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

108 Cases — Newest First

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
1st Source Bank v. Stl Incorporated

Real Property Terminated District Court, N.D. IndianaNo. 3:05-cv-00305Filed 05/19/2005
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. Torguson

Personal Property / Fraud Terminated District Court, S.D. MississippiNo. 1:04-mc-00539Filed 05/26/2004
Barua v. 1ST Source Bank

Civil Rights Terminated District Court, N.D. IndianaFiled 05/03/2004
1st Source Bank v. Grand Aire Inc

Civil Rights Terminated District Court, N.D. IndianaNo. 1:04-cv-00079Filed 03/05/2004
1st Source Bank v. Valkema

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

Other Civil Terminated District Court, D. ColoradoNo. 1:03-rj-00036Filed 11/04/2003
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
1ST Source Bank v. Toporek, Et Al

Contract Terminated District Court, N.D. IndianaFiled 04/16/2003
1st Source Bank v. Brown

Contract Terminated District Court, N.D. IndianaNo. 3:03-cv-00237Filed 03/27/2003
1st Source Bank v. Smith

Contract Terminated District Court, N.D. IndianaNo. 3:03-cv-00014Filed 01/07/2003
1st Source Bank v. Lindeman

Contract Terminated District Court, N.D. IndianaNo. 3:02-cv-00873Filed 12/04/2002
1st Source Bank v. McLeod

Contract Terminated District Court, N.D. IndianaNo. 3:02-cv-00794Filed 11/05/2002
1st Source Bank v. Levine

Contract Terminated District Court, N.D. IndianaNo. 3:02-cv-00793Filed 11/05/2002
1st Source Bank v. Torguson

Contract Terminated District Court, N.D. IndianaNo. 3:02-cv-00760Filed 10/22/2002
1st Source Bank v. Elannan

Contract Terminated District Court, N.D. IndianaNo. 3:02-cv-00755Filed 10/21/2002
1st Source Bank v. Eberle

Contract Terminated District Court, N.D. IndianaNo. 3:02-cv-00749Filed 10/16/2002
1st Source Bank v. Vinagro

Contract Terminated District Court, N.D. IndianaNo. 3:02-cv-00731Filed 10/08/2002
1ST Source Bank v. Miller

Contract Terminated District Court, W.D. PennsylvaniaNo. 2:02-cv-01478Filed 08/27/2002
1st Source Bank v. Davis

Contract Terminated District Court, N.D. IndianaNo. 3:02-cv-00590Filed 08/20/2002
1st Source Bank v. Turchin

Contract Terminated District Court, N.D. IndianaNo. 3:02-cv-00538Filed 08/01/2002
1ST Source Bank v. Kern, Et Al

Contract Terminated District Court, N.D. IndianaFiled 07/24/2002
1st Source Bank v. Gardella

Contract Terminated District Court, N.D. IndianaNo. 3:02-cv-00516Filed 07/24/2002
1ST Source Bank v. Royal Bank of Canada

Personal Property / Fraud Terminated District Court, N.D. IndianaFiled 03/27/2002
1st Source Bank v. Royal Bank of Canada

Contract Terminated District Court, N.D. IndianaNo. 3:02-cv-00224Filed 03/27/2002
1ST Source Bank v. Rimmer, Et Al

Contract Terminated District Court, N.D. IndianaFiled 09/13/2001
1st Source Bank v. Rimmer

Civil Rights Terminated District Court, N.D. IndianaNo. 3:01-cv-00643Filed 09/13/2001
1st Source Bank v. Gordon

Contract Terminated District Court, D. MarylandNo. 8:01-cv-02317Filed 08/06/2001
1st Source Bank v. Martin

Civil Rights Terminated District Court, N.D. IndianaNo. 3:01-cv-00466Filed 06/25/2001
1st Source Bank v. Nordin

Contract Terminated District Court, N.D. IndianaNo. 3:01-cv-00386Filed 05/25/2001
1st Source Bank v. Nussbaum

Contract Terminated District Court, N.D. IndianaNo. 3:00-cv-00457Filed 07/31/2000
1ST Source Bank v. Sec First Technl, Et Al

Contract Terminated District Court, N.D. IndianaFiled 09/02/1999
1st Source Bank v. Sec First Technl

Forfeiture / Penalty Terminated District Court, N.D. IndianaNo. 3:99-cv-00498Filed 09/02/1999
1st Source Bank v. First Resource Fed

Civil Rights Terminated District Court, N.D. IndianaNo. 3:96-cv-00286Filed 04/15/1996
1st Source Bank v. Mellon Financial

Securities / Commodities Terminated District Court, N.D. IndianaNo. 3:95-cv-00199Filed 03/17/1995
1st Source Bank v. First Resource Fed

Trademark Terminated District Court, N.D. IndianaNo. 3:94-cv-00591Filed 07/28/1994
1st Source Bank v. Mellon Financial

Contract Terminated District Court, N.D. IndianaNo. 3:93-cv-00455Filed 06/30/1993

Showing 51–100 of 108