Cases 1 - 10 of 48
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
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
INDIANA FARM BUREAU INSURANCE v. AMAZON.COM, INC. et al
as 1:2019cv01568
Defendant:
AMAZON.COM, INC., GUANGDONG FEILUN TECHNOLOGY INDUSTRIAL CO., LTD. and SOWOFA US STORE
Plaintiff:
INDIANA FARM BUREAU INSURANCE
Cause Of Action: 28 U.S.C. § 1332
Saunders v. Select Portfolio Servicing Inc et al
as 3:2018cv00572
Defendant:
US Bank National Association and Select Portfolio Servicing Inc
Plaintiff:
Kira Saunders
Cause Of Action: 28 U.S.C. § 1331
Chapel Ridge Second Investments LLC v. The Registered Holders of Greenwich Capital Commerical Funding Corp et al
as 1:2017cv00207
Plaintiff:
Chapel Ridge Second Investments LLC
Defendant:
US Bank National Association , The Registered Holders of Greenwich Capital Commerical Funding Corp. and LNR Partners LLC
Mediator:
C Erik Chickedantz
Cause Of Action: 28 U.S.C. § 1332
DEREK STEVEN MCCAULEY ESTATE v. US BANK NATIONAL ASSOCIATION et al
as 1:2017cv01197
Defendant:
ADLER LAW LLC, JAMES BLUE, FIRST KEY HOMES and others
Plaintiff:
DEREK STEVEN MCCAULEY ESTATE
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Podemski v. US Bank National Association et al
as 3:2016cv00225
Plaintiff:
Pamela J Podemski
Defendant:
US Bank National Association and Ocwen Loan Servicing LLC
Cause Of Action: 15 U.S.C. § 1635
US REALTY HOLDINGS, LLC v. SIMS INVESTMENT & CO., LLC et al
as 1:2014cv01099
Defendant:
SIMS INVESTMENTS CO., LLC, STATE OF INDIANA, U.S. FOODSERVICE, INC. and others
Plaintiff:
US REALTY HOLDINGS, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
U.S. BANK N.A. et al v. BOWENS et al
as 1:2014cv00617
Defendant:
BISHOPS POND CONDOMINIUM, TIFFANY BOWENS and ERIC FIKE
Third Party Plaintiff:
ERIC FIKE
Counter Claimant:
ERIC FIKE
Third Party Defendant:
SEPTTIMOUS TAYLOR
Plaintiff:
U.S. BANK N.A.
Counter Defendant:
US BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
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