Cases 1 - 10 of 20
USA v. Sallie et al
as 5:2019cv00331
Defendant:
Tim Sallie, Capital One Bank NKA Capital One Bank (USA) N.A., Aimee Sallie Smith and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Bowling-Hicks et al
as 6:2019cv00174
Defendant:
Midland Funding, LLC, Steve . Jackson, Capital One Bank (USA) N.A. and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Centers et al
as 5:2018cv00439
Defendant:
Hung Vu Nguyen, TransAmerica Financial Corporation, Cheri Centers and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Schuh et al
as 2:2018cv00115
Defendant:
Capital One Bank (USA) N.A., Velocity Investments, LLC, Laurie Berardino-Schuh and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Wilcox et al
as 5:2017cv00502
Plaintiff:
USA
Defendant:
Billy Ray Wilcox, Jr., Amanda Wilcox, Penny G. Benningfield and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Brown et al
as 5:2017cv00427
Plaintiff:
USA
Defendant:
Unknown Spouse of Barbara G. Brown , Unknown Executor/Administrator of Barbara G. Brown , Unknown Heirs of Barbara G. Brown and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Riddell et al
as 5:2016cv00450
Plaintiff:
USA
Defendant:
Janet L. Riddell, Unknown Spouse of Janet L. Riddell, Community Housing, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Harp et al
as 5:2015cv00382
Plaintiff:
USA
Defendant:
Karen S. Harp, Danny Buckler, Kentucky Bank and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Whitis et al
as 6:2014cv00145
Plaintiff:
USA
Defendant:
Clifton Whitis, Jr., Melissa I. Whitis, First Financial Credit, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Hunter et al
as 5:2014cv00162
Plaintiff:
United States of America
Defendant:
Phillip A. Hunter, Unknown Spouse of Phillip A. Hunter and Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1345
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