Cases filed in the US District Court for the Eastern District of Kentucky
USA v. Smith et al
as 6:2017cv00109
Plaintiff: USA
Defendant: Debra Smith, Unknown Spouse of Debra Smith, Erin Capital Management LLC and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Gramling et al
as 6:2011cv00134
Plaintiff: USA
Defendant: Julie D. Gramling, Everett West, Branch Banking & Trust Company and others
Cause Of Action: 28 U.S.C. § 1345
USA et al v. Pingleton et al
as 2:2011cv00077
Plaintiff: USA
Defendant: Danielle G. Pingleton , Capital One Bank, Portfolio Recovery Associates, LLC and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 5:2007cv00377
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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