Cases 11 - 20 of 36
UNITED STATES OF AMERICA v. FCA VENTURE PARTNERS III SBIC
as 1:2010mc00185
Defendant:
FCA VENTURE PARTNERS III SBIC
Receiver:
U.S. SMALL BUSINESS ADMINISTRATION
Plaintiff:
UNITED STATES OF AMERICA
JP MORGAN CHASE BANK, N.A. v. GEORGE et al
as 1:2010cv01094
Defendant:
DAVID M. GEORGE, ROBYN R. GEORGE, HART FINANCIAL and others
Plaintiff:
JP MORGAN CHASE BANK, N.A.
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
UNITED STATES OF AMERICA v. DEVELOPMENT CAPITAL VENTURES, L.P.
as 1:2010mc00119
Defendant:
DEVELOPMENT CAPITAL VENTURES, L.P.
Receiver:
U.S. SMALL BUSINESS ADMINISTRATION
Plaintiff:
UNITED STATES OF AMERICA
BANK OF NEW YORK MELLON TRUST COMPANY, N.A. v. M3 HOTELS, LLC et al
as 1:2010cv00821
Plaintiff:
BANK OF NEW YORK MELLON TRUST COMPANY, N.A.
Defendant:
NISHITH JOBALIA, M3 HOTELS, LLC, PRAVIN MODI and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
OLD NATIONAL BANK v. FLORAWOOD ENTERPRISES, LLC et al
as 1:2010cv00734
Defendant:
ALL UNKNOWN TENANTS, ALL UNKNOWN TENANTS, FIRST ALTERNATIVE, INC. and others
Plaintiff:
OLD NATIONAL BANK
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
MAINSOURCE BANK v. THE PADDOCK, INC. et al
as 1:2010cv00653
Plaintiff:
MAINSOURCE BANK
Defendant:
THE PADDOCK, INC., U.S. SMALL BUSINESS ADMINISTRATION, JAMES W. WATTS and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
FIELDSTONE FINANCIAL LLC v. T-R INDY, LLC et al
as 1:2010cv00626
Plaintiff:
BANK OF THE WEST and FIELDSTONE FINANCIAL, LLC
Defendant:
T-R INDY, LLC, QUADRANT FINANCIAL, INC., U.S. SMALL BUSINESS ADMINISTRATION and others
Receiver:
WILLIAM J. TUCKER and RECEIVER SERVICES, INC.
Cross Claimant:
TIMOTHY R. SWITZER LIVING TRUST
Cross Defendant:
CIT GROUP/EQUIPMENT FINANCING, PBI BANK, INC., ROY SWITZER and others
Cause Of Action: 28 U.S.C. § 1444
PNC BANK, NATIONAL ASSOCIATION et al v. IRC AUDIO, INC. et al
as 1:2010cv00438
Defendant:
CASTLE PARK ASSOCIATION, INC., IRC AUDIO, INC., K2 REALTY GROUP, LLC and others
Plaintiff:
PNC BANK, NATIONAL ASSOCIATION
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
FIRST FARMERS BANK & TRUST CO. v. TIPTON PRECAST, LLC et al
as 1:2010cv00363
Plaintiff:
FIRST FARMERS BANK & TRUST CO.
Defendant:
INDIANA STATEWIDE CERTIFIED DEVELOPMENT CORPORATION, CHRISTOPHER L. KEMP, KOKOMO GRADE MATERIAL & TRUCKING SERVICE and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
SCB BANK v. FLATROCK GRILL, LLC et al
as 1:2009cv01297
Plaintiff:
SCB BANK
Defendant:
FLATROCK GRILL, LLC, BRIAN WILSON RODGERS, MARYBEA ALISON RODGERS and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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