Real Property Cases filed in the Indiana Southern District Court before Larry J. McKinney
Browse by Type of Real Property Lawsuit
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Real Property Cases filed in the Indiana Southern District Court before Larry J. McKinney [ Court Info ]
Results 1 - 50 of 72
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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...
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| UNITED STATES OF AMERICA v. JAMES et al | IN Southern | McKinney | Foreclosure | Foreclosure |
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Plaintiff: UNITED STATES OF AMERICA Defendant: EVA MAE JAMES, SHEILA P. LILLARD, SONDRA E. HAYES, BENNY
BOWLING, UNKNOWN OWNERS & NON-RECORD CLAIMANTS
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| October 14, 2009 | ||||
| FIFTH THIRD BANK v. HONEY AND ME, INC. et al | IN Southern | McKinney | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: FIFTH THIRD BANK Defendant: HONEY AND ME, INC., LIFFICK DEVELOPMENT COMPANY, LLC, THOMAS R.
LIFFICK, LISA M. LIFFICK, PREMIER CAPITAL CORPORATION and others...
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| September 22, 2009 | ||||
| WELLS FARGO BANK, NATIONAL ASSOCIATION v. CEPT 5, INC. et al | IN Southern | McKinney | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: WELLS FARGO BANK, NATIONAL ASSOCIATION Defendant: CEPT 5, INC., NICK G. ALLEN, CHRISTOPHER S.
ENDRES, PETER T. TADDEO, U.S. SMALL BUSINESS ADMINISTRATION
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| September 11, 2009 | ||||
| OAK STREET FUNDING, LLC v. LA INDEPENDENT INSURANCE AGENCIES, INC. et al | IN Southern | McKinney | Foreclosure | Petition for Removal |
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Plaintiff: OAK STREET FUNDING, LLC Defendant: LA INDEPENDENT INSURANCE AGENCIES, INC., DENNIS H. COOK,
JR., U.S. SMALL BUSINESS ADMINISTRATION, METRO REDISCOUNT COMPANY, INC., PROFESSIONAL MERCHANT ADVANCED CAPITAL, LLC
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| August 13, 2009 | ||||
| ROGERS FAMILY GROUP, L.L.C. v. MOTO, INC. et al | IN Southern | McKinney | Torts to Land | Diversity-Torts to Land |
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Plaintiff: ROGERS FAMILY GROUP, L.L.C., ROGERS FAMILY GROUP, L.L.C. Defendant: MOTO, INC., FKG OIL
COMPANY
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| August 3, 2009 | ||||
| WELLS FARGO BANK, NATIONAL ASSOCIATION v. MCP PARTNERS TWO LLC | IN Southern | McKinney | Foreclosure | Diversity-Other Contract |
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Plaintiff: WELLS FARGO BANK, NATIONAL ASSOCIATION, WELLS FARGO BANK, NATIONAL ASSOCIATION Defendant: MCP
PARTNERS TWO LLC
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| July 10, 2009 | ||||
| COMMUNITY FIRST BANK OF HOWARD COUNTY v. HAMILTON et al | IN Southern | McKinney | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: COMMUNITY FIRST BANK OF HOWARD COUNTY Defendant: BRADLEY D. HAMILTON, FIRST NATIONAL BANK,
UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE, STATE OF INDIANA
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| July 8, 2009 | ||||
| ROWLAND v. JP MORGAN CHASE BANK | IN Southern | McKinney | All Other Real Property | Diversity-Petition for Removal |
|
Plaintiff: HILDA ROWLAND Defendant: JP MORGAN CHASE BANK
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| July 2, 2009 | ||||
| ZIONS FIRST NATIONAL BANK v. G & G HOSPITALITY, INC. et al | IN Southern | McKinney | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: ZIONS FIRST NATIONAL BANK Defendant: G & G HOSPITALITY, INC., AMARBIR SINGH GHOMAN, PARVEZ
D. MARADIA, THE UNITED STATES SMALL BUSINESS ADMINISTRATION, COMMUNITY SOUTH BANK and others...
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| May 18, 2009 | ||||
| JPMORGAN CHASE BANK, NA v. HELD DIEDRICH, INC. et al | IN Southern | McKinney | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: JPMORGAN CHASE BANK, NA Defendant: HELD DIEDRICH, INC., BLACKSHELL, LLC, DOUGLAS D. DIEDRICH,
UNITED STATES SMALL BUSINESS ASSOCIATION, INTERNAL REVENUE SERVICE and others...
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| March 25, 2009 | ||||
| STOLL et al v. KRAFT FOODS GLOBAL, INC. | IN Southern | McKinney | Torts to Land | Diversity |
|
Plaintiff: SUSAN STOLL, PATRICK STOLL, MARY BOWLES, CHARLES BOWLES; Defendant: KRAFT FOODS GLOBAL, INC.
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| February 5, 2009 | ||||
| RBA CAPITAL, LLC v. REAL PRO INVESTMENTS, LLC et al | IN Southern | McKinney | Foreclosure | U.S. Government Defendant |
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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
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| January 21, 2009 | ||||
| JPMORGAN CHASE BANK, NA v. KINGS TITLE & ABSTRACT CO. et al | IN Southern | McKinney | Foreclosure | U.S. Government Defendant |
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Plaintiff: JPMORGAN CHASE BANK, NA; Defendant: KINGS TITLE & ABSTRACT CO., ALBERT WILLIAM KING, III,
CYNTHIA KING, WAYNE BANK & TRUST CO., FIRST AMERICAN TITLE INSURANCE COMPANY and
others...
