Real Property Cases filed in the Indiana Southern District Court before Tim A. Baker
Browse by Type of Real Property Lawsuit
Justia Lawyer, Legal Aid & Services Directory: Indiana Real Estate Lawyers
Real Property Cases filed in the Indiana Southern District Court before Tim A. Baker [ Court Info ]
Results 1 - 50 of 127
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 2, 2009 | ||||
| AMERICNA GUARANTEE & LIABILITY INSURANCE COMPANY v. KIDDE TECHNOLOGIES, INC. et al | IN Southern | Barker | Tort Product Liability | Diversity |
| October 21, 2009 | ||||
| NATIONAL CITY REAL ESTATE SERVICES, LLC v. HIATT et al | IN Southern | McKinney | Foreclosure | Petition for Removal- Foreclosure |
|
Plaintiff: NATIONAL CITY REAL ESTATE SERVICES, LLC Defendant: JOHN E. HIATT, AMERICAN GENERAL FINANCIAL
SERVICES, INC., ADMINISTRATOR OF THE SMALL BUSINESS ADMINISTRATION, STATE OF INDIANA - DEPARTMENT OF REVENUE, INTERNAL REVENUE SERVICE and others...
|
||||
| October 20, 2009 | ||||
| SCB BANK v. FLATROCK GRILL, LLC et al | IN Southern | Lawrence | Foreclosure | Petition for Removal- Foreclosure |
|
Plaintiff: SCB BANK Defendant: FLATROCK GRILL, LLC, BRIAN WILSON RODGERS, MARYBEA ALISON RODGERS, U.S.
SMALL BUSINESS ADMINISTRATION
|
||||
| September 22, 2009 | ||||
| WELLS FARGO BANK, NATIONAL ASSOCIATION v. CEPT 5, INC. et al | IN Southern | McKinney | Foreclosure | Petition for Removal- Foreclosure |
|
Plaintiff: WELLS FARGO BANK, NATIONAL ASSOCIATION Defendant: CEPT 5, INC., NICK G. ALLEN, CHRISTOPHER S.
ENDRES, PETER T. TADDEO, U.S. SMALL BUSINESS ADMINISTRATION
|
||||
| September 2, 2009 | ||||
| ZIONS FIRST NATIONAL BANK v. LESTER HOLDING'S, LLC et al | IN Southern | Hamilton | Foreclosure | Petition for Removal- Foreclosure |
|
Plaintiff: ZIONS FIRST NATIONAL BANK Defendant: LESTER HOLDING'S, LLC, MIDWEST CAPITAL FUNDING PARTNERS,
LLC, PREMIER CAPITAL CORPORATION, UNITED STATES SMALL BUSINESS ADMINISTRATION
|
||||
| August 3, 2009 | ||||
| WELLS FARGO BANK, NATIONAL ASSOCIATION v. BROWNSBURG STATION PARTNERS, LLC et al | IN Southern | Barker | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: WELLS FARGO BANK, NATIONAL ASSOCIATION, WELLS FARGO BANK, NATIONAL ASSOCIATION Defendant:
BROWNSBURG STATION PARTNERS, LLC, MCP PARTNERS THREE LLC, MERIDIAN MEDICAL PARTNERS TWO, LLC
|
||||
| July 22, 2009 | ||||
| ZIONS FIRST NATIONAL BANK v. MO AUGER INVESTMENTS, LLC et al | IN Southern | Barker | Foreclosure | Petition for Removal |
|
Plaintiff: ZIONS FIRST NATIONAL BANK Defendant: MO AUGER INVESTMENTS, LLC, MYLES OGEA, MILO 801, INC.,
AQUA GRILL, INC., MYLO, INC. and others...
