Company · Banking & Financial Institutions
1st Source Bank
Federal civil lawsuits naming 1st Source Bank, a Banking & Financial Institutions company.
Ticker Nasdaq: SRCE
Business State Commercial Banks
Headquarters South Bend, IN
Incorporated in Indiana
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 114 federal civil lawsuits in this index, most often as a plaintiff (95 of 114). 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.
3.3 cases/yr Named as plaintiff in 83% of cases 70% Contract Recent filings down
Cases by State
AL — 0 cases AZ — 2 cases AR — 1 cases CA — 6 cases CO — 1 cases CT — 0 cases DE — 0 cases DC — 0 cases FL — 0 cases GA — 0 cases ID — 0 cases IL — 1 cases IN — 81 cases IA — 0 cases KS — 1 cases KY — 0 cases LA — 0 cases ME — 0 cases MD — 1 cases MA — 1 cases MI — 1 cases MN — 0 cases MS — 1 cases MO — 0 cases MT — 0 cases NE — 0 cases NV — 0 cases NH — 0 cases NJ — 1 cases NM — 0 cases NY — 2 cases NC — 0 cases ND — 0 cases OH — 2 cases OK — 0 cases OR — 0 cases PA — 4 cases RI — 0 cases SC — 0 cases SD — 0 cases TN — 0 cases TX — 2 cases UT — 0 cases VT — 0 cases VA — 4 cases WA — 0 cases WV — 0 cases WI — 1 cases WY — 0 cases
HI · 1
Open Cases Over Time
1990 peak 16 open 2024
Case Types Over Time
1990 2024
Contract Civil Rights Federal Tax / Statutory Actions Personal Property / Fraud Real Property
Frequent Opposing Parties
114 Cases — Newest First
Forfeiture / Penalty
Terminated
District Court, N.D. Indiana No. 3:99-cv-00498 Filed 09/02/1999
Civil Rights
Terminated
District Court, N.D. Indiana No. 3:96-cv-00286 Filed 04/15/1996
Securities / Commodities
Terminated
District Court, N.D. Indiana No. 3:95-cv-00199 Filed 03/17/1995
Trademark
Terminated
District Court, N.D. Indiana No. 3:94-cv-00591 Filed 07/28/1994
Contract
Terminated
District Court, N.D. Indiana No. 3:93-cv-00455 Filed 06/30/1993
Contract
Terminated
District Court, N.D. Illinois No. 1:91-cv-04999 Filed 08/08/1991
Contract
Terminated
District Court, E.D. Pennsylvania No. 2:91-cv-00488 Filed 01/23/1991
Real Property
Terminated
District Court, N.D. Indiana Filed 12/24/1990
Copyright
Terminated
District Court, S.D. New York No. 1:90-cv-08107 Filed 12/19/1990
Contract
Terminated
District Court, E.D. Virginia No. 2:90-cv-01815 Filed 11/09/1990
Contract
Terminated
District Court, E.D. Virginia No. 2:90-cv-01439 Filed 07/06/1990
Contract
Terminated
District Court, E.D. Virginia No. 2:90-cv-01438 Filed 07/06/1990
Contract
Terminated
District Court, C.D. California No. 8:90-cv-00048 Filed 01/22/1990
Contract
Terminated
District Court, D. Arizona Filed 08/10/1989
Showing 101–114 of 114