Cases 1 - 10 of 13
United States of America v. Gipson et al
as 4:2019cv00082
Defendant:
Alliance Resource Properties LLC, Clinton D. Gipson, Sr., Beneficial Kentucky, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. Greene et al
as 0:2016cv00139
Plaintiff:
USA
Defendant:
Geraldine Greene, Unknown Spouse Geraldine Greene, Beneficial Kentucky Inc. and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Messer et al
as 5:2016cv00044
Plaintiff:
USA
Defendant:
Buddy Wayne Messer, Unknown Spouse of Buddy Wayne Messer, Norman L. Messer and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Estes et al
as 5:2014cv00156
Plaintiff:
USA
Defendant:
Terry L. Estes, Tina Estes, Beneficial Kentucky, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Kelly et al
as 0:2014cv00023
Plaintiff:
United States of America
Defendant:
Tammy Kelly, James Kelly, NCO Portfolio Management, LLC and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Elliot et al
as 0:2013cv00117
Plaintiff:
United States of America
Defendant:
Brian K. Elliot, Freda Sue Elliott, Midland Funding LLC and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Booth et al
as 2:2012cv00029
Plaintiff:
United States of America
Defendant:
Kathryn Booth, James Vires, Ronald Wayne Cochran and others
Cause Of Action: 28 U.S.C. § 1345
USA v. The Estate of Phyllis Baldwin et al
as 6:2010cv00265
Plaintiff:
USA
Defendant:
The Estate of Phyllis Baldwin, The Unknown Spouse of Phyllis Baldwin, The Unknown Heirs of Phyllis Baldwin and others
Cause Of Action: 28 U.S.C. § 1345
Bruin v. Beneficial Kentucky, Inc. et al
as 5:2010cv00256
Plaintiff:
Laura J. Bruin
Defendant:
Beneficial Kentucky, Inc., IRE Processing and Does 1-100
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Johnson et al
as 0:2010cv00060
Plaintiff:
United States of America
Defendant:
Troy Johnson, Cathy Johnson and Beneficial Kentucky, Inc.
Cause Of Action: 28 U.S.C. § 1345
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