Cases 21 - 30 of 107
USA v. Turpin et al
as 5:2018cv00361
Plaintiff:
USA
Defendant:
Jenny A. Turpin, Unknown Spouse of Jenny A. Turpin and Midland Funding, LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. McCraw et al
as 1:2018cv00055
Plaintiff:
United States of America
Defendant:
David A. McCraw, Midland Funding, LLC, Main Street Acquisition Corporation and others
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 et al v. Close et al
as 6:2018cv00107
Plaintiff:
USA
Defendant:
Misty D. Close, Angela K. Baker, Unknown Heirs of Sandra Close and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Brown et al
as 0:2018cv00026
Plaintiff:
USA
Defendant:
Danny Brown, Unknown Spouse of Danny Brown, Discover Bank and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Wilcox et al
as 5:2017cv00502
Plaintiff:
USA
Defendant:
Billy Ray Wilcox, Jr., Amanda Wilcox, Penny G. Benningfield and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Gross et al
as 6:2017cv00340
Plaintiff:
USA
Defendant:
Remona Lisa Gross, Homer Combs, Kentucky Housing Corporation and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Nantz et al
as 6:2017cv00332
Plaintiff:
USA
Defendant:
Otis Nantz, Winnie Nantz, Capital One Bank and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Baker et al
as 6:2017cv00316
Plaintiff:
USA
Defendant:
Nancy Ann Baker, Unknown Spouse of Nancy Ann Baker , Commonwealth of Kentucky Department of Revenue Division of Commissions and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Reynozo et al
as 5:2017cv00402
Plaintiff:
USA
Defendant:
Sylvia Mae Reynozo, Midland Funding, LLC, Cavalry SPV I, LLC and others
Cause Of Action: 28 U.S.C. § 1345
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