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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| Kentucky, November 08, 2019 ⚖ Case 6:2019cv00268/90717, some of the participants — ᐅ William G. Tye, ᐅ Stefani R. Tye … US District Court for the Eastern District of Kentucky case 6:2019cv00268/90717 comprises USA and William G. Tye, III and Stefani R. Tye. Filed on November 08, 2019, this case concerns Taxes based on 26 U.S.C. § 7403. Judge Karen K Caldwell is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | $157, 300.00 U.S. Currency |
| [Case # 2020cv00486/94290], [Filed: December 04, 2020] [ Drug Related Seizure of Property§21 U.S.C. § 841 ⚖ ] [Judge: Gregory F VanTatenhove] ᐅ . Currency | |
| Kentucky, December 14, 2020 ⚖ Case 5:2020cv00194/119630, some of the participants — ᐅ in Currency … At the US District Court for the Western District of Kentucky, case 5:2020cv00194/119630 involves United States of America suing Fourteen Thousand Five Hundred Twenty-Five Dollars in United States Currency and $14,525 in U.S. Currency. Filed on December 14, 2020, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 0981. The case is presided over by Judge Benjamin Beaton, with Referring Judge Lanny King also involved. No jury trial has been requested. | |
| Kentucky, November 06, 2019 ⚖ Case 6:2019cv00266/90677, some of the participants — ᐅ Patricia D. Palmer … Initiated as Case Number case 6:2019cv00266/90677, USA files a lawsuit against Patricia D. Palmer and Unknown Spouse of Patricia D. Palmer at the US District Court for the Eastern District of Kentucky. Filed on November 06, 2019, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Hanly A Ingram presides over the case, and Referring Judge Robert E Wier is also part of the proceedings. No jury trial has been requested. | |
| Kentucky, December 29, 2020 ⚖ Case 5:2020cv00517/94469, some of the participants — ᐅ Kyle Clark … The legal proceedings in case 5:2020cv00517/94469 at US District Court for the Eastern District of Kentucky involve USA and Kyle Clark. Filed on December 29, 2020, this case focuses on Contract: Recovery/Enforcement based on 28 U.S.C. § 1345. Judge Danny C Reeves is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Kentucky, December 23, 2020 ⚖ Case 5:2020cv00511/94451, some of the participants — ᐅ Harolene F. Wallingford, ᐅ Harolene Wallingford … US District Court for the Eastern District of Kentucky case 5:2020cv00511/94451 comprises USA and Harolene F. Wallingford, Unknown Spouse of Harolene Wallingford, Harolene Wallingford and HSBC Bank Nevada, N.A. Filed on December 23, 2020, this case concerns Real Property: 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, January 15, 2021 ⚖ Case 5:2021cv00019/94571, some of the participants — ᐅ Justin L. Pratt … The legal proceedings in case 5:2021cv00019/94571 at US District Court for the Eastern District of Kentucky involve USA and Justin L. Pratt. Filed on January 15, 2021, this case focuses on Other Statutes: False Claims Act based on 31 U.S.C. § 3729. Judge Karen K Caldwell is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Kentucky, July 14, 2018 ⚖ Case 2:2018cv00120/86641, some of the participants — ᐅ Jessica Renee Mocahbee, ᐅ MatthewPaul Mocahbee … At the US District Court for the Eastern District of Kentucky, case 2:2018cv00120/86641 involves USA bringing a case against LVNV Funding, LLC, Barclays Bank Delaware, Jessica Renee Mocahbee, Unknown Spouse of Matthew Paul Mocahbee, Capital One Bank (USA), NA, Unknown Spouse of Jessica Renee Mocahbee and MatthewPaul Mocahbee. Filed on July 14, 2018, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345. The case is presided over by Judge William O Bertelsman, with Referring Judge Candace J Smith also involved. There is no specific request for a jury trial. | |
