Cases 1 - 10 of 12
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
Plaintiff v. Defendant
as 4:2020cv00101
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621
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. 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
UNITED STATES OF AMERICA v. MANN et al
as 1:2012cv01212
Defendant:
HENDRICKS COUNTY BANK AND TRUST, HENDRICKS COUNTY TREASURER and JUDY S. MANN
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
INDIANA BANKERS ASSOCIATION et al v. DANIELS
as 1:2012cv00659
Plaintiff:
BANK OF GENEVA, COMMUNITY STATE BANK, FIRST SAVINGS BANK and others
Defendant:
GOVERNOR MITCH DANIELS
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
JACKSON COUNTY BANK v. F & VA, LLC et al
as 1:2010cv00284
Defendant:
FRED L. ALLMAN, VIRGINIA L. ALLMAN, F & VA II, LLC and others
Plaintiff:
JACKSON COUNTY BANK
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
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