Real Property Cases filed in the Indiana Southern District Court before William T. Lawrence
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Real Property Cases filed in the Indiana Southern District Court before William T. Lawrence [ Court Info ]
Results 1 - 50 of 90
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 16, 2009 | ||||
| DESIMONE v. QUICKEN LOANS, INC. et al | IN Southern | Lawrence | All Other Real Property | Diversity |
| October 21, 2009 | ||||
| UNITED STATES OF AMERICA v. PATTON et al | IN Southern | Lawrence | Foreclosure | Foreclosure |
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Plaintiff: UNITED STATES OF AMERICA Defendant: MARGARET M. PATTON, SHIRLEY F. MC NEISH, SHARON E.
COLLINS, MILLARD D. PATTON, JOYCE ANN PATTON and others...
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| October 20, 2009 | ||||
| SCB BANK v. FLATROCK GRILL, LLC et al | IN Southern | Lawrence | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: SCB BANK Defendant: FLATROCK GRILL, LLC, BRIAN WILSON RODGERS, MARYBEA ALISON RODGERS, U.S.
SMALL BUSINESS ADMINISTRATION
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| August 25, 2009 | ||||
| HSBC BANK USA v. UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE | IN Southern | Lawrence | Foreclosure | Petition for Removal |
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Plaintiff: HSBC BANK USA, HSBC BANK USA, HSBC BANK USA Defendant: UNITED STATES OF AMERICA, INTERNAL
REVENUE SERVICE
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| August 19, 2009 | ||||
| JPMORGAN CHASE BANK, NA v. ISJ, LLC et al | IN Southern | Lawrence | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: JPMORGAN CHASE BANK, NA Defendant: ISJ, LLC, BLS CONSTRUCTION, INC., JOHN K. BARRETT, MICHELLE
BARRETT, CHASE MANHATTAN MORTGAGE CORPORATION and others...
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| June 24, 2009 | ||||
| EVERHOME MORTGAGE COMPANY v. METZGER et al | IN Southern | Lawrence | Foreclosure | Petition for Removal |
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Plaintiff: EVERHOME MORTGAGE COMPANY, EVERHOME MORTGAGE COMPANY, EVERHOME MORTGAGE COMPANY Defendant:
DAVID A. METZGER, UNITED STATES OF AMERICA, LVNV FUNDING, LLC
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| April 10, 2009 | ||||
| HARLEYSVILLE LAKE STATES INSURANCE COMPANY v. SHEEHAN CONSTRUCTION COMPANY, INC. et al | IN Southern | Lawrence | Torts to Land | Diversity |
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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...
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| 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
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| 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.
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| January 23, 2009 | ||||
| WESTFIELD INSURANCE COMPANY v. SCHERRER CONSTRUCTION, INC. | IN Southern | Lawrence | Torts to Land | Diversity |
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Plaintiff: WESTFIELD INSURANCE COMPANY; Defendant: SCHERRER CONSTRUCTION, INC.
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| December 31, 2008 | ||||
| JPMORGAN CHASE BANK v. OGILVIE et al | IN Southern | Lawrence | Foreclosure | U.S. Government Defendant |
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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...
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| December 23, 2008 | ||||
| MARTIN et al v. BOATRIGHT et al | IN Southern | Lawrence | Foreclosure | U.S. Government Defendant |
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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...
