Cases 1 - 10 of 14
United States of America v. Thurston et al
as 5:2019cv00190
Defendant:
Terri M. Thurston, Midland Funding, LLC, Unknown Heirs and Spouses and others
Plaintiff:
United States of America
Not Classified By Court:
Warning Order Attorney
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Smith et al
as 3:2019cv00784
Defendant:
George A. Smith, Katherine M. Smith, Kentucky Housing Corporation and others
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
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
United States of America v. Dunham et al
as 1:2017cv00194
Plaintiff:
United States of America
Defendant:
Gregory A. Dunham, Sayra Lawrence Dunham and CACH, LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Bartowick et al
as 4:2017cv00073
Plaintiff:
United States of America
Defendant:
Robert L. Bartowick, Christine Bartowick, PNC Bank, National Association and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Puckett et al
as 3:2017cv00094
Plaintiff:
United States of America
Defendant:
Shirley Allen Puckett, Kristin Nichole Puckett, Midland Funding LLC and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Scarver et al
as 4:2016cv00078
Plaintiff:
United States of America
Defendant:
Susan Scarver, Silas Scarver, Kail Fortson and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Nelson-Mayse et al
as 0:2016cv00014
Plaintiff:
United States of America
Defendant:
Courtney Nelson-Mayse, Dusty Mayse, Midland Funding LLC and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Wolber et al
as 0:2014cv00093
Plaintiff:
United States of America
Defendant:
Jacquelyn Gail Wolber, Unknown Spouse of Jacquelyn Wolber, Unknown Heirs of Jacquelyn Wolber and others
Cause Of Action: 28 U.S.C. § 1345
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