Cases 1 - 9 of 9
HBKY, LLC v. Kingdom Energy Resources, LLC et al
as 6:2021cv00101
Cross Claimant:
Robin T. Wilson, BPM Lumber, LLC, Whitley Davis and others
Defendant:
Charles A. Holder, Montana Bakken, LLC, JRL Coal, Inc. and others
Cross Defendant:
Kingdom Energy Resources, LLC, Commonwealth of Kentucky, County of Knox and Timothy Wayne Crawford
Counter Claimant:
RTLF-KY, LLC
Counter Defendant:
HBKY, LLC
USA v. Wilson
as 3:2019cv00827
Defendant:
Wesley T. Wilson
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Terravista Partners - Hidden Village, Ltd. v. Mae et al
as 5:2018cv01182
Defendant:
David Elder, Fannie Mae, Wilson T Sean and others
Plaintiff:
Terravista Partners - Hidden Village, Ltd.
Cause Of Action: 28 U.S.C. § 1441
WILSON v. BERTOLA et al
as 1:2015cv01546
Plaintiff:
MARIA T. WILSON
Defendant:
MARTA BERTOLA and JAMES E. ABELL
Cause Of Action: 28 U.S.C. § 1332
TEC INVESTMENTS, LLC v. RICHEY et al
as 1:2013cv02006
Defendant:
ARGENT MORTGAGE, CO., LLC, MICHAEL A. BENEDICT, CITICORP TRUST BANK, FSB and others
Plaintiff:
TEC INVESTMENTS, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Wilson v. Gagni
as 3:2013cv04814
Plaintiff:
Diana T. Wilson
Defendant:
Joly Gagni
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 4:2011cv00022
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 7:2011cv00051
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
United States of America v. Scenic Manor Farm, LLC et al
as 3:2010cv00571
Plaintiff:
United States of America
Defendant:
Scenic Manor Farm, LLC, Robert T. Wilson, Jr., Kimberly A. Wilson and others
Cause Of Action: 28 U.S.C. § 1345
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