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| November 25, 2008 | ||||
| AMERICAN LAND HOLDINGS OF INDIANA, LLC et al v. JOBE et al | IN Southern | Lawrence | All Other Real Property | Diversity |
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Plaintiff: AMERICAN LAND HOLDINGS OF INDIANA, LLC, MIDWEST COAL RESERVES OF INDIANA, LLC; Defendant:
STANLEY JOBE, RITA R. JOBE, SANDRA A. WOLFE, REBECCA STATON, MARK RICHARDSConsol Counter Claimant: WILLIAM BOYD ALEXANDER, Consol Counter Defendant: AMERICAN LAND HOLDINGS OF INDIANA, LLC, Consol Defendant: WILLIAM BOYD ALEXANDER
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| November 17, 2008 | ||||
| CITIMORTGAGE, INC. v. TUCKER et al | IN Southern | Lawrence | Foreclosure | Federal Question |
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Plaintiff: CITIMORTGAGE, INC.; Defendant: LADONNA T. TUCKER, D.O. TUCKER, JPMORGAN CHASE BANK, N.A.,
SUCCESSOR BY MERGER TO BANK ONE, N.A., SUCCESSOR BY MERGER TO BANK ONE, INDIANA, N.A.
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| October 20, 2008 | ||||
| MIDWEST MINERALS INC vs WILSON ET AL | IN Southern | Lawrence | All Other Real Property | Federal Question |
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Plaintiff: MIDWEST MINERALS INC; Defendant: FRED L WILSON, RICK JENKINS, JOSEPH KENWORTHY, MICHAEL
TEWELL, JAMES CLAYTON
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| 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
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| September 3, 2008 | ||||
| MARLIN v. MCDONALD'S CORPORATION | IN Southern | Lawrence | Rent, Lease, and Ejectment | Diversity |
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Plaintiff: MARVIN GENE MARLIN; Defendant: MCDONALD'S CORPORATION
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| 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...
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| July 3, 2008 | ||||
| CENTRA CREDIT UNION v. GREENE et al | IN Southern | Lawrence | Foreclosure | U.S. Government Defendant |
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Plaintiff: CENTRA CREDIT UNION; Defendant: JAMES GREENE, LISA GREENE, KARRY DEVELOPMENT CO. INC, LARRY
SPANN, KARLEEN PERRY and others...
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| June 6, 2008 | ||||
| ROCKIES EXPRESS PIPELINE LLC v. 123.62 ACRES et al | IN Southern | Young | Land Condemnation | Federal Question |
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Plaintiff: ROCKIES EXPRESS PIPELINE LLC; Defendant: 123.62 ACRES, WILLIAM HARVEY HEGARTY, CONSTANCE BOYD
HEGARTY, ELIZABETH HEGARTY WATTS, CHRISTINE HEGARTY MOONEY and others...
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| May 12, 2008 | ||||
| WASHINGTON MUTUAL BANK v. JOHNSON et al | IN Southern | McKinney | Foreclosure | U.S. Government Defendant |
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Plaintiff: WASHINGTON MUTUAL BANK; Defendant: HAROLD JOHNSON, MARY LEE JOHNSON, UNITED STATE OF AMERICA,
SMALL BUSINESS ADMINISTRATION, GEIST HARBOUR PROPERTY OWNERS ASSOCIATION
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| May 8, 2008 | ||||
| WELLS FARGO BANK, N.A. v. JOHNSON et al | IN Southern | Lawrence | Foreclosure | U.S. Government Defendant |
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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...
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| April 8, 2008 | ||||
| HOMECOMINGS FINANCIAL, LLC v. PATTERSON et al | IN Southern | Hamilton | Foreclosure | Diversity |
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Plaintiff: HOMECOMINGS FINANCIAL, LLC; Defendant: ROBERT PATTERSON, PATRICIA PATTERSON
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| April 4, 2008 | ||||
| ASPEN GROUP, LLC v. SMITH et al | IN Southern | McKinney | Foreclosure | Federal Question |
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Plaintiff: ASPEN GROUP, LLC; Defendant: MICHAEL SMITH, STATE OF INDIANA DEPARTMENT OF REVENUE, IMC CREDIT
SERVICES, UNITED STATES OF AMERICA, APEX CAPITAL LTD. and others...
