Cases 71 - 80 of 105
PNC Bank v. RJLE, Inc. et al
as 1:2011cv04732
Plaintiff:
PNC Bank
Defendant:
RJLE, Inc., Naperville Professionals, Inc., Richard A. Conte and others
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Merchants Capital Partners, L.P.
as 1:2011cv02170
Plaintiff:
United States of America
Defendant:
Merchants Capital Partners, L.P.
Receiver:
United States Small Business Administration
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
UNITED STATES OF AMERICA v. MERCHANTS CAPITAL PARTNERS, L.P.
as 1:2011mc00035
Defendant:
MERCHANTS CAPITAL PARTNERS, L.P.
Plaintiff:
UNITED STATES OF AMERICA
Receiver:
UNITED STATES SMALL BUSINESS ADMINISTRATION
ZIONS FIRST NATIONAL BANK v. G & G HOSPITALITY, INC. et al
as 1:2009cv00819
Defendant:
AMARBIR SINGH GHOMAN, G & G HOSPITALITY, INC., ALEX GHOMAN and others
Plaintiff:
ZIONS FIRST NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
FIRST FINANCIAL BANK v. PARKISON PROPERTY, INC. et al
as 1:2010cv01730
Defendant:
DELAWARE COUNTY REGIONAL WASTEWATER DISTRICT, DELAWARE COUNTY TREASURER, PARKISON PROPERTY, INC. and others
Plaintiff:
FIRST FINANCIAL BANK
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
JPMORGAN CHASE BANK, NA v. COYOTE DEVELOPMENT, LLC et al
as 1:2010cv01591
Defendant:
COYOTE DEVELOPMENT, LLC, TERRY W. HUBBARD, KLAISLER MANUFACTURING CORPORATION and others
Plaintiff:
JPMORGAN CHASE BANK, NA
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
M&I Marshall and Ilsley Bank v. Bhakta, Kamlesh et al
as 3:2010cv00379
Plaintiff:
M&I Marshall and Ilsley Bank
Defendant:
Kamlesh J. Bhakta, United States Small Business Administration and Wisconsin Business Development Finance Corporation
Cause Of Action: 28 U.S.C. § 1444
THE HUNTINGTON NATIONAL BANK v. RDJ LAND & PROPERTY GROUP, LLC et al
as 1:2010cv00678
Defendant:
A2Z RESTAURANT, INC., ANDI-ZACH, INC., DAVID P. HOFFMAN and others
Plaintiff:
THE HUNTINGTON NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
FIRST MERCHANTS BANK, NA v. BRISTOR PROPERTIES, LLC et al
as 1:2010cv00654
Defendant:
BRISTOR PROPERTIES, LLC, BUVEADA MCNABB REVOCABLE TRUST & MARIETTA MAE WALKER REVOCABLE TRUST, DAIMLER CHRYSLER FINANCIAL SERVICES AMERICAS, LLC and others
Plaintiff:
FIRST MERCHANTS BANK, NA
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Bank of America NA v. Home Lumber Company LLC et al
as 2:2010cv00170
Plaintiff:
Bank of America NA
Defendant:
Home Lumber Company LLC, Home Lumber Company Inc, United States Small Business Administration and others
Cause Of Action: 28 U.S.C. § 2410
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