Cases 1 - 10 of 362
United States of America v. Meredith et al
as 2:2020cv00011
Defendant:
Capital One Bank (USA), NA, Leanne Renee Meredith and Daniel Andrew Meredith
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Day et al
as 2:2019cv00189
Defendant:
Thomas Joseph Day and Angela Marie Day
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. Mullins et al
as 5:2019cv00325
Defendant:
James E. Mullins, Brandi L. Mullins, United States of America, Department of Justice and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Hall et al v. Wells Fargo Bank, NA et al
as 2:2019cv00081
Defendant:
Wells Fargo Bank, NA, Secretary of Housing & Urban Development, Kentucky Department Of Highways and others
Plaintiff:
William Hall and Joyce Hall
Cause Of Action: 28 U.S.C. § 1446
USA v. Welch et al
as 5:2018cv00567
Defendant:
LVNV Funding, LLC, Myhiram L. Welch, Aegis Auto Finance, Inc. and others
Plaintiff:
United States of America and USA
Cause Of Action: 28 U.S.C. § 1345
USA vs Watts et al
as 5:2018cv00560
Defendant:
Christal Jean Watts and Troy Burnam Watts
Plaintiff:
United States of America and USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Letner et al
as 2:2017cv00043
Plaintiff:
United States of America
Defendant:
Karen L. Letner, Unknown Spouse of Karen L. Letner and People Working Cooperatively, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Pugh et al
as 2:2017cv00013
Plaintiff:
United States of America
Defendant:
Darryl Pugh, Melissa Pugh, Kentucky Housing Corporation and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Bailey et al
as 2:2016cv00231
Plaintiff:
United States of America
Defendant:
Darryl Bailey, Tassie Bailey and First Farmers Bank and Trust Company
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Kaiser et al
as 2:2016cv00197
Plaintiff:
United States of America
Defendant:
Tammy J. Kaiser, Unknown Spouse of Tammy J. Kaiser, Harvest Credit Management, LLC and others
Cause Of Action: 28 U.S.C. § 1345
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