Docket
49C01-2203-PL-009666,
Indiana State, Marion County, Circuit Court
(Mar. 24, 2022)
Amber, Cynthia - SR, presiding
Case Type | PL - Civil Plenary |
Tags | Pl, Civil Plenary |
Plaintiff | Metahousing LLC |
Defendant | Raymond L Bannon |
Defendant | Newrez LLC f/k/a New Penn Financial LLC d/b/a Shellpoint Mortgage Servicing |
Cite Docket
Metahousing LLC v. Raymond L Bannon, 49C01-2203-PL-009666 (Indiana State, Marion County, Circuit Court)
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Docket
29C01-2203-PL-001790,
Indiana State, Hamilton County, Circuit Court
(Mar. 15, 2022)
Geoffrey J. Bradley, Paul A Felix, presiding
Case Type | PL - Civil Plenary |
Tags | Pl, Civil Plenary |
Defendant | Sunrise Publications, Inc. and as successor in int. to Mayhill Homes Corporation |
Defendant | Heitink Properties, LLC, as successor in interest to |
Defendant | Fifth Third Bank, N.A |
Cite Docket
The Board of Commissioners of the County of Monroe, Indiana v. Sunrise Publications, Inc. and as successor in int. to Mayhill Homes Corporation, Heitink Properties, LLC, as successor in interest to, Fifth Third Bank, N.Aet al, 29C01-2203-PL-001790 (Indiana State, Hamilton County, Circuit Court)
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Docket
49D07-2203-PL-007065,
Indiana State, Marion County, Superior Court
(Mar. 4, 2022)
Marc T Rothenberg, Reyome, Jason G - Mag, presiding
Case Type | PL - Civil Plenary |
Tags | Pl, Civil Plenary |
Plaintiff | Agents National Title Insurance Company |
Defendant | BRANDON CEDRIC HOWARD |
Defendant | FINANCE OF AMERICA MORTGAGE, LLC |
Cite Docket
Agents National Title Insurance Company v. BRANDON CEDRIC HOWARD, FINANCE OF AMERICA MORTGAGE, LLC, 49D07-2203-PL-007065 (Indiana State, Marion County, Superior Court)
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Docket
5:22-cv-00256,
Ohio Northern District Court
(Feb. 15, 2022)
Judge John R. Adams, presiding
Contract - Other
Division | Akron |
Flags | Cat04, Knapp, Termed |
Cause | 28:1330 Breach of Contract |
Case Type | 190 Contract - Other |
Tags | 190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other |
Plaintiff | Whitehall East Properties, LLC |
Defendant | Newrez, LLC Dba Shellpoint Mortgage Servicing |
Defendant | NewRez, LLC dba Shellpoint Mortgage Servicing |
Cite Docket
Whitehall East Properties, LLC v. NewRez, LLC et al, 5:22-cv-00256 (N.D.Ohio)
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Docket
21A-MI-02823,
Indiana State, Court of Appeals
(Dec. 17, 2021)
Cale J. Bradford, Edward W. Najam, presiding
Case Type | MI - Miscellaneous Civil, Real Property |
Tags | Mi, Miscellaneous Civil, Real Property |
Appellant | Town of Cedar Lake Unsafe Building Commission |
Appellee | Stanley T. Bird |
Appellee | Jane G. Bird |
Cite Docket
Town of Cedar Lake Unsafe Building Commission v. Stanley T. Bird, et al., 21A-MI-02823 (Ind. Ct. App.)
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Docket
1:21-cv-01996,
Ohio Northern District Court
(Oct. 21, 2021)
Judge Solomon Oliver, Jr, presiding
Foreclosure
Division | Cleveland |
Flags | Baughman, Cat12, Stay |
Demand | $8,407,307,000 |
Cause | 28:1332 Diversity-Breach of Contract |
Case Type | 220 Foreclosure |
Tags | 220 Foreclosure, 220 Foreclosure |
Plaintiff | RCC Real Estate SPE 9 LLC |
Defendant | North Olmsted Hotel Group LLC |
Defendant | Joseph C. Moffa |
Cite Docket
RCC Real Estate SPE 9 LLC v. North Olmsted Hotel Group LLC, et al, 1:21-cv-01996 (N.D.Ohio)
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Docket
49D01-2109-CC-031916,
Indiana State, Marion County, Superior Court
(Sept. 22, 2021)
Marchal, Jeffrey L. - MAG, presiding
Case Type | CC - Civil Collection |
Tags | Cc, Civil Collections, Collections, Civil |
Plaintiff | American Access Casualty Company |
Defendant | Carols de la Paz |
Defendant | Nicole Araya |
Cite Docket
American Access Casualty Company v. Carols de la Paz, Nicole Araya, Fifth Third Bank, 49D01-2109-CC-031916 (Indiana State, Marion County, Superior Court)
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Docket
1:21-cv-00318,
Indiana Northern District Court
(Aug. 20, 2021)
Judge Holly A Brady, presiding, Magistrate Judge Susan L Collins
Contract - Other
Division | Fort Wayne |
Flags | CASREF |
Demand | $2,529,000 |
Cause | 28:1332 Diversity-Petition for Removal |
Case Type | 190 Contract - Other |
Tags | 190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other |
Plaintiff | Nicholas Pranger |
Plaintiff | Gabriel Pranger |
Plaintiff | GNP Consulting, LLC |
Cite Docket
Pranger et al v. Emergent Holdings, LLC et al, 1:21-cv-00318 (N.D.Ind.)
