Cases filed in Indiana
Plaintiff v. Defendant
as 1:2020cv00457
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
OLD NATIONAL BANK et al v. MURPHY et al
as 3:2019cv00056
Defendant: Kevin Murphy, Legacy Wealth Partners and Toni Wander
Plaintiff: OLD NATIONAL BANCORP and OLD NATIONAL BANK
TRUSTGARD INSURANCE COMPANY v. OLD NATIONAL WEALTH MANAGEMENT et al We have downloadable decisions or orders for this case
as 2:2015cv00258
Defendant: JERRALD ANTHONY LETURGEZ, L.O.E., OLD NATIONAL WEALTH MANAGEMENT and others
Plaintiff: TRUSTGARD INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Type: Contract Insurance
BALDWIN v. M&I FINANCIAL CORPORATION et al
as 1:2012cv00917
Plaintiff: YVETTE BARBARA BALDWIN
Defendant: M&I BANK, M&I FINANCIAL CORPORATION, M&I WEALTH MANAGEMENT and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
BALDWIN v. MARSHALL & ILSLEY FINANCIAL CORPORATION et al
as 1:2011cv01588
Plaintiff: Ms. YVETTE BARBARA BALDWIN
Defendant: M&I BANK, M&I WEALTH MANAGEMENT and MARSHALL & ILSLEY FINANCIAL CORPORATION
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
U.S. SPECIALTY INSURANCE COMPANY v. HERITAGE WEALTH MANAGEMENT, INC. et al We have downloadable decisions or orders for this case
as 1:2009cv00475
Plaintiff: U.S. SPECIALTY INSURANCE COMPANY
Defendant: HERITAGE WEALTH MANAGEMENT, INC. and HARLEY DAVIDSON CREDIT CORPORATION
Cause Of Action: Diversity
Type: Contract None
Weik v. Ross et al
as 1:2009cv00044
Plaintiff: Dennis Weik and Dennis Weik
Defendant: Scott M Ross, Harbor Wealth Management Group LLC, Harbor Private Funds LLC and others
Cause Of Action: Federal Question
CREATIVE MARKETING INTERNATIONAL CORP. v. SCHRENKER et al
as 1:2008cv01709
Plaintiff: CREATIVE MARKETING INTERNATIONAL CORP. and CREATIVE MARKETING INTERNATIONAL CORP.
Defendant: MARCUS SCHRENKER and HERITAGE WEALTH MANAGEMENT, INC.
Cause Of Action: Diversity
Type: Contract Plaintiff

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