Cases 1 - 10 of 68
U.S. Bank National Association v. Lottaville Storage, Inc et al
as 2:2024cv00068
Plaintiff:
U.S. Bank National Association, as Indenture Trustee for 2022MC-1 Trust and U.S. Bank National Association
Defendant:
Beverly Janine Dobbs, Mary Ramierez, Town of Merrillville, Indiana and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
WOODEN v. CIM TRUST et al
as 1:2023cv01200
Plaintiff:
LARRY WOODEN
Defendant:
CIM TRUST, WATSON FARM H.O.A. and DENNIS FERGUSON
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CITIBANK, N.A. v. REISNER, et al.
as 1:2020cv02604
Defendant:
SANDRA J. REISNER, UNITED STATES OF AMERICA, THE SECRETARY OF HOUSING AND URBAN DEVELOPMENT and others
Plaintiff:
CITIBANK, N.A. AS TRUSTEE FOR CMLTI ASSET TRUST and CITIBANK, N.A.
Cause Of Action: 28 U.S.C. § 1444
Brown et al v. Scalise
as 3:2020cv00680
Plaintiff:
Gerry E. Brown, David Broitman, As Successor Trustee Of The Fred Broitman Living Trust Agreement Dated January 30, 1996, Deborah Sullivan Brown and others
Defendant:
Rosario Scalise
Cause Of Action: 28 U.S.C. § 1332
Wilmington Trust, National Association v. 410 South Main Street LLC et al
as 3:2020cv00677
Defendant:
Levitin & Associates, P.C., Judah A. Zelmanovitz, 410 South Main Street LLC and others
Plaintiff:
Wilmington Trust, National Association, as Trustee for the benefit of the registered holders of UBS Commercial Mortgage Trust 2018-C10, Commercial Mortgage Pass-Through Certificates, Series 2018-C10 and Wilmington Trust, National Association
Cause Of Action: 28 U.S.C. § 1332
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
United States of America v. Coons et al
as 1:2019cv00174
Defendant:
Midland Funding, LLC, FCC Investment Trust I, Gregory S Coons and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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
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