Cases 41 - 50 of 111
STERLING BANK v. THREESTRANDS BY GRACE, LLC et al
as 1:2011cv00770
Defendant:
ADMINISTRATOR, US SMALL BUSINESS ADMINISTRATION, CIT SMALL BUSINESS LENDING CORPORATION, INDIANA STATEWIDE CERTIFIED DEVELOPMENT CORPORATION and others
Plaintiff:
STERLING BANK
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BANCO POPULAR NORTH AMERICA et al v. STERLING COMMERCIAL PROPERTIES, LLC et al
as 3:2011cv00069
Defendant:
ADVANCED ROOFING PRODUCTS, CITY OF HUNTINGTONBURG, INDIANA STATEWIDE CERTIFIED DEVELOPMENT CORPORATION and others
Plaintiff:
BANCO POPULAR NORTH AMERICA and FOX METALS & CUSTOM PRODUCTS, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
CITIMORTGAGE, INC. v. SMITH et al
as 1:2011cv00479
Defendant:
ADMINISTRATOR OF THE SMALL BUSINESS ADMINISTRATION, HOUSEHOLD FINANCE CORPORATION, III, DANA M. SMITH and others
Plaintiff:
CITIMORTGAGE, INC.
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
INDIANA BUSINESS BANK v. M & M AUTO WASH, LLC et al
as 1:2011cv00457
Plaintiff:
INDIANA BUSINESS BANK
Defendant:
INDIANA STATEWIDE CERTIFIED DEVELOPMENT CORPORATION, M & M AUTO WASH, LLC, CURTIS A. REID and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
UNITED STATES OF AMERICA v. MERCHANTS CAPITAL PARTNERS, L.P.
as 1:2011mc00035
Defendant:
MERCHANTS CAPITAL PARTNERS, L.P.
Plaintiff:
UNITED STATES OF AMERICA
Receiver:
UNITED STATES SMALL BUSINESS ADMINISTRATION
FIRST NATIONAL BANK v. GAYDE et al
as 1:2011cv00384
Counter Defendant:
FIRST NATIONAL BANK
Plaintiff:
FIRST NATIONAL BANK
Cross Defendant:
DANIEL L. GAYDE, SANDRA E. GAYDE and OLD NATIONAL BANK
Defendant:
DANIEL L. GAYDE, SANDRA E. GAYDE, OLD NATIONAL BANK and others
Counter Claimant:
U.S. SMALL BUSINESS ADMINISTRATION
Cross Claimant:
U.S. SMALL BUSINESS ADMINISTRATION
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
PNC BANK NATIONAL ASSOCIATION v. ELLIOTT et al
as 1:2011cv00127
Defendant:
MICHAEL J ELLIOTT, TARA R. ELLIOTT, STATE OF INDIANA DEPARTMENT OF REVENUE and others
Plaintiff:
PNC BANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
ZIONS FIRST NATIONAL BANK v. G & G HOSPITALITY, INC. et al
as 1:2010cv01737
Defendant:
AMARBIR SINGH GHOMAN, G & G HOSPITALITY, INC., ALEX GHOMAN and others
Plaintiff:
ZIONS FIRST NATIONAL BANK, HOTEL CAPITAL, LLC, IMG NOTE I, LLC and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
FIRST FINANCIAL BANK v. PARKISON PROPERTY, INC. et al
as 1:2010cv01730
Defendant:
DELAWARE COUNTY REGIONAL WASTEWATER DISTRICT, DELAWARE COUNTY TREASURER, PARKISON PROPERTY, INC. and others
Plaintiff:
FIRST FINANCIAL BANK
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
UNITED STATES OF AMERICA v. FCA VENTURE PARTNERS III SBIC
as 1:2010mc00185
Defendant:
FCA VENTURE PARTNERS III SBIC
Receiver:
U.S. SMALL BUSINESS ADMINISTRATION
Plaintiff:
UNITED STATES OF AMERICA
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
