Cases 11 - 20 of 91
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
PARK OF THE FOUR SEASONS, INC. v. SHAREEF et al
as 1:2019cv04114
Defendant:
DEUTSCHE BANK TRUST COMPANY AMERICAS, KHABIR A. SHAREEF, STATE OF INDIANA-DEPARTMENT OF REVENUE and others
Plaintiff:
PARK OF THE FOUR SEASONS, INC.
Cause Of Action: 28 U.S.C. § 1444
Plaintiff v. Defendant
as 1:2019cv00386
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
KAJA Holdings2, LLC v. Durbin et al
as 3:2019cv00625
Defendant:
State of Indiana, Sortis Financial, Faythe Durbin and others
Plaintiff:
KAJA Holdings2, LLC and KAJA Holdings 2, LLC
3Rd Party Plaintiff:
Faythe A Durbin
3Rd Party Defendant:
Vision Property Managment
Cause Of Action: 28 U.S.C. § 1332
REAL SILK LOFTS CO-OWNERS ASSOCIATION, INC. v. NZARA et al
as 1:2019cv02400
Defendant:
STATE OF INDIANA DEPARTMENT OF REVENUE, UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE, TAFADZWA NZARA and others
Plaintiff:
REAL SILK LOFTS CO-OWNERS ASSOCIATION, INC.
Cause Of Action: 28 U.S.C. § 1444
Gibens et al v. United States Congress et al
as 2:2019cv00191
Respondent:
Internal Revenue Service, Hoist Liftruck Mfg LLC, Woodforest National Bank and others
Defendant:
Premier Credit of North America LLC, Porter County Circuit Court Judge Pro Tem, Carrie N Crider and others
Plaintiff:
Reactive Power LLC and John Gibens
Cause Of Action: 42 U.S.C. § 1981
SOUTHERN INDIANA COMMUNITY HOUSING CORPORATION v. PNC BANK, NATIONAL ASSOCIATION et al
as 4:2018cv00165
Defendant:
STATE OF INDIANA, DEPARTMENT OF REVENUE, PNC BANK, NATIONAL ASSOCIATION, BRANCH BANKING & TRUST COMPANY and others
Plaintiff:
SOUTHERN INDIANA COMMUNITY HOUSING CORPORATION
Cause Of Action: 28 U.S.C. § 1444
FIRST HARRISON BANK v. MORMAN et al
as 4:2018cv00155
Defendant:
VIRGINIA S. MORMAN, CRAIG ALLEN DOME, MORMAN SOUTHARD, LLC and others
Plaintiff:
FIRST HARRISON BANK
Counter Defendant:
HARRISON COUNTY, INDIANA
Cause Of Action: 26 U.S.C. § 7403
UNITED STATES OF AMERICA v. VO et al
as 1:2018cv02501
Defendant:
BARTHOLOMEW COUNTY, INDIANA, INDIANA DEPARTMENT OF REVENUE, NGOCAI NGUYEN and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Amores, Jr. et al
as 2:2018cv00267
Defendant:
Ma Victoria G. Amores, Lake County, Indiana, Indiana Department of Revenue and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
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