Cases 1 - 10 of 234
Wain et al v. U.S. Bank Trust National Association
as 5:2023cv00245
Plaintiff:
Douglas A Wain and Elisa Wain
Defendant:
U.S. Bank Trust National Association
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Commercial Bank v. Parrott et al
as 6:2022cv00042
Defendant:
Ernest Wayne Parrott, Wayne Parrott, Mary Katherine Bing and others
Plaintiff:
Commercial Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Perry v. Wells Fargo Bank, N.A.
as 3:2021cv00005
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
Bryan M. Perry
Cause Of Action: 28 U.S.C. § 1444
USA v. Wallingford et al
as 5:2020cv00511
Defendant:
Harolene F. Wallingford, Unknown Spouse of Harolene Wallingford, Harolene Wallingford and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Hurt et al
as 6:2020cv00129
Defendant:
Jim Hurt, Applied Card Bank, Atlantic Credit and Finance, Inc. and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Parsons et al
as 5:2020cv00229
Defendant:
LVNV Funding LLC, Assignee of GE Capital, State Bank & Trust Co., Stephen C. Parsons and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Meredith et al
as 2:2020cv00011
Defendant:
Capital One Bank (USA), NA, Leanne Renee Meredith and Daniel Andrew Meredith
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. Cunigan et al
as 3:2020cv00007
Defendant:
Kentucky Housing Corporation, Randall W. Cunigan, First Franklin Financial Corporation and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Harrod et al
as 3:2019cv00081
Defendant:
Commonwealth of Kentucky, Division of Unemployment Insurance, Toni Harrod, Capital One Bank (USA) NA and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
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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