Cases 1 - 6 of 6
DETROIT REHABILITATION INITIATIVES, LLC v. FEDERAL HOME LOAN BANK OF INDIANAPOLIS
as 1:2019cv03604
Plaintiff:
Detroit Rehabilitation Inititatives, LLC and DETROIT REHABILITATION INITIATIVES, LLC
Defendant:
Federal Home Loan Bank of Indiananapolis and FEDERAL HOME LOAN BANK OF INDIANAPOLIS
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Lucketti et al
as 1:2019cv00191
Defendant:
Markle Bank, Miracle R Lucketti and Federal Home Loan Bank of Indianapolis
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Hayes et al
as 3:2019cv00266
Defendant:
Family Foot Care Clinic, Shaun E Hayes, Federal Home Loan Bank of Indianapolis and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. McCray et al
as 3:2018cv00439
Plaintiff:
United States of America
Defendant:
Ryan J McCray, Pathfinders Services Inc, MarkleBank and others
Cause Of Action: 28 U.S.C. § 1345
EVERBANK v. SMITH et al
as 4:2011cv00009
Cross Defendant:
DON CALLIS, FEDERAL HOME LOAN BANK OF INDIANAPOLIS, INDIANA BANK AND TRUST COMPANY and others
Defendant:
DON CALLIS, FEDERAL HOME LOAN BANK OF INDIANAPOLIS, INDIANA BANK AND TRUST COMPANY and others
Counter Defendant:
EVERBANK
Plaintiff:
EVERBANK
Counter Claimant:
UNITED STATES OF AMERICA
Cross Claimant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
FEDERAL HOME LOAN BANK OF INDIANAPOLIS v. BANC OF AMERICA MORTGAGE SECURITIES, INC. et al
as 1:2010cv01463
Defendant:
ALLY FINANCIAL, BANC OF AMERICA MORTGAGE SECURITIES, INC., BANC OF AMERICA SECURITIES, LLC and others
Plaintiff:
FEDERAL HOME LOAN BANK OF INDIANAPOLIS
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
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