Cases 1 - 10 of 37
DEREK STEVEN MCCAULEY ESTATE v. US BANK NATIONAL ASSOCIATION et al
as 1:2017cv01197
Defendant:
ADLER LAW LLC, JAMES BLUE, FIRST KEY HOMES and others
Plaintiff:
DEREK STEVEN MCCAULEY ESTATE
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cecrle v. TTLBL, LLC et al
as 3:2016cv00853
Plaintiff:
Mary C. Cecrle
Defendant:
TTLBL, LLC, The Bank of New York Mellon Corporation , Countrywide Bank and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Royal American Travel, Inc. et al
as 2:2016cv00466
Plaintiff:
United States of America
Defendant:
Royal American Travel, Inc., Leonard Frank Delisi and Mortgage Electronic Registration Systems Inc
Cause Of Action: 28 U.S.C. § 1345
SCARR v. JPMORGAN CHASE BANK NATIONAL ASSOCIATION, et al.
as 1:2016cv02605
Defendant:
JULIAN CASTRO, FEIWELL AND HANNOY PC, CAROL J. GALANTE and others
Plaintiff:
KIMBALL RUSTIN ROY SCARR
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 3:2016cv00487
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
STONE v. OCWEN LOAN SERVICING et al
as 1:2016cv00394
Defendant:
BENEFICIAL, DECISION ONE MORTGAGE COMPANY, DEUTSCHE BANK NATIONAL TRUST and others
Plaintiff:
PATRICIA ANN STONE
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
MCCAULEY v. US NATIONAL BANK ASSOCIATION et al
as 1:2014cv00260
Defendant:
BLTREJV3, INDIANAPOLIS LLC, DISCOVER PROPERTIES, LLC, GOODIN ABERNATHY, LLP and others
Plaintiff:
DEREK MCCAULEY
MERS:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
COE v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. et al
as 1:2013cv00240
Plaintiff:
MICHELLE Y. COE
Defendant:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and SUNTRUST MORTGAGE, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
DD AQUISITION SUB LLC v. NAJEM et al
as 1:2012cv01649
Plaintiff:
DD AQUISITION SUB LLC
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION, FIRST MERCHANTS BANK, N. A.., HENRI NAJEM and others
Consol Plaintiff:
FIRST MERCHANTS BANK, N.A.
Consol Defendant:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., HENRI B. NAJEM, SHELLEY M. NAJEM and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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