Cases 11 - 20 of 215
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
INDIANA PROPERTIES, LLC v. STATE OF INDIANA, DEPARTMENT OF REVENUE et al
as 1:2017cv00654
Plaintiff:
INDIANA PROPERTIES, LLC
Defendant:
STATE OF INDIANA, DEPARTMENT OF REVENUE, UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE and UNITED STATES OF AMERICA, SMALL BUSINESS ADMINISTRATION
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
STOCK YARDS BANK & TRUST COMPANY v. UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE et al
as 4:2017cv00005
Defendant:
STATE OF INDIANA, DEPARTMENT OF REVENUE and UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE
Plaintiff:
STOCK YARDS BANK & TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
CUMMINGS et al v. METZNER et al
as 1:2017cv00032
Defendant:
2565 NORTH 300 EAST, ANDERSON, INDIANA 46012, 809 SOUTH BUCKINGHAM ROAD, YORKTOWN, INDIANA 47396, A 2003 VEHICLE BEARING VIN #1GNDT13X23K159951 and others
Plaintiff:
RODNEY CUMMINGS and STATE OF INDIANA
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Centier Bank v. Needham, Jr. et al
as 2:2016cv00453
Plaintiff:
Centier Bank
Defendant:
Thomas W Needham, Jr, Cynthia V Needham and United States of America/Internal Revenue Service
Cross_claimant:
Cynthia V Needham
Cross_defendant:
United States of America/Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1444
Plaintiff v. Defendant
as 16-3313
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
United States of America (Internal Revenue Service) v. Fidelity Brokerage Services, LLC.
as 1:2015cv08498
Plaintiff:
United States of America (Internal Revenue Service)
Trustee:
Melvin Newman
Defendant:
Fidelity Brokerage Services, LLC.
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
OMPE Finance LLC v. United States of America (Internal Revenue Service) et al
as 1:2015cv08124
Plaintiff:
OMPE Finance LLC
Defendant:
United States of America (Internal Revenue Service) , Jatinder Verma, Illinois Department Revenue and others
Cause Of Action: 28 U.S.C. § 1442
Deustche Bank v. United States of America (Internal Revenue Service) et al
as 1:2015cv07765
Defendant:
United States of America (Internal Revenue Service) , State Of Illinois and Michael J Christopher
Plaintiff:
Deustche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1442
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