Cases 1 - 10 of 25
HASH v. FIRST FINANCIAL BANCORP
as 1:2020cv01321
Defendant:
FIRST FINANCIAL BANCORP, FORMERLY MAINSOURCE BANK and FIRST FINANCIAL BANCORP
Plaintiff:
GREGORY HASH
Cause Of Action: 28 U.S.C. § 1332
United States of America v. One Hundred Ninety-One Thousand, One Hundred Thirty-Five Dollars in United States Currency ($191,135.00) et al
as 3:2018cv00366
Defendant:
Eight Hundred Eleven Dollars in United States Currency ($811.00), One 2015 KTM 85 Moto Cross, VIN VBKMXC235FM011064, with all attachments thereto, One 2016 Dodge Charger, VIN 2C3CDXHG6GH214657, with all attachments thereto and others
Plaintiff:
United States of America
Claimant:
Amanda Busch, Busch's Country Corner, Inc., Christina Busch and others
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 3:2018cv00243
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Kittle v. Mainsource Bank
as 3:2017cv00604
Plaintiff:
Robert W. Kittle
Defendant:
Mainsource Bank
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2016cv00788
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Estate of Nicole L Brandenburg et al
as 2:2015cv02165
Plaintiff:
United States of America
Defendant:
Estate of Nicole L Brandenburg, Darin J Brandenburg, Ashlynn Brandenburg and others
Cause Of Action: 28 U.S.C. § 1345
SECURITIES AND EXCHANGE COMMISSION v. VEROS PARTNERS, INC et al
as 1:2015cv00659
Defendant:
FARMGROWCAP LLC, MATTHEW HAAB, PIN FINANCIAL LLC and others
Intervenor:
MAINSOURCE BANK
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Southeastern Carpenters et al v. JJ Day Inc
as 1:2013mc00025
Plaintiff:
Southeastern Carpenters and Millwrights Health Trust
Defendant:
JJ Day Inc
Garnishee:
MainSource Bank
Plaintiff v. Defendant
as 1:2013cv01569
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
ANDERSON v. MAINSOURCE BANK
as 1:2012cv01663
Plaintiff:
DON ANDERSON
Defendant:
MAINSOURCE BANK
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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