Cases 1 - 10 of 335
CCIC I, LLC v. Russell et al
as 2:2023cv00111
Plaintiff:
CCIC I, LLC
Defendant:
Commonwealth of Kentucky, County of Pendleton, Curtis Russell, Michelle Russell and others
Executor:
Michael G. Russell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Watkins v. The Commonwealth of Kentucky et al
as 1:2023cv00088
Plaintiff:
Rita Dotson Watkins
Defendant:
The Commonwealth of Kentucky, Debra Brine, Honorable Lindsay Tate Porter and others
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
United States of America v. Elkins et al
as 4:2022cv00008
Plaintiff:
United States of America
Defendant:
Zeb Elkins, Dorothy Powell, Karenetta Smith and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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
United States of America v. Henderson et al
as 3:2020cv00675
Defendant:
Jill E. Henderson, Curtis Darrell Potters, Jr., Commonwealth of Kentucky and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. Daniels et al
as 0:2020cv00079
Defendant:
Beverly J. Reyes Daniels, Beverly J. Reyes, Commonwealth of Kentucky and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Hurt et al
as 6:2020cv00129
Defendant:
Jim Hurt, Applied Card Bank, Atlantic Credit and Finance, Inc. and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Miller et al
as 1:2020cv00027
Defendant:
Kentucky Housing Corporation, Commonwealth of Kentucky, Portfolio Recovery Associates, LLC and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Johnson et al
as 4:2020cv00006
Defendant:
Bank of America Corporation, Ashley N. Johnson and Commonwealth of Kentucky
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Shelton et al
as 1:2019cv00176
Defendant:
LVNV Funding, LLC, Rex Tax Liens, LLC, Unknown Spouse of Martha Shelton and others
Plaintiff:
United States of America
Not Classified By Court:
Warning Order Attorney
Cause Of Action: 28 U.S.C. § 1345
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
