Cases 1 - 5 of 5
Plaintiff v. Defendant
as 3:2023cv00438
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Raisor et al
as 3:2013cv00312
Plaintiff:
United States of America
Defendant:
Mary Jo Raisor and Capitol One Bank (USA), NA
Cause Of Action: 28 U.S.C. § 1345 Replevin & Conversion
USA v. Cummings et al
as 3:2010cv00011
Plaintiff:
USA
Defendant:
William D. Cummings, Tax Ease Lien Investments 1, LLC, Mooring Tax Asset Group and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Shelter Mutual Insurance Company v. Craddock et al
as 3:2009cv00504
Plaintiff:
Shelter Mutual Insurance Company
Defendant:
George Craddock, Dawn Craddock, U.S. Department of the Treasury Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
USA v. Lewis et al
as 5:2009cv00142
Plaintiff:
USA
Defendant:
Robin L. Lewis, Unknown Spouse of Robin L. Lewis and Capitol One Bank
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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