| Kentucky, January 04, 2021 ⚖ Case 3:2021cv00002/119804, some of the participants — ᐅ in Currency … In the US District Court for the Western District of Kentucky, United States of America and $8,900 in U.S. Currency are involved in case 3:2021cv00002/119804. Filed on January 04, 2021, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Rebecca Grady Jennings is presiding, and no jury trial is requested. | |
| Kentucky, March 17, 2021 ⚖ Case 1:2021cv00047/120775, some of the participants — ᐅ Joyce Johnson, ᐅ Ada Joyce Johnson … Initiated in case 1:2021cv00047/120775, United States of America brings forth legal action against Joyce Johnson, Community Trust Bank, Inc. and Ada Joyce Johnson at the US District Court for the Western District of Kentucky. Filed on March 17, 2021, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345. Presiding Judge H Brent Brennenstuhl oversees the proceedings, with Referring Judge Greg N Stivers involved, and no jury has been requested. | |
| Kentucky, March 31, 2021 ⚖ Case 3:2021cv00200/120894, some of the participants — ᐅ $. in Currency, ᐅ $. in Currency … At the US District Court for the Western District of Kentucky, the legal case 3:2021cv00200/120894 entails United States of America and $4900.00 in U.S. Currency and $1480.00 in U.S. Currency. The filing date is March 31, 2021, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 098. Judge Greg N Stivers is presiding over this matter, and no jury trial is demanded. | |
| Kentucky, April 15, 2021 ⚖ Case 0:2021cv00041/95396, some of the participants — ᐅ Curtis Ray Bowling … At the US District Court for the Eastern District of Kentucky, the legal case 0:2021cv00041/95396 entails USA and Unknown Spouse of Curtis Ray Bowling and Curtis Ray Bowling. The filing date is April 15, 2021, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Henry R Wilhoit is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| Ulysses Liggins and Ullysses Liggins More Information | Biomet Inc, Biomet Manufacturing, LLC, Biomet U.S. Reconstruction, LLC, Zimmer Biomet Holdings, Inc. and Biomet Orthopedics, LLC |
| [Case # 2021cv00167/95926], [Filed: June 15, 2021] [ Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability§28 U.S.C. § 1442 ⚖ ] [Judge: Danny C Reeves] , [Matthew A Stinnett] [jury demanded by Both] ᐅ Zimmer Biomet Holdings | |
| Kentucky, June 07, 2021 ⚖ Case 5:2021cv00158/95851, some of the participants — ᐅ Kelley N. Cox, ᐅ Keanan C. Cox … In the US District Court for the Eastern District of Kentucky, USA and Kelley N. Cox and Keanan C. Cox are involved in case 5:2021cv00158/95851. Filed on June 07, 2021, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Gregory F VanTatenhove is presiding, and no jury trial is requested. | |
| Kentucky, June 08, 2021 ⚖ Case 3:2021cv00369/121722, some of the participants — ᐅ . in Currency, ᐅ Assorted Jewelry … In the US District Court for the Western District of Kentucky, United States of America and $1,767,216.00 in U.S. Currency and Assorted Jewelry are involved in case 3:2021cv00369/121722. Filed on June 08, 2021, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 881. Judge Rebecca Grady Jennings is presiding, and no jury trial is requested. | |
| Kentucky, July 16, 2021 ⚖ Case 3:2021cv00467/122203, some of the participants — ᐅ . in Currency … In the US District Court for the Western District of Kentucky, the case 3:2021cv00467/122203 involves United States of America and $91,020.00 in U.S. Currency. Filed on July 16, 2021, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Claria Horn Boom. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Ulysses Smith More Information | LM General Insurance Company doing business as Liberty Mutual |
| [Case # 2021cv00496/122324], [Filed: August 02, 2021] [ Insurance§28 U.S.C. § 1441 ⚖ ] [Judge: Benjamin Beaton] , [Regina S Edwards] [jury demanded by Both] ᐅ Liberty Mutual | |
