Real Property Cases filed in the Indiana Southern District Court
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Justia Lawyer, Legal Aid & Services Directory: Indiana Real Estate Lawyers
Real Property Cases filed in the Indiana Southern District Court [ Court Info ]
Results 1 - 50 of 472
| 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 |
| ELLENTON EQUITIES, LLC v. BAUER HOMES, INC. et al | IN Southern | Young | Foreclosure | U.S. Government Defendant |
| 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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| 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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| October 15, 2009 | ||||
| OLD NATIONAL BANK v. BEYOND THE IMAGE MEDSPA, LLC et al | IN Southern | Barker | Foreclosure | Petition for Removal- Foreclosure |
|
Plaintiff: OLD NATIONAL BANK Defendant: BEYOND THE IMAGE MEDSPA, LLC, DION DEBRO CHAVIS, M.D., P.C., DION
DEBRO CHAVIS, FRANK LLOYD, JR., PREMIER CAPITAL CORPORATION and others...
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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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| October 9, 2009 | ||||
| THE HUNTINGTON NATIONAL BANK v. RAMA II, INC. et al | IN Southern | Barker | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: THE HUNTINGTON NATIONAL BANK Defendant: RAMA II, INC., MONICA DEOGRACIAS, ANTHONY VIDUA,
ANTONIA VIDUYA, RAYMOND D. VIDUYA 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 |
|
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 |
|
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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| September 2, 2009 | ||||
| ZIONS FIRST NATIONAL BANK v. LESTER HOLDING'S, LLC et al | IN Southern | Hamilton | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: ZIONS FIRST NATIONAL BANK Defendant: LESTER HOLDING'S, LLC, MIDWEST CAPITAL FUNDING PARTNERS,
LLC, PREMIER CAPITAL CORPORATION, UNITED STATES 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 |
|
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 |
|
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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| 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 7, 2009 | ||||
| BAC HOME LOANS SERVICING, LP v. BENNETT et al | IN Southern | Barker | Foreclosure | Petition for Removal- Foreclosure |
|
Plaintiff: BAC HOME LOANS SERVICING, LP Defendant: FRANK R. BENNETT, MORTGAGE ELECTRONIC REGISTRATION
SYSTEMS, INC., ADMINISTRATION OF THE SMALL BUSINESS ADMINISTRATION, THE UNKNOWN TENANT
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| 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
|
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| 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 22, 2009 | ||||
| ZIONS FIRST NATIONAL BANK v. MO AUGER INVESTMENTS, LLC et al | IN Southern | Barker | Foreclosure | Petition for Removal |
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Plaintiff: ZIONS FIRST NATIONAL BANK Defendant: MO AUGER INVESTMENTS, LLC, MYLES OGEA, MILO 801, INC.,
AQUA GRILL, INC., MYLO, INC. and others...
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| July 14, 2009 | ||||
| WACHOVIA COMMERCIAL MORTGAGE, INC. v. SNYDER et al | IN Southern | Young | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: WACHOVIA COMMERCIAL MORTGAGE, INC. Defendant: STEPHEN B. SNYDER, MICHELE E. SNYDER, AFTER
BANKRUPTCY FOUNDATION, INC., BELLWETHER, INC., FALLVIEW, LLC and others...
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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 |
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Plaintiff: HILDA ROWLAND Defendant: JP MORGAN CHASE BANK
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| WELLS FARGO BANK, N.A. v. KEARLEY et al | IN Southern | Young | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: WELLS FARGO BANK, N.A. Defendant: SHAWN M. KEARLEY, DEBRA B. KEARLEY, U.S. SMALL BUSINESS
ADMINISTRATION
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| 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...
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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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| 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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| June 5, 2009 | ||||
| WASTEWATER ONE, LLC v. CITY OF JEFFERSONVILLE, INDIANA et al | IN Southern | Barker | Land Condemnation | Petition for Removal |
|
Plaintiff: WASTEWATER ONE, LLC Defendant: CITY OF JEFFERSONVILLE, INDIANA, CITY OF JEFFERSONVILLE,
INDIANA, BOARD OF COMMISSIONERS OF CLARK COUNTY INDIANA, RIVER RIDGE DEVELOPMENT AUTHORITY, CLARK COUNTY REGIONAL WATER AND SEWER DISTRICT and others...
