ZIONS FIRST NATIONAL BANK v. G & G HOSPITALITY, INC. et al
| ZIONS FIRST NATIONAL BANK, HOTEL CAPITAL, LLC, IMG NOTE I, LLC and MMG MERCHANDISE TRUST ASSETS, LLC |
| AMARBIR SINGH GHOMAN, G & G HOSPITALITY, INC., ALEX GHOMAN, AMARBRIR SINGH, GHOMAN ARMARBIR SING, PARVEZ D. MARADIA, UNITED STATES SMALL BUSINESS ADMINISTRATION, FIRSTLEASE, INC. and SAFEEMARK SYSTEMS, LP |
| 1:2010cv01737 |
| December 30, 2010 |
| US District Court for the Southern District of Indiana |
| Indianapolis Office |
| Mark J Dinsmore |
| Jane Magnus-Stinson |
| Real Property: Foreclosure |
| 23 U.S.C. § 1441 Contract Real Estate |
| None |
Docket Report
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| Filing 85 CLOSED CONSENT JUDGMENT - Judgment shall be entered in favor of the United States of America and against G&G Hospitality, Inc. on Count I of the Counterclaim and Crossclaim of the Untied States of America and against Amarbir Singh Gohman, a/k/a Alex Ghoman, a/k/a Amaribr Singh, a/k/a Ghoman Armarbir Sing, on Count III of the Counterclaim and Crossclaim of the United States of America, jointly and severally, in the principal sum of $1,964,072.29, accrued interest of $49,884.11, and outstanding interest of $286,032.44 as of December 29, 2011, plus accruing interest on the principal balance at a rate of 5.75819% per annum, until the entry of this Judgment by this Court. This Judgment shall bear interest at the post judgment rate allowed by law. Signed by Judge Jane Magnus-Stinson on 8/8/2012.(JKS) |
| Filing 84 CONSENT Judgment by UNITED STATES SMALL BUSINESS ADMINISTRATION. (Julian, Jill) |
Filing 83
ORDER re #82 Stipulation of Dismissal - IT IS THEREFORE, ORDERED, ADJUDGED, and DECREED that pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, all claims, counterclaims, and crossclaims in the above-captioned matter, EXCEPT FOR Counts I and III of the Cross-Claim and Counterclaim filed by the United States of America, are hereby dismissed without prejudice, with each party to bear their own attorneys' fees and costs. IT IS FURTHER ORDERED, ADJUDGED, and DECREED that Rule 41(a)(1)(B) of the Federal Rules of Civil Procedure does not apply to this stipulated dismissal and that this stipulated dismissal shall not affect in any way the parties' right to re-assert their claims, counterclaims, and/or cross-claims at a future date. Signed by Judge Jane Magnus-Stinson on 6/13/2012. (JKS)
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| Filing 82 STIPULATION of Dismissal , Without Prejudice, as to All Claims, Cross-Claims, and Counterclaims Except for Counts I and III of the Cross-Claim and Counterclaim Filed by the United States of America, filed by Plaintiffs HOTEL CAPITAL, LLC, IMG NOTE I, LLC. (Attachments: #1 Text of Proposed Order)(McNiel, Jason) |
| Filing 81 Minute Entry for proceedings held before Magistrate Judge Mark J. Dinsmore: Telephonic Status Conference held on 6/5/2012. The parties discussed the sale of the property and the pending motions. Signed by Magistrate Judge Mark J. Dinsmore.(SWM) |
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Filing 80
ORDER granting #78 Motion to Substitute Attorney. Attorney Abigail B. Cella and Jason A. McNiel withdrawn and Attorney Terry L. Monday substituted on behalf of MMG Merchandise Trust Assets, LLC. c/m. Signed by Magistrate Judge Mark J. Dinsmore on 6/6/2012. (SWM) Modified on 6/6/2012 (SWM).
