Cases 21 - 30 of 324
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
Jordan v. LoanCare, LLC a/k/a LoanCare Account Servicing a/k/a LoanCare Servicing Center, Inc., a Virginia Corporation et al
as 2:2020cv10768
Defendant:
Michigan State Housing Development Authority (MSHDA), a Michigan Public Body Corporate and LoanCare, LLC a/k/a LoanCare Account Servicing a/k/a LoanCare Servicing Center, Inc., a Virginia Corporation
Plaintiff:
Eddie Jordan
USA v. Cagle et al
as 6:2020cv00047
Defendant:
Housing Development Alliance, Inc., Michael Cagle and Carla Cagle
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Palmer et al
as 5:2020cv00023
Defendant:
Linda Gayle Palmer, Michael Paul Palmer and Beattyville Housing and Development Corporation, Inc.
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Miller et al
as 1:2020cv00027
Defendant:
Kentucky Housing Corporation, Commonwealth of Kentucky, Portfolio Recovery Associates, LLC and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. Balch et al
as 6:2020cv00011
Defendant:
Hazard Perry County Housing Development Alliance, Inc., Midland Funding, LLC, Unknown Spouse of Patrick Balch and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Mount et al
as 6:2020cv00026
Defendant:
Hazard Perry County Housing Development Alliance, Inc., Virginia Mount and Unknown Spouse of Virginia Mount
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Smith et al
as 3:2019cv00784
Defendant:
George A. Smith, Katherine M. Smith, Kentucky Housing Corporation and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Switzer et al
as 3:2019cv00781
Defendant:
Faubus C. Switzer, Tina S. Switzer and Kentucky Housing Corporation
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. Gilbert et al
as 5:2019cv00392
Defendant:
Commonwealth of Kentucky Department of Revenue Division of Collections, Matti S. Gilbert, Kentucky Housing Corporation and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
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