Case Search Kentucky (KY)

Can you look up court cases in Kentucky?

Yes, in Kentucky, court case records are typically accessible to the public. The Kentucky Court of Justice provides online access to court records through the Kentucky Court of Justice Case Information System (KCOJ). This system allows individuals to search for case information by party name, case number, or citation number.
However, the extent of information available online might vary depending on the type of case and the court’s policies. Some sensitive or confidential information might be restricted or redacted to protect individuals’ privacy or comply with legal regulations.

For more detailed or specific information about a particular court case in Kentucky, individuals can visit the courthouse where the case was heard and request access to the court records in person. There might be procedures or fees associated with obtaining copies of court documents.
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Petitioner   versus   Respondent
USALarry Henderson
[Case # 2016cv00033/79708], [Filed: February 22, 2016]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: Karen K. Caldwell, Hanly A. Ingram]
ᐅ Larry Henderson
Kentucky,   March 03, 2016
Case 3:2016cv00018/79784, some of the participants — ᐅ Tracy L. Heilman 

US District Court for the Eastern District of Kentucky case 3:2016cv00018/79784 comprises USA and Tracy L. Heilman and Unknown Spouse of Tracy L. Heilman. Filed on March 03, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Gregory F. VanTatenhove is overseeing the case, and there is no demand for a jury trial.
Kentucky,   March 10, 2016
Case 6:2016cv00045/79814, some of the participants — ᐅ Alma Williams 

At the US District Court for the Eastern District of Kentucky, the legal case 6:2016cv00045/79814 entails USA and Alma Williams and Unknown Spouse of Alma Williams. The filing date is March 10, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Karen K. Caldwell is presiding over this matter, and no jury trial is demanded.
Kentucky,   February 24, 2016
Case 5:2016cv00062/79725, some of the participants — ᐅ Tina M. Baker 

US District Court for the Eastern District of Kentucky case 5:2016cv00062/79725 comprises USA and Tina M. Baker, Unknown Spouse of Tina M. Baker, Kentucky Housing Corporation, Eagle Financial Services, Inc. and Commonwealth of Kentucky, Department of Revenue, Division of Collections. Filed on February 24, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Joseph M. Hood is overseeing the case, and there is no demand for a jury trial.
Kentucky,   February 24, 2016
Case 2:2016cv00036/79730, some of the participants — ᐅ Terry R. Herald 

US District Court for the Eastern District of Kentucky case 2:2016cv00036/79730 comprises United States of America and Terry R. Herald and Unknown Spouse of Terry R. Herald. Filed on February 24, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge William O. Bertelsman, J. Gregory Wehrman is overseeing the case, and there is no demand for a jury trial.
Kentucky,   February 24, 2016
Case 5:2016cv00064/79733, some of the participants — ᐅ Dorothy L. Arterburn 

At the US District Court for the Eastern District of Kentucky, the legal case 5:2016cv00064/79733 entails USA and Dorothy L. Arterburn and Unknown Spouse Of Dorothy Arterburn. The filing date is February 24, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Joseph M. Hood is presiding over this matter, and no jury trial is demanded.
Kentucky,   February 25, 2016
Case 0:2016cv00027/79743, some of the participants — ᐅ Eulene Wages, ᐅ Espy Charles Molton 

In the US District Court for the Eastern District of Kentucky, the case 0:2016cv00027/79743 involves United States of America and Eulene Wages, Unknown Spouse of Eulene Wages, Espy Charles Molton, Unknown Spouse of Espy Charles Molton, Federation of Appalachian Housing Enterprises, Inc., DH Capital Management, Inc. and LVNV Funding, LLC. Filed on February 25, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Henry R. Wilhoit. There is no demand for a jury trial.
Kentucky,   February 25, 2016
Case 0:2016cv00026/79740, some of the participants — ᐅ Christie Morris 

US District Court for the Eastern District of Kentucky case 0:2016cv00026/79740 comprises United States of America and Christie Morris and Unknown Spouse of Christie Morris. Filed on February 25, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Henry R. Wilhoit is overseeing the case, and there is no demand for a jury trial.
Kentucky,   February 25, 2016
Case 0:2016cv00024/79744, some of the participants — ᐅ Shirley Lucas 

In the US District Court for the Eastern District of Kentucky, United States of America and Shirley Lucas and Unknown Spouse of Shirley Lucas are involved in case 0:2016cv00024/79744. Filed on February 25, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Henry R. Wilhoit is presiding, and no jury trial is requested.
Kentucky,   February 25, 2016
Case 7:2016cv00021/79737, some of the participants — ᐅ Amanda Cole 

