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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A -> Allen...(click to open)
Allen, Brent
Allen, Karen
Ame, Zurich
Anand, Ashwini
Anson, John
Avdic, Fejzulah
Avdic, Fuji
B -> Baker...(click to open)
Baker, Tom
Beshear, Andrew
Blevins, Jerry
Borowski, Tina
Bowlin, Heather
Burk, Summer
Burkhalter, Jacqueline
Burkhalter, Russell
Butler, James
Butler, Susann
C -> Carmichael...(click to open)
Carmichael, Sabrina
Chatterjee, Satyabrata
Claxton, James
Clay, Kim
Clemons, Rebecca
Crane, John
Currency, .
D -> Dailey...(click to open)
Dailey, Nicholas
Dholakia, Jaydev
Dickerson, Daniel
Dickerson, Julie
Dumstorf, Cynthia
E -> Easement...(click to open)
Easement, Additional
Easement, An
Education, Kentucky
Edwards, Stacy
Ellis, April
Estep, Rueben
H -> Hargrove...(click to open)
Hargrove, Latrina
He, Active
Henderson, Larry
House, Joseph
Hubbard, Hubert
J -> Jaber...(click to open)
Jaber, Samia
Jackson, Joseph
Jackson, Napoleon
Jenkins, Bill
Jenkins, Kim
Joel, Larry
Johnson, Joseph
Jolly, Ronnie
M -> Manufacturing...(click to open)
Manufacturing, Rubber
Masters, Jerry
McCoy, Jennifer
Means, Michael
Mills, Dena
Mills, Jason
Minton, Joyce
Moran, Donna
Moran, Larry
Moretti, Joseph
P -> Parker...(click to open)
Parker, Charles
Parker, Patricia
Paschal, Andrew
Paschal, Meghan
Pennington, Tena
Phillippi, Robert
S -> Sanders...(click to open)
Sanders, Dorian
Shalash, Abla
Shalash, Adnan
Shalash, Amna
Shalash, Eitaf
Shalash, Elham
Shalash, Ghassan
Shalash, Haneen
Shalash, Issa
Silcox, David
Smajlovic, Anela
Smith, Timothy
Stein, Deborah
Stein, Matthew
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Kentucky, August 04, 2016 ⚖ Case 3:2016cv00503 US District Court for the Western District of Kentucky case 3:2016cv00503 comprises United States of America and Latrina N. Hargrove, Advantage Tax & Business Services, LLC and TNH Tax Services LLC. Filed on August 04, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7407. Judge David J. Hale is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Latrina N. Hargrove … | |
| Petitioner versus Respondent | |
| USA | Cavallo Nero Insurance, Inc. |
| [Case # 2016cv00279], [Filed: July 29, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Joseph M. Hood] >>> More Information |
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| Petitioner versus Respondent | |
| USA | Micro Cap KY Insurance Company, Inc. |
| [Case # 2016cv00278], [Filed: July 29, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Danny C. Reeves] , [Robert E. Wier] >>> More Information |
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| Petitioner versus Respondent | |
| USA | James R. Claxton, Jr. |
| [Case # 2016cv00075], [Filed: May 10, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: David L. Bunning] , [Candace J. Smith] ✅ James R. Claxton >>> More Information |
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| Petitioner versus Respondent | |
| USA | Larry Henderson |
| [Case # 2016cv00033], [Filed: February 22, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Karen K. Caldwell] , [Hanly A. Ingram] ✅ Larry Henderson >>> More Information |
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| Petitioner versus Respondent | |
| USA | Joseph E. Moretti, Jr. |
| [Case # 2016cv00030], [Filed: February 12, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William O. Bertelsman] , [J. Gregory Wehrman] ✅ Joseph E. Moretti >>> More Information |
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Kentucky, January 19, 2016 ⚖ Case 2:2016cv00008 Initiated in case 2:2016cv00008, USA brings forth legal action against Edward G. Drennen, II, Cathy Drennen, Daniel L. Dickerson, Julie M. Dickerson, Nationstar Mortgage and Commonwealth of Kentucky at the US District Court for the Eastern District of Kentucky. Filed on January 19, 2016, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 28 U.S.C. § 7402. Presiding Judge William O. Bertelsman oversees the proceedings, with Referring Judge Candace J. Smith involved, and no jury has been requested. More Information about >>> ✅ Edward G. nnen, ✅ Cathy nnen, ✅ Daniel L. Dickerson, ✅ Julie M. Dickerson … | |
| Petitioner versus Respondent | |
| USA | Mark Newton |
| [Case # 2016cv00019], [Filed: January 19, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Danny C. Reeves] , [Robert E. Wier] ✅ Mark Newton >>> More Information |
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Kentucky, September 15, 2015 ⚖ Case 5:2015cv00200 US District Court for the Western District of Kentucky case 5:2015cv00200 comprises United States of America and Brent M. Allen, Karen Allen, Commonwealth of Kentucky and Regions Mortgage. Filed on September 15, 2015, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Thomas B. Russell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Brent M. Allen, ✅ Karen Allen … | |
