Cases 1 - 9 of 9
United States of America v. Houser, et al
as 1:2018cv00083
Defendant:
Discover Bank, The unknown guardians, conservators and trustees o any way under legal disability, Linda Lee Beckett and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Benda et al
as 1:2018cv00047
Plaintiff:
United States of America
Defendant:
Peggy Lee Benda, Hester Bernice Lebeda, Unknown Heirs and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Hammerand et al
as 2:2018cv01019
Plaintiff:
United States of America
Defendant:
Jeffrey J Hammerand , Tammy A Hammerand , Kenneth J Kremer and others
Cause Of Action: 28 U.S.C. § 1345
United States v. Tinkey et al
as 6:2018cv02018
Plaintiff:
United States of America
Defendant:
Jerry W Tinkey, Midland Funding LLC, Discover Bank and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Stevenson et al
as 5:2018cv04001
Plaintiff:
United States of America
Defendant:
Teri Kay Stevenson, Citibank NA, Discover Bank and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Messier et al
as 6:2017cv02046
Plaintiff:
United States of America
Defendant:
Bryce John Messier, Sharon Kay Messier, Midland Funding LLC and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Lau et al
as 5:2016cv04027
Plaintiff:
United States of America
Defendant:
Mary Ann Lau, General Service Bureau, Inc and Discover Bank
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Boggess et al
as 3:2010cv03043
Plaintiff:
United States of America
Defendant:
Troy Jesse Boggess, Discover Bank, Capital One Bank and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Thompson et al
as 3:2008cv03027
Plaintiff:
United States of America
Defendant:
Justin B. Thompson, Megan L. Thompson, Manufacturers Bank & Trust Co. and others
Cause Of Action: U.S. Government Plaintiff
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