US District Court for the Eastern District of Kentucky case 7:2016cv00021/79737 comprises USA and Amanda Cole and Unknown Spouse of Amanda Cole. Filed on February 25, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Edward B. Atkins, Amul R. Thapar is overseeing the case, and there is no demand for a jury trial.
Petitioner   versus   Respondent
United States of AmericaCharles E. Benneyworth
[Case # 2016mc00003/97684], [Filed: March 11, 2016]
[ Other§ ⚖ ]
[Judge: H. Brent Brennenstuhl, Greg N. Stivers]
ᐅ Charles E. Benneyworth
Kentucky,   March 25, 2016
Case 4:2016cv00035/97859, some of the participants — ᐅ Dustin T. Hamilton 

US District Court for the Western District of Kentucky case 4:2016cv00035/97859 comprises United States of America and Dustin T. Hamilton and Any Unknown Spouse of Dustin T. Hamilton. Filed on March 25, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge H. Brent Brennenstuhl, Joseph H. McKinley is overseeing the case, and there is no demand for a jury trial.
Kentucky,   March 25, 2016
Case 1:2016cv00035/97860, some of the participants — ᐅ Robin G. Johnson 

In the US District Court for the Western District of Kentucky, the case 1:2016cv00035/97860 involves United States of America and Robin G. Johnson and Any Unknown Spouse of Robin G. Johnson. Filed on March 25, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge H. Brent Brennenstuhl, Greg N. Stivers. There is no demand for a jury trial.
Kentucky,   March 23, 2016
Case 5:2016cv00088/79861, some of the participants — ᐅ Callie M. Profitt 

US District Court for the Eastern District of Kentucky case 5:2016cv00088/79861 comprises USA and Callie M. Profitt, Unknown Spouse of Callie M. Profitt, Frontier Housing, Inc. and Fleming, Kentucky County of. Filed on March 23, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Joseph M. Hood is overseeing the case, and there is no demand for a jury trial.
Kentucky,   March 23, 2016
Case 3:2016cv00023/79863, some of the participants — ᐅ Donnie Trail, ᐅ Shirley Trail 

At the US District Court for the Eastern District of Kentucky, the legal case 3:2016cv00023/79863 entails USA and Donnie Trail, Unknown Spouse of Donnie Trail, Shirley Trail, Unknown Spouse of Shirley Trail, Jay's Auto Sales, Inc. and DAG Financial Trust 2002-A. The filing date is March 23, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Gregory F. VanTatenhove is presiding over this matter, and no jury trial is demanded.
Kentucky,   March 23, 2016
Case 0:2016cv00035/79867, some of the participants — ᐅ Darron Campbell, ᐅ Christal Young 

US District Court for the Eastern District of Kentucky case 0:2016cv00035/79867 comprises United States of America and Darron Campbell, Unknown Spouse of Darron Campbell, Christal Young and Unknown Spouse of Christal Young. Filed on March 23, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Henry R. Wilhoit is overseeing the case, and there is no demand for a jury trial.
Kentucky,   March 25, 2016
Case 1:2016cv00036/97861, some of the participants — ᐅ Connie B. Lacy, ᐅ Alan K. Lacy 

At the US District Court for the Western District of Kentucky, the legal case 1:2016cv00036/97861 entails United States of America and Connie B. Lacy, Alan K. Lacy, Capital One Bank, N.A., Capital Alliance Financial, LLC and Midland Funding, LLC. The filing date is March 25, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge H. Brent Brennenstuhl, Greg N. Stivers is presiding over this matter, and no jury trial is demanded.
Kentucky,   March 23, 2016
Case 5:2016cv00089/79862, some of the participants — ᐅ Orville Townsend 

At the US District Court for the Eastern District of Kentucky, the legal case 5:2016cv00089/79862 entails USA and Orville Townsend, Unknown Spouse of Orville Townsend and Federation of Appalachian Housing Enterprises, Inc. The filing date is March 23, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Karen K. Caldwell is presiding over this matter, and no jury trial is demanded.
Kentucky,   March 30, 2016
Case 6:2016cv00055/79907, some of the participants — ᐅ David O. Smith 

In the US District Court for the Eastern District of Kentucky, USA and C.H.S., Unknown Heirs of Melissa Renee Spradlin, McCreary County Community Housing Development Corporation and David O. Smith are involved in case 6:2016cv00055/79907. Filed on March 30, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge David L. Bunning, Hanly A. Ingram is presiding, and no jury trial is requested.
Kentucky,   April 06, 2016
Case 3:2016cv00210/97969, some of the participants — ᐅ Tina Michelle Peklenk 

