Cases 11 - 20 of 52
United States of America v. Randolph et al
as 4:2019cv00021
Defendant:
LVNV Funding, LLC, Bertha Randolph and Unknown Spouse of Bertha Randolph
Plaintiff:
United States of America
Undetermined:
Warning Order Attorney
Cause Of Action: 28 U.S.C. § 1345
USA v. Welch et al
as 5:2018cv00567
Defendant:
LVNV Funding, LLC, Myhiram L. Welch, Aegis Auto Finance, Inc. and others
Plaintiff:
United States of America and USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Boyd et al
as 6:2018cv00227
Defendant:
Sandra Partin, Spartagus Partin, Virgil Boyd and others
Plaintiff:
USA
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. Evans et al
as 0:2018cv00046
Plaintiff:
USA
Defendant:
Richard L. Evans, Candy L. Evans, LVNV Funding LLC and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Harris et al
as 5:2018cv00020
Plaintiff:
USA
Defendant:
Stephanie Harris, Unknown Spouse of Stephanie Harris, Chase Manhattan Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1345
TLC Detroit Investments I, LLC v. Federal Home Loan Mortgage Corporation, a foreign corporation et al
as 2:2017cv13317
Plaintiff:
TLC Detroit Investments I, LLC
Defendant:
Federal Home Loan Mortgage Corporation, a foreign corporation, North Star Capital Acquisition, an assignee of Wells Fargo Financial, a Foreign Corporation, LVNV Funding, LLC, an assignee of SEARS, a foreign corporation and others
Cause Of Action: 28 U.S.C. § 1442
USA v. Masterson et al
as 5:2017cv00021
Plaintiff:
USA
Defendant:
Joe Cecil Masterson, Unknown Spouse of Joe Cecil Masterson, Buyers Acceptance Corporation and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Morrison et al
as 0:2016cv00149
Plaintiff:
USA
Defendant:
Phyllis J. Morrison, Clifford Suttles, LVNV Funding, LLC and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Riddell et al
as 5:2016cv00450
Plaintiff:
USA
Defendant:
Janet L. Riddell, Unknown Spouse of Janet L. Riddell, Community Housing, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
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