Cases 1 - 10 of 17
HBKY, LLC v. Kingdom Energy Resources, LLC et al
as 6:2021cv00101
Cross Claimant:
Robin T. Wilson, BPM Lumber, LLC, Whitley Davis and others
Defendant:
Charles A. Holder, Montana Bakken, LLC, JRL Coal, Inc. and others
Cross Defendant:
Kingdom Energy Resources, LLC, Commonwealth of Kentucky, County of Knox and Timothy Wayne Crawford
Counter Claimant:
RTLF-KY, LLC
Counter Defendant:
HBKY, LLC
Cooper v. River Metals Recycling, LLC
as 2:2020cv00116
Defendant:
River Metals Recycling, LLC
Plaintiff:
Richard Cooper
Cause Of Action: 28 U.S.C. § 1332
USA v. Adkins et al
as 5:2019cv00373
Defendant:
Uknown Heirs of Drema Adkins, Kentucky River Foothills Development Council, Inc. and Drema K. Adkins
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Gross et al
as 6:2017cv00340
Plaintiff:
USA
Defendant:
Remona Lisa Gross, Homer Combs, Kentucky Housing Corporation and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Powell et al
as 4:2017cv00081
Plaintiff:
United States of America
Defendant:
Danny D. Powell, Any Unknown Spouse of Danny D. Powell, Green River Housing Corporation and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Collett et al
as 7:2016cv00177
Plaintiff:
USA
Defendant:
David Lee Collett, Jennifer Rose Howard, Travelers Insurance Company - Fall River and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Anderson et al
as 5:2016cv00277
Plaintiff:
USA
Defendant:
Patricia Anderson, Unknown Spouse of Patricia Anderson and Kentucky River Foothills Development Council, Inc.
Cause Of Action: 28 U.S.C. § 1345
Fifth Third Bank v. Canfield et al
as 3:2014cv00300
Plaintiff:
Fifth Third Bank
Defendant:
R. Stephen Canfield, Penny Love, Branch Banking and Trust Company and others
Cross_claimant:
Republic Bank & Trust Company , Jacqueline C. Taylor and Sheila A. Kleinhans
Cross_defendant:
Sheila A. Kleinhans , Fifth Third Bank , Branch Banking and Trust Company and others
Counter_claimant:
Republic Bank & Trust Company
Counter_defendant:
Sheila A. Kleinhans , Fifth Third Bank , Branch Banking and Trust Company and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Wood et al
as 4:2012cv00027
Plaintiff:
United States of America
Defendant:
Erin Shane Wood , Unknown Spouse and River City Finance
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Dunsil et al
as 6:2011cv00247
Plaintiff:
United States of America
Defendant:
Darrell Dunsil, Charlene Dunsil, GMAC Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1345
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