|
||||
| July 10, 2009 | ||||
| COMMUNITY FIRST BANK OF HOWARD COUNTY v. HAMILTON et al | IN Southern | McKinney | Foreclosure | Petition for Removal- Foreclosure |
|
Plaintiff: COMMUNITY FIRST BANK OF HOWARD COUNTY Defendant: BRADLEY D. HAMILTON, FIRST NATIONAL BANK,
UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE, STATE OF INDIANA
|
||||
| July 6, 2009 | ||||
| BANK OF AMERICA v. REYNOLDS et al | IN Southern | Barker | Foreclosure | Petition for Removal |
|
Plaintiff: BANK OF AMERICA, BANK OF AMERICA, BANK OF AMERICA Defendant: DANIEL J. REYNOLDS, ROCK BRIDGE
OF ZIONSVILLE HOMEOWNERS' ASSOCIATION, INC., THE UNITED STATES THROUGH ITS INTERNAL REVENUE SERVICE, THE STATE OF INDIANA THROUGH ITS DEPARTMENT OF REVENUE, KYMM HOWENSTEIN
and others...
|
||||
| June 2, 2009 | ||||
| THE CITIZENS NATIONAL BANK OF PARIS v. LBG-1, L.L.C. et al | IN Southern | Barker | Foreclosure | Diversity-(Citizenship) |
|
Plaintiff: THE CITIZENS NATIONAL BANK OF PARIS, THE CITIZENS NATIONAL BANK OF PARIS Defendant: LBG-1,
L.L.C., JOSEPH J. MONTEL
|
||||
| April 13, 2009 | ||||
| SHERMAN & REILLY, INC. v. ACCU-GRADE, INC. et al | IN Southern | Barker | Foreclosure | U.S. Government Defendant |
| April 10, 2009 | ||||
| HARLEYSVILLE LAKE STATES INSURANCE COMPANY v. SHEEHAN CONSTRUCTION COMPANY, INC. et al | IN Southern | Lawrence | Torts to Land | Diversity |
|
Plaintiff: HARLEYSVILLE LAKE STATES INSURANCE COMPANY; Defendant: SHEEHAN CONSTRUCTION COMPANY, INC.,
HEARTLAND DESIGN, LLC, GALBREATH DRYWALL, INC., KINDER ELECTRIC CO, INC., INSTALLED BUILDING PRODUCTS, INC. and others...
|
||||
| March 16, 2009 | ||||
| WELLS FARGO BANK, N.A. v. FORNEY et al | IN Southern | Young | Foreclosure | U.S. Government Defendant |
|
Plaintiff: WELLS FARGO BANK, N.A.; Defendant: GUILFORD H. FORNEY, LEE ANN FORNEY, US SMALL BUSINESS
ADMINISTRATION, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., COUNTRYWIDE FINANCIAL CORPORATION and others...
|
||||
| February 23, 2009 | ||||
| UNDERWRITERS SURETY, INC. v. FIFTH THIRD BANK | IN Southern | Lawrence | Foreclosure | U.S. Government Defendant |
|
Plaintiff: UNDERWRITERS SURETY, INC.; Defendant: FIFTH THIRD BANKCross
Claimant: FIFTH THIRD BANK, Cross Defendant: UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE, UNITED STATES DEPARTMENT OF THE
TREASURY
|
||||
| February 20, 2009 | ||||
| HSBC MORTGAGE SERVICES, INC. v. MARLETT et al | IN Southern | Hamilton | Foreclosure | U.S. Government Defendant |
|
Plaintiff: HSBC MORTGAGE SERVICES, INC.; Defendant: PHILLIP MARLETT, MUTUAL HOSPITAL SERVICES, THE HEALTH
& HOSPITAL CORP. OF MARION COUNTY, UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE
|
||||
| February 5, 2009 | ||||
| RBA CAPITAL, LLC v. REAL PRO INVESTMENTS, LLC et al | IN Southern | McKinney | Foreclosure | U.S. Government Defendant |
|
Plaintiff: RBA CAPITAL, LLC; Defendant: REAL PRO INVESTMENTS, LLC, SELG, LLC, UNITED STATES OF AMERICA,
INTERNAL REVENUE SERVICE, ALL OCCUPANTS AND/OR TENANTS WHOSE NAMES ARE UNKNOWN
|
||||
| February 3, 2009 | ||||
| PEKIN INSURANCE COMPANY v. HUGHES NETWORK SYSTEMS, LLC et al | IN Southern | Lawrence | Torts to Land | Diversity |
|
Plaintiff: PEKIN INSURANCE COMPANY; Defendant: HUGHES NETWORK SYSTEMS, LLC, THE DIRECTV GROUP, INC.
