Cases 1 - 10 of 47
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
Caz Creek Lending Holdings LLC v. Millard et al
as 3:2023cv00653
Plaintiff:
Caz Creek Lending Holdings, LLC and Caz Creek Lending Holdings LLC
Defendant:
Craig Millard and Michele Millard
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
GOF FINANCE, LLC v. The Old Nocona Boot Factory, LLC et al
as 3:2023cv00071
Plaintiff:
GOF FINANCE, LLC
Defendant:
The Old Nocona Boot Factory, LLC, Chief Nocona, LLC, Craig Carter and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
FIRST FARMERS BANK & TRUST DISMISSED v. COAST OEM, LLC et al
as 1:2022cv02323
Plaintiff:
FIRST FARMERS BANK & TRUST DISMISSED
Defendant:
COAST OEM, LLC, PATRIOT PORCELAIN LLC, PATRIOT REAL ESTATE LLC and others
3Rd Party Defendant:
BRIGGS PLUMBING PRODUCTS, LLC, CRAIG HUFF, CHUCK DOCKERY and others
Cross Defendant:
ROBERT EASTER and COAST OEM LLC
Counter Claimant:
LAURCON CAPITAL, LP
Cross Claimant:
COAST RE, LLC, LEWIS D. DELLINGER, PATRIOT REAL ESTATE, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
BMO Harris Bank N.A. v. Stacy et al
as 5:2022cv00613
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Craig Stacy and Jerry Stoneburner
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Ascentium Capital, LLC v. Rostad et al
as 9:2021cv00150
Plaintiff:
Ascentium Capital, LLC
Defendant:
Craig Alex Rostad and Terry Lee Cleveland
Cause Of Action: 28 U.S.C. § 1332
Herbel et al v. Allen Gibbs & Houlik LC
as 3:2020cv00635
Plaintiff:
B Craig Webb, Jerry Webb and Stephen R. Herbel
Defendant:
Allen, Gibbs & Houlik, L.C.
Cause Of Action: 28 U.S.C. § 1441
Halla et al v. LikeZebra, LLC et al
as 0:2019cv02097
Defendant:
Kim Ricketts, Keith Phillips, LikeZebra, LLC and others
Plaintiff:
Donald E. Halla Roth IRA and Donald E. Halla
Cause Of Action: 28 U.S.C. § 1332
Petroff Amshen LLP et al v. Alfa Rehab PT PC et al
as 1:2019cv01861
Defendant:
KISHORE KANDURI, DOMINICK LAVELLE, ABDELHAMID ABOURYA and others
Cross Defendant:
BEST TOUCH PT PC, BARAKAT PT PC, BRITTNEY COLEMAN and others
Plaintiff:
COMMUNITY WELLNESS PHARMACY INC, Petroff Amshen LLP, JEREMY JAMES SCHIES and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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