Everbank v. Martinez et al

Everbank v. Martinez et al

Plaintiff:	Everbank
Defendant:	Steven J Martinez, Argent Healthcare Financial Services, John Doe and Jane Doe
ThirdParty Plaintiff:	Amanda Martinez, Steven Martinez, Jr, Mia Martinez, Delayna Martinez and Steven J Martinez
ThirdParty Defendant:	Tracy R Vanderwall, Vanderwall Development LLC, Risner Realty & Associates Inc, Ryko Enterprises LLC, Waterfield Financial Corporation, Waterfield Mortgage Company Inc, Union Federal Bank of Indianapolis, Everhome Mortgage Company, Farmers Insurance, Farmers Insurance Group, United Farm Bureau Mutual Insurance Company, Indiana Farm Bureau Insurance, Farm Bureau Insurance, David Galt and Everbank
Counter Claimant:	Amanda Martinez, Steven Martinez, Jr, Mia Martinez, Delayna Martinez and Steven J Martinez
Counter Defendant:	Tracy R Vanderwall, Vanderwall Development LLC, Risner Realty & Associates Inc, Ryko Enterprises LLC, Waterfield Financial Corporation, Waterfield Mortgage Company Inc, Union Federal Bank of Indianapolis, Everhome Mortgage Company, Farmers Insurance, Farmers Insurance Group, United Farm Bureau Mutual Insurance Company, Indiana Farm Bureau Insurance, Farm Bureau Insurance, David Galt and Everbank
Case Number:	4:2008cv00044
Filed:	June 18, 2008
Court:	US District Court for the Northern District of Indiana
Office:	Racketeer/Corrupt Organization Office
County:	Jasper
Presiding Judge:	Paul R Cherry
Presiding Judge:	Allen Sharp
Nature of Suit:	Plaintiff
Cause of Action:	Federal Question
Jury Demanded By:	28:1441 Petition for Removal- Racketeering (RICO)

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Search for this case: Everbank v. Martinez et al
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Plaintiff: Everbank
Represented By:	Carina M de la Torre
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Defendant: Steven J Martinez
Represented By:	Bruce A Carr
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Defendant: Argent Healthcare Financial Services
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Defendant: John Doe
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Defendant: Jane Doe
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Thirdparty plaintiff: Amanda Martinez
Represented By:	Bruce A Carr
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Thirdparty plaintiff: Steven Martinez, Jr
Represented By:	Bruce A Carr
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Thirdparty plaintiff: Mia Martinez
Represented By:	Bruce A Carr
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Thirdparty plaintiff: Delayna Martinez
Represented By:	Bruce A Carr
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Thirdparty plaintiff: Steven J Martinez
Represented By:	Bruce A Carr
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Thirdparty defendant: Tracy R Vanderwall
Represented By:	Matthew J Hagenow
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Thirdparty defendant: Vanderwall Development LLC
Represented By:	Matthew J Hagenow
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Thirdparty defendant: Risner Realty & Associates Inc
Represented By:	Matthew J Hagenow
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Thirdparty defendant: Ryko Enterprises LLC
Represented By:	Matthew J Hagenow
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Thirdparty defendant: Waterfield Financial Corporation
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Thirdparty defendant: Waterfield Mortgage Company Inc
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Thirdparty defendant: Union Federal Bank of Indianapolis
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Thirdparty defendant: Everhome Mortgage Company
Represented By:	Carina M de la Torre
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Thirdparty defendant: Farmers Insurance
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Thirdparty defendant: Farmers Insurance Group
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Thirdparty defendant: United Farm Bureau Mutual Insurance Company
Represented By:	Matthew J Hagenow
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Thirdparty defendant: Indiana Farm Bureau Insurance
Represented By:	Matthew J Hagenow
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Thirdparty defendant: Farm Bureau Insurance
Represented By:	Matthew J Hagenow
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Thirdparty defendant: David Galt
Represented By:	Matthew J Hagenow
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Thirdparty defendant: Everbank
Represented By:	Carina M de la Torre
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Counter claimant: Amanda Martinez
Represented By:	Bruce A Carr
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Counter claimant: Steven Martinez, Jr
Represented By:	Bruce A Carr
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Counter claimant: Mia Martinez
Represented By:	Bruce A Carr
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Counter claimant: Delayna Martinez
Represented By:	Bruce A Carr
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Counter claimant: Steven J Martinez
Represented By:	Bruce A Carr
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Counter defendant: Tracy R Vanderwall
Represented By:	Matthew J Hagenow
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Counter defendant: Vanderwall Development LLC
Represented By:	Matthew J Hagenow
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Counter defendant: Risner Realty & Associates Inc
Represented By:	Matthew J Hagenow
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Counter defendant: Ryko Enterprises LLC
Represented By:	Matthew J Hagenow
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Counter defendant: Waterfield Financial Corporation
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Counter defendant: Waterfield Mortgage Company Inc
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Counter defendant: Union Federal Bank of Indianapolis
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Counter defendant: Everhome Mortgage Company
Represented By:	Carina M de la Torre
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Counter defendant: Farmers Insurance
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Counter defendant: Farmers Insurance Group
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Counter defendant: United Farm Bureau Mutual Insurance Company
Represented By:	Matthew J Hagenow
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Counter defendant: Indiana Farm Bureau Insurance
Represented By:	Matthew J Hagenow
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Counter defendant: Farm Bureau Insurance
Represented By:	Matthew J Hagenow
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Counter defendant: David Galt
Represented By:	Matthew J Hagenow
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Counter defendant: Everbank
Represented By:	Carina M de la Torre
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