Cases 41 - 50 of 65
WIRRAL BOROUGH COUNCIL et al v. HDG MANSUR INVESTMENT SERVICES, INC.
as 1:2013cv00690
Defendant:
HDG MANSUR INVESTMENT SERVICES, INC.
Plaintiff:
WIRRAL BOROUGH COUNCIL
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
KIKENDALL-WILKINSON v. WILLIAMS et al
as 1:2012cv01676
Defendant:
ALL OTHER PERSON CLAIMING AN INTEREST IN THE REAL ESTATE WHICH IS THE SUBJECT OF THIS CAUSE OF ACTION, ARGENT MORTGAGE COMPANY, LLC, CACH, LLC and others
Plaintiff:
JENNIFER KIKENDALL- WILKINSON
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
DD AQUISITION SUB LLC v. NAJEM et al
as 1:2012cv01649
Plaintiff:
DD AQUISITION SUB LLC
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION, FIRST MERCHANTS BANK, N. A.., HENRI NAJEM and others
Consol Plaintiff:
FIRST MERCHANTS BANK, N.A.
Consol Defendant:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., HENRI B. NAJEM, SHELLEY M. NAJEM and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
CITIZENS BANK v. FRAKER et al
as 1:2012cv01601
Defendant:
TIMOTHY W. FRAKER, UNITED STATES OF AMERICA, SMALL BUSINESS ADMINISTRATION, DEBORAH J. FRAKER and others
Plaintiff:
CITIZENS BANK
Cause Of Action: 28 U.S.C. § 1444
M&T BANK et al v. WOODARD et al
as 1:2012cv01366
Plaintiff:
HOME BANK, S.B. and M&T BANK
Defendant:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., THE LENDING CONNECTION, INC., DINA WOODARD and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
ONE WEST BANK, FSB v. THE UNKNOWN HEIRS AT LAW OF GERMAINE M. WORRALL, DECEASED et al
as 4:2012cv00073
Defendant:
OCCUPANT(S) OF 1516 NOLE DRIVE, JEFFERSONVILLE, IN 47130, THE UNKNOWN HEIRS AT LAW OF GERMAINE M. WORRALL, DECEASED and UNITED STATES OF AMERICA
Plaintiff:
ONE WEST BANK, FSB
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
U.S. BANK NATIONAL ASSOCIATION v. RAILING et al
as 1:2012cv00597
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION, FIRST FARMERS BANK & TRUST, PHYLLIS A. RAILING and others
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
AURORA LANDING, LLC v. AEP RIVER OPERATIONS, LLC
as 4:2012cv00033
Defendant:
AEP RIVER OPERATIONS, LLC
Plaintiff:
AURORA LANDING, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
VV USA CITY, L.P. v. CARRIER CORPORATION
as 1:2012cv00337
Defendant:
CARRIER CORPORATION
Plaintiff:
VV USA CITY, L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
CITIMORTGAGE INC v. PLATT et al
as 1:2011cv01711
Plaintiff:
CITIMORTGAGE INC
Defendant:
SONIA E PLATT and TIMOTHY C PLATT
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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