Cases 1 - 8 of 8
United States of America v. Coons et al
as 1:2019cv00174
Defendant:
Midland Funding, LLC, FCC Investment Trust I, Gregory S Coons and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Lovely et al
as 3:2019cv00308
Defendant:
Midland Funding, LLC, Radiology, Inc., Communitywide FCU and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. McFarland et al
as 1:2018cv00057
Plaintiff:
United States of America
Defendant:
Crystal G McFarland, Midland Funding, LLC, Columbia City Municipal Utilities and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Dinsmore et al
as 3:2017cv00896
Plaintiff:
United States of America
Defendant:
Elizabeth E. Dinsmore and Midland Funding LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Effrain et al
as 3:2017cv00191
Plaintiff:
United States of America
Defendant:
Gina L Effrain, Donald G Effrain Jr, State of Indiana and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Chrisman et al
as 1:2015cv00341
Defendant:
LVNV Funding, LLC, Mary D. D. Chrisman and Midland Funding LLC
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Dunn et al
as 3:2015cv00533
Defendant:
Midland Funding, LLC, Mary R Dunn, Accounts Recovery Bureau and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Kozubik et al
as 3:2012cv00134
Plaintiff:
United States of America
Defendant:
Paul Alan Kozubik, Rain And Hail LLC, Arrow Financial Services and others
Cause Of Action: 28 U.S.C. § 1345
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