Company · Banking & Financial Institutions

1ST Source Bank

Federal civil lawsuits naming 1ST Source Bank, a Banking & Financial Institutions company.

Public CompanyBanking & Financial Institutions

Ticker: Nasdaq: SRCE
Business: State Commercial Banks
Headquarters: South Bend, IN
Incorporated in: Indiana
SEC CIK: 34782

1ST Source Bank is a public company in State Commercial Banks, based in South Bend, IN (traded on Nasdaq as SRCE, incorporated in Indiana). It appears in 108 federal civil lawsuits in this index, most often as a plaintiff (90 of 108). These cases are most often Contract and Civil Rights matters, filed between 1990 and 2024, most frequently in District Court, N.D. Indiana. The most common causes of action are Breach of Contract and Employment Discrimination. Frequent opposing parties include Turchin, Torguson, and Toporek.

108

Lawsuits

As Defendant

As Plaintiff

Open

107

Terminated

1990–2024

Span

7 mo

Median Duration

3.1 cases/yrPredominantly plaintiff · 83%Contract-heavy · 72%Activity declining

Cases by State

HI · 1

Open Cases Over Time

1990peak 16 open2024

Case Types Over Time

19902024

ContractCivil RightsPersonal Property / FraudFederal Tax / Statutory ActionsReal Property

Filings by Year

19902024

Case Types filter →

Contract78

Civil Rights9

Personal Property / Fraud5

Federal Tax / Statutory Actions4

Real Property4

Copyright2

Where Filed filter →

Frequent Opposing Parties

108 Cases — Newest First

Tompach v. 1st Source Corporation

Personal Property / Fraud Open District Court, D. MassachusettsNo. 1:24-cv-10693Filed 03/19/2024
1st Source Bank v. Bluestone Resources, Inc

Contract Terminated District Court, W.D. VirginiaNo. 7:24-cv-00118Filed 02/14/2024
Tompach v. 1st Source Corporation

Personal Property / Fraud Terminated District Court, N.D. IndianaNo. 3:23-cv-00711Filed 07/26/2023
Smith v. 1st Source Corporation

Civil Rights Terminated District Court, W.D. MichiganNo. 1:22-cv-01163Filed 12/07/2022
1st Source Bank v. New Age Transcorp Inc

Contract Terminated District Court, N.D. IndianaNo. 3:20-cv-00060Filed 01/07/2020
1st Source Bank v. Dcb Construction Services, Inc

Contract Terminated District Court, N.D. IndianaNo. 3:19-cv-00100Filed 02/18/2019
1st Source Bank v. World Tour Inc

Contract Terminated District Court, N.D. IndianaNo. 3:19-cv-00042Filed 01/22/2019
1st Source Bank v. Lynch

Contract Terminated District Court, N.D. IndianaNo. 3:18-cv-00776Filed 09/21/2018
1st Source Bank v. A-W Bennett Enterprises, Inc

Contract Terminated District Court, N.D. IndianaNo. 3:18-cv-00297Filed 04/26/2018
Dealers 1st Source v. Century Automotive Service Corp

Contract Terminated District Court, N.D. OhioNo. 4:18-cv-00821Filed 04/11/2018
1st Source Bank v. Boma L.C

Contract Terminated District Court, N.D. IndianaNo. 3:18-cv-00165Filed 03/05/2018
1st Source Bank v. 4A Equipment LLC

Contract Terminated District Court, N.D. IndianaNo. 3:18-cv-00141Filed 02/26/2018
Fleetway Leasing Company v. 1ST Source Bank

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-00819Filed 02/23/2018
1st Source Bank v. Jw General Contractors Co Inc

Contract Terminated District Court, N.D. IndianaNo. 3:15-cv-00567Filed 12/02/2015
1ST Source Bank, Et Al v. Montgomery Equipment Co, Et Al

Contract Terminated District Court, N.D. IndianaFiled 07/27/2015
Pasquarello v. 1st Source Corporation

Civil Rights Terminated District Court, N.D. IndianaNo. 3:15-cv-00325Filed 07/27/2015
1st Source Bank v. Neto

Contract Terminated District Court, N.D. IndianaNo. 3:15-cv-00261Filed 06/24/2015
1st Source Bank v. Commerce & Industry Insurance Company

Contract Terminated District Court, N.D. IndianaNo. 3:15-cv-00125Filed 03/23/2015
Tejas Aviation Services, Inc v. 1st Source Bank

Contract Terminated District Court, S.D. TexasNo. 4:14-cv-03140Filed 11/03/2014
1st Source Bank v. Prorentals Inc

Contract Terminated District Court, N.D. IndianaNo. 3:13-cv-00816Filed 08/08/2013
1st Source Bank v. First Occupational Recycling and Waste Inc