US District Court for the Western District of Kentucky case 3:2016cv00210/97969 comprises United States of America and Tina Michelle Peklenk, Any Unknown Spouse of Tina Michelle Peklenk and Woodcreek Crossing Condominiums Homeowner's Association, Inc. Filed on April 06, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Thomas B. Russell is overseeing the case, and there is no demand for a jury trial.
Kentucky,   April 06, 2016
Case 3:2016cv00209/97971, some of the participants — ᐅ Brenda Griffin 

In the US District Court for the Western District of Kentucky, the case 3:2016cv00209/97971 involves United States of America and Brenda Griffin, Any Unknown Spouse of Brenda Griffin and Bethel Branch Homeowners Association, Inc. Filed on April 06, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge David J. Hale. There is no demand for a jury trial.
Kentucky,   September 02, 2015
Case 5:2015cv00257/78490, some of the participants — ᐅ John Douglas Hensley 

In the US District Court for the Eastern District of Kentucky, USA and John Douglas Hensley and Unknown Spouse of Douglas Hensley are involved in case 5:2015cv00257/78490. Filed on September 02, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Karen K. Caldwell is presiding, and no jury trial is requested.
Kentucky,   April 12, 2016
Case 2:2016cv00054/79982, some of the participants — ᐅ Michael Gill 

At the US District Court for the Eastern District of Kentucky, the legal case 2:2016cv00054/79982 entails United States of America and Michael Gill and $23,510.00 in United States Currency. The filing date is April 12, 2016, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge William O. Bertelsman, J. Gregory Wehrman is presiding over this matter, and no jury trial is demanded.
Kentucky,   April 28, 2016
Case 4:2016cv00045/98227, some of the participants — ᐅ Martha Gary 

In the US District Court for the Western District of Kentucky, the case 4:2016cv00045/98227 involves United States of America and Martha Gary and Any Unknown Spouse of Martha Gary. Filed on April 28, 2016, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge H. Brent Brennenstuhl, Joseph H. McKinley. There is no demand for a jury trial.
Kentucky,   April 28, 2016
Case 4:2016cv00046/98228, some of the participants — ᐅ Sharon M. Tinkle 

In the US District Court for the Western District of Kentucky, the case 4:2016cv00046/98228 involves United States of America and Sharon M. Tinkle, Any Unknown Spouse of Sharon M. Tinkle, Regional Medical Center and World Finance Corporation. Filed on April 28, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge H. Brent Brennenstuhl, Joseph H. McKinley. There is no demand for a jury trial.
Kentucky,   April 22, 2016
Case 5:2016cv00059/98167, some of the participants — ᐅ Deborah Sue Warner 

In the US District Court for the Western District of Kentucky, the case 5:2016cv00059/98167 involves United States of America and Deborah Sue Warner. Filed on April 22, 2016, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Presiding over this matter is Judge Thomas B. Russell. There is no demand for a jury trial.
Petitioner   versus   Respondent
USAJames R. Claxton, Jr.
[Case # 2016cv00075/80191], [Filed: May 10, 2016]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: David L. Bunning, Candace J. Smith]
ᐅ James R. Claxton
Kentucky,   May 11, 2016
Case 3:2016cv00272/98377, some of the participants — ᐅ Jordan G. Padden, ᐅ Seth G. Callaway 

In the US District Court for the Western District of Kentucky, United States of America and Jordan G. Padden, Any Unknown Spouse of Jordan G. Padden, Seth G. Callaway, Any Unknown Spouse of Seth G. Callaway, Kentucky Department of Revenue and Commonwealth of Kentucky Division of Unemployment Insurance are involved in case 3:2016cv00272/98377. Filed on May 11, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Thomas B. Russell is presiding, and no jury trial is requested.
Kentucky,   February 02, 2016
Case 0:2016cv00013/79604, some of the participants — ᐅ Allen Taylor, ᐅ Judy Taylor 

US District Court for the Eastern District of Kentucky case 0:2016cv00013/79604 comprises United States of America and Allen Taylor, Judy Taylor, Frontier Housing, Inc. and Kentucky Bank. Filed on February 02, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Henry R. Wilhoit is overseeing the case, and there is no demand for a jury trial.
Kentucky,   February 02, 2016
Case 2:2016cv00016/79607, some of the participants — ᐅ Robert G. Merida, ᐅ Amanda S. Merida 

US District Court for the Eastern District of Kentucky case 2:2016cv00016/79607 comprises United States of America and Robert G. Merida and Amanda S. Merida. Filed on February 02, 2016, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge William O. Bertelsman, J. Gregory Wehrman is overseeing the case, and there is no demand for a jury trial.
Kentucky,   February 02, 2016
Case 5:2016cv00036/79600, some of the participants — ᐅ James P. Rowlett., ᐅ James P. Rowlett 

