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Case Information

Filed 2020-03-10
Status Pending
Type Pl - Civil Plenary
Docket 11 entries

Parties

Plaintiff State of Indiana
Defendant First Mid Bancshares, INC., as Parent Company to First Mid Bank & TRUST, National Association|first Mid Bank & TRUST, National association.c/o: Highest Executive Officer|morgan County, Indiana; James K. Wisco as County Attorney|national Oil & Gas INC. C/O Its Registered Agent Josh Collins|northwest Holdings INC. C/O Its Registered Agent Sarabjeet Singh Khatra

Docket Entries

  1. Case Opened as a New Filing
  2. Appearance Filed Appearance of Michelle L. Kossmann and Taylor C. Byrley For Party: State of Indiana File Stamp: 03/10/2020
  3. Complaint/Equivalent Pleading Filed Complaint for Appropriation Filed By: State of Indiana File Stamp: 03/10/2020
  4. Subpoena/Summons Filed Summons - Northwest Holdings Filed By: State of Indiana File Stamp: 03/10/2020
  5. Subpoena/Summons Filed Summons - National Oil & Gas, Inc Filed By: State of Indiana File Stamp: 03/10/2020
  6. Subpoena/Summons Filed Summons - First Mid Bancshares Inc Filed By: State of Indiana File Stamp: 03/10/2020
  7. Subpoena/Summons Filed Summons - First Mid Bank & Trust Filed By: State of Indiana File Stamp: 03/10/2020
  8. Subpoena/Summons Filed Summons - County Auditor Filed By: State of Indiana File Stamp: 03/10/2020
  9. Subpoena/Summons Filed Summons - County Attorney Filed By: State of Indiana File Stamp: 03/10/2020
  10. Lis Pendens Notice Filed Lis Pendens Filed By: State of Indiana File Stamp: 03/10/2020
  11. Lis Pendens Book

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Full Analytics Report

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  • Related cases and filings
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