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| Filing 79 JUDGMENT re #76 MOTION Application for Clerk for Entry of Judgment - The Court now enters judgment in favor of the Cross-Counter Plaintiff, United States of America, and against the cross defendant, Parvez D. Maradia in the principal amount of in the sum of $1,963,872.49 plus an amount of $362,440.92 needed to bring the loan current, plus a prepayment premium of $82,578.01, interest continues to accrue at a rate of 5.75819% per annum to the date of the entry of judgment. Post judgment interest shall accrue at the legal rate pursuant to 28 U.S.C. 1961(a) and shall be computed daily and compounded annually until paid in full. Signed by Judge Jane Magnus-Stinson on 6/5/2012. (copy to Paverz Maradia via US Mail) (JKS) |
| Filing 78 MOTION to Substitute Attorney , filed by Plaintiffs HOTEL CAPITAL, LLC, IMG NOTE I, LLC, MMG MERCHANDISE TRUST ASSETS, LLC, Counter Defendant HOTEL CAPITAL, LLC. (Attachments: #1 Text of Proposed Order)(McNiel, Jason) |
| Filing 77 NOTICE of Appearance by Terry L. Monday on behalf of Plaintiff MMG MERCHANDISE TRUST ASSETS, LLC. (Monday, Terry) |
| Filing 76 APPLICATION to Clerk for Entry of Judgment, filed by Cross Claimant UNITED STATES SMALL BUSINESS ADMINISTRATION. (Attachments: #1 Text of Proposed Order Judgment)(Julian, Jill) Modified on 6/5/2012 (JKS). |
| Filing 74 Minute Entry for proceedings held before Magistrate Judge Mark J. Dinsmore: Telephone Status Conference held on 5/4/2012. Telephonic Status Conference set for 6/5/2012 02:20 PM before Magistrate Judge Mark J. Dinsmore. Signed by Magistrate Judge Mark J. Dinsmore. (TMA) |
| Filing 73 Clerk's ENTRY OF DEFAULT as to Cross Defendant, PARVEZ D. MARADIA. Signed by Clerk, Laura A. Briggs. (copy to Paverz D. Maradia via US Mail) (JKS) Modified on 5/7/2012 (JKS). |
| Filing 72 NOTICE of Appearance by Abigail B. Cella on behalf of Plaintiffs HOTEL CAPITAL, LLC, IMG NOTE I, LLC, MMG MERCHANDISE TRUST ASSETS, LLC. (Cella, Abigail) |
| Filing 70 Submission of Signature Requirement re #68 MOTION for Clerk by UNITED STATES SMALL BUSINESS ADMINISTRATION. (Attachments: #1 Attachment A- Entry of Default)(Julian, Jill) |
| Filing 69 Submission Entry of Default, filed by Cross Claimant UNITED STATES SMALL BUSINESS ADMINISTRATION. (Julian, Jill) |
| Filing 68 APPLICATION to Clerk for Entry of Default, filed by Cross Claimant UNITED STATES SMALL BUSINESS ADMINISTRATION. (Julian, Jill) Modified on 4/18/2012 (JKS). |
| Filing 67 Minute Entry for proceedings held before Magistrate Judge Mark J. Dinsmore: Telephonic Status Conference held on 4/13/2012. The parties are continuing to work through a resolution of this matter. Status Conference set for 5/4/2012 10:10 AM in Telephonic before Magistrate Judge Mark J. Dinsmore. The purpose of this conference is to discuss case status. Counsel shall attend the status conference by calling the designated phone number, to be provided by the Court via email generated by the Court's ECF system. Signed by Magistrate Judge Mark J. Dinsmore.(SWM) |
| Filing 65 CERTIFICATE OF SERVICE by G & G HOSPITALITY, INC., AMARBIR SINGH GHOMAN re #64 Order on Motion to Withdraw Attorney Appearance (DeNeal, Dustin) |
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Filing 64
ORDER granting #63 Motion to Withdraw Attorney Appearance. Attorney James M. Carr and Dustin R. DeNeal withdrawn on behalf of Deft Parvez D. Maradia. James M. Carr and Dustin R. DeNeal are to serve this order on Mr. Maradia. Signed by Magistrate Judge Mark J. Dinsmore on 3/21/2012. (SWM)
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| Filing 63 MOTION to Withdraw Attorney Appearance (Parvez D. Maradia), filed by Cross Defendant PARVEZ D. MARADIA, Defendant PARVEZ D. MARADIA. (Attachments: #1 Exhibit 1, #2 Text of Proposed Order)(Carr, James) |
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Filing 62
