Cases 61 - 70 of 71
Permpoon et al v. Wells Fargo Bank National Association et al
as 3:2009cv01140
Plaintiff:
Benjawan Permpoon and Jiraporn Klaseuk
Defendant:
Wells Fargo Bank National Association, Option One Mortgage Corporation, Quality Loan Service Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
United States of America v. Lyman et al
as 3:2009cv03009
Plaintiff:
United States of America
Defendant:
Jamie W. Lyman, H & R Accounts, Inc. and Covenant Medical Center
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. Aldrich et al
as 3:2008cv03049
Defendant:
Kelly M Aldrich, Timothy John Berge, Younkers, Inc and others
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. Zweifel et al
as 3:2008cv00474
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Gilbert P. Zweifel, Amy L. Zweifel, Bank of Monticello and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America et al v. Underwood et al
as 2:2008cv05050
Plaintiff:
United States of America, United States Department of Energy, United States Department of the Interior and others
Defendant:
Richard Underwood, Leslie Underwood, Richard C Underwood and others
Cause Of Action: U.S. Government Plaintiff
USA v. Kellison et al
as 1:2008cv00015
Defendant:
Andrea L. Kellison, Morts, Inc. and H&R Accounts, Inc
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
Archambault v. Option One Mortgage Corporation et al
as 1:2007cv11831
Plaintiff:
Lillian Archambault
Defendant:
Option One Mortgage Corporation, H & R BLOCK, INC., and Wells Fargo Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
United States of America v. Haugen et al
as 3:2007cv03045
Defendant:
Timothy J. Haugen, H&R Accounts, Inc and State of Iowa
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Deutsche Bank National Trust Company v. Bill et al
as 1:2007cv01592
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Sheri Leigh Bill, Ronald J. Bill and H&R Block Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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