Cases 1 - 10 of 11
Swartz v. Fraizer et al
as 5:2024cv00017
Plaintiff:
Kenneth Swartz
Defendant:
Diana Fraizer, Justin Swartz, Kevin Swartz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
USA v. Carpenter et al
as 5:2019cv00310
Defendant:
Dustin Carpenter, Commonwealth of Kentucky Department of Revenue Division of Collections, Farmers and Traders Bank and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Leppo et al v. Davol, Inc. et al
as 2:2019cv01809
Defendant:
Davol, Inc. and C.R. Bard, Inc.
Plaintiff:
Vonne Leppo and Dustin Leppo
Cause Of Action: 28 U.S.C. § 1332
USA v. Webb et al
as 2:2018cv00125
Defendant:
Yolanda A. Genao Reyes and Dustin Webb
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Kirby et al
as 0:2018cv00072
Defendant:
Dustin Kirby and Amanda Kirby
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Hamilton et al
as 4:2016cv00035
Plaintiff:
United States of America
Defendant:
Dustin T. Hamilton and Any Unknown Spouse of Dustin T. Hamilton
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Colvin et al
as 0:2015cv00119
Plaintiff:
United States of America
Defendant:
Dustin Colvin, Unknown Spouse Dustin Colvin, Amber Colvin and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Taylor et al
as 1:2012cv00151
Plaintiff:
United States of America
Defendant:
Dustin S. Taylor and Brittany J. Taylor
Cause Of Action: 28 U.S.C. § 1345
Gibbs et al v. Alden Resources LLC
as 6:2012cv00150
Plaintiff:
Cecil C. Gibbs , Betty Jo Gibbs , Arliss C. Gibbs and others
Defendant:
Alden Resources LLC
Cause Of Action: 28 U.S.C. § 1332
Phillips Exploration, Inc. v. Tomich et al
as 2:2011cv01081
Plaintiff:
Phillips Exploration, Inc.
Defendant:
Dustin C. Tomich, Sr. and Diane L Tomich
Counter_claimant:
Diane L Tomich and Dustin C. Tomich, Sr.
Counter_defendant:
Phillips Exploration, Inc.
Cause Of Action: 28 U.S.C. § 1332
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