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| June 3, 2009 | ||||
| COUNTRYWIDE HOME LOANS SERVICING, L.P. v. AMES et al | IN Southern | Barker | Foreclosure | Petition for Removal- Foreclosure |
|
Plaintiff: COUNTRYWIDE HOME LOANS SERVICING, L.P. Defendant: LELAND E. AMES, HOOSIER HILLS CREDIT UNION,
COMDATA NETWORK, INC., UNITED STATES OF AMERICA SMALL BUSINESS ADMINISTRATION
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| 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
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| May 26, 2009 | ||||
| KEYBANK NATIONAL ASSOCIATION v. EWING et al | IN Southern | Barker | Foreclosure | Petition for Removal- Foreclosure |
|
Plaintiff: KEYBANK NATIONAL ASSOCIATION Defendant: DONDRA M. EWING, ADMINISTRATOR OF THE SMALL BUSINESS
ADMINISTRATION, INDIANA SURGERY CENTER KOKOMO, TRANSMISSION BUILDERS FCU
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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 |
|
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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| May 4, 2009 | ||||
| CITIMORTGAGE, INC. v. WEEKS et al | IN Southern | Young | Foreclosure | Foreclosure |
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Plaintiff: CITIMORTGAGE, INC., CITIMORTGAGE, INC., CITIMORTGAGE, INC. Defendant: JARSIE D. WEEKS, MALLARD
LAKE COMMUNITY ASSOCIATION, INC. Intervenor Defendant: MARY HAMEL-SCHWULST, PH.D
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| April 29, 2009 | ||||
| JPMORGAN CHASE BANK, NATIONAL ASSOCIATION v. JOHNSON et al | IN Southern | Young | Foreclosure | Petition for Removal |
|
Plaintiff: JPMORGAN CHASE BANK, NATIONAL ASSOCIATION Defendant: HAROLD JOHNSON, MARY LEE JOHNSON, UNITED
STATES OF AMERICA SMALL BUSINESS ADMINISTRATION, STATE OF INDIANA, GEIST HARBOUR PROPERTY OWNERS ASSOCIATION
|
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| April 15, 2009 | ||||
| GAST et al v. DRAGON ESP, LTD. et al | IN Southern | Young | Torts to Land | Federal Question |
|
Plaintiff: GREG GAST, MARY BETH GAST; Defendant: DRAGON ESP, LTD., CRENSHAW REAL PROPERTIES, IV, LTD.,
THE FULTON COUNTY PLAN COMMISSION, THE MODERN GROUP GP-SUB, INC., W. CRENSHAW MANAGEMENT, LLC
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| 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...
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| April 7, 2009 | ||||
| INDIANA BANK & TRUST COMPANY v. HISRICH et al | IN Southern | Barker | Foreclosure | U.S. Government Defendant |
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Plaintiff: INDIANA BANK & TRUST COMPANY; Defendant: LLOYD WILLIAM HISRICH, MARTHA E. HISRICH, UNITED
STATES OF AMERICA
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| March 26, 2009 | ||||
| DEUTSCHE BANK NATIONAL TRUST COMPANY v. RENNER et al | IN Southern | Young | Foreclosure | U.S. Government Defendant |
|
Plaintiff: DEUTSCHE BANK NATIONAL TRUST COMPANY; Defendant: SHAWN P. RENNER, WILLIAM MICHAEL CLOUD,
UNITED STATES DEPARTMENT OF JUSTICE
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| March 25, 2009 | ||||
| STOLL et al v. KRAFT FOODS GLOBAL, INC. | IN Southern | McKinney | Torts to Land | Diversity |
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Plaintiff: SUSAN STOLL, PATRICK STOLL, MARY BOWLES, CHARLES BOWLES; Defendant: KRAFT FOODS GLOBAL, INC.
