Cases 1 - 10 of 20
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
CITIZENS BANK v. FRAKER et al
as 1:2012cv01601
Defendant:
TIMOTHY W. FRAKER, UNITED STATES OF AMERICA, SMALL BUSINESS ADMINISTRATION, DEBORAH J. FRAKER and others
Plaintiff:
CITIZENS BANK
Cause Of Action: 28 U.S.C. § 1444
KEYBANK NATIONAL ASSOCIATION v. FINANCIAL STRATEGIES MORTGAGE, INC. et al
as 1:2011cv01663
Defendant:
FINANCIAL STRATEGIES MORTGAGE, INC., ALAN B. GRIFFIN, RICHARD L. HOLDER and others
Plaintiff:
KEYBANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
THE BANK OF NEW YORK MELLON v. CREW et al
as 1:2011cv00990
Cross Defendant:
MICHAEL JAMES CREW and SUSAN L. CREW
Defendant:
MICHAEL JAMES CREW, SUSAN L. CREW and UNITED STATES OF AMERICA, SMALL BUSINESS ADMINISTRATION
Counter Defendant:
THE BANK OF NEW YORK MELLON
Plaintiff:
THE BANK OF NEW YORK MELLON
Counter Claimant:
UNITED STATES OF AMERICA, SMALL BUSINESS ADMINISTRATION
Cross Claimant:
UNITED STATES OF AMERICA, SMALL BUSINESS ADMINISTRATION
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
United States of America v. Merchants Capital Partners LP
as 3:2011mc00009
Plaintiff:
United States of America
Defendant:
Merchants Capital Partners LP
Receiver:
United States of America Small Business Administration
PNC BANK NATIONAL ASSOCIATION v. ELLIOTT et al
as 1:2011cv00127
Defendant:
MICHAEL J ELLIOTT, TARA R. ELLIOTT, STATE OF INDIANA DEPARTMENT OF REVENUE and others
Plaintiff:
PNC BANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
MAINSOURCE BANK v. BREWER et al
as 1:2010cv01229
Defendant:
DAVID BREWER, DOROTHY BREWER, KEVIN BREWER and others
Plaintiff:
MAINSOURCE BANK
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
KEYBANK NATIONAL ASSOCIATION v. LANDD PROPERTIES, LLC et al
as 1:2010cv00907
Defendant:
LAWRENCE R. GROSS, INDIANA COMMUNITY BUSINESS CREDIT CORPORATION, LANDD PROPERTIES, LLC and others
Plaintiff:
KEYBANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CML Loan Fund I LLC v. Smitty's Truck Wash Inc et al
as 1:2009cv00347
Plaintiff:
CML Loan Fund I LLC
Defendant:
Smitty's Truck Wash Inc, James M Smithson, Business Loan Center LLC and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
COUNTRYWIDE HOME LOANS SERVICING, L.P. v. AMES et al
as 4:2009cv00074
Plaintiff:
COUNTRYWIDE HOME LOANS SERVICING, L.P.
Defendant:
LELAND E. AMES, HOOSIER HILLS CREDIT UNION, COMDATA NETWORK, INC. and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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