Cases 1 - 10 of 42
Thieneman Multifamily Properties, LLC et al v. Circle K. Stores, Inc. et al
as 3:2022cv00662
Plaintiff:
Thieneman Multifamily Properties, LLC and Al Cat, LLC
Defendant:
Circle K. Stores, Inc. and Mac's Convenient Stores, LLC
Cause Of Action: 28 U.S.C. § 1332 rp Diversity-Real Property
United States of America v. Black et al
as 5:2020cv00146
Defendant:
Nancy Black, Nancy Kay Smith and Nancy Workman, Mike Swafford and others
Plaintiff:
United States of America
Not Classified By Court:
Warning Order Attorney
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Rose et al
as 5:2020cv00115
Defendant:
Terry Jason Harris, Candance M. Rose, Any Unknown Spouse of Janis Sue Harris and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Thurston et al
as 5:2019cv00190
Defendant:
Terri M. Thurston, Midland Funding, LLC, Unknown Heirs and Spouses and others
Plaintiff:
United States of America
Not Classified By Court:
Warning Order Attorney
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Hudson et al
as 1:2019cv00167
Defendant:
Barbara K. Hudson and Unknown Spouse of Barbara K. Hudson
Plaintiff:
United States of America
Not Yet Classified:
Warning Order Attorney
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Wilson et al
as 4:2019cv00130
Defendant:
Prestige Financial Services, Inc., Bryan K. Wilson, City of Corydon, Kentucky and others
Plaintiff:
United States of America
Not Yet Classified:
Warning Order Attorney
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Thurston et al
as 5:2019cv00099
Defendant:
Deanna C. Thurston, Robert K. Taylor and Deanna C. Taylor
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Bunch et al
as 1:2019cv00091
Defendant:
Angela M. Jackson, Celestina B. Bunch, Christopher H. Jackson and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Smith et al
as 4:2019cv00030
Defendant:
Danny Smith, Velocity Investments, LLC, Commonwealth of Kentucky, Division of Unemployment and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Fergerson et al
as 4:2017cv00136
Plaintiff:
United States of America
Defendant:
Julie K. Fergerson, Tommy Ray Fergerson and Tico Credit Company
Cause Of Action: 28 U.S.C. § 1345
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