Cases 1 - 7 of 7
USA v. Whisman et al
as 5:2017cv00412
Plaintiff:
USA
Defendant:
Sally Whisman, Harold Sibert, Unknown Spouse of Sally Whisman 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
United States of America v. Tidwell et al
as 4:2017cv00029
Plaintiff:
United States of America
Defendant:
Karen Tidwell, Any Unknown Spouse of Karen Tidwell , FIA Card Services, N.A. and others
Cross_claimant:
Cavalry SPV I, LLC and FIA Card Services, N.A.
Cross_defendant:
Cavalry SPV I, LLC , Any Unknown Spouse of Karen Tidwell, Asset Acceptance, LLC and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Spangler et al
as 5:2010cv00349
Plaintiff:
USA
Defendant:
Wanda Spangler, The Unknown Spouse Of Wanda Spangler, Arnold Spangler and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Edgin et al
as 5:2009cv00173
Plaintiff:
United States of America
Defendant:
Lisa Edgin, Glenda Edgin, First Select Corporation and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
USA v. Spangler et al
as 5:2008cv00359
Plaintiff:
USA
Defendant:
Wanda Spangler, Arnold Spangler, Motorist Mutual Insurance Company and others
Cause Of Action: U.S. Government Plaintiff
Wells Fargo Bank, N.A. v. Trenary et al
as 2:2007cv00227
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Andrew J. Trenary, Lisa D. Trenary, Great Seneca Financial Corp. and others
Special Master:
James N Trifelos
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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