Cases filed in the US District Court for the Southern District of Iowa
United States of America v. Scott et al
as 4:2018cv00086
Plaintiff: United States of America
Defendant: Elizabeth Anne Scott, Hickory Grove Court, LLC, Midland Funding, LLC and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Peppers et al
as 4:2018cv00061
Plaintiff: United States of America
Defendant: Brianne Marie Peppers, Joshua James Peppers, Credit Bureau Services of Iowa, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Chavarria, et al
as 3:2018cv00026
Plaintiff: United States of America
Defendant: Naomi Vanauken, Unknown Spouse of Ramon Chavarria and Ramon Chavarria
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Nichols et al
as 1:2016cv00010
Plaintiff: United States of America
Defendant: Stephen R. Nichols, Melissa Nichols, Unknown Spouse of Stephen R. Nichols and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Berkley et al
as 1:2016cv00009
Plaintiff: United States of America
Defendant: Paul E. Berkley, City of Harlan, Midland Funding, LLC and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Gilmore et al
as 4:2008cv00450
Plaintiff: United States of America
Defendant: Dennis E. Gilmore, Tracy J. Gilmore, Clarke-Jordan Financial, L.C. and others
Cause Of Action: U.S. Government Plaintiff

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?