Cases 11 - 20 of 107
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
United States of America v. Toon et al
as 5:2019cv00067
Defendant:
World Finance Corporation, Cindy Toon, Midland Funding LLC and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. Slone et al
as 0:2019cv00051
Defendant:
Midland Funding, LLC, Marlenea Slone and Unknown Spouse of Marlenea Slone
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Raymond et al
as 4:2019cv00025
Defendant:
Unknown Spouse of Carol Louise Raymond, Carol Louise Raymond and Midland Funding LLC
Plaintiff:
United States of America
Undetermined:
Warning Order Attorney
Cause Of Action: 28 U.S.C. § 1345
USA v. Mullins et al
as 3:2018cv00057
Defendant:
Midland Funding, LLC, Amanda Mullins and Unknown Spouse of Amanda Mullins
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Middletown Professional Park Office Condominiums Council of Co-Owners, Inc. v. Smith et al
as 3:2018cv00793
Defendant:
Commonwealth of Kentucky Department of Revenue, Division of Collections, Service Financial Company, Unknown Heirs of Jackie W. Smith and others
Plaintiff:
Middletown Professional Park Office Condominiums Council of Co-Owners, Inc.
Intervenor Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2410
USA v. Lairson et al
as 5:2018cv00470
Defendant:
Midland Funding, LLC, Unknown Spouse of Anthony Lairson, Unknown Spouse of Thomas David Lairson and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Lamb et al
as 4:2018cv00119
Defendant:
Midland Funding, LLC and Misty Sabrina Lamb
Plaintiff:
United States of America
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
United States of America v. Willett et al
as 4:2018cv00093
Plaintiff:
United States of America
Defendant:
Tommy N. Willett, Andrea H. Willett, Midland Funding, LLC and others
Cross_claimant:
CACH, LLC and Midland Funding, LLC
Cross_defendant:
Midland Funding, LLC, United States of America , Andrea H. Willett and others
Cause Of Action: 28 U.S.C. § 1345
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