Cases filed in Kentucky
United States of America v. Burchett et al
as 0:2014cv00001
Plaintiff: United States of America
Defendant: Carolyn S. Burchett, James Ray Delmar White, Commonwealth of Kentucky and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Abner et al
as 2:2012cv00027
Plaintiff: United States of America
Defendant: Todd Abner, Missy Abner and Equable Ascent Financial LLC
Cause Of Action: 28 U.S.C. § 1345

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