Cases 31 - 40 of 106
United States of America v. Rosales et al
as 4:2018cv00112
Defendant:
Capital One Bank (USA), NA, Leroy M. Rosales and Pamela G. Rosales
Plaintiff:
United States of America
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. Hurt et al
as 6:2018cv00188
Defendant:
Applied Card Bank, Sharon Hurt, Capital One Bank (USA), NA and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Schuh et al
as 2:2018cv00115
Defendant:
Capital One Bank (USA) N.A., Velocity Investments, LLC, Laurie Berardino-Schuh and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Centers et al
as 5:2018cv00439
Defendant:
Hung Vu Nguyen, TransAmerica Financial Corporation, Cheri Centers and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2018cv00427
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2018cv00402
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2018cv00397
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2018cv00392
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
USA v. Cook et al
as 5:2018cv00210
Plaintiff:
USA
Defendant:
Angelia Cook, Unknown Spouse of Angelia Cook, Bluegrass Credit Corporation and others
Cause Of Action: 28 U.S.C. § 1345
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