Cases 1 - 10 of 12
USA v. Noe et al
as 5:2018cv00591
Defendant:
Melvin Noe, Personal Finance Company, LLC, Heights Finance Corporation and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Bouie et al
as 4:2017cv00098
Plaintiff:
United States of America
Defendant:
Etienne Bouie, Jasmine D. Perry and Heights Finance Corporation
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Root et al
as 1:2014cv01317
Plaintiff:
United States of America
Defendant:
Robert D Root, Heights Finance Corporation and Sterling Jewelers, Inc.
Cause Of Action: 28 U.S.C. § 1345
Banterra Bank v Jones et al
as 3:2013cv01275
Plaintiff:
Banterra Bank
Defendant:
John Breck Jones, Sue S Jones, United States Postal Service and others
Cause Of Action: 28 U.S.C. § 2410
United States of America v. Fraiser et al
as 4:2013cv00082
Plaintiff:
United States of America
Defendant:
Jeffrey D. Frasier, Unknown Spouse, Sarah A. Frasier and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
USA v. Lewis et al
as 5:2013cv00038
Plaintiff:
USA
Defendant:
Robin L. Lewis, Jeffrey H. Richardson, Capital One N.A. Corporation and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
USA v. Fulk et al
as 3:2012cv00250
Plaintiff:
USA
Defendant:
Larry Levi Fulk and Heights Finance Corporation
Cause Of Action: 28 U.S.C. § 1345
U.S. Bank, NA v. Trakas et al
as 1:2011cv05196
Plaintiff:
U.S. Bank, NA
Defendant:
Araceli Castillo Trakas, Alex Trakas and Heights Finance Corporation
Cause Of Action: 28 U.S.C. § 1332
USA v. Spivey et al
as 6:2011cv00146
Plaintiff:
USA
Defendant:
Arlin Bradley Spivey, IV, Tosha L. Spivey and Heights Finance Corporation
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Bammann et al
as 1:2010cv01347
Plaintiff:
United States of America
Defendant:
Cheryl L Bammann, David Day, City of Pontiac and others
Cause Of Action: 28 U.S.C. § 1345
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