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| March 24, 2008 | ||||
| UNITED STATES OF AMERICA v. UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS, GRANTEES AND LESSEES OF JUANITA D. REED et al | IN Southern | McKinney | Foreclosure | U.S. Government Plaintiff |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS,
ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS, GRANTEES AND LESSEES OF JUANITA D. REED, BETTY VORIS, UNKNOWN OWNERS & NON-RECORD CLAIMANTS
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| March 14, 2008 | ||||
| ROCKIES EXPRESS PIPELINE, LLC v. MCCARROLL et al | IN Southern | Young | Land Condemnation | Natural Gas Act |
|
Plaintiff: ROCKIES EXPRESS PIPELINE, LLC; Defendant: DAVID LEE MCCARROLL, JACOBS FAMILY FARMS, LLC, DANNY
K. PARKER, LEIGH ANN BISCHE, CHAD H. SMALLMAN and others...
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| March 7, 2008 | ||||
| FIRST FRANKLIN FINANCIAL CORPORATION v. PIPES et al | IN Southern | Barker | Foreclosure | U.S. Government Defendant |
|
Plaintiff: FIRST FRANKLIN FINANCIAL CORPORATION; Defendant: GEORGE PIPES, CREDIT BUREAU OF SHELBY COUNTY,
INC., WATERSTONE ASSOCIATES, L.P., WASHINGTON MUTUAL BANK, STATE OF INDIANA and
others...
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| February 29, 2008 | ||||
| SEARLE et al v. NIESHALLA | IN Southern | Barker | All Other Real Property | Petition for Removal |
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Plaintiff: JOHN W. SEARLE, HOLLY J. SEARLE; Defendant: CHRISTOPHER NIESHALLA
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| February 21, 2008 | ||||
| NEW FASHION PORK LLP et al v. OMNI BUILDERS INC et al | IN Southern | Lawrence | All Other Real Property | Diversity |
|
Plaintiff: NEW FASHION PORK LLP, THE TRAVELERS INDEMNITY COMPANY; Defendant: OMNI BUILDERS INC, SIGNET
BUILDERS INC, SIGNET CONSTRUCTION OF TEXAS INC
|
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| February 12, 2008 | ||||
| DEUTSCHE BANK NATIONAL TRUST COMPANY v. RENNER et al | IN Southern | Barker | Foreclosure | Petition for Removal- Foreclosure |
|
Plaintiff: DEUTSCHE BANK NATIONAL TRUST COMPANY; Defendant: SHAWN RENNER, UNITED STATES OF AMERICA,
DEPARTMENT OF JUSTICE
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| December 27, 2007 | ||||
| FIFTH THIRD BANK, INDIANA (CENTRAL) v. INDY MORTGAGE, INC. et al | IN Southern | Hamilton | Foreclosure | Petition for Removal- Foreclosure |
| September 19, 2007 | ||||
| COUNTRYWIDE HOME LOANS, INC. v. UNITED STATES OF AMERICA | IN Southern | McKinney | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: COUNTRYWIDE HOME LOANS, INC.; Defendant: UNITED STATES OF AMERICA
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| August 21, 2007 | ||||
| FIFTH THIRD BANK v. ASHLEY'S FLOOR & WALL CENTER, INC. et al | IN Southern | Young | Foreclosure | Petition for Removal- Foreclosure |
|
Plaintiff: FIFTH THIRD BANK; Defendant: ASHLEY'S FLOOR & WALL CENTER, INC., LOCKETT ENTERPRISES,
GEORGE C. LOCKETT, JUDITH A. LOCKETT, MICHAEL W. LOCKETT and others...
