Cases 61 - 70 of 81
United States of America v. Derby et al
as 4:2009cv00130
Plaintiff:
United States of America
Defendant:
Derick Russell Derby, Sondra Kay Derby, Credit Bureau Services of Iowa, Inc. and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Hildebrand et al
as 4:2009cv00077
Plaintiff:
United States of America
Defendant:
Michele E. Hildebrand, Hauge Associates, Inc., Midland Funding LLC and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Cooney et al
as 4:2009cv00075
Plaintiff:
United States of America
Defendant:
Ronald W. Cooney, Christine L. Cooney, Dental Professionals PLC and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Moore et al
as 3:2009cv00003
Plaintiff:
United States of America
Defendant:
Keith B. Moore, Stephanie C. Moore, Instant Cash Advance, Inc. and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Swecker et al
as 4:2009cv00013
Plaintiff:
United States of America
Defendant:
Gregory Swecker, Beverly Swecker, Swecks, Inc. and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Baugh et al
as 4:2008cv00513
Plaintiff:
United States of America
Defendant:
Raquel June Baugh, Paul Joseph Strennen, Region XII Council of Governments, Inc. and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Gilmore et al
as 4:2008cv00450
Plaintiff:
United States of America
Defendant:
Dennis E. Gilmore, Tracy J. Gilmore, Clarke-Jordan Financial, L.C. and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Blythe et al
as 1:2008cv00147
Plaintiff:
United States of America
Defendant:
Bedford Blythe, Narcie Blythe, Commonwealth of Kentucky and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Pendry et al
as 4:2008cv00395
Plaintiff:
United States of America
Defendant:
Dawn R. Pendry, Lederman Bonding Company, General Services Bureau, Inc. and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Dempster et al
as 4:2008cv00388
Plaintiff:
United States of America
Defendant:
Linda Marie Dempster, State of Iowa, Attorney General, State of Iowa, Mahaska County Sheriff and others
Cause Of Action: U.S. Government Plaintiff
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