Cases filed in Indiana
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
Type: Contract Insurance
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
Type: Contract Insurance
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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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