Cases filed in Kentucky
Cases 1 - 10 of 91
United States of America v. Thurston et al
as 5:2019cv00190
Defendant: Terri M. Thurston, Midland Funding, LLC, Unknown Heirs and Spouses and others
Plaintiff: United States of America
Cause Of Action: Foreclosure
United States of America v. King et al
as 4:2019cv00172
Defendant: Discover Bank, Capital One Bank (USA), N.A., Michael King and others
Plaintiff: United States of America
Cause Of Action: U.S. Plaintiff
Durrett, LLC v. Banc of America Merchant Services, LLC et al
as 3:2019cv00870
Defendant: Bank of America, N.A., Banc of America Merchant Services, LLC
Plaintiff: Durrett, LLC
Cause Of Action: Petition for Removal- Breach of Contract
Plaintiff v. Defendant
as 3:2019cv00492
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2019cv00479
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2019cv00477
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
United States of America v. Nelson et al
as 5:2019cv00041
Defendant: Any Unknown Heirs of Ola Kay Nelson and Their Unknown Spouses, Any Unknown Occupant(s), Tenant(s) or Lessee(s), Capital One Bank (USA), N.A. and others
Plaintiff: United States of America
Cause Of Action: U.S. Plaintiff
Dennison v. Wells Fargo N.A. et al
as 5:2019cv00094
Defendant: Bank of America, N.A., Mercer County Kentucky, Secretary of Housing & Urban Development and others
Plaintiff: Estate of Marry Morris Dennison
Cause Of Action: Petition for Removal
Plaintiff v. Defendant
as 3:2019cv00150
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Debt Collection Act
Middletown Professional Park Office Condominiums Council of Co-Owners, Inc. v. Smith et al
as 3:2018cv00793
Defendant: Commonwealth of Kentucky Department of Revenue, Division of Collections, Service Financial Company, Unknown Heirs of Jackie W. Smith and others
Plaintiff: Middletown Professional Park Office Condominiums Council of Co-Owners, Inc.
Intervenor Defendant: United States of America
Cause Of Action: Quiet Title

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