Other Statutes Cases filed in the US District Court for the Eastern District of Kentucky
Cases 151 - 160 of 243
USA v. Hispania Private Equity, L.P.
as 5:2012mc00363
Plaintiff: USA
Defendant: Hispania Private Equity, L.P.
Receiver: US Small Business Administration
USA v. 2005 Harley Davidson et al
as 6:2012mc00218
Petitioner: USA
Respondent: 2005 Harley Davidson, 2008 Harley Davidson and 1998 Harley Davidson
USA v. $12,140.00 In United States Currency
as 5:2012mc00280
Plaintiff: USA
Defendant: $12,140.00 In United States Currency
USA v. Capsource Fund, L.P.
as 5:2012mc00278
Plaintiff: USA
Defendant: Capsource Fund, L.P.
USA v. Rauf
as 5:2012mc00271
Petitioner: USA
Respondent: Naseem M. Rauf
USA v. Four Peterbilt Diesel Trucks et al
as 6:2012mc00174
Petitioner: USA
Respondent: Four Peterbilt Diesel Trucks, One Kenworth Truck and Four Flatbed Trailers
USA v. Novus Ventures II, L.P.
as 5:2012mc00256
Plaintiff: USA
Defendant: Novus Ventures II, L.P.
USA et al v. Wilson et al
as 5:2012mc00249
Plaintiff: USA
Defendant: Ronnie Gene Wilson and Atlantic Bullion & Coin, Inc.
Receiver: Beattie B. Ashmore
Plaintiff v. Defendant
as 0:2012cv00076
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. ยง 1681
USA v. $144,178.98 Seized from Citizens National Bank Account No. 00041297
as 7:2012mc00084
Petitioner: USA
Respondent: $144,178.98 Seized from Citizens National Bank Account No. 00041297

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