Cases 21 - 30 of 358
United States of America v. Kozlowski et al
as 1:2019cv01610
Defendant:
Household Finance Corporation III, XYZ CORPORATION, LVNV Funding LLC and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Beers et al
as 1:2019cv01586
Defendant:
XYZ Corporation, Helen M Beers, Mary Roe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Withey et al
as 6:2019cv06774
Defendant:
XYZ Corporation, John Doe, Richard E. Withey and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Quick et al
as 6:2019cv06713
Defendant:
XYZ CORPORATION, Capital One Bank (USA) N.A., Tri County Housing Council, A Non-Profit Housing Agency and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Sulkey et al
as 6:2019cv06715
Defendant:
XYZ Corporation, New York State Affordable Housing Corporation, John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Fedorowicz et al
as 1:2019cv01323
Defendant:
XYZ Corporation, John Doe, Portfolio Recovery Associates LLC and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Perison et al
as 1:2019cv01269
Defendant:
Discover Bank, XYZ Corporation, Nicholas Perison and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Layfield et al
as 1:2019cv01263
Defendant:
. John Doe, Allegany County Department of Social Services, . Mary Roe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Conklin et al
as 6:2019cv06666
Defendant:
XYZ CORPORATION, Tri-County Housing Council, JOHN DOE and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Bulkley et al
as 6:2019cv06586
Defendant:
XYZ CORPORATION, LVNV Funding LLC, JOHN DOE and others
Plaintiff:
United States of America
Cause Of Action: 12 U.S.C. § 191
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
