Cases 1 - 10 of 11
Middletown Professional Park Office Condominiums Council of Co-Owners, Inc. v. Smith et al
as 3:2018cv00793
Defendant:
Commonwealth of Kentucky Department of Revenue, Division of Collections, Service Financial Company, Unknown Heirs of Jackie W. Smith and others
Plaintiff:
Middletown Professional Park Office Condominiums Council of Co-Owners, Inc.
Intervenor Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2410
USA v. Patton et al
as 2:2017cv00177
Plaintiff:
USA
Defendant:
Thomas T. Patton, Jr., Unknown Spouse of Thomas T. Patton, Jr., Kentucky Housing Corporation and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Schimp et al
as 2:2015cv00130
Plaintiff:
USA
Defendant:
Hilary Schimp, Unknown Spouse of Hilary Schimp and Board of Directors of the Granite Spring Council of Co-owners, Inc.
Cause Of Action: 28 U.S.C. § 1345
SMA Issuer I LLC v. CPX Tampa Gateway Opag, LLC et al
as 2:2014cv00172
Counter_defendant:
Bank of America NA
Counter_claimant:
CPX Tampa Gateway Opag, LLC and Corporex Business Park-Property Owners Association, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Keith et al
as 3:2013cv00541
Plaintiff:
United States of America
Defendant:
Stephanie M. Keith, Copper Fields Property Owners' Association, Inc. and Wachovia Dealers Services, Inc.
Cause Of Action: 28 U.S.C. § 1345 Default of Promissory Note
PNC Bank, National Association v. Seminary Woods, LLC et al
as 3:2013cv00297
Plaintiff:
PNC Bank, National Association
Defendant:
Seminary Woods, LLC , Norman E. Risen , Anna J. Risen and others
Counter_claimant:
Kent E. Risen , Jennifer S. Wise , Seminary Woods Condominiums Council of Co-Owners, LLC and others
Counter_defendant:
PNC Bank, National Association
Cross_claimant:
Gerry Evans , Stephen J. Evans , Joyce Ann Barnes and others
Cross_defendant:
Seminary Woods, LLC and Norman E. Risen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
EQT Gathering, LLC v. A Tract of Property Situated in Knott County, Kentucky
as 7:2012cv00058
Plaintiff:
EQT Gathering, LLC
Defendant:
A Tract of Property Situated in Knott County, Kentucky , Harold Hall , Mike Hall and others
Counter_claimant:
Mike Hall , Harold O. Hall , Aubrey N. Hall and others
Counter_defendant:
Mike Hall , Harold O. Hall , Aubrey N. Hall and others
Cause Of Action: 28 U.S.C. § 1358
United States of America v. Estate of James E. Johnson et al
as 3:2011cv00550
Plaintiff:
United States of America
Defendant:
Estate of James E. Johnson, James E. Johnson, Jr. , Tina M. Madris and others
Cross_claimant:
Copper Fields Property Owners Association, Inc.
Cross_defendant:
Any Unknown Heirs or Spouses of Heirs of James E. Johnson , Commonwealth of Kentucky, Estate of James E. Johnson and others
Cause Of Action: 28 U.S.C. § 1345
Bank of America, N.A. v. SMA Portfolio Owner, LLC
as 2:2011cv00169
Defendant:
CPX Olympic Building II, LLC
Counter_claimant:
CPX Olympic Building II, LLC
Counter_defendant:
Bank of America, N.A.
Plaintiff:
SMA Portfolio Owners LLC
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Boards et al
as 1:2010cv00017
Plaintiff:
United States of America
Defendant:
Leaner Boards, Pacesetter Corporation, City of Scottsville and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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