Cases 1 - 10 of 12
USA v. Morrison et al
as 5:2014cv00054
Plaintiff:
USA
Defendant:
Gale Morrison, Unknown Spouse of Gale Morrison and National City Bank
Cause Of Action: 28 U.S.C. § 1345
USA v. Whaley et al
as 5:2010cv00262
Plaintiff:
USA
Defendant:
Emma Whaley, The Unknown Spouse of Emma Whaley, Ray T. Whaley and others
Cause Of Action: 28 U.S.C. § 1345
National City Bank v. Merchant Management Systems, Inc., et al
as 0:2009cv00065
Plaintiff:
National City Bank and National City Bank
Defendant:
Merchant Management Systems, Inc.,, Kentucky Farmers Bank Corporation and Brian Patrick Reed
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
USA v. Williams et al
as 5:2009cv00258
Plaintiff:
USA
Defendant:
Kimberly Williams, Steven A. Williams, National City Bank and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Briar et al v. National City Corporation et al
as 6:2008cv00269
Plaintiff:
Mona Briar and James Briar
Defendant:
National City Corporation, National City Corporation, National City Bank and others
Cause Of Action: Diversity
USA v. Compton et al
as 5:2008cv00307
Plaintiff:
USA
Defendant:
Arlene A. Compton, Unknown Spouse of Arlene A. Compton and National City Bank
Cause Of Action: U.S. Government Plaintiff
United States of America v. Estep et al
as 0:2008cv00047
Plaintiff:
United States of America
Defendant:
Randy Estep, Carol A. Estep, Commonwealth of Kentucky Revenue Cabinet and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Della'Cantrellinni et al
as 0:2008cv00019
Plaintiff:
United States of America
Defendant:
Jason Della'Cantrellinni, Mary Della'Cantrellinni and National City Bank
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Hatfield et al
as 0:2008cv00016
Plaintiff:
United States of America
Defendant:
Mamie Hatfield, Unknown Spouse of Mamie Hatfield, National City Bank and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Conley et al
as 0:2007cv00079
Plaintiff:
United States of America
Defendant:
Greg Conley, Unknown Spouse Greg Conley, Sheri Conley and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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