Cases 51 - 60 of 104
IN RE: FUNDS
as 1:2013mc00007
In Re:
FUNDS IN THE AMOUNT OF $1,000.00 SEIZED FROM WOODFOREST NATIONAL BANK ACCOUNT NUMBER ENDING IN 2999 IN THE NAME OF THOMAS L. & DEBBIE S. RENFRO and FUNDS IN THE AMOUNT OF $36,903.70 SEIZED FROM WOODFOREST NATIONAL BANK ACCOUNT NUMBER ENDING IN 6050 IN THE NAME OF THOMAS L. & DEBBIE S. RENFRO
Petitioner:
UNITED STATES OF AMERICA
Plaintiff v. Defendant
as 1:2012cv01624
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
LYNN et al v. PALESTINO et al
as 1:2012mc00096
IRS:
INTERNAL REVENUE SERVICE
Petitioner:
JAY LYNN and SANDY LYNN
Interested Party:
MESIROW FINANCIAL, MORGAN STANLEY, OLD NATIONAL BANK and others
Respondent:
JOE PALESTINO
THOMPSON v. AMERICA'S SERVICING CO. et al
as 1:2012cv00903
Defendant:
AMERICA'S SERVICING CO., DOES 1 -10, EMC MORTGAGE CORPORATION and others
Plaintiff:
KELVYN THOMPSON
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
NATIONAL LABOR RELATIONS BOARD v. ELC ELECTRIC, INC. et al
as 1:2012cv00851
Garnishee:
AMERICAN HOME SHIELD, FIFTH THIRD BANK, THE NATIONAL BANK OF INDIANAPOLIS and others
Respondent:
ASSET MANAGEMENT PARTNERS, INC., EDWARD L. CALVERT, ELC ELECTRIC, INC. and others
Petitioner:
NATIONAL LABOR RELATIONS BOARD
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
INDIANA BANKERS ASSOCIATION et al v. DANIELS
as 1:2012cv00659
Plaintiff:
BANK OF GENEVA, COMMUNITY STATE BANK, FIRST SAVINGS BANK and others
Defendant:
GOVERNOR MITCH DANIELS
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
BINGHAM v. LIFE INSURANCE et al
as 1:2012cv00428
Plaintiff:
MILDRED BINGHAM
Defendant:
LIFE INSURANCE COMPANY OF NORTH AMERICA and THE NATIONAL BANK OF INDIANAPOLIS GROUP INSURANCE PLAN
Cause Of Action: 28 U.S.C. § 1001 E.R.I.S.A.
SCHOTT v. THE HUNTINGTON NATIONAL BANK
as 1:2012cv00430
Plaintiff:
ROXANNA SCHOTT
Defendant:
THE HUNTINGTON NATIONAL BANK
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
CITIZENS NATIONAL BANK OF PARIS v. SALESMAN
as 1:2012cv00314
Plaintiff:
CITIZENS NATIONAL BANK OF PARIS
Defendant:
JEFFREY A SALESMAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
ZIONS FIRST NATIONAL BANK v. J-VILLE PROPERTIES, INC. et al
as 1:2011cv01562
Receiver:
M. NEAL ECKARD
Defendant:
ENTERPRISE BANK & TRUST COMPANY, J-VILLE PROPERTIES, INC., MADHU RAM and others
Plaintiff:
ZIONS FIRST NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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