Cases 21 - 30 of 42
USA v. Isaac et al
as 5:2017cv00094
Plaintiff:
USA
Defendant:
Derek S. Isaac, Unknown Spouse of Derek S. Isaac and Commonwealth of Kentucky Division of Unemployment Insurance
Cause Of Action: 28 U.S.C. § 1345
USA v. Helton et al
as 6:2017cv00049
Plaintiff:
USA
Defendant:
Ronnie Helton, Doris Helton, Capital One Bank and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Clemons et al
as 5:2017cv00051
Plaintiff:
USA
Defendant:
Joseph Wayne Clemons, Unknown Spouse of Joseph Wayne Clemons, Beattyville Housing and Development Corporation, Inc. and others
Cross_claimant:
Beattyville Housing and Development Corporation, Inc.
Cross_defendant:
Joseph Wayne Clemons, Unknown Spouse of Joseph Wayne Clemons and Commonwealth of Kentucky, Department of Unemployment Insurance
Counter_claimant:
Beattyville Housing and Development Corporation, Inc.
Counter_defendant:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Gribbins et al
as 3:2017cv00006
Plaintiff:
USA
Defendant:
Tyisha Gribbins, Unknown Spouse of Tyisha Gribbins , Commonwealth of Kentucky Division of Unemployment Insurance and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Wells et al
as 5:2016cv00486
Plaintiff:
USA
Defendant:
Brandi M. Wells, Unknown Spouse of Brandi M. Wells, Commonwealth of Kentucky, Division of Unemployment Insurance and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Williams et al
as 5:2016cv00359
Plaintiff:
USA
Defendant:
Edna Mae Williams, Unknown Spouse of Edna Mae Williams, Commonwealth of Kentucky, Cabinet for Human Resources, Division of Unemployment Insurance and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Padden et al
as 3:2016cv00272
Plaintiff:
United States of America
Defendant:
Jordan G. Padden, Any Unknown Spouse of Jordan G. Padden, Seth G. Callaway and others
Cause Of Action: 28 U.S.C. § 1345
State Auto Property & Casualty Insurance Company v. Burns Enterprises, Inc. et al
as 3:2015cv00113
Plaintiff:
State Auto Property & Casualty Insurance Company
Defendant:
Burns Enterprises, Inc. , Burns Packaging Company, Inc. , Tommie Burns and others
Cross_claimant:
Louisville-Jefferson County Metro Department of Codes and Regulations
Cross_defendant:
Barbara Burns , Metro Bank , Burns Enterprises, Inc. and others
Counter_claimant:
Louisville-Jefferson County Metro Department of Codes and Regulations
Counter_defendant:
State Auto Property & Casualty Insurance Company
Cause Of Action: 26 U.S.C. § 7401
The Farmers National Bank of Danville v. Claunch Construction, LLC et al
as 5:2014cv00037
Plaintiff:
The Farmers National Bank of Danville
Defendant:
Claunch Construction, LLC , Ronnie Claunch , Lee M. Claunch and others
Cross_claimant:
Commonwealth of Kentucky Department of Revenue , Suburban Construction Services, LLC and United States Of America, Department Of The Treasury, Internal Revenue Service
Cross_defendant:
Doris Claunch , Lee M. Claunch , Ronnie Claunch and others
Counter_claimant:
United States Of America, Department Of The Treasury, Internal Revenue Service , Lee M. Claunch , Claunch Construction, LLC and others
Counter_defendant:
The Farmers National Bank of Danville
Cause Of Action: 28 U.S.C. § 1442
Lillacalenia v. Employment & Training Office et al
as 3:2013cv01202
Plaintiff:
Dahved Malik Lillacalenia
Defendant:
Employment & Training Office and Unemployment Insurance Appeals Branch
Cause Of Action: 18 U.S.C. § 241
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