. v. GMP CARS, LLC et al
as 1:2020cv00296
Defendant:
GMP CARS, LLC, GMP CARS COLLISION FAIRFIELD, LLC, GMP CARS COLLISION FREMONT, LLC and others
Plaintiff:
Jackson County Bank FINISHMASTER, INC.
Cause Of Action: 28 U.S.C. § 1441
Jackson County Bank v. Mathew DuSablon
as 18-2809
Plaintiff - Appellee:
JACKSON COUNTY BANK
Defendant - Appellant:
MATHEW R. DUSABLON
JACKSON COUNTY BANK v. DUSABLON
as 1:2018cv01346
Counter Claimant:
MATHEW R DUSABLON and MATHEW R DUSABLON
Defendant:
MATHEW R DUSABLON
Counter Defendant:
JACKSON COUNTY BANK and JACKSON COUNTY BANK
Plaintiff:
JACKSON COUNTY BANK
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
FIRST MERCHANTS BANK, N.A. v. FISHBURN et al
as 1:2014cv00714
Third Party Defendant:
RANDY COLLIER and SHELBY COUNTY BANK
Intervenor:
FEDERAL DEPOSIT INSURANCE CORPORATION
Plaintiff:
FIRST MERCHANTS BANK, N.A.
Counter Defendant:
FIRST MERCHANTS BANK, N.A. (CC Dft)
Defendant:
TIMOTHY H. FISHBURN and MWCC, INC.
Third Party Plaintiff:
TIMOTHY H. FISHBURN (3rd pty Pltf) and MWCC, INC. (3rd pty Pltf)
Counter Claimant:
TIMOTHY FISHBURN (CC Pltf) and MWCC, INC. (CC Pltf)
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
DD AQUISITION SUB LLC v. NAJEM et al
as 1:2012cv01649
Plaintiff:
DD AQUISITION SUB LLC
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION, FIRST MERCHANTS BANK, N. A.., HENRI NAJEM and others
Consol Plaintiff:
FIRST MERCHANTS BANK, N.A.
Consol Defendant:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., HENRI B. NAJEM, SHELLEY M. NAJEM and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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