This case was last updated from U.S. District Courts on 04/06/2018 at 05:58:57 (UTC).

Countryside Bank v. Naseer et al

Case Summary

On 04/04/2018 Countryside Bank filed a Property - Foreclosure lawsuit against Naseer. This case was filed in U.S. District Courts, Indiana Northern District. The Judges overseeing this case are John E Martin and Rudy Lozano. The case status is Pending - Other Pending.
Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    2:18-CV-00132

  • Filing Date:

    04/04/2018

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Property - Foreclosure

  • Courthouse:

    Indiana Northern District

Judge Details

Referral Judge

John E Martin

Presiding Judge

Rudy Lozano

 

Party Details

Plaintiff

Countryside Bank

Defendants

M.R. Allah, LLC

Bushra Naseer

Sean Z Sheikh, Jr.

Zafar Sheikh

Chicago, IL 60645

3232 Central Avenue LLC

Wilshire Bank

Hasan Musleh

Associated Wholesale Grocers, Inc.

Bashir Chaudry

Unknown Owners and Non-Record Claimants

Central Market of Indiana, Inc.

Naser Musleh

Attorney/Law Firm Details

Plaintiff Attorney

Nancy J Townsend

Attorney at Burke Costanza & Carberry LLP - Mer/IN

9191 Broadway Ste 600

Merrillville, IN 46410

 

Court Documents

1 #2

Civil Cover Sheet

1 #1

Exhibit

#1

(#1) NOTICE OF REMOVAL by Zafar Sheikh from Lake County Superior Court, Cause# 45D02-1712-MF-00218 (Filing fee $ 400 - Receipt #2015995),, filed by Zafar Sheikh. (Attachments: #1 Exhibit, #2 Civil Cover Sheet)(jss) (Entered: 04/05/2018)

#2

(#2) STATE COURT COMPLAINT to Foreclose Commercial Mortgage and For Other Relief against All Defendants filed in Lake County Superior Court, filed by Countryside Bank.(jss) (Entered: 04/05/2018)

 

Docket Entries

  • 04/04/2018
  • View Court Documents
  • (#1) NOTICE OF REMOVAL by Zafar Sheikh from Lake County Superior Court, Cause# 45D02-1712-MF-00218 (Filing fee $ 400 - Receipt #2015995),, filed by Zafar Sheikh. (Attachments: #1 Exhibit, #2 Civil Cover Sheet)(jss) (Entered: 04/05/2018)

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  • 12/27/2017
  • View Court Documents
  • (#2) STATE COURT COMPLAINT to Foreclose Commercial Mortgage and For Other Relief against All Defendants filed in Lake County Superior Court, filed by Countryside Bank.(jss) (Entered: 04/05/2018)

    [+] Read More [-] Read Less
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