Cases 21 - 30 of 37
OLD NATIONAL BANK v. JENNINGS et al
as 3:2017cv00030
Garnishee:
MEGAN J. BRENNAN
Defendant:
DESIREE JENNINGS
Plaintiff:
OLD NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Plaintiff v. Defendant
as 1:2017cv00528
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2016cv02881
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2016cv02543
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
INTERNATIONAL PAINTERS AND ALLIED TRADES INDUSTRY PENSION FUND et al v. T.A.G COATINGS CORP. et al
as 1:2015mc00112
Plaintiff:
FINISHING TRADES INSTITUTE, INTERNATIONAL PAINTERS AND ALLIED TRADES INDUSTRY PENSION FUND, CORINNE M. KOCH and others
Defendant:
THOMAS A. GREEN, SR. and T.A.G COATINGS CORP.
Garnishee:
HUNTINGTON NATIONAL BANK and PNC BANK
Central States SE & SW Area Pension Fund et al v. Longhorn Sand and Gravel LLC
as 3:2015mc00029
Plaintiff:
Central States SE & SW Area Pension Fund and Arthur H Bunte, Jr
Defendant:
Longhorn Sand and Gravel LLC
Garnishee:
Old National Bank
IN RE: FUNDS
as 1:2014mc00068
In Re:
FUNDS IN THE AMOUNT OF $21,471.89, SEIZED FROM NATIONAL BANK OF INDIANAPOLIS, ACCOUNT NUMBER ENDING 0602, IN THE NAME OF GATOR, LLC
Petitioner:
UNITED STATES OF AMERICA
IN RE: FUNDS, et al.
as 1:2014mc00015
In Re:
$27,430.00 UNITED STATES CURRENCY, $45,000.00 UNITED STATES CURRENCY, $47,655.00 UNITED STATES CURRENCY and others
Petitioner:
UNITED STATES OF AMERICA
NATIONAL LABOR RELATIONS BOARD v. ELC ELECTRIC, INC. et al
as 1:2013mc00130
Garnishee:
AMERICAN HOME SHIELD, FIFTH THIRD BANK, PNC BANK and others
Respondent:
ASSET MANAGEMENT PARTNERS, INC., EDWARD L. CALVERT, ELC ELECTRIC, INC. and others
Petitioner:
NATIONAL LABOR RELATIONS BOARD
IN RE: FUNDS
as 1:2013mc00127
In Re:
FUNDS IN THE AMOUNT OF $2,169.23 SEIZED FROM HUNTINGTON NATIONAL BANK ACCOUNT NUMBER ENDING 5699, IN THE NAME OF RANJIT DHAMI AND HARJINDER DHAMI and FUNDS IN THE AMOUNT OF $5,209.58 SEIZED FROM HUNTINGTON NATIONAL BANK ACCOUNT NUMBER ENDING 1708, IN THE NAME OF DHAMI BROTHERS, INC.
Interested Party:
UNITED STATES OF AMERICA
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