In the US District Court for the Eastern District of Kentucky, the case 5:2016cv00036/79600 involves USA and James P. Rowlett, Sr., Unknown Spouse of James P. Rowlett, Sr., James P. Rowlett, Jr., Unknown Spouse of James P. Rowlett, Jr., Unknown Spouse of Donald Shelton and Commonwealth of Kentucky. Filed on February 02, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Karen K. Caldwell. There is no demand for a jury trial.
Kentucky,   February 02, 2016
Case 3:2016cv00010/79603, some of the participants — ᐅ Pam McKinley 

In the US District Court for the Eastern District of Kentucky, the case 3:2016cv00010/79603 involves USA and Pam McKinley and Unknown Spouse of Pam McKinley. Filed on February 02, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Gregory F. VanTatenhove. There is no demand for a jury trial.
Petitioner   versus   Respondent
United States of AmericaTerry W. Perkins
[Case # 2016mc00002/98437], [Filed: May 17, 2016]
[ Other§ ⚖ ]
[Judge: H. Brent Brennenstuhl, Joseph H. McKinley]
ᐅ Terry W. Perkins
Kentucky,   June 01, 2016
Case 3:2016cv00336/98643, some of the participants — ᐅ Matranga Bond 

In case 3:2016cv00336/98643 within US District Court for the Western District of Kentucky, United States of America and Synthetic Concepts, Inc. brings a case against All Cities Enterprises, Inc., Travelers Casualty and Surety Company of America and Matranga Bond and Insurance Services. Filed on June 01, 2016, this legal matter relates to Miller Act as per 28 U.S.C. § 1331. The presiding judge is Thomas B. Russell, and the Plaintiff has made a request for a jury trial.
Kentucky,   June 07, 2016
Case 3:2016cv00345/98700, some of the participants — ᐅ Wanda L. Thompson, ᐅ Paul Edmond Thompson 

In the US District Court for the Western District of Kentucky, the case 3:2016cv00345/98700 involves United States of America and Wanda L. Thompson and Paul Edmond Thompson, Jr. Filed on June 07, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge David J. Hale. There is no demand for a jury trial.
Kentucky,   June 13, 2016
Case 5:2016cv00086/98748, some of the participants — ᐅ M/V C. Michael Reeves 

At the US District Court for the Western District of Kentucky, the legal case 5:2016cv00086/98748 entails United States of America and Marquette Transportation Company, LLC, M/V C. Michael Reeves and Barge AGS 787. The filing date is June 13, 2016, and this case deals with Other Personal Property Damage as per 28 U.S.C. § 1333. Judge Thomas B. Russell is presiding over this matter, and no jury trial is demanded.
Kentucky,   June 22, 2016
Case 7:2016cv00122/80539, some of the participants — ᐅ Tammy Brooks 

At the US District Court for the Eastern District of Kentucky, the legal case 7:2016cv00122/80539 entails USA and Tammy Brooks, Unknown Spouse of Tammy Brooks and Kentucky Housing Corporation. The filing date is June 22, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Edward B. Atkins, Amul R. Thapar is presiding over this matter, and no jury trial is demanded.
Kentucky,   June 22, 2016
Case 0:2016cv00075/80537, some of the participants — ᐅ Rickey Banks, ᐅ Ashley Banks 

At the US District Court for the Eastern District of Kentucky, the legal case 0:2016cv00075/80537 entails United States of America and Rickey Banks, Jr., Ashley Banks and First Resolution Investment Corp. The filing date is June 22, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Henry R. Wilhoit is presiding over this matter, and no jury trial is demanded.
Kentucky,   June 22, 2016
Case 5:2016cv00219/80544, some of the participants — ᐅ Mae K. Sykes 

At the US District Court for the Eastern District of Kentucky, the legal case 5:2016cv00219/80544 entails USA and Mae K. Sykes and Unknown Spouse of Mae K. Sykes. The filing date is June 22, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Joseph M. Hood is presiding over this matter, and no jury trial is demanded.
Kentucky,   June 22, 2016
Case 5:2016cv00218/80543, some of the participants — ᐅ Mickey A. Black 

US District Court for the Eastern District of Kentucky case 5:2016cv00218/80543 comprises USA and Mickey A. Black and Unknown Spouse of Mickey A. Black. Filed on June 22, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Danny C. Reeves is overseeing the case, and there is no demand for a jury trial.
Kentucky,   June 22, 2016
Case 5:2016cv00221/80542, some of the participants — ᐅ Stephanie Harris 

