Cases 1 - 10 of 96
CIRCLE BLOCK PARTNERS, LLC v. EVAN TODD-INDIANAPOLIS, LLC et al
as 1:2021cv00603
Defendant:
EVAN TODD-INDIANAPOLIS, LLC, CYNTHIA S. LEUCK, U.S. SMALL BUSINESS ADMINISTRATION and others
Plaintiff:
CIRCLE BLOCK PARTNERS, LLC
Cause Of Action: 28 U.S.C. § 1444
WEST END VENTURES LLC v. U.S. SMALL BUSINESS ADMINISTRATION et al
as 1:2021cv00431
Defendant:
"THE WORLD", CITY OF KOKOMO WASTEWATER UTILITY, U.S. SMALL BUSINESS ADMINISTRATION and others
Plaintiff:
WEST END VENTURES LLC
Cause Of Action: 28 U.S.C. § 1441
INDIANA PROPERTIES, LLC v. STATE OF INDIANA, DEPARTMENT OF REVENUE et al
as 1:2017cv00654
Plaintiff:
INDIANA PROPERTIES, LLC
Defendant:
STATE OF INDIANA, DEPARTMENT OF REVENUE, UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE and UNITED STATES OF AMERICA, SMALL BUSINESS ADMINISTRATION
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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
CITIZENS BANK v. FRAKER et al
as 1:2012cv01601
Defendant:
TIMOTHY W. FRAKER, UNITED STATES OF AMERICA, SMALL BUSINESS ADMINISTRATION, DEBORAH J. FRAKER and others
Plaintiff:
CITIZENS BANK
Cause Of Action: 28 U.S.C. § 1444
KEYBANK NATIONAL ASSOCIATION v. FINANCIAL STRATEGIES MORTGAGE, INC. et al
as 1:2011cv01663
Defendant:
FINANCIAL STRATEGIES MORTGAGE, INC., ALAN B. GRIFFIN, RICHARD L. HOLDER and others
Plaintiff:
KEYBANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
ZIONS FIRST NATIONAL BANK v. J-VILLE PROPERTIES, INC. et al
as 1:2011cv01562
Receiver:
M. NEAL ECKARD
Defendant:
ENTERPRISE BANK & TRUST COMPANY, J-VILLE PROPERTIES, INC., MADHU RAM and others
Plaintiff:
ZIONS FIRST NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
THE HUNTINGTON v. WHALEY PROPERTY, et al.
as 1:2011cv01475
Defendant:
HEALTHPOINTE, INC., PREMIER CAPITAL CORPORATION, UNITED STATES SMALL BUSINESS ADMINISTRATION and others
Plaintiff:
HUNTINGTON NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
ZIONS FIRST NATIONAL BANK v. DIDELOT ENTERPRISES. LLC et al
as 1:2011cv01070
Defendant:
A CHILD'S WORLD OF LEARNING & PLAY, INC., FRANCIS A. DIDELOT, KARLA D. DIDELOT and others
Plaintiff:
ZIONS FIRST NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
OLD NATIONAL BANK v. FLORAWOOD ENTERPRISES, LLC et al
as 1:2011cv01071
Defendant:
ALL UNKNOWN TENANTS, ALL UNKNOWN TENANTS, FIRST ALTERNATIVE, INC. and others
Plaintiff:
OLD NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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