Cases 1 - 10 of 12
USA v. Hensley et al
as 3:2020cv00041
Defendant:
Phillip Hensley and Kristin Hensley
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Meek et al
as 7:2017cv00157
Plaintiff:
USA
Defendant:
Connie Meek, Phillip Meek and The Bank of Josephine
Cause Of Action: 28 U.S.C. § 1345
USA v. Perry et al
as 7:2017cv00136
Plaintiff:
USA
Defendant:
Phillip M. Perry, Unknown Spouse of Phillip M. Perry, Ronnie Fletcher and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Crabtree et al
as 6:2017cv00138
Plaintiff:
USA
Defendant:
Lila Crabtree, Phillip Crabtree and Portfolio Recovery Associates, LLC
Cause Of Action: 28 U.S.C. § 1345
USA v. Connie S. Morgan et al
as 2:2016cv00180
Plaintiff:
USA
Defendant:
Connie S. Morgan and Kevin Jay Phillips
Trustee:
Christiana Trust
Cause Of Action: 28 U.S.C. § 1345
Phillips v. Mills et al
as 2:2015cv00157
Plaintiff:
Dennis M. Phillips
Defendant:
Ben B. Mills, Jr. and Colony Restorers, Inc.
Cause Of Action: 42 U.S.C. § 1983
USA v. Ousley et al
as 7:2014cv00184
Plaintiff:
USA
Defendant:
Ray Ousley, Barbara S. Ousley, Phillip Castle and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Hunter et al
as 5:2014cv00162
Plaintiff:
United States of America
Defendant:
Phillip A. Hunter, Unknown Spouse of Phillip A. Hunter and Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1345
USA v. Kimbleton et al
as 5:2011cv00242
Plaintiff:
USA
Defendant:
Toye A. Kimbleton, Phillip C. Abel and Velocity Investments, LLC
Cause Of Action: 28 U.S.C. § 1345
USA v. Kennedy et al
as 6:2010cv00309
Plaintiff:
USA
Defendant:
Otis Kennedy, Beatrice Kennedy, The Unknown Spouse of Beatrice Kennedy and others
Cause Of Action: 28 U.S.C. § 1345
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