Cases 1 - 5 of 5
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
Thomas v. CitiMortgage, Inc. et al
as 1:2016cv01438
Plaintiff:
Angela Thomas
Defendant:
CitiMortgage, Inc. and Phelan Hallinan Diamond & Jones, PLLC
Cause Of Action: 28 U.S.C. § 1444
Thomas v. CitiMortgage, Inc. et al
as 1:2015cv04122
Plaintiff:
Angela Thomas
Defendant:
CitiMortgage, Inc. , Watermark Financial Partners, Inc. and Phelan Hallinan Diamond & Jones, PLLC
Cause Of Action: 15 U.S.C. § 1692
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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