Cases 1 - 10 of 18
USA v. Daniels et al
as 0:2020cv00079
Defendant:
Beverly J. Reyes Daniels, Beverly J. Reyes, Commonwealth of Kentucky and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Downey-Turner et al
as 1:2019cv00178
Defendant:
Unknown Spouse of Matthew Turner, Unknown Spouse of Janay Downey-Turner, Matthew Turner and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. Sparks et al
as 0:2019cv00104
Defendant:
Siobhan K. Sparks, Lendmark Financial Services, Matthew A. Sparks and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Martin et al
as 5:2018cv00187
Defendant:
Matthew T. Mann and Amanda Martin
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. Kingston et al
as 5:2018cv00462
Defendant:
Matthew G. Kingston and Kimberly D. Kingston
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
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. Layton et al
as 6:2018cv00190
Defendant:
Unknown Spouses/Heirs/Devisees/Legatees of Lisa M. Coffey, Unknown Spouse of Jason Andrew Layton, David Clifton McQuarter and others
Plaintiff:
USA
Undetermined:
Unknown Executor/Executrix of Lisa Coffey
Cause Of Action: 28 U.S.C. § 1345
USA v. Campbell et al
as 6:2018cv00037
Plaintiff:
USA
Defendant:
Melissa Campbell, Shane Matthew Clem, Partnership Housing, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Reagan et al
as 1:2012cv00022
Plaintiff:
United States of America
Defendant:
Jennifer M. Reagan and Matthew Neal Allen
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Wilson et al
as 5:2010cv00066
Plaintiff:
United States of America
Defendant:
Kiecha L. Wilson and Matthew Paul Ditto
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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