Cases 1 - 10 of 13
USA v. Bailey et al
as 5:2018cv00436
Defendant:
Unknown Spouse Of James C. Bailey, Unknown Spouse Of Sue Bailey, Sue Bailey and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Bailey et al
as 6:2017cv00035
Plaintiff:
USA
Defendant:
John R. Bailey and Unknown Spouse of John R. Bailey
Cause Of Action: 28 U.S.C. § 1345
USA v. Bailey et al
as 0:2017cv00016
Plaintiff:
USA
Defendant:
Mary Ann Bailey, Robert Shane Bailey, Heilig Meyers Master Trust Wachovia and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Bailey et al
as 2:2016cv00231
Plaintiff:
United States of America
Defendant:
Darryl Bailey, Tassie Bailey and First Farmers Bank and Trust Company
Cause Of Action: 28 U.S.C. § 1345
USA v. Bailey et al
as 7:2016cv00273
Plaintiff:
USA
Defendant:
Crystal Bailey, Unknown Spouse of Crystal Bailey and Capital One Bank (USA) NA
Cause Of Action: 28 U.S.C. § 1345
USA v. Bailey et al
as 7:2014cv00152
Plaintiff:
USA
Defendant:
Kenneth J. Bailey, Unknown Spouse of Kenneth J. Bailey , Charley Bailey and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Bailey et al
as 0:2013cv00179
Plaintiff:
United States of America
Defendant:
Mary Ann Bailey, Robert Shane Bailey, Heilig Meyers Master Trust Wachovia and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Bailey et al
as 0:2010cv00072
Plaintiff:
United States of America
Defendant:
Mary Ann Bailey, Robert Shane Bailey and Heilig Meyers Master Trust Wachovia
Cause Of Action: 28 U.S.C. § 1345
USA v. Bailey et al
as 5:2010cv00163
Plaintiff:
USA
Defendant:
Scott Bailey and Andrea Marie Cantor Bailey
Cause Of Action: 28 U.S.C. § 1345
United States of America et al
as 0:2009cv00002
Plaintiff:
United States of America
Defendant:
Brian K. Bailey and Unknown Spouse of Brian K. Bailey
Cause Of Action: U.S. Government Plaintiff
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