Cases 1 - 10 of 13
United States of America v. Smith et al
as 3:2020cv00007
Defendant:
Patrick H. Smith, Sr., Credit Collections Bureau, Martha K. Smith and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Fleming et al
as 1:2018cv00239
Defendant:
Portfolio Recovery Associates LLC, Procollect Services, LLC, Mary B. Fleming and others
Plaintiff:
United States of America
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 of America v. Madoch-Buckingham et al
as 4:2018cv00059
Plaintiff:
United States of America
Defendant:
Janice Lynn Madoch-Buckingham, Credit Bureau Services of Iowa, Inc., Capital One Bank and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Gregory-Shryock et al
as 3:2017cv03095
Plaintiff:
United States of America
Defendant:
Teresa Louise Gregory-Shryock, Capital One Bank (USA) NA, LVNV Funding, LLC and others
Cause Of Action: 28 U.S.C. § 1345
Bank of America, N.A. v. Larson et al
as 0:2017cv00931
Plaintiff:
Bank of America, N.A.
Defendant:
Kirk D. Larson, Alexander Larson, Mary K. Larson and others
Counter_claimant:
Alexander Larson, Kirk D. Larson and Mary K. Larson
Counter_defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331
Bank of America, N. A. v. United States of America et al
as 0:2013cv00260
Plaintiff:
Bank of America, N. A.
Defendant:
United States of America, Gene A Hanegmon, S & P Loan Co. and others
United States of America v. McDunn et al
as 1:2012cv00016
Plaintiff:
United States of America
Defendant:
Jeffrey L. Walls, Asset Acceptance Recovery Services, LLC, Portfolio Recovery Associates, LLC and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Hovdeness et al
as 2:2011cv00033
Defendant:
Tammi J Hovdeness, Jeremy J Beck, United Accounts, Inc. and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Gager et al
as 2:2010cv01021
Plaintiff:
United States of America
Defendant:
John C. Gager, Jr, John C. Gager, Sr, Latesha Gager and others
Cause Of Action: 28 U.S.C. § 1345
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