Cases 91 - 100 of 172
United States of America v. Krauth et al
as 4:2016cv00481
Plaintiff:
United States of America
Defendant:
Jennifer Lynn Krauth, Brian Krauth, William Lowell Steele and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $91,246.57 from New Millenium Medical Imaging P.C., Investors Bank Acct. #...8926 et al
as 4:2016cv00877
Plaintiff:
United States of America
Defendant:
Approximately $91,246.57 from New Millenium Medical Imaging P.C., Investors Bank Acct. #...8926, Approximately $4,098.60 from Best Quality X-Ray Inc., Investors Bank Acct. #...0289, Approximately $56,278.90 from SR Wellnes PT P.C., Northfield Bank Acct. #...0262 and others
Cause Of Action: 18 U.S.C. § 981
Plaintiff v. Defendant
as 1:2016cv00095
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 5:2016cv06028
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Werner et al
as 5:2016cv04017
Plaintiff:
United States of America
Defendant:
Rebecca Werner, Walter Jepson, Joseph Lloyd and others
Cause Of Action: 28 U.S.C. § 1345
Johnson v. Capital One Bank (USA), N.A.
as 5:2016cv05018
Plaintiff:
Shelby Johnson
Defendant:
Capital One Bank (USA), N.A.
Cause Of Action: 47 U.S.C. § 0277 Telephone Consumer Protection Act
Larsen v. Capital One Bank, NA et al.
as 0:2015cv04510
Plaintiff:
Cory Larsen
Defendant:
Capital One Bank, N.A. and Kohl's Department Stores, Inc.
Cause Of Action: 47 U.S.C. § 153
United States of America v. Berner et al
as 5:2015cv04079
Plaintiff:
United States of America
Defendant:
Ricky J Berner, City of Denison, Iowa, State of Iowa and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Cazzell et al
as 5:2015cv06127
Plaintiff:
United States of America
Defendant:
Faye Cazzell, John Cazzell, Portfolio Recovery Associates, LLC and others
Cause Of Action: 26 U.S.C. § 7403
Plaintiff v. Defendant
as 0:2015cv03639
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
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