Cases 1 - 10 of 11
Swartz v. Fraizer et al
as 5:2024cv00017
Plaintiff:
Kenneth Swartz
Defendant:
Diana Fraizer, Justin Swartz, Kevin Swartz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
United States of America v. Groves et al
as 4:2019cv00018
Defendant:
Nancy C. Groves, Kevin L. Groves, Trover Clinic Foundation, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Foster et al
as 3:2017cv00377
Plaintiff:
United States of America
Defendant:
Krista R. Foster and Kevin L. Floyd
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ritchie et al
as 3:2017cv00046
Plaintiff:
United States of America
Defendant:
Heather Ritchie, Kevin L. Tolle, Kentucky Housing Corporation and others
Cause Of Action: 28 U.S.C. § 1345
Roberts v. Wethington et al
as 4:2015cv00041
Plaintiff:
Roberts and Carol Roberts
Defendant:
Wethington, James Wethington, Robert S. Mink and others
Cause Of Action: 18 U.S.C. § 241
PNC Bank, National Association v. Rowan, LLC et al
as 3:2013cv00355
Plaintiff:
PNC Bank, National Association
Defendant:
Rowan, LLC , Kevin D. Cogan and Louisville/Jefferson County Metro Government
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Clevenger
as 4:2013cv00022
Plaintiff:
United States of America
Defendant:
Kevin I. Clevenger
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
PNC Bank, National Association v. ICON Properties- Plainview Place, LLC et al
as 3:2011cv00523
Plaintiff:
PNC Bank, National Association
Defendant:
ICON Properties- Plainview Place, LLC , The Columns of Hurstbourne Green, LLC , LFC Hurstbourne Green, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Regions Bank v. Jefferson Healthcare Old Henry, LLC et al
as 3:2011cv00278
Plaintiff:
Regions Bank
Defendant:
Jefferson Healthcare Old Henry, LLC, Kevin D. Cogan and PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Embry et al
as 3:2010cv00458
Plaintiff:
United States of America
Defendant:
Kevin M. Embry, Any Unknown Spouse of Kevin M. Embry and Chase Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1345
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