Cases 1 - 10 of 66
EVERWISE CREDIT UNION v. KISTHART et al
as 1:2024cv00969
Plaintiff:
EVERWISE CREDIT UNION
Defendant:
MATTHEW KISTHART, MEDITERRANEAN GYRO PRODUCTS, INC., MEDITTERRANEAN GYRO PRODUCTS, INC. and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
KAJA Holdings2, LLC v. Durbin et al
as 3:2019cv00625
Defendant:
State of Indiana, Sortis Financial, Faythe Durbin and others
Plaintiff:
KAJA Holdings2, LLC and KAJA Holdings 2, LLC
3Rd Party Plaintiff:
Faythe A Durbin
3Rd Party Defendant:
Vision Property Managment
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Shull et al
as 1:2019cv00122
Defendant:
Kenneth D. Shull, CrossRoads Financial Federal Credit Union, Bank of America, National Association and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Lopez v. Ditech Financial LLC et al
as 2:2018cv00061
Plaintiff:
Michael J Lopez
Defendant:
Ditech Financial LLC and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332
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
United States of America v. Elliott et al
as 1:2017cv00246
Plaintiff:
United States of America
Defendant:
Jonette M Elliott, Fairway Lakes, LLC and Fort Financial Credit Union
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Leach et al
as 3:2016cv00887
Plaintiff:
United States of America
Defendant:
Larry J Leach, Sarah A Leach, Graber's Well Drilling, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Owen et al
as 3:2016cv00478
Plaintiff:
United States of America
Defendant:
Kenneth W Owen, Jacqueline J Owen and Carmel Financial Corporation, Inc
Cause Of Action: 28 U.S.C. § 1345
FIRST FINANCIAL BANK, N.A. v. U.S. SMALL BUSINESS ADMINISTRATION
as 2:2016cv00287
Plaintiff:
FIRST FINANCIAL BANK, N.A.
Defendant:
U.S. SMALL BUSINESS ADMINISTRATION
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
UNITED STATES OF AMERICA v. PURDUE et al
as 1:2016cv00411
Defendant:
HALIFAX FINANCIAL GROUP, L.P., ARETA PURDUE and ROBERT PURDUE
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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