Cases 1 - 10 of 14
United States of America v. Leverett et al
as 1:2022cv00090
Plaintiff:
United States of America
Defendant:
Harlan B. Leverett, Jody L. Leverett, Estate of Jody L. Everett and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
HBKY, LLC v. Kingdom Energy Resources, LLC et al
as 6:2021cv00101
Cross Claimant:
Robin T. Wilson, BPM Lumber, LLC, Whitley Davis and others
Defendant:
Charles A. Holder, Montana Bakken, LLC, JRL Coal, Inc. and others
Cross Defendant:
Kingdom Energy Resources, LLC, Commonwealth of Kentucky, County of Knox and Timothy Wayne Crawford
Counter Claimant:
RTLF-KY, LLC
Counter Defendant:
HBKY, LLC
Stratton et al v. Webb et al
as 1:2018cv01802
Plaintiff:
BARBARA A STRATTON, O.E.M. Trailers, LLC, HARLAN T STRATTON and others
Defendant:
RNO Exhibitions LLC, Hellgate Ranch LLC, Vincent L. Webb and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Koester et al
as 1:2017cv00021
Plaintiff:
United States of America
Defendant:
Paula Kathryn Koester, Charles Howard Hayes, Town and Country Credit Union and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Nichols et al
as 1:2016cv00010
Plaintiff:
United States of America
Defendant:
Stephen R. Nichols, Melissa Nichols, Unknown Spouse of Stephen R. Nichols and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Berkley et al
as 1:2016cv00009
Plaintiff:
United States of America
Defendant:
Paul E. Berkley, City of Harlan, Midland Funding, LLC and others
Cause Of Action: 28 U.S.C. § 1345
Marvin Harlan, et al v. The Bank of New York Mellon
as 15-3268
Plaintiff - Appellant:
Marvin A. Harlan and Carol G. Harlan
Defendant - Appellee:
The Bank of New York Mellon, formerly known as The Bank of New York, as Trustee for the Certificate Holders CWALT, Inc., Alternative Loan Trust 2006-30T1
Harlan et al v. Bank of America , N.A. et al
as 5:2014cv05287
Plaintiff:
Marvin A. Harlan and Carol G. Harlan
Defendant:
Bank of America , N.A. , The Bank of New York Mellon and Mortgage Electronic Registrations, Inc.
Cause Of Action: 28 U.S.C. § 1332
Great Western Bank v. Lutz et al
as 5:2014cv05019
Plaintiff:
Great Western Bank
Defendant:
Gary L. Lutz , Lisa M. Lutz , Chop House, Inc. and others
Counter_claimant:
Harlan A. Schmidt
Counter_defendant:
Great Western Bank
Cross_claimant:
Harlan A. Schmidt , Gary L. Lutz and Lisa M. Lutz
Cross_defendant:
Black Hills Community Economic Developement, Inc. , Empire Merchant Advance, LLC, Gary L. Lutz and others
Cause Of Action: 28 U.S.C. § 1444
Harlan et al v. JP Morgan Chase Bank, NA et al
as 1:2013cv00391
Plaintiff:
Jonathan Harlan and Sabrina Harlan
Defendant:
JP Morgan Chase Bank, NA, Deutsche Bank National Trust Company and Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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