| Petitioner versus Respondent | |
| United States of America | Janet Gish |
| [Case # 2015mc00021], [Filed: August 13, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Joseph H. McKinley] , [Dave Whalin] ✅ Janet Gish >>> More Information |
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Kentucky, May 27, 2015 ⚖ Case 3:2015cv00410 In the US District Court for the Western District of Kentucky, United States of America and Napoleon L. Jackson are involved in case 3:2015cv00410. Filed on May 27, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7407. Judge David J. Hale is presiding, and no jury trial is requested. More Information about >>> ✅ Napoleon L. Jackson … | |
| Petitioner versus Respondent | |
| USA | Joseph E. Jackson, II |
| [Case # 2015mc00068], [Filed: May 11, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Candace J. Smith] ✅ Joseph E. Jackson >>> More Information |
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Kentucky, April 30, 2015 ⚖ Case 3:2015cv00336 US District Court for the Western District of Kentucky case 3:2015cv00336 comprises United States of America and John R. Anson. Filed on April 30, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 6672. Judge David J. Hale is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John R. Anson … | |
| Petitioner versus Respondent | |
| United States of America | Tina Borowski |
| [Case # 2015mc00001], [Filed: February 23, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Greg N. Stivers] , [H. Brent Brennenstuhl] ✅ Tina Borowski >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Tina Borowski |
| [Case # 2015cv00024], [Filed: February 23, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Greg N. Stivers] ✅ Tina Borowski >>> More Information |
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| Petitioner versus Respondent | |
| USA | Joseph C. House |
| [Case # 2014mc00183], [Filed: August 18, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Karen K. Caldwell] ✅ Joseph C. House >>> More Information |
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| Petitioner versus Respondent | |
| USA | Jerry Blevins |
| [Case # 2014mc00029], [Filed: February 13, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: David L. Bunning] , [Hanly A. Ingram] ✅ Jerry Blevins >>> More Information |
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| Petitioner versus Respondent | |
| USA | Jerry K. Masters |
| [Case # 2014mc00046], [Filed: February 13, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Danny C. Reeves] , [Robert E. Wier] ✅ Jerry K. Masters >>> More Information |
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| Petitioner versus Respondent | |
| USA | Stacy K. Edwards |
| [Case # 2014cv00009], [Filed: January 09, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Joseph M. Hood] ✅ Stacy K. Edwards >>> More Information |
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Kentucky, November 07, 2013 ⚖ Case 3:2013cv01102 At the US District Court for the Western District of Kentucky, the legal case 3:2013cv01102 entails United States of America and Larry H. Joel, Gregory Yopp, Lake Forest Community Association, Inc., American Tax Funding, LLC, Tax Ease Lien Investments, LLC, Commonwealth of Kentucky and Capital One Bank (USA), NA. The filing date is November 07, 2013, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge John G. Heyburn is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Larry H. Joel, ✅ Gregory Yopp … | |
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Kentucky, September 30, 2013 ⚖ Case 3:2013cv00933 In the US District Court for the Western District of Kentucky, United States of America and Eichhorn Stained Glass, Inc., Orionmegan Properties, LLC and Woosley Monuments, Inc. are involved in case 3:2013cv00933. Filed on September 30, 2013, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Thomas B. Russell is presiding, and no jury trial is requested. | |
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Kentucky, July 24, 2013 ⚖ Case 3:2013cv00743 At the US District Court for the Western District of Kentucky, the legal case 3:2013cv00743 involves United States of America and Matthew W. Stein and Deborah Stein. Filed on July 24, 2013, this case deals with Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Thomas B. Russell is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Matthew W. Stein, ✅ Deborah Stein … | |
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Kentucky, July 01, 2013 ⚖ Case 7:2013cv00068 The legal proceedings in case 7:2013cv00068 at US District Court for the Eastern District of Kentucky involve USA and Kentucky Mountain Health, LLC. Filed on July 01, 2013, this case focuses on Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Amul R. Thapar is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| USA | Rueben W. Estep |
