Cases 11 - 20 of 37
FULL CIRCLE DEVELOPMENT, LLC v. STATE OF INDIANA, DEPARTMENT OF REVENUE et al
as 1:2017cv01604
Plaintiff:
FULL CIRCLE DEVELOPMENT, LLC
Defendant:
MARTINDALE BRIGHTWOOD, CDC, STATE OF INDIANA, DEPARTMENT OF REVENUE and UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Plaintiff v. Defendant
as 1:2017cv00754
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
INDIANA PROPERTIES, LLC v. STATE OF INDIANA, DEPARTMENT OF REVENUE et al
as 1:2017cv00654
Plaintiff:
INDIANA PROPERTIES, LLC
Defendant:
STATE OF INDIANA, DEPARTMENT OF REVENUE, UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE and UNITED STATES OF AMERICA, SMALL BUSINESS ADMINISTRATION
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
STOCK YARDS BANK & TRUST COMPANY v. UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE et al
as 4:2017cv00005
Defendant:
STATE OF INDIANA, DEPARTMENT OF REVENUE and UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE
Plaintiff:
STOCK YARDS BANK & TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
United States of America v. Kain et al
as 1:2016cv00145
Plaintiff:
United States of America
Defendant:
Norman E. Kain, Sally A. Kain, Sovereign Financial Management and others
Cause Of Action: 26 U.S.C. § 7401
THE CITY OF ANDERSON, INDIANA v. HY-TECH MACHINING SYSTEMS, LLC et al
as 1:2015cv00091
Defendant:
ANGSTROM USA, LLC, O. DAN FERREE, KELLY S. GASKILL and others
Plaintiff:
THE CITY OF ANDERSON, INDIANA
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
FIRST FINANCIAL BANK, N.A. v. UNITED STATES DEPARTMENT OF TREASURY/ INTERNAL REVENUE SERVICE et al
as 2:2013cv00343
Defendant:
ANDREW CARPENTER, MELINDA SKINNER, STATE OF INDIANA/ DEPARTMENT OF REVENUE and others
Plaintiff:
FIRST FINANCIAL BANK, N.A.
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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
CAPFINANCIAL CV2 NPL, LLC v. TOWER et al
as 4:2012cv00064
Counter Defendant:
CAPFINANCIAL CV2 NPL, LLC
Plaintiff:
CAPFINANCIAL CV2 NPL, LLC
Cross Defendant:
DUPONT STATE BANK, JENNINGS PARTS COMPANY, STATE OF INDIANA-DEPARTMENT OF REVENUE and others
Defendant:
DUPONT STATE BANK, FIRST FINANCIAL BANK, NA, JENNINGS PARTS COMPANY and others
Counter Claimant:
SUNTRUST BANK
Cross Claimant:
SUNTRUST BANK
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
EMPIRE TFI HOLDINGS, LLC v. JONES et al
as 1:2012cv00031
Plaintiff:
EMPIRE TFI INDY HOLDINGS, LLC
Defendant:
HEALTH & HOSPITAL CORPORATION, KATHERINE JONES, MERS AS NOMINEE FOR LENDER MORTGAGE LENDERS NETWORK USA, INC. and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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