|
||||
| December 31, 2008 | ||||
| COUNTRYWIDE HOME LOANS, INC. v. BUTTO et al | IN Southern | Young | Foreclosure | U.S. Government Defendant |
|
Plaintiff: COUNTRYWIDE HOME LOANS, INC.; Defendant: JOSEPH BUTTO, UNITED STATES OF AMERICA
|
||||
| JPMORGAN CHASE BANK v. OGILVIE et al | IN Southern | Lawrence | Foreclosure | U.S. Government Defendant |
|
Plaintiff: JP MORGAN CHASE BANK, NATIONAL ASSOCIATION; Defendant: AMY R. OGILVIE, APEX CAPITAL, LTD.,
FIDELITY FINANCIAL SERVICES, INC., UNITED STATES OF AMERICA, DEPARTMENT OF TREASURY-INTERNAL REVENUE SERVICE, HEALTH & HOSPITAL CORP. and others...
|
||||
| December 23, 2008 | ||||
| MARTIN et al v. BOATRIGHT et al | IN Southern | Lawrence | Foreclosure | U.S. Government Defendant |
|
Plaintiff: RAYMOND MARTIN, KIM J. MARTIN; Defendant: MARVIN BOATRIGHT, AMERITECH PUBLISHING, INC.,
GENERAL CREDIT SERVICES, INC., WACHOVIA DEALER SERVICES, INC., 3G OF CENTRAL INDIANA, INC. and others...
|
||||
| November 14, 2008 | ||||
| SF PROPERTIES 8, LLC v. OVATION ENTERPRISES, LLC et al | IN Southern | Barker | Rent, Lease, and Ejectment | Diversity |
|
Plaintiff: SF PROPERTIES 8, LLC; Defendant: OVATION ENTERPRISES, LLC, KEITH M. SMILIE
|
||||
| October 23, 2008 | ||||
| M & T BANK v. TAYLOR et al | IN Southern | Barker | Foreclosure | U.S. Government Defendant |
|
Plaintiff: M & T BANK; Defendant: JASON TAYLOR, TONYA TAYLOR, CITY OF INDIANAPOLIS, EXTERIOR SYSTEMS,
INC., STATE OF INDIANA and others...
|
||||
| October 17, 2008 | ||||
| WELLS FARGO BANK, N.A. v. ELLIS et al | IN Southern | Barker | Foreclosure | U.S. Government Defendant |
|
Plaintiff: WELLS FARGO BANK, N.A.; Defendant: SUSAN BERNICE ELLIS, NATIONAL CITY MORTGAGE, INC., UNITED
STATES OF AMERICA/DEPARTMENT OF JUSTICE, CROOKED CREEK HEIGHTS SOUTH NEIGHBORHOOD ASSOCIATIONS, INC.
|
||||
| October 9, 2008 | ||||
| WELLS FARGO FINANCIAL INDIANA, INC. v. WHITE et al | IN Southern | Hamilton | Foreclosure | U.S. Government Defendant |
|
Plaintiff: WELLS FARGO FINANCIAL INDIANA, INC.; Defendant: MICHAEL W. WHITE, UNITED STATES OF AMERICA,
STATE OF INDIANA, AMERICAN ACCEPTANCE, FORD MOTOR CREDIT COMPANY, LLC and
others...
