Cases 11 - 20 of 41
FIRST HARRISON BANK v. UNITED STATES DEPARTMENT OF THE TREASURY-INTERNAL REVENUE SERVICE
as 4:2017cv00131
Plaintiff:
FIRST HARRISON BANK
Defendant:
UNITED STATES DEPARTMENT OF THE TREASURY-INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
GREYMORR REAL ESTATE, LLC v. COONS, ET AL
as 1:2017cv02257
Defendant:
DAVID COONS, FIRST FINANCIAL BANK, INDIANA DEPARTMENT OF REVENUE and others
Plaintiff:
GREYMORR REAL ESTATE, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
GREYMORR REAL ESTATE, LLC v. HEIRS OF MARLA JO GALLIHER, et al
as 1:2017cv02261
Plaintiff:
GREYMORR REAL ESTATE, LLC
Defendant:
HEIRS OF MARLA JO GALLIHER, HEIRS OF NEAL KEITH, HERON LAKE CONDOMINIUM OWNER'S ASSOCIATION, INC. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Michael Boyd v. United States Department, et al
as 17-15641
Plaintiff - Appellant:
MICHAEL E. BOYD
Defendant - Appellee:
UNITED STATES DEPARTMENT OF THE TREASURY, JACK LEW, Treasury Secretary, JERRY BROWN and others
Bank of New York Mellon v. Charles Barker, III, et al
as 16-35832
Plaintiff - Appellee:
BANK OF NEW YORK MELLON, As Trustee for the Certificate Holders of the CWABS, Inc., Asset-Backed Certificates, Seriew 2006-22 formerly known as Bank of New York
Defendant - Appellant:
CHARLES MORSE BARKER, III
Cross-defendant - Appellee:
BANK OF NEW YORK MELLON, BANK OF AMERICA, N.A., RECONTRUST COMPANY and others
Matrix Financial Services Corporation v. Hall et al
as 3:2016cv09438
Plaintiff:
Matrix Financial Services Corporation
Defendant:
James C. Hall, III, United States Department of the Treasury, Internal Revenue Service and West Virginia Department of Tax and Revenue
Cause Of Action: 28 U.S.C. § 2409
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
Wells Fargo Bank National Association v. Unknown Heirs and Devisees of Elmer V. Dunham et al
as 3:2016cv01348
Defendant:
Charles Barker, III, Darla Dubois, Gary Dubois and others
Counter Claimant:
Charles Barker, III
Cross Claimant:
Charles Barker, III
Cross Defendant:
Bear Stearns, Inc., EMC Mortgage Inc., Federal Deposit Insurance Corp and others
Counter Defendant:
Wells Fargo Bank National Association
Plaintiff:
Wells Fargo Bank National Association
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Bank of New York Mellon v. Charles Barker, III
as 3:2016cv01100
Cross Defendant:
Bank of America, N.A., Bank of New York Mellon, Countrywide Mortgage and others
Plaintiff:
Bank of New York Mellon
Defendant:
Charles Barker, III, Charles Barker, IV, J. Gary and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
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
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