Cases filed in the Sixth Circuit Courts
United States of America v. Thomas et al
as 3:2018cv00827
Defendant: Angela Thomas, Russell D. Thomas and Commonwealth of Kentucky
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
Marlow et al v. Ideal Image Development Corp. (PLR1)
as 3:2014cv00540
Plaintiff: Denice Marlow , Cejku Mimoza , Elizabeth Donaldson and others
Defendant: Ideal Image Development Corp.
Cause Of Action: 29 U.S.C. § 201
USA v. Thomas et al
as 3:2013cv00052
Plaintiff: USA
Defendant: David Dean Thomas, Angela Thomas and Commonwealth of Kentucky
Cause Of Action: 28 U.S.C. § 1345
USA v. Thomas et al
as 3:2011cv00077
Plaintiff: USA
Defendant: David Dean Thomas and Angela Thomas
Cause Of Action: 28 U.S.C. § 1345

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