Cases 1 - 10 of 107
Dyck-O'Neal, Inc. v. Smith et al
as 1:2023cv00691
Plaintiff:
Dyck-O'Neal, Inc.
Defendant:
Daniel M. Smith, Dinah Smith, State of Ohio and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
United States of America v. Lynn et al
as 1:2020cv00129
Defendant:
Any Unknown Spouse of Ema J. Lynn, Ema Jean Lynn, Emma L. Vinson and others
Plaintiff:
United States of America
Not Classified By Court:
Warning Order Attorney
Cause Of Action: 28 U.S.C. § 1345
USA v. Hurt et al
as 6:2020cv00129
Defendant:
Jim Hurt, Applied Card Bank, Atlantic Credit and Finance, Inc. and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Humphreys et al
as 5:2020cv00010
Defendant:
Discover Bank, Midland Funding LLC and Linda R. Humphreys
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. Balch et al
as 6:2020cv00011
Defendant:
Hazard Perry County Housing Development Alliance, Inc., Midland Funding, LLC, Unknown Spouse of Patrick Balch and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
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
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
United States of America v. Thompson, et al
as 5:2019cv00145
Defendant:
Gina L. Thompson, Midland Funding LLC and Gina L. Howes
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. Hammons et al
as 6:2019cv00195
Defendant:
Midland Funding, LLC, Oliphant Financial Corporation, Billy R. Hammons and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
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