Cases 1 - 10 of 11
WILMINGTON SAVINGS FUND SOCIETY, FSB v. TERRA PROPERTY QOZ FUND II, LLC et al
as 1:2023cv01393
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY AS TRUSTEE FOR RESIDENTIAL MORTGAGE AGGREGATION TRUST and WILMINGTON SAVINGS FUND SOCIETY, FSB
Defendant:
TERRA PROPERTY QOZ FUND II, LLC, YOHAN NARAINE, CAPITAL HOLDINGS, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
COUNTY LINE CROSSING ASSOCIATES II, LLC v. VALVOLINE LLC
as 1:2018cv00521
Plaintiff:
COUNTY LINE CROSSING ASSOCIATES II, LLC
Defendant:
VALVOLINE LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
United States of America v. Ebey et al
as 3:2012cv00103
Plaintiff:
United States of America
Defendant:
Jennifer L Ebey, George H Ebey, II, 1st Source Bank and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Rimpler et al
as 3:2011cv00508
Plaintiff:
United States of America
Defendant:
Debra A Rimpler, Norwest Mortgage Inc , National Credit Acceptance Inc and others
Cause Of Action: 28 U.S.C. § 1345
MAINSOURCE BANK v. BREWER et al
as 1:2010cv01229
Defendant:
DAVID BREWER, DOROTHY BREWER, KEVIN BREWER and others
Plaintiff:
MAINSOURCE BANK
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
United States of America v. Muehlhausen et al
as 3:2010cv00406
Plaintiff:
United States of America
Defendant:
George L Muehlhausen , II, First National Bank and Pramco III Inc
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Unknown Heirs Devisees Legatees Successors Executors Administrators Personal Representatives Guardians Trustees Receivers Grantees and Lessees et al
as 1:2010cv00178
Plaintiff:
United States of America
Defendant:
Unknown Heirs Devisees Legatees Successors Executors Administrators Personal Representatives Guardians Trustees Receivers Grantees and Lessees, Leonard Scheidt, II, Adriana Morris and others
Cause Of Action: 28 U.S.C. § 1345
JACKSON COUNTY BANK v. F & VA, LLC et al
as 1:2010cv00284
Defendant:
FRED L. ALLMAN, VIRGINIA L. ALLMAN, F & VA II, LLC and others
Plaintiff:
JACKSON COUNTY BANK
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Horizon Bank NA v. Kolo Dining II LLC et al
as 2:2010cv00015
Plaintiff:
Horizon Bank NA
Defendant:
Kolo Dining II LLC, Kolo Realty II LLC, Brett A Kocsis and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
THE HUNTINGTON NATIONAL BANK v. RAMA II, INC. et al
as 1:2009cv01267
Plaintiff:
THE HUNTINGTON NATIONAL BANK
Defendant:
RAMA II, INC., MONICA DEOGRACIAS, ANTHONY VIDUA and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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