Cases 21 - 30 of 85
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
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
FULL CIRCLE DEVELOPMENT, LLC v. STATE OF INDIANA, DEPARTMENT OF REVENUE et al
as 1:2017cv01604
Plaintiff:
FULL CIRCLE DEVELOPMENT, LLC
Defendant:
MARTINDALE BRIGHTWOOD, CDC, STATE OF INDIANA, DEPARTMENT OF REVENUE and UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Plaintiff v. Defendant
as 1:2017cv00754
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
INDIANA PROPERTIES, LLC v. STATE OF INDIANA, DEPARTMENT OF REVENUE et al
as 1:2017cv00654
Plaintiff:
INDIANA PROPERTIES, LLC
Defendant:
STATE OF INDIANA, DEPARTMENT OF REVENUE, UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE and UNITED STATES OF AMERICA, SMALL BUSINESS ADMINISTRATION
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
BEY et al v. KOSSACK et al
as 1:2017cv00315
Plaintiff:
YONTIM BEY
Defendant:
ROBERT E. DITTMER, INDIANA DEPARTMENT OF REVENUE and ANDREW KOSSACK
Relator:
ANTHONY J. MINNEY, SR.
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
STOCK YARDS BANK & TRUST COMPANY v. UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE et al
as 4:2017cv00005
Defendant:
STATE OF INDIANA, DEPARTMENT OF REVENUE and UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE
Plaintiff:
STOCK YARDS BANK & TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
AMERICAN TRUCKING ASSOCIATIONS, INC. et al v. NEW YORK STATE THRUWAY AUTHORITY et al
as 1:2016mc00081
Plaintiff:
AMERICAN TRUCKING ASSOCIATIONS, INC., LIGHTNING EXPRESS DELIVERY SERVICE INC., WADHAMS ENTERPRISES, INC. and others
Defendant:
BRANDON R. SALL, DONNA J. LUH, E. VIRGIL CONWAY and others
Interested Party:
INDIANA DEPARTMENT OF REVENUE
UNITED STATES OF AMERICA v. CRABTREE et al
as 1:2016cv01852
Defendant:
LINDA D. CRABTREE, INDIANA DEPARTMENT OF REVENUE, LVNV FUNDING, LLC and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
NEBRASKA ALLIANCE REALTY CO/BMO HARRIS BANK v. WHITE et al
as 1:2016cv01437
Defendant:
CITY OF INDIANAPOLIS, INDIANA, COUNTY OF MARION, INDIANA, DEUTSCHE BANK NATIONAL TRUST COMPANY and others
Plaintiff:
NEBRASKA ALLIANCE REALTY CO/BMO HARRIS BANK AS SECURED PARTY
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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