Cases 1 - 10 of 13
United States of America v. Capital One Bank USA, N.A et al
as 2:2023cv00211
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Capital One Bank USA, N.A, Jefferson Capital Systems, LLC, Erica G. Terry and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Mitchell
as 2:2020cv00074
Defendant:
JOSEPHINE MITCHELL
Plaintiff:
USA and United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v Unknown Heirs and Devisees of Teretha Harris, deceased
as 1:2020cv00023
Defendant:
UNKNOWN HEIRS AND DEVISEES OF TERETHA HARRIS, DECEASED and Unknown Heirs and Devisees of
Plaintiff:
USA and United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. McFarland et al
as 1:2018cv00057
Plaintiff:
United States of America
Defendant:
Crystal G McFarland, Midland Funding, LLC, Columbia City Municipal Utilities and others
Cause Of Action: 28 U.S.C. § 1345
THE CITY OF ANDERSON, INDIANA v. HY-TECH MACHINING SYSTEMS, LLC et al
as 1:2015cv00091
Defendant:
ANGSTROM USA, LLC, O. DAN FERREE, KELLY S. GASKILL and others
Plaintiff:
THE CITY OF ANDERSON, INDIANA
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
HSBC BANK USA, NATIONAL ASSOCIATION v. GORE et al
as 1:2012cv00438
Defendant:
CHATOCQUA E. GORE and MED 1 SOLUTIONS, LLC
Plaintiff:
HSBC BANK USA, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
EMPIRE TFI HOLDINGS, LLC v. JONES et al
as 1:2012cv00031
Plaintiff:
EMPIRE TFI INDY HOLDINGS, LLC
Defendant:
HEALTH & HOSPITAL CORPORATION, KATHERINE JONES, MERS AS NOMINEE FOR LENDER MORTGAGE LENDERS NETWORK USA, INC. and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
United States of America v. Birtwhistle et al
as 3:2011cv00416
Plaintiff:
United States of America
Defendant:
Kathy L Birtwhistle, Cach LLC of Colorado, Capital One Bank USA and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Nettrouer et al
as 3:2010cv00376
Plaintiff:
United States of America
Defendant:
Chelsea R Nettrouer, Capital One Bank USA NA, NCO Financial Systems Inc and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Butler et al
as 3:2009cv00572
Plaintiff:
United States of America
Defendant:
Krista Ann Butler, National City Bank and Key Bank USA NA
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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