Cases 31 - 40 of 61
USA v. Kouns et al
as 0:2016cv00114
Plaintiff:
USA
Defendant:
John K. Kouns, Vicki G. Kouns, Bluegrass Community Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Copley et al
as 0:2016cv00102
Plaintiff:
USA
Defendant:
Stephen R. Copley, Tennie R. Copley, LVNV Funding, LLC and others
Cause Of Action: 28 U.S.C. § 1345
City of Florence, Kentucky v. S & J Hospitality Group, LLC et al
as 2:2016cv00060
Plaintiff:
City of Florence, Kentucky
Defendant:
S & J Hospitality Group, LLC , Sridhar Kadaba , Keybank National Association and others
Cross_claimant:
The Tax Lien Service Corporation
Cross_defendant:
The Tax Lien Service Corporation
Counter_claimant:
The Tax Lien Service Corporation
Counter_defendant:
S & J Hospitality Group, LLC
Cause Of Action: 28 U.S.C. § 1441
USA v. Baker et al
as 5:2016cv00062
Plaintiff:
USA
Defendant:
Tina M. Baker, Unknown Spouse of Tina M. Baker, Kentucky Housing Corporation and others
Cause Of Action: 28 U.S.C. § 1345
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
Liberty Insurance Corporation et al v. Sharp et al
as 4:2015cv00129
Plaintiff:
Liberty Insurance Corporation and LM General Insurance Company
Defendant:
Donnie Sharp, Brenda Sharp, The Bank of New York Mellon and others
Cause Of Action: 28 U.S.C. § 2201
USA v. Dale et al
as 5:2015cv00283
Plaintiff:
USA
Defendant:
Christopher Dale, Ashley Dale and Commonwealth of Kentucky, Department of Revenue, Division of Collections
Cause Of Action: 28 U.S.C. § 1345
Branch Banking and Trust Company v. Carolina Associates, LLC et al
as 5:2014cv00206
Plaintiff:
Branch Banking and Trust Company
Defendant:
Carolina Associates, LLC , Charles A. Jones , Sarah Coursey Jones and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
USA v. Estes et al
as 5:2014cv00156
Plaintiff:
USA
Defendant:
Terry L. Estes, Tina Estes, Beneficial Kentucky, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
The Farmers National Bank of Danville v. Claunch Construction, LLC et al
as 5:2014cv00037
Plaintiff:
The Farmers National Bank of Danville
Defendant:
Claunch Construction, LLC , Ronnie Claunch , Lee M. Claunch and others
Cross_claimant:
Commonwealth of Kentucky Department of Revenue , Suburban Construction Services, LLC and United States Of America, Department Of The Treasury, Internal Revenue Service
Cross_defendant:
Doris Claunch , Lee M. Claunch , Ronnie Claunch and others
Counter_claimant:
United States Of America, Department Of The Treasury, Internal Revenue Service , Lee M. Claunch , Claunch Construction, LLC and others
Counter_defendant:
The Farmers National Bank of Danville
Cause Of Action: 28 U.S.C. § 1442
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