ORDER granting #61 Motion for Extension of Time to File Dispositive Motions - IT IS THEREFORE ORDERED that the parties' time for filing its motion for summary judgment is enlarged to and including, May 15, 2012. Signed by Judge Jane Magnus-Stinson on 3/19/2012. (JKS)
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| Filing 61 MOTION for Extension of Time to File Dispositive Motions, filed by Cross Claimants UNITED STATES SMALL BUSINESS ADMINISTRATION, UNITED STATES SMALL BUSINESS ADMINISTRATION, Counter Claimant UNITED STATES SMALL BUSINESS ADMINISTRATION, Defendant UNITED STATES SMALL BUSINESS ADMINISTRATION. (Attachments: #1 Text of Proposed Order)(Julian, Jill) |
| Filing 60 Minute Entry for proceedings held before Magistrate Judge Mark J. Dinsmore: Telephone Status Conference held on 3/12/2012. The parties are continuing to work through a resolution of this matter. Status Conference set for 4/13/2012 04:40 PM in Telephonic before Magistrate Judge Mark J. Dinsmore. The purpose of this conference is to discuss case status. Counsel shall attend the status conference by calling the designated phone number, to be provided by the court via email. Signed by Magistrate Judge Mark J. Dinsmore.(SWM) |
| Filing 58 Minute Entry for proceedings held before Magistrate Judge Mark J. Dinsmore: Telephone Status Conference held on 2/16/2012. The parties continue to work through the details of an agreed sale and an agreed judgement. Status Conference set for 3/12/2012 04:40 PM in Telephonic before Magistrate Judge Mark J. Dinsmore. The purpose of this conference is to discuss the status of the sale of the property. Counsel shall attend the status conference by calling the designated phone number, to be provided by the court via email. Signed by Magistrate Judge Mark J. Dinsmore.(SWM) |
| Filing 56 Minute Entry for proceedings held before Magistrate Judge Mark J. Dinsmore: Telephonic Status Conference held on 2/1/2012. The parties are working through the details of an agreed sale and an agreed judgement. Status Conference set for 2/16/2012 04:00 PM in Telephonic before Magistrate Judge Mark J. Dinsmore. The purpose of this conference is to discuss the status of the sale of the property. Counsel shall attend the status conference by calling the designated phone number, to be provided by the court via email. Signed by Magistrate Judge Mark J. Dinsmore.(SWM) |
| Filing 54 Minute Entry for proceedings held before Magistrate Judge Mark J. Dinsmore: Telephonic Status Conference held on 12/29/2011. The parties are working through the details of an agreed sale. The parties discussed case management deadlines. All parties that have not filed a required responsive pleading shall do so on or before 1/31/2012. Discovery due by 2/29/2012. Dispositive Motions due by 3/16/2012. Status Conference set for 2/1/2012 09:20 AM in Telephonic before Magistrate Judge Mark J. Dinsmore. The purpose of this conference is to discuss the status of the sale of the property. Counsel shall attend the status conference by calling the designated phone number, to be provided by the court via email. Signed by Magistrate Judge Mark J. Dinsmore.(SWM) |
| Filing 52 Minute Entry for proceedings held before Magistrate Judge Mark J. Dinsmore: Telephonic Status Conference held on 11/2/2011. The parties are working through the details of an agreed sale. Status Conference set for 12/29/2011 10:30 AM in Telephonic before Magistrate Judge Mark J. Dinsmore. The purpose of this conference is to discuss the status of the sale of the property and to set a briefing schedule. Counsel shall attend the status conference by calling the designated phone number, to be provided by the court via email. Signed by Magistrate Judge Mark J. Dinsmore.(SWM) |
