Cases 1 - 10 of 1,157
Bethpage Commercial, LLC. v. Apex Rosewood IN, LLC et al
as 2:2024cv00146
Plaintiff:
Bethpage Commercial, LLC.
Defendant:
HUD, Rosewood Development Company and Apex Rosewood IN, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
U.S. Bank National Association v. Lottaville Storage, Inc et al
as 2:2024cv00068
Plaintiff:
U.S. Bank National Association, as Indenture Trustee for 2022MC-1 Trust and U.S. Bank National Association
Defendant:
Beverly Janine Dobbs, Mary Ramierez, Town of Merrillville, Indiana and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Fifth Third Bank v. Greene et al
as 1:2023cv00531
Plaintiff:
Fifth Third Bank
Defendant:
Tamara S. Greene, Brooke R. Page, Moorish Science Temple of America and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Greymorr Real Estate, LLC v. Boyd Construction Co. Inc et al
as 2:2023cv00355
Plaintiff:
Greymoor Real Estate, LLC and Greymorr Real Estate, LLC
Defendant:
Boyd Construction Co. Inc, Tech Credit Union Corp., State of Indiana Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
WILMINGTON SAVINGS FUND SOCIETY, FSB v. TERRA PROPERTY QOZ FUND II, LLC et al
as 1:2023cv01393
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY AS TRUSTEE FOR RESIDENTIAL MORTGAGE AGGREGATION TRUST and WILMINGTON SAVINGS FUND SOCIETY, FSB
Defendant:
TERRA PROPERTY QOZ FUND II, LLC, YOHAN NARAINE, CAPITAL HOLDINGS, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
City of Hammond v. Batarseh et al
as 2:2023cv00130
Plaintiff:
City of Hammond and Hammond City of
Defendant:
Hakam Batarseh, First Midwest Bank, Indiana Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
United States of America v. Unknown Heirs and Devisees of Evelyn Wesley, deceased et al
as 2:2022cv00299
Plaintiff:
United States of America
Defendant:
Uknown Heirs and Devisees of Evelyn Wesley, deceased, Dorothy Wesley and Unknown Heirs and Devisees of
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Doty et al
as 3:2022cv00886
Plaintiff:
United States of America
Defendant:
The Unknown Heirs and Devisees of Kathryn E. Doty, deceased, Kent Doty, Peg Leighty and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
UNITED STATES OF AMERICA v. UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS, GRANTEES, AND LESSEES OF WILL H. DEMOMBERY, DECEASED et al
as 1:2022cv01574
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS, GRANTEES, AND LESSEES OF WILL H. DEMOMBERY, DECEASED, UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS, GRANTEES, AND LESSEES OF NEBRASKA DEMOMBERY, DECEASED, CHERYL L. LOGAN and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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