Cases 1 - 10 of 25
UNITED STATES OF AMERICA v. ANTONIO CERVANTES
as 1:2024cv00280
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANTONIO CERVANTES
WEST END VENTURES LLC v. U.S. SMALL BUSINESS ADMINISTRATION et al
as 1:2021cv00431
Defendant:
"THE WORLD", CITY OF KOKOMO WASTEWATER UTILITY, U.S. SMALL BUSINESS ADMINISTRATION and others
Plaintiff:
WEST END VENTURES LLC
Cause Of Action: 28 U.S.C. § 1441
AXIA HOLDINGS, LLC v. SMITH et al
as 1:2020cv02050
Defendant:
JOHN DOE/MARY DOE, AS UNKNOWN OCCUPANTS, JERRY SMITH, UNITED STATES OF AMERICA and others
Plaintiff:
AXIA HOLDINGS, LLC
Cause Of Action: 28 U.S.C. § 1444
AXIA HOLDINGS LLC v. PATTERSON et al
as 1:2020cv01714
Defendant:
U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, WILBERT J PATTERSON, JOHN DOE/MARY DOE AS UNKNOWN OCCUPANTS and others
Plaintiff:
AXIA HOLDINGS, LLC and AXIA HOLDINGS LLC
Cause Of Action: 28 U.S.C. § 1441
AXIA HOLDINGS, LLC v. LYNDA J. GREENE et al
as 1:2020cv01716
Defendant:
LYNDA J. GREENE, UNITED STATES OF AMERICA, DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, JOHN DOE/MARY DOE AS UNKNOWN OCCUPANTS and others
Plaintiff:
AXIA HOLDINGS, LLC
Cause Of Action: 28 U.S.C. § 1441
Lynch v. DeMotte State Bank et al
as 2:2019cv00162
Plaintiff:
Kathy Lynch
Defendant:
DeMotte State Bank and Chicago Title Company, LLC
Cause Of Action: 12 U.S.C. § 2605
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
Rivera v Madison Residential Services Inc et al
as 3:2018cv00382
Plaintiff:
Diego Fernando Estrada Rivera
Defendant:
Madison Residential Services, Inc., United States of America, U.S. Department of Housing and Urban Development and others
Cause Of Action: 28 U.S.C. § 1332
NEBRASKA ALLIANCE REALTY COMPANY v. WRIGHT et al
as 1:2016cv02031
Defendant:
BANK ONE, N.A., CITY OF KOKOMO, INDIANA, COUNTY OF HOWARD, INDIANA and others
Plaintiff:
NEBRASKA ALLIANCE REALTY COMPANY
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
JONES BEY v. STATE OF INDIANA et al
as 1:2015cv01598
Defendant:
BILLIE BREAUX, CLAUDIA O. FUENTES, MARION COUNTY and others
Unknown:
JOHN JONES BEY
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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