Cases 61 - 70 of 72
Madison Financial Companies, Inc. v. Tiwari et al
as 0:2010cv04677
Plaintiff:
Madison Financial Companies, Inc.
Defendant:
Robert Mohan Tiwari, United States of America and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1335
Roberts et al v. Puig Morales et al
as 1:2010cv05859
Plaintiff:
Thomas Roberts, Jodi L., The people of The United States of America and others
Defendant:
Juan C Puig Morales, John Walsh, Ray LaHood and others
Cause Of Action: 28 U.S.C. § 1331
USA v. Roberts et al
as 5:2010cv00139
Defendant:
Bryan K Roberts and Teresa Roberts
Plaintiff:
United States of America
Cause Of Action: Federal Debt Collection Act
TD Bank, N.A. v. United States of America et al
as 0:2010cv60044
Plaintiff:
TD Bank, N.A.
Defendant:
United States of America, Regions Bank and John & Jane Does
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
UNITED STATES OF AMERICA v. PEREZ
as 2:2009cv04716
Defendant:
RAUL PEREZ, JR.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
MCKEEVER v. AMMAH
as 2:2009cv04676
Defendant:
SHEILA O. AMMAH
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Default of Student Loan
Platzman v. Platzman et al
as 1:2009cv01345
Plaintiff:
Selma Platzman
Defendant:
Marty Platzman, Department of Treasury, Bureau of Public Debt and United States of America
Cause Of Action: U.S. Government Defendant
United States of America v. Kelly et al
as 3:2007cv03307
Defendant:
John F. Kelly, III and Mary Ann Kelly
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Debt to US - FHA/HUD Title I
United States of America v. Arends
as 6:2007cv02042
Defendant:
Joshua Aron Arends
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Default of Promissory Note
Settlement Funding v. Garcia
as 07-50586
Plaintiff - Appellant:
SETTLEMENT FUNDING, LLC, doing business as Peachtree Settlement Funding, as Seller/Servicer for Peachtree Finance Company, LLC
Defendant - Appellee:
UNITED STATES OF AMERICA
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