Cases 1 - 10 of 36
USA v. Gilbert et al
as 5:2019cv00392
Defendant:
Commonwealth of Kentucky Department of Revenue Division of Collections, Matti S. Gilbert, Kentucky Housing Corporation and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Carpenter et al
as 5:2019cv00310
Defendant:
Dustin Carpenter, Commonwealth of Kentucky Department of Revenue Division of Collections, Farmers and Traders Bank and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
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: 28 U.S.C. § 2410
USA v. Townsend et al
as 5:2018cv00463
Defendant:
Pamela R. Townsend, Commonwealth of Kentucky Department of Revenue Division of Collections and Jerry Lynn Townsend
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Brown et al
as 0:2018cv00026
Plaintiff:
USA
Defendant:
Danny Brown, Unknown Spouse of Danny Brown, Discover Bank and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Simpson et al
as 6:2018cv00014
Plaintiff:
USA
Defendant:
Aaron Simpson, Tonya Simpson, Commonwealth of Kentucky Department of Revenue Division of Collections and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Rister et al
as 0:2017cv00109
Plaintiff:
USA
Defendant:
Joseph Ray Rister, II, Peggy L. Rister, Commonwealth of Kentucky Division of Unemployment Insurance and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Pigg et al
as 6:2017cv00132
Plaintiff:
USA
Defendant:
Jenny Lou Pigg, Unknown Spouse Of Jenny Lou Pigg and Commonwealth of Kentucky Department of Revenue, Division of Collections
Cause Of Action: 28 U.S.C. § 1345
USA v. Pelly et al
as 5:2017cv00201
Plaintiff:
USA
Defendant:
David Pelly, Unknown Spouse of David Pelly , Central Kentucky Management Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Tuggle et al
as 5:2017cv00202
Plaintiff:
USA
Defendant:
Bryan Ray Tuggle, Unknown Spouse of Bryan Ray Tuggle , Commonwealth of Kentucky, Department of Revenue, Division of Collections and others
Cause Of Action: 28 U.S.C. § 1345
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