Cases 1 - 10 of 89
CALVARY TABERNACLE CHURCH v. UNION PLANTERS BANK, N.A. et al
as 1:2024cv00513
Plaintiff:
CALVARY TABERNACLE CHURCH
Defendant:
UNION PLANTERS BANK, N.A., INTERNAL REVENUE SERVICE, SHEET METAL MODELS, INC. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
City of Hammond v. Batarseh et al
as 2:2023cv00130
Plaintiff:
City of Hammond and Hammond City of
Defendant:
Hakam Batarseh, First Midwest Bank, Indiana Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
CROSSBOW HOLDINGS LLC v. WIGGLES et al
as 1:2020cv00413
Defendant:
THE ESTATE OF BARBARA J. WIGGLES, US DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE, ASHLEY WIGGLES and others
Plaintiff:
CROSSBOW HOLDINGS, LLC and CROSSBOW HOLDINGS LLC
Cause Of Action: 28 U.S.C. § 1441
DARKO VENTURES LLC-S SERIES 101 v. ROSS et al
as 1:2020cv00415
Defendant:
US DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE, STATE OF INDIANA, DEPARTMENT OF REVENUE, LLOYD A. ROSS and others
Plaintiff:
DARKO VENTURES LLC-5 SERIES 101 and DARKO VENTURES LLC-S SERIES 101
Cause Of Action: 28 U.S.C. § 1441
AXIA HOLDINGS LLC v. ROBINSON et al
as 1:2020cv00411
Plaintiff:
AXIA HOLDINGS, LLC and AXIA HOLDINGS LLC
Defendant:
JAMES W. ROBINSON, US DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE, RICHIE A. ROBINSON and others
Cause Of Action: 28 U.S.C. § 1441
PARK OF THE FOUR SEASONS, INC. v. SHAREEF et al
as 1:2019cv04114
Defendant:
DEUTSCHE BANK TRUST COMPANY AMERICAS, KHABIR A. SHAREEF, STATE OF INDIANA-DEPARTMENT OF REVENUE and others
Plaintiff:
PARK OF THE FOUR SEASONS, INC.
Cause Of Action: 28 U.S.C. § 1444
REAL SILK LOFTS CO-OWNERS ASSOCIATION, INC. v. NZARA et al
as 1:2019cv02400
Defendant:
STATE OF INDIANA DEPARTMENT OF REVENUE, UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE, TAFADZWA NZARA and others
Plaintiff:
REAL SILK LOFTS CO-OWNERS ASSOCIATION, INC.
Cause Of Action: 28 U.S.C. § 1444
MT. HELIX ACQUISITIONS I, LLC v. SPEARMAN GROUP LLC et al
as 1:2019cv00197
Defendant:
BOARD OF PUBLIC WORKS, CONSOLIDATED CITY OF INDIANAPOLIS, U.S. INTERNAL REVENUE SERVICE and others
Plaintiff:
MT. HELIX ACQUISITIONS I, LLC
Cause Of Action: 28 U.S.C. § 1444
LIPPITZ v. UNITED STATES DEPARTMENT OF TREASURY/INTERNAL REVENUE SERVICE et al
as 1:2018cv03567
Plaintiff:
Richard A. Lippitz, Trustee of the Richard A. Lippitz Trust and RICHARD A. LIPPITZ
Defendant:
United States Department of Treasury/Internal Revenue Service, UNITED STATES DEPARTMENT OF JUSTICE and STATEWIDE CREDIT ASSOCIATION
Cause Of Action: 28 U.S.C. § 1444
SOUTHERN INDIANA COMMUNITY HOUSING CORPORATION v. PNC BANK, NATIONAL ASSOCIATION et al
as 4:2018cv00165
Defendant:
STATE OF INDIANA, DEPARTMENT OF REVENUE, PNC BANK, NATIONAL ASSOCIATION, BRANCH BANKING & TRUST COMPANY and others
Plaintiff:
SOUTHERN INDIANA COMMUNITY HOUSING CORPORATION
Cause Of Action: 28 U.S.C. § 1444
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
