Cases 1 - 10 of 221
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
Farmers and Merchants Bank v. D & G Investments MS, LLC et al
as 1:2024cv00145
Defendant:
Corporations XYZ, D & G Investments MS, LLC, Prentiss County Solid Waste and others
Plaintiff:
Farmers and Merchants Bank
Cause Of Action: 28 U.S.C. § 1452 Removal of Claims Related to Bankruptcy Cases
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
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
Plaintiff v. Defendant
as 1:2024cv00060
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights (Employment Discrimination)
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
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