US District Court for the Eastern District of Kentucky case 5:2016cv00221/80542 comprises USA and Stephanie Harris, Unknown Spouse of Stephanie Harris and Paul Davis Systems of Lexington Inc. Filed on June 22, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Karen K. Caldwell is overseeing the case, and there is no demand for a jury trial.
Kentucky,   June 22, 2016
Case 2:2016cv00109/80547, some of the participants — ᐅ Stephanie M. Reed, ᐅ Kevin L. Reed 

US District Court for the Eastern District of Kentucky case 2:2016cv00109/80547 comprises United States of America and Stephanie M. Reed, Kevin L. Reed and City of Highland Heights. Filed on June 22, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge William O. Bertelsman, J. Gregory Wehrman is overseeing the case, and there is no demand for a jury trial.
Kentucky,   June 21, 2016
Case 5:2016cv00213/80526, some of the participants — ᐅ Katherine Whalen 

US District Court for the Eastern District of Kentucky case 5:2016cv00213/80526 comprises USA and Katherine Whalen, Unknown Spouse of Katherine Whalen and Commonwealth Of Kentucky, Workforce Development Cabinet, Division Of Unemployment. Filed on June 21, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Joseph M. Hood is overseeing the case, and there is no demand for a jury trial.
Kentucky,   June 21, 2016
Case 3:2016cv00041/80527, some of the participants — ᐅ Melissa A. McKinney 

At the US District Court for the Eastern District of Kentucky, the legal case 3:2016cv00041/80527 entails USA and Melissa A. McKinney, Unknown Spouse of Melissa A. McKinney, Discover Bank and CNAC. The filing date is June 21, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Gregory F. VanTatenhove is presiding over this matter, and no jury trial is demanded.
Kentucky,   June 21, 2016
Case 5:2016cv00212/80525, some of the participants — ᐅ Nora E. Wilson 

In the US District Court for the Eastern District of Kentucky, USA and Nora E. Wilson and Unknown Spouse of Nora E. Wilson are involved in case 5:2016cv00212/80525. Filed on June 21, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Danny C. Reeves is presiding, and no jury trial is requested.
Kentucky,   June 22, 2016
Case 5:2016cv00220/80546, some of the participants — ᐅ Lauren J. Overbey 

In the US District Court for the Eastern District of Kentucky, the case 5:2016cv00220/80546 involves USA and Lauren J. Overbey, Unknown Spouse Of Lauren Overbey and Frontier Housing, Inc. Filed on June 22, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Karen K. Caldwell. There is no demand for a jury trial.
Kentucky,   July 14, 2016
Case 6:2016cv00141/80740, some of the participants — ᐅ Bonnie Taylor 

At the US District Court for the Eastern District of Kentucky, the legal case 6:2016cv00141/80740 entails United States of America and Bonnie Taylor, Unknown Spouse of Bonnie Taylor and Federation of Appalachian Housing Enterprises, Inc. The filing date is July 14, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Karen K. Caldwell is presiding over this matter, and no jury trial is demanded.
Kentucky,   July 07, 2016
Case 3:2016cv00440/99121, some of the participants — ᐅ J. Michael Benfield 

In the US District Court for the Western District of Kentucky case 3:2016cv00440/99121, United States of America files a suit against MD2U Holding Company, MD2U, PLLC, MD2U Kentucky, LLC, MD2U Indiana, LLC, MD2U Florida, LLC, MD2U Ohio, LLC, MD2U Louisiana, LLC, MD2U North Carolina, LLC, MD2U Tennessee, LLC, MD2U Management, LLC, MD2U Franchising, LLC, MD2U IAH, LLC, J. Michael Benfield. The filing date was July 07, 2016, and this case concerns False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge Greg N. Stivers. The Plaintiff has requested a jury trial.
Kentucky,   June 29, 2016
Case 4:2016cv00081/99013, some of the participants — ᐅ Joshua Eugene Shepherd 

In the US District Court for the Western District of Kentucky, United States of America and Joshua Eugene Shepherd are involved in case 4:2016cv00081/99013. Filed on June 29, 2016, this legal matter focuses on Motions to Vacate Sentence under 28 U.S.C. § 2255. Judge Joseph H. McKinley is presiding, and no jury trial is requested.
Kentucky,   June 29, 2016
Case 5:2016cv00237/80635, some of the participants — ᐅ Vesta Brue 

In case 5:2016cv00237/80635 within US District Court for the Eastern District of Kentucky, USA brings a case against Vesta Brue, LifeTechniques, Inc. and Care Team Solutions LLC. Filed on June 29, 2016, this legal matter relates to Other Fraud as per 31 U.S.C. § 3729. The presiding judge is Danny C. Reeves, and the Plaintiff has made a request for a jury trial.
Kentucky,   May 31, 2013
Case 1:2013cv00075/85743, some of the participants — ᐅ Melissa Faulkner 

