Cases 1 - 10 of 47
STURGHISS v. M&M INVESTMENT GROUP LLC et al
as 1:2026cv00682
Plaintiff:
MICHAEL TYRONE STURGHISS
Defendant:
M&M INVESTMENT GROUP LLC, FIRST MERCHANTS BANK, PROPERTY PRESERVATION GROUP LLC and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2025cv12724
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Employment Discrimination
First Merchants Bank v. American Backhoe Service & Excavating Company, LLC et al
as 1:2025cv11169
Defendant:
American Backhoe Service & Excavating Company, LLC, Perpetual AMDG, LLC, Jeffrey S. Wright and others
Plaintiff:
First Merchants Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
First Merchants Bank et al v. Gold Coast I, Inc.
as 1:2025cv08163
Plaintiff:
First Merchants Bank
Defendant:
Gold Coast I, Inc. and Dragan Kuzmanovic
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Plaintiff v. Defendant
as 2:2025cv00008
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Deborah Walton v. First Merchants Bank, et al
as 24-7078
Plaintiff:
Deborah Walton
Defendant:
John McCauley, in individual capacity, Jessica Meeks, in individual capacity, Christopher Horton, in individual capacity and others
Lesly Pompy v. First Merchants Bank, et al
as 24-1249
Plaintiff:
LESLY POMPY, President, Interventional Pain Management Associates, PC
Defendant:
FIRST MERCHANTS BANK, fka Monroe Bank & Trust, MARC MOORE, Lt., Mantis, BRIAN BISHOP, Agent, Diversion Investigator, DEA and others
Plaintiff v. Defendant
as 1:2023cv02235
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Plaintiff v. Defendant
as 1:2023cv02211
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
WALTON v. FIRST MERCHANTS BANK et al
as 1:2023cv01512
Plaintiff:
DEBORAH WALTON
Defendant:
FIRST MERCHANTS BANK, CONSUMER FINANCIAL PROTECTION BUREAU, MARK HARDWICK and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
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