Cases 1 - 10 of 37
Greymorr Real Estate, LLC v. Boyd Construction Co. Inc et al
as 2:2023cv00355
Plaintiff:
Greymoor Real Estate, LLC and Greymorr Real Estate, LLC
Defendant:
Boyd Construction Co. Inc, Tech Credit Union Corp., State of Indiana Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
PANHANDLE EASTERN PIPE LINE COMPANY, LP v. BUCKEYE TERMINALS, LLC et al
as 1:2022cv00544
Plaintiff:
PANHANDLE EASTERN PIPE LINE COMPANY, LP
Defendant:
BUCKEYE TERMINALS, LLC, 3.181 ACRES OF REAL ESTATE IN MARION COUNTY, INDIANA, 9.516 ACRES OF REAL ESTATE IN MARION COUNTY, INDIANA and others
Cause Of Action: 15 U.S.C. § 717 Natural Gas Act
PANHANDLE EASTERN PIPE LINE COMPANY, LP v. LEHMAN et al
as 2:2021cv00258
Plaintiff:
PANHANDLE EASTERN PIPE LINE COMPANY, LP
Defendant:
William L Lehman, Rebecca A Lehman, WILLIAM L. LEHMAN and others
Cause Of Action: 15 U.S.C. § 717
Panhandle Eastern Pipe Line Co, LP v. Amick et al
as 1:2020cv00342
Plaintiff:
Panhandle Eastern Pipe Line Company, LP and Panhandle Eastern Pipe Line Co., LP
Defendant:
HPI Holdings, LTD, Teresa Amick, Approximately 1.09 Acres of Real Estate and an Adjacent Roadway in Grant County, Indiana and others
Cause Of Action: 15 U.S.C. § 717
AXIA HOLDINGS, LLC v. LYNDA J. GREENE et al
as 1:2020cv01716
Defendant:
LYNDA J. GREENE, UNITED STATES OF AMERICA, DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, JOHN DOE/MARY DOE AS UNKNOWN OCCUPANTS and others
Plaintiff:
AXIA HOLDINGS, LLC
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
GREYMORR REAL ESTATE, LLC v. COONS, ET AL
as 1:2017cv02257
Defendant:
DAVID COONS, FIRST FINANCIAL BANK, INDIANA DEPARTMENT OF REVENUE and others
Plaintiff:
GREYMORR REAL ESTATE, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
GREYMORR REAL ESTATE, LLC v. HEIRS OF MARLA JO GALLIHER, et al
as 1:2017cv02261
Plaintiff:
GREYMORR REAL ESTATE, LLC
Defendant:
HEIRS OF MARLA JO GALLIHER, HEIRS OF NEAL KEITH, HERON LAKE CONDOMINIUM OWNER'S ASSOCIATION, INC. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
DEREK STEVEN MCCAULEY ESTATE v. US BANK NATIONAL ASSOCIATION et al
as 1:2017cv01197
Defendant:
ADLER LAW LLC, JAMES BLUE, FIRST KEY HOMES and others
Plaintiff:
DEREK STEVEN MCCAULEY ESTATE
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
UNITED STATES OF AMERICA v. ESTATE OF JAMES M. CISCO et al
as 1:2017cv01137
Defendant:
ESTATE OF JAMES M. CISCO, UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS, GRANTEES AND LESSEES OF JAMES M. CISCO, DECEASED and UNKNOWN OWNERS & NON-RECORD CLAIMANTS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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