Cases 31 - 40 of 243
INDIANA PROPERTIES, LLC v. STATE OF INDIANA, DEPARTMENT OF REVENUE et al
as 1:2017cv00654
Plaintiff:
INDIANA PROPERTIES, LLC
Defendant:
STATE OF INDIANA, DEPARTMENT OF REVENUE, UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE and UNITED STATES OF AMERICA, SMALL BUSINESS ADMINISTRATION
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
20 70th Street LLC et al v. Savva et al
as 1:2017cv00890
Plaintiff:
20 70th Street LLC
Defendant:
John Does, Nicholas Savva, Voula Savva and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Courchevel 1850 LLC v. Alam et al
as 1:2017cv00785
Defendant:
Mohammed Alam, Citibank (South Dakota), N.A., Citibank, N.A. and others
Plaintiff:
Courchevel 1850 LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Courchevel 1850 LLC v. Marma et al
as 7:2017cv00246
Plaintiff:
Courchevel 1850 LLC
Defendant:
Daniel J. Marma, The United States of America (Internal Revenue Service), Citibank (South Dakota), NA and others
Cause Of Action: 28 U.S.C. § 1332
STOCK YARDS BANK & TRUST COMPANY v. UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE et al
as 4:2017cv00005
Defendant:
STATE OF INDIANA, DEPARTMENT OF REVENUE and UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE
Plaintiff:
STOCK YARDS BANK & TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Penso Trust Company Custodian v. Del Fierro et al
as 2:2016cv01926
Defendant:
Lorina Del Fierro , FIA Card Services Inc, United States of America, Internal Revenue Service and others
Plaintiff:
Penso Trust Company Custodian
Counter_claimant:
Lorina Del Fierro
Counter_defendant:
Penso Trust Company Custodian
Cause Of Action: 28 U.S.C. § 1441
Centier Bank v. Needham, Jr. et al
as 2:2016cv00453
Plaintiff:
Centier Bank
Defendant:
Thomas W Needham, Jr, Cynthia V Needham and United States of America/Internal Revenue Service
Cross_claimant:
Cynthia V Needham
Cross_defendant:
United States of America/Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1444
Gustavia Home, LLC v. Hoyer et al
as 1:2016cv04015
Defendant:
City of New York Department of Transportation Parking Violations Bureau, City of New York Environmental Control Board, Yvette Hoyer and others
Plaintiff:
Gustavia Home, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Yarmouth Commons Association, a Michigan Non-Profit Corporation, on behalf of the owners of units at Yarmouth Commons Condominium, designated as Macomb County Condominium Subdivision Plat No. 48 v. Norwood et al
as 2:2016cv12342
Plaintiff:
Yarmouth Commons Association, a Michigan Non-Profit Corporation, on behalf of the owners of units at Yarmouth Commons Condominium, designated as Macomb County Condominium Subdivision Plat No. 48
Defendant:
Pamela Norwood and United States of America, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1442
HSBC Bank USA, National Association v. Page et al
as 2:2016cv00420
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Gene E. Page, Jeffrey Scott Dutton, Kimberly P. Dutton and others
Cause Of Action: 28 U.S.C. § 2201
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