Cases 1 - 9 of 9
Countryside Bank v. Naseer et al
as 2:2018cv00132
Plaintiff:
Countryside Bank
Defendant:
Bushra Naseer, Sean Z Sheikh, Jr., Central Market of Indiana, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Brickyard Bank v. Yoder et al
as 2:2013cv00484
Plaintiff:
Brickyard Bank
Defendant:
Harrold Yoder, Nancy A Yoder, Yoder Inc and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Unknown Heirs Devisees Legatees Successors Executors Administrators Personal Representatives Guardians Trustees Receivers Grantees and Lessees et al
as 1:2011cv00296
Plaintiff:
United States of America
Defendant:
Unknown Heirs Devisees Legatees Successors Executors Administrators Personal Representatives Guardians Trustees Receivers Grantees and Lessees, Ross Boxell, Dewayne Boxell and others
Cause Of Action: 28 U.S.C. § 1345
BANCO POPULAR NORTH AMERICA et al v. STERLING COMMERCIAL PROPERTIES, LLC et al
as 3:2011cv00069
Defendant:
ADVANCED ROOFING PRODUCTS, CITY OF HUNTINGTONBURG, INDIANA STATEWIDE CERTIFIED DEVELOPMENT CORPORATION and others
Plaintiff:
BANCO POPULAR NORTH AMERICA and FOX METALS & CUSTOM PRODUCTS, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
UNITED STATES OF AMERICA v. SMITH et al
as 1:2010cv01459
Defendant:
DENNIS L. SMITH, JON R. SMITH, RONALD A. SMITH and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Replevin & Conversion
BMW Financial Services NA LLC v. Levin Automotive Inc et al
as 2:2009cv00359
Plaintiff:
BMW Financial Services NA LLC and BMW Financial Services NA LLC
Defendant:
Levin Automotive Inc, Jason Davis and Unknown Owners and Non-Record Claimants
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
United States of America v. Blevins et al
as 3:2009cv00037
Plaintiff:
United States of America
Defendant:
Sandra K Blevins, Helvey & Associates, Financial Acceptance of Indiana and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Unknown Heirs Devisees Legatees Successors Executors Administrators Personal Representatives Guardians Trustees Receivers Grantees and Lessees et al
as 3:2008cv00563
Plaintiff:
United States of America
Defendant:
Unknown Heirs Devisees Legatees Successors Executors Administrators Personal Representatives Guardians Trustees Receivers Grantees and Lessees, Warsaw City of and Unknown Owners and Non-Record Claimants
Cause Of Action: U.S. Government Plaintiff
United States of America v. Unknown Heirs Devisees Legatees Successors Executors Administrators Personal Representatives Guardians Trustees Receivers Grantees and Lessees et al
as 1:2008cv00168
Plaintiff:
United States of America
Defendant:
Unknown Heirs Devisees Legatees Successors Executors Administrators Personal Representatives Guardians Trustees Receivers Grantees and Lessees, Karen Milliser and Unknown Owners and Non-Record Claimants
Cause Of Action: U.S. Government Plaintiff
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.