| Kentucky, August 06, 2021 ⚖ Case 3:2021cv00035/96343, some of the participants — ᐅ Jim Gray … At the US District Court for the Eastern District of Kentucky, the legal case 3:2021cv00035/96343 entails United Outdoor Media, LLC, Huntington Outdoor, LLC, Summit Locations, LLC and J.R. Promotions, LLC and Jim Gray. The filing date is August 06, 2021, and this case deals with Constitutional - State Statute as per 28 U.S.C. § 2201. Judge Gregory F VanTatenhove is presiding over this matter, and no jury trial is demanded. | |
| Kentucky, December 04, 2018 ⚖ Case 5:2018cv00188/109756, some of the participants — ᐅ Tammy M. Potter, ᐅ William M. Keeling … At the US District Court for the Western District of Kentucky, the legal case 5:2018cv00188/109756 entails United States of America and Tammy M. Potter, Commonwealth of Kentucky and William M. Keeling. The filing date is December 04, 2018, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Thomas B Russell is presiding over this matter, and no jury trial is demanded. | |
| Kentucky, December 04, 2018 ⚖ Case 5:2018cv00187/109755, some of the participants — ᐅ Matthew T. Mann, ᐅ Amanda Martin … In the US District Court for the Western District of Kentucky, the case 5:2018cv00187/109755 involves United States of America and Matthew T. Mann and Amanda Martin. Filed on December 04, 2018, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Thomas B Russell. There is no demand for a jury trial. | |
| Kentucky, October 07, 2021 ⚖ Case 3:2021cv00050/96829, some of the participants — ᐅ Julia Horsley … US District Court for the Eastern District of Kentucky case 3:2021cv00050/96829 comprises USA and Julia Horsley and Premier Bookkeeping Group. Filed on October 07, 2021, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Gregory F VanTatenhove is overseeing the case, and there is no demand for a jury trial. | |
| Kentucky, October 18, 2021 ⚖ Case 3:2021cv00641/123247, some of the participants — ᐅ Upward Farms, ᐅ Reise Officer … In the US District Court for the Western District of Kentucky case 3:2021cv00641/123247, Upward Enterprises Inc. doing business as Upward Farms files a suit against Reise Officer. The filing date was October 18, 2021, and this case concerns Trademark under 28 U.S.C. § 1338. Presiding over the case is Judge Greg N Stivers. The Plaintiff has requested a jury trial. | |
| Kentucky, October 28, 2021 ⚖ Case 2:2021cv00133/97009, some of the participants — ᐅ Fifty () Counterfeit iPHONES … Initiated in case 2:2021cv00133/97009, USA brings forth legal action against Fifty (50) Counterfeit iPHONES at the US District Court for the Eastern District of Kentucky. Filed on October 28, 2021, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1345. Presiding Judge David L Bunning oversees the proceedings, with Referring Judge Candace J Smith involved, and no jury has been requested. | |
| Kentucky, November 15, 2021 ⚖ Case 5:2021cv00168/123627, some of the participants — ᐅ An Easement, ᐅ More or Less, ᐅ Ricky Wayne Cunningham, ᐅ Celisa Curd Cunningham … The legal case indexed as case 5:2021cv00168/123627 was initiated on November 15, 2021. The involved parties include United States of America as the plaintiff and An Easement and Right-of-Way Over 5.49 Acres of Land, More or Less, in Calloway County, Kentucky, Ricky Wayne Cunningham, Celisa Curd Cunningham and FNB Bank, Inc. as the defendant. This case, categorized under Condemnation, is under the jurisdiction of Judge Thomas B Russell. | |
| Kentucky, November 10, 2021 ⚖ Case 3:2021cv00682/123570, some of the participants — ᐅ . in Currency, ᐅ . in Currency … US District Court for the Western District of Kentucky case 3:2021cv00682/123570 comprises United States of America and $55,000.00 in U.S. Currency and $30,000.00 in U.S. Currency. Filed on November 10, 2021, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Rebecca Grady Jennings is overseeing the case, and there is no demand for a jury trial. | |
