M. JEWELL, LLC v. SMITH, JR. et al

M. JEWELL, LLC v. SMITH, JR. et al

Plaintiff:	M. JEWELL, LLC
Defendant:	NATIONAL CITY REAL ESTATE SERVICES, NATIONAL CITY MORTGAGE, NATIONAL CITY HOME LOAN SERVICES, INC., TIMOTHY M. MORRISON, MORGAN STANLEY MORTAGE CAPITAL HOLDINGS, LLC, MIDLAND FUNDING, LLC, MERS, MED 1 SOLUTIONS, LLC, MADISON COUNTY TREASURER, MADISON COUNTY RECORDER, LINDA A. LEWIS, PHILLIP LAWSON, BELINDA LAWSON, INTERNAL REVENUE SERVICE, HUNTINGTON NATIONAL BANK, HSBC BANK USA, ERIC HOLDER, HBSC MORTGAGE SERVICES, INC., HARBOUR PORTFOLIO VI, LLP, H & M PROPERTIES, GUARANTY RESIDENTIAL ADDRESS, GERNER & KEARNS CO., FIRST MERCHANTS BANK, FIRST FARMERS BANK & TRUST CO., FIFTH THIRD MORTGAGE CO., FEDERAL HOME LOAN MORTGAGE CORP., DEUTSCHE BANK, MARGARET A DAVIS, COUNTRYWIDE HOME LOANS, COMMUNITY BANK, COLLECTION SPECIALISTS, INC., CITY OF ANDERSON, INDIANA, CITIGROUP/CONSUMER FINANCE, INC., CAPITAL ONE BANK, US, NA, BANK OF AMERICA, NA, BAC HOME LOANS SERVICING, LP, ARGENT MORTGAGE CO., LLC, ANDERSON COMMUNITY SCHOOLS, ANDERSON CITY UTILITIES, AMERIQUEST MORTGAGE COMPANY, AMERICA'S WHOLESALE LENDER, AEGIS WHOLESALE CORP., OCCUPANTS OF 215 E. JOHN ST., OCCUPANTS OF 220 W. VAN BUREN ST., OCCUPANTS OF 413 N. CANAL ST., VANNA L. ODEM, ONE WEST BANK, FSB, PHH MORTGAGE CORP., RICHARD E. ROBINETTE, SALT SHOP, ROXANNA SCHOTT, KELLY SELEYMAN, MARK SELEYMAN, LARRY SHEPARD, SIB MORTGAGE CORP., ANGELA C. SMITH, DAVID SMITH, ERNEST S. SMITH, JR., US BANK, NA, RICHARD BRUCE WALKER, SCOTT LEWIS WEBB, M. E. WILEMAN and WILMINGTON TRUST CO.
Case Number:	1:2013cv02055
Filed:	December 30, 2013
Court:	US District Court for the Southern District of Indiana
Office:	Indianapolis Office
Presiding Judge:	Mark J. Dinsmore
Presiding Judge:	Jane Magnus-Stinson
Nature of Suit:	Real Property: Other
Cause of Action:	28 U.S.C. § 1444 Petition for Removal- Foreclosure
Jury Demanded By:	None

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Search for this case: M. JEWELL, LLC v. SMITH, JR. et al
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Defendant: NATIONAL CITY REAL ESTATE SERVICES
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Defendant: NATIONAL CITY MORTGAGE
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Defendant: NATIONAL CITY HOME LOAN SERVICES, INC.
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Defendant: TIMOTHY M. MORRISON
Represented By:	Jill Z. Julian
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Defendant: MORGAN STANLEY MORTAGE CAPITAL HOLDINGS, LLC
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Defendant: MIDLAND FUNDING, LLC
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Defendant: MERS
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Defendant: MED 1 SOLUTIONS, LLC
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Defendant: MADISON COUNTY TREASURER
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Defendant: MADISON COUNTY RECORDER
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Defendant: LINDA A. LEWIS
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Defendant: PHILLIP LAWSON
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Defendant: BELINDA LAWSON
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Defendant: INTERNAL REVENUE SERVICE
Represented By:	Jill Z. Julian
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Defendant: HUNTINGTON NATIONAL BANK
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Defendant: HSBC BANK USA
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Defendant: ERIC HOLDER
Represented By:	Jill Z. Julian
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Defendant: HBSC MORTGAGE SERVICES, INC.
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Defendant: HARBOUR PORTFOLIO VI, LLP
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Defendant: H & M PROPERTIES
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Defendant: GUARANTY RESIDENTIAL ADDRESS
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Defendant: GERNER & KEARNS CO.
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Defendant: FIRST MERCHANTS BANK
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Defendant: FIRST FARMERS BANK & TRUST CO.
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Defendant: FIFTH THIRD MORTGAGE CO.
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Defendant: FEDERAL HOME LOAN MORTGAGE CORP.
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Defendant: DEUTSCHE BANK
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Defendant: MARGARET A DAVIS
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Defendant: COUNTRYWIDE HOME LOANS
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Defendant: COMMUNITY BANK
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Defendant: COLLECTION SPECIALISTS, INC.
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Defendant: CITY OF ANDERSON, INDIANA
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Defendant: CITIGROUP/CONSUMER FINANCE, INC.
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Defendant: CAPITAL ONE BANK, US, NA
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Defendant: BANK OF AMERICA, NA
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Defendant: BAC HOME LOANS SERVICING, LP
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Defendant: ARGENT MORTGAGE CO., LLC
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Defendant: ANDERSON COMMUNITY SCHOOLS
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Defendant: ANDERSON CITY UTILITIES
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Defendant: AMERIQUEST MORTGAGE COMPANY
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Defendant: AMERICA'S WHOLESALE LENDER
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Defendant: AEGIS WHOLESALE CORP.
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Defendant: OCCUPANTS OF 215 E. JOHN ST.
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Defendant: OCCUPANTS OF 220 W. VAN BUREN ST.
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Defendant: OCCUPANTS OF 413 N. CANAL ST.
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Defendant: VANNA L. ODEM
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Defendant: ONE WEST BANK, FSB
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Defendant: PHH MORTGAGE CORP.
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Defendant: RICHARD E. ROBINETTE
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Defendant: SALT SHOP
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Defendant: ROXANNA SCHOTT
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Defendant: KELLY SELEYMAN
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Defendant: MARK SELEYMAN
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Defendant: LARRY SHEPARD
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Defendant: SIB MORTGAGE CORP.
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Defendant: ANGELA C. SMITH
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Defendant: DAVID SMITH
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Defendant: ERNEST S. SMITH, JR.
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Defendant: US BANK, NA
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Defendant: RICHARD BRUCE WALKER
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Defendant: SCOTT LEWIS WEBB
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Defendant: M. E. WILEMAN
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Defendant: WILMINGTON TRUST CO.
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Plaintiff: M. JEWELL, LLC
Represented By:	Jon L. Orlosky
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