Cases 61 - 70 of 128
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $73,870.64, et al.
as 1:2013cv00417
Defendant:
FUNDS IN THE AMOUNT OF $163,841.90 FROM NATIONAL BANK OF INDIANAPOLIS ACCOUNT ENDING IN 8172, IN THE NAME OF ABA #074006674, FUNDS IN THE AMOUNT OF $2,000.00 HELD IN NATIONAL BANK OF INDIANAPOLIS ACCOUNT ENDING IN 8172, IN THE NAME OF ABA #074006674, FUNDS IN THE AMOUNT OF $73,870.64 FROM CHASE BANK ACCOUNT ENDING IN 8434, IN THE NAME OF JAMES C. MCKINLEY, ATTORNEY AT LAW, IOLTA TRUST ACCOUNT and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781 Forfeiture
WELTON v. ANDERSON et al
as 1:2013cv00355
Defendant:
SHANI J. ANDERSON, GEORGE E. KEELY and THE NATIONAL BANK OF INDIANAPOLIS CORPORATION
Plaintiff:
MARSHALL G. WELTON
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
PRIEST v. HOLLAND et al
as 1:2013cv00217
Defendant:
AMERICAN HOME MORTGAGE SERVICES, INC., BANK OF NEW YORK TRUST COMPANY, N.A., CITY OF INDIANAPOLIS and others
Plaintiff:
BRIAN PRIEST
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
IN RE: FUNDS
as 1:2013mc00007
In Re:
FUNDS IN THE AMOUNT OF $1,000.00 SEIZED FROM WOODFOREST NATIONAL BANK ACCOUNT NUMBER ENDING IN 2999 IN THE NAME OF THOMAS L. & DEBBIE S. RENFRO and FUNDS IN THE AMOUNT OF $36,903.70 SEIZED FROM WOODFOREST NATIONAL BANK ACCOUNT NUMBER ENDING IN 6050 IN THE NAME OF THOMAS L. & DEBBIE S. RENFRO
Petitioner:
UNITED STATES OF AMERICA
Johnson v. First National Bank of LaGrange Trust became Estate #5021 et al
as 2:2013cv00007
Plaintiff:
Mark H Johnson
Defendant:
First National Bank of LaGrange Trust became Estate #5021, Lifecare Innovation Guardians, Cook County Illinois Probate Court System and others
Cause Of Action: 42 U.S.C. § 1983
Stranten et al v. Struble et al
as 3:2013cv00005
Plaintiff:
Catherine V Stranten and Mercantile National Bank of Indiana
Defendant:
Ronald Struble and Joshua Goddard
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Plaintiff v. Defendant
as 1:2012cv01624
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
LYNN et al v. PALESTINO et al
as 1:2012mc00096
IRS:
INTERNAL REVENUE SERVICE
Petitioner:
JAY LYNN and SANDY LYNN
Interested Party:
MESIROW FINANCIAL, MORGAN STANLEY, OLD NATIONAL BANK and others
Respondent:
JOE PALESTINO
THOMPSON v. AMERICA'S SERVICING CO. et al
as 1:2012cv00903
Defendant:
AMERICA'S SERVICING CO., DOES 1 -10, EMC MORTGAGE CORPORATION and others
Plaintiff:
KELVYN THOMPSON
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
NATIONAL LABOR RELATIONS BOARD v. ELC ELECTRIC, INC. et al
as 1:2012cv00851
Garnishee:
AMERICAN HOME SHIELD, FIFTH THIRD BANK, THE NATIONAL BANK OF INDIANAPOLIS and others
Respondent:
ASSET MANAGEMENT PARTNERS, INC., EDWARD L. CALVERT, ELC ELECTRIC, INC. and others
Petitioner:
NATIONAL LABOR RELATIONS BOARD
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
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