Cases 1 - 8 of 8
USA v. Lakes et al
as 5:2018cv00631
Plaintiff:
USA
Defendant:
Citifinancial, Inc., Johnny Lakes, Jr., GE Money Bank and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Johnson et al
as 3:2017cv00033
Plaintiff:
USA
Defendant:
David Johnson, Citifinancial Inc. and Unknown Spouse of David Johnson
Cause Of Action: 28 U.S.C. § 1345
USA v. Steele et al
as 2:2013cv00142
Plaintiff:
USA
Defendant:
Hayes Steele, Dawn Steele, LVNV Funding, LLC and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Embry et al
as 3:2010cv00525
Plaintiff:
United States of America
Defendant:
Regina L. Embry, Any unknown spouse of Regina L. Embry, Citifinancial, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Lawson et al
as 3:2008cv00019
Plaintiff:
USA
Defendant:
Wendall K. Lawson, Vanaissa R. Lawson, Commonwealth of Kentucky and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Wilson et al
as 4:2007cv00119
Plaintiff:
United States of America
Defendant:
James L. Wilson, Unknown Spouse, Citifinancial, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
USA v. LeMaster et al
as 7:2007cv00092
Plaintiff:
USA
Defendant:
Eddie W. LeMaster, Melene D. LeMaster and Citifinancial, Inc.
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Sullivan et al
as 4:2007cv00005
Plaintiff:
United States of America
Defendant:
Stephen Sullivan, Shirley Sullivan, Mid West Federal Savings Bank and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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