Cases 21 - 30 of 112
United States of America v. Haseley et al
as 1:2019cv01024
Defendant:
Discover Bank, John Doe, XYZ Corporation and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Aurora Loan Services, LLC v. Johnson et al
as 1:2019cv05221
Defendant:
Carrie D Teager, Mortgage Electronic Registration Systems, Inc, Portfolio Recovery Associates LLC and others
Plaintiff:
Aurora Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1444
United States of America v. Shull et al
as 1:2019cv00122
Defendant:
Kenneth D. Shull, CrossRoads Financial Federal Credit Union, Bank of America, National Association and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
WELLS FARGO BANK NA AS TRUSTEE ON BEHALF OF THE REGISTERED HOLDERS OF MORGAN STANLEY ABS CAPITAL I INCTRUST 2005-WMC4 MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2005-WMC4 v. COLE
as 2:2019cv00121
Interested Party:
MAINE DEPARTMENT OF LABOR, PORTFOLIO RECOVERY ASSOCIATES LLC, MAINE REVENUE SERVICES and others
Plaintiff:
WELLS FARGO BANK NA AS TRUSTEE ON BEHALF OF THE REGISTERED HOLDERS OF MORGAN STANLEY ABS CAPITAL I INC TRUST 2005-WMC4 MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2005-WMC4
Defendant:
WILLIAM D COLE
Cause Of Action: 28 U.S.C. § 1332
USA v. Hall et al
as 5:2019cv00102
Defendant:
LVNV Funding LLC, Health Care Collection Service, Inc., Stella Mae Abney Phillipi and others
In Re:
620 Barefoot Drive, Wilmore, KY 40390
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Thomas (deceased) et al
as 1:2019cv00853
Defendant:
Atlantic Credit & Finance Inc., assignee from HSBC, Georgia Thomas (deceased), Unknown Heirs and Legatees of Georgia Thomas and others
Plaintiff:
United States of America and UNITED STATES OF AMERICA ON BEHALF OF ITS AGENCY SECRETARY OF U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Heirs and Devisees of et al
as 1:2018cv00381
Defendant:
Pathfinder Services, Inc., Portfolio Recovery Associates, LLC, Heirs and Devisees of and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Fleming et al
as 1:2018cv00239
Defendant:
Portfolio Recovery Associates LLC, Procollect Services, LLC, Mary B. Fleming and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
US BANK TRUST NA v. THOITS et al
as 2:2018cv00417
Defendant:
BETHANY A THOITS and RYAN W THOITS
Interested Party:
CAPITAL ONE BANK (USA) NA, PORTFOLIO RECOVERY ASSOCIATES LLC, ARROW FINANCIAL SERVICES LLC and others
Plaintiff:
US BANK TRUST NA
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Miller, Joseph et al
as 3:2018cv00683
Defendant:
Joseph D. Miller, J.K. Dairy Equipment Sales, LLC, Luke Anders Laliberty and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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