Cases 1 - 10 of 174
United States of America v. Smith
as 2:2024cv11082
Plaintiff:
United States of America
Defendant:
Richard Money Smith
Young et al v. BMG LoansAtWork, LLC et al
as 2:2024cv10758
Plaintiff:
Chareese Young and Traci Ross
Defendant:
BMG LoansAtWork, LLC and BMG Money, Inc.
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Poorman et al v. Servbank
as 2:2023cv03945
Plaintiff:
Nicolas Poorman and Kayla Poorman
Defendant:
Servbank (FKA The Money Source) Subsidiary of Allied First Bank SB, Servbank and The Money Source
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 3:2023cv00545
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Prommersberger v. Mutual Life Insurance Company of New York et al.
as 4:2023cv01841
Counter Defendant:
James E. Prommersberger
Defendant:
The Mutual Life Insurance Company of New York
Counter Claimant:
Money Life Insurance Company of America and Mutual Life Insurance Company of New York
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Money v. PNC Bank, NA
as 3:2023cv00227
Plaintiff:
James Lee Money
Defendant:
PNC Bank, NA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
USA v. $8000.00 in United States Currency From Eight United States Postal Service Money Orders
as 2:2023cv00041
Plaintiff:
USA
Defendant:
$8000.00 in United States Currency From Eight United States Postal Service Money Orders
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Walker v. Kenney et al
as 5:2023cv00031
Plaintiff:
Mr. Ronny Deviod Walker, Sr., Ron D.M, D.J. Ron G. and others
Defendant:
Kathleen Kenney, Angela Turner Dunham, k.buscaglia@copyright.com and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Jackson v. Apple et al
as 5:2022cv00928
Plaintiff:
Heaven Jackson
Defendant:
Apple, Verizon, Steak & Shake and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Harold Milam v. Anthony McCullam, et al
as 22-5399
Plaintiff / Appellant:
HAROLD MICHAEL MILAM
Defendant / Appellee:
ANTHONY MCCULLAM, Individually and In his official capacity as Pulaski County Jailer, ANY UNKNOWN ACTORS, KENTUCKY ASSOCIATION OF COUNTIES and others
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