Cases 31 - 40 of 1,157
COE v. J.P. MORGAN CHASE & COMPANY et al
as 1:2019cv03911
Plaintiff:
MICHELLE Y. COE
Defendant:
JPMORGAN CHASE BANK, N.A. and J.P. MORGAN CHASE & COMPANY
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Heirs and Devisees of Dorothy A Fidnarik, et al
as 2:2019cv00380
Defendant:
HEIRS AND DEVISEES OF DORTHY A. FIDNARIK, DECEASED; and TIFFANY DERR-DIAZ, Heirs and Devisees of Dorothy A Fidnarik and Tiffany Derr-Diaz
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Select Services, LLC v. The Lure of the Animal, LLC et al
as 3:2019cv00704
Plaintiff:
Select Services, LLC
Defendant:
The Lure of the Animal, LLC and Young Management Corporation
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. Heirs and Devisees of James Samaras and Helen J Samaras et al
as 1:2019cv00440
Defendant:
HEIRS AND DEVISEES OF JAMES SAMARAS and HELEN J. SAMARAS, DECEASED; and PETER SAMARAS, Peter Samaras and Heirs and Devisees of
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Heirs and Devisees of L.T. Newsom, Deceased et al
as 3:2019cv00883
Defendant:
HEIRS AND DEVISEES OF L.T. NEWSOME, DECEASED; and DOUGLAS NEWSOME, Douglas Newsome and Heirs and Devisees of
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Heirs and Devisees of Lena F Balcer Deceased
as 3:2019cv00844
Defendant:
HEIRS AND DEVISEES OF LENA F. BALCER, DECEASED, CHERYL WELLER-NYE and Heirs and Devisees
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS, GRANTEES AND LESSEES OF DANIEL V. CAZARES, DECEASED et al
as 1:2019cv03923
Defendant:
ANNA SCOTT, UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS, GRANTEES AND LESSEES OF DANIEL V. CAZARES, DECEASED, UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS, GRANTEES, AND LESSESS OF JULIA CAZARES, DECEASED and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
KAJA Holdings2, LLC v. Durbin et al
as 3:2019cv00625
Defendant:
State of Indiana, Sortis Financial, Faythe Durbin and others
Plaintiff:
KAJA Holdings2, LLC and KAJA Holdings 2, LLC
3Rd Party Plaintiff:
Faythe A Durbin
3Rd Party Defendant:
Vision Property Managment
Cause Of Action: 28 U.S.C. § 1332
THOMERSON v. STATE OF INDIANA
as 4:2019cv00060
Plaintiff:
DONNA J. THOMERSON
Defendant:
STATE OF INDIANA
Cause Of Action: 18 U.S.C. § 1345
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