Cases 1 - 10 of 13
Fannie Mae v. Amelia AID Propco LLC et al
as 6:2023cv00050
Plaintiff:
Fannie Mae
Defendant:
Amelia AID Propco LLC, Ashley AID Propco LLC, Bentley AID Propco and others
Receiver:
Michael F. Flanagan
Plaintiff v. Defendant
as 5:2022cv00271
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Securities And Exchange Commission v. Woods et al
as 5:2021cv00230
Plaintiff:
Securities And Exchange Commission
Defendant:
John J. Woods, Livingston Group Asset Management Company doing business as Southport Capital and Horizon Private Equity, III, LLC
Receiver:
A. Cotten Wright
Plaintiff v. Defendant
as 3:2021cv00015
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Woods v. Jefferson Capital Systems, LLC et al
as 5:2020cv00199
Defendant:
Jefferson Capital Systems, LLC and John Does 1-25
Plaintiff:
Lakeisha Woods
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2020cv00803
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1679
Plaintiff v. Defendant
as 3:2019cv00336
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Bevin et al v. Stewart et al
as 3:2018cv00008
Plaintiff:
Matthew G. Bevin , Scott W. Brinkman and Stephen P. Miller
Defendant:
Ronnie Maurice Stewart, Glassie Mae Kasey, Lakin Branham and others
Movant:
Kentucky Association of Health Plans, Inc. and Kentucky Hospital Association
Cause Of Action: 28 U.S.C. § 1331
River City Fraternal Order of Police Lodge 614, Inc. et al v. Kentucky Retirement Systems by and through its Board of Trustees
as 3:2017cv00102
Plaintiff:
River City Fraternal Order of Police Lodge 614, Inc. , John W. Arnold , James David Wood and others
Defendant:
Kentucky Retirement Systems by and through its Board of Trustees
Movant:
William M. Kerrick
Cause Of Action: 42 U.S.C. § 1395
USA v. $28,501.29 Seized from Peoples Exchange Bank Account #XXX2785, in the Name of AG Wood, Inc. et al
as 5:2016cv00143
Petitioner:
USA
Respondent:
$28,501.29 Seized from Peoples Exchange Bank Account #XXX2785, in the Name of AG Wood, Onc. and $31,041.72 Seized from Traditiional Bank Account #X6447, in the Name of Tobaccorp, Inc.
Cause Of Action: Civil Miscellaneous Case
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