Cases 41 - 50 of 85
THORN v. INDIANA DEPARTMENT OF REVENUE et al
as 1:2014cv00358
Defendant:
MICHAEL ALLEY, CEO, FIRST CLASS TAX RELIEF, CEO, NATIONAL TAX COMPANY (New York, NY) and others
Plaintiff:
COLOSSUS MGT. TRUST and MICHAEL R. THORN
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
WINDGATE PROPERTIES, LLC v. ASBURY et al
as 1:2014cv00346
Defendant:
DORIS ASBURY, JAMES ASBURY, SHANNON K. ASBURY and others
Plaintiff:
WINDGATE PROPERTIES, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
FIRST FINANCIAL BANK, N.A. v. UNITED STATES DEPARTMENT OF TREASURY/ INTERNAL REVENUE SERVICE et al
as 2:2013cv00343
Defendant:
ANDREW CARPENTER, MELINDA SKINNER, STATE OF INDIANA/ DEPARTMENT OF REVENUE and others
Plaintiff:
FIRST FINANCIAL BANK, N.A.
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
PATTON v. RIGGEN et al
as 1:2013cv00881
Defendant:
ALL THEIR HUSBANDS, WIVES, WIDOWS, HEIRS, DEVISEES, SUCCESSORS, ASSIGNS, AND ALL OTHER PERSONS CLAIMING ANY RIGH, TITLE OR INTEREST IN THE WITHIN DESCRIBED REAL ESTATE BY, THROUGH OR UNDER THEM OR ANY, B & B FOOD DISTRIBUTORS, INC., FIRST FINANCIAL BANK, NA and others
Plaintiff:
RICK PATTON
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
FIRST HARRISON BANK v. MORMAN et al
as 4:2013cv00027
Defendant:
CRAIG ALLEN DOME, INDIANA DEPARTMENT OF REVENUE, INTERNAL REVENUE SERVICE and others
Plaintiff:
FIRST HARRISON BANK
Cross Defendant:
VIRGINIA S. MORMAN
Cross Claimant:
WILLIAM SOUTHARD, JR.
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
PRIEST v. HOLLAND et al
as 1:2013cv00217
Defendant:
AMERICAN HOME MORTGAGE SERVICES, INC., BANK OF NEW YORK TRUST COMPANY, N.A., CITY OF INDIANAPOLIS and others
Plaintiff:
BRIAN PRIEST
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
WELLINGTON INVESTMENTS, LLC v. ESSLINGER et al
as 1:2012cv00944
Defendant:
FLOYD ESSLINGER, LEE GREEN, VERONICA GREEN and others
Plaintiff:
WELLINGTON INVESTMENTS, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
CAPFINANCIAL CV2 NPL, LLC v. TOWER et al
as 4:2012cv00064
Counter Defendant:
CAPFINANCIAL CV2 NPL, LLC
Plaintiff:
CAPFINANCIAL CV2 NPL, LLC
Cross Defendant:
DUPONT STATE BANK, JENNINGS PARTS COMPANY, STATE OF INDIANA-DEPARTMENT OF REVENUE and others
Defendant:
DUPONT STATE BANK, FIRST FINANCIAL BANK, NA, JENNINGS PARTS COMPANY and others
Counter Claimant:
SUNTRUST BANK
Cross Claimant:
SUNTRUST BANK
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
MARTEN et al v. OFFICE OF THE INDIANA ATTORNEY GENERAL et al
as 1:2012cv00195
Defendant:
RICK ALBRECHT, INDIANA DEPARTMENT OF REVENUE, OFFICE OF THE INDIANA ATTORNEY GENERAL and others
Plaintiff:
CHRISTOPHER MARTEN and JANICE S. MARTEN
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
EMPIRE TFI HOLDINGS, LLC v. JONES et al
as 1:2012cv00031
Plaintiff:
EMPIRE TFI INDY HOLDINGS, LLC
Defendant:
HEALTH & HOSPITAL CORPORATION, KATHERINE JONES, MERS AS NOMINEE FOR LENDER MORTGAGE LENDERS NETWORK USA, INC. and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
