Cases 1 - 10 of 208
Ruiz v. United States of America
as 3:2023cv00145
Plaintiff:
Mary A Ruiz
Defendant:
United States of America/Internal Revenue Service and United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
GRIDER v. COLUMBIA INSURANCE COMPANY
as 1:2022cv01520
Plaintiff:
KARI GRIDER
Defendant:
COLUMBIA INSURANCE COMPANY and REESE BOWEN
Interested Party:
UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Reidy et al v. United States of America
as 1:2021cv02329
Plaintiff:
John P. Reidy and Ellen M. Reidy
Defendant:
United States of America (Internal Revenue Service) and United States of America
Cause Of Action: 28 U.S.C. § 1346
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
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
Bank Leumi, USA v. Pershing Gardens Realty, LLC et al
as 1:2019cv03535
Defendant:
Unknown Spouses, Pershing Gardens Healthcare Center, LLC, an Illinois limited liability corporation, Barak Baver and others
Plaintiff:
Bank Leumi, USA
Cause Of Action: 28 U.S.C. § 1332
Bank Leumi USA v. Gilman Realty LLC et al
as 2:2019cv02137
Plaintiff:
Bank Leumi USA
Defendant:
Unknown Owners Unknown Tenants and Nonrecord Claimants, Gilman Healthcare Center LLC, Gilman Realty LLC and others
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
FIRST HARRISON BANK v. MORMAN et al
as 4:2018cv00155
Defendant:
VIRGINIA S. MORMAN, CRAIG ALLEN DOME, MORMAN SOUTHARD, LLC and others
Plaintiff:
FIRST HARRISON BANK
Counter Defendant:
HARRISON COUNTY, INDIANA
Cause Of Action: 26 U.S.C. § 7403
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
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