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OLD NATIONAL BANK

Company Details

Name: OLD NATIONAL BANK
Legal type: Foreign National Bank
Status: Active
File Date: 15 May 2012 (13 years ago)
Authority Date: 15 May 2012 (13 years ago)
Organization Number: 0829127
Principal Office: ONE MAIN STREET, EVANSVILLE, IN 47708

Registered Agent

Name Role
CT CORPORATION SYSTEMS Registered Agent

Permits

Agency Interest Id Program Activity Type Current Milestone Issued Date Milestone Date
169871 Wastewater KPDES Ind Storm Gen Const Approval Issued 2021-09-20 2021-09-20
Document Name KYR10P766 Coverage Letter.pdf
Date 2021-09-21
Document Download

Filings

Name File Date
Registered Agent name/address change 2019-07-18
Application for Certificate of Authority 2012-05-15

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0100008 Other Contract Actions 2001-01-17 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 75
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 4
Filing Date 2001-01-17
Termination Date 2001-03-08
Section 1332
Status Terminated

Parties

Name POOLE,
Role Plaintiff
Name OLD NATIONAL BANK
Role Defendant
1200092 Other Contract Actions 2012-06-14 motion before trial
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 1513000
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2012-06-14
Termination Date 2013-09-20
Date Issue Joined 2012-09-14
Section 1332
Sub Section DS
Status Terminated

Parties

Name OLD NATIONAL BANK
Role Plaintiff
Name WILLIAMS,
Role Defendant
0800116 Other Contract Actions 2008-09-04 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 4
Filing Date 2008-09-04
Termination Date 2013-07-11
Date Issue Joined 2011-07-27
Section 1441
Sub Section PR
Status Terminated

Parties

Name OLD NATIONAL BANK
Role Defendant
Name SALMON,
Role Plaintiff
2300217 Banks and Banking 2023-07-17 other
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2023-07-17
Termination Date 2023-07-18
Section 0754
Fee Status FP
Status Terminated

Parties

Name LARAMORE
Role Plaintiff
Name OLD NATIONAL BANK
Role Defendant
2400069 Banks and Banking 2024-03-08 transfer to another district
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2024-03-08
Termination Date 2024-03-11
Section 0754
Status Terminated

Parties

Name LARAMORE
Role Plaintiff
Name OLD NATIONAL BANK
Role Defendant

Sources: Kentucky Secretary of State