Cases 1 - 10 of 47
United States of America v. Simpson et al
as 3:2022cv00015
Defendant:
Shawna Smith, Any Unknown Spouse of Shawna Smith, Ricky Simpson and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Elkins et al
as 4:2022cv00008
Plaintiff:
United States of America
Defendant:
Zeb Elkins, Dorothy Powell, Karenetta Smith and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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. Smith et al
as 3:2019cv00784
Defendant:
George A. Smith, Katherine M. Smith, Kentucky Housing Corporation and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. Smith et al
as 6:2019cv00235
Defendant:
Partnership Housing, Inc., Theresa Smith, Kentucky Housing Corporation and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Smith et al
as 1:2019cv00128
Defendant:
Anna Lee Smith and DH Capital Management, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. Sallie et al
as 5:2019cv00331
Defendant:
Tim Sallie, Capital One Bank NKA Capital One Bank (USA) N.A., Aimee Sallie Smith and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Smith et al
as 3:2019cv00057
Defendant:
Nina Smith and Unknown Spouse of Nina Smith
Plaintiff:
USA
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
Middletown Professional Park Office Condominiums Council of Co-Owners, Inc. v. Smith et al
as 3:2018cv00793
Defendant:
Commonwealth of Kentucky Department of Revenue, Division of Collections, Service Financial Company, Unknown Heirs of Jackie W. Smith and others
Plaintiff:
Middletown Professional Park Office Condominiums Council of Co-Owners, Inc.
Intervenor Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2410
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