Cases 1 - 9 of 9
Gary Norman v. The Central Trust Bank, et al
as 20-1876
Defendant / Appellee:
Investor Services Insurance, Inc., All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Central Bank of Audrian County, All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Trans Union, Owners, Officers & Employees and Spouses and others
Plaintiff / Appellant:
Gary W. Norman
Terry Owens v. The Central Trust Bank, et al
as 20-1881
Defendant / Appellee:
Investor Services Insurance, Inc., All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Central Bank of Audrian County, All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Trans Union, Owners, Officers & Employees and Spouses and others
Plaintiff / Appellant:
Terry D. Owens
Norman v. The Central Trust Bank Inc. et al
as 6:2019cv03295
Defendant:
Dogwood Insurance Agency, L.L.C., Metcalf Bank, First National Bank of Audrian County and others
Plaintiff:
Gary W. Norman
Cause Of Action: 18 U.S.C. § 1964
ONB Bank and Trust Company v. Legacy Surgical, Inc. et al
as 4:2014cv00708
Plaintiff:
ONB Bank and Trust Company
Defendant:
Legacy Surgical, Inc., Tommy R Dancer, United States of America and others
Cause Of Action: 28 U.S.C. § 1346
Phoenix Life and Annuity Company v. ONB Bank and Trust Company et al
as 4:2012cv00444
Plaintiff:
Phoenix Life and Annuity Company
Defendant:
ONB Bank and Trust Company and Amy Inman
Cause Of Action: 28 U.S.C. § 1332
ONB Bank and Trust Company v. Phoenix Life Insurance Company
as 4:2012cv00389
Plaintiff:
ONB Bank and Trust Company
Defendant:
Phoenix Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Stone et al
as 4:2011cv00401
Plaintiff:
United States of America
Defendant:
Russell Stone, Shelley Stone, ONB Bank and Trust Company and others
Cause Of Action: 28 U.S.C. § 1345
ONB Bank and Trust Company v. J & J Developments, Inc. et al
as 4:2010cv00823
Plaintiff:
ONB Bank and Trust Company
Defendant:
J & J Developments, Inc. , John E Brown and Jane L Brown
Counter_claimant:
Jane L Brown , J & J Developments, Inc. and John E Brown
Counter_defendant:
ONB Bank and Trust Company
Cause Of Action: 28 U.S.C. § 1332
PERKINS v. GLOBAL CLIENT SOLUTIONS, LLC et al
as 4:2010cv01669
Plaintiff:
MYRA PERKINS
Defendant:
GLOBAL CLIENT SOLUTIONS, LLC, ONB BANK AND TRUST COMPANY and GHS SOLUTIONS, LLC d/b/a GHS SOLUTIONS, d/b/a GHS DEBT SOLUTIONS
Cause Of Action: 28 U.S.C. § 1332
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