Cases 21 - 30 of 125
United States of America v. Bulkley et al
as 6:2019cv06586
Defendant:
XYZ CORPORATION, LVNV Funding LLC, JOHN DOE and others
Plaintiff:
United States of America
Cause Of Action: 12 U.S.C. § 191
USA v. Miller et al
as 7:2019cv00058
Defendant:
LVNV Funding, LLC, First Financial Credit, Inc., James E. Miller and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Whalen et al
as 1:2019cv00849
Defendant:
XYZ Corporation, LVNV Funding LLC, White Birch Estates and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Shadrick et al
as 4:2019cv00075
Defendant:
Vickie Shadrick, LVNV Funding, LLC, William L. Shadrick and others
Plaintiff:
United States of America
Not Yet Classified:
Warning Order Attorney
Cause Of Action: 28 U.S.C. § 1345
HSBC BANK USA NATIONAL ASSOCIATION AS TRUSTEE IN TRUST FOR THE REGISTERED HOLDERS OF ACE SECURITIES CORP HOME EQUITY LOAN TRUST SERIES 2006-NC3 ASSET BACKED PASS-THROUGH CERTIFICATES v. LOMBARDO
as 2:2019cv00291
Plaintiff:
HSBC BANK USA NATIONAL ASSOCIATION AS TRUSTEE IN TRUST FOR THE REGISTERED HOLDERS OF ACE SECURITIES CORP HOME EQUITY LOAN TRUST SERIES 2006-NC3 ASSET BACKED PASS-THROUGH CERTIFICATES
Defendant:
DONNA M LOMBARDO
Interested Party:
LVNV FUNDING LLC
Cause Of Action: 28 U.S.C. § 1332
USA v. Jumper et al
as 2:2019cv00088
Defendant:
LVNV Funding LLC, Kenny Jumper, First National Bank of Eastern Arkansas and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Brann et al
as 5:2019cv00247
Defendant:
Hudson & Keyse, L.L.C., LVNV Funding, LLC, Hudson and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Randolph et al
as 4:2019cv00021
Defendant:
LVNV Funding, LLC, Bertha Randolph and Unknown Spouse of Bertha Randolph
Plaintiff:
United States of America
Undetermined:
Warning Order Attorney
Cause Of Action: 28 U.S.C. § 1345
USA v. Hall et al
as 5:2019cv00102
Defendant:
LVNV Funding LLC, Health Care Collection Service, Inc., Stella Mae Abney Phillipi and others
In Re:
620 Barefoot Drive, Wilmore, KY 40390
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Welch et al
as 5:2018cv00567
Defendant:
LVNV Funding, LLC, Myhiram L. Welch, Aegis Auto Finance, Inc. and others
Plaintiff:
United States of America and USA
Cause Of Action: 28 U.S.C. § 1345
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