Cases 1 - 9 of 9
300 REAL ESTATE INVESTMENTS IN, LLC v. MORRIS INVEST, LLC et al
as 1:2019cv02654
Plaintiff:
300 REAL ESTATE INVESTMENTS IN, LLC
Defendant:
MORRIS INVEST, LLC and CLAYTON MORRIS
Cause Of Action: 28 U.S.C. § 1332
THE BRENT ALLEN SWALLERS ESTATE BY EXECUTOR BRENT-ALLEN v. ARVIN
as 1:2017cv04505
Defendant:
THOMAS ARVIN
Plaintiff:
THE BRENT ALLEN SWALLERS ESTATE BY EXECUTOR BRENT-ALLEN
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
THE BRENT ALLEN SWALLERS ESTATE BY EXECUTOR BRENT-ALLEN v. WITTER
as 1:2017cv04467
Plaintiff:
BRENT- ALLEN, BRENT ALLEN SWALLERS and THE BRENT ALLEN SWALLERS ESTATE BY EXECUTOR BRENT-ALLEN
Defendant:
UNITED STATES DISTRICT COURT, BRENT WITTER and RICHARD L. YOUNG
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
MERKLE LAWNCARE COMPANY, INC. et al v. STONE'S FARM SERVICE, INC.
as 1:2017cv02043
Plaintiff:
MERKLE LAWNCARE COMPANY, INC., MERKLE REAL ESTATE, LLC and STATE AUTO PROPERTY AND CASUALTY INSURANCE COMPANY
Defendant:
STONE'S FARM SERVICE, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Kritsch et al v. BP Pipelines of North America, Inc. et al
as 2:2016cv00477
Plaintiff:
Daniel Kritsch , Marian Kritsch , Thomas Smith and others
Defendant:
BP Pipelines of North America, Inc. , BP Pipelines (North America) Inc. , BP Oil Pipeline Company and others
Cause Of Action: 28 U.S.C. § 1332
Heritage Estates LLC et al v. National City Bank of Indiana
as 3:2012cv00856
Plaintiff:
Heritage Estates LLC and David Wynn Miller
Defendant:
National City Bank of Indiana
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Corle et al v. Estate Planning and Preservation Inc et al
as 1:2011cv00227
Plaintiff:
Thurl G Corle and Jeffrey G Corle
Defendant:
Estate Planning and Preservation Inc, Dawn-Marie Joseph, Joseph & Associates PC and others
Cause Of Action: 28 U.S.C. § 1332
Corle v. Estate Planning and Preservation Inc et al
as 1:2011cv00226
Plaintiff:
Jeffrey G Corle
Defendant:
Estate Planning and Preservation Inc, Dawn-Marie Joseph, Joseph & Associates PC and others
Cause Of Action: 28 U.S.C. § 1332
Burke et al v. Barclays Capital Real Estate Inc et al
as 2:2007cv00365
Plaintiff:
Kerry Burke, Kerry Burke, Susan Burke and others
Defendant:
Barclays Capital Real Estate Inc, Mortgage Electronic Registration Systems Inc and Does 1-5
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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