Cases 1 - 10 of 19
USA v. Cagle et al
as 6:2020cv00047
Defendant:
Housing Development Alliance, Inc., Michael Cagle and Carla Cagle
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Mount et al
as 6:2020cv00026
Defendant:
Hazard Perry County Housing Development Alliance, Inc., Virginia Mount and Unknown Spouse of Virginia Mount
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Balch et al
as 6:2020cv00011
Defendant:
Hazard Perry County Housing Development Alliance, Inc., Midland Funding, LLC, Unknown Spouse of Patrick Balch and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Gayheart, et al
as 6:2019cv00057
Defendant:
Unknown Spouse of Victor Gayheart, Jr., Victor Gayheart,, Jr. and Hazard-Perry County Housing Development Alliance, Inc.
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Stockton et al
as 6:2018cv00191
Defendant:
Unknown Spouse, if any, of Cheryl Stockton, Cheryl Stockton, Housing Development Alliance, Inc. and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Boggs et al
as 6:2018cv00070
Plaintiff:
USA
Defendant:
Ricky Boggs, Unknown Spouse of Ricky Boggs and Housing Development Alliance, Inc.
Cause Of Action: 28 U.S.C. § 1345
USA v. Feltner et al
as 6:2018cv00035
Plaintiff:
USA
Defendant:
Michael Feltner, Unknown Spouse of Michael Feltner , Housing Development Alliance, Inc. and others
Cross_claimant:
Housing Development Alliance, Inc.
Cross_defendant:
Commonwealth of Kentucky Department of Revenue Division of Commissions, Housing Development Alliance, Inc. , Unknown Spouse of Michael Feltner and others
Counter_claimant:
Housing Development Alliance, Inc.
Counter_defendant:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Cagle et al
as 6:2018cv00024
Plaintiff:
USA
Defendant:
Michael Cagle, Carla Cagle and Housing Development Alliance, Inc.
Cause Of Action: 28 U.S.C. § 1345
USA v. Baker et al
as 6:2017cv00316
Plaintiff:
USA
Defendant:
Nancy Ann Baker, Unknown Spouse of Nancy Ann Baker , Commonwealth of Kentucky Department of Revenue Division of Commissions and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Christian et al
as 6:2017cv00093
Plaintiff:
USA
Defendant:
Tony Ray Christian, Michael Wayne Hardin and Housing Development Alliance, Inc.
Cause Of Action: 28 U.S.C. § 1345
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