Cases filed in Kentucky
Cases 41 - 50 of 311
USA v. Cunigan et al
as 3:2020cv00007
Defendant: Kentucky Housing Corporation, Randall W. Cunigan, First Franklin Financial Corporation and others
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Balch et al
as 6:2020cv00011
Defendant: Hazard Perry County Housing Development Alliance, Inc., Midland Funding, LLC, Unknown Spouse of Patrick Balch and others
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Switzer et al
as 3:2019cv00781
Defendant: Faubus C. Switzer, Tina S. Switzer and Kentucky Housing Corporation
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Smith et al
as 3:2019cv00784
Defendant: George A. Smith, Katherine M. Smith, Kentucky Housing Corporation and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2019cv00743
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Nesmith et al
as 4:2019cv00134
Defendant: Kentucky Housing Corporation and Kelly J. Nesmith
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. Smith et al
as 6:2019cv00235
Defendant: Partnership Housing, Inc., Theresa Smith, Kentucky Housing Corporation and others
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345
Broadcast Music, Inc. et al v. Mammy's Kitchen LLC et al
as 3:2019cv00691
Plaintiff: Broadcast Music, Inc., Concord Music Group, Inc, Muscle Shoals Sound Publishing Co. and others
Defendant: Mammy's Kitchen LLC and Christy Jo Clark
Cause Of Action: 17 U.S.C. § 101
USA v. Gilbert et al
as 5:2019cv00392
Defendant: Commonwealth of Kentucky Department of Revenue Division of Collections, Matti S. Gilbert, Kentucky Housing Corporation and others
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 2:2019cv00125
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e

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