Cases filed in the US District Court for the Southern District of Indiana
Cases 11 - 20 of 26
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
LYNCH et al v. ROUNDPOINT MORTGAGE SERVICING CORPORATION et al
as 1:2012cv00127
Third Party Plaintiff: COMPLETE RESTORATION SERVICES, INC.
Counter Claimant: COMPLETE RESTORATION SERVICES, INC.
Cross Claimant: COMPLETE RESTORATION SERVICES, INC.
Defendant: COMPLETE RESTORATION SERVICES, INC. and ROUNDPOINT MORTGAGE SERVICING CORPORATION
Third Party Defendant: FIFTH THIRD BANK INDIANA and MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
Counter Defendant: PATRICK M. LYNCH and RHONDA L. LYNCH
Plaintiff: PATRICK M. LYNCH and RHONDA L. LYNCH
Cross Defendant: ROUNDPOINT MORTGAGE SERVICING CORPORATION
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
HESS et al v. BANK OF AMERICA HOME LOANS SERVICING, LP et al We have downloadable decisions or orders for this case
as 1:2012cv00088
Defendant: ACCELERATED MORTGAGE FUNDING, INC., BANK OF AMERICA HOME LOANS SERVICING, LP, CENTRAL BANK OF JEFFERSON COUNTY, INC. and others
Plaintiff: CHERYL HESS and DAVID HESS
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
JACKSON et al v. BANK OF AMERICA CORPORATION et al We have downloadable decisions or orders for this case
as 1:2012cv00079
Defendant: BANK OF AMERICA CORPORATION, COUNTRYWIDE FINANCIAL CORPORATION, COUNTRYWIDE HOME LOANS, INC. and others
Plaintiff: DEBORAH JACKSON and PHILLIP JACKSON
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
ROBERTS v. CENDANT MORTGAGE CORPORATION et al We have downloadable decisions or orders for this case
as 1:2011cv01438
Defendant: CENDANT MORTGAGE CORPORATION, FEIWELL & HANNOY, P.C., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Plaintiff: JAMES A. ROBERTS, SR.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
STATE OF INDIANA et al v. MORTGAGE ELECTRONIC REGISTRATION SYSTEM, INC. et al
as 1:2011cv00799
Defendant: AURORA LOAN SERVICES, INC., BANK OF AMERICA, NA, CHASE HOME MORTGAGE, INC. and others
Plaintiff: BARRETT BATES and STATE OF INDIANA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
FEDERAL HOME LOAN MORTGAGE CORPORATION v. DEAN et al
as 1:2011cv00621
Defendant: MATTHEW A. DEAN, LINCOLN BANK, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Plaintiff: FEDERAL HOME LOAN MORTGAGE CORPORATION
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
BAC HOME LOANS SERVICING, LP v. WAKLEY et al
as 1:2010cv00924
Counter Defendant: AMERICAN FAMILY INSURANCE DOE and BAC HOME LOANS SERVICING, LP
Plaintiff: BAC HOME LOANS SERVICING, LP
Defendant: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., SOVEREIGN BANK BROOKSTON PLACE ASSOCIATION, INC., JULIE A. WAKLEY and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
FIRST MERCHANTS BANK, NA v. BRISTOR PROPERTIES, LLC et al
as 1:2010cv00654
Defendant: BRISTOR PROPERTIES, LLC, BUVEADA MCNABB REVOCABLE TRUST & MARIETTA MAE WALKER REVOCABLE TRUST, DAIMLER CHRYSLER FINANCIAL SERVICES AMERICAS, LLC and others
Plaintiff: FIRST MERCHANTS BANK, NA
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
M & I BANK, FSB v. RITCHIE et al
as 1:2010cv00404
Plaintiff: M & I BANK, FSB
Defendant: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., DAVID W. RITCHIE, UNITED STATES OF AMERICA-DEPT. OF JUSTICE and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate

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