Cases 1 - 6 of 6
United States of America v. Rauccio et al
as 4:2019cv00020
Defendant:
Amy L Rauccio, GLHS Unity Surgical Center, Benjamin Crossing Homeowners Association, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
BLEVINS v. CITIMORTGAGE, INC. et al
as 1:2018cv00806
Plaintiff:
JAMES C BLEVINS
Defendant:
CITIMORTGAGE, INC., JOHN CROSS, MERCER BELANGER, P.C. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
COUNTY LINE CROSSING ASSOCIATES II, LLC v. VALVOLINE LLC
as 1:2018cv00521
Plaintiff:
COUNTY LINE CROSSING ASSOCIATES II, LLC
Defendant:
VALVOLINE LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
FIDELITY BANK OF FLORIDA, N.A. v. SG CROWN PLAZA, INC. et al
as 1:2011cv00072
Defendant:
MUTUAL BANK, STATE OF INDIANA DEPARTMENT OF REVENUE, CAPITAL CROSSING BANK and others
Plaintiff:
FIDELITY BANK OF FLORIDA, N.A.
Interested Party:
UNITED CENTRAL BANK
Cause Of Action: 28 U.S.C. § 1332
UNITED CENTRAL BANK v. G & G HOTEL DEVELOPMENT, LLC et al
as 1:2010cv00824
Defendant:
CAPITAL CROSSING BANK, DAYS INN WORLDWIDE, INC., FIDELITY BANK OF FLORIDA, N.A. and others
Plaintiff:
UNITED CENTRAL BANK
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
WELLS FARGO FINANCIAL INDIANA, INC. v. WHITE et al
as 1:2008cv01368
Plaintiff:
WELLS FARGO FINANCIAL INDIANA, INC.
Defendant:
MICHAEL W. WHITE, UNITED STATES OF AMERICA, STATE OF INDIANA and others
Cause Of Action: U.S. Government Defendant
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
