Cases filed in Indiana
Cases 71 - 80 of 193
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
THE BANK OF NEW YORK MELLON v. CREW et al
as 1:2011cv00990
Cross Defendant: MICHAEL JAMES CREW and SUSAN L. CREW
Defendant: MICHAEL JAMES CREW, SUSAN L. CREW and UNITED STATES OF AMERICA, SMALL BUSINESS ADMINISTRATION
Counter Defendant: THE BANK OF NEW YORK MELLON
Plaintiff: THE BANK OF NEW YORK MELLON
Counter Claimant: UNITED STATES OF AMERICA, SMALL BUSINESS ADMINISTRATION
Cross Claimant: UNITED STATES OF AMERICA, SMALL BUSINESS ADMINISTRATION
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
United States of America v. Cardinal Growth LP
as 3:2011mc00022
Plaintiff: United States of America
Defendant: Cardinal Growth LP
Receiver: US Small Business Administration
STERLING BANK v. THREESTRANDS BY GRACE, LLC et al
as 1:2011cv00770
Defendant: ADMINISTRATOR, US SMALL BUSINESS ADMINISTRATION, CIT SMALL BUSINESS LENDING CORPORATION, INDIANA STATEWIDE CERTIFIED DEVELOPMENT CORPORATION and others
Plaintiff: STERLING BANK
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BANCO POPULAR NORTH AMERICA et al v. STERLING COMMERCIAL PROPERTIES, LLC et al
as 3:2011cv00069
Defendant: ADVANCED ROOFING PRODUCTS, CITY OF HUNTINGTONBURG, INDIANA STATEWIDE CERTIFIED DEVELOPMENT CORPORATION and others
Plaintiff: BANCO POPULAR NORTH AMERICA and FOX METALS & CUSTOM PRODUCTS, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
CITIMORTGAGE, INC. v. SMITH et al
as 1:2011cv00479
Defendant: ADMINISTRATOR OF THE SMALL BUSINESS ADMINISTRATION, HOUSEHOLD FINANCE CORPORATION, III, DANA M. SMITH and others
Plaintiff: CITIMORTGAGE, INC.
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
INDIANA BUSINESS BANK v. M & M AUTO WASH, LLC et al
as 1:2011cv00457
Plaintiff: INDIANA BUSINESS BANK
Defendant: INDIANA STATEWIDE CERTIFIED DEVELOPMENT CORPORATION, M & M AUTO WASH, LLC, CURTIS A. REID and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
United States of America v. Merchants Capital Partners LP
as 3:2011mc00009
Plaintiff: United States of America
Defendant: Merchants Capital Partners LP
Receiver: United States of America Small Business Administration
UNITED STATES OF AMERICA v. MERCHANTS CAPITAL PARTNERS, L.P.
as 1:2011mc00035
Defendant: MERCHANTS CAPITAL PARTNERS, L.P.
Plaintiff: UNITED STATES OF AMERICA
Receiver: UNITED STATES SMALL BUSINESS ADMINISTRATION
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?