Cases 1 - 5 of 5
United States of America v. April et al
as 3:2024cv00826
Plaintiff:
United States of America
Defendant:
Kathleen April, Arthur E. Bailey, James M. Becker and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Bailey v. Ocwen Loan Servicing, LLC et al
as 3:2019cv00227
Defendant:
Does 1 through 10, U.S Bank N.A. and Ocwen Loan Servicing, LLC
Plaintiff:
Eva Marie Bailey
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Direct Lending Source, Inc. et al
as 3:2012cv02441
Plaintiff:
United States of America
Defendant:
Direct Lending Source, Inc., Bailey & Associates Advertising, Inc., Virtual Lending Source, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bailey v. Household Finance Corporation of California et al
as 3:2010cv00857
Plaintiff:
Debra Ann Bailey
Defendant:
Household Finance Corporation of California and DOES
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Baker Adair et al
as 3:2009cv00254
Plaintiff:
United States of America
Defendant:
Bettye Jan Baker Adair, Douglas Alexander, Betty Allen and others
Cause Of Action: U.S. Government Plaintiff
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