Cases 51 - 60 of 128
CLARK v. THE HUNTINGTON NATIONAL BANK
as 1:2014cv01546
Plaintiff:
KAREN CLARK
Defendant:
THE HUNTINGTON NATIONAL BANK
Cause Of Action: 29 U.S.C. § 2601 FMLA:Family and Medical Leave Act
IN RE: FUNDS
as 1:2014mc00068
In Re:
FUNDS IN THE AMOUNT OF $21,471.89, SEIZED FROM NATIONAL BANK OF INDIANAPOLIS, ACCOUNT NUMBER ENDING 0602, IN THE NAME OF GATOR, LLC
Petitioner:
UNITED STATES OF AMERICA
WINDGATE PROPERTIES, LLC v. ASBURY et al
as 1:2014cv00346
Defendant:
DORIS ASBURY, JAMES ASBURY, SHANNON K. ASBURY and others
Plaintiff:
WINDGATE PROPERTIES, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
MCCAULEY v. US NATIONAL BANK ASSOCIATION et al
as 1:2014cv00260
Defendant:
BLTREJV3, INDIANAPOLIS LLC, DISCOVER PROPERTIES, LLC, GOODIN ABERNATHY, LLP and others
Plaintiff:
DEREK MCCAULEY
MERS:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
IN RE: FUNDS, et al.
as 1:2014mc00015
In Re:
$27,430.00 UNITED STATES CURRENCY, $45,000.00 UNITED STATES CURRENCY, $47,655.00 UNITED STATES CURRENCY and others
Petitioner:
UNITED STATES OF AMERICA
M. JEWELL, LLC v. SMITH, JR. et al
as 1:2013cv02055
Defendant:
AEGIS WHOLESALE CORP., AMERICA'S WHOLESALE LENDER, AMERIQUEST MORTGAGE COMPANY and others
Plaintiff:
M. JEWELL, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
NATIONAL LABOR RELATIONS BOARD v. ELC ELECTRIC, INC. et al
as 1:2013mc00130
Garnishee:
AMERICAN HOME SHIELD, FIFTH THIRD BANK, PNC BANK and others
Respondent:
ASSET MANAGEMENT PARTNERS, INC., EDWARD L. CALVERT, ELC ELECTRIC, INC. and others
Petitioner:
NATIONAL LABOR RELATIONS BOARD
IN RE: FUNDS
as 1:2013mc00127
In Re:
FUNDS IN THE AMOUNT OF $2,169.23 SEIZED FROM HUNTINGTON NATIONAL BANK ACCOUNT NUMBER ENDING 5699, IN THE NAME OF RANJIT DHAMI AND HARJINDER DHAMI and FUNDS IN THE AMOUNT OF $5,209.58 SEIZED FROM HUNTINGTON NATIONAL BANK ACCOUNT NUMBER ENDING 1708, IN THE NAME OF DHAMI BROTHERS, INC.
Interested Party:
UNITED STATES OF AMERICA
Plaintiff v. Defendant
as 1:2013cv01322
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Huntington National Bank v. Enyeart et al
as 3:2013cv00301
Plaintiff:
Huntington National Bank
Defendant:
Chad Enyeart and Annessa Enyeart
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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