Cases filed in Kentucky
Cases 11 - 20 of 21
USA v. Mullins et al
as 5:2019cv00325
Defendant: James E. Mullins, Brandi L. Mullins, United States of America, Department of Justice and others
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2019cv00545
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
USA v. Lakes et al
as 5:2018cv00631
Plaintiff: USA
Defendant: Citifinancial, Inc., Johnny Lakes, Jr., GE Money Bank and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Flannery et al
as 6:2018cv00281
Defendant: Unknown Spouse of Gail Gray, Unknown Spouse of Theresa Flannery, Gail Gray and others
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Patterson et al
as 5:2018cv00043
Plaintiff: United States of America
Defendant: Amy Leann Patterson, Paula Gayle Tipton, Donna Lynn Hughes and others
Cross_claimant: Credit Acceptance Corporation
Cross_defendant: Credit Acceptance Corporation , Any Unknown Heirs and Spouses of Heirs of Donnie G. Tipton, Sr., Any Unknown Spouse of Donnie G. Tipton, Sr. and others
Cause Of Action: 28 U.S.C. § 1345
Matthews v. Credit Acceptance Corporation
as 3:2018cv00066
Plaintiff: Demario Matthews
Defendant: Credit Acceptance Corporation
Cause Of Action: Restrictions on use of telephone equipment
USA v. Smith et al
as 5:2017cv00042
Plaintiff: USA
Defendant: Melinda Smith, Jonathan E. Smith, Commonwealth of Kentucky, Department of Revenue, Division of Collections and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Bryant et al
as 4:2014cv00122
Plaintiff: United States of America
Defendant: Shirley L. Bryant, John Ellis Jordan, Commonwealth of Kentucky and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Mahoney et al
as 3:2012cv00028
Plaintiff: USA
Defendant: Jeff Mahoney, Joyce Krohn, Lisa Mahoney and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Hines et al
as 4:2009cv00020
Plaintiff: United States of America
Defendant: Donna M. Hines and Credit Acceptance Corporation
Cause Of Action: Federal Question

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