Cases 1 - 5 of 5
USA v. Mullins et al
as 5:2019cv00325
Defendant:
James E. Mullins, Brandi L. Mullins, United States of America, Department of Justice and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Lakes et al
as 5:2018cv00631
Plaintiff:
USA
Defendant:
Citifinancial, Inc., Johnny Lakes, Jr., GE Money Bank and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Flannery et al
as 6:2018cv00281
Defendant:
Unknown Spouse of Gail Gray, Unknown Spouse of Theresa Flannery, Gail Gray and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Smith et al
as 5:2017cv00042
Plaintiff:
USA
Defendant:
Melinda Smith, Jonathan E. Smith, Commonwealth of Kentucky, Department of Revenue, Division of Collections and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Mahoney et al
as 3:2012cv00028
Plaintiff:
USA
Defendant:
Jeff Mahoney, Joyce Krohn, Lisa Mahoney and others
Cause Of Action: 28 U.S.C. § 1345
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