Cases 1 - 10 of 46
Burkel v. Trautmann et al
as 2:2021cv00155
Plaintiff:
Thomas L. Burkel
Defendant:
Timothy Trautmann, John A. Trautmann, Karen B Trautmann and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Flanagan et al
as 1:2019cv00103
Defendant:
Rita Jean Johnson, Rita Jean Howard, Randy Earl Johnson and others
Plaintiff:
United States of America
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
USA v. Schuh et al
as 2:2018cv00115
Defendant:
Capital One Bank (USA) N.A., Velocity Investments, LLC, Laurie Berardino-Schuh and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
King et al v. Graham et al
as 6:2018cv00056
Plaintiff:
Denny King , Versie King , Belinda Bolin and others
Defendant:
Tommy L. Graham , Lamar Investments, LLC , The Friday Interests, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Henderson et al
as 3:2017cv00664
Plaintiff:
United States of America
Defendant:
Steve Henderson , Unknown Spouse , Any Unknown Spouses of Heirs and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Cain et al
as 1:2017cv00087
Plaintiff:
United States of America
Defendant:
Michael Cain, Unknown Spouse of Michael Cain and First Financial Investment Fund II, LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Lofton et al
as 5:2017cv00074
Plaintiff:
United States of America
Defendant:
Kathy A. Lofton, Unknown Spouse of Kathy A. Lofton, Monogram Credit Card and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Burkhart et al
as 5:2017cv00054
Plaintiff:
USA
Defendant:
Opal Burkhart, Curtis J. Burkhart, Community Action Counsel for Lexington-Fayette, Bourbon, Harrison and Nicholas Counties, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Banks et al
as 0:2016cv00075
Plaintiff:
United States of America
Defendant:
Rickey Banks, Jr., Ashley Banks and First Resolution Investment Corp.
Cause Of Action: 28 U.S.C. § 1345
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