Cases 1 - 10 of 85
STATE OF INDIANA v. 3M COMPANY et al
as 1:2024cv00750
Plaintiff:
STATE OF INDIANA
Defendant:
3M COMPANY, AGC CHEMICALS AMERICAS, INC., ARCHROMA U.S., INC. and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
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
STATE OF INDIANA v. NORFOLK SOUTHERN RAILWAY COMPANY et al
as 1:2022cv01090
Plaintiff:
STATE OF INDIANA
Defendant:
NORFOLK SOUTHERN RAILWAY COMPANY, Unknown Owner and Any Heirs, Devisees, Legatees, Successors, Assigns, Executors, Trustees, Receivers, Agents and Representatives and All Other Unknown Persons or Entities Claiming An Interest in the R, INDIANA DELAWARE COUNTY and others
JOHNSON et al v. ROYALTY et al
as 1:2021cv02654
Plaintiff:
BRIAN S. JOHNSON and TERRY C. JOHNSON
Defendant:
DON ROYALTY, REGINA ROYALTY, GREG WALTZ and others
Cause Of Action: 28 U.S.C. § 1441
DARKO VENTURES LLC-S SERIES 101 v. ROSS et al
as 1:2020cv00415
Defendant:
US DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE, STATE OF INDIANA, DEPARTMENT OF REVENUE, LLOYD A. ROSS and others
Plaintiff:
DARKO VENTURES LLC-5 SERIES 101 and DARKO VENTURES LLC-S SERIES 101
Cause Of Action: 28 U.S.C. § 1441
AXIA HOLDINGS LLC v. ROBINSON et al
as 1:2020cv00411
Plaintiff:
AXIA HOLDINGS, LLC and AXIA HOLDINGS LLC
Defendant:
JAMES W. ROBINSON, US DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE, RICHIE A. ROBINSON and others
Cause Of Action: 28 U.S.C. § 1441
PARK OF THE FOUR SEASONS, INC. v. SHAREEF et al
as 1:2019cv04114
Defendant:
DEUTSCHE BANK TRUST COMPANY AMERICAS, KHABIR A. SHAREEF, STATE OF INDIANA-DEPARTMENT OF REVENUE and others
Plaintiff:
PARK OF THE FOUR SEASONS, INC.
Cause Of Action: 28 U.S.C. § 1444
KAJA Holdings2, LLC v. Durbin et al
as 3:2019cv00625
Defendant:
State of Indiana, Sortis Financial, Faythe Durbin and others
Plaintiff:
KAJA Holdings2, LLC and KAJA Holdings 2, LLC
3Rd Party Plaintiff:
Faythe A Durbin
3Rd Party Defendant:
Vision Property Managment
Cause Of Action: 28 U.S.C. § 1332
REAL SILK LOFTS CO-OWNERS ASSOCIATION, INC. v. NZARA et al
as 1:2019cv02400
Defendant:
STATE OF INDIANA DEPARTMENT OF REVENUE, UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE, TAFADZWA NZARA and others
Plaintiff:
REAL SILK LOFTS CO-OWNERS ASSOCIATION, INC.
Cause Of Action: 28 U.S.C. § 1444
United States of America v. Lovely et al
as 3:2019cv00308
Defendant:
Midland Funding, LLC, Radiology, Inc., Communitywide FCU and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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