Cases filed in the US District Court for the Eastern District of Kentucky
USA v. Thar et al
as 5:2016cv00360
Plaintiff: USA
Defendant: Shana L. Thar, Unknown Spouse of Shana L. Thar, Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Renaud et al
as 3:2015cv00078
Plaintiff: USA
Defendant: Karen S. Renaud, Unknown Spouse of Karen S. Renaud and Citibank South Dakota N.A.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ross et al
as 0:2015cv00064
Plaintiff: United States of America
Defendant: Richard Keith Ross, Esta Caroline Ross, Citibank (South Dakota) N.A. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Liming et al
as 0:2013cv00099
Plaintiff: United States of America
Defendant: Rose Margaret Liming, Unknown Spouse Rose Margaret Liming, Discover Bank and others
Cross_claimant: Black Acre Enterprises, LLC
Cross_defendant: Capital One N.A. Corporation, Citibank South Dakota N.A., Discover Bank and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
USA v. Windsor et al
as 5:2011cv00306
Plaintiff: USA
Defendant: Andrea M. Windsor, Unknown Spouse of Andrea M. Windsor and Citibank South Dakota N.A.
Cause Of Action: 28 U.S.C. § 1345

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