Cases 1 - 10 of 28
USA v. Harrod et al
as 3:2019cv00081
Defendant:
Commonwealth of Kentucky, Division of Unemployment Insurance, Toni Harrod, Capital One Bank (USA) NA and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. McDonald et al
as 4:2019cv00111
Defendant:
Emma P. McDonald, Toyota Motor Credit Corporation, Commonwealth of Kentucky Division of Unemployment Insurance and others
In Re:
7045 Hanson Road, Hanson, Kentucky 42413
Plaintiff:
United States of America
Not Yet Classified:
Warning Order Attorney
Cause Of Action: 28 U.S.C. § 1345
USA v. Wall et al
as 5:2018cv00497
Defendant:
Cary L. Wall, Commonwealth of Kentucky Division of Unemployment Insurance, Unknown Spouse of Cary L. Wal and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Woods et al
as 5:2018cv00498
Defendant:
Commonwealth of Kentucky Division of Unemployment Insurance, Kim M. Woods, Unknkown Spouse of Kim M. Woods and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Branch Banking & Trust Company v. Carter Douglas Company, LLC et al
as 1:2018cv00085
Plaintiff:
Branch Banking & Trust Company
Defendant:
Jennifer Cates, Commonwealth of Kentucky Division of Unemployment Insurance, Commonwealth of Kentucky, County of Logan and others
Cause Of Action: 28 U.S.C. § 1332 fc
USA v. Creech et al
as 6:2018cv00145
Plaintiff:
USA
Defendant:
Unk Heirs of the Est of Kattie Creech , Unk Exec/Adm of the Est of Kattie Creech , Randy Adkins and others
Cross_claimant:
Daniel Boone Community Action Agency, Inc.
Cross_defendant:
Unknown Spouse of Tonya Evans , Unk Heirs of the Est of Kattie Creech , Randy Adkins and others
Counter_claimant:
Daniel Boone Community Action Agency, Inc.
Counter_defendant:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Thompson et al
as 0:2018cv00047
Plaintiff:
USA
Defendant:
Sharon Sue Thompson, Unknown Spouse of Sharon Sue Thompson , Kentucky Housing Corporation and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Harrod et al
as 3:2018cv00014
Plaintiff:
USA
Defendant:
Toni Harrod, Unknown Spouse of Toni Harrod and Commonwealth of Kentucky Division of Unemployment Insurance
Cause Of Action: 28 U.S.C. § 1345
USA v. Roberts et al
as 3:2017cv00101
Plaintiff:
USA
Defendant:
Richard B. Roberts, Jamie Lee Roberts, Commonwealth of Kentucky Division of Unemployment Insurance and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Escue et al
as 1:2017cv00180
Plaintiff:
United States of America
Defendant:
Tiffany A. Escue and Commonwealth of Kentucky Division of Unemployment Insurance
Cause Of Action: 28 U.S.C. § 1345
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