Cases 1 - 3 of 3
United States of America v. USAA Federal Savings Bank et al
as 2:2020cv02070
Garnishee:
USAA Federal Savings Bank
Defendant:
Victoria Vaughn
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Carver Federal Savings Bank et al
as 2:2018cv02502
Defendant:
Jordan West
Garnishee:
Carver Federal Savings Bank
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Harris v. Forest Hill Funeral Home et al
as 2:2007cv02003
Plaintiff:
Elizabeth Harris
Defendant:
Forest Hill Funeral Home, Memorial Park-East,LLC, Forethought Federal Savings Bank and others
Receiver:
Max Shelton and Max Shelton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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