Cases 11 - 20 of 44
United States of America v. Wilkinson et al
as 1:2018cv00066
Plaintiff:
United States of America
Defendant:
Andrew A. Wilkinson and Roanoke Village Community Association, Inc.
Cause Of Action: 28 U.S.C. § 1345
USA v. Holtzclaw, et al
as 3:2017cv00813
Defendant:
Andrew Holtzclaw and Township of Emma
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Laws et al
as 2:2017cv02067
Plaintiff:
United States of America
Defendant:
Andrew S Laws and Mariah N Morrissey
Cause Of Action: 28 U.S.C. § 1345
Greeley v. Midland Mortgage Corporation et al
as 1:2016cv07905
Plaintiff:
Shannon Greeley
Defendant:
Midland Mortgage Corporation, Elite Financial, Loan City and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Damveld et al
as 1:2014cv00423
Plaintiff:
United States of America
Defendant:
Andrew L Damveld, Gina M Damveld, John Iannitello and others
Cause Of Action: 28 U.S.C. § 1345
Enbridge Pipelines (Illinois) LLC v. Steven C. Dugan, LLC et al
as 3:2013cv01255
Plaintiff:
Enbridge Pipelines (Illinois) LLC
Defendant:
Steven C. Dugan, LLC and Andrew W Headley
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, national association, successor in interest to National City Bank, successor in interest to National City Bank of the Midwest, successor in interest to National City Bank of Michigan/Illinoi
as 1:2013cv07603
Plaintiff:
PNC Bank, national association, successor in interest to National City Bank, successor in interest to National City Bank of the Midwest, successor in interest to National City Bank of Michigan/Illinoi
Defendant:
Dharmendra S Patel, Sankabhai D Patel, Andrew W Majernik and others
Cause Of Action: 28 U.S.C. § 1332
FIRST FINANCIAL BANK, N.A. v. UNITED STATES DEPARTMENT OF TREASURY/ INTERNAL REVENUE SERVICE et al
as 2:2013cv00343
Defendant:
ANDREW CARPENTER, MELINDA SKINNER, STATE OF INDIANA/ DEPARTMENT OF REVENUE and others
Plaintiff:
FIRST FINANCIAL BANK, N.A.
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
U.S. Bank National Association v. Serafin et al
as 3:2013cv50071
Plaintiff:
U.S. Bank National Association
Defendant:
Andrew Serafin and Tammy Serafin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Martin v. NIPSCO et al
as 3:2013cv00052
Plaintiff:
Kurt Martin
Defendant:
NIPSCO, Citimortgage Inc, Andrew P Seiwert and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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