| Kentucky, February 01, 2021 ⚖ Case 5:2021cv00032/94718, some of the participants — ᐅ Urika Berry, ᐅ Mayor Linda Gorton, ᐅ Jeremiah Asberry, ᐅ David Dunn, ᐅ Officer William Persley … In case 5:2021cv00032/94718, Urika Berry initiates legal action against Mayor Linda Gorton, John Doe Nos. 1-5, Lexington Police Department, Commonwealth of Kentucky, Doe Corporation 1-5, Lexington, Kentucky, City of, Jeremiah Asberry, Jane Doe 1-5, David Dunn, Chief of Police Lawrence Weathers, Officer William Persley and Ser at the US District Court for the Eastern District of Kentucky. The case was filed on February 01, 2021 and involves matters related to Civil Rights: Other under 42 U.S.C. § 1983. P SO presides over the case, and Referring Judge Gregory F VanTatenhove is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Kentucky, December 01, 2021 ⚖ Case 5:2021cv00176/123793, some of the participants — ᐅ Somerhill Capital, ᐅ An Easement, ᐅ More or Less, ᐅ Tim L. Nuckolls, ᐅ Jeanette M. Jones, ᐅ Black Acre Enterp … At the US District Court for the Western District of Kentucky, the legal case 5:2021cv00176/123793 entails United States of America and Somerhill Capital, An Easement and Right-of-Way Over 0.83 Acre of Land, More or Less, in Calloway County, Kentucky, Tim L. Nuckolls, Jeanette M. Jones, Mid South Capital Partners, LP, Hazel Enterprises, LLC, Capital One Bank (USA), N.A., Black Acre Enterp. The filing date is December 01, 2021, and this case deals with Condemnation as per 16 U.S.C. § 0831. Judge Benjamin Beaton is presiding over this matter, and no jury trial is demanded. | |
| Kentucky, December 03, 2021 ⚖ Case 5:2021cv00177/123821, some of the participants — ᐅ An Easement, ᐅ More or Less, ᐅ Elizabeth L. Farmer, ᐅ James G. Farmer, ᐅ Patrick Ritchey, ᐅ Daniel Ritchey … In case 5:2021cv00177/123821, United States of America initiates legal action against An Easement and Right-of-Way Over 1.16 Acres of Land, More or Less, in Calloway County, Kentucky, Elizabeth L. Farmer, James G. Farmer, Patrick Ritchey and Daniel Ritchey at the US District Court for the Western District of Kentucky. The case was filed on December 03, 2021 and involves matters related to Condemnation under 16 U.S.C. § 0831. Benjamin Beaton presides over the case, and Referring Judge Lanny King is also involved. There has been no request for a jury trial. | |
| Kentucky, December 09, 2021 ⚖ Case 6:2021cv00201/97391, some of the participants — ᐅ Billy Joe Whitehead, ᐅ Shanda Ray Caudill Whitehead … At the US District Court for the Eastern District of Kentucky, case 6:2021cv00201/97391 involves USA suing Billy Joe Whitehead and Shanda Ray Caudill Whitehead. Filed on December 09, 2021, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345. The case is presided over by Judge Hanly A Ingram, with Referring Judge Robert E Wier also involved. No jury trial has been requested. | |
| Kentucky, January 12, 2022 ⚖ Case 4:2022cv00008/124176, some of the participants — ᐅ Zeb Elkins, ᐅ Dorothy Powell, ᐅ Karenetta Smith, ᐅ DeWayne D. Smith, ᐅ John Wayne Elkins, ᐅ Christine M. Elkins … At the US District Court for the Western District of Kentucky, case 4:2022cv00008/124176 involves United States of America suing Zeb Elkins, Dorothy Powell, Karenetta Smith, DeWayne D. Smith, John Wayne Elkins, Christine M. Elkins, Any Unknown Spouse of Anna M. Elkins, Any Unknown Heirs and Unknown Spouse of Heirs of Anna M. Elkins and Commonwealth of Kentucky. Filed on January 12, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. The case is presided over by Judge H Brent Brennenstuhl, with Referring Judge Joseph H McKinley also involved. No jury trial has been requested. | |
