Cases 1 - 10 of 18
Select Services, LLC v. The Lure of the Animal, LLC et al
as 3:2019cv00704
Plaintiff:
Select Services, LLC
Defendant:
The Lure of the Animal, LLC and Young Management Corporation
Cause Of Action: 28 U.S.C. § 1332
KAJA Holdings2, LLC v. Durbin et al
as 3:2019cv00625
Defendant:
State of Indiana, Sortis Financial, Faythe Durbin and others
Plaintiff:
KAJA Holdings2, LLC and KAJA Holdings 2, LLC
3Rd Party Plaintiff:
Faythe A Durbin
3Rd Party Defendant:
Vision Property Managment
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Heirs and Devisees of et al
as 3:2019cv00307
Defendant:
Heirs and Devisees of, Karen L Goble, NCO Portfolio Management, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
BRATTAIN v. GRAVERSON et al
as 2:2017cv00505
Plaintiff:
DONALD R. BRATTAIN
Defendant:
SHERRY B. DANIELS, EMMERT PROPERTY MANAGEMENT, THOMAS G. GRAVERSON and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America v. Fields et al
as 1:2016cv00081
Plaintiff:
United States of America
Defendant:
Norma J Fields, Pathfinder Services, Inc., Crown Asset Management, LLC and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. PIPER et al
as 3:2015cv00110
Defendant:
ARROW FINANCIAL SERVICES, LLC, MEDICAL & PROFESSIONAL COLLECTION SERVICES, INC., PACESETTER FINANCIAL and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
UNITED STATES OF AMERICA v. UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS GRANTEES, & LESSEES OF VIRGINIA CUMMINS, DECEASED et al
as 1:2015cv01151
Defendant:
BEVERLY JEAN GRAHAM, NEVILLE HUMPHERY, METRO ASSET MANAGEMENT and others
Plaintiff:
UNITED STATES OF AMERICA
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
DD AQUISITION SUB LLC v. NAJEM et al
as 1:2012cv01649
Plaintiff:
DD AQUISITION SUB LLC
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION, FIRST MERCHANTS BANK, N. A.., HENRI NAJEM and others
Consol Plaintiff:
FIRST MERCHANTS BANK, N.A.
Consol Defendant:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., HENRI B. NAJEM, SHELLEY M. NAJEM and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
THE HUNTINGTON v. WHALEY PROPERTY, et al.
as 1:2011cv01475
Defendant:
HEALTHPOINTE, INC., PREMIER CAPITAL CORPORATION, UNITED STATES SMALL BUSINESS ADMINISTRATION and others
Plaintiff:
HUNTINGTON NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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