Cases 1 - 10 of 19
United States of America v. Danner et al
as 5:2020cv00002
Defendant:
Kelly M. Danner and Credit Acceptance Corporation
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Nesmith et al
as 4:2019cv00134
Defendant:
Kentucky Housing Corporation and Kelly J. Nesmith
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Denson et al
as 5:2019cv00017
Defendant:
Kelly J. Denson, Commonwealth of Kentucky and Kristopher W. Denson
Plaintiff:
United States of America
Undetermined:
Warning Order Attorney
Cause Of Action: 28 U.S.C. § 1345
Thompson v. CSX Transportation, Inc. et al
as 1:2016cv00081
Plaintiff:
Kelly Thompson
Defendant:
CSX Transportation, Inc. and City of Bowling Green
Cause Of Action: 28 U.S.C. § 1446
United States of America v. Truckey et al
as 4:2016cv00036
Plaintiff:
United States of America
Defendant:
Kelly L. Truckey , Any Unknown Spouse of Kelly L. Truckey and Capital One Bank (USA), NA
Cause Of Action: 28 U.S.C. § 1345
Roberts v. Wethington et al
as 4:2015cv00041
Plaintiff:
Roberts and Carol Roberts
Defendant:
Wethington, James Wethington, Robert S. Mink and others
Cause Of Action: 18 U.S.C. § 241
United States of America v. Prichard et al
as 0:2014cv00184
Plaintiff:
United States of America
Defendant:
Kelly M. Prichard, Jeffrey S. Prichard and Frontier Housing, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ward et al
as 5:2014cv00144
Plaintiff:
United States of America
Defendant:
Kelly M. Ward, Any Unknown Spouse of Kelly M. Ward, ABC Finance Company and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Kelly et al
as 2:2014cv00087
Plaintiff:
USA
Defendant:
Estate of Vincent Eugene Kelly, Melissa Dawn Kelly, Unknown Spouse of Melissa Dawn Kelly and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Kelly et al
as 0:2014cv00023
Plaintiff:
United States of America
Defendant:
Tammy Kelly, James Kelly, NCO Portfolio Management, LLC and others
Cause Of Action: 28 U.S.C. § 1345
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
