Cases 1 - 10 of 18
United States of America v. Heath et al
as 8:2019cv00196
Defendant:
Atlantic Credit & Finance, Inc. and Amber G. Heath
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Thomas (deceased) et al
as 1:2019cv00853
Defendant:
Atlantic Credit & Finance Inc., assignee from HSBC, Georgia Thomas (deceased), Unknown Heirs and Legatees of Georgia Thomas and others
Plaintiff:
United States of America and UNITED STATES OF AMERICA ON BEHALF OF ITS AGENCY SECRETARY OF U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
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. Simpson et al
as 6:2018cv00014
Plaintiff:
USA
Defendant:
Aaron Simpson, Tonya Simpson, Commonwealth of Kentucky Department of Revenue Division of Collections and others
Cause Of Action: 28 U.S.C. § 1345
Gustavia Home, LLC v. 10586 Flatlands 1 Realty Corp. et al
as 1:2017cv04188
Defendant:
10586 Flatlands 1 Realty Corp., Atlantic Credit & Finance Inc., JP Morgan Chase Bank, N.A. and others
Plaintiff:
Gustavia Home, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Gustavia Home, LLC v. Dupont et al
as 1:2017cv00903
Defendant:
10586 Flatlands 1 Realty Corp., Atlantic Credit & Finance Inc., Valerie A. Dupont and others
Plaintiff:
Gustavia Home, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
USA v. Anderson et al
as 0:2016cv00094
Plaintiff:
USA
Defendant:
Amanda Dawn Anderson, George Wesley Thompson, Jr., Atlantic Credit & Finance, Inc. and others
Cross_claimant:
County of Boyd Commonwealth of Kentucky and Commonwealth Of Kentucky, Corporation Section, Division Of Collections, Department Of Revenue
Cross_defendant:
Atlantic Credit & Finance, Inc., George Wesley Thompson, Jr., Hudson & Keyse, LLC and others
Counter_claimant:
County of Boyd Commonwealth of Kentucky and Commonwealth Of Kentucky, Corporation Section, Division Of Collections, Department Of Revenue
Counter_defendant:
USA
Cause Of Action: 28 U.S.C. § 1345
Wilmington Trust, National Association, v. Thorpe et al
as 1:2015cv00528
Plaintiff:
Wilmington Trust, National Association
Defendant:
James M. Thorpe, Jr., Mortgage Electronic Registration Systems, Inc., Countrywide Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Harney et al
as 4:2014cv00513
Plaintiff:
United States of America
Defendant:
Unknown Heirs Florence Harney, Wes Harney, Rodney A Harney and others
Cause Of Action: 28 U.S.C. § 1345
Deutsche Bank Trust Company Americas v. Nash et al
as 1:2014cv03691
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
Hirley Nash, Atlantic Credit & Finance Inc. and Unknown Owners and non record claimants
Cause Of Action: 28 U.S.C. § 1444
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