Cases 41 - 50 of 356
United States of America v. Wiese et al
as 1:2019cv00287
Defendant:
Donna L. Wiese, Donna Wiese, Bruce Alan Wiese, Jr. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Fisher et al
as 1:2019cv01723
Defendant:
XYZ Corporation, Kelly Fisher, Mary Roe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Savoy et al
as 7:2019cv11853
Defendant:
XYZ Corporation, Commissioner of Taxation and Finance, John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ferri et al
as 6:2019cv06921
Defendant:
XYZ Corporation, John Doe, David J Ferri and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Thurston et al
as 5:2019cv00190
Defendant:
Terri M. Thurston, Midland Funding, LLC, Unknown Heirs and Spouses 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. Castner et al
as 1:2019cv01447
Defendant:
XYZ Corporation, Sherelyn J. Castner, Mary Roe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
US BANK TRUST NA AS TRUSTEE FOR LSF11 MASTER PARTICIPATION TRUST v. WITCHLEY et al
as 2:2019cv00519
Defendant:
LYLE WITCHLEY and CHRISTINE WITCHLEY
Interested Party:
MAINE REVENUE SERVICES and MIDLAND FUNDING LLC
Plaintiff:
US BANK TRUST NA AS TRUSTEE FOR LSF11 MASTER PARTICIPATION TRUST
Cause Of Action: 28 U.S.C. § 1332
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
CARRINGTON MORTGAGE SERVICES LLC v. MAHON et al
as 1:2019cv00499
Interested Party:
MIDLAND FUNDING LLC, ARROW FINANCIAL SERVICES LLC, PALISADES COLLECTION LLC and others
Defendant:
KIMBERLY J MAHON and CHARLES P MILLER
Plaintiff:
CARRINGTON MORTGAGE SERVICES LLC
Cause Of Action: 28 U.S.C. § 1332
USA v. Harris et al
as 3:2019cv00071
Defendant:
Veridian Credit Union, BMO Harris Bank N.A., Martha L. Harris and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
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