Cases 1 - 10 of 25
KForce Inc. v. Gray et al
as 3:2022cv00210
Plaintiff:
KForce Inc.
Defendant:
Lonnie Gray, Evan Eley, Michael Robison and others
Hammond et al v. Evans et al
as 5:2020cv00244
Defendant:
William S. Evans, III, Frances Evans and William S. Evans, III individually and doing business as Turning Point Investments
Plaintiff:
Dean Hammond, Jennie Scruggs and Mary Hammond
Petitioner:
Wallingford Law PSC
Cause Of Action: 28 U.S.C. § 1331
Commodity Futures Trading Commission v. Evans et al
as 5:2020cv00226
Defendant:
William S. Evans, Frances Evans, William S. Evans doing business as Turning Point Investments and others
Plaintiff:
Commodity Futures Trading Commission
Plaintiff v. Defendant
as 3:2020cv00251
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 fd
Ky. Tax Bill Servicing, Inc. et al v. City of Covington et al
as 2:2019cv00188
Defendant:
Tax Ease Lien Servicing, LLC, Harmony Alliance, LLC, Kentucky Tax Company, LLC and others
Plaintiff:
Ky. Tax Bill Servicing, Inc.
Plaintiff v. Defendant
as 7:2019cv00045
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Templeton v. Appolo Fuels, Inc. et al
as 6:2019cv00071
Plaintiff:
Danny A. Templeton
Defendant:
Debra L. Anderson, Thomas K. Evans, Sr., Debra Lynn Coals, Inc. and others
Cause Of Action: 31 U.S.C. § 3545
Evans v. Navient Solutions, LLC
as 3:2018cv00581
Plaintiff:
Sue Evans
Defendant:
Navient Solutions, LLC
Plaintiff v. Defendant
as 3:2018cv00405
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 6:2018cv00123
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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