Cases 11 - 20 of 25
Plaintiff v. Defendant
as 3:2019cv00148
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 5:2018cv00613
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
USA v. Noe et al
as 5:2018cv00591
Defendant:
Melvin Noe, Personal Finance Company, LLC, Heights Finance Corporation and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2018cv00670
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2018cv00263
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
USA v. Scolf et al
as 2:2018cv00062
Plaintiff:
USA
Defendant:
Jona Dawn Scolf, Brian Kellerman, Personal Finance Company and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2017cv00170
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Hampton et al
as 4:2014cv00076
Plaintiff:
United States of America
Defendant:
Tammy Rena Hampton and Personal Finance Company
Cause Of Action: 28 U.S.C. § 1345
Farmers National Bank v. Lea, et al.
as 1:2013cv00159
Defendant:
Corey Lea, Corey Lea Inc., United States of America and others
Plaintiff:
Farmers National Bank
Intervenor_plaintiff:
Halifax Financial Group, L.P.
Cause Of Action: 28 U.S.C. § 1441
United States of America v. King et al
as 4:2013cv00088
Plaintiff:
United States of America
Defendant:
Amy L. King, Personal Finance Company, Midland Funding, LLC and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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