Cases 1 - 8 of 8
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. Hurt et al
as 6:2018cv00188
Defendant:
Applied Card Bank, Sharon Hurt, Capital One Bank (USA), NA and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Southern Financial Group, LLC v. New Day Development, LLC et al
as 3:2018cv00219
Plaintiff:
Southern Financial Group, LLC
Defendant:
New Day Development, LLC, Hy-Point Family Limited Partnership, United Citizens Bank & Trust Company and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Witt et al
as 1:2017cv00154
Plaintiff:
United States of America
Defendant:
Michelle Witt, Crystal Towe Madden, Chris Madden and others
Cause Of Action: 28 U.S.C. § 1345
Cohen et al v. PNC Bank, National Association
as 5:2013cv00151
Plaintiff:
Harry S. Cohen , Steven D. Singleton and Kauffmann Family, LLC No. 2
Defendant:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
United States of America v. Estate of Steven D. Massingale et al
as 1:2011cv00125
Plaintiff:
United States of America
Defendant:
Estate of Steven D. Massingale, Valerie Brooke Massingale, Any Unknown Heirs or Spouses of Heirs of Steven D. Massingale and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Osborne et al
as 3:2011cv00004
Plaintiff:
USA
Defendant:
Richard A. Osborne, Commonwealth of Kentucky, Cabinet for Health and Family Services and The Unknown Spouse of Richard A. Osborne
Cause Of Action: 28 U.S.C. § 1345
USA v. Bishop et al
as 5:2010cv00377
Plaintiff:
USA
Defendant:
Teresa Bishop, Commonwealth of Kentucky, Cabinet for Health and Family Services and Unknown Spouse of Teresa Bishop
Cause Of Action: 28 U.S.C. § 1345
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