Cases 31 - 40 of 83
USA v. Kouns et al
as 0:2016cv00114
Plaintiff:
USA
Defendant:
John K. Kouns, Vicki G. Kouns, Bluegrass Community Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1345
Hall v. BellSouth Telecommunications, LLC
as 3:2016cv00033
Plaintiff:
Johanna Hall
Defendant:
BellSouth Telecommunications, LLC and John Doe
Cause Of Action: 28 U.S.C. § 1441
Green v. Ballinger et al
as 3:2016cv00013
Plaintiff:
Michael John Green
Defendant:
James D. Ballinger and American Tax Funding, LLC
Cause Of Action: 28 U.S.C. § 1441
USA v. Boles et al
as 2:2015cv00195
Plaintiff:
USA
Defendant:
John A. Boles, Jr. and Jennifer Boles
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Truesdell et al
as 0:2015cv00084
Plaintiff:
United States of America
Defendant:
John E. Truesdell and Molly D. Truesdell
Cause Of Action: 28 U.S.C. § 1345
USA v. Hensley et al
as 5:2015cv00257
Plaintiff:
USA
Defendant:
John Douglas Hensley and Unknown Spouse of Douglas Hensley
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
Roberts v. Wethington et al
as 4:2015cv00041
Plaintiff:
Roberts and Carol Roberts
Defendant:
Wethington, James Wethington, Robert S. Mink and others
Cause Of Action: 18 U.S.C. § 241
United States of America v. Bryant et al
as 4:2014cv00122
Plaintiff:
United States of America
Defendant:
Shirley L. Bryant, John Ellis Jordan, Commonwealth of Kentucky and others
Cause Of Action: 28 U.S.C. § 1345
GRC Development, LLC v. Lavan et al
as 7:2014cv00142
Plaintiff:
GRC Development, LLC
Defendant:
Kenneth Lavan , Utilicon Corp. , Evergreen National Indemnity Company and others
Cause Of Action: 28 U.S.C. § 1441
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