Cases 31 - 40 of 122
United States of America v. Fleming et al
as 1:2018cv00239
Defendant:
Portfolio Recovery Associates LLC, Procollect Services, LLC, Mary B. Fleming and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
US BANK TRUST NA v. THOITS et al
as 2:2018cv00417
Defendant:
BETHANY A THOITS and RYAN W THOITS
Interested Party:
CAPITAL ONE BANK (USA) NA, PORTFOLIO RECOVERY ASSOCIATES LLC, ARROW FINANCIAL SERVICES LLC and others
Plaintiff:
US BANK TRUST NA
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Miller, Joseph et al
as 3:2018cv00683
Defendant:
Joseph D. Miller, J.K. Dairy Equipment Sales, LLC, Luke Anders Laliberty and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
JONES v. DEUSER et al
as 4:2018cv00115
Defendant:
UNITED STATES INTERNAL REVENUE SERVICE, PORTFOLIO RECOVERY ASSOCIATES, LLC, CHRISTIAN J. DEUSER and others
Plaintiff:
CAROLEEN JONES
Cause Of Action: 28 U.S.C. § 1444
United States of America v. Southwick et al
as 5:2018cv00097
Defendant:
David M. Southwick, Kimberly Ann Southwick and Portfolio Recovery Associates, LLC
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Phillips et al
as 3:2018cv00409
Plaintiff:
United States of America
Defendant:
Rosie Phillips, Portfolio Recovery Associates, LLC and Town & Country Bank and Trust Company
Cause Of Action: 28 U.S.C. § 1345
United States of America v. McCraw et al
as 1:2018cv00055
Plaintiff:
United States of America
Defendant:
David A. McCraw, Midland Funding, LLC, Main Street Acquisition Corporation and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Hammerand et al
as 2:2018cv01019
Plaintiff:
United States of America
Defendant:
Jeffrey J Hammerand , Tammy A Hammerand , Kenneth J Kremer and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Kirby et al
as 6:2018cv00069
Plaintiff:
USA
Defendant:
Margaret E. Kirby, Unknown Spouse of Margaret E. Kirby and Portfolio Recovery Associates, LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Madoch-Buckingham et al
as 4:2018cv00059
Plaintiff:
United States of America
Defendant:
Janice Lynn Madoch-Buckingham, Credit Bureau Services of Iowa, Inc., Capital One Bank and others
Cause Of Action: 28 U.S.C. § 1345
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