Cases filed in Indiana
Cases 1 - 10 of 37
Plaintiff v. Defendant
as 1:2023cv02302
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv01971
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
THE HUNTINGTON NATIONAL BANK v. DHMS LEASING INC. et al
as 1:2023cv00612
Plaintiff: THE HUNTINGTON NATIONAL BANK
Defendant: DHMS LEASING INC., DHMS LOGISTICS, INC., ALLPOINT TRUCKING, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Plaintiff v. Defendant
as 1:2023cv00499
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2022cv01979
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
PANHANDLE EASTERN PIPE LINE COMPANY, LP v. BUCKEYE TERMINALS, LLC et al
as 1:2022cv00544
Plaintiff: PANHANDLE EASTERN PIPE LINE COMPANY, LP
Defendant: BUCKEYE TERMINALS, LLC, 3.181 ACRES OF REAL ESTATE IN MARION COUNTY, INDIANA, 9.516 ACRES OF REAL ESTATE IN MARION COUNTY, INDIANA and others
Cause Of Action: 15 U.S.C. § 717 Natural Gas Act
Plaintiff v. Defendant
as 1:2021cv02896
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2021cv00473
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
The Huntington National Bank v. Gatlin Rago CPA Group LLC et al We have downloadable decisions or orders for this case
as 2:2020cv00366
Plaintiff: The Huntington National Bank
Defendant: Neil A. Rago, Gatlin Rago CPA Group LLC, f/k/a Rago & Snyder CPA and Associates LLC, Gatlin Rago CPA Group LLC and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2020cv01013
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681

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