Cases 11 - 20 of 125
USA v. Parsons et al
as 5:2020cv00229
Defendant:
LVNV Funding LLC, Assignee of GE Capital, State Bank & Trust Co., Stephen C. Parsons and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Smallwood et al
as 6:2020cv00049
Defendant:
LVNV Funding, LLC, Tabitha A. Smallwood and Unknown Spouse of Tabitha A. Smallwood
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Doyle et al
as 5:2020cv00028
Defendant:
LVNV Funding, LLC, Any Unknown Spouse of Anna L. Doyle, Jerry David Stoltz and others
Plaintiff:
United States of America
Not Classified By Court:
Warning Order Attorney
Cause Of Action: 28 U.S.C. § 1345
USA v. Fugate et al
as 5:2020cv00019
Defendant:
LVNV Funding LLC, Unknown Spouse of Gary Dean Fugate, Grover E. Larrison and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Dailey et al
as 5:2020cv00009
Defendant:
CP Medical, LLC, LVNV Funding LLC, Stanley C. Dailey, Jr. and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Shelton et al
as 1:2019cv00176
Defendant:
LVNV Funding, LLC, Rex Tax Liens, LLC, Unknown Spouse of Martha Shelton and others
Plaintiff:
United States of America
Not Classified By Court:
Warning Order Attorney
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Kozlowski et al
as 1:2019cv01610
Defendant:
Household Finance Corporation III, XYZ CORPORATION, LVNV Funding LLC and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. McReynolds et al
as 5:2019cv04098
Defendant:
LVNV Funding, LLC, Valeda S. McReynolds, Beneficial Financial I, Inc., as Successor in Interest to Beneficial Mortgage Co. of Kansas, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
US BANK NATIONAL ASSOCIATION AS INDENTURE TRUSTEE FOR THE HOLDERS OF THE CIM TRUST 2017-6 MORTGAGE-BACKED NOTES SERIES 2017-6 v. ANDERSON et al
as 2:2019cv00505
Defendant:
JEFFREY M KENNEDY ANDERSON, HILDEGARDE ANDERSON, HILDEGARDE D ANDERSON and others
Interested Party:
MIDLAND FUNDING LLC, SYNCHRONY BANK and LVNV FUNDING LLC
Plaintiff:
US BANK NATIONAL ASSOCIATION AS INDENTURE TRUSTEE FOR THE HOLDERS OF THE CIM TRUST 2017-6 MORTGAGE-BACKED NOTES SERIES 2017-6
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. LAVERTU et al
as 1:2019cv00427
Defendant:
BRIAN J LAVERTU and VICKIE J LAVERTU
Interested Party:
MIDLAND FUNDING LLC, MAINE POTATO GROWERS INC, LVNV FUNDING LLC and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
