Cases filed in Kentucky
Cases 11 - 19 of 19
USA v. Smith et al
as 5:2014cv00158
Plaintiff: USA
Defendant: Billy J. Smith, Leah A. Smith, PNC Financial Services Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
Smith v. Holland We have downloadable decisions or orders for this case
as 6:2013cv00147
Petitioner: Cedric J. Smith
Respondent: J. C. Holland
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa
Smith v. UNUM Life Insurance Company of America
as 3:2010cv00557
Plaintiff: Richard J. Smith
Defendant: UNUM Life Insurance Company of America
Cause Of Action: 29 U.S.C. § 1001
United States of America v. Smith et al We have downloadable decisions or orders for this case
as 3:2010cv00001
Plaintiff: United States of America
Defendant: William A. Smith, Jr. and Donna J. Smith
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Plaintiff v. Defendant
as 1:2009cv00037
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: Federal Question
Type: Bankruptcy None
Plaintiff v. Defendant
as 3:2008cv00221
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: U.S. Government Plaintiff
Type: Contract None
United States of America v. Smith
as 3:2008mc00017
Plaintiff: United States of America
Defendant: Donna J. Smith
United States of America v. Smith et al
as 0:2008cv00022
Plaintiff: United States of America
Defendant: Billy J. Smith, Alisha Smith and Discover Bank
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Corley v. Commonwealth Industries, Inc. Cash Balance Plan et al We have downloadable decisions or orders for this case
as 3:2007cv00196
Plaintiff: Robert H. Fallin, Charles Johnson, Claudette Logsdon and others
Defendant: Commonwealth Industries, Inc. Cash Balance Plan, Commonwealth Industries, Inc. Cash Balance Plan, Commonwealth Industries, Inc. Cash Balance Plan and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement

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