Cases 71 - 80 of 265
USA v. Gross et al
as 6:2017cv00340
Plaintiff:
USA
Defendant:
Remona Lisa Gross, Homer Combs, Kentucky Housing Corporation and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Nantz et al
as 6:2017cv00332
Plaintiff:
USA
Defendant:
Otis Nantz, Winnie Nantz, Capital One Bank and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Baker et al
as 6:2017cv00316
Plaintiff:
USA
Defendant:
Nancy Ann Baker, Unknown Spouse of Nancy Ann Baker , Commonwealth of Kentucky Department of Revenue Division of Commissions and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Reynozo et al
as 5:2017cv00402
Plaintiff:
USA
Defendant:
Sylvia Mae Reynozo, Midland Funding, LLC, Cavalry SPV I, LLC and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2017cv00616
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 7:2017cv00154
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2017cv00591
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 5:2017cv00145
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Logsdon et al
as 4:2017cv00118
Plaintiff:
United States of America
Defendant:
William R. Logsdon, Pamela H. Logsdon, Midland Funding, LLC and others
Cause Of Action: 18 U.S.C. § 1345
United States of America v. Shawler et al
as 3:2017cv00549
Plaintiff:
United States of America
Defendant:
Sara E. Shawler and Midland Funding, LLC
Cause Of Action: 18 U.S.C. § 1345
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