Cases 21 - 29 of 29
Community South Bank v. SNS Motel Management Inc et al
as 3:2010cv00215
Plaintiff:
Community South Bank
Defendant:
SNS Motel Management Inc, Dilbag Singh, Baljinder S Ghara and others
Cause Of Action: 28 U.S.C. § 1444
FIELDSTONE FINANCIAL LLC v. T-R INDY, LLC et al
as 1:2010cv00626
Plaintiff:
BANK OF THE WEST and FIELDSTONE FINANCIAL, LLC
Defendant:
T-R INDY, LLC, QUADRANT FINANCIAL, INC., U.S. SMALL BUSINESS ADMINISTRATION and others
Receiver:
WILLIAM J. TUCKER and RECEIVER SERVICES, INC.
Cross Claimant:
TIMOTHY R. SWITZER LIVING TRUST
Cross Defendant:
CIT GROUP/EQUIPMENT FINANCING, PBI BANK, INC., ROY SWITZER and others
Cause Of Action: 28 U.S.C. § 1444
Z-J, INC. et al v. PFIZER INC. et al
as 2:2010cv00125
Plaintiff:
ALICE JOHNSON and Z-J, INC.
Defendant:
PFIZER INC. and THE INDIANA DEPARTMENT OF ENVIRONMENTAL MANAGEMENT
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
THE HUNTINGTON NATIONAL BANK v. SOUTHPORT MANAGEMENT, LLC et al
as 1:2010cv00529
Defendant:
JAGTAR SINGH LIDHER, MAJIT SINGH PUREWAL, SOUTHPORT MANAGEMENT, LLC and others
Plaintiff:
THE HUNTINGTON NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
FIRST FARMERS BANK & TRUST CO. v. TIPTON PRECAST, LLC et al
as 1:2010cv00363
Plaintiff:
FIRST FARMERS BANK & TRUST CO.
Defendant:
INDIANA STATEWIDE CERTIFIED DEVELOPMENT CORPORATION, CHRISTOPHER L. KEMP, KOKOMO GRADE MATERIAL & TRUCKING SERVICE and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
GAST et al v. DRAGON ESP, LTD. et al
as 1:2009cv00465
Plaintiff:
GREG GAST and MARY BETH GAST
Defendant:
DRAGON ESP, LTD., DRAGON ESP, LTD., DRAGON ESP, LTD. and others
Cause Of Action: Federal Question
NTA PROPERTY MANAGEMENT, LLC v. Z.K. DIGS, INC. et al
as 3:2008cv00136
Plaintiff:
NTA PROPERTY MANAGEMENT, LLC
Defendant:
Z.K. DIGS, INC., STEVEN R. GOAD, OPTION ONE MORTGAGE and others
Cause Of Action: U.S. Government Defendant
WELLS FARGO BANK, N.A. v. KANALY et al
as 1:2008cv00872
Plaintiff:
WELLS FARGO BANK, N.A.
Defendant:
CYNTHIA KANALY, THE STATE OF INDIANA THROUGH ITS DEPARTMENT OF REVENUE, J & T MANAGEMENT CORP and others
Cause Of Action: U.S. Government Defendant
UNITED STATES OF AMERICA v. DUBOIS MANAGEMENT COMPANY
as 3:2008cv00081
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DUBOIS MANAGEMENT COMPANY
Cause Of Action: U.S. Government Plaintiff
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