Cases 1 - 10 of 28
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. Lynch et al
as 0:2018cv00077
Defendant:
Anthony B. Carrington, Amy L. Lynch and Daniel D. Lynch
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Lay et al
as 3:2018cv00003
Plaintiff:
USA
Defendant:
Chester W. Lay and Jessica B. Lay
Cause Of Action: 28 U.S.C. § 1345
USA v. Roberts et al
as 3:2017cv00101
Plaintiff:
USA
Defendant:
Richard B. Roberts, Jamie Lee Roberts, Commonwealth of Kentucky Division of Unemployment Insurance and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Gabbard et al
as 6:2017cv00047
Plaintiff:
USA
Defendant:
Dorrain B. Gabbard and Unknown Spouse of Dorrain B. Gabbard
Cause Of Action: 28 U.S.C. § 1345
USA v. Larue et al
as 6:2016cv00190
Plaintiff:
USA
Defendant:
Lorene B. Larue, Unknown Spouse of Lorene B. Larue, Roberta M. Richardson and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Miracle et al
as 6:2015cv00194
Plaintiff:
USA
Defendant:
Nannie J. Miracle, Unknown Spouse of Nannie J. Miracle, J. B. Miracle and others
Cause Of Action: 28 U.S.C. § 1345
Phillips v. Mills et al
as 2:2015cv00157
Plaintiff:
Dennis M. Phillips
Defendant:
Ben B. Mills, Jr. and Colony Restorers, Inc.
Cause Of Action: 42 U.S.C. § 1983
United States of America v. Wireman et al
as 0:2013cv00175
Plaintiff:
United States of America
Defendant:
Linda B. Wireman, Unknown Spouse of Linda B. Wireman and Peoples Bank N.A.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Woosley et al
as 5:2013cv00355
Plaintiff:
United States of America
Defendant:
Michelle L. Woosley, Unknown Spouse Michelle L. Woosley and B & T Payday Express, LLC
Cause Of Action: 28 U.S.C. § 1345
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