Cases 11 - 20 of 265
USA v. Balch et al
as 6:2020cv00011
Defendant:
Hazard Perry County Housing Development Alliance, Inc., Midland Funding, LLC, Unknown Spouse of Patrick Balch and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2020cv00017
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Thurston et al
as 5:2019cv00190
Defendant:
Terri M. Thurston, Midland Funding, LLC, Unknown Heirs and Spouses and others
Plaintiff:
United States of America
Not Classified By Court:
Warning Order Attorney
Cause Of Action: 28 U.S.C. § 1345
USA v. Harris et al
as 3:2019cv00071
Defendant:
Veridian Credit Union, BMO Harris Bank N.A., Martha L. Harris and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Vanover et al
as 6:2019cv00238
Defendant:
Frank Brummett, Security Credit Services, LLC, Deborah Brummett and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 5:2019cv00407
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Thompson, et al
as 5:2019cv00145
Defendant:
Gina L. Thompson, Midland Funding LLC and Gina L. Howes
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. Hammons et al
as 6:2019cv00195
Defendant:
Midland Funding, LLC, Oliphant Financial Corporation, Billy R. Hammons and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Bowling-Hicks et al
as 6:2019cv00174
Defendant:
Midland Funding, LLC, Steve . Jackson, Capital One Bank (USA) N.A. and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 5:2019cv00279
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446
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