Contract Terminated District Court, N.D. IndianaNo. 3:13-cv-00516Filed 06/04/2013
1st Source Bank v. C&D Disposal Technologies LLC

Copyright Terminated District Court, N.D. IndianaNo. 3:13-cv-00296Filed 04/10/2013
Yoder v. 1st Source Bank

Personal Property / Fraud Terminated District Court, N.D. IndianaNo. 3:12-cv-00311Filed 06/15/2012
1st Source Bank v. Belisle Excavating Inc

Contract Terminated District Court, N.D. IndianaNo. 3:12-cv-00276Filed 06/01/2012
1st Source Bank v. A-1 Pipe Cleaning Services Inc

Contract Terminated District Court, N.D. IndianaNo. 3:12-cv-00243Filed 05/11/2012
Deutsche Bank Trust Company Americas v. 1st Source Bank

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:11-cv-09582Filed 12/28/2011
1st Source Bank v. McGuire

Forfeiture / Penalty Terminated District Court, N.D. IndianaNo. 3:11-cv-00405Filed 10/14/2011
1st Source Bank v. Ecology Control Industries Inc

Contract Terminated District Court, N.D. IndianaNo. 3:11-cv-00326Filed 08/16/2011
1st Source Bank v. American Sanitation Inc

Civil Rights Terminated District Court, N.D. IndianaNo. 3:11-cv-00243Filed 06/10/2011
Deutsche Bank Trust Company Americas v. 1ST Source Bank

Federal Tax / Statutory Actions Terminated District Court, S.D. IndianaNo. 1:11-cv-00746Filed 06/02/2011
1st Source Bank v. Clear Sky Aviation LLC

Contract Terminated District Court, E.D. WisconsinNo. 2:11-cv-00314Filed 03/30/2011
1st Source Bank v. L & H Grading Inc

Federal Tax / Statutory Actions Terminated District Court, N.D. IndianaNo. 3:10-cv-00456Filed 11/01/2010
1st Source Bank v. Bistodeau

Contract Terminated District Court, N.D. IndianaNo. 3:10-cv-00339Filed 08/17/2010
1st Source Bank v. C. Bean Transport, Inc

Contract Terminated District Court, W.D. ArkansasNo. 6:10-cv-06006Filed 02/03/2010
1st Source Bank v. Nate's Pro Wash Inc

Real Property Terminated District Court, N.D. IndianaNo. 2:09-cv-00350Filed 10/21/2009
1st Source Bank v. Wooten

Contract Terminated District Court, N.D. TexasNo. 3:09-cv-01977Filed 10/16/2009
John Hancock Variable Life Insurance Company v. 1st Source Bank

Federal Tax / Statutory Actions Terminated District Court, N.D. IndianaNo. 3:09-cv-00430Filed 09/15/2009
1ST Source Bank, Et Al v. N59CC LLC, Et Al

Contract Terminated District Court, N.D. IndianaFiled 03/13/2009
1st Source Bank v. Fitzley Inc

Contract Terminated District Court, N.D. IndianaNo. 3:09-cv-00016Filed 01/13/2009
1st Source Bank v. Lft Inc

Contract Terminated District Court, N.D. IndianaNo. 3:08-cv-00434Filed 09/19/2008
1st Source Bank v. Love Jr

Contract Terminated District Court, N.D. IndianaNo. 3:08-cv-00314Filed 06/27/2008
1st Source Bank v. Marquise Holdings Inc

Contract Terminated District Court, N.D. IndianaNo. 3:08-cv-00039Filed 01/22/2008
1st Source Bank v. Andrew David Properties LLC

Real Property Terminated District Court, N.D. IndianaNo. 3:07-cv-00502Filed 10/19/2007
Overmyer v. 1st Source Bank

Civil Rights Terminated District Court, N.D. IndianaNo. 1:07-cv-00260Filed 10/18/2007
1st Source Bank v. Divine Seven LLC

Contract Terminated District Court, N.D. IndianaNo. 3:07-cv-00461Filed 09/26/2007
1st Source Bank v. John Hutton Corp

Contract Terminated District Court, D. HawaiiNo. 1:07-cv-00287Filed 05/30/2007
1ST Source Bank v. Thompson

Contract Terminated District Court, N.D. IndianaFiled 06/30/2006
1st Source Bank v. Thompson

Contract Terminated District Court, N.D. IndianaNo. 3:06-cv-00412Filed 06/30/2006
1ST Source Bank v. Federal Reserve Bank of Chicag

Banking / Commerce Terminated District Court, N.D. IndianaFiled 06/28/2006
1st Source Bank v. Federal Reserve Bank of Chicago The

Contract Terminated District Court, N.D. IndianaNo. 3:06-cv-00408Filed 06/28/2006

Showing 1–50 of 108