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| July 13, 2007 | ||||
| AMERICAN EMPIRE SURPLUS LINES INSURANCE COMPANY v. AC ELECTRIC, INC. et al | IN Southern | Barker | All Other Real Property | Diversity-Insurance Contract |
|
Plaintiff: AMERICAN EMPIRE SURPLUS LINES INSURANCE COMPANY; Defendant: AC ELECTRIC, INC., PATRICK COOK
|
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| June 29, 2007 | ||||
| UNITED STATES OF AMERICA v. WHITE et al | IN Southern | Young | All Other Real Property | Recovery of Debt to US |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: BRADLEY A. WHITE, CHARLES WHITE, STEPHANIE WHITE
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| May 25, 2007 | ||||
| UNITED STATES OF AMERICA v. MCINTYRE | IN Southern | Barker | All Other Real Property | Quiet Title Action |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: BRUCE W. MCINTYRE, SHARILYN E. MCINTYRE
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| April 4, 2007 | ||||
| MFP EAGLE HIGHLANDS LLC v. AMERICAN HEALTH NETWORK OF INDIANA, LLC et al | IN Southern | Hamilton | Rent, Lease, and Ejectment | Diversity-Breach of Contract |
|
Plaintiff: MFP EAGLE HIGHLANDS LLC; Defendant: AMERICAN HEALTH NETWORK OF INDIANA, LLC, LALR ENTERPRISES,
LLC, LAWRENCE A. REITZ, M.D., LAURENCE M. ADAMS, M.D.
|
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| January 17, 2007 | ||||
| ALLEN et al v. MERSCORP, INC. et al | IN Southern | Tinder | All Other Real Property | Diversity-Fraud |
|
Plaintiff: MICHAEL ALLEN, LISA ALLEN, FRANCES JORDAN; Defendant: MERSCORP, INC., MERS, INC., MORTGAGE
ELECTRONIC REGISTRATION SYSTEMS, INC.
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| August 22, 2006 | ||||
| UNITED STATES OF AMERICA v. ALLENSWORTH | IN Southern | McKinney | Foreclosure | Foreclosure |
| March 28, 2006 | ||||
| MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. AS NOMINEE FOR GMAC MORTGAGE CORPORATION v. UNITED STATES OF AMERICA et al | IN Southern | McKinney | Foreclosure | Petition for Removal- Foreclosure |
| March 10, 2006 | ||||
| SANYO NORTH AMERICA CORPORATION v. L3 COMMUNICATIONS CINCINNATI ELECTRONIC CORPORATION et al | IN Southern | McKinney | Torts to Land | Diversity-Property Damage |
| February 27, 2006 | ||||
| UNITED STATES OF AMERICA v. COX et al | IN Southern | McKinney | Foreclosure | Foreclosure |
| February 22, 2006 | ||||
| AMERICAN WOODMARK, INC. v. CEFLA FINISHING et al | IN Southern | McKinney | Tort Product Liability | Diversity-Product Liability |
| February 21, 2006 | ||||
| UNITED STATES OF AMERICA v. SHORTER et al | IN Southern | Young | Foreclosure | Foreclosure |
| February 14, 2006 | ||||
| GEARY et al v. MOTEL PROPERTIES, INC. | IN Southern | Lawrence | All Other Real Property | Diversity-Declaratory Judgement |
| January 20, 2006 | ||||
| ALLSTATE INSURANCE COMPANY v. BOWLING et al | IN Southern | McKinney | All Other Real Property | Diversity-Insurance Contract |
| January 13, 2006 | ||||
| ALLIED PROPERTY AND CASUALTY INSURANCE COMPANY v. VECTREN ENERGY DELIVERYOF INDIANA, INC. | IN Southern | Lawrence | All Other Real Property | Diversity-Property Damage |
| December 15, 2005 | ||||
| J. EDWIN INVESTMENTS, LLC et al v. VILLAGE TITLE, INC. et al | IN Southern | McKinney | Foreclosure | Quiet Title |
| December 14, 2005 | ||||
| DEUTSCHE BANK NATIONAL TRUST COMPANY v. CHRISTMAS et al | IN Southern | Young | Foreclosure | Quiet Title |
| November 15, 2005 | ||||
| STATE OF INDIANA v. TURNER et al | IN Southern | Young | Land Condemnation | Quiet Title |
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