Cases 1 - 10 of 32
CIRCLE BLOCK PARTNERS, LLC v. EVAN TODD-INDIANAPOLIS, LLC et al
as 1:2021cv00603
Defendant:
EVAN TODD-INDIANAPOLIS, LLC, CYNTHIA S. LEUCK, U.S. SMALL BUSINESS ADMINISTRATION and others
Plaintiff:
CIRCLE BLOCK PARTNERS, LLC
Cause Of Action: 28 U.S.C. § 1444
WEST END VENTURES LLC v. U.S. SMALL BUSINESS ADMINISTRATION et al
as 1:2021cv00431
Defendant:
"THE WORLD", CITY OF KOKOMO WASTEWATER UTILITY, U.S. SMALL BUSINESS ADMINISTRATION and others
Plaintiff:
WEST END VENTURES LLC
Cause Of Action: 28 U.S.C. § 1441
FIRST FINANCIAL BANK, N.A. v. U.S. SMALL BUSINESS ADMINISTRATION
as 2:2016cv00287
Plaintiff:
FIRST FINANCIAL BANK, N.A.
Defendant:
U.S. SMALL BUSINESS ADMINISTRATION
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Cavanaugh v. Davenport Ventures II, LLC et al
as 1:2015cv10959
Plaintiff:
Patrick Cavanaugh
Defendant:
Davenport Ventures II, LLC, Captain's Cay Hotel Davenport, LLC, Niraj V. Patel and others
Cause Of Action: 28 U.S.C. § 1332
True Line Contracting and Remodeling Services, Inc. as Sucessor in Interest to Vision Hospitality Construction, LLC v. Sheraton Peoria Hotel, LLC et al
as 1:2015cv01013
Plaintiff:
True Line Contracting and Remodeling Services, Inc. as Sucessor in Interest to Vision Hospitality Construction, LLC
Defendant:
Sheraton Peoria Hotel, LLC , Noida Capital, LLC, Envirocap, LLC and others
Counter_claimant:
Pennant Management, Inc.
Counter_defendant:
True Line Contracting and Remodeling Services, Inc. as Sucessor in Interest to Vision Hospitality Construction, LLC
Cause Of Action: 28 U.S.C. § 1441
PNC Bank, National Association v. Patel et al
as 1:2014cv09795
Plaintiff:
PNC Bank, National Association
Defendant:
Kalabhai A. Patel , Ambaben Patel , U.S. 45 & Illinois 137, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association, successor by merger to National City Bank, succesor by merger to MidAmerica Bank, fsb v. Inicnam Investments, LLC et al
as 1:2012cv09160
Plaintiff:
PNC Bank, National Association, successor by merger to National City Bank, succesor by merger to MidAmerica Bank, fsb
Defendant:
Inicnam Investments, LLC, Mohammed A Mahkri, Three Brothers Petroleum, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
PNC Bank, National Association v. R & D Land Development Company, LLC et al
as 1:2012cv03729
Plaintiff:
PNC Bank, National Association
Defendant:
R & D Land Development Company, LLC, Richard W Laggett, Dawn S Laggett and others
Cause Of Action: 28 U.S.C. § 1332
Nixon et al v. U.S. Small Business Administration et al
as 1:2012cv00016
Plaintiff:
Madie Nixon , LaToya Conner , David Conner and others
Defendant:
U.S. Small Business Administration , Shelia Bartolomei-Garcia and Maria Ramirez
Cause Of Action: 28 U.S.C. § 1346
INDIANA BUSINESS BANK v. M & M AUTO WASH, LLC et al
as 1:2011cv00457
Plaintiff:
INDIANA BUSINESS BANK
Defendant:
INDIANA STATEWIDE CERTIFIED DEVELOPMENT CORPORATION, M & M AUTO WASH, LLC, CURTIS A. REID and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
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