In the US District Court for the Western District of Kentucky, United States of America and Any unknown spouse of Melissa Faulkner, Melissa Faulkner and Capital One Bank (USA), N.A. are involved in case 1:2013cv00075/85743. Filed on May 31, 2013, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Thomas B. Russell is presiding, and no jury trial is requested.
Kentucky,   May 31, 2013
Case 3:2013cv00541/85742, some of the participants — ᐅ Stephanie M. Keith 

In the US District Court for the Western District of Kentucky, United States of America and Copper Fields Property Owners' Association, Inc., Stephanie M. Keith and Wachovia Dealers Services, Inc. are involved in case 3:2013cv00541/85742. Filed on May 31, 2013, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Default of Promissory Note. Judge Charles R. Simpson is presiding, and no jury trial is requested.
Kentucky,   May 31, 2013
Case 1:2013cv00076/85744, some of the participants — ᐅ Iris Katy Brooks 

US District Court for the Western District of Kentucky case 1:2013cv00076/85744 comprises United States of America and Any unknown spouse of Iris Katy Brooks and Iris Katy Brooks. Filed on May 31, 2013, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge H. Brent Brennenstuhl, Joseph H. McKinley is overseeing the case, and there is no demand for a jury trial.
Kentucky,   May 31, 2013
Case 3:2013cv00544/85754, some of the participants — ᐅ Christina Jeffries 

In the US District Court for the Western District of Kentucky, United States of America and Christina Jeffries are involved in case 3:2013cv00544/85754. Filed on May 31, 2013, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Charles R. Simpson is presiding, and no jury trial is requested.
Kentucky,   July 26, 2016
Case 5:2016cv00273/80792, some of the participants — ᐅ Jerome Hahn 

In case 5:2016cv00273/80792 within US District Court for the Eastern District of Kentucky, USA brings a case against Jerome Hahn and Telehealth Holdings, LLC. Filed on July 26, 2016, this legal matter relates to False Claims Act as per 31 U.S.C. § 3729. The presiding judge is Joseph M. Hood, and the Plaintiff has made a request for a jury trial.
Kentucky,   August 04, 2016
Case 3:2016cv00503/99404, some of the participants — ᐅ Latrina N. Hargrove 

At the US District Court for the Western District of Kentucky, the legal case 3:2016cv00503/99404 entails United States of America and Latrina N. Hargrove, Advantage Tax & Business Services, LLC and TNH Tax Services LLC. The filing date is August 04, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7407. Judge David J. Hale is presiding over this matter, and no jury trial is demanded.
Kentucky,   August 11, 2016
Case 0:2016cv00100/80953, some of the participants — ᐅ Charlene Bryant 

US District Court for the Eastern District of Kentucky case 0:2016cv00100/80953 comprises USA and Charlene Bryant, Unknown Spouse of Charlene Bryant and Kentucky, Commonwealth. Filed on August 11, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Henry R. Wilhoit is overseeing the case, and there is no demand for a jury trial.
Kentucky,   August 12, 2016
Case 3:2016cv00057/80963, some of the participants — ᐅ Amanda Weakley 

In the US District Court for the Eastern District of Kentucky, the case 3:2016cv00057/80963 involves USA and Amanda Weakley, Unknown Spouse of Amanda Weakley, Commonwealth Credit Union, Inc. and Commonwealth of Kentucky. Filed on August 12, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Gregory F. VanTatenhove. There is no demand for a jury trial.
Kentucky,   August 12, 2016
Case 0:2016cv00103/80970, some of the participants — ᐅ Norma Kelsey 

At the US District Court for the Eastern District of Kentucky, the legal case 0:2016cv00103/80970 entails USA and Norma Kelsey, Unknown Spouse of Norma Kelsey and Frontier Housing, Inc. The filing date is August 12, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Henry R. Wilhoit is presiding over this matter, and no jury trial is demanded.
Kentucky,   August 12, 2016
Case 3:2016cv00058/80966, some of the participants — ᐅ Howard D. Harley, ᐅ Mary M. Harley 

US District Court for the Eastern District of Kentucky case 3:2016cv00058/80966 comprises USA and Howard D. Harley, Jr., Mary M. Harley, Unknown Spouse of Howard D. Harley, Jr., Unknown Spouse of Mary M. Harley, Americredit Financial Services and Asset Acceptance LLC. Filed on August 12, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Gregory F. VanTatenhove is overseeing the case, and there is no demand for a jury trial.
Kentucky,   August 12, 2016
Case 5:2016cv00303/80962, some of the participants — ᐅ Winnie M. King 

