Cases 1 - 10 of 30
Swartz v. Fraizer et al
as 5:2024cv00017
Plaintiff:
Kenneth Swartz
Defendant:
Diana Fraizer, Justin Swartz, Kevin Swartz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Commercial Bank v. Parrott et al
as 6:2022cv00042
Defendant:
Ernest Wayne Parrott, Wayne Parrott, Mary Katherine Bing and others
Plaintiff:
Commercial Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
United States of America v. Groves et al
as 4:2019cv00018
Defendant:
Nancy C. Groves, Kevin L. Groves, Trover Clinic Foundation, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. Johnson et al
as 5:2019cv00034
Defendant:
Community Ventures Corporation, James Kevin Johnson and Antoinette R. Johnson
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Hardy et al
as 5:2018cv00019
Plaintiff:
USA
Defendant:
Kevin C. Hardy and Robin R. Hardy
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Foster et al
as 3:2017cv00377
Plaintiff:
United States of America
Defendant:
Krista R. Foster and Kevin L. Floyd
Cause Of Action: 28 U.S.C. § 1345
USA v. Porter et al
as 7:2017cv00049
Plaintiff:
USA
Defendant:
Kevin Allen Porter, Heather Lee Porter, Unknown Spouse of Kevin Allen Porter and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ritchie et al
as 3:2017cv00046
Plaintiff:
United States of America
Defendant:
Heather Ritchie, Kevin L. Tolle, Kentucky Housing Corporation and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Connie S. Morgan et al
as 2:2016cv00180
Plaintiff:
USA
Defendant:
Connie S. Morgan and Kevin Jay Phillips
Trustee:
Christiana Trust
Cause Of Action: 28 U.S.C. § 1345
United States of America et al v. Reed et al
as 2:2016cv00109
Plaintiff:
United States of America
Defendant:
Stephanie M. Reed, Kevin L. Reed and City of Highland Heights
Cause Of Action: 28 U.S.C. § 1345
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