Cases 21 - 30 of 84
USA v. Creech, et al
as 0:2017cv00126
Plaintiff:
USA
Defendant:
James P. Creech, Unknown Spouse of James P. Creech, Della M. Williams and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Logsdon et al
as 4:2017cv00118
Plaintiff:
United States of America
Defendant:
William R. Logsdon, Pamela H. Logsdon, Midland Funding, LLC and others
Cause Of Action: 18 U.S.C. § 1345
United States of America v. Beard et al
as 3:2017cv00470
Defendant:
Kentucky Housing Corporation, William Keith Beard and Warning Order Attorney
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. Arnold et al
as 6:2017cv00088
Plaintiff:
USA
Defendant:
Unknown Spouse of William Randall Arnold, Tammy Short, Unknown Spouse of Tammy Short and others
Cause Of Action: 28 U.S.C. § 1345
USA v Braden
as 0:2017cv00009
Plaintiff:
USA
Defendant:
William Robert Braden and Jennifer Mary Braden
Cause Of Action: 28 U.S.C. § 1345
USA v. Williams et al
as 5:2016cv00359
Plaintiff:
USA
Defendant:
Edna Mae Williams, Unknown Spouse of Edna Mae Williams, Commonwealth of Kentucky, Cabinet for Human Resources, Division of Unemployment Insurance and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Hamilton et al
as 6:2016cv00197
Plaintiff:
USA
Defendant:
William Hamilton and Unknown Spouse of William Hamilton
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Elliott et al
as 4:2016cv00105
Plaintiff:
United States of America
Defendant:
William R. Elliott and Any Unknown Spouse of William R. Elliott
Cause Of Action: 28 U.S.C. § 1345
USA v. Williams et al
as 6:2016cv00045
Plaintiff:
USA
Defendant:
Alma Williams and Unknown Spouse of Alma Williams
Cause Of Action: 28 U.S.C. § 1345
Branch Banking and Trust Company v. Fannin Property Investments Limited Liability Company et al
as 7:2015cv00055
Plaintiff:
Branch Banking and Trust Company
Defendant:
Fannin Property Investments Limited Liability Company , Paul D. Fannin , Linda Cheryl Fannin and others
Cause Of Action: 28 U.S.C. § 1332
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