Cases 1 - 10 of 22
Merchants Bank of Indiana v. David Craik, et al
as 25-1798
Plaintiff:
MERCHANTS BANK OF INDIANA
Defendant:
DAVID L. CRAIK, JASON D. CRAIK and STEPHEN A. SUSKE
Merchants Bank of Indiana v. David Craik, et al
as 25-1799
Plaintiff:
MERCHANTS BANK OF INDIANA
Defendant:
DAVID L. CRAIK, JASON D. CRAIK and STEPHEN A. SUSKE
Merchants Bank of Indiana v. Liberty Towing Corp. et al
as 0:2025cv01705
Plaintiff:
Merchants Bank of Indiana
Defendant:
Liberty Towing Corp. and Gregory C. Nelson
Counter-Claimant:
Liberty Towing Corp. and Gregory C. Nelson
Counter-Defendant:
Merchants Bank of Indiana
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Merchants Bank of Indiana v. Park Pointe Healthcare & Rehabilitation Center, LLC et al
as 1:2025cv02399
Plaintiff:
Merchants Bank of Indiana
Defendant:
Park Pointe Healthcare & Rehabilitation Center, LLC, Robert Westerkamp, Robert Westerkamp Trust under Trust Agreement dated December 8, 2008 and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Merchants Bank of Indiana v. Cypresswood TX Realty, LLC et al
as 4:2024cv03964
Defendant:
eCapital Healthcare Corp., Frio Hospital District, Cresent Moon Dr Healthcare, LLC and others
Plaintiff:
Merchants Bank of Indiana
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Merchants Bank of Indiana v. Paex Landmark Square PA LP
as 2:2024cv01221
Defendant:
Paex Landmark Square PA LP
Plaintiff:
Merchants Bank of Indiana
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Merchants Bank of Indiana v. Paex Landmark Square PA, LP
as 1:2024cv00235
Defendant:
Paex Landmark Square PA, LP
Plaintiff:
Merchants Bank of Indiana
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Merchants Bank of Indiana v. Robert Westerkamp Trust under Trust Agreement dated December 8, 2008 et al
as 1:2024cv03090
Plaintiff:
Merchants Bank of Indiana
Defendant:
Robert Westerkamp Trust under Trust Agreement dated December 8, 2008, Kimberly Westerkamp, Robert Westerkamp and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
MERCHANTS BANK OF INDIANA v. EXACT CAPITAL GROUP, LLC et al
as 1:2024cv00597
Plaintiff:
MERCHANTS BANK OF INDIANA
Defendant:
EXACT CAPITAL GROUP, LLC, CRAIG LIVINGSTON and MICHAEL CALLAGHAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
MERCHANTS BANK OF INDIANA v. EXACT CAPITAL GROUP, LLC et al
as 1:2024cv00593
Plaintiff:
MERCHANTS BANK OF INDIANA
Defendant:
EXACT CAPITAL GROUP, LLC, CRAIG LIVINGSTON and MICHAEL CALLAGHAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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