Cases filed in the US District Court for the Southern District of Indiana
Cases 1 - 10 of 15
Plaintiff v. Defendant
as 1:2022cv02170
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
BUREAU OF CONSUMER FINANCIAL PROTECTION v. PEAKS 2009-1 et al
as 1:2020cv02386
Defendant: PEAKS 2009-1, DEUTSCHE BANK TRUST COMPANY AMERICAS, DEUTSCHE BANK TRUST COMPANY DELAWARE and others
Plaintiff: BUREAU OF CONSUMER FINANCIAL PROTECTION
PARK OF THE FOUR SEASONS, INC. v. SHAREEF et al
as 1:2019cv04114
Defendant: DEUTSCHE BANK TRUST COMPANY AMERICAS, KHABIR A. SHAREEF, STATE OF INDIANA-DEPARTMENT OF REVENUE and others
Plaintiff: PARK OF THE FOUR SEASONS, INC.
Cause Of Action: 28 U.S.C. § 1444
SOUTHERN INDIANA COMMUNITY HOUSING CORPORATION v. PNC BANK, NATIONAL ASSOCIATION et al
as 4:2018cv00165
Defendant: STATE OF INDIANA, DEPARTMENT OF REVENUE, PNC BANK, NATIONAL ASSOCIATION, BRANCH BANKING & TRUST COMPANY and others
Plaintiff: SOUTHERN INDIANA COMMUNITY HOUSING CORPORATION
Cause Of Action: 28 U.S.C. § 1444
STOCK YARDS BANK & TRUST COMPANY v. UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE et al
as 4:2017cv00005
Defendant: STATE OF INDIANA, DEPARTMENT OF REVENUE and UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE
Plaintiff: STOCK YARDS BANK & TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
ROWLETT v. DEUTSCHE BANK TRUST COMPANY AMERICAS et al We have downloadable decisions or orders for this case
as 1:2015cv01460
Defendant: DEUTSCHE BANK TRUST COMPANY AMERICAS, JENNIFER R. FITZWATER, MERCER BELANGER and others
Plaintiff: KRISTINA MICHELLE ROWLETT
Cause Of Action: 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo
NEW YORK LIFE INSURANCE AND ANNUITY CORPORATION v. SCHWARTZ et al
as 1:2013cv01587
Defendant: BRIELLE COTTERMAN SCHWARTZ, AMERICANTRUST FEDERAL SAVINGS BANK, DICKSIE BLANKENSHIP and others
Plaintiff: NEW YORK LIFE INSURANCE AND ANNUITY CORPORATION
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
PRIVATE BANK & TRUST COMPANY v. CITY OF CHICAGO
as 1:2011mc00130
Defendant: CITY OF CHICAGO
Plaintiff: PRIVATE BANK & TRUST COMPANY
ZIONS FIRST NATIONAL BANK v. J-VILLE PROPERTIES, INC. et al We have downloadable decisions or orders for this case
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
DEUTSCHE BANK TRUST COMPANY AMERICAS et al v. ROBERT DISHON FAMILY TRUST et al
as 1:2011cv00749
Defendant: SUSAN K. CUNNINGHAM, JEROME P. MARTIN, DANIEL OPAT and others
Plaintiff: DEUTSCHE BANK TRUST COMPANY AMERICAS, LAW DEBENTURE TRUST COMPANY OF NEW YORK and WILMINGTON TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract

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