Cases 1 - 10 of 34
United States of America v. Lynn et al
as 1:2020cv00129
Defendant:
Any Unknown Spouse of Ema J. Lynn, Ema Jean Lynn, Emma L. Vinson and others
Plaintiff:
United States of America
Not Classified By Court:
Warning Order Attorney
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Humphreys et al
as 5:2020cv00010
Defendant:
Discover Bank, Midland Funding LLC and Linda R. Humphreys
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Thurston et al
as 5:2019cv00190
Defendant:
Terri M. Thurston, Midland Funding, LLC, Unknown Heirs and Spouses and others
Plaintiff:
United States of America
Not Classified By Court:
Warning Order Attorney
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Thompson, et al
as 5:2019cv00145
Defendant:
Gina L. Thompson, Midland Funding LLC and Gina L. Howes
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Toon et al
as 5:2019cv00067
Defendant:
World Finance Corporation, Cindy Toon, Midland Funding LLC and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Raymond et al
as 4:2019cv00025
Defendant:
Unknown Spouse of Carol Louise Raymond, Carol Louise Raymond and Midland Funding LLC
Plaintiff:
United States of America
Undetermined:
Warning Order Attorney
Cause Of Action: 28 U.S.C. § 1345
Middletown Professional Park Office Condominiums Council of Co-Owners, Inc. v. Smith et al
as 3:2018cv00793
Defendant:
Commonwealth of Kentucky Department of Revenue, Division of Collections, Service Financial Company, Unknown Heirs of Jackie W. Smith and others
Plaintiff:
Middletown Professional Park Office Condominiums Council of Co-Owners, Inc.
Intervenor Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2410
United States of America v. Lamb et al
as 4:2018cv00119
Defendant:
Midland Funding, LLC and Misty Sabrina Lamb
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Willett et al
as 4:2018cv00093
Plaintiff:
United States of America
Defendant:
Tommy N. Willett, Andrea H. Willett, Midland Funding, LLC and others
Cross_claimant:
CACH, LLC and Midland Funding, LLC
Cross_defendant:
Midland Funding, LLC, United States of America , Andrea H. Willett and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. McCraw et al
as 1:2018cv00055
Plaintiff:
United States of America
Defendant:
David A. McCraw, Midland Funding, LLC, Main Street Acquisition Corporation and others
Cause Of Action: 28 U.S.C. § 1345
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