Cases 11 - 20 of 62
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
United States of America v. Smith et al
as 4:2018cv00139
Defendant:
Any Unknown Spouse of Erica Renee Smith, Erica Renee Smith and Commonwealth of Kentucky
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. Smith et al
as 6:2017cv00111
Plaintiff:
USA
Defendant:
Cody D. Smith, Rebecca Joanna-Mae Hauser, Unknown Spouse of Cody D. Smith and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Smith et al
as 6:2017cv00109
Plaintiff:
USA
Defendant:
Debra Smith, Unknown Spouse of Debra Smith, Erin Capital Management LLC and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Smith et al
as 5:2017cv00042
Plaintiff:
USA
Defendant:
Melinda Smith, Jonathan E. Smith, Commonwealth of Kentucky, Department of Revenue, Division of Collections and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Smith et al
as 6:2016cv00218
Plaintiff:
USA
Defendant:
Sabrina Smith, Unknown Spouse of Sabrina Smith and Hazard-Perry County Housing Development Alliance, Inc.
Cause Of Action: 28 U.S.C. § 1345
USA v. Spradlin et al
as 6:2016cv00055
Plaintiff:
USA
Defendant:
C.H.S., Unknown Heirs of Melissa Renee Spradlin, McCreary County Community Housing Development Corporation and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Hoskins et al
as 6:2016cv00021
Plaintiff:
USA
Defendant:
Leslie Hoskins, Jeffrey Hoskins, Sherry J. Smith and others
Cause Of Action: 28 U.S.C. § 1345
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