Cases 1 - 10 of 17
DARKO VENTURES LLC-S SERIES 101 v. ROSS et al
as 1:2020cv00415
Defendant:
US DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE, STATE OF INDIANA, DEPARTMENT OF REVENUE, LLOYD A. ROSS and others
Plaintiff:
DARKO VENTURES LLC-5 SERIES 101 and DARKO VENTURES LLC-S SERIES 101
Cause Of Action: 28 U.S.C. § 1441
Tucker, et al vs DK Environmental
as 1:2017cv05352
Plaintiff:
JoAnn Ross-Tucker and Unknown Owners, & Non-Record Claimants
Defendant:
DK Environmental Systems, Inc.
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS GRANTEES AND LESSEES OF ETHEL ROSS, DECEASED et al
as 4:2015cv00111
Defendant:
CARL RICE, EVA JOYCE RICE, UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS GRANTEES AND LESSEES OF ETHEL ROSS, DECEASED and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
HSBC Bank USA, National Association v. Phiri et al
as 1:2013cv07064
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Robert N. Phiri and Chauna Ross-Phiri
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Ross et al
as 1:2013cv06688
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Copelain Ross, Discover Bank and Brenda J. Ross
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. Burgin et al
as 1:2013cv01798
Plaintiff:
U.S. Bank National Association
Defendant:
Juan Burgin, FIA Card Services, National Association and Simyra Ross
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
HSBC Bank USA, N.A. v. Stacker, Jr. et al
as 1:2013cv00852
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Willie Stacker, Jr., Barbara A. Ross, Arrow Financial Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Wells Fargo Bank NA v. Ross et al
as 1:2012cv05660
Plaintiff:
Wells Fargo Bank NA
Defendant:
Melissa L Ross, Greenbrook Area 1 Homeowners Association and Hurshel Ross Jr.
Cause Of Action: 28 U.S.C. § 1332
BLOOMFIELD STATE BANK v. ROSS et al
as 2:2012cv00123
Plaintiff:
BLOOMFIELD STATE BANK
Defendant:
DAVID E. ROSS, JESSICA L. ROSS, TREASURER OF CLAY COUNTY, INDIANA and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Gilford v. Gibson et al
as 1:2012cv01846
Plaintiff:
Kathleen A Gilford
Defendant:
Ray A Gibson, Terri Ross and Chicago Title Insurance Co.
Intervenor_defendant:
OneWest Bank Group, LLC
Cause Of Action: 28 U.S.C. § 1441
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