Cases filed in Indiana
Cases 1 - 10 of 195
Ake v. Premier Real Estate Development, LLC et al
as 3:2024cv00398
Defendant: Premier Real Estate Development, LLC and Gregory J Ake
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Cunningham v. Wal-Mart Real Estate Business Trust
as 3:2024cv00359
Plaintiff: Therese Cunningham
Defendant: Wal-Mart Real Estate Business Trust d/b/a Wal-Mart
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
FRIEDMAN REAL ESTATE MANAGEMENT AS COURT APPOINTED RECEIVER v. HAT WORLD INC.
as 1:2024cv00383
Plaintiff: Friedman Real Estate Management as Court Appointed Receiver
Defendant: Hat World, Inc. and HAT WORLD INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Tapia v. Sam's East, Inc. et al
as 2:2023cv00458
Plaintiff: Maria Janette Tapia
Defendant: Sam's East, Inc., Sam's Real Estate Business Trust, Sam's Club and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
MATSUMOTO v. PHO REAL LLC
as 1:2023cv02059
Plaintiff: SHOICHI MATSUMOTO
Defendant: PHO REAL LLC
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
Greymorr Real Estate, LLC v. Boyd Construction Co. Inc et al
as 2:2023cv00355
Plaintiff: Greymoor Real Estate, LLC and Greymorr Real Estate, LLC
Defendant: Boyd Construction Co. Inc, Tech Credit Union Corp., State of Indiana Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
PANHANDLE EASTERN PIPE LINE COMPANY, LP v. BUCKEYE TERMINALS, LLC et al
as 1:2022cv00544
Plaintiff: PANHANDLE EASTERN PIPE LINE COMPANY, LP
Defendant: BUCKEYE TERMINALS, LLC, 3.181 ACRES OF REAL ESTATE IN MARION COUNTY, INDIANA, 9.516 ACRES OF REAL ESTATE IN MARION COUNTY, INDIANA and others
Cause Of Action: 15 U.S.C. § 717 Natural Gas Act
Holland v. Lake County Municipal Govt. et al
as 2:2023cv00331
Plaintiff: Robert M Holland, III, Robert Holland, Robert McLee Holland, III and others
Defendant: Lake County Municipal Govt., Nikki Angel, Michael Brown and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act
Sanchez v. Wal-Mart Real Estate Business Trust et al
as 1:2023cv00178
Plaintiff: Maria Sanchez
Defendant: Wal-Mart Real Estate Business Trust and Walmart, Inc.
Not Classified By Court: Scott L. Bunnell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
DCG INDIANA, INC. D/B/A DILLON CONSTRUCTION GROUP A/K/A DILLON CONSTRUCTION A/K/A DCG CONSTRUCTION v. CARDINAL XLIII, LLC et al
as 1:2023cv01058
Plaintiff: DCG INDIANA, INC. D/B/A DILLON CONSTRUCTION GROUP A/K/A DILLON CONSTRUCTION A/K/A DCG CONSTRUCTION
Defendant: CARDINAL XLIII, LLC, MOTORSPORT REAL ESTATE VENTURES, LLC D/B/A ANDRETTI MOTORSPORTS, STUDIO M ARCHITECTURE AND PLANNING, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract

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