Cases 1 - 10 of 28
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
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
FULL CIRCLE DEVELOPMENT, LLC v. STATE OF INDIANA, DEPARTMENT OF REVENUE et al
as 1:2017cv01604
Plaintiff:
FULL CIRCLE DEVELOPMENT, LLC
Defendant:
MARTINDALE BRIGHTWOOD, CDC, STATE OF INDIANA, DEPARTMENT OF REVENUE and UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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
STOCK YARDS BANK & TRUST COMPANY v. UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE et al
as 4:2017cv00005
Defendant:
STATE OF INDIANA, DEPARTMENT OF REVENUE and UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE
Plaintiff:
STOCK YARDS BANK & TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Centier Bank v. Needham, Jr. et al
as 2:2016cv00453
Plaintiff:
Centier Bank
Defendant:
Thomas W Needham, Jr, Cynthia V Needham and United States of America/Internal Revenue Service
Cross_claimant:
Cynthia V Needham
Cross_defendant:
United States of America/Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1444
REGIONS BANK v. UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE
as 1:2013cv00719
Plaintiff:
REGIONS BANK
Defendant:
UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
HOOSIER HOME RENTALS 4, LLC v. DIXON et al
as 1:2013cv00393
Defendant:
ALL THEIR HUSBANDS, WIVES, WIDOWS WIDOWERS, HEIRS, DEVISEES, SUCCESSORS, ASSIGNS, AND ALL OTHER PERSONS CLAIMING ANY RIGHT, TITLE OR INTEREST IN THE DESCRIBED REAL ESTATE BY, THROUGH OR UNDER THEM OR, DEUTSCHE BANK NATIONAL TRUST COMPANY, as trustee under the Pooling & Servicing Agreement as of April 1, 2003, Morgan Stanley Capital 1, Inc. Trust 2003-NC4, WILLIAM R. DIXON and others
Plaintiff:
HOOSIER HOME RENTALS 4, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
DISCOVER PROPERTIES, LLC v. JONES et al
as 1:2012cv01725
Defendant:
ALL THEIR HUSBANDS, WIVES, WIDOWS, WIDOWERS, HEIRS, DEVISEES, SUCCESSORS, ASSIGNS, AND ALL OTHER PERSONS, BENEFICIAL INDIANA, INC., ANGELA JONES and others
Plaintiff:
DISCOVER PROPERTIES, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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.
