Cases 81 - 90 of 106
United States of America v. Joel et al
as 3:2013cv01102
Plaintiff:
United States of America
Defendant:
Larry H. Joel, Gregory Yopp, Lake Forest Community Association, Inc. and others
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Faulkner et al
as 1:2013cv00075
Plaintiff:
United States of America
Defendant:
Melissa Faulkner, Any unknown spouse of Melissa Faulkner and Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Plaintiff v. Defendant
as 0:2012cv00076
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
USA v. Mahoney et al
as 3:2012cv00028
Plaintiff:
USA
Defendant:
Jeff Mahoney, Joyce Krohn, Lisa Mahoney and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Freeman et al
as 2:2012cv00054
Plaintiff:
United States of America
Defendant:
Debbie L. Freeman, Unknown Spouse of Debbie L. Freeman, The Huntington National Bank and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Schuh et al
as 2:2012cv00034
Plaintiff:
United States of America
Defendant:
Jason T. Schuh, Laurie Berardino-Schuh, Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Carroll et al
as 5:2012cv00029
Plaintiff:
USA
Defendant:
Glenn Carroll, Stacy Renee Carroll, John Landrum and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Booth et al
as 2:2012cv00029
Plaintiff:
United States of America
Defendant:
Kathryn Booth, James Vires, Ronald Wayne Cochran and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Scott et al
as 5:2011cv00385
Plaintiff:
USA
Defendant:
Jamie K. Scott, Robert Allen Whitaker, Capital One Bank (USA), NA and others
Cross_claimant:
Community Trust Bank
Cross_defendant:
Capital One Bank (USA), NA, Jamie K. Scott, Community Trust Bank and others
Counter_claimant:
Community Trust Bank
Counter_defendant:
Capital One Bank (USA), NA, Jamie K. Scott, Community Trust Bank and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Powell et al
as 5:2011cv00304
Plaintiff:
USA
Defendant:
Christina A. Powell, Unknown Spouse of Christina Powell and Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1345
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