| [Case # 2013mc00052], [Filed: March 13, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: David L. Bunning] , [Hanly A. Ingram] ✅ Rueben W. Estep >>> More Information |
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| Petitioner versus Respondent | |
| USA | Hubert D. Hubbard |
| [Case # 2013mc00030], [Filed: February 07, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Gregory F. VanTatenhove] ✅ Hubert D. Hubbard >>> More Information |
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Kentucky, January 15, 2013 ⚖ Case 6:2013cv00014 US District Court for the Eastern District of Kentucky case 6:2013cv00014 comprises United States of America and Satyabrata Chatterjee and Ashwini R. Anand. Filed on January 15, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Gregory F. VanTatenhove is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Satyabrata Chatterjee, ✅ Ashwini R. Anand … | |
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Kentucky, November 20, 2012 ⚖ Case 3:2012mc00023 In the US District Court for the Western District of Kentucky, United States of America and Jaydev Dholakia are involved in case 3:2012mc00023. Filed on November 20, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Charles R. Simpson is presiding, and no jury trial is requested. More Information about >>> ✅ Jaydev Dholakia … | |
| Petitioner versus Respondent | |
| United States of America | Nicholas K. Dailey |
| [Case # 2012mc00223], [Filed: November 07, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Candace J. Smith] ✅ Nicholas K. Dailey >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Raymond L. Luk |
| [Case # 2012mc00216], [Filed: October 25, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Candace J. Smith] ✅ Raymond L. Luk >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | $34, 500.00 in United States Currency |
| [Case # 2024cv00060], [Filed: April 18, 2024] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Danny C Reeves] >>> More Information |
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Kentucky, May 10, 2024 ⚖ Case 5:2024cv00132 In the US District Court for the Eastern District of Kentucky case 5:2024cv00132, United States of America files a suit against VerraLab JA, LLC doing business as Biotap Medical. The filing date was May 10, 2024, and this case concerns Contract: Recovery/Enforcement under 27 U.S.C. § 185 Enforcement of Arbitration Award. Presiding over the case is Judge Gregory F VanTatenhove. The Plaintiff has requested a jury trial. | |
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Kentucky, May 20, 2024 ⚖ Case 6:2024cv00066 In the US District Court for the Eastern District of Kentucky, USA and 2019 Harley-Davidson FLTRXS Road Glide Special With Vin Ending x8790, 2019 Harley-Davidson FLHCS114 Heritage Classic With Vin Ending x7153, 2020 Cadillac Escalade With Vin Ending x7995 and 2017 Infiniti QX80 With Vin Ending x6238 are involved in case 6:2024cv00066. Filed on May 20, 2024, this legal matter focuses on Qui Tam (31 U.S.C. 3729(a)) under 31 U.S.C. § 3730 Qui Tam False Claims Act. Judge Robert E Wier is presiding, and no jury trial is requested. More Information about >>> ✅ Harley-Davidson FLTRXS Road Glide Special With Vin Ending x, ✅ Harley-Davidson FLHCS Heritage Classic With Vin Ending x, ✅ Cadillac Escalade With Vin Ending x … | |
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Kentucky, March 22, 2024 ⚖ Case 5:2024cv00049 At the US District Court for the Western District of Kentucky, case 5:2024cv00049 features United Steel, Paper and Forestry, Rubber Manufacturing, Energy, Allied Industrial and Service Workers International Union, AFL-CIO/CLC suing Swift & Staley Inc. Filed on March 22, 2024, this case revolves around Labor: Labor/Mgt. Relations based on 29 U.S.C. § 185 Employee Pension Plan. Judge Benjamin Beaton presides over the case, with Referring Judge Lanny King involved, and no jury demand has been made. More Information about >>> ✅ Rubber Manufacturing, ✅ Allied Industrial … | |
| Petitioner versus Respondent | |
| USA | April Ellis |
| [Case # 2024cv00145], [Filed: June 04, 2024] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Matthew A Stinnett] , [Robert E Wier] ✅ April Ellis >>> More Information |
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Kentucky, June 03, 2024 ⚖ Case 2:2024cv00093 In the US District Court for the Eastern District of Kentucky, the case 2:2024cv00093 involves USA and $43,210.00 in United States Currency. Filed on June 03, 2024, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Danny C Reeves. There is no demand for a jury trial. | |
