Cases 1 - 10 of 27
USA v. Harrod et al
as 3:2019cv00081
Defendant:
Commonwealth of Kentucky, Division of Unemployment Insurance, Toni Harrod, Capital One Bank (USA) NA and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Snowden et al
as 5:2019cv00334
Defendant:
Webbank, Unknown Spouse of Willis Keith Snowden, Carmel Financial Corporation and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Unknown Executor/Administrator of the Estate of Elizabeth Burnham et al
as 5:2018cv00574
Defendant:
Revenue Cabinet, KY Commonwealth of, Unknown Executor/Adm Elizabeth Burnham, Unknown Spouse of Twila Burnham and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Woods et al
as 5:2018cv00498
Defendant:
Commonwealth of Kentucky Division of Unemployment Insurance, Kim M. Woods, Unknkown Spouse of Kim M. Woods and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Wall et al
as 5:2018cv00497
Defendant:
Cary L. Wall, Commonwealth of Kentucky Division of Unemployment Insurance, Unknown Spouse of Cary L. Wal and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Creech et al
as 6:2018cv00145
Plaintiff:
USA
Defendant:
Unk Heirs of the Est of Kattie Creech , Unk Exec/Adm of the Est of Kattie Creech , Randy Adkins and others
Cross_claimant:
Daniel Boone Community Action Agency, Inc.
Cross_defendant:
Unknown Spouse of Tonya Evans , Unk Heirs of the Est of Kattie Creech , Randy Adkins and others
Counter_claimant:
Daniel Boone Community Action Agency, Inc.
Counter_defendant:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Thompson et al
as 0:2018cv00047
Plaintiff:
USA
Defendant:
Sharon Sue Thompson, Unknown Spouse of Sharon Sue Thompson , Kentucky Housing Corporation and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Harrod et al
as 3:2018cv00014
Plaintiff:
USA
Defendant:
Toni Harrod, Unknown Spouse of Toni Harrod and Commonwealth of Kentucky Division of Unemployment Insurance
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. Brown et al
as 3:2017cv00082
Plaintiff:
USA
Defendant:
Michael. J. Brown, Unknown Spouse of Michael J. Brown , Commonwealth of Kentucky Division of Unemployment Insurance and others
Cause Of Action: 28 U.S.C. § 1345
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