Cases 1 - 10 of 10
United States of America v. Iverson et al
as 4:2020cv00164
Defendant:
Breanna S. Iverson, Any Unknown Spouse of Barbra A. Iverson, Any Unknown Spouse of Breanna S. Iverson and others
Plaintiff:
United States of America
Not Classified By Court:
Warning Order Attorney
Cause Of Action: 28 U.S.C. § 1345
USA v. Noe et al
as 5:2018cv00591
Defendant:
Melvin Noe, Personal Finance Company, LLC, Heights Finance Corporation and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Scolf et al
as 2:2018cv00062
Plaintiff:
USA
Defendant:
Jona Dawn Scolf, Brian Kellerman, Personal Finance Company and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Hampton et al
as 4:2014cv00076
Plaintiff:
United States of America
Defendant:
Tammy Rena Hampton and Personal Finance Company
Cause Of Action: 28 U.S.C. § 1345
USA v. Kellerman et al
as 2:2014cv00083
Plaintiff:
USA
Defendant:
Jona Dawn Kellerman, Brian Kellerman and Personal Finance Co., LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. King et al
as 4:2013cv00088
Plaintiff:
United States of America
Defendant:
Amy L. King, Personal Finance Company, Midland Funding, LLC and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
USA v. Tipton et al
as 5:2010cv00431
Plaintiff:
USA
Defendant:
Ray Leon Tipton , Emma Sue Tipton and Personal Finance Company
Cause Of Action: 28 U.S.C. § 1345
McKeever et al v. Mortgage Electronic Registration Systems, Inc. et al
as 5:2008cv00456
Plaintiff:
Heather McKeever and Shane M. Haffey
Defendant:
Mortgage Electronic Registration Systems, Inc. and All Unknown Persons Who Claim Any Interest In The Subject Matter Of This Action
Cause Of Action: Diversity
United States of America v. Gee et al
as 4:2008cv00082
Plaintiff:
United States of America
Defendant:
Misty Dawn Gee, Unknown Spouse and Personal Finance Company
Cause Of Action: U.S. Government Plaintiff
United States of America v. Parrott et al
as 5:2007cv00064
Plaintiff:
United States of America
Defendant:
Tony B. Parrott, Unknown Spouse, Monica L. Parrott and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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