| Kentucky, January 12, 2022 ⚖ Case 3:2022cv00015/124181, some of the participants — ᐅ Shawna Smith, ᐅ Ricky Simpson, ᐅ Shawna M. Hedges, ᐅ Shawn M. Hedges … In the US District Court for the Western District of Kentucky, United States of America and Shawna Smith, Any Unknown Spouse of Shawna Smith, Ricky Simpson, Shawna M. Hedges, Any Unknown Spouse of Ricky Simpson, Shawn M. Hedges and Americredit Financial Services, Inc. doing business as GM Financial are involved in case 3:2022cv00015/124181. Filed on January 12, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge David J Hale is presiding, and no jury trial is requested. | |
| Kentucky, February 07, 2022 ⚖ Case 3:2022cv00066/124467, some of the participants — ᐅ Cheri Snider, ᐅ Cheri R. Baker … In the US District Court for the Western District of Kentucky, the case 3:2022cv00066/124467 involves United States of America and Cheri Snider and Cheri R. Baker. Filed on February 07, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 U.S. Plaintiff. Presiding over this matter is Judge David J Hale. There is no demand for a jury trial. | |
| Kentucky, March 04, 2022 ⚖ Case 5:2022cv00032/124855, some of the participants — ᐅ Betty Mae Bivens … In the US District Court for the Western District of Kentucky, United States of America and Betty Mae Bivens are involved in case 5:2022cv00032/124855. Filed on March 04, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 U.S. Plaintiff. Judge Thomas B Russell is presiding, and no jury trial is requested. | |
| Kentucky, November 26, 2019 ⚖ Case 4:2019cv00171/114841, some of the participants — ᐅ Mary Y. Robertson … At the US District Court for the Western District of Kentucky, case 4:2019cv00171/114841 involves United States of America suing Skillman's Auto Sales, LLC and Mary Y. Robertson. Filed on November 26, 2019, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345. The case is presided over by Judge H Brent Brennenstuhl, with Referring Judge Joseph H McKinley also involved. No jury trial has been requested. | |
| Kentucky, March 10, 2022 ⚖ Case 3:2022cv00144/124979, some of the participants — ᐅ Bobby J. Peek … In the US District Court for the Western District of Kentucky, United States of America and Bobby J. Peek are involved in case 3:2022cv00144/124979. Filed on March 10, 2022, this legal matter focuses on Contract: Other under 28 U.S.C. § 1345 Replevin & Conversion. Judge Rebecca Grady Jennings is presiding, and no jury trial is requested. | |
| Kentucky, April 11, 2022 ⚖ Case 6:2022cv00079/98422, some of the participants — ᐅ Danny Yanders, ᐅ Danny Yanders Towing, ᐅ Larry Bell, ᐅ Allen Tilley, ᐅ Karen Tilley … Initiated in case 6:2022cv00079/98422, United Financial Casualty Company brings forth legal action against Danny Yanders doing business as Danny Yanders Towing, Larry Bell, Allen Tilley and Karen Tilley at the US District Court for the Eastern District of Kentucky. Filed on April 11, 2022, this case pertains to Personal Property: Other grounded in 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Presiding Judge Claria Horn Boom oversees the proceedings, with Referring Judge Hanly A Ingram involved, and no jury has been requested. | |
| Kentucky, August 24, 2020 ⚖ Case 5:2020cv00144/118306, some of the participants — ᐅ Andrea Martha Black, ᐅ Adam Lee Black … US District Court for the Western District of Kentucky case 5:2020cv00144/118306 comprises United States of America and Andrea Martha Black, Adam Lee Black, Any Unknown Spouse of Andrea Martha Black and Any Unknown Spouse of Adam Lee Black. Filed on August 24, 2020, this case concerns Real Property: 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, August 24, 2020 ⚖ Case 4:2020cv00143/118299, some of the participants — ᐅ Andrea Martha Black, ᐅ Adam Lee Black … In case 4:2020cv00143/118299, United States of America initiates legal proceedings against Andrea Martha Black, Adam Lee Black, Any Unknown Spouse of Andrea Martha Black and Any Unknown Spouse of Adam Lee Black at the US District Court for the Western District of Kentucky. Filed on August 24, 2020, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding Judge H Brent Brennenstuhl oversees the case, with involvement from Referring Judge Joseph H McKinley, and no jury demand has been made. | |
