Cases 11 - 20 of 397
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
Forrest v. Oldham County Probate Court et al
as 3:2020cv00182
Defendant:
Oldham County Probate Court, Bank of America, Lerner, Simpson & Rufus and others
Plaintiff:
Forrest and Marquita Forrest
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
United States of America v. Humphreys et al
as 5:2020cv00010
Defendant:
Discover Bank, Midland Funding LLC and Linda R. Humphreys
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
United States of America v. Johnson et al
as 4:2020cv00006
Defendant:
Bank of America Corporation, Ashley N. Johnson and Commonwealth of Kentucky
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Thurston et al
as 5:2019cv00190
Defendant:
Terri M. Thurston, Midland Funding, LLC, Unknown Heirs and Spouses and others
Plaintiff:
United States of America
Not Classified By Court:
Warning Order Attorney
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Bowles et al
as 5:2019cv00189
Defendant:
Heather D. Bowles, Farmers Bank & Trust Company, Heather Dawn Bowles and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. King et al
as 4:2019cv00172
Defendant:
Discover Bank, Capital One Bank (USA), N.A., Michael King and others
Plaintiff:
United States of America
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
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