Cases filed in Kentucky
Gillett v. Mulligan et al
as 3:2020cv00058
Defendant: Lexicon Insurance Management, LLC, 10-4 Preferred Risk Managers, Inc., Thomas Mulligan and others
Plaintiff: George Gillett
Cause Of Action: Petition for Removal- Personal Injury
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: Quiet Title
USA v. Fitzgerald et al
as 5:2018cv00604
Defendant: Board of Education of Harrison County Schools, FIA Card Services, N.A., City of Cynthiana and others
Plaintiff: USA
Cause Of Action: Foreclosure
United States of America v. Turner et al
as 5:2015cv00223
Plaintiff: United States of America
Defendant: Chastity Turner, Any unknown spouse of Chastity Turner, U.S. Bank National, Association, N.D. and others
Cause Of Action: U.S. Plaintiff
USA v. Quail Hollow Apartments, Ltd. et al
as 7:2015cv00013
Plaintiff: USA
Defendant: Quail Hollow Apartments, Ltd., The PNC Financial Services Group, Inc., County of Martin and others
Cause Of Action: Default of Promissory Note
Farmers National Bank v. Lea, et al.
as 1:2013cv00159
Defendant: United States Department of Agriculture Farm Service Agency, Farmers National Bank, Lien Solutions, LLC and others
Intervenor_plaintiff: Halifax Financial Group, L.P.
Plaintiff: Farmers National Bank
Cause Of Action: Petition for Removal
Caterpillar Financial Services Corporation v. Tri-County Sand and Aggregate, LLC
as 3:2012cv00523
Plaintiff: Caterpillar Financial Services Corporation
Defendant: Tri-County Sand and Aggregate, LLC
Cause Of Action: Diversity-Account Receivable
Boyd County et al v. MERSCORP, Inc. et al We have downloadable decisions or orders for this case
as 0:2012cv00033
Plaintiff: Breathitt County , Carter County , Christian County and others
Defendant: MERSCORP, Inc., Mortgage Electronic Registration System, Inc., MERSCORP Holdings, Inc. and others
Cause Of Action: Fed. Question
USA v. Real Property and Residence Located at 4816 Chaffey Lane, Lexington, Fayette County, KY, in the name of et al We have downloadable decisions or orders for this case
as 5:2008cv00410
Plaintiff: USA
Defendant: Real Property and Residence Located at 4816 Chaffey Lane, Lexington, Fayette County, KY, in the name of, Real Property and Residence Located at 2032 Egret Crest Lane, Charleston, Charleston County, SC, in the name of, One 2003 Azimut Solar Yacht, Located in Charleston, South Carolina (Hull I.D. No. XAX74077G203) and others
Claimant: Bryan S. Coffman , Megan Coffman , Baniel, LLC and others
Cause Of Action: Complaint for Forfeiture

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