| Kentucky, August 24, 2020 ⚖ Case 4:2020cv00142/118298, some of the participants — ᐅ Amy Nichole Oller, ᐅ Amy N. Childress, ᐅ Aaron Childress … Initiated in case 4:2020cv00142/118298, United States of America brings forth legal action against Amy Nichole Oller, Amy N. Childress and Aaron Childress at the US District Court for the Western District of Kentucky. Filed on August 24, 2020, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345. Presiding Judge H Brent Brennenstuhl oversees the proceedings, with Referring Judge Joseph H McKinley involved, and no jury has been requested. | |
| PlaintiffPetitioner versus Defendant | |
| USA | Real Property known as 91 Howard Drive, Shelbyville, KY, 2013 Black Lexus RX 350, 2015 Black Lexus GX460 and 2010 Gray (Silver) Honda Civic |
| [Case # 2022cv00034/98991], [Filed: June 10, 2022] [ Forfeit/Penalty: Other§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Gregory F VanTatenhove] ᐅ Gray (Silver) Honda Civic | |
| Kentucky, June 16, 2022 ⚖ Case 5:2022cv00075/126305, some of the participants — ᐅ Patrick C. Finney … In case 5:2022cv00075/126305 within US District Court for the Western District of Kentucky, United States of America brings a case against M.D. Patrick C. Finney. Filed on June 16, 2022, this legal matter relates to Other Statutes: False Claims Act as per 31 U.S.C. § 3729 False Claims Act. The presiding judge is Benjamin Beaton, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Fifty-One (51) Firearms and Numerous Rounds of Ammunition |
| [Case # 2022cv00177/99802], [Filed: September 19, 2022] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Claria Horn Boom] ᐅ Fifty-One () Firearms | |
| Kentucky, October 06, 2022 ⚖ Case 1:2022cv00129/127682, some of the participants — ᐅ Charles W. Deweese, ᐅ Penny Deweese … In case 1:2022cv00129/127682, United Fire & Casualty Company initiates legal action against JED Holdings Company, LLC, Charles W. Deweese and Penny Deweese at the US District Court for the Western District of Kentucky. Filed on October 06, 2022, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Benjamin Beaton oversees the case, with Referring Judge Greg N Stivers involved. There is no jury demand specified. | |
| Kentucky, November 01, 2022 ⚖ Case 3:2022cv00580/128002, some of the participants — ᐅ James Brady. … At the US District Court for the Western District of Kentucky, the legal case 3:2022cv00580/128002 entails United States of America and James Brady, Sr. The filing date is November 01, 2022, and this case deals with Other Statutory Actions as per 28 U.S.C. § 3001 Federal Debt Collection Act. Judge David J Hale is presiding over this matter, and no jury trial is demanded. | |
| Kentucky, October 13, 2022 ⚖ Case 3:2022cv00549/127759, some of the participants — ᐅ . in Currency … US District Court for the Western District of Kentucky case 3:2022cv00549/127759 comprises United States of America and $29,000.00 in U.S. Currency. Filed on October 13, 2022, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Charles R Simpson is overseeing the case, and there is no demand for a jury trial. | |
| Kentucky, July 21, 2021 ⚖ Case 5:2021cv00198/96189, some of the participants — ᐅ Vearl Pennington, ᐅ Michael Williamson, ᐅ Hossein Hashemzadeh … Initiated in case 5:2021cv00198/96189, USA brings forth legal action against Vearl Pennington and Michael Williamson, Hossein Hashemzadeh and FCC at the US District Court for the Eastern District of Kentucky. Filed on July 21, 2021, this case pertains to Cable/Satellite TV grounded in 28 U.S.C. § 1331. Presiding Judge Matthew A Stinnett oversees the proceedings, with Referring Judge Robert E Wier involved, and no jury has been requested. | |
