Cases 1 - 10 of 79
Bethpage Commercial, LLC. v. Apex Rosewood IN, LLC et al
as 2:2024cv00146
Plaintiff:
Bethpage Commercial, LLC.
Defendant:
HUD, Rosewood Development Company and Apex Rosewood IN, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Steffen v. Crane Lending, LLC et al
as 1:2024cv00185
Plaintiff:
Benjamin Steffen
Defendant:
Crane Lending, LLC doing business as Crane Finance, Crystal Chapman-Chevalier, Wolf River Development Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
SOUDERS v. NORTHERN STAR LENDING LLC et al
as 1:2023cv01834
Plaintiff:
MICHELE SOUDERS
Defendant:
NORTHERN STAR LENDING LLC, CRYSTAL CHAPMAN-CHEVALIER, WOLF RIVER DEVELOPMENT COMPANY and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Enable Mississippi River Transmission v. Leskera Family Farm Revocable Trust
as 3:2023cv03317
Plaintiff:
Enable Mississippi River Transmission
Defendant:
Leskera Family Farm Revocable Trust, Metro East Sanitary District, Unknown Owners and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
KELLEY DEVELOPMENT COMPANY, L.L.C. v. FRANKENMUTH INSURANCE
as 1:2023cv01000
Plaintiff:
KELLEY DEVELOPMENT COMPANY, L.L.C. A/K/A KELLEY DEVELOPMENT, LLC and KELLEY DEVELOPMENT, L.L.C.
Defendant:
FRANKENMUTH INSURANCE, a Michigan corporation and FRANKENMUTH INSURANCE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
KEARBY v. EAGLE LENDING, LLC et al
as 1:2023cv00472
Plaintiff:
JEANNIE KEARBY
Defendant:
EAGLE LENDING, LLC doing business as FINEDAY FUNDS, CRYSTAL CHAPMAN-CHEVALIER, WOLF RIVER DEVELOPMENT COMPANY and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
DeBoard v. Ventry Apartments, LLC et al
as 1:2022cv00396
Plaintiff:
David DeBoard
Defendant:
Ventry Apartments, LLC, Domo Development Company, LLC, Sunstone Construction Company, LLC and others
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
ARENA v. EAST LINE LENDING, LLC et al
as 1:2022cv01551
Plaintiff:
TIFFANY A. ARENA
Defendant:
EAST LINE LENDING, LLC, JENNIFER PETERS, WOLF RIVER DEVELOPMENT COMPANY and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
KNOTTS v. CRANE LENDING, LLC d/b/a CRANE FINANCE et al
as 1:2022cv01511
Plaintiff:
CAITLIN KNOTTS
Defendant:
CRANE LENDING, LLC d/b/a CRANE FINANCE, JENNIFER PETERS, WOLF RIVER DEVELOPMENT COMPANY and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Morgan v. West Side Lending, LLC et al
as 1:2022cv03674
Plaintiff:
Joseph Morgan
Defendant:
West Side Lending, LLC, Jennifer Peters, Wolf River Development Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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