Cases filed in Indiana
DD AQUISITION SUB LLC v. NAJEM et al
as 1:2012cv01649
Plaintiff: DD AQUISITION SUB LLC
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION, FIRST MERCHANTS BANK, N. A.., HENRI NAJEM and others
Consol Plaintiff: FIRST MERCHANTS BANK, N.A.
Consol Defendant: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., HENRI B. NAJEM, SHELLEY M. NAJEM and others
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Account Receivable
Securities and Exchange Commission v. Small Business Capital Corp et al
as 2:2012mc00052
Plaintiff: Securities and Exchange Commission
Defendant: Small Business Capital Corp, Mark Feathers, Investors Prime Fund LLC and others
Receiver: Thomas A Seaman
Cause Of Action: Civil Miscellaneous Case

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