Cases 1 - 4 of 4
WOODEN v. CIM TRUST et al
as 1:2023cv01200
Plaintiff:
LARRY WOODEN
Defendant:
CIM TRUST, WATSON FARM H.O.A. and DENNIS FERGUSON
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ROSEFERIN INVESTMENTS, LLC et al v. MORRIS et al
as 1:2019cv02581
Defendant:
OCEANPOINTE INVESTMENTS, OCEANPOINT HOLDINGS, LLC, OCEANPOINTE PROPERTY MANAGEMENT, LLC and others
Plaintiff:
DEBRA ROSE and ROSEFERIN INVESTMENTS, LLC
Cause Of Action: 28 U.S.C. § 1332
MUNCIE SANITARY DISTRICT v. JACKSON et al
as 1:2016cv00711
Plaintiff:
MUNCIE SANITARY DISTRICT
Defendant:
JACKSON, JAMIE GREGORY, EK PROPERTIES, LLC and others
Cause Of Action: 28 U.S.C. § 1444
THE HUNTINGTON NATIONAL BANK v. INDY SPORTS INVESTMENTS CORPORATION, LLC et al
as 1:2008cv00783
Plaintiff:
THE HUNTINGTON NATIONAL BANK and THE HUNTINGTON NATIONAL BANK
Defendant:
INDY SPORTS INVESTMENTS CORPORATION, LLC, INDY SCHOOL OF GYMNATICS, INC., HOWARD E. WATSON and others
Cause Of Action: U.S. Government Defendant
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