Cases 1 - 6 of 6
USA v. McGuire et al
as 2:2018cv00180
Defendant:
Crystal G. McGuire, Jennifer Marie Meyer and Boone County, Kentucky
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Bailey et al
as 0:2017cv00016
Plaintiff:
USA
Defendant:
Mary Ann Bailey, Robert Shane Bailey, Heilig Meyers Master Trust Wachovia and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Bailey et al
as 0:2013cv00179
Plaintiff:
United States of America
Defendant:
Mary Ann Bailey, Robert Shane Bailey, Heilig Meyers Master Trust Wachovia and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. McCarty et al
as 4:2011cv00037
Plaintiff:
United States of America
Defendant:
Angela McCarty, Norman M. Davis, First United Bank of Hopkins County, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Bailey et al
as 0:2010cv00072
Plaintiff:
United States of America
Defendant:
Mary Ann Bailey, Robert Shane Bailey and Heilig Meyers Master Trust Wachovia
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Flannery et al
as 6:2008cv00103
Plaintiff:
United States of America
Defendant:
Daniel Flannery, Lavern Flannery, Heilig Meyers Furniture Company, Inc. and others
Cause Of Action: U.S. Government Plaintiff
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