Cases filed in Indiana
Cases 1 - 10 of 18
World Fuel Services, Inc. v. Hari Krupa Corp. et al
as 2:2014cv00411
Receiver: Federal Deposit Insurance Corporation
Defendant: Hari Krupa Corp., The National Republic Bank of Chicago
Plaintiff: World Fuel Services, Inc.
Cause Of Action: Petition for Removal- Foreclosure
FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR INTEGRA BANK CORPORATION AND INTEGRA BANK, N.A. v. VEA et al
as 3:2014cv00104
Defendant: ROGER D. WATSON, MICHAEL VEA, BRADLEY STEVENS and others
Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: Fed. Question: Tort Action
FIRST MERCHANTS BANK, N.A. v. FISHBURN et al
as 1:2014cv00714
Defendant: MWCC, INC., TIMOTHY H. FISHBURN
Counter Claimant: TIMOTHY FISHBURN (CC Pltf), MWCC, INC. (CC Pltf)
Third Party Plaintiff: TIMOTHY H. FISHBURN (3rd pty Pltf), MWCC, INC. (3rd pty Pltf)
Counter Defendant: FIRST MERCHANTS BANK, N.A. (CC Dft)
Plaintiff: FIRST MERCHANTS BANK, N.A.
Intervenor: FEDERAL DEPOSIT INSURANCE CORPORATION
Third Party Defendant: RANDY COLLIER, SHELBY COUNTY BANK
Cause Of Action: Default of Promissory Note
East Chicago City of v. Siemens Water Technologies Corporation et al We have downloadable decisions or orders for this case
as 2:2013cv00334
Defendant: Siemens Water Technologies LLC , Siemens Water Technologies Holding Corp , Siemens Industry Inc and others
Plaintiff: East Chicago City of
Counter_claimant: Siemens Water Technologies Corporation , Siemens Industry Inc , Siemens Water Technologies LLC and others
Counter_defendant: East Chicago City of
Cause Of Action: Diversity-Petition for Removal
FIFTH THIRD MORTGAGE COMPANY v. HEINZMAN et al
as 1:2013cv00896
Defendant: FIRST MERCHANTS BANK, N.A., FEDERAL DEPOSIT INSURANCE CORPORATION, LINDSAY N. HEINZMAN
Plaintiff: FIFTH THIRD MORTGAGE COMPANY
Cause Of Action: Default of Promissory Note
FEDERAL DEPOSIT INSURANCE CORPORATION v. KIME et al We have downloadable decisions or orders for this case
as 1:2013cv00782
Defendant: KIM ROERIG, BRADLEY J. KIME, DUNCAN BURDETTE and others
Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: Default of Loan by Promissary Note
DD AQUISITION SUB LLC v. NAJEM et al
as 1:2012cv01649
Consol Defendant: WAYNE BANK AND TRUST CO., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., HENRI B. NAJEM and others
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION, FIRST MERCHANTS BANK, N. A.., HENRI NAJEM and others
Consol Plaintiff: FIRST MERCHANTS BANK, N.A.
Plaintiff: DD AQUISITION SUB LLC
Cause Of Action: Diversity-Account Receivable
STATE FARM FIRE & CASUALTY COMPANY v. VIDAL et al
as 3:2012cv00181
Defendant: DAVIS H. ELLIOT CONSTRUCTION COMPANY, INCORPORATED, FEDERAL DEPOSIT INSURANCE CORPORATION, AS RECEIVER FOR INTEGRA BANK, NATIONAL ASSOCIATION, EVANSVILLE, INDIANA, ANTHONY VIDAL and others
Plaintiff: STATE FARM FIRE & CASUALTY COMPANY
Cause Of Action: Petition for Removal- Declaratory Judgemen
FEDERAL DEPOSIT INSURANCE CORPORATION v. J.P. MORGAN ACCEPTANCE CORPORATION I et al We have downloadable decisions or orders for this case
as 1:2012cv01481
Defendant: J.P. MORGAN SECURITIES LLC, J.P. MORGAN ACCEPTANCE CORPORATION I, JPMORGAN SECURITIES HOLDINGS LLC
Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: Petition for Removal
FEDERAL DEPOSIT INSURANCE CORPORATION v. J.P. MORGAN ACCEPTANCE CORPORATION I et al We have downloadable decisions or orders for this case
as 1:2012cv01482
Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant: J.P. MORGAN ACCEPTANCE CORPORATION I, J.P. MORGAN SECURITIES LLC, JPMORGAN SECURITIES HOLDINGS LLC
Cause Of Action: Petition for Removal

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