Cases 1 - 10 of 12
SKILES v. DOE et al
as 1:2020cv00946
Plaintiff:
BRIAN SKILES
Defendant:
JOHN DOE and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1441
CROSSBOW HOLDINGS LLC v. WIGGLES et al
as 1:2020cv00413
Defendant:
THE ESTATE OF BARBARA J. WIGGLES, US DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE, ASHLEY WIGGLES and others
Plaintiff:
CROSSBOW HOLDINGS, LLC and CROSSBOW HOLDINGS LLC
Cause Of Action: 28 U.S.C. § 1441
DARKO VENTURES LLC-S SERIES 101 v. ROSS et al
as 1:2020cv00415
Defendant:
US DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE, STATE OF INDIANA, DEPARTMENT OF REVENUE, LLOYD A. ROSS and others
Plaintiff:
DARKO VENTURES LLC-5 SERIES 101 and DARKO VENTURES LLC-S SERIES 101
Cause Of Action: 28 U.S.C. § 1441
AXIA HOLDINGS LLC v. ROBINSON et al
as 1:2020cv00411
Plaintiff:
AXIA HOLDINGS, LLC and AXIA HOLDINGS LLC
Defendant:
JAMES W. ROBINSON, US DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE, RICHIE A. ROBINSON and others
Cause Of Action: 28 U.S.C. § 1441
Mileusnic et al v. Planet Home Lending, LLC et al
as 2:2017cv00398
Plaintiff:
John Mileusnic, Diane Mileusnic and Jordan Mileusnic
Defendant:
Planet Home Lending, LLC and Unknown Does
Cause Of Action: 28 U.S.C. § 1332
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
JULIUS v. CLEAR CHOICE FINANCIAL - BAY CAPITAL CORP. et al
as 1:2012cv00363
Defendant:
CLEAR CHOICE FINANCIAL - BAY CAPITAL CORP., HSBC FINANCE CORPORATION, HSBC MORTGAGE SERVICES, INC. and others
Plaintiff:
GLENN JULIUS
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Forgey v. Kitchel et al
as 3:2011cv00341
Plaintiff:
Charles M Forgey
Defendant:
Wendy A Kitchel and Does 1 through 10
Cause Of Action: 15 U.S.C. § 1692
BAC HOME LOANS SERVICING, LP v. WAKLEY et al
as 1:2010cv00960
Counter Defendant:
AMERICAN FAMILY INSURANCE DOE and BAC HOME LOANS SERVICING, LP
Plaintiff:
BAC HOME LOANS SERVICING, LP
Defendant:
GEIST HARBOUR PROPERTY OWNERS ASSOCIATION, INC., JULIE A. WAKLEY and VICTOR WAKLEY
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
BAC HOME LOANS SERVICING, LP v. WAKLEY et al
as 1:2010cv00924
Counter Defendant:
AMERICAN FAMILY INSURANCE DOE and BAC HOME LOANS SERVICING, LP
Plaintiff:
BAC HOME LOANS SERVICING, LP
Defendant:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., SOVEREIGN BANK BROOKSTON PLACE ASSOCIATION, INC., JULIE A. WAKLEY and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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