| Filing 50 Minute Entry for proceedings held before Magistrate Judge Mark J. Dinsmore: Telephonic Status Conference held on 9/1/2011. The parties report they are still working on a resolution of this matter by a sale of the property in a private transaction. Status Conference set for 11/2/2011 04:50 PM in Telephonic before Magistrate Judge Mark J. Dinsmore. The purpose of this conference is to discuss the status of the sale of the property. Counsel shall attend the status conference by calling the designated phone number, to be provided by the court via email. Signed by Magistrate Judge Mark J. Dinsmore.(SWM) |
| Filing 48 Minute Entry for proceedings held before Magistrate Judge Mark J. Dinsmore: Telephonic Status Conference held on 7/14/2011. The parties report that an agreement in principal to sell the property in a private transaction has been reached. Status Conference set for 9/1/2011 04:00 PM in Telephonic before Magistrate Judge Mark J. Dinsmore. The purpose of this conference is to discuss the status of the sale of the property. Counsel shall attend the status conference by calling the designated phone number, to be provided by the court via email. Signed by Magistrate Judge Mark J. Dinsmore.(SWM) |
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Filing 46
ORDER granting cross defts' #44 Motion for Extension of Time to File response to the amended cross claim and counterclaim to 7/11/2011. Signed by Magistrate Judge Mark J. Dinsmore on 5/21/2011. (SWM)
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| Filing 45 Minute Entry for proceedings held before Magistrate Judge Mark J. Dinsmore: Pretrial Conference held on 5/18/2011. Status Conference set for 7/14/2011 10:30 AM in Telephonic before Magistrate Judge Mark J. Dinsmore. The purpose of this conference is to discuss status of sale of the property. Counsel shall attend the status conference by calling the designated phone number, to be provided by the court via email. Signed by Magistrate Judge Mark J. Dinsmore.(SWM) |
| Filing 44 Unopposed MOTION for Extension of Time to July 11, 2011, filed by Cross Defendants G & G HOSPITALITY, INC., AMARBIR SINGH GHOMAN, PARVEZ D. MARADIA. (Attachments: #1 Text of Proposed Order)(Carr, James) |
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Filing 43
ORDER granting deft USA's #40 Motion to Vacate the portion of the Court's order regarding the preparation of a CMP. IT IS THEREFORE ORDERED that no CMP be prepared in this case. IT IS FURTHER ORDERED that the Initial Pretrial Conference set for 5/18/2011 at 1:00 PM in room #257 is NOT vacated. Signed by Magistrate Judge Mark J. Dinsmore on 5/17/2011. (SWM)
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| Filing 42 NOTICE of Appearance by Dustin R. DeNeal on behalf of Cross Defendants G & G HOSPITALITY, INC., AMARBIR SINGH GHOMAN, PARVEZ D. MARADIA. (DeNeal, Dustin) |
| Filing 41 NOTICE of Appearance by James M. Carr on behalf of Cross Defendants G & G HOSPITALITY, INC., AMARBIR SINGH GHOMAN, PARVEZ D. MARADIA. (Carr, James) |
| Filing 40 MOTION to Vacate Case Management Order, filed by Cross Claimant UNITED STATES SMALL BUSINESS ADMINISTRATION. (Attachments: #1 Text of Proposed Order)(Julian, Jill) |
| Filing 39 Plaintiffs'-Counter/Defendants' ANSWER to #27 CounterclaimCrossclaim, filed by HOTEL CAPITAL, LLC.(McNiel, Jason) |
| Filing 38 RETURN of Service by CMRRR, filed by UNITED STATES SMALL BUSINESS ADMINISTRATION. SAFEEMARK SYSTEMS, LP served on 4/22/2011. (McCoskey, William) |
| Filing 37 RETURN of Service by CMRRR, filed by UNITED STATES SMALL BUSINESS ADMINISTRATION. FIRSTLEASE, INC. served on 4/25/2011. (McCoskey, William) |
| Filing 36 RETURN of Service by CMRRR, filed by UNITED STATES SMALL BUSINESS ADMINISTRATION. PARVEZ D. MARADIA served on 4/21/2011. (McCoskey, William) |
| Filing 35 RETURN of Service by CMRRR, filed by UNITED STATES SMALL BUSINESS ADMINISTRATION. AMARBIR SINGH GHOMAN served on 4/21/2011. (McCoskey, William) |
| Filing 34 RETURN of Service by CMRRR, filed by UNITED STATES SMALL BUSINESS ADMINISTRATION. G & G HOSPITALITY, INC. served on 4/20/2011. (McCoskey, William) |
