Cases 1 - 10 of 37
Owners Insurance Company v. Cockett et al
as 5:2023cv00122
Defendant:
Cockett Industries, Corp.,, Dylan Cockett doing business as Cockett Industries, Inc., Cockett Industries, Inc., and others
Plaintiff:
Owners Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
Winebrenner Capital Management LLC v. Kraesig
as 3:2020cv00772
Plaintiff:
Winebrenner Capital Management LLC
Defendant:
Clifford Kraesig
Cause Of Action: 02 U.S.C. § 138
USA v. Parsons et al
as 5:2020cv00229
Defendant:
LVNV Funding LLC, Assignee of GE Capital, State Bank & Trust Co., Stephen C. Parsons and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2019cv00069
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Smith et al
as 1:2019cv00128
Defendant:
Anna Lee Smith and DH Capital Management, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2018cv00601
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Kentucky Retirement Systems v. BHEP GP I, LLC et al
as 3:2018cv00027
Plaintiff:
Kentucky Retirement Systems
Defendant:
BHEP GP I, LLC , BHEP GP II, LLC , BHEP GP II-B, LLC and others
Cause Of Action: 28 U.S.C. § 1441
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
Plaintiff v. Defendant
as 3:2017cv00248
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
USA v. Halcomb et al
as 5:2017cv00095
Plaintiff:
USA
Defendant:
Beulah Halcomb, Earl Halcomb, C.G. C. and others
Cause Of Action: 28 U.S.C. § 1345
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