Cases 21 - 30 of 55
PNC Bank, National Association, successor by merger to National City Bank, succesor by merger to MidAmerica Bank, fsb v. Inicnam Investments, LLC et al
as 1:2012cv09160
Plaintiff:
PNC Bank, National Association, successor by merger to National City Bank, succesor by merger to MidAmerica Bank, fsb
Defendant:
Inicnam Investments, LLC, Mohammed A Mahkri, Three Brothers Petroleum, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
United States of America v. Capsource Fund LP
as 3:2012mc00075
Plaintiff:
United States of America
Defendant:
Capsource Fund LP
Receiver:
U.S. Small Business Administration
UNITED STATES OF AMERICA v. NOVUS VENTURES II, LP
as 1:2012mc00085
Defendant:
NOVUS VENTURES II, LP
Receiver:
U.S. SMALL BUSINESS ADMINISTRATION
Plaintiff:
UNITED STATES OF AMERICA
United States of America v. Novus Ventures II LP
as 3:2012mc00067
Plaintiff:
United States of America
Defendant:
Novus Ventures II LP
Receiver:
U.S. Small Business Administration
PNC Bank, National Association v. R & D Land Development Company, LLC et al
as 1:2012cv03729
Plaintiff:
PNC Bank, National Association
Defendant:
R & D Land Development Company, LLC, Richard W Laggett, Dawn S Laggett and others
Cause Of Action: 28 U.S.C. § 1332
Nixon et al v. U.S. Small Business Administration et al
as 1:2012cv00016
Plaintiff:
Madie Nixon , LaToya Conner , David Conner and others
Defendant:
U.S. Small Business Administration , Shelia Bartolomei-Garcia and Maria Ramirez
Cause Of Action: 28 U.S.C. § 1346
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
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
UNITED STATES OF AMERICA v. FCA VENTURE PARTNERS III SBIC
as 1:2010mc00185
Defendant:
FCA VENTURE PARTNERS III SBIC
Receiver:
U.S. SMALL BUSINESS ADMINISTRATION
Plaintiff:
UNITED STATES OF AMERICA
JP MORGAN CHASE BANK, N.A. v. GEORGE et al
as 1:2010cv01094
Defendant:
DAVID M. GEORGE, ROBYN R. GEORGE, HART FINANCIAL and others
Plaintiff:
JP MORGAN CHASE BANK, N.A.
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
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