Cases 31 - 40 of 64
Old National Bancorp et al v. Haapala et al
as 2:2014cv14865
Defendant:
Gary D. Haapala , James W. Winslow , Charles Waterhouse and others
Plaintiff:
Old National Bancorp and Old National Bank
Cause Of Action: 28 U.S.C. § 1331
IN RE: FUNDS, et al.
as 1:2014mc00015
In Re:
$27,430.00 UNITED STATES CURRENCY, $45,000.00 UNITED STATES CURRENCY, $47,655.00 UNITED STATES CURRENCY and others
Petitioner:
UNITED STATES OF AMERICA
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
LYNN et al v. PALESTINO et al
as 1:2012mc00096
IRS:
INTERNAL REVENUE SERVICE
Petitioner:
JAY LYNN and SANDY LYNN
Interested Party:
MESIROW FINANCIAL, MORGAN STANLEY, OLD NATIONAL BANK and others
Respondent:
JOE PALESTINO
Old National Bank v. Williams et al
as 1:2012cv00092
Plaintiff:
Old National Bank
Defendant:
Mark A. Williams and Patricia A. Williams
Cause Of Action: 28 U.S.C. § 1332
OLD NATIONAL BANK v. LEASING INNOVATIONS, INC.
as 1:2011cv01539
Defendant:
LEASING INNOVATIONS, INC.
Plaintiff:
OLD NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
OLD NATIONAL BANK v. FIRST SECURITY LEASING, INC.
as 1:2011cv01541
Defendant:
FIRST SECURITY LEASING, INC.
Plaintiff:
OLD NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. $40,000.00 in United States Currency et al
as 1:2011cv00850
Defendant:
$40,000.00 In United States Currency and Funds in the Amount of $16,489.03 from Old National Bank Account Number Ending **7487
Claimant:
Mary Hill and Estate of Greg Hill
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
OLD NATIONAL BANK v. FLORAWOOD ENTERPRISES, LLC et al
as 1:2011cv01071
Defendant:
ALL UNKNOWN TENANTS, ALL UNKNOWN TENANTS, FIRST ALTERNATIVE, INC. and others
Plaintiff:
OLD NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
FIRST NATIONAL BANK v. GAYDE et al
as 1:2011cv00384
Counter Defendant:
FIRST NATIONAL BANK
Plaintiff:
FIRST NATIONAL BANK
Cross Defendant:
DANIEL L. GAYDE, SANDRA E. GAYDE and OLD NATIONAL BANK
Defendant:
DANIEL L. GAYDE, SANDRA E. GAYDE, OLD NATIONAL BANK and others
Counter Claimant:
U.S. SMALL BUSINESS ADMINISTRATION
Cross Claimant:
U.S. SMALL BUSINESS ADMINISTRATION
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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