Cases 1 - 10 of 88
United States of America v. Denison et al
as 3:2019cv00766
Defendant:
Kentucky Department of Revenue, Timothy Denison, Seterus, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Grimes v. Golden Acres Partners et al
as 3:2019cv02241
Defendant:
United Midwest Savings Bank, Federal National Mortgage Association, Chase, Seterus, Inc., Golden Acres Partners and others
Plaintiff:
Bonita Betts Grimes
Cause Of Action: 33 U.S.C. § 1319
Balest et al v. Seterus, Inc.
as 4:2018cv02540
Plaintiff:
Jennifer Balest and Joseph Balest
Defendant:
Seterus, Inc.
Cause Of Action: 28 U.S.C. § 1331
Adams v. Seterus, Inc.
as 2:2018cv12731
Defendant:
Seterus, Inc.
Plaintiff:
Tracy Adams
Cause Of Action: 15 U.S.C. § 1692
Malcolm v. Seterus, Inc.
as 5:2018cv01937
Defendant:
Seterus, Inc.
Plaintiff:
Douglas Malcolm
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2018cv00560
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Johnson v. Seterus, Inc.
as 3:2018cv00389
Plaintiff:
Linda Johnson
Defendant:
Seterus, Inc.
Cause Of Action: 47 U.S.C. § 227
Hicks v. Seterus Inc.
as 1:2018cv00620
Plaintiff:
Lynda L Hicks
Defendant:
Seterus Inc.
Cause Of Action: 15 U.S.C. § 1692
White v. Federal National Mortgages Association
as 2:2018cv00155
Plaintiff:
Robert E. White
Defendant:
Federal National Mortgages Association, Reimer Law Co., Robert G. Montgomery and others
Cause Of Action: 28 U.S.C. § 1983
Plaintiff v. Defendant
as 1:2018cv00128
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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