In the US District Court for the Eastern District of Kentucky, the case 5:2016cv00303/80962 involves USA and Winnie M. King and Unknown Spouse of Winnie M. King. Filed on August 12, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Joseph M. Hood. There is no demand for a jury trial.
Kentucky,   August 12, 2016
Case 0:2016cv00101/80959, some of the participants — ᐅ Jason Dummitt 

At the US District Court for the Eastern District of Kentucky, the legal case 0:2016cv00101/80959 entails USA and Unknown Spouse of Linda Dummitt and Jason Dummitt. The filing date is August 12, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Henry R. Wilhoit is presiding over this matter, and no jury trial is demanded.
Kentucky,   August 12, 2016
Case 0:2016cv00102/80960, some of the participants — ᐅ Stephen R. Copley, ᐅ Tennie R. Copley 

US District Court for the Eastern District of Kentucky case 0:2016cv00102/80960 comprises USA and Stephen R. Copley, Tennie R. Copley, LVNV Funding, LLC and Commonwealth of Kentucky Department of Revenue. Filed on August 12, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Henry R. Wilhoit is overseeing the case, and there is no demand for a jury trial.
Kentucky,   August 12, 2016
Case 5:2016cv00305/80964, some of the participants — ᐅ Connie J. Baldwin 

In the US District Court for the Eastern District of Kentucky, the case 5:2016cv00305/80964 involves USA and Connie J. Baldwin and Unknown Spouse of Connie J. Baldwin. Filed on August 12, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Karen K. Caldwell. There is no demand for a jury trial.
Kentucky,   August 11, 2016
Case 0:2016cv00099/80952, some of the participants — ᐅ Sharon E. Boyd 

In the US District Court for the Eastern District of Kentucky, USA and Sharon E. Boyd and Unknown Spouse of Sharon E. Boyd are involved in case 0:2016cv00099/80952. Filed on August 11, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Henry R. Wilhoit is presiding, and no jury trial is requested.
Kentucky,   August 02, 2016
Case 2:2016cv00142/80855, some of the participants — ᐅ Virginia L. Hall 

In the US District Court for the Eastern District of Kentucky, United States of America and Virginia L. Hall and Unknown Spouse Virginia L. Hall are involved in case 2:2016cv00142/80855. Filed on August 02, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge William O. Bertelsman, Candace J. Smith is presiding, and no jury trial is requested.
Kentucky,   August 02, 2016
Case 0:2016cv00093/80856, some of the participants — ᐅ Timothy A. Kouns 

In the US District Court for the Eastern District of Kentucky, the case 0:2016cv00093/80856 involves United States of America and Timothy A. Kouns and Unknown Spouse Timothy A. Kouns. Filed on August 02, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Henry R. Wilhoit. There is no demand for a jury trial.
Kentucky,   August 02, 2016
Case 5:2016cv00284/80857, some of the participants — ᐅ Dennis Bolin, ᐅ Kenneth David Bolin 

In the US District Court for the Eastern District of Kentucky, the case 5:2016cv00284/80857 involves USA and Unknown Heirs of Kennie Bolin, Unknown Spouse of Kennie Bolin, Dennis Bolin, Unknown Spouse of Dennis Bolin, Kenneth David Bolin and Unknown Spouse of Kenneth Bolin. Filed on August 02, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Karen K. Caldwell. There is no demand for a jury trial.
Kentucky,   August 17, 2016
Case 3:2016cv00531/99574, some of the participants — ᐅ Samantha A. Hollaway 

In the US District Court for the Western District of Kentucky, United States of America and Samantha A. Hollaway and Any Unknown Spouse of Samantha A. Hollaway are involved in case 3:2016cv00531/99574. Filed on August 17, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge David J. Hale is presiding, and no jury trial is requested.
Kentucky,   August 11, 2016
Case 6:2016cv00171/80955, some of the participants — ᐅ Marilyn Chesnut 

In the US District Court for the Eastern District of Kentucky, USA and Marilyn Chesnut, Unknown Spouse of Marilyn Chesnut and Central Kentucky Management Services, Inc. are involved in case 6:2016cv00171/80955. Filed on August 11, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Gregory F. VanTatenhove is presiding, and no jury trial is requested.
Kentucky,   August 15, 2016
Case 3:2016cv00059/80968, some of the participants — ᐅ Michael Foley, ᐅ Jessica Foley 

At the US District Court for the Eastern District of Kentucky, the legal case 3:2016cv00059/80968 entails USA and Michael Foley and Jessica Foley. The filing date is August 15, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Gregory F. VanTatenhove is presiding over this matter, and no jury trial is demanded.
Kentucky,   August 06, 2016
Case 3:2016cv00054/80900, some of the participants — ᐅ Jess Simpson 

