Cases 1 - 10 of 17
USA v. $27,699.76 Seized from Citizens Bank Account # XXXXXX5852 et al
as 5:2020cv00353
Defendant:
$27,699.76 Seized from Citizens Bank Account # XXXXXX5852, $521.95 Seized from Citizens Bank Account # XXXXXX8712 and $3,454,76 Seized from Citizens Bank Account # XXXXXX1902
Plaintiff:
USA
Claimant:
George N. Ibe and Patricia Ibe
Cause Of Action: 28 U.S.C. § 1341
Plaintiff v. Defendant
as 5:2020cv00090
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 5:2018cv00643
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Southern Financial Group, LLC v. New Day Development, LLC et al
as 3:2018cv00219
Plaintiff:
Southern Financial Group, LLC
Defendant:
New Day Development, LLC, Hy-Point Family Limited Partnership, United Citizens Bank & Trust Company and others
Cause Of Action: 28 U.S.C. § 1332
Gray Construction, Inc. v. Envirotech Construction Corp.
as 5:2017cv00484
Defendant:
Envirotech Construction Corp.
Plaintiff:
Gray Construction, Inc.
Garnishee:
Fifth Third Bank, PNC Bank, Huntington National Bank and others
Counter Defendant:
Travelers Casualty & Surety Company of America
3Rd Party Defendant:
More Than A Bakery, LLC and Travelers Casualty and Surety Company of America
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2017cv00154
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 5:2017cv00421
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Abrams et al
as 5:2015cv00203
Plaintiff:
United States of America
Defendant:
Kathryn Paige Abrams, Unknown Spouse of Kathryn Paige Abrams and Citizens Bank (Kentucky), Inc.
Cause Of Action: 28 U.S.C. § 1345
United Citizens Bank of Southern Kentucky v. Hudson et al
as 1:2014cv00174
Plaintiff:
United Citizens Bank of Southern Kentucky
Defendant:
Jimmy Hudson, Unknown Spouse of Jimmy Hudson, Patsy Hudson and others
Cause Of Action: 15 U.S.C. § 1692
Green Turtle Bay, Inc. v. M/V Horizons et al
as 5:2012cv00133
Plaintiff:
Green Turtle Bay, Inc.
Defendant:
M/V Horizons, James Poole, Brodi M. Poole and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
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