Cases 1 - 10 of 25
Burkel v. Trautmann et al
as 2:2021cv00155
Plaintiff:
Thomas L. Burkel
Defendant:
Timothy Trautmann, John A. Trautmann, Karen B Trautmann and others
Cause Of Action: 28 U.S.C. § 1332
USA v. Schuh et al
as 2:2018cv00115
Defendant:
Capital One Bank (USA) N.A., Velocity Investments, LLC, Laurie Berardino-Schuh and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
King et al v. Graham et al
as 6:2018cv00056
Plaintiff:
Denny King , Versie King , Belinda Bolin and others
Defendant:
Tommy L. Graham , Lamar Investments, LLC , The Friday Interests, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
USA v. Burkhart et al
as 5:2017cv00054
Plaintiff:
USA
Defendant:
Opal Burkhart, Curtis J. Burkhart, Community Action Counsel for Lexington-Fayette, Bourbon, Harrison and Nicholas Counties, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Banks et al
as 0:2016cv00075
Plaintiff:
United States of America
Defendant:
Rickey Banks, Jr., Ashley Banks and First Resolution Investment Corp.
Cause Of Action: 28 U.S.C. § 1345
Branch Banking and Trust Company v. Fannin Property Investments Limited Liability Company et al
as 7:2015cv00055
Plaintiff:
Branch Banking and Trust Company
Defendant:
Fannin Property Investments Limited Liability Company , Paul D. Fannin , Linda Cheryl Fannin and others
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. v. JAH Nicholasville Investment, LLC et al
as 5:2014cv00214
Plaintiff:
Bank of America, N.A.
Defendant:
JAH Nicholasville Investment, LLC and Jessamine-South Elkhorn Water District
Cause Of Action: 28 U.S.C. § 1345
MLCFC 2007-8 Fayette SG Property, LLC v. Meadowood Apartments of Lexington, Ltd. et al
as 5:2012cv00319
Plaintiff:
MLCFC 2007-8 Fayette SG Property, LLC
Defendant:
Meadowood Apartments of Lexington, Ltd., Cedarwood Apartments of Lexington II, Ltd, Cedarwood Apartments of Lexington, III, Ltd and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
USA v. Evans et al
as 6:2012cv00182
Plaintiff:
USA
Defendant:
Elizabeth Evans, Unknown Spouse of Elizabeth Evans, Hub Investment Corporation and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. May et al
as 0:2012cv00047
Plaintiff:
United States of America
Defendant:
Joe D. May, Sherry L. May, Commonwealth of Kentucky, Education Cabinet and others
Cause Of Action: 28 U.S.C. § 1345
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