At the US District Court for the Eastern District of Kentucky, the legal case 3:2016cv00054/80900 entails USA and Jess Simpson and Unknown Spouse of Jess Simpson. The filing date is August 06, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Gregory F. VanTatenhove is presiding over this matter, and no jury trial is demanded.
Kentucky,   August 06, 2016
Case 0:2016cv00096/80905, some of the participants — ᐅ Bobby R. Farmer, ᐅ Darlene K. Farmer 

At the US District Court for the Eastern District of Kentucky, the legal case 0:2016cv00096/80905 entails USA and Bobby R. Farmer and Darlene K. Farmer. The filing date is August 06, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Henry R. Wilhoit is presiding over this matter, and no jury trial is demanded.
Kentucky,   August 06, 2016
Case 7:2016cv00173/80911, some of the participants — ᐅ Rhonda D. Blanton, ᐅ James L. Blanton 

In the US District Court for the Eastern District of Kentucky, USA and Rhonda D. Blanton, Unknown Spouse of Rhonda D. Blanton, James L. Blanton and Providian National Bank are involved in case 7:2016cv00173/80911. Filed on August 06, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Edward B. Atkins, Amul R. Thapar is presiding, and no jury trial is requested.
Kentucky,   August 06, 2016
Case 5:2016cv00294/80907, some of the participants — ᐅ Amalio P. Garcia, ᐅ Heather L. Garcia 

At the US District Court for the Eastern District of Kentucky, the legal case 5:2016cv00294/80907 entails USA and Amalio P. Garcia, Unknown Spouse of Amalio P. Garcia, Heather L. Garcia, Unknown Spouse of Heather L. Garcia and Portfolio Recovery Associates, LLC. The filing date is August 06, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Danny C. Reeves is presiding over this matter, and no jury trial is demanded.
Kentucky,   August 06, 2016
Case 5:2016cv00292/80904, some of the participants — ᐅ Tracy C. Morrissey 

In the US District Court for the Eastern District of Kentucky, USA and Tracy C. Morrissey, Unknown Spouse of Tracy C. Morrissey, Community Ventures Corp. and University of Kentucky Federal Credit Union are involved in case 5:2016cv00292/80904. Filed on August 06, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Karen K. Caldwell is presiding, and no jury trial is requested.
Kentucky,   August 06, 2016
Case 6:2016cv00165/80909, some of the participants — ᐅ Christis Hope Garland 

US District Court for the Eastern District of Kentucky case 6:2016cv00165/80909 comprises USA and Christis Hope Garland and Unknown Spouse of Christis Hope Garland. Filed on August 06, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Karen K. Caldwell is overseeing the case, and there is no demand for a jury trial.
Kentucky,   August 06, 2016
Case 6:2016cv00164/80902, some of the participants — ᐅ Tina Marshall 

At the US District Court for the Eastern District of Kentucky, the legal case 6:2016cv00164/80902 entails USA and Tina Marshall and Unknown Spouse of Tina Marshall. The filing date is August 06, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Gregory F. VanTatenhove is presiding over this matter, and no jury trial is demanded.
Kentucky,   August 06, 2016
Case 5:2016cv00293/80906, some of the participants — ᐅ Susie Robbins, ᐅ Roy Robbins 

At the US District Court for the Eastern District of Kentucky, the legal case 5:2016cv00293/80906 entails USA and Susie Robbins, Unknown Spouse of Susie Robbins and Roy Robbins. The filing date is August 06, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Joseph M. Hood is presiding over this matter, and no jury trial is demanded.
Kentucky,   August 06, 2016
Case 5:2016cv00291/80903, some of the participants — ᐅ Francine Howard, ᐅ Earl Nartey 

In the US District Court for the Eastern District of Kentucky, USA and Francine Howard and Earl Nartey are involved in case 5:2016cv00291/80903. Filed on August 06, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Danny C. Reeves is presiding, and no jury trial is requested.
Kentucky,   July 29, 2016
Case 5:2016cv00276/80833, some of the participants — ᐅ Eddie Conley, ᐅ Lela M. Conley 

In the US District Court for the Eastern District of Kentucky, USA and Eddie Conley and Lela M. Conley are involved in case 5:2016cv00276/80833. Filed on July 29, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Karen K. Caldwell is presiding, and no jury trial is requested.
Kentucky,   July 29, 2016
Case 5:2016cv00277/80835, some of the participants — ᐅ Patricia Anderson 

US District Court for the Eastern District of Kentucky case 5:2016cv00277/80835 comprises USA and Patricia Anderson, Unknown Spouse of Patricia Anderson and Kentucky River Foothills Development Council, Inc. Filed on July 29, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Joseph M. Hood is overseeing the case, and there is no demand for a jury trial.

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