Cases 21 - 30 of 397
United States of America v. Terry et al
as 1:2019cv00172
Defendant:
Annie W. Terry and Capital One Bank
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Booth et al
as 4:2019cv00148
Defendant:
Jamie Nichole Winters, Discover Bank, Atlantic Credit and Finance Special Finance Unit, LLC and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. Harris et al
as 3:2019cv00071
Defendant:
Veridian Credit Union, BMO Harris Bank N.A., Martha L. Harris and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Vanover et al
as 6:2019cv00238
Defendant:
Frank Brummett, Security Credit Services, LLC, Deborah Brummett and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Sallie et al
as 5:2019cv00331
Defendant:
Tim Sallie, Capital One Bank NKA Capital One Bank (USA) N.A., Aimee Sallie Smith and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Mullins et al
as 5:2019cv00325
Defendant:
James E. Mullins, Brandi L. Mullins, United States of America, Department of Justice and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Carpenter et al
as 5:2019cv00310
Defendant:
Dustin Carpenter, Commonwealth of Kentucky Department of Revenue Division of Collections, Farmers and Traders Bank and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
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
Hall et al v. Wells Fargo Bank, NA et al
as 2:2019cv00081
Defendant:
Wells Fargo Bank, NA, Secretary of Housing & Urban Development, Kentucky Department Of Highways and others
Plaintiff:
William Hall and Joyce Hall
Cause Of Action: 28 U.S.C. § 1446
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