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/yrNamed as plaintiff in 83% of cases72% ContractRecent filings down

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

Filtered Contract Clear

78 Cases — Newest First

1st Source Bank v. Bluestone Resources, Inc

Contract Terminated District Court, W.D. VirginiaNo. 7:24-cv-00118Filed 02/14/2024
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
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. 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
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. Clear Sky Aviation LLC

Contract Terminated District Court, E.D. WisconsinNo. 2:11-cv-00314Filed 03/30/2011
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. Wooten

Contract Terminated District Court, N.D. TexasNo. 3:09-cv-01977Filed 10/16/2009
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. 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 Chicago The

Contract Terminated District Court, N.D. IndianaNo. 3:06-cv-00408Filed 06/28/2006
1ST Source Bank v. Brentzel Contracting, Inc

Contract Terminated District Court, W.D. PennsylvaniaNo. 2:05-cv-01320Filed 09/21/2005
1ST Source Bank v. Toporek, Et Al

Contract Terminated District Court, N.D. IndianaFiled 06/09/2005
Ge Corporation v. 1st Source Bank

Contract Terminated District Court, D. KansasNo. 2:04-cv-02551Filed 11/08/2004
Budget Rent a Car System Inc v. 1st Source Bank

Contract Terminated District Court, N.D. IndianaNo. 3:04-cv-00593Filed 09/13/2004
1st Source Bank v. Esquino

Contract Terminated District Court, N.D. IndianaNo. 3:04-cv-00430Filed 06/24/2004
1st Source Bank v. Grand Aire, Inc

Contract Terminated District Court, N.D. OhioNo. 3:04-cv-07361Filed 06/18/2004
B Udget Rent A Car System, Inc v. 1st Source Bank

Contract Terminated District Court, D. New JerseyNo. 2:04-cv-02680Filed 06/08/2004
1st Source Bank v. Valkema

Contract Terminated District Court, N.D. IndianaNo. 3:03-cv-00919Filed 12/18/2003
1st Source Bank v. Milbocker

Contract Terminated District Court, N.D. IndianaNo. 3:03-cv-00772Filed 10/20/2003
1st Source Bank v. Fleming

Contract Terminated District Court, N.D. IndianaNo. 3:03-cv-00696Filed 10/07/2003
1st Source Bank v. Coker Equipment Inc

Contract Terminated District Court, N.D. IndianaNo. 3:03-cv-00664Filed 09/23/2003
1st Source Bank v. Cpm Research W Inc

Contract Terminated District Court, N.D. IndianaNo. 3:03-cv-00636Filed 09/10/2003
Csg Wireless Inc v. 1st Source Bank

Contract Terminated District Court, N.D. IndianaNo. 3:03-cv-00632Filed 09/08/2003
Csg Wireless Inc v. 1st Source Bank

Contract Terminated District Court, D. ArizonaNo. 2:03-cv-01112Filed 06/10/2003
1st Source Bank v. Passariello

Contract Terminated District Court, N.D. IndianaNo. 3:03-cv-00367Filed 05/21/2003
1st Source Bank v. Garrick

Contract Terminated District Court, N.D. IndianaNo. 3:03-cv-00319Filed 05/02/2003

Showing 1–50 of 78