Cases 31 - 40 of 355
United States of America v. McCray et al
as 3:2018cv00439
Plaintiff:
United States of America
Defendant:
Ryan J McCray, Pathfinders Services Inc, MarkleBank and others
Cause Of Action: 28 U.S.C. § 1345
Countryside Bank v. Naseer et al
as 2:2018cv00132
Plaintiff:
Countryside Bank
Defendant:
Bushra Naseer, Sean Z Sheikh, Jr., Central Market of Indiana, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. McFarland et al
as 1:2018cv00057
Plaintiff:
United States of America
Defendant:
Crystal G McFarland, Midland Funding, LLC, Columbia City Municipal Utilities and others
Cause Of Action: 28 U.S.C. § 1345
BRATTAIN v. GRAVERSON et al
as 2:2017cv00505
Plaintiff:
DONALD R. BRATTAIN
Defendant:
SHERRY B. DANIELS, EMMERT PROPERTY MANAGEMENT, THOMAS G. GRAVERSON and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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
Chapel Ridge Second Investments LLC v. The Registered Holders of Greenwich Capital Commerical Funding Corp et al
as 1:2017cv00207
Plaintiff:
Chapel Ridge Second Investments LLC
Defendant:
US Bank National Association , The Registered Holders of Greenwich Capital Commerical Funding Corp. and LNR Partners LLC
Mediator:
C Erik Chickedantz
Cause Of Action: 28 U.S.C. § 1332
LEE v. JPMORGAN CHASE BANK, N.A.
as 4:2017cv00082
Defendant:
JPMORGAN CHASE BANK, N.A.
Plaintiff:
ROGER LEE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
DEREK STEVEN MCCAULEY ESTATE v. US BANK NATIONAL ASSOCIATION et al
as 1:2017cv01197
Defendant:
ADLER LAW LLC, JAMES BLUE, FIRST KEY HOMES and others
Plaintiff:
DEREK STEVEN MCCAULEY ESTATE
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. Effrain et al
as 3:2017cv00191
Plaintiff:
United States of America
Defendant:
Gina L Effrain, Donald G Effrain Jr, State of Indiana and others
Cause Of Action: 28 U.S.C. § 1345
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