Cases 1 - 10 of 18
United States of America v. Meredith et al
as 2:2020cv00011
Defendant:
Capital One Bank (USA), NA, Leanne Renee Meredith and Daniel Andrew Meredith
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. Layton et al
as 6:2018cv00190
Defendant:
Unknown Spouses/Heirs/Devisees/Legatees of Lisa M. Coffey, Unknown Spouse of Jason Andrew Layton, David Clifton McQuarter and others
Plaintiff:
USA
Undetermined:
Unknown Executor/Executrix of Lisa Coffey
Cause Of Action: 28 U.S.C. § 1345
USA v. McGaha et al
as 5:2017cv00493
Plaintiff:
USA
Defendant:
Andrew McGaha, Unknown Spouse of Patricia McGaha , Unknown Spouse of Andrew McGaha and others
Cause Of Action: 28 U.S.C. § 1345
PNC Bank, National Association et al v. Kentucky Pain Group, PSC et al
as 5:2016cv00280
Plaintiff:
PNC Bank, National Association and PNC Equipment Finance, LLC
Defendant:
Kentucky Pain Group, PSC, Kentucky Pain Physicians, PSC, Physician Services, PSC and others
Receiver:
Thomas J. Beane
Cross_claimant:
Hazard, Kentucky, City of
Cross_defendant:
Physician Services, PSC, London, Kentucky, City of, Thomas J. Beane and others
Counter_claimant:
Hazard, Kentucky, City of
Counter_defendant:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Smith et al
as 0:2015cv00082
Plaintiff:
United States of America
Defendant:
Andrew A. Smith and Rebecca L. Smith
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Branch Banking and Trust Company v. Fannin Property Investments Limited Liability Company et al
as 7:2015cv00055
Plaintiff:
Branch Banking and Trust Company
Defendant:
Fannin Property Investments Limited Liability Company , Paul D. Fannin , Linda Cheryl Fannin and others
Cause Of Action: 28 U.S.C. § 1332
Roberts v. Wethington et al
as 4:2015cv00041
Plaintiff:
Roberts and Carol Roberts
Defendant:
Wethington, James Wethington, Robert S. Mink and others
Cause Of Action: 18 U.S.C. § 241
USA v. Andrews et al
as 2:2013cv00201
Plaintiff:
USA
Defendant:
Carol A. Andrews and Unknown Spouse of Carol A. Andrews
Cause Of Action: 28 U.S.C. § 1345
USA v. Hoverman et al
as 5:2013cv00356
Plaintiff:
USA
Defendant:
Andrew Hoverman and Theresa Hoverman
Cause Of Action: 28 U.S.C. § 1345
USA v. Andrews et al
as 2:2013cv00159
Plaintiff:
USA
Defendant:
Carol A. Andrews and Unknown Spouse of Carol A. Andrews
Cause Of Action: 28 U.S.C. § 1345
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