Cases 1 - 8 of 8
United States of America v. Root et al
as 1:2014cv01317
Plaintiff:
United States of America
Defendant:
Robert D Root, Heights Finance Corporation and Sterling Jewelers, Inc.
Cause Of Action: 28 U.S.C. § 1345
Goode et al v. Pennymac et al
as 1:2014cv01900
Plaintiff:
Anson Goode and Diahann Goode
Defendant:
Pennymac, American Sterling Bank, Goverment National Mortgage Association and others
Cause Of Action: 31 U.S.C. § 3731
The Bank of New York Mellon v. Ramos et al
as 1:2012cv04820
Plaintiff:
The Bank of New York Mellon
Defendant:
David Ramos, Sabrina Ramos, Hudson & Keyse, LLC and others
Cause Of Action: 28 U.S.C. § 1332
ZIONS FIRST NATIONAL BANK v. J-VILLE PROPERTIES, INC. et al
as 1:2011cv01562
Receiver:
M. NEAL ECKARD
Defendant:
ENTERPRISE BANK & TRUST COMPANY, J-VILLE PROPERTIES, INC., MADHU RAM and others
Plaintiff:
ZIONS FIRST NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
The Bank of New York Mellon Trust Company, National Association v. Wells et al
as 1:2011cv07519
Plaintiff:
The Bank of New York Mellon Trust Company, National Association
Defendant:
Charlene Wells, American General Financial Services of Illiniois, Inc., Franklin Credit Management Corp. and others
Cause Of Action: 28 U.S.C. § 1332
STERLING BANK v. THREESTRANDS BY GRACE, LLC et al
as 1:2011cv00770
Defendant:
ADMINISTRATOR, US SMALL BUSINESS ADMINISTRATION, CIT SMALL BUSINESS LENDING CORPORATION, INDIANA STATEWIDE CERTIFIED DEVELOPMENT CORPORATION and others
Plaintiff:
STERLING BANK
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BANCO POPULAR NORTH AMERICA et al v. STERLING COMMERCIAL PROPERTIES, LLC et al
as 3:2011cv00069
Defendant:
ADVANCED ROOFING PRODUCTS, CITY OF HUNTINGTONBURG, INDIANA STATEWIDE CERTIFIED DEVELOPMENT CORPORATION and others
Plaintiff:
BANCO POPULAR NORTH AMERICA and FOX METALS & CUSTOM PRODUCTS, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Washington-Sterling v. Peck & Bloom
as 1:2009cv01062
Plaintiff:
Myra Washington-Sterling
Defendant:
Peck & Bloom
Cause Of Action: Federal Question
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