| Kentucky, January 09, 2023 ⚖ Case 5:2023cv00002/100619, some of the participants — ᐅ Issabel Basic, ᐅ Azra Basic, ᐅ Azra Alesevic … US District Court for the Eastern District of Kentucky case 5:2023cv00002/100619 comprises USA and Issabel Basic, Azra Basic and Azra Alesevic. Filed on January 09, 2023, this case concerns Other Immigration Actions based on 8 U.S.C. § 1446 Petition for Naturalization Hearing. Judge Karen K Caldwell is overseeing the case, and there is no demand for a jury trial. | |
| Kentucky, March 13, 2023 ⚖ Case 2:2023fj00001/101222, some of the participants — ᐅ Joseph Myers … Alright, we got US Melon, LLC. versus Lighthouse Transportation Services, LLC. and Joseph Myers here. Case number case 2:2023fj00001/101222, kicked off on March 13, 2023. This is about Other Statutory Actions, hanging with Judge David L Bunning. | |
| Kentucky, April 06, 2023 ⚖ Case 3:2023cv00164/129859, some of the participants — ᐅ . in Currency … US District Court for the Western District of Kentucky case 3:2023cv00164/129859 comprises United States of America and $36,400.00 in U.S. Currency. Filed on April 06, 2023, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge David J Hale is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Danny T Bell and Danny T. Bell |
| [Case # 2023cv00058/101511], [Filed: April 17, 2023] [ Civil Rights: Accommodations§28 U.S.C. § 1331 Federal Question: Other Civil Rights ⚖ ] [Judge: Claria Horn Boom] , [Hanly A Ingram] [jury demanded by Both] ᐅ Danny T Bell, ᐅ Danny T. Bell | |
| Kentucky, March 22, 2023 ⚖ Case 2:2023cv00038/101291, some of the participants — ᐅ Andrew Williams … US District Court for the Eastern District of Kentucky case 2:2023cv00038/101291 comprises United States of America and Andrew Williams, Commonwealth of Kentucky and City of Villa Hills. Filed on March 22, 2023, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Danny C Reeves is overseeing the case, and there is no demand for a jury trial. | |
| Kentucky, June 15, 2023 ⚖ Case 3:2023cv00303/130847, some of the participants — ᐅ All funds … At the US District Court for the Western District of Kentucky, the legal case 3:2023cv00303/130847 entails United States of America and All funds, monies, and other things of value stored in or accessible at Binance Cryptocurrency Exchange. The filing date is June 15, 2023, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Civil Forfeiture. Judge Claria Horn Boom is presiding over this matter, and no jury trial is demanded. | |
| Kentucky, November 10, 2022 ⚖ Case 5:2022cv00296/100291, some of the participants — ᐅ . in Currency … The legal dispute indexed as case 5:2022cv00296/100291 was initiated on November 10, 2022. It involves a clash between USA and $7,000.00 in U.S. Currency. The nature of the case revolves around Forfeit/Penalty: Other, within the jurisdiction of US District Court for the Eastern District of Kentucky, presided over by Judge Gregory F VanTatenhove. | |
| Petitioner versus Respondent | |
| United States of America | Judith A. Sturwold |
| [Case # 2023cv00089/102288], [Filed: July 18, 2023] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Danny C Reeves] , [Candace J Smith] ᐅ Judith A. Sturwold | |
| Petitioner versus Respondent | |
| USA | Christopher McCoy |
| [Case # 2023cv00053/102306], [Filed: July 18, 2023] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Edward B Atkins] , [Robert E Wier] ᐅ Christopher McCoy | |
| Kentucky, November 06, 2023 ⚖ Case 3:2023cv00575/132549, some of the participants — ᐅ Jonathan M. Larmore … Initiated in case 3:2023cv00575/132549, UMB Bank, N.A. brings forth legal action against JB Forum Land, LLC, AT Forum Louisville KY II, LLC, First Guaranty Bank and Jonathan M. Larmore at the US District Court for the Western District of Kentucky. Filed on November 06, 2023, this case pertains to Contract: Other grounded in 28 U.S.C. § 1441 Petition for Removal. Presiding Judge Claria Horn Boom oversees the proceedings, with Referring Judge Rebecca Grady Jennings involved, and no jury has been requested. | |
