Cases 1 - 4 of 4
TEC INVESTMENTS, LLC v. RICHEY et al
as 1:2013cv02006
Defendant:
ARGENT MORTGAGE, CO., LLC, MICHAEL A. BENEDICT, CITICORP TRUST BANK, FSB and others
Plaintiff:
TEC INVESTMENTS, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
BLOOMFIELD STATE BANK v. ROSS et al
as 2:2012cv00123
Plaintiff:
BLOOMFIELD STATE BANK
Defendant:
DAVID E. ROSS, JESSICA L. ROSS, TREASURER OF CLAY COUNTY, INDIANA and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
HARRISON BANK v. HERON et al
as 1:2007cv01440
Plaintiff:
HARRISON BANK
Defendant:
DOUGLAS P. HERON, SIX H PROPERTIES LLC, HEAT PRO HEATING & COOLING, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
BENHASE HOLDINGS, LLC v. TANNERS CREEK PROPERTIES, LLC et al
as 4:2007cv00045
Plaintiff:
BENHASE HOLDINGS, LLC and BENHASE HOLDINGS, LLC
Defendant:
TANNERS CREEK PROPERTIES, LLC and UNITED STATES POSTAL SERVICE
Third Party Defendant:
Lehner, Hocker & Lehner, P.C., n/k/a Wood & Lamping, LLP, Lehner, Hocker & Lehner, P.C., n/k/a Wood & Lamping, LLP and Lawyers Title of Cincinnati, Inc.
Third Party Plaintiff:
TANNERS CREEK PROPERTIES, LLC
Cross Claimant:
TANNERS CREEK PROPERTIES, LLC, Lawyers Title of Cincinnati, Inc. and Lawyers Title of Cincinnati, Inc.
Cross Defendant:
UNITED STATES POSTAL SERVICE, Lehner, Hocker & Lehner, P.C., n/k/a Wood & Lamping, LLP and Lehner, Hocker & Lehner, P.C., n/k/a Wood & Lamping, LLP
Cause Of Action: 39 U.S.C. § 409 Postal Service
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