Cases 1 - 9 of 9
USA v. Sproles et al
as 2:2017cv00232
Plaintiff:
USA
Defendant:
Mary Diane Sproles, Kentucky Housing Corporation , Portfolio Recovery Associates, LLC and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Jones et al
as 5:2017cv00487
Plaintiff:
USA
Defendant:
Brenda Jones, Jerry D. Jones, Citizens Commerce National Bank and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Moore et al
as 5:2017cv00203
Plaintiff:
USA
Defendant:
Sonny Moore, Unknown Spouse of Sonny Moore, Farmers & Traders Bank of Campton and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Harlow et al
as 3:2014cv00022
Plaintiff:
USA
Defendant:
Billy J. Harlow, Vicky D. Harlow, J.B. Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Pennington et al
as 6:2010cv00270
Plaintiff:
United States of America
Defendant:
William Pennington, Jr., Marjorie Pennington, American General Finance of America, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Hunter et al
as 1:2009cv00061
Plaintiff:
United States of America
Defendant:
Sarah K. Hunter, Wilburn Wade Hunter, American General Finance and others
Cause Of Action: 28 U.S.C. § 1345 Debt to US - FHA/HUD Title I
USA v. Riddell et al
as 5:2008cv00297
Plaintiff:
USA
Defendant:
Sherry L. Riddell, Anthony Lee Duff and American General Finance of America, Inc.
Cause Of Action: U.S. Government Plaintiff
United States of America v. Johnson et al
as 4:2007cv00124
Plaintiff:
United States of America
Defendant:
Frances Naydean Johnson, Unknown Spouse, Andrea Benson and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Parmley et al
as 1:2007cv00112
Plaintiff:
United States of America
Defendant:
Weldon Parmley, Unknown Spouse and American General Finance of America, Inc.
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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