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| December 31, 2008 | ||||
| APC PARTNERS III, LLC v. FFEC PROPERTIES, LLC et al | IN Southern | McKinney | Foreclosure | U.S. Government Defendant |
|
Plaintiff: APC PARTNERS III, LLC; Defendant: FFEC PROPERTIES, LLC, FISHERS FAMILY ENTERTAINMENT CENTER,
LLC, FFEC OPERATIONS, LLC, DANIEL L. PATRAS, ROBIN PATRAS and others...
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| August 25, 2008 | ||||
| RBD HOLDINGS, LLC. v. FRANKLIN PLAN COMMISSION et al | IN Southern | McKinney | All Other Real Property | Federal Question |
|
Plaintiff: RBD HOLDINGS, LLC.; Defendant: FRANKLIN PLAN COMMISSION, THE CITY OF FRANKLIN
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| 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.
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| 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...
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| 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
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| April 30, 2008 | ||||
| PARK PLACE LLC v. CROWN COIN METER COMPANY et al | IN Southern | McKinney | Torts to Land | Diversity |
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Plaintiff: PARK P, LLC; Defendant: CROWN COIN METER COMPANY/COMMERCIAL COIN LAUNDRY SYSTEMS/AMERICAN COIN
LAUNDRY, CLIFF LECLEIR
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| April 7, 2008 | ||||
| WRIGHT et al v. RUSSELL et al | IN Southern | McKinney | Foreclosure | Federal Question |
|
Plaintiff: JAMES R WRIGHT, JR, JULIE K WRIGHT; Defendant: JULIE RUSSELL, WILLIAM TODD RUSSELL, VIRGINIA
RUSSELL, UNITED STATES OF AMERICA DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE
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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 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
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| 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
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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 13, 2008 | ||||
| LPP MORTGAGE LTD. v. MCEVOY et al | IN Southern | McKinney | Foreclosure | Diversity |
|
Plaintiff: LPP MORTGAGE LTD.; Defendant: DANIEL J. MCEVOY, MILDRED I. MCEVOY, PATRICK S. MCEVOY, PAULA D.
WILSON, AMERIANA SAVINGS BANK
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| 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...
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| September 19, 2007 | ||||
| COUNTRYWIDE HOME LOANS, INC. v. UNITED STATES OF AMERICA | IN Southern | McKinney | Foreclosure | Petition for Removal- Foreclosure |
|
Plaintiff: COUNTRYWIDE HOME LOANS, INC.; Defendant: UNITED STATES OF AMERICA
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| January 31, 2007 | ||||
| DEUTSCHE BANK NATIONAL TRUST COMPANY v. UNITED STATES OF AMERICA | IN Southern | McKinney | Foreclosure | Petition for Removal- Foreclosure |
|
Plaintiff: DEUTSCHE BANK NATIONAL TRUST COMPANY; Defendant: UNITED STATES OF AMERICA
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| August 22, 2006 | ||||
| UNITED STATES OF AMERICA v. ALLENSWORTH | IN Southern | McKinney | Foreclosure | Foreclosure |
| May 3, 2006 | ||||
| WINAMAC SOUTHERN RAILWAY COMPANY v. KITE KOKOMO, LLC et al | IN Southern | McKinney | Torts to Land | Racketeering (RICO) Act |
| 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 |
| 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 |
| January 9, 2006 | ||||
| GMAC MORTGAGE CORPORATION v. HAMILTON et al | IN Southern | McKinney | Foreclosure | Quiet Title |
| December 15, 2005 | ||||
| J. EDWIN INVESTMENTS, LLC et al v. VILLAGE TITLE, INC. et al | IN Southern | McKinney | Foreclosure | Quiet Title |
| December 8, 2005 | ||||
| BALLEW v. MATTHEWS et al | IN Southern | McKinney | Foreclosure | Quiet Title |
| November 15, 2005 | ||||
| MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. v. HARTWELL et al | IN Southern | McKinney | Foreclosure | Quiet Title |
| October 27, 2005 | ||||
| DEUTSCHE BANK NATIONAL TRUST COMPANY v. CLARK et al | IN Southern | McKinney | Foreclosure | Petition for Removal |
| October 13, 2005 | ||||
| MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. v. JOHNSON et al | IN Southern | McKinney | Foreclosure | Quiet Title |
| UNITED STATES OF AMERICA v. HARDY | IN Southern | McKinney | Foreclosure | Foreclosure |
| September 8, 2005 | ||||
| UNITED STATES OF AMERICA v. MILLIKAN et al | IN Southern | McKinney | Foreclosure | Foreclosure |
| September 2, 2005 | ||||
| FORUM CREDIT UNION v. PAULO, LLC et al | IN Southern | McKinney | Foreclosure | Quiet Title |
| August 29, 2005 | ||||
| UNITED STATES OF AMERICA v. PASSEN et al | IN Southern | McKinney | Foreclosure | Foreclosure |
| August 26, 2005 | ||||
| UNITED STATES OF AMERICA v. MILLER et al | IN Southern | McKinney | Foreclosure | Foreclosure |
| August 25, 2005 | ||||
| HOMECOMINGS FINANCIAL NETWORK, INC. v. Miller et al | IN Southern | McKinney | Foreclosure | Quiet Title |
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