| Filing 33 RETURN of Service by CMRRR, filed by UNITED STATES SMALL BUSINESS ADMINISTRATION. (McCoskey, William) |
| Filing 32 RETURN of Service by CMRRR, filed by UNITED STATES SMALL BUSINESS ADMINISTRATION. HOTEL CAPITAL, LLC served on 4/20/2011. (McCoskey, William) |
| Filing 31 Mail Returned as undeliverable #29 Order on Motion for Leave to File sent to HOTEL CAPITAL, LLC. (LBK) |
| Filing 30 Summons Issued as to FIRSTLEASE, INC., G & G HOSPITALITY, INC., AMARBIR SINGH GHOMAN, HOTEL CAPITAL, LLC, PARVEZ D. MARADIA, MMG MERCHANDISE TRUST ASSETS, LLC, SAFEEMARK SYSTEMS, LP. (LBK) |
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Filing 29
ORDER granting Martha R. Lehman's #15 Motion for Leave to Withdraw Appearance. Signed by Magistrate Judge Mark J. Dinsmore on 4/19/2011. (SWM)
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| CORRECTION re #29 Order on Motion for Leave to Withdraw Appearance. Attorney Martha R. Lehman appearance withdrawn on behalf of ZIONS FIRST NATIONAL BANK. (SWM) |
| Filing 28 ENTRY-marginal-Dismissal acknowledged, ZIONS FIRST NATIONAL BANK terminated as a party. By Judge Jane Magnus-Stinson on 4/15/2011.(CBU) |
| Filing 27 Amended COUNTERCLAIM against HOTEL CAPITAL, LLC, CROSSCLAIM PARVEZ D. MARADIA, SAFEMARK SYSTEMS, LP, against FIRSTLEASE, INC., G & G HOSPITALITY, INC., AMARBIR SINGH GHOMAN, filed by UNITED STATES SMALL BUSINESS ADMINISTRATION. (Attachments: #1 Exhibit A- Note, #2 Exhibit B- Mortgage, #3 Exhibit C- Assignment of Real Estate Mortgage, #4 Exhibit D- Unconditional Guarantee, #5 Exhibit E- Unconditional Guarantee, #6 Exhibit F- Security Agreement, #7 Exhibit G- UCC Financing Statment)(McCoskey, William) |
| Filing 25 NOTICE of Voluntary Dismissal, filed by Cross Claimant UNITED STATES SMALL BUSINESS ADMINISTRATION. (McCoskey, William) |
| Filing 26 Minute Entry for proceedings held before Magistrate Judge Mark J. Dinsmore: Telephone Status Conference held on 4/12/2011. The parties discussed pltfs' complaint. It was agreed that deft, United States Small Business Administration will file a Notice of Dismissal as to the Counterclaim against Zions First National Bank and is granted leave to file an Amended Counterclaim by April 15, 2011 naming HOTEL CAPITAL, LLC, IMGNOTE I, LLC and MMG MERCHANDISE TRUST ASSETS, LLC. Initial Pretrial Conference set for 5/18/2011 01:00 PM in room #257, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Magistrate Judge Mark J. Dinsmore. The parties shall file a proposed Case Management Plan ("CMP") no fewer than seven days before the pretrial conference (see Entry for additional information). Signed by Magistrate Judge Mark J. Dinsmore.(SWM) |
| Filing 24 NOTICE of Appearance by Jason A. McNiel on behalf of Plaintiffs HOTEL CAPITAL, LLC, IMG NOTE I, LLC, MMG MERCHANDISE TRUST ASSETS, LLC. (McNiel, Jason) |
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Filing 23
ORDER granting pltf's #12 Motion to Substitute Party. HOTEL CAPITAL, LLC, IMG NOTE I, LLC and MMG MERCHANDISE TRUST ASSETS, LLC added. ZIONS FIRST NATIONAL BANK terminated as Plaintiff. Zions First National Bank shall remain a party to this matter as defendant to the claims brought by the United States of America. Signed by Magistrate Judge Mark J. Dinsmore on 4/5/2011. (SWM)
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| Filing 22 SCHEDULING ENTRY: Status Conference set for 4/12/2011 04:30 PM in Telephonic before Magistrate Judge Mark J. Dinsmore. The purpose of this conference is to discuss pending motions. Counsel shall attend the coference by calling the phone number to be provided by the court in an email. Signed by Magistrate Judge Mark J. Dinsmore on 3/29/2011.(SWM) |
| Filing 21 RETURN of Service by CMRRR, filed by UNITED STATES SMALL BUSINESS ADMINISTRATION. SAFEEMARK SYSTEMS, LP served on 3/7/2011. (McCoskey, William) |