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Kentucky, May 29, 2024 ⚖ Case 2:2024cv00089 In case 2:2024cv00089, United States of America initiates legal action against $18,914.00 in United States Currency at the US District Court for the Eastern District of Kentucky. The case was filed on May 29, 2024 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. David L Bunning presides over the case, and Referring Judge Candace J Smith is also involved. There has been no request for a jury trial. | |
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Kentucky, June 06, 2024 ⚖ Case 5:2024cv00153 US District Court for the Eastern District of Kentucky case 5:2024cv00153 comprises USA and Kim Allen Clay. Filed on June 06, 2024, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Matthew A Stinnett is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kim Allen Clay … | |
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Kentucky, June 06, 2024 ⚖ Case 5:2024cv00152 In the US District Court for the Eastern District of Kentucky, the case 5:2024cv00152 involves USA and Sabrina Carmichael. Filed on June 06, 2024, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Matthew A Stinnett. There is no demand for a jury trial. More Information about >>> ✅ Sabrina Carmichael … | |
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Kentucky, June 12, 2024 ⚖ Case 5:2024cv00160 US District Court for the Eastern District of Kentucky case 5:2024cv00160 comprises United States of America and $10,502.00 in United States Currency. Filed on June 12, 2024, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Karen K Caldwell is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United Radio Incorporated doing business as Bluestar | SMART POS INC. |
| [Case # 2024cv00102], [Filed: June 17, 2024] [ Contract: Other§28 U.S.C. § 1441 Petition For Removal--Other Contract ⚖ ] [Judge: David L Bunning] , [Candace J Smith] [jury demanded by Both] >>> More Information |
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Kentucky, July 09, 2024 ⚖ Case 5:2024cv00184 At the US District Court for the Eastern District of Kentucky, the legal case 5:2024cv00184 entails USA and Joyce Minton. The filing date is July 09, 2024, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Matthew A Stinnett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joyce Minton … | |
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Kentucky, August 20, 2024 ⚖ Case 5:2024cv00226 At the US District Court for the Eastern District of Kentucky, the legal case 5:2024cv00226 entails USA and Paul Christopher Turner. The filing date is August 20, 2024, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Matthew A Stinnett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Paul Christopher Turner … | |
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Kentucky, August 20, 2024 ⚖ Case 5:2024cv00225 In the US District Court for the Eastern District of Kentucky, the case 5:2024cv00225 involves USA and Sheila Flynn. Filed on August 20, 2024, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Matthew A Stinnett. There is no demand for a jury trial. More Information about >>> ✅ Sheila Flynn … | |
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Kentucky, August 23, 2024 ⚖ Case 5:2024cv00229 At the US District Court for the Eastern District of Kentucky, the legal case 5:2024cv00229 entails United States Securities and Exchange Commission and Drive Gulfport Properties, The Burkhalter Ranch, Russell Todd Burkhalter, Drive Properties, LLC, TBR Supply House, Inc., Jacqueline Burkhalter and Drive Planning, LLC. The filing date is August 23, 2024, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge Karen K Caldwell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Russell Todd Burkhalter, ✅ Jacqueline Burkhalter … | |
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Kentucky, August 27, 2024 ⚖ Case 5:2024cv00230 In the US District Court for the Eastern District of Kentucky, the case 5:2024cv00230 involves Unum Life Insurance Company of America and Heather Bowlin, John Paul Crane and Laura Oliver. Filed on August 27, 2024, this case pertains to Labor: E.R.I.S.A. under 28 U.S.C. § 1335 Interpleader Action. Presiding over this matter is Judge Danny C Reeves. There is no demand for a jury trial. More Information about >>> ✅ Heather Bowlin, ✅ John Paul Crane, ✅ Laura Oliver … | |
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Kentucky, September 11, 2024 ⚖ Case 6:2024cv00130 At the US District Court for the Eastern District of Kentucky, the legal case 6:2024cv00130 entails USA and $14,540 in United States Currency. The filing date is September 11, 2024, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Robert E Wier is presiding over this matter, and no jury trial is demanded. | |
