Cases filed in Indiana
Cases 1 - 10 of 34
WILEY v. DEPARTMENT OF VETERANS AFFAIRS et al
as 1:2023cv01986
Plaintiff: SHERRY ANN WILEY
Defendant: DEPARTMENT OF VETERANS AFFAIRS, INTERNAL REVENUE SERVICE (IRS), FEDERAL BUREAU OF INVESTIGATION (FBI) and others
Cause Of Action: 42 U.S.C. § 1983 bv Bivens Non-Prisoner
SUK v. U.S. SMALL BUSINESS ADMINISTRATION et al
as 1:2022cv02340
Plaintiff: Tina Suk
Defendant: U.S. SMALL BUSINESS ADMINISTRATION and ISABELLA CASILLAS GUZMAN
Cause Of Action: 28 U.S.C. § 7422 Appeal from Administrative Decision
CIRCLE BLOCK PARTNERS, LLC v. EVAN TODD-INDIANAPOLIS, LLC et al
as 1:2021cv00603
Defendant: EVAN TODD-INDIANAPOLIS, LLC, CYNTHIA S. LEUCK, U.S. SMALL BUSINESS ADMINISTRATION and others
Plaintiff: CIRCLE BLOCK PARTNERS, LLC
Cause Of Action: 28 U.S.C. § 1444
WEST END VENTURES LLC v. U.S. SMALL BUSINESS ADMINISTRATION et al
as 1:2021cv00431
Defendant: "THE WORLD", CITY OF KOKOMO WASTEWATER UTILITY, U.S. SMALL BUSINESS ADMINISTRATION and others
Plaintiff: WEST END VENTURES LLC
Cause Of Action: 28 U.S.C. § 1441
FIRST FINANCIAL BANK, N.A. v. U.S. SMALL BUSINESS ADMINISTRATION
as 2:2016cv00287
Plaintiff: FIRST FINANCIAL BANK, N.A.
Defendant: U.S. SMALL BUSINESS ADMINISTRATION
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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
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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