Cases 1 - 8 of 8
USA v. Kevin Clay
as 24-3038
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
KEVIN CLAY
Clay v. Gateway Financial Solutions
as 3:2024cv00010
Plaintiff:
Kevin Clay
Defendant:
Gateway Financial Solutions
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
USA v. Kevin Clay
as 23-3923
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
KEVIN CLAY
United States of America v. $484,004.36 seized from PNC Bank account #XX-XXXX-9528 in the name of Stella Bertz Memorial Cheerleading Association et al
as 3:2017cv01057
Plaintiff:
United States of America
Defendant:
$484,004.36 seized from PNC bank account #XX-XXXX-9528 in the name of Stella Bertz Memorial Cheerleading Association dba Cheer for a Cure , $37,595.50 seized from Cornerstone Community Financial Credit Union account #XXX00-05 in the name of Loni D. Peace , $1,368.37 seized from Cornerstone Community Financial Credit Union account #XXX00-80 in the name of Loni D. Peace and others
Claimant:
Loni D. Peace , Kevin Clay , Matthew S. Maluchnik and others
Cause Of Action: 28 U.S.C. § 1341
VIN SALWR2TF4EA503522 et al
as 3:2016mc00063
Movant:
United States of America
Claimant:
Mark Garrett , Kevin Clay , Theramedical Laboratories LLC and others
Plaintiff v. Defendant
as 3:2016cv00135
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981
Boyd County, et al v. Merscorp, Inc., et al
as 14-5647
Plaintiff - Appellant:
BOYD COUNTY, ex rel Phillip Hedrick as County Attorney, BREATHITT COUNTY, ex rel Brendon Miller as County Attorney, CARTER COUNTY, ex rel Patrick Flannery as County Attorney and others
Defendant - Appellee:
MERSCORP, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEM, INC., MERSCORP HOLDINGS, INC. and others
Plaintiff v. Defendant
as 3:2008cv00440
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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