Cases 31 - 40 of 211
Marsh v. Clark et al
as 3:2021cv00102
Plaintiff:
Chauncey M. Marsh
Defendant:
Dwayne Clark, Evan Michael Miesler, Juan Ochoa and others
Cause Of Action: 42 U.S.C. § 1983
USA v. All Funds On Deposit In Iron Beam, Inc., ET AL
as 5:2020cv00408
Defendant:
All Funds On Deposit In Iron Beam, Inc., All Funds on Deposit in Wedbush Securities Inc., All Funds on Deposit in Central Bank & Trust ALL FUNDS ON DEPOSIT IN CENTRAL BANK & TRUST ACCT IN NAME OF WILLIAM EVANS D/B/A TURNING POINT INVESTMENTS, IN NAME OF WILLIAM OR FRANCES EVANS & IN NAME OF FRANCES EVANS TOTALING $2,273,807.47 AS OF - Wil and others
Plaintiff:
USA
Claimant:
Jennie Scruggs
Cause Of Action: 28 U.S.C. § 1345
Maldonado et al v. Hadzikadunic et al
as 1:2020cv00151
Defendant:
Evan Cook, Curtis Hargett, Warren County Sheriff's Office and others
Plaintiff:
David Lugo Mason and Alexander Maldonado, Jr.
Cause Of Action: 42 U.S.C. § 1983
Evans v. Federal Bureau of Investigation et al
as 5:2020cv00339
Defendant:
Federal Bureau of Investigation and Kimberly Kidd
Plaintiff:
Robert Emmanuel Evans
Cause Of Action: 28 U.S.C. § 1983
Evans v. Novolex Holdings, LLC et al
as 2:2020cv00098
Defendant:
Novolex Holdings, LLC and Waddington Group, Inc.
Plaintiff:
Michael Evans
Cause Of Action: 28 U.S.C. § 1332
Hammond et al v. Evans et al
as 5:2020cv00244
Defendant:
William S. Evans, III, Frances Evans and William S. Evans, III individually and doing business as Turning Point Investments
Plaintiff:
Dean Hammond, Jennie Scruggs and Mary Hammond
Petitioner:
Wallingford Law PSC
Cause Of Action: 28 U.S.C. § 1331
Commodity Futures Trading Commission v. Evans et al
as 5:2020cv00226
Defendant:
William S. Evans, Frances Evans, William S. Evans doing business as Turning Point Investments and others
Plaintiff:
Commodity Futures Trading Commission
Oliver v. Lexington Fayette Urban County Government et al
as 2:2020cv00076
Defendant:
Shayla Lynch, Allison Connelly, Kentucky Attorney General and others
Plaintiff:
Tanyqua Latrice Oliver
Cause Of Action: 28 U.S.C. § 1983
Oliver v. Lexington Fayette Urban County Government et al
as 5:2020cv00215
Defendant:
Shayla Lynch, Allison Connelly, Kentucky Attorney General and others
Plaintiff:
Tanyqua Latrice Oliver
Cause Of Action: 28 U.S.C. § 1983
Harris et al v. USP Big Sandy Warden Joyner et al
as 7:2020cv00063
Plaintiff:
Julius Lee Thomas, Charlie Harris, RonDell Harris and others
Defendant:
Employees/Staff Officers, Etc., USP Big Sandy Food Services Admin, USP Big Sandy Warden Joyner and others
Cause Of Action: 28 U.S.C. § 1331
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