Cases 1 - 3 of 3
U.S. BANK NATIONAL ASSOCIATEION v. NEW BEGINNINGS LIFE CENTER, et al
as 1:2018cv01993
Defendant:
American Concrete Company, Inc., Nichelle M. Leavell, Claudia O. Fuentes, as Treasurer of Marion County, Indiana and others
Plaintiff:
U.S. Bank National Association, as Trustee for Velocity Commercial Capital Loan Trust 2016-2 and U.S. BANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
INGREDION INCORPORATED v. O'CONNOR et al
as 1:2018cv01152
Defendant:
CLAUDIA O. FUENTES, JOSEPH P. O'CONNOR and JULIE VOORHIES
Plaintiff:
INGREDION INCORPORATED
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
JONES BEY v. STATE OF INDIANA et al
as 1:2015cv01598
Defendant:
BILLIE BREAUX, CLAUDIA O. FUENTES, MARION COUNTY and others
Unknown:
JOHN JONES BEY
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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