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Kentucky, September 17, 2024 ⚖ Case 3:2024cv00529 In the US District Court for the Western District of Kentucky, United States of America and Berkshire Hathaway Specialty Insurance Company, Fidelity and Deposit Company of Maryland, Walsh-Turner JV II, The Continental Insurance Company, Travelers Casualty and Surety Company, Liberty-Mutual Insurance Company, Federal Insurance Company, Zurich Ame are involved in case 3:2024cv00529. Filed on September 17, 2024, this legal matter focuses on Miller Act under 40 U.S.C. § 3131 Bonds of contractors of public buildings. Judge Rebecca Grady Jennings is presiding, and no jury trial is requested. More Information about >>> ✅ Zurich Ame … | |
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Kentucky, September 19, 2024 ⚖ Case 5:2024cv00257 In the US District Court for the Eastern District of Kentucky, the case 5:2024cv00257 involves USA and Tena Lynn Pennington. Filed on September 19, 2024, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Matthew A Stinnett. There is no demand for a jury trial. More Information about >>> ✅ Tena Lynn Pennington … | |
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Kentucky, September 19, 2024 ⚖ Case 5:2024cv00258 In the US District Court for the Eastern District of Kentucky, the case 5:2024cv00258 involves USA and $52,287.00 in United States Currency. Filed on September 19, 2024, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Karen K Caldwell. There is no demand for a jury trial. | |
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Kentucky, September 20, 2024 ⚖ Case 5:2024cv00259 US District Court for the Eastern District of Kentucky case 5:2024cv00259 comprises USA and Michael Means. Filed on September 20, 2024, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Matthew A Stinnett is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael Means … | |
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Kentucky, September 11, 2024 ⚖ Case 7:2024cv00054 US District Court for the Eastern District of Kentucky case 7:2024cv00054 comprises USA and $14,540 in United States Currency. Filed on September 11, 2024, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Karen K Caldwell is overseeing the case, and there is no demand for a jury trial. | |
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Kentucky, October 08, 2024 ⚖ Case 2:2024cv00162 At the US District Court for the Eastern District of Kentucky, case 2:2024cv00162 involves United States of America suing Charles Parker, Commonwealth of Kentucky, Truist Bank and Patricia Parker. Filed on October 08, 2024, this case addresses issues related to Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. The case is presided over by Judge David L Bunning, with Referring Judge Candace J Smith also involved. No jury trial has been requested. More Information about >>> ✅ Charles Parker, ✅ Patricia Parker … | |
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Kentucky, October 28, 2024 ⚖ Case 5:2024cv00309 US District Court for the Eastern District of Kentucky case 5:2024cv00309 comprises USA and Timothy Richard Smith. Filed on October 28, 2024, this case concerns Cable/Satellite TV based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Matthew A Stinnett is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Timothy Richard Smith … | |
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Kentucky, October 28, 2024 ⚖ Case 5:2024cv00308 In the US District Court for the Eastern District of Kentucky, USA and Rebecca Lynn Clemons are involved in case 5:2024cv00308. Filed on October 28, 2024, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Matthew A Stinnett is presiding, and no jury trial is requested. More Information about >>> ✅ Rebecca Lynn Clemons … | |
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Kentucky, November 05, 2024 ⚖ Case 7:2024cv00067 In case 7:2024cv00067, USA initiates legal action against David Silcox at the US District Court for the Eastern District of Kentucky. Filed on November 05, 2024, this case pertains to matters regarding Contract: Recovery/Enforcement under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding Judge Edward B Atkins oversees the case, with Referring Judge Robert E Wier involved. There is no jury demand specified. More Information about >>> ✅ David Silcox … | |
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Kentucky, November 05, 2024 ⚖ Case 4:2024cv00119 In the US District Court for the Western District of Kentucky, the case 4:2024cv00119 involves United States of America and $29,780.00 in U.S. Currency. Filed on November 05, 2024, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Rebecca Grady Jennings. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Kentucky, November 14, 2024 ⚖ Case 2:2024cv00194 At the US District Court for the Eastern District of Kentucky, case 2:2024cv00194 involves United States of America suing $39,327.00 in U.S. Currency. Filed on November 14, 2024, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. The case is presided over by Judge David L Bunning, with Referring Judge Candace J Smith also involved. No jury trial has been requested. More Information about >>> ✅ . in Currency … | |
