Cases 1 - 10 of 75
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
USA v. Ross et al
as 0:2020cv00021
Defendant:
Esta C. Ross and Richard K. Ross
Plaintiff:
USA
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
USA v. Sparks et al
as 0:2019cv00104
Defendant:
Siobhan K. Sparks, Lendmark Financial Services, Matthew A. Sparks and others
Plaintiff:
USA
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
USA v. Adkins et al
as 5:2019cv00373
Defendant:
Uknown Heirs of Drema Adkins, Kentucky River Foothills Development Council, Inc. and Drema K. Adkins
Plaintiff:
USA
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
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