Cases 11 - 20 of 53
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
Plaintiff v. Defendant
as 5:2019cv00207
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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
USA v. Cook et al
as 5:2018cv00210
Plaintiff:
USA
Defendant:
Angelia Cook, Unknown Spouse of Angelia Cook, Bluegrass Credit Corporation and others
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
Plaintiff v. Defendant
as 5:2017cv00362
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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