| Petitioner versus Respondent | |
| United States of America | Dorian Sanders |
| [Case # 2024cv00168], [Filed: November 14, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Joseph H McKinley] ✅ Dorian Sanders >>> More Information |
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Kentucky, November 18, 2024 ⚖ Case 5:2024cv00338 The legal proceedings in case 5:2024cv00338 at US District Court for the Eastern District of Kentucky involve USA and Ghassan Shalash, Elham Shalash, Alia Properties, LLC, Issa Shalash, Happy Tenants, LLC, Abla Shalash, Haneen Shalash, Fox Den Properties, LLC, Griffith Market, Inc., Samia Abdel Jaber, Adnan Shalash, Amna Shalash and Eitaf Alia Shalash. Filed on November 18, 2024, this case focuses on Civil Rights: Accommodations based on 42 U.S.C. § 405 Fair Housing Act. Judge Danny C Reeves is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ghassan Shalash, ✅ Elham Shalash, ✅ Issa Shalash, ✅ Abla Shalash, ✅ Haneen Shalash, ✅ Samia Abdel Jaber, ✅ Adnan Shalash, ✅ Amna Shalash, ✅ Eitaf Alia Shalash … | |
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Kentucky, November 18, 2024 ⚖ Case 5:2024cv00173 At the US District Court for the Western District of Kentucky, the legal case 5:2024cv00173 involves United States of America and PM Jenkins Group-Professional Management Services, LLC doing business as W4 Construction Group, LLC and Atlantic Specialty Insurance Company. Filed on November 18, 2024, this case deals with Miller Act based on 40 U.S.C. § 3131 Bonds of contractors of public buildings. Judge Claria Horn Boom is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Kentucky, November 21, 2024 ⚖ Case 4:2024cv00126 US District Court for the Western District of Kentucky case 4:2024cv00126 comprises United States of America and $30,750.00 in U.S. Currency. Filed on November 21, 2024, 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. More Information about >>> ✅ . in Currency … | |
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Kentucky, November 22, 2024 ⚖ Case 5:2024cv00348 In the US District Court for the Eastern District of Kentucky, USA and $24,775.62 in U.S. Currency and $12,440.97 in U.S. Currency are involved in case 5:2024cv00348. Filed on November 22, 2024, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Danny C Reeves is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
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Kentucky, November 27, 2024 ⚖ Case 2:2024cv00205 US District Court for the Eastern District of Kentucky case 2:2024cv00205 comprises United States of America and $60,000.00 in US Currency and $24,000.00 in US Currency. Filed on November 27, 2024, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Danny C Reeves is overseeing the case, and there is no demand for a jury trial. | |
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Kentucky, December 03, 2024 ⚖ Case 5:2024cv00353 In the US District Court for the Eastern District of Kentucky case 5:2024cv00353, USA files a suit against Joseph E. Johnson. The filing date was December 03, 2024, and this case concerns Civil Rights: Accommodations under 42 U.S.C. § 405 Fair Housing Act. Presiding over the case is Judge Danny C Reeves. The Plaintiff has requested a jury trial. More Information about >>> ✅ Joseph E. Johnson … | |
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Kentucky, December 12, 2024 ⚖ Case 3:2024cv00722 US District Court for the Western District of Kentucky case 3:2024cv00722 comprises United States of America and Louisville Jefferson County Metro Government. Filed on December 12, 2024, this case concerns Civil Rights: Other based on 42 U.S.C. § 2000 d Federally Assisted Programs. Judge Benjamin Beaton is overseeing the case, and there is no demand for a jury trial. | |
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Kentucky, December 13, 2024 ⚖ Case 5:2024cv00188 At the US District Court for the Western District of Kentucky, the legal case 5:2024cv00188 entails United States of America and $49,990.00 in U.S. Currency. The filing date is December 13, 2024, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Benjamin Beaton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Kentucky, December 19, 2024 ⚖ Case 3:2024cv00075 In the US District Court for the Eastern District of Kentucky, the case 3:2024cv00075 involves USA and Refund HQ, LLC and Brandon Ross Williams. Filed on December 19, 2024, this case pertains to Taxes under 28 U.S.C. § 1340 Recovery of Erroneous Refund. Presiding over this matter is Judge Gregory F VanTatenhove. There is no demand for a jury trial. More Information about >>> ✅ Brandon Ross Williams … | |
