Cases 41 - 50 of 104
WINDGATE PROPERTIES, LLC v. ASBURY et al
as 1:2014cv00346
Defendant:
DORIS ASBURY, JAMES ASBURY, SHANNON K. ASBURY and others
Plaintiff:
WINDGATE PROPERTIES, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
MCCAULEY v. US NATIONAL BANK ASSOCIATION et al
as 1:2014cv00260
Defendant:
BLTREJV3, INDIANAPOLIS LLC, DISCOVER PROPERTIES, LLC, GOODIN ABERNATHY, LLP and others
Plaintiff:
DEREK MCCAULEY
MERS:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
IN RE: FUNDS, et al.
as 1:2014mc00015
In Re:
$27,430.00 UNITED STATES CURRENCY, $45,000.00 UNITED STATES CURRENCY, $47,655.00 UNITED STATES CURRENCY and others
Petitioner:
UNITED STATES OF AMERICA
M. JEWELL, LLC v. SMITH, JR. et al
as 1:2013cv02055
Defendant:
AEGIS WHOLESALE CORP., AMERICA'S WHOLESALE LENDER, AMERIQUEST MORTGAGE COMPANY and others
Plaintiff:
M. JEWELL, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
NATIONAL LABOR RELATIONS BOARD v. ELC ELECTRIC, INC. et al
as 1:2013mc00130
Garnishee:
AMERICAN HOME SHIELD, FIFTH THIRD BANK, PNC BANK and others
Respondent:
ASSET MANAGEMENT PARTNERS, INC., EDWARD L. CALVERT, ELC ELECTRIC, INC. and others
Petitioner:
NATIONAL LABOR RELATIONS BOARD
IN RE: FUNDS
as 1:2013mc00127
In Re:
FUNDS IN THE AMOUNT OF $2,169.23 SEIZED FROM HUNTINGTON NATIONAL BANK ACCOUNT NUMBER ENDING 5699, IN THE NAME OF RANJIT DHAMI AND HARJINDER DHAMI and FUNDS IN THE AMOUNT OF $5,209.58 SEIZED FROM HUNTINGTON NATIONAL BANK ACCOUNT NUMBER ENDING 1708, IN THE NAME OF DHAMI BROTHERS, INC.
Interested Party:
UNITED STATES OF AMERICA
Plaintiff v. Defendant
as 1:2013cv01322
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $73,870.64, et al.
as 1:2013cv00417
Defendant:
FUNDS IN THE AMOUNT OF $163,841.90 FROM NATIONAL BANK OF INDIANAPOLIS ACCOUNT ENDING IN 8172, IN THE NAME OF ABA #074006674, FUNDS IN THE AMOUNT OF $2,000.00 HELD IN NATIONAL BANK OF INDIANAPOLIS ACCOUNT ENDING IN 8172, IN THE NAME OF ABA #074006674, FUNDS IN THE AMOUNT OF $73,870.64 FROM CHASE BANK ACCOUNT ENDING IN 8434, IN THE NAME OF JAMES C. MCKINLEY, ATTORNEY AT LAW, IOLTA TRUST ACCOUNT and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781 Forfeiture
WELTON v. ANDERSON et al
as 1:2013cv00355
Defendant:
SHANI J. ANDERSON, GEORGE E. KEELY and THE NATIONAL BANK OF INDIANAPOLIS CORPORATION
Plaintiff:
MARSHALL G. WELTON
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
PRIEST v. HOLLAND et al
as 1:2013cv00217
Defendant:
AMERICAN HOME MORTGAGE SERVICES, INC., BANK OF NEW YORK TRUST COMPANY, N.A., CITY OF INDIANAPOLIS and others
Plaintiff:
BRIAN PRIEST
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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