Cases 1 - 9 of 9
Tamica Branscumb v. Horizon Bancorp, Inc.
as 24-1357
Plaintiff:
TAMICA BRANSCUMB, an individual
Defendant:
HORIZON BANK, identified on initiating document as Horizon Bancorp, Inc.
Chowdhury v. Dwight et al
as 1:2023cv06555
Plaintiff:
Aziz Chowdhury
Defendant:
Craig M. Dwight, Mark E. Secor, Susan D. Aaron and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Hundley v. Dwight et al
as 1:2023cv06422
Plaintiff:
Sally Hundley
Defendant:
Craig M. Dwight, Mark E. Secor, Susan D. Aaron and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
In Re Horizon Bancorp, Inc. Stockholder Derivative Litigation
as 1:2023cv06423
Plaintiff:
Sally Hundley and Aziz Chowdhury
Defendant:
Craig M. Dwight, Mark E. Secor, Susan D. Aaron and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Key v. Horizon Bancorp, Inc. et al
as 1:2023cv02961
Plaintiff:
Chad Key
Defendant:
Horizon Bancorp, Inc., Craig M. Dwight and Mark E. Secor
Branscumb v. Horizon Bancorp, Inc.
as 1:2023cv00053
Plaintiff:
Tamica Branscumb
Defendant:
Horizon Bancorp, Inc. a financial institution doing business as Horizon Bank
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Leato et al v. Horizon Bank et al
as 5:2019cv05027
Defendant:
Horizon Bank and Horizon Bancorp, Inc.
Plaintiff:
Laurina T. Leato and John M. Leato
Cause Of Action: 28 U.S.C. § 1332
Trevino v. Horizon Bancorp, Inc.
as 1:2015cv00951
Plaintiff:
Julio Trevino
Defendant:
Horizon Bancorp, Inc.
Cause Of Action: 28 U.S.C. § 1332
Guillermo Sastre Ayomestzi v. Pacific Horizon Bancorp, Inc. et al
as 2:2009cv02964
Plaintiff:
Guillermo Sastre Ayomestzi
Defendant:
Pacific Horizon Bancorp, Inc., Mortgage Electronic Registration System, Inc. and DOES
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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