Cases 1 - 10 of 37
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
UNITED STATES OF AMERICA v. GRAHAM
as 4:2023cv00097
Plaintiff:
United States of America
Defendant:
Gladis H. Graham, CHARLES SUBLETT, Mediak LLC and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
UNITED STATES OF AMERICA v. SHADOAN et al
as 1:2021cv00560
Defendant:
James J Shadoan, Christine A Craig, State of Indiana, Department of Revenue and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
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
SOUTHERN INDIANA COMMUNITY HOUSING CORPORATION v. PNC BANK, NATIONAL ASSOCIATION et al
as 4:2018cv00165
Defendant:
STATE OF INDIANA, DEPARTMENT OF REVENUE, PNC BANK, NATIONAL ASSOCIATION, BRANCH BANKING & TRUST COMPANY and others
Plaintiff:
SOUTHERN INDIANA COMMUNITY HOUSING CORPORATION
Cause Of Action: 28 U.S.C. § 1444
U.S. BANK NATIONAL ASSOCIATEION v. NEW BEGINNINGS LIFE CENTER, et al
as 1:2018cv01993
Defendant:
American Concrete Company, Inc., Nichelle M. Leavell, Claudia O. Fuentes, as Treasurer of Marion County, Indiana and others
Plaintiff:
U.S. Bank National Association, as Trustee for Velocity Commercial Capital Loan Trust 2016-2 and U.S. BANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
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