Cases 1 - 10 of 37
AXIA HOLDINGS LLC v. ROBINSON et al
as 1:2020cv00411
Plaintiff:
AXIA HOLDINGS, LLC and AXIA HOLDINGS LLC
Defendant:
JAMES W. ROBINSON, US DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE, RICHIE A. ROBINSON and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Heirs and Devisees of James Samaras and Helen J Samaras et al
as 1:2019cv00440
Defendant:
HEIRS AND DEVISEES OF JAMES SAMARAS and HELEN J. SAMARAS, DECEASED; and PETER SAMARAS, Peter Samaras and Heirs and Devisees of
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Nolan et al
as 4:2019cv00024
Defendant:
Discover Bank, Rhame & Elwood, State of Indiana and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
WILMINGTON SAVINGS FUND SOCIETY, FSB v. SWITZER et al
as 1:2018cv03590
Defendant:
JAMES M. SWITZER and FOUNTAIN VILLAGE HOMEOWNERS ASSOCIATION, INC
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB
Cause Of Action: 28 U.S.C. § 1332
BLEVINS v. CITIMORTGAGE, INC. et al
as 1:2018cv00806
Plaintiff:
JAMES C BLEVINS
Defendant:
CITIMORTGAGE, INC., JOHN CROSS, MERCER BELANGER, P.C. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
DEREK STEVEN MCCAULEY ESTATE v. US BANK NATIONAL ASSOCIATION et al
as 1:2017cv01197
Defendant:
ADLER LAW LLC, JAMES BLUE, FIRST KEY HOMES and others
Plaintiff:
DEREK STEVEN MCCAULEY ESTATE
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
UNITED STATES OF AMERICA v. ESTATE OF JAMES M. CISCO et al
as 1:2017cv01137
Defendant:
ESTATE OF JAMES M. CISCO, UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS, GRANTEES AND LESSEES OF JAMES M. CISCO, DECEASED and UNKNOWN OWNERS & NON-RECORD CLAIMANTS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
UNITED STATES OF AMERICA v. JOHNSON et al
as 1:2014cv01756
Defendant:
CATHY ANN JOHNSON, DEBRA J. JOHNSON, DENNIS A. JOHNSON and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
UNITED STATES OF AMERICA v. WILKINSON et al
as 1:2014cv00571
Defendant:
AG SERVICES OF AMERICA, INC., ATLAS COLLECTIONS, INC., HOWARD K. WILKINSON & IRENE WILKINSON, AS TRUSTEES OF THE WILKINSON FAMILY REVOCABLE LIVING TRUST, DATED JUNE 3, 2002 and others
Plaintiff:
UNITED STATES OF AMERICA, IN 47801
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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
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