Indymac Bank, F.S.B v. American Wholesale Lending, LLC et al
Plaintiff: Indymac Bank, F.S.B
Defendant: American Wholesale Lending, LLC, United Management Group Inc, National Investment Group Inc, Innovative Personal Solutions LLC, John Searle, Brandon Flavin, Jonathan Matheson, Brian Matheson, Title & Closing Inc, Lakeland Residential Inc, Act Appraisals, Theisen Inc, Kurt W Bigalk, Thomas Hanson, Minks Custom Homes Inc, Finish Carpentry Services LLC, M.W. Johnson Construction Inc, Alpine Homes, Inc, David Tomlinson and Family One Builders, Inc
Case Number: 0:2007cv04514
Filed: November 2, 2007
Court: US District Court for the District of Minnesota
Office: DMN Office
County: XX US, Outside State
Presiding Judge: Joan N. Ericksen
Presiding Judge: Jeanne J. Graham
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
November 6, 2007 Opinion or Order Filing 4 ORDER for Disqualification and for Reassignment. (Written Opinion). Signed by Judge Richard H. Kyle on 11/06/07. (rhks)
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Search for this case: Indymac Bank, F.S.B v. American Wholesale Lending, LLC et al
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Defendant: American Wholesale Lending, LLC
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Defendant: United Management Group Inc
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Defendant: National Investment Group Inc
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Defendant: Innovative Personal Solutions LLC
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Defendant: John Searle
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Defendant: Brandon Flavin
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Defendant: Jonathan Matheson
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Defendant: Brian Matheson
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Defendant: Title & Closing Inc
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Defendant: Lakeland Residential Inc
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Defendant: Act Appraisals
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Defendant: Theisen Inc
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Defendant: Kurt W Bigalk
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Defendant: Thomas Hanson
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Defendant: Minks Custom Homes Inc
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Defendant: Finish Carpentry Services LLC
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Defendant: M.W. Johnson Construction Inc
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Defendant: Alpine Homes, Inc
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Defendant: David Tomlinson
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Defendant: Family One Builders, Inc
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Plaintiff: Indymac Bank, F.S.B
Represented By: Kristen M Tsangaris
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