| Filing 20 RETURN of Service by CMRRR, filed by UNITED STATES SMALL BUSINESS ADMINISTRATION. FIRSTLEASE, INC. served on 3/4/2011. (McCoskey, William) |
| Filing 19 RETURN of Service by CMRRR, filed by UNITED STATES SMALL BUSINESS ADMINISTRATION. PARVEZ D. MARADIA served on 3/4/2011. (McCoskey, William) |
| Filing 18 RETURN of Service by CMRRR, filed by UNITED STATES SMALL BUSINESS ADMINISTRATION. AMARBIR SINGH GHOMAN served on 3/4/2011. (McCoskey, William) |
| Filing 17 RETURN of Service by CMRRR, filed by UNITED STATES SMALL BUSINESS ADMINISTRATION. G & G HOSPITALITY, INC. served on 3/2/2011. (McCoskey, William) |
| Filing 16 RETURN of Service by CMRRR, filed by UNITED STATES SMALL BUSINESS ADMINISTRATION. ZIONS FIRST NATIONAL BANK served on 3/11/2011. (McCoskey, William) |
| Filing 15 MOTION for Leave to File Withdraw Appearance, filed by Plaintiff ZIONS FIRST NATIONAL BANK. (Attachments: #1 Exhibit A - Counsel letter regarding intent to withdraw, #2 Text of Proposed Order Order Granting Motion for Leave to Withdraw Appearance)(Lehman, Martha) |
| Filing 14 Summons Issued as to ZIONS FIRST NATIONAL BANK. (LBK) |
| Filing 12 MOTION to Substitute Party Plaintiff and Amend Caption, filed by Plaintiff ZIONS FIRST NATIONAL BANK. (Attachments: #1 Text of Proposed Order Order Granting Motion of Zions First National Bank to Substitute Party Plaintiff and Amend Caption)(Lehman, Martha) |
| Filing 13 Summons Issued as to ZIONS FIRST NATIONAL BANK. (LBK) |
| Filing 11 COUNTERCLAIM against ZIONS FIRST NATIONAL BANK, CROSSCLAIM against PARVEZ D. MARADIA, AMARBIR SINGH GHOMAN, FIRSTLEASE, INC., G & G HOSPITALITY, INC., SAFEEMARK SYSTEMS, LP, filed by UNITED STATES SMALL BUSINESS ADMINISTRATION. (Attachments: #1 Exhibit A- Note, #2 Exhibit B- Mortgage, #3 Exhibit C- Assignment of Real Estate, #4 Exhibit D- Unconditional Guarantee, #5 Exhibit E- Uconditional Guarantee, #6 Exhibit F- Security Agreement, #7 Exhibit G- UCC Financing Statement)(McCoskey, William) |
| Filing 10 ANSWER to Complaint to Enforce Notes & Guaranties & to Foreclose Mortgage, filed by UNITED STATES SMALL BUSINESS ADMINISTRATION.(McCoskey, William) |
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Filing 9
ORDER granting federal deft's #8 Motion for Extension of Time to File response to complaint to 2/28/2011. Signed by Magistrate Judge Mark J. Dinsmore on 1/28/2011. (SWM)
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| Filing 8 Second MOTION for Extension of Time to February 28, 2011, filed by Defendant UNITED STATES SMALL BUSINESS ADMINISTRATION. (Attachments: #1 Text of Proposed Order)(McCoskey, William) |
| Filing 7 NOTICE of Appearance by William Lance McCoskey on behalf of Defendant UNITED STATES SMALL BUSINESS ADMINISTRATION. (McCoskey, William) |
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Filing 6
ORDER granting deft USA's #5 Motion for Extension of Time to File response to complaint to 1/29/2011. Signed by Magistrate Judge Mark J. Dinsmore on 1/5/2011. (SWM)
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| Filing 5 MOTION for Extension of Time to January 29, 2011, filed by Defendant UNITED STATES SMALL BUSINESS ADMINISTRATION. (Attachments: #1 Text of Proposed Order)(AAM) |
| Filing 4 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (AAM) |
| Filing 3 NOTICE of Appearance by Jill Z. Julian on behalf of Defendant UNITED STATES SMALL BUSINESS ADMINISTRATION. (AAM) |
| Filing 2 CIVIL COVER SHEET, filed by Defendant UNITED STATES SMALL BUSINESS ADMINISTRATION. (AAM) |
| Filing 1 NOTICE OF REMOVAL from Marion Superior Court, case number 49D12-1009-MF-042830., filed by Defendant UNITED STATES SMALL BUSINESS ADMINISTRATION. (Attachments: #1 State Court Record Complaint, #2 State Court Record Complaint exhibits A - G, #3 State Court Record Complaint exhibits H- L)(AAM) |
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