Cases 1 - 10 of 29
NUNALLY et al v. MORRIS et al
as 1:2019cv02568
Defendant:
DAVE KOEHN, BLUE SKY PROPERTY MANAGEMENT, LLC, PAM STRICKLAND and others
Plaintiff:
MARLA L. NUNALLY, MICHAEL S. NUNALLY and MARLA NUNALLY, LLC
Cause Of Action: 28 U.S.C. § 1332
ROSEFERIN INVESTMENTS, LLC et al v. MORRIS et al
as 1:2019cv02581
Defendant:
OCEANPOINTE INVESTMENTS, OCEANPOINT HOLDINGS, LLC, OCEANPOINTE PROPERTY MANAGEMENT, LLC and others
Plaintiff:
DEBRA ROSE and ROSEFERIN INVESTMENTS, LLC
Cause Of Action: 28 U.S.C. § 1332
MT. HELIX ACQUISITIONS I, LLC v. SPEARMAN GROUP LLC et al
as 1:2019cv00197
Defendant:
BOARD OF PUBLIC WORKS, CONSOLIDATED CITY OF INDIANAPOLIS, U.S. INTERNAL REVENUE SERVICE and others
Plaintiff:
MT. HELIX ACQUISITIONS I, LLC
Cause Of Action: 28 U.S.C. § 1444
PANHANDLE EASTERN PIPE LINE COMPANY, LP v. DORSEY et al
as 1:2018cv02217
Defendant:
KIMBERLY DORSEY and DWIGHT DORSEY
Plaintiff:
PANHANDLE EASTERN PIPE LINE COMPANY, LP
Cause Of Action: 28 U.S.C. § 1332
PANHANDLE EASTERN PIPE LINE, COMPANY, L.P. v. MILLER et al
as 1:2017cv00899
Defendant:
GORDON P. MILLER and LINDA K. MILLER
Plaintiff:
PANHANDLE EASTERN PIPE LINE, COMPANY, L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
CSX TRANSPORTATION, INC. v. ROEHL TRANSPORT, INC.
as 1:2016cv02481
Plaintiff:
CSX TRANSPORTATION, INC.
Defendant:
ROEHL TRANSPORT, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
JONES BEY v. STATE OF INDIANA et al
as 1:2015cv01598
Defendant:
BILLIE BREAUX, CLAUDIA O. FUENTES, MARION COUNTY and others
Unknown:
JOHN JONES BEY
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
YHOM, LLC v. TIWARI et al
as 1:2015cv01458
Defendant:
ACCOUNTING CONCEPTS, INC., CALLNET CALL CENTER, COHEN & MALAD, LLP and others
Plaintiff:
YHOM, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
ANTON REALTY, LLC v. GUARDIAN BROKERS LTD., INC.
as 1:2013cv01915
Plaintiff:
ANTON REALTY, LLC
Defendant:
GUARDIAN BROKERS LTD., INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
FLYNN CREEK PARTNERS, LLC v. METRO HOLDINGS ONE, LLC et al
as 1:2012cv00653
Defendant:
EXPROMAN, INC., METRO HOLDINGS ONE, LLC and QUAKER SALES & DISTRIBUTION, INC.
Plaintiff:
FLYNN CREEK PARTNERS, LLC
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
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