Cases 1 - 10 of 16
United States of America v. Cress et al
as 1:2020cv00014
Defendant:
Midland Funding, LLC, H&R Accounts, Inc., Rebecca Cress and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Adams et al
as 5:2017cv04015
Plaintiff:
United States of America
Defendant:
Stephanie Lenae Adams and H&R Accounts, Inc
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Redd et al
as 1:2016cv00013
Plaintiff:
United States of America
Defendant:
Anita Marie Redd, H&R Accounts, Inc. and Montgomery County Development Corporation
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Vanlaningham et al
as 6:2015cv02054
Plaintiff:
United States of America
Defendant:
Karmalyn May Vanlaningham, H&R Accounts, Inc and State of Iowa
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Wilmot et al
as 2:2015cv01005
Defendant:
Kelly L Wilmot and H & R Accounts Inc
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Olivas et al
as 4:2011cv00558
Plaintiff:
United States of America
Defendant:
Liliana Baeza Olivas, Credit Bureau Services of Iowa, Inc., H&R Accounts, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Stein et al
as 3:2010cv03067
Plaintiff:
United States of America
Defendant:
Dennis E. Stein, Laura Stein, Capital One Bank (USA) and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ford et al
as 3:2010cv03045
Plaintiff:
United States of America
Defendant:
Renee F. Ford and H&R Accounts, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Haan et al
as 3:2010cv03004
Plaintiff:
United States of America
Defendant:
Melody Ann Haan, Thomas K. Haan, Wilson Dental Clinic, PLC and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Huffaker et al
as 4:2010cv00006
Plaintiff:
United States of America
Defendant:
Scott B. Huffaker, Jennifer M. Huffaker, Mary Ann Lester Huffaker and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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