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| March 18, 2009 | ||||
| WELLS FARGO BANK, N.A. v. PRUETT et al | IN Southern | Hamilton | Foreclosure | U.S. Government Defendant |
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Plaintiff: WELLS FARGO BANK, N.A.; Defendant: CHESTER O. PRUETT, UNITED STATES OF AMERICA, UNITED STATES
DEPARTMENT OF AGRICULTURE
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| ZIONS FIRST NATIONAL BANK v. BOYZ CAR WASH, INC. et al | IN Southern | Hamilton | Foreclosure | U.S. Government Defendant |
|
Plaintiff: ZIONS FIRST NATIONAL BANK; Defendant: BOYZ CAR WASH, INC., GUARDIAN PROPERTY SERVICES, INC.,
HELEN K. STUTTLE, JOHN R. STUTTLE, THE UNITED STATES SMALL BUSINESS ADMINISTRATION and others...
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| March 16, 2009 | ||||
| WELLS FARGO BANK, N.A. v. FORNEY et al | IN Southern | Young | Foreclosure | U.S. Government Defendant |
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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...
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| March 5, 2009 | ||||
| BLOOMFIELD STATE BANK v. INDIANA OPERATION, LLC et al | IN Southern | Young | Foreclosure | U.S. Government Defendant |
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Plaintiff: BLOOMFIELD STATE BANK; Defendant: INDIANA OPERATION, LLC, HULL LIFT TRUCK, INC., UNITED STATES
OF AMERICA, THE STATE OF INDIANA
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| PENDLEY et al v. TEXAS GAS TRANSMISSION, LLC | IN Southern | Hussmann | All Other Real Property | Diversity |
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Plaintiff: MARC PENDLEY, AGNES JEAN PENDLEY; Defendant: TEXAS GAS TRANSMISSION, LLC
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| February 25, 2009 | ||||
| IN RE: IN THE MATTER OF THE PETITION | IN Southern | Young | Foreclosure | U.S. Government Defendant |
| February 24, 2009 | ||||
| MONTGOMERY v. C.R. BARD, INC. | IN Southern | Barker | Tort Product Liability | Diversity |
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Plaintiff: CHARLENE MONTGOMERY; Defendant: C.R. BARD, INC.
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| February 23, 2009 | ||||
| UNDERWRITERS SURETY, INC. v. FIFTH THIRD BANK | IN Southern | Lawrence | Foreclosure | U.S. Government Defendant |
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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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| WELLS FARGO BANK, N.A. v. RHINE et al | IN Southern | Hamilton | Foreclosure | U.S. Government Defendant |
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Plaintiff: WELLS FARGO BANK, N.A.; Defendant: RICHARD J. RHINE, LESLIE A. RHINE, FIFTH THIRD MORTGAGE
COMPANY, US SMALL BUSINESS ADMINISTRATION
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| February 20, 2009 | ||||
| BANK OF AMERICA, N.A.,SUCCESSOR BY MERGER TO LASALLE BANK, N.A., AS TRUSTEE FOR RAMP 2007RP4 v. HOWARD et al | IN Southern | Young | Foreclosure | U.S. Government Defendant |
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Plaintiff: BANK OF AMERICA, N.A.,SUCCESSOR BY MERGER TO LASALLE BANK, N.A., AS TRUSTEE FOR RAMP 2007RP4; Defendant: JENNIFER D. HOWARD, UNITED STATES OF AMERICA
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| HARRISON BUILDING AND LOAN ASSOCIATION et al v. TIDWELL et al | IN Southern | Hamilton | Foreclosure | U.S. Government Defendant |
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Plaintiff: HARRISON BUILDING AND LOAN ASSOCIATION; Defendant: GARY R TIDWELL, JULIE A. TIDWELL, CAROLYN
SEAMON, JACK SHIELDS, UNITED STATES INTERNAL REVENUE SERVICE and others...
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