Cases filed in the US District Court for the Eastern District of Kentucky
Plaintiff v. Defendant
as 5:2021cv00288
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 6:2020cv00043
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 5:2018cv00601
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
USA v. Noe et al
as 5:2018cv00591
Defendant: Melvin Noe, Personal Finance Company, LLC, Heights Finance Corporation and others
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Lewis et al
as 5:2013cv00038
Plaintiff: USA
Defendant: Robin L. Lewis, Jeffrey H. Richardson, Capital One N.A. Corporation and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
USA v. Spivey et al
as 6:2011cv00146
Plaintiff: USA
Defendant: Arlin Bradley Spivey, IV, Tosha L. Spivey and Heights Finance Corporation
Cause Of Action: 28 U.S.C. § 1345

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