1. Home
  2. Browse Decisions
  3. MUSA FINANCIAL LLC v. MERCHANTS BANK OF INDIANA
 

MUSA FINANCIAL LLC v. MERCHANTS BANK OF INDIANA

No. 1:17-cv-00033-JMS-DKL.

MUSA FINANCIAL LLC doing business as MORTGAGES USA; formerly known as J&M MORTGAGE BROKERS, LTD., Plaintiff, v. MERCHANTS BANK OF INDIANA, P/R MORTGAGE AND INVESTMENT CORPORATION doing business as PR MORTGAGE & INVESTMENTS, and MICHAEL F. PETRIE, Defendants.

United States District Court, S.D. Indiana, Indianapolis Division.

July 14, 2017.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity - Breach of Contract
Nature of Suit: 190 Contract: Other
Source: PACER

Attorney(s) appearing for the Case

MUSA FINANCIAL LLC, Plaintiff, represented by Bonnie Y. Hochman Rothell , MORRIS MANNING & MARTIN LLP, pro hac vice.

MUSA FINANCIAL LLC, Plaintiff, represented by Joshua A. Mize , MORRIS MANNING & MARTIN LLP, pro hac vice.

MERCHANTS BANK OF INDIANA, Defendant, represented by John D. Waller , WOODEN & MCLAUGHLIN LLP, Matthew Braxton Millis , WOODEN & MCLAUGHLIN LLP & Robert J. Simmons , LAW OFFICE OF ROBERT SIMMONS, ESQ..

P/R MORTGAGE AND INVESTMENT CORPORATION, Defendant, represented by John D. Waller , WOODEN & MCLAUGHLIN LLP, Matthew Braxton Millis , WOODEN & MCLAUGHLIN LLP & Robert J. Simmons , LAW OFFICE OF ROBERT SIMMONS, ESQ..

MICHAEL F. PETRIE, Defendant, represented by John D. Waller , WOODEN & MCLAUGHLIN LLP, Matthew Braxton Millis , WOODEN & MCLAUGHLIN LLP & Robert J. Simmons , LAW OFFICE OF ROBERT SIMMONS, ESQ..

ORDER

This case involves a series of interrelated contractual relationships among and between the parties spanning more than five years. The complex facts of the case largely arise out of transactions in which mortgage loans are originated, closed, and sold to other entities....

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases