Cases 1 - 10 of 81
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
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
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
THOMERSON v. STATE OF INDIANA
as 4:2019cv00060
Plaintiff:
DONNA J. THOMERSON
Defendant:
STATE OF INDIANA
Cause Of Action: 18 U.S.C. § 1345
United States of America v. Nolan et al
as 4:2019cv00024
Defendant:
Discover Bank, Rhame & Elwood, State of Indiana and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Freed et al
as 1:2019cv00068
Defendant:
Stephanie J Freed, Dupont Hospital LLC, Stephanie J Price and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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