|
||||
| October 6, 2008 | ||||
| DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR MORGAN STANLEY LOAN TRUST 2006-NC2 v. MOORE et al | IN Southern | Lawrence | Foreclosure | U.S. Government Defendant |
|
Plaintiff: DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR MORGAN STANLEY LOAN TRUST 2006-NC2; Defendant: GARY R. MOORE, RITA MOORE, NEW CENTURY MORTGAGE CORPORATION, STATE OF INDIANA, UNITED STATES OF AMERICA
|
||||
| October 2, 2008 | ||||
| INDYMAC FEDERAL BANK, FSB v. GRIFFIN et al | IN Southern | Young | Foreclosure | U.S. Government Defendant |
|
Plaintiff: INDYMAC FEDERAL BANK, FSB; Defendant: KEITH GRIFFIN, REAL PRO INVESTMENTS, LLC, OCCUPANT(S) OF
934 NORTH WARMAN AVENUE, INDIANAPOLIS, IN 46222, THE UNITED STATES THROUGH ITS INTERNAL REVENUE SERVICE, FRED BUTLER INVESTMENT COMPANY, INC. and others...
|
||||
| U.S. BANK NATIONAL ASSOCIATION v. SMITH et al | IN Southern | Hamilton | Foreclosure | U.S. Government Defendant |
|
Plaintiff: U.S. BANK NATIONAL ASSOCIATION; Defendant: SHELLY E. SMITH, UNITED STATES OF AMERICA
|
||||
| September 26, 2008 | ||||
| DEUTSCHE BANK NATIONAL TRUST COMPANY v. MURILLO et al | IN Southern | Hamilton | Foreclosure | U.S. Government Defendant |
|
Plaintiff: DEUTSCHE BANK NATIONAL TRUST COMPANY; Defendant: MURIEL MURILLO, CHARTER ONE BANK, N.A.,
UNITED STATES OF AMERICA, STATE OF INDIANA, HAVERSTICK HOMEOWNERS ASSOCIATION, INC.
|
||||
| September 3, 2008 | ||||
| EQUIVEST LIMITED PARTNERSHIP v. WARE et al | IN Southern | Barker | Foreclosure | U.S. Government Defendant |
|
Plaintiff: EQUIVEST LIMITED PARTNERSHIP; Defendant: ANTHONY D. WARE, DYCK-O'NEAL, INC., JPMORGAN CHASE
BANK, N.A., UNITED STATES OF AMERICA-INTERNAL REVENUE SERVICE
|
||||
| MARLIN v. MCDONALD'S CORPORATION | IN Southern | Lawrence | Rent, Lease, and Ejectment | Diversity |
|
Plaintiff: MARVIN GENE MARLIN; Defendant: MCDONALD'S CORPORATION
|
||||
| July 30, 2008 | ||||
| BANK OF AMERICA, N.A. v. JOHNSON et al | IN Southern | Lawrence | Foreclosure | U.S. Government Defendant |
|
Plaintiff: BANK OF AMERICA, N.A.; Defendant: DARRELL E. JOHNSON, SR., UNITED STATES OF AMERICA, STATE OF
INDIANA, CITY OF INDIANAPOLIS, C & S ACQUISITION, INC. and others...
|
||||
| July 15, 2008 | ||||
| SALIN BANK & TRUST COMPANY v. RIGBY et al | IN Southern | Barker | Foreclosure | U.S. Government Defendant |
|
Plaintiff: SALIN BANK & TRUST COMPANY; Defendant: REBECCA DAWN RIGBY, UNITED STATES OF AMERICA, RURAL
HOUSING SERVICE, UNITED STATES DEPARTMENT OF AGRICULTURE, MUTUAL HOSPITAL SERVICES, INC. and others...
