Cases 1 - 10 of 31
USA v. Parsons et al
as 5:2020cv00229
Defendant:
LVNV Funding LLC, Assignee of GE Capital, State Bank & Trust Co., Stephen C. Parsons and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Fuchs
as 1:2018cv00070
Plaintiff:
United States of America
Defendant:
Stephen A. Fuchs
Cause Of Action: 28 U.S.C. § 1345
USA v. Stephens et al
as 6:2018cv00139
Plaintiff:
USA
Defendant:
Kimberly Stephens, Unknown Spouse of Kimberly Stephens and Federal Home Loan Bank of Cincinnati
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Kasey et al
as 3:2017cv00505
Plaintiff:
United States of America
Defendant:
Stephen Kasey, Michelle Kasey, Alliant Health System, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Cox et al
as 2:2017cv00065
Plaintiff:
USA
Defendant:
Stephen R. Cox, Jr., Unknown Spouse of Stephen R. Cox, Cox, Jr. and Discover Bank
Cause Of Action: 28 U.S.C. § 1345
USA v. Copley et al
as 0:2016cv00102
Plaintiff:
USA
Defendant:
Stephen R. Copley, Tennie R. Copley, LVNV Funding, LLC and others
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
USA v. Renfro et al
as 3:2014cv00033
Plaintiff:
USA
Defendant:
Kristyle Renfro and Stephen Wesley Renfro, Jr.
Cause Of Action: 28 U.S.C. § 1345
Fifth Third Bank v. Canfield et al
as 3:2014cv00300
Plaintiff:
Fifth Third Bank
Defendant:
R. Stephen Canfield, Penny Love, Branch Banking and Trust Company and others
Cross_claimant:
Republic Bank & Trust Company , Jacqueline C. Taylor and Sheila A. Kleinhans
Cross_defendant:
Sheila A. Kleinhans , Fifth Third Bank , Branch Banking and Trust Company and others
Counter_claimant:
Republic Bank & Trust Company
Counter_defendant:
Sheila A. Kleinhans , Fifth Third Bank , Branch Banking and Trust Company and others
Cause Of Action: 28 U.S.C. § 1332
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
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