Cases 41 - 50 of 379
WILMINGTON SAVINGS FUND SOCIETY FSB v. HIGGINS et al
as 2:2020cv00029
Interested Party:
TD BANK USA NA, MIDLAND FUNDING LLC and DISCOVER BANK
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY FSB
Defendant:
BETH A HIGGINS and EDWARD J HIGGINS
Cause Of Action: 28 U.S.C. § 1332
US BANK NATIONAL ASSOCIATION v. GROVER et al
as 1:2020cv00028
Interested Party:
AMOS FINANCIAL LLC, MIDLAND FUNDING LLC, MAINE REVENUE SERVICES and others
Defendant:
ROBERT A GROVER and JO ELLEN GROVER
Plaintiff:
US BANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Cress et al
as 1:2020cv00014
Defendant:
Midland Funding, LLC, H&R Accounts, Inc., Rebecca Cress and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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
WILMINGTON TRUST NATIONAL ASSOCIATION v. ETHERIDGE et al
as 2:2020cv00049
Defendant:
WAYNE E ETHERIDGE and KIMBERLY F ETHERIDGE
Interested Party:
CAPITAL ONE BANK USA NA and MIDLAND FUNDING LLC
Plaintiff:
WILMINGTON TRUST NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
USA v. Balch et al
as 6:2020cv00011
Defendant:
Hazard Perry County Housing Development Alliance, Inc., Midland Funding, LLC, Unknown Spouse of Patrick Balch and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Humphreys et al
as 5:2020cv00010
Defendant:
Discover Bank, Midland Funding LLC and Linda R. Humphreys
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
DREAM CAPITAL MANAGMENT LLC v. DEUTSCHE BANK NATIONAL TRUST COMPANY
as 2:2019cv00560
Plaintiff:
DREAM CAPITAL MANAGMENT LLC
Interested Party:
DENNIS HENNESSEY, MIDLAND FUNDING LLC, ONEWEST BANK FSB and others
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1332
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