Cases 1 - 4 of 4
Specialized Loan Servicing LLC v. Daugherty et al
as 3:2021cv01909
Plaintiff:
Specialized Loan Servicing LLC
Defendant:
James M Daugherty, Sherry Flewellen, Kingdom Group Investments, Inc and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2018cv02252
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2017cv00582
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Kuyper et al
as 4:2011cv04170
Plaintiff:
United States of America
Defendant:
Duane L. Kuyper, Mary L. Kuyper, Kuyper Family Living Trust and others
Thirdparty_plaintiff:
Mary L. Kuyper, Duane L. Kuyper and Raymond Ehrman
Thirdparty_defendant:
James M. Daugherty, Brendan V. Johnson, Daniel A. Applegate and others
Cause Of Action: 26 U.S.C. § 7403
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