Cases 1 - 10 of 272
CALVARY TABERNACLE CHURCH v. UNION PLANTERS BANK, N.A. et al
as 1:2024cv00513
Plaintiff:
CALVARY TABERNACLE CHURCH
Defendant:
UNION PLANTERS BANK, N.A., INTERNAL REVENUE SERVICE, SHEET METAL MODELS, INC. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
City of Hammond v. Batarseh et al
as 2:2023cv00130
Plaintiff:
City of Hammond and Hammond City of
Defendant:
Hakam Batarseh, First Midwest Bank, Indiana Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
AXIA HOLDINGS LLC v. ROBINSON et al
as 1:2020cv00411
Plaintiff:
AXIA HOLDINGS, LLC and AXIA HOLDINGS LLC
Defendant:
JAMES W. ROBINSON, US DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE, RICHIE A. ROBINSON and others
Cause Of Action: 28 U.S.C. § 1441
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
CROSSBOW HOLDINGS LLC v. WIGGLES et al
as 1:2020cv00413
Defendant:
THE ESTATE OF BARBARA J. WIGGLES, US DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE, ASHLEY WIGGLES and others
Plaintiff:
CROSSBOW HOLDINGS, LLC and CROSSBOW HOLDINGS LLC
Cause Of Action: 28 U.S.C. § 1441
PARK OF THE FOUR SEASONS, INC. v. SHAREEF et al
as 1:2019cv04114
Defendant:
DEUTSCHE BANK TRUST COMPANY AMERICAS, KHABIR A. SHAREEF, STATE OF INDIANA-DEPARTMENT OF REVENUE and others
Plaintiff:
PARK OF THE FOUR SEASONS, INC.
Cause Of Action: 28 U.S.C. § 1444
REAL SILK LOFTS CO-OWNERS ASSOCIATION, INC. v. NZARA et al
as 1:2019cv02400
Defendant:
STATE OF INDIANA DEPARTMENT OF REVENUE, UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE, TAFADZWA NZARA and others
Plaintiff:
REAL SILK LOFTS CO-OWNERS ASSOCIATION, INC.
Cause Of Action: 28 U.S.C. § 1444
Bank Leumi, USA v. Pershing Gardens Realty, LLC et al
as 1:2019cv03535
Defendant:
Unknown Spouses, Pershing Gardens Healthcare Center, LLC, an Illinois limited liability corporation, Barak Baver and others
Plaintiff:
Bank Leumi, USA
Cause Of Action: 28 U.S.C. § 1332
Bank Leumi USA v. Gilman Realty LLC et al
as 2:2019cv02137
Plaintiff:
Bank Leumi USA
Defendant:
Unknown Owners Unknown Tenants and Nonrecord Claimants, Gilman Healthcare Center LLC, Gilman Realty LLC and others
MT. HELIX ACQUISITIONS I, LLC v. SPEARMAN GROUP LLC et al
as 1:2019cv00197
Defendant:
BOARD OF PUBLIC WORKS, CONSOLIDATED CITY OF INDIANAPOLIS, U.S. INTERNAL REVENUE SERVICE and others
Plaintiff:
MT. HELIX ACQUISITIONS I, LLC
Cause Of Action: 28 U.S.C. § 1444
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