Cases 1 - 10 of 34
United States of America v. Thomas (deceased) et al
as 1:2019cv00853
Defendant:
Atlantic Credit & Finance Inc., assignee from HSBC, Georgia Thomas (deceased), Unknown Heirs and Legatees of Georgia Thomas and others
Plaintiff:
United States of America and UNITED STATES OF AMERICA ON BEHALF OF ITS AGENCY SECRETARY OF U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
Cause Of Action: 28 U.S.C. § 1345
NEBRASKA ALLIANCE REALTY COMPANY v. WRIGHT et al
as 1:2016cv02031
Defendant:
BANK ONE, N.A., CITY OF KOKOMO, INDIANA, COUNTY OF HOWARD, INDIANA and others
Plaintiff:
NEBRASKA ALLIANCE REALTY COMPANY
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
PNC BANK, National Association, successor in interest to National City Bank, sucessor by merger to National City Bank of the Midwest f/k/a National City Bank of Michigan/Illinois, a national banking a v. PIONEER CIVIC SERVICES, INC., an Illinois corporat
as 1:2014cv01168
Plaintiff:
PNC BANK, National Association, successor in interest to National City Bank, sucessor by merger to National City Bank of the Midwest f/k/a National City Bank of Michigan/Illinois, a national banking a
Defendant:
PIONEER CIVIC SERVICES, INC., an Illinois corporation, ILLINOIS FACILITIES FUND, an Illinois non-profit corporation, CITY OF PEORIA, a municipal corporation and others
Cause Of Action: 12 U.S.C. § 1821
Pennymac Loan Services, LLC N.A. v. Cook et al
as 1:2013cv08765
Plaintiff:
Pennymac Loan Services, LLC N.A.
Defendant:
John Anthony Cook, Alicia Cook, JP Morgan Chase Bank, N.A. s/b/m to Bank One N.A. and others
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA v. HUMRICKHOUSE et al
as 1:2013cv00827
Defendant:
BANK ONE INDIANA, NA, JAMES HUMRICKHOUSE and JAMES F. HUMRICKHOUSE AND REBECCA P. HUMRICKHOUSE JOINT REVOCABLE TRUST
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
JP Morgan Chase Bank, National Association S/B/M to Bank One N.A. v. Sullivan et al
as 3:2011cv00585
Plaintiff:
JP Morgan Chase Bank, National Association S/B/M to Bank One N.A.
Defendant:
Kimberly A Sullivan, Timothy L Sullivan, United States of America Department of Treasury and others
Cause Of Action: 28 U.S.C. § 1444
United States of America v. Swartz et al
as 2:2011cv02039
Plaintiff:
United States of America
Defendant:
Ginger D Swartz and Bank One NA
Cause Of Action: 28 U.S.C. § 1345
Tyler v. Nicholson et al
as 4:2010cv00097
Plaintiff:
Adam Tyler
Defendant:
Anita Nicholson, Bank One NA, Teri Financial Services Inc and others
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Mayer et al
as 3:2010cv00488
Plaintiff:
United States of America
Defendant:
Steve Mayer, Donald L Shaum, Nancy V Shaum and others
Cause Of Action: 26 U.S.C. § 7401
Hewitt v. Doran et al
as 3:2010cv00404
Plaintiff:
Randy Hewitt
Defendant:
Michael W Doran, Internal Revenue Service , Bank One and others
Cause Of Action: 28 U.S.C. § 1441
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