Cases 1 - 10 of 46
USA v. Fitzgerald et al
as 5:2018cv00604
Defendant:
Board of Education of Harrison County Schools, FIA Card Services, N.A., City of Cynthiana and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. McCraw et al
as 1:2018cv00055
Plaintiff:
United States of America
Defendant:
David A. McCraw, Midland Funding, LLC, Main Street Acquisition Corporation and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Launce Kramer, et al
as 17-3581
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
LAUNCE B. KRAMER
Defendant:
CARMEN C. KRAMER and FIA CARD SERVICES, N.A.
Defendant - Appellee:
STATE OF OHIO DEPARTMENT OF TAXATION, WASHINGTON COUNTY, OHIO and TRIAD HUNTER, LLC
United States of America v. Tidwell et al
as 4:2017cv00029
Plaintiff:
United States of America
Defendant:
Karen Tidwell, Any Unknown Spouse of Karen Tidwell , FIA Card Services, N.A. and others
Cross_claimant:
Cavalry SPV I, LLC and FIA Card Services, N.A.
Cross_defendant:
Cavalry SPV I, LLC , Any Unknown Spouse of Karen Tidwell, Asset Acceptance, LLC and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Thar et al
as 5:2016cv00360
Plaintiff:
USA
Defendant:
Shana L. Thar, Unknown Spouse of Shana L. Thar, Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1345
Roperti v. FIA Card Services, N.A. is a subsidiary of Bank of America Corporation et al
as 2:2016cv13262
Plaintiff:
Alfred Roperti
Defendant:
FIA Card Services, N.A. is a subsidiary of Bank of America Corporation , Bank of America, N.A. (USA) and Bank of America Corporation
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2016cv01299
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2016cv00791
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2016cv00788
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2016cv00066
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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