Cases 1 - 10 of 24
Gabbert et al v. Josephine County
as 1:2023cv01434
Plaintiff:
Matthew Gabbert, Kelly Gabbert, Sandra Hedges and others
Defendant:
Josephine County, Josephine County, Oregon, Marion County, Oregon and others
WILMINGTON SAVINGS FUND SOCIETY, FSB v. TERRA PROPERTY QOZ FUND II, LLC et al
as 1:2023cv01393
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY AS TRUSTEE FOR RESIDENTIAL MORTGAGE AGGREGATION TRUST and WILMINGTON SAVINGS FUND SOCIETY, FSB
Defendant:
TERRA PROPERTY QOZ FUND II, LLC, YOHAN NARAINE, CAPITAL HOLDINGS, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
CROSSBOW HOLDINGS LLC v. WIGGLES et al
as 1:2020cv00413
Defendant:
THE ESTATE OF BARBARA J. WIGGLES, US DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE, ASHLEY WIGGLES and others
Plaintiff:
CROSSBOW HOLDINGS, LLC and CROSSBOW HOLDINGS LLC
Cause Of Action: 28 U.S.C. § 1441
U.S. BANK NATIONAL ASSOCIATEION v. NEW BEGINNINGS LIFE CENTER, et al
as 1:2018cv01993
Defendant:
American Concrete Company, Inc., Nichelle M. Leavell, Claudia O. Fuentes, as Treasurer of Marion County, Indiana and others
Plaintiff:
U.S. Bank National Association, as Trustee for Velocity Commercial Capital Loan Trust 2016-2 and U.S. BANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
USA v. Santel et al
as 3:2017cv01179
Plaintiff:
USA
Defendant:
Richard A. Santel, Keri L. Santel, Capital One Bank and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Brummel et al
as 4:2017cv00148
Plaintiff:
United States of America
Defendant:
Lisa Marie Brummel, General Motors Acceptance Corp., Community First Credit Union and others
Cause Of Action: 28 U.S.C. § 1345
NEBRASKA ALLIANCE REALTY CO/BMO HARRIS BANK v. WHITE et al
as 1:2016cv01437
Defendant:
CITY OF INDIANAPOLIS, INDIANA, COUNTY OF MARION, INDIANA, DEUTSCHE BANK NATIONAL TRUST COMPANY and others
Plaintiff:
NEBRASKA ALLIANCE REALTY CO/BMO HARRIS BANK AS SECURED PARTY
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
USA v. Ashlock et al
as 3:2016cv00342
Plaintiff:
USA
Defendant:
Mary Ashlock, William Ashlock and Marion County Treasurer
Cause Of Action: 28 U.S.C. § 1345
OWENS v. HOOVER et al
as 1:2015cv00243
Defendant:
HANOVER INSURANCE COMPANY, HEALTH AND HOSPITAL CORPORATION OF MARION COUNTY, RYAN HOOVER and others
Plaintiff:
GARY OWENS
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
USA v. Cain et al
as 3:2014cv00780
Plaintiff:
USA
Defendant:
Nettie Amanda Cain, Joshua J. Cain and Marion County Savings Bank
Cause Of Action: 28 U.S.C. § 1345
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