|
||||
| June 27, 2008 | ||||
| WELLS FARGO BANK, N.A. v. KANALY et al | IN Southern | McKinney | Foreclosure | U.S. Government Defendant |
|
Plaintiff: WELLS FARGO BANK, N.A.; Defendant: CYNTHIA KANALY, THE STATE OF INDIANA THROUGH ITS DEPARTMENT
OF REVENUE, J & T MANAGEMENT CORP, THE UNITED STATES THROUGH ITS INTERNAL REVENUE SERVICE, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
|
||||
| June 11, 2008 | ||||
| THE HUNTINGTON NATIONAL BANK v. INDY SPORTS INVESTMENTS CORPORATION, LLC et al | IN Southern | McKinney | Foreclosure | U.S. Government Defendant |
|
Plaintiff: THE HUNTINGTON NATIONAL BANK; Defendant: INDY SPORTS INVESTMENTS CORPORATION, LLC, INDY SCHOOL
OF GYMNATICS, INC., HOWARD E. WATSON, MELINDA DEERE, UNITED STATES OF AMERICA and
others...
|
||||
| June 6, 2008 | ||||
| CHASE BANK, USA, N.A. v. PARKER et al | IN Southern | Barker | Foreclosure | U.S. Government Defendant |
|
Plaintiff: CHASE BANK, USA, N.A.; Defendant: ETHELENE K. PARKER, UNITED STATES OF AMERICA, DEPARTMENT OF
VETERANS AFFAIRS
|
||||
| ROCKIES EXPRESS PIPELINE LLC v. 123.62 ACRES et al | IN Southern | Young | Land Condemnation | Federal Question |
|
Plaintiff: ROCKIES EXPRESS PIPELINE LLC; Defendant: 123.62 ACRES, WILLIAM HARVEY HEGARTY, CONSTANCE BOYD
HEGARTY, ELIZABETH HEGARTY WATTS, CHRISTINE HEGARTY MOONEY and others...
|
||||
| May 12, 2008 | ||||
| WASHINGTON MUTUAL BANK v. JOHNSON et al | IN Southern | McKinney | Foreclosure | U.S. Government Defendant |
|
Plaintiff: WASHINGTON MUTUAL BANK; Defendant: HAROLD JOHNSON, MARY LEE JOHNSON, UNITED STATE OF AMERICA,
SMALL BUSINESS ADMINISTRATION, GEIST HARBOUR PROPERTY OWNERS ASSOCIATION
|
||||
| May 8, 2008 | ||||
| WELLS FARGO BANK, N.A. v. JOHNSON et al | IN Southern | Lawrence | Foreclosure | U.S. Government Defendant |
|
Plaintiff: WELLS FARGO BANK, N.A.; Defendant: DARYL E. JOHNSON, NORMA M. JOHNSON, OAKLAND HILLS
NEIGHBORHOOD ASSOCIATION, INC., US SMALL BUSINESS ADMINISTRATION, LYNX CAPITAL CORPORATION and others...
|
||||
| April 30, 2008 | ||||
| PARK PLACE LLC v. CROWN COIN METER COMPANY et al | IN Southern | McKinney | Torts to Land | Diversity |
|
Plaintiff: PARK P, LLC; Defendant: CROWN COIN METER COMPANY/COMMERCIAL COIN LAUNDRY SYSTEMS/AMERICAN COIN
LAUNDRY, CLIFF LECLEIR
|
||||
| April 2, 2008 | ||||
| BRUNETTE v. THE KHIRE CORPORATION et al | IN Southern | Barker | Foreclosure | U.S. Government Defendant |
|
Plaintiff: DANIEL E. BRUNETTE; Defendant: THE KHIRE CORPORATION, PHILLIP ABOOKIRE, BETSY ABOOKIRE,
MADISON COUNTY INDIANA TREASURER, ANDERSON CITY UTILITIES and others...
|
||||
| U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE v. BROOKS et al | IN Southern | Young | Foreclosure | U.S. Government Defendant |
|
Plaintiff: U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE; Defendant: ROBERT A. BROOKS, JIMMY W. DELANEY,
DORIS DELANEY, UNITED STATES OF AMERICA, STATE OF INDIANA and others...
