Cases 11 - 20 of 28
USA v. Brown et al
as 3:2017cv00082
Plaintiff:
USA
Defendant:
Michael. J. Brown, Unknown Spouse of Michael J. Brown , Commonwealth of Kentucky Division of Unemployment Insurance 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. Deaton et al
as 6:2017cv00105
Plaintiff:
USA
Defendant:
Jerry W. Deaton, Unknown Spouse of Jerry Deaton, Theresa Campbell and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Drury et al
as 3:2017cv00025
Plaintiff:
USA
Defendant:
Jerry Drury, Jr, Deana Drury and Commonwealth of Kentucky Division of Unemployment Insurance
Cause Of Action: 28 U.S.C. § 1345
USA v. Isaac et al
as 5:2017cv00094
Plaintiff:
USA
Defendant:
Derek S. Isaac, Unknown Spouse of Derek S. Isaac and Commonwealth of Kentucky Division of Unemployment Insurance
Cause Of Action: 28 U.S.C. § 1345
USA v. Helton et al
as 6:2017cv00049
Plaintiff:
USA
Defendant:
Ronnie Helton, Doris Helton, Capital One Bank and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Gribbins et al
as 3:2017cv00006
Plaintiff:
USA
Defendant:
Tyisha Gribbins, Unknown Spouse of Tyisha Gribbins , Commonwealth of Kentucky Division of Unemployment Insurance and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Wells et al
as 5:2016cv00486
Plaintiff:
USA
Defendant:
Brandi M. Wells, Unknown Spouse of Brandi M. Wells, Commonwealth of Kentucky, Division of Unemployment Insurance and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Padden et al
as 3:2016cv00272
Plaintiff:
United States of America
Defendant:
Jordan G. Padden, Any Unknown Spouse of Jordan G. Padden, Seth G. Callaway 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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