Cases 1 - 10 of 15
HBKY, LLC v. Kingdom Energy Resources, LLC et al
as 6:2021cv00101
Cross Claimant:
Robin T. Wilson, BPM Lumber, LLC, Whitley Davis and others
Defendant:
Charles A. Holder, Montana Bakken, LLC, JRL Coal, Inc. and others
Cross Defendant:
Kingdom Energy Resources, LLC, Commonwealth of Kentucky, County of Knox and Timothy Wayne Crawford
Counter Claimant:
RTLF-KY, LLC
Counter Defendant:
HBKY, LLC
USA v. Snowden et al
as 5:2019cv00334
Defendant:
Webbank, Unknown Spouse of Willis Keith Snowden, Carmel Financial Corporation and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Gipson et al
as 4:2019cv00082
Defendant:
Alliance Resource Properties LLC, Clinton D. Gipson, Sr., Beneficial Kentucky, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. Williams et al
as 5:2016cv00359
Plaintiff:
USA
Defendant:
Edna Mae Williams, Unknown Spouse of Edna Mae Williams, Commonwealth of Kentucky, Cabinet for Human Resources, Division of Unemployment Insurance and others
Cause Of Action: 28 U.S.C. § 1345
Muldrow et al v. JPMorgan Chase Bank, N.A. et al
as 2:2016cv02381
Plaintiff:
Dennis Muldrow and Toni Muldrow
Defendant:
JPMorgan Chase Bank, N.A. , Vendor Resources Management and Wilson & Associates, PLLC
Miscellaneou:
Donna Russell
Cause Of Action: 28 U.S.C. § 1332
Katalenic v. American Financial Resources, Inc. et al
as 4:2016cv11513
Plaintiff:
Tracy M Katalenic
Defendant:
American Financial Resources, Inc. and LoanCare, LLC
Cause Of Action: 28 U.S.C. § 1332
Vendor Resource Management v. Myers et al
as 3:2015cv00184
Plaintiff:
Vendor Resource Management
Defendant:
Dawn F. Myers , ACOPIA, LLC , Mortgage Electronic Registration System, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Warrensville Townhomes HOA, Inc. v. Miller
as 1:2014cv01078
Plaintiff:
Warrensville Townhomes HOA, Inc. and M&I Properties Development, LLC
Defendant:
Lisa Miller, Nancy Harris, Jeffrey Smith and others
Cause Of Action: 18 U.S.C. § 1961
Resource Real Estate Opportunity OP, LP v. The Cannery At Webster Station, Ltd. et al
as 3:2011cv00220
Plaintiff:
Resource Real Estate Opportunity OP, LP
Defendant:
The Cannery At Webster Station, Ltd. , Citywide Building Finance Corporation, Countycorp and others
Cause Of Action: 28 U.S.C. § 1332
Jawad v. Mortgage Electronic Registration Systems, Inc. et al
as 2:2010cv13845
Plaintiff:
Wessam Jawad
Defendant:
Mortgage Electronic Registration Systems, Inc. , Indymac Federal Bank, FSB, IndyMac Ventures, LLC and others
Cause Of Action: 28 U.S.C. § 1331
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