Cases 81 - 90 of 215
Wilmington Trust Company v. Senkpiel et al
as 1:2012cv05772
Plaintiff:
Wilmington Trust Company
Defendant:
Clifford Paul Senkpiel, Linda J Senkpiel, First Select, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Wells et al
as 1:2012cv04963
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Carmen Wells, United States of America, Internal Revenue Service , City Of Chicago and others
Cause Of Action: 28 U.S.C. § 1332
Hanmi Bank et al v. On-Time Inc. et al
as 1:2012cv04834
Plaintiff:
Hanmi Bank
Defendant:
On-Time Inc., Jong Su Kim and United States of America, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank, NA v. Johnson et al
as 1:2012cv04631
Plaintiff:
U.S. Bank, NA
Defendant:
Bertha R Johnson, Great Seneca Financial Corporation and United States of America, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1332
The Bank of New York Mellon v. Salgado et al
as 1:2012cv04422
Plaintiff:
The Bank of New York Mellon
Defendant:
Juan Salgado, Juana Ocampo and United States of America, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1332
CAPFINANCIAL CV2 NPL, LLC v. TOWER et al
as 4:2012cv00064
Counter Defendant:
CAPFINANCIAL CV2 NPL, LLC
Plaintiff:
CAPFINANCIAL CV2 NPL, LLC
Cross Defendant:
DUPONT STATE BANK, JENNINGS PARTS COMPANY, STATE OF INDIANA-DEPARTMENT OF REVENUE and others
Defendant:
DUPONT STATE BANK, FIRST FINANCIAL BANK, NA, JENNINGS PARTS COMPANY and others
Counter Claimant:
SUNTRUST BANK
Cross Claimant:
SUNTRUST BANK
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
The Bank of New York Mellon v. Miller et al
as 1:2012cv03895
Plaintiff:
The Bank of New York Mellon
Defendant:
Jeanne A Miller, Paul O Miller and United States of America, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Perez et al
as 1:2012cv03663
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Genoveva Perez and United States of America, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank, National Association v. Louden et al
as 3:2012cv03131
Plaintiff:
U.S. Bank, National Association
Defendant:
Bevey A Louden, Lorenzo A Louden, United States of America, Internal Revenue Service and others
Cause Of Action: Mortgage Foreclosure
Deutsche Bank National Trust Company v. Edge et al
as 3:2012cv50160
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Gina C Edge, Jerome R Edge, II, United States of America, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332
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