Cases 1 - 10 of 14
UNITED STATES OF AMERICA v. ANTONIO CERVANTES
as 1:2024cv00280
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANTONIO CERVANTES
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
AXIA HOLDINGS, LLC v. SMITH et al
as 1:2020cv02050
Defendant:
JOHN DOE/MARY DOE, AS UNKNOWN OCCUPANTS, JERRY SMITH, UNITED STATES OF AMERICA and others
Plaintiff:
AXIA HOLDINGS, LLC
Cause Of Action: 28 U.S.C. § 1444
AXIA HOLDINGS LLC v. PATTERSON et al
as 1:2020cv01714
Defendant:
U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, WILBERT J PATTERSON, JOHN DOE/MARY DOE AS UNKNOWN OCCUPANTS and others
Plaintiff:
AXIA HOLDINGS, LLC and AXIA HOLDINGS LLC
Cause Of Action: 28 U.S.C. § 1441
AXIA HOLDINGS, LLC v. LYNDA J. GREENE et al
as 1:2020cv01716
Defendant:
LYNDA J. GREENE, UNITED STATES OF AMERICA, DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, JOHN DOE/MARY DOE AS UNKNOWN OCCUPANTS and others
Plaintiff:
AXIA HOLDINGS, LLC
Cause Of Action: 28 U.S.C. § 1441
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
Rivera v Madison Residential Services Inc et al
as 3:2018cv00382
Plaintiff:
Diego Fernando Estrada Rivera
Defendant:
Madison Residential Services, Inc., United States of America, U.S. Department of Housing and Urban Development and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Cotton
as 3:2011cv00161
Plaintiff:
United States of America
Defendant:
Stephan D Cotton
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Pavel
as 2:2010cv00158
Plaintiff:
United States of America
Defendant:
Deborah Pavel
Cause Of Action: 28 U.S.C. § 1345
US Bank National Association Trustee for Lehman Brothers Securitization Name-Structured Asset Investment Loan Trust v. United States of America
as 2:2009cv00029
Plaintiff:
US Bank National Association Trustee for Lehman Brothers Securitization Name-Structured Asset Investment Loan Trust
Defendant:
United States of America
Cause Of Action: U.S. Government Defendant
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