Cases 1 - 8 of 8
MUNCIE SANITARY DISTRICT v. JACKSON et al
as 1:2016cv00711
Plaintiff:
MUNCIE SANITARY DISTRICT
Defendant:
JACKSON, JAMIE GREGORY, EK PROPERTIES, LLC and others
Cause Of Action: 28 U.S.C. § 1444
STONE v. OCWEN LOAN SERVICING et al
as 1:2016cv00394
Defendant:
BENEFICIAL, DECISION ONE MORTGAGE COMPANY, DEUTSCHE BANK NATIONAL TRUST and others
Plaintiff:
PATRICIA ANN STONE
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
United States of America v. Barlow et al
as 1:2015cv00352
Plaintiff:
United States of America
Defendant:
William D. Barlow, Associates Financial Services Co. of Ind. Inc., Merchants Bank and others
Cause Of Action: 28 U.S.C. § 1345
M. JEWELL, LLC v. SMITH, JR. et al
as 1:2013cv02055
Defendant:
AEGIS WHOLESALE CORP., AMERICA'S WHOLESALE LENDER, AMERIQUEST MORTGAGE COMPANY and others
Plaintiff:
M. JEWELL, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
FIFTH THIRD MORTGAGE COMPANY v. HEINZMAN et al
as 1:2013cv00896
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION, FIRST MERCHANTS BANK, N.A. and LINDSAY N. HEINZMAN
Plaintiff:
FIFTH THIRD MORTGAGE COMPANY
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
DD AQUISITION SUB LLC v. NAJEM et al
as 1:2012cv01649
Plaintiff:
DD AQUISITION SUB LLC
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION, FIRST MERCHANTS BANK, N. A.., HENRI NAJEM and others
Consol Plaintiff:
FIRST MERCHANTS BANK, N.A.
Consol Defendant:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., HENRI B. NAJEM, SHELLEY M. NAJEM and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
FIRST MERCHANTS BANK, NA v. BRISTOR PROPERTIES, LLC et al
as 1:2010cv00654
Defendant:
BRISTOR PROPERTIES, LLC, BUVEADA MCNABB REVOCABLE TRUST & MARIETTA MAE WALKER REVOCABLE TRUST, DAIMLER CHRYSLER FINANCIAL SERVICES AMERICAS, LLC and others
Plaintiff:
FIRST MERCHANTS BANK, NA
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
OAK STREET FUNDING, LLC v. LA INDEPENDENT INSURANCE AGENCIES, INC. et al
as 1:2009cv01135
Plaintiff:
OAK STREET FUNDING, LLC
Defendant:
LA INDEPENDENT INSURANCE AGENCIES, INC., DENNIS H. COOK, JR., U.S. SMALL BUSINESS ADMINISTRATION and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
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