Cases 1 - 5 of 5
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
Edgecliff Condominium Owners' Association, Inc., et al. v. Cogan, et al.
as 1:2008cv00324
Plaintiff:
Edgecliff Condominium Owners' Association, Inc., Edgecliff Condominium Owners' Association, Inc., James - Anderson and others
Defendant:
Kevin D. Cogan, Kevin D. Cogan, KDC-Victory Parkway LLC and others
Intervenor:
National City Bank of Kentucky
Cause Of Action: Diversity
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
Elam & Miller, P.S.C. v. National City Bank of Kentucky, et al
as 07-6186
Plaintiff - Appellee:
ELAM & MILLER, P.S.C.
Defendant:
NATIONAL CITY BANK OF KENTUCKY
Defendant - Appellant:
CONSOLIDATED MORTGAGE, INC.
Hersh & Hersh v. Morgan et al
as 2:2007cv00004
Plaintiff:
Hersh & Hersh
Defendant:
Justin R. Morgan, Justin R. Morgan, Robert E. Sanders and others
Counter Claimant:
Patrice Perlman, Patrice Perlman, Gess Mattingly & Atchison, P.S.C. and others
Cross Defendant:
O. Lee Hamilton, III, L. Landis Sexton, Joseph DiNardo and others
Cross Claimant:
Patrice Perlman, Patrice Perlman, Gess Mattingly & Atchison, P.S.C. and others
Counter Defendant:
Hersh & Hersh, Justin R. Morgan, Hersh & Hersh and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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