Cases 1 - 10 of 42
United States of America v. Meredith et al
as 2:2020cv00011
Defendant:
Capital One Bank (USA), NA, Leanne Renee Meredith and Daniel Andrew Meredith
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. Harrod et al
as 3:2019cv00081
Defendant:
Commonwealth of Kentucky, Division of Unemployment Insurance, Toni Harrod, Capital One Bank (USA) NA and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
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. Mullins et al
as 5:2019cv00325
Defendant:
James E. Mullins, Brandi L. Mullins, United States of America, Department of Justice 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. Hutchinson et al
as 0:2019cv00063
Plaintiff:
USA
Defendant:
Citibank, N.A., Unknown Spouse of Lee Roy Hutchinson, Lee Roy Hutchinson and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Mocahbee et al
as 2:2018cv00120
Defendant:
LVNV Funding, LLC, Barclays Bank Delaware, Jessica Renee Mocahbee and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Hurt et al
as 6:2018cv00188
Defendant:
Applied Card Bank, Sharon Hurt, Capital One Bank (USA), NA 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. 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
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