Cases filed in the US District Court for the Eastern District of Kentucky
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. Johnson et al
as 3:2017cv00033
Plaintiff: USA
Defendant: David Johnson, Citifinancial Inc. and Unknown Spouse of David Johnson
Cause Of Action: 28 U.S.C. § 1345
USA v. Steele et al
as 2:2013cv00142
Plaintiff: USA
Defendant: Hayes Steele, Dawn Steele, LVNV Funding, LLC and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
USA v. Lawson et al
as 3:2008cv00019
Plaintiff: USA
Defendant: Wendall K. Lawson, Vanaissa R. Lawson, Commonwealth of Kentucky and others
Cause Of Action: U.S. Government Plaintiff
Type: Real Property None
USA v. LeMaster et al
as 7:2007cv00092
Plaintiff: USA
Defendant: Eddie W. LeMaster, Melene D. LeMaster and Citifinancial, Inc.
Cause Of Action: 28 U.S.C. § 1345 Foreclosure

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