Cases 1 - 10 of 26
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
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
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
BANK OF NEW YORK MELLON TRUST COMPANY, N.A. v. M3 HOTELS, LLC et al
as 1:2010cv00821
Plaintiff:
BANK OF NEW YORK MELLON TRUST COMPANY, N.A.
Defendant:
NISHITH JOBALIA, M3 HOTELS, LLC, PRAVIN MODI and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
OLD NATIONAL BANK v. FLORAWOOD ENTERPRISES, LLC et al
as 1:2010cv00734
Defendant:
ALL UNKNOWN TENANTS, ALL UNKNOWN TENANTS, FIRST ALTERNATIVE, INC. and others
Plaintiff:
OLD NATIONAL BANK
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
MAINSOURCE BANK v. THE PADDOCK, INC. et al
as 1:2010cv00653
Plaintiff:
MAINSOURCE BANK
Defendant:
THE PADDOCK, INC., U.S. SMALL BUSINESS ADMINISTRATION, JAMES W. WATTS and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
FIELDSTONE FINANCIAL LLC v. T-R INDY, LLC et al
as 1:2010cv00626
Plaintiff:
BANK OF THE WEST and FIELDSTONE FINANCIAL, LLC
Defendant:
T-R INDY, LLC, QUADRANT FINANCIAL, INC., U.S. SMALL BUSINESS ADMINISTRATION and others
Receiver:
WILLIAM J. TUCKER and RECEIVER SERVICES, INC.
Cross Claimant:
TIMOTHY R. SWITZER LIVING TRUST
Cross Defendant:
CIT GROUP/EQUIPMENT FINANCING, PBI BANK, INC., ROY SWITZER and others
Cause Of Action: 28 U.S.C. § 1444
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.
