Cases 1 - 5 of 5
USA v. Combs et al
as 3:2015cv00089
Plaintiff:
USA
Defendant:
Billy J. Combs, Michelle L. Combs, Unknown Spouse of Michelle L. Combs and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Taylor et al
as 3:2014cv00079
Plaintiff:
USA
Defendant:
Gary Taylor, Jr., Unknown Spouse of Gary Taylor, Jr. and Cavalry Portfolio Services, LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Cruz et al
as 5:2009cv00354
Plaintiff:
United States of America
Defendant:
Tracy Lee Cruz, Ricardo Cruz, Cavalry Portfolio Services, LLC and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
USA v. Cruz et al
as 5:2009cv00115
Plaintiff:
USA
Defendant:
Tracy Lee Cruz, Ricardo Cruz, Commonwealth of Kentucky Workforce Development Cabinet and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Key et al
as 4:2008cv00099
Plaintiff:
United States of America
Defendant:
Linda C. Key, Capital One Bank, Hometown Finance Co., Inc. and others
Cause Of Action: U.S. Government Plaintiff
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