|
||||
| March 4, 2008 | ||||
| LASALLE BANK NATIONAL ASSOCIATION v. REYNOLDS et al | IN Southern | McKinney | Foreclosure | U.S. Government Defendant |
|
Plaintiff: LASALLE BANK NATIONAL ASSOCIATION; Defendant: DANIEL J. REYNOLDS, THE UNITED STATES THROUGH
ITS INTERNAL REVENUE SERVICE, THE STATE OF INDIANA THROUGH ITS DEPARTMENT OF REVENUE, KYMM HOWENSTEIN, CUSTOM LAWN & LANDSCAPE, LLC
|
||||
| February 25, 2008 | ||||
| UNITED STATES OF AMERICA v. UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS, GRANTEES AND LESSEES OF LORETTA MAE ANDERSON et al | IN Southern | McKinney | Foreclosure | Foreclosure |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS,
ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS, GRANTEES AND LESSEES OF LORETTA MAE ANDERSON, UNKNOWN OWNERS & NON-RECORD CLAIMANTS
|
||||
| January 3, 2008 | ||||
| JPMORGAN CHASE BANK, NA SUCCESSOR TO BANK ONE, NA, SUCCESSOR TO BANK ONE, INDIANA, NA v. ABC KIDS UNIVERSITY, INC. et al | IN Southern | Barker | Foreclosure | Petition for Removal- Foreclosure |
|
Plaintiff: JPMORGAN CHASE BANK, NA SUCCESSOR TO BANK ONE, NA, SUCCESSOR TO BANK ONE, INDIANA, NA; Defendant: ABC KIDS UNIVERSITY, INC., ADDIE B. UNDERWOOD, PREMIER CAPITAL CORPORATION, U.S. SMALL BUSINESS ADMINISTRATION
|
||||
| December 10, 2007 | ||||
| BULOW v. AT&T CORP et al | IN Southern | Hamilton | All Other Real Property | Fed. Question: Real Property |
| BURLEY v. AT&T CORP et al | IN Southern | Hamilton | All Other Real Property | Fed. Question: Real Property |
| DENETELLI v. AT&T CORP et al | IN Southern | Hamilton | All Other Real Property | Fed. Question: Real Property |
| December 7, 2007 | ||||
| PEDERSEN v. BEAZER HOMES LIMITED LIABILITY PARTNERSHIP | IN Southern | Hamilton | Foreclosure | Petition for Removal- Foreclosure |
|
Plaintiff: JENS AUGUST PEDERSEN, III; Defendant: BEAZER HOMES LIMITED LIABILITY PARTNERSHIPThird Party Defendant: FOUNDATIONS BY THOMPSON, INC., HENRY Y. DEIN, U.S. DEPARTMENT OF HOUSING & URBAN DEVELOPMENT, Third Party Plaintiff: BEAZER HOMES LIMITED LIABILITY PARTNERSHIP
|
||||
| November 21, 2007 | ||||
| COUNTRYWIDE HOME LOANS SERVICING, LP v. WHALEN et al | IN Southern | McKinney | Foreclosure | Petition for Removal- Foreclosure |
|
Plaintiff: COUNTRYWIDE HOME LOANS SERVICING, LP; Defendant: SANDRA WHALEN, CAPITAL ONE BANK, CITY OF
INDIANAPOLIS, ("MERS") MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., HEALTH & HOSPITAL CORPORATION OF MARION COUNTY and others...
|
||||
| November 20, 2007 | ||||
| UNITED STATES OF AMERICA v. FOY et al | IN Southern | Barker | Foreclosure | Foreclosure |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: EUGENE FOY, JR., BETTY A. FOY, CEDAR SPRINGS HOMEOWNERS
ASSOCIATION, INC., EMC MORTGAGE CORPORATION, STATE OF INDIANA, DEPARTMENT OF REVENUE
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!