Cases 11 - 20 of 28
CAPFINANCIAL CV2 NPL, LLC v. TOWER et al
as 4:2012cv00064
Counter Defendant:
CAPFINANCIAL CV2 NPL, LLC
Plaintiff:
CAPFINANCIAL CV2 NPL, LLC
Cross Defendant:
DUPONT STATE BANK, JENNINGS PARTS COMPANY, STATE OF INDIANA-DEPARTMENT OF REVENUE and others
Defendant:
DUPONT STATE BANK, FIRST FINANCIAL BANK, NA, JENNINGS PARTS COMPANY and others
Counter Claimant:
SUNTRUST BANK
Cross Claimant:
SUNTRUST BANK
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
GUMMERE, JR. v. GAUSMAN et al
as 2:2011cv00318
Defendant:
AMERICAN FAMILY, KATHLEEN E. GAUSMAN and UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE
Plaintiff:
DALE R. GUMMERE, JR.
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
ZIONS FIRST NATIONAL BANK v. J-VILLE PROPERTIES, INC. et al
as 1:2011cv01562
Receiver:
M. NEAL ECKARD
Defendant:
ENTERPRISE BANK & TRUST COMPANY, J-VILLE PROPERTIES, INC., MADHU RAM and others
Plaintiff:
ZIONS FIRST NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
FIFTH THIRD BANK v. TULEY, MD PC et al
as 3:2011cv00058
Plaintiff:
FIFTH THIRD BANK
Defendant:
GREAT AMERICAN LEASING CORPORATION, STATE OF INDIANA - INDIANA DEPARTMENT OF REVENUE, WILLIAM J. TULEY and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
HOUSING FINANCE CORPORATION, III v. UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE
as 3:2011cv00008
Plaintiff:
HOUSING FINANCE CORPORATION, III
Defendant:
UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
PNC BANK, NATIONAL ASSOCIATION v. BARRIENT et al
as 4:2010cv00135
Defendant:
FAITH D. BARRIENT, JAMES M. BARRIENT, SOUTHERN HILLS LAKE HOME & PROPERTY OWNERS ASSOCIATION, INC. and others
Plaintiff:
PNC BANK, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
AMERICAN GENERAL FINANCIAL SERVICES, INC. v. GIBBS et al
as 1:2010cv00945
Plaintiff:
AMERICAN GENERAL FINANCIAL SERVICES, INC.
Defendant:
WILGUS S. GIBBS, HAWKER FINANCIAL CORP., LIBERTY TREE CAMPGROUND OWNERS and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
THE NEW WASHINGTON STATE BANK v. PYKE et al
as 4:2010cv00038
Defendant:
B & J PRINTING, INC., CITIMORTGAGE, INC., INDIANA ATTORNEY GENERAL and others
Plaintiff:
THE NEW WASHINGTON STATE BANK
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
M & I BANK, FSB v. RITCHIE et al
as 1:2010cv00404
Plaintiff:
M & I BANK, FSB
Defendant:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., DAVID W. RITCHIE, UNITED STATES OF AMERICA-DEPT. OF JUSTICE and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
HSBC BANK USA v. UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE
as 1:2009cv01043
Plaintiff:
HSBC BANK USA, HSBC BANK USA and HSBC BANK USA
Defendant:
UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
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