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Docket
17D02-2107-PL-000019,
Indiana State, DeKalb County, Superior Court
(July 29, 2021)
Monte L Brown, presiding
Case Type | PL - Civil Plenary |
Tags | Pl, Civil Plenary |
Plaintiff | Gabriel Pranger |
Plaintiff | GNP Consulting, LLC |
Plaintiff | Nicholas Pranger |
Cite Docket
Gabriel Pranger, GNP Consulting, LLC, Nicholas Pranger v. PR Aqua, LLC, Emergent Holdings, LLC, 17D02-2107-PL-000019 (Indiana State, DeKalb County, Superior Court)
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Docket
29D02-2104-MF-002843,
Indiana State, Hamilton County, Superior Court
(Apr. 23, 2021)
Case Type | MF - Mortgage Foreclosure |
Tags | Mf, Mortgage Foreclosure |
Plaintiff | EATON EXCAVATING LLC |
Defendant | CARMEL HOTELS LLC |
Defendant | STOCK YARDS BANK & TRUST COMPANY |
Cite Docket
EATON EXCAVATING LLC v. CARMEL HOTELS LLC, CORE & MAIN LP, FLUID WASTE SERVICES INC, 29D02-2104-MF-002843 (Indiana State, Hamilton County, Superior Court)
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Docket
43D04-2102-CC-000087,
Indiana State, Kosciusko County, Superior Court
(Feb. 19, 2021)
Christopher D. Kehler, presiding
Case Type | CC - Civil Collection |
Tags | Cc, Civil Collections, Collections, Civil |
Plaintiff | The Business Backer, LLC |
Defendant | Uita Transport LLC dba DTT Transportation |
Defendant | Cory Johnson |
Cite Docket
The Business Backer, LLC v. Uita Transport LLC dba DTT Transportation, Cory Johnson, 43D04-2102-CC-000087 (Indiana State, Kosciusko County, Superior Court)
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Docket
2021 CV 00341,
Ohio State, Montgomery County, Court of Common Pleas
(Jan. 29, 2021)
TIMOTHY N. O`CONNELL, presiding
PLAINTIFF | SCOTT RAND COMPANY LLC |
DEFENDANT | GARY BRACKETT DOING BUSINESS AS SP DAYTON LLC |
Cite Docket
SCOTT RAND COMPANY LLC vs GARY BRACKETT DOING BUSINESS AS SP DAYTON LLC, 2021 CV 00341 (Ohio State, Montgomery County, Court of Common Pleas)
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Docket
29C01-2012-MI-008960,
Indiana State, Hamilton County, Circuit Court
(Dec. 14, 2020)
Paul A Felix,
presiding.
Cite Docket
The Business Backer LLC v. Condor Logistics Inc, Mohamed Chewaf, 29C01-2012-MI-008960 (Indiana State, Hamilton County, Circuit Court)
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Docket
49D02-2012-CC-043840,
Indiana State, Marion County, Superior Court
(Dec. 14, 2020)
Cite Docket
The Business Backer, LLC v. Condor Logistics, Inc., Mohamed Chewaf, 49D02-2012-CC-043840 (Indiana State, Marion County, Superior Court)
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Docket
76C01-2008-MF-000320,
Indiana State, Steuben County, Circuit Court
(Aug. 18, 2020)
Allen N Wheat,
presiding.
Cite Docket
Central Penn Capital Management, LLC v. Frank D Baade, First Federal Savings Bank of Angola, Unknown Tenant(s) of 20 Lane 325 Lake James, A-3et al, 76C01-2008-MF-000320 (Indiana State, Steuben County, Circuit Court)
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