Cases filed in the US District Court for the Eastern District of Kentucky
Cases 21 - 30 of 36
USA v. Garcia et al
as 5:2016cv00294
Plaintiff: USA
Defendant: Amalio P. Garcia, Unknown Spouse of Amalio P. Garcia, Heather L. Garcia and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2016cv00030
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Nelson-Mayse et al
as 0:2016cv00014
Plaintiff: United States of America
Defendant: Courtney Nelson-Mayse, Dusty Mayse, Midland Funding LLC and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Combs et al
as 3:2015cv00089
Plaintiff: USA
Defendant: Billy J. Combs, Michelle L. Combs, Unknown Spouse of Michelle L. Combs and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Corey et al
as 0:2015cv00089
Plaintiff: United States of America
Defendant: Paul Russell Corey, Kimberly Dawn Corey, Kentucky, Commonwealth of and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 6:2015cv00031
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
USA v. Roberts et al
as 5:2014cv00466
Plaintiff: USA
Defendant: Donna D. Roberts, Unknown Spouse of Donna D. Roberts and Portfolio Recovery Associates, LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Elam et al
as 0:2014cv00183
Plaintiff: United States of America
Defendant: Charles F. Elam, Unknown Spouse of Charles F. Elam , Danny R. Elam and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 2:2014cv00023
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2013cv00078
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441

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