Cases 11 - 20 of 106
United States of America v. Meredith et al
as 2:2020cv00011
Defendant:
Capital One Bank (USA), NA, Leanne Renee Meredith and Daniel Andrew Meredith
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2020cv00043
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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
United States of America v. King et al
as 4:2019cv00172
Defendant:
Discover Bank, Capital One Bank (USA), N.A., Michael King and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. Harrod et al
as 3:2019cv00081
Defendant:
Commonwealth of Kentucky, Division of Unemployment Insurance, Toni Harrod, Capital One Bank (USA) NA and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2019cv00743
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
USA v. Sallie et al
as 5:2019cv00331
Defendant:
Tim Sallie, Capital One Bank NKA Capital One Bank (USA) N.A., Aimee Sallie Smith and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Mullins et al
as 5:2019cv00325
Defendant:
James E. Mullins, Brandi L. Mullins, United States of America, Department of Justice and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 5:2019cv00314
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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
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