| Kentucky, November 17, 2023 ⚖ Case 1:2023cv00155/132693, some of the participants — ᐅ Bill Jenkins, ᐅ William D. Jenkins, ᐅ Kim Jenkins … US District Court for the Western District of Kentucky case 1:2023cv00155/132693 comprises United States of America and Bill Jenkins, A Temporary Right to Enter Upon Land in Warren County, Kentucky, William D. Jenkins and Kim Jenkins. Filed on November 17, 2023, this case concerns Condemnation based on 16 U.S.C. § 0831 Actions re: rights of Tennessee Valley Authority. Judge Greg N Stivers is overseeing the case, and there is no demand for a jury trial. | |
| Kentucky, December 04, 2023 ⚖ Case 1:2023cv00162/132821, some of the participants — ᐅ More or Less, ᐅ additional Rights with Respect to an Existing Easement, ᐅ Luther C. Conner, ᐅ Susan Conner … In the US District Court for the Western District of Kentucky, United States of America and Easements and Rights-of-Way over 0.37 acre of Land, More or Less, and additional Rights with Respect to an Existing Easement and Right-of-Way over Land in Clinton County, Kentucky, Luther C. Conner, Jr. and Susan Conner are involved in case 1:2023cv00162/132821. Filed on December 04, 2023, this legal matter focuses on Condemnation under 16 U.S.C. § 0831 Actions re: rights of Tennessee Valley Authority. Judge Greg N Stivers is presiding, and no jury trial is requested. | |
| Kentucky, October 02, 2018 ⚖ Case 0:2018cv00101/87265, some of the participants — ᐅ Patricia A. Flannery, ᐅ Bryan S. Flannery, ᐅ Paul W. Blair … At the US District Court for the Eastern District of Kentucky, the legal case 0:2018cv00101/87265 entails USA and Tax Ease Lien Servicing, LLC, Patricia A. Flannery, Commonwealth of Kentucky, Division of Collections, Department of Revenue, MTAG AS CF MGD KY, LLC, Commonwealth CD Fund, LLC, Bryan S. Flannery, Paul W. Blair, APEX Fund Services, NAFC, LLC, Central KY Ma. The filing date is October 02, 2018, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Henry R Wilhoit is presiding over this matter, and no jury trial is demanded. | |
| Kentucky, January 20, 2022 ⚖ Case 4:2022cv00012/124288, some of the participants — ᐅ Carol Sue Heltsley, ᐅ Terry Alan Heltsley … At the US District Court for the Western District of Kentucky, case 4:2022cv00012/124288 involves United States of America bringing a case against Carol Sue Heltsley and Terry Alan Heltsley. Filed on January 20, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. The case is presided over by Judge H Brent Brennenstuhl, with Referring Judge Joseph H McKinley also involved. There is no specific request for a jury trial. | |
| Kentucky, February 08, 2022 ⚖ Case 1:2022cv00010/124496, some of the participants — ᐅ Joetta Lynn Hooker … At the US District Court for the Western District of Kentucky, case 1:2022cv00010/124496 features United States of America suing Joetta Lynn Hooker. Filed on February 08, 2022, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge H Brent Brennenstuhl presides over the case, with Referring Judge Greg N Stivers involved, and no jury demand has been made. | |
| Kentucky, March 21, 2018 ⚖ Case 5:2018cv00043/106276, some of the participants — ᐅ Amy Leann Patterson, ᐅ Paula Gayle Tipton, ᐅ Donna Lynn Hughes, ᐅ Donnie G. Tipton, ᐅ Jamie Paul Tipton … At the US District Court for the Western District of Kentucky, the legal case 5:2018cv00043/106276 entails United States of America and Amy Leann Patterson, Paula Gayle Tipton, Donna Lynn Hughes, Donnie G. Tipton, Jr., Jamie Paul Tipton, Any Unknown Spouse of Donnie G. Tipton, Sr., Any Unknown Heirs and Spouses of Heirs of Donnie G. Tipton, Sr., Pinelake Regional Hospital, LLC and Credit. The filing date is March 21, 2018, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Thomas B. Russell is presiding over this matter, and no jury trial is demanded. | |