Cases 1 - 10 of 30
Plaintiff v. Defendant
as 3:2023cv00545
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Money v. PNC Bank, NA
as 3:2023cv00227
Plaintiff:
James Lee Money
Defendant:
PNC Bank, NA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
USA v. $8000.00 in United States Currency From Eight United States Postal Service Money Orders
as 2:2023cv00041
Plaintiff:
USA
Defendant:
$8000.00 in United States Currency From Eight United States Postal Service Money Orders
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Walker v. Kenney et al
as 5:2023cv00031
Plaintiff:
Mr. Ronny Deviod Walker, Sr., Ron D.M, D.J. Ron G. and others
Defendant:
Kathleen Kenney, Angela Turner Dunham, k.buscaglia@copyright.com and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Milam v. McCullam et al
as 6:2022cv00020
Plaintiff:
Harold Michael Milam
Defendant:
Anthony McCullam, Unknown Actors, Kentucky Association of Counties and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Plaintiff v. Defendant
as 5:2021cv00252
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1442
Money v. USA
as 6:2019cv00260
Petitioner:
Joseph Money
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255
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. $7,200.00 in Money Orders
as 5:2018cv00535
Defendant:
$7,200.00 in Money Orders
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $7,880.00 in United States Currency et al
as 2:2017cv00105
Plaintiff:
USA
Defendant:
$7,880.00 in United States Currency and $4,900.00 in United States Postal Service Money Orders
Cause Of Action: 21 U.S.C. § 881
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.
