Cases 11 - 20 of 151
USA v. Bowling-Hicks et al
as 6:2019cv00174
Defendant:
Midland Funding, LLC, Steve . Jackson, Capital One Bank (USA) N.A. and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Hutchinson et al
as 0:2019cv00063
Plaintiff:
USA
Defendant:
Citibank, N.A., Unknown Spouse of Lee Roy Hutchinson, Lee Roy Hutchinson and others
Cause Of Action: 28 U.S.C. § 1345
KJW Properties, LLC v. Internal Revenue Service et al
as 1:2019cv11240
Defendant:
Internal Revenue Service, Group Management Services, Inc and Capital One Bank (USA) NA, Chemical Bank
Plaintiff:
KJW Properties, LLC
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Nelson et al
as 5:2019cv00041
Defendant:
Any Unknown Heirs of Ola Kay Nelson and Their Unknown Spouses, Any Unknown Occupant(s), Tenant(s) or Lessee(s), Capital One Bank (USA), N.A. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. Woods et al
as 5:2018cv00498
Defendant:
Commonwealth of Kentucky Division of Unemployment Insurance, Kim M. Woods, Unknkown Spouse of Kim M. Woods and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Rosales et al
as 4:2018cv00112
Defendant:
Capital One Bank (USA), NA, Leroy M. Rosales and Pamela G. Rosales
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. Mocahbee et al
as 2:2018cv00120
Defendant:
LVNV Funding, LLC, Barclays Bank Delaware, Jessica Renee Mocahbee and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Hurt et al
as 6:2018cv00188
Defendant:
Applied Card Bank, Sharon Hurt, Capital One Bank (USA), NA and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Centers et al
as 5:2018cv00439
Defendant:
Hung Vu Nguyen, TransAmerica Financial Corporation, Cheri Centers and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Schuh et al
as 2:2018cv00115
Defendant:
Capital One Bank (USA) N.A., Velocity Investments, LLC, Laurie Berardino-Schuh and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
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