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Kentucky, January 13, 2025 ⚖ Case 2:2025cv00006 US District Court for the Eastern District of Kentucky case 2:2025cv00006 comprises United States of America and $22,588.00 in U.S. currency. Filed on January 13, 2025, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Danny C Reeves is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in currency … | |
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Kentucky, January 16, 2025 ⚖ Case 1:2025cv00007 In the US District Court for the Western District of Kentucky, the case 1:2025cv00007 involves United States of America and 59.19 Acres of Land, More or Less, in Warren County, Kentucky, C&T Properties, LLC, Farm Credit Mid-America, FLCA and Hancock Bank and Trust Company. Filed on January 16, 2025, this case pertains to Condemnation under 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condem. Presiding over this matter is Judge Greg N Stivers. There is no demand for a jury trial. More Information about >>> ✅ More or Less … | |
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Kentucky, January 31, 2025 ⚖ Case 5:2025cv00024 In the US District Court for the Eastern District of Kentucky, the case 5:2025cv00024 involves USA and $247,756.21 In US Currency and $124,409.70 In US Currency. Filed on January 31, 2025, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Gregory F VanTatenhove. There is no demand for a jury trial. | |
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Kentucky, February 20, 2025 ⚖ Case 5:2025cv00023 At the US District Court for the Western District of Kentucky, the legal case 5:2025cv00023 entails United States of America for the benefit of Robertson - CECO II Corporation doing business as Star Building Systems a Division of Robertson - CECO II Corporation doing business as Metal Building Components, a Division of NCI Group, Inc. and Brad Zweifel Co., Inc., Walsh Federal, LLC and Travelers Casualty and Surety Company of America. The filing date is February 20, 2025, and this case deals with Miller Act as per 40 U.S.C. § 3131 Bonds of contractors of public buildings. Judge Benjamin Beaton is presiding over this matter, and no jury trial is demanded. | |
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Kentucky, March 03, 2025 ⚖ Case 1:2025cv00027 In the US District Court for the Western District of Kentucky, United States of America and An Easement and Right-of-Way over 5.09 Acres of Land, More or Less, and Additional Rights with Respect to an Existing Easement and Right-of-Way Over Land in Warren County, Kentucky, Bill Jenkins and Kim Jenkins are involved in case 1:2025cv00027. Filed on March 03, 2025, 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. More Information about >>> ✅ An Easement, ✅ More or Less, ✅ Additional Rights with Respect to an Existing Easement, ✅ Bill Jenkins, ✅ Kim Jenkins … | |
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Kentucky, March 05, 2025 ⚖ Case 3:2025cv00136 In the US District Court for the Western District of Kentucky, United States Fire Insurance Company and AP Electric, Inc., Andrew Paschal and Meghan Paschal are involved in case 3:2025cv00136. Filed on March 05, 2025, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity Action. Judge Benjamin Beaton is presiding, and no jury trial is requested. More Information about >>> ✅ Andrew Paschal, ✅ Meghan Paschal … | |
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Kentucky, March 07, 2025 ⚖ Case 1:2025cv00030 US District Court for the Western District of Kentucky case 1:2025cv00030 comprises United States of America and Tree-Removal Rights with Respect to Land in Warren County, Kentucky, Robert Blake Phillippi, Jennifer Lynn McCoy, Service One Credit Union and American Bank and Trust Company, Inc. Filed on March 07, 2025, this case concerns Patent 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. More Information about >>> ✅ Robert Blake Phillippi, ✅ Jennifer Lynn McCoy … | |
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Kentucky, March 14, 2025 ⚖ Case 5:2025cv00077 At the US District Court for the Eastern District of Kentucky, the legal case 5:2025cv00077 entails United States of America and Tom Baker, Tom Baker Construction, LLC, John Doe, Commonwealth of Kentucky and Auto-Owners Insurance Company. The filing date is March 14, 2025, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Karen K Caldwell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tom Baker … | |
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Kentucky, March 20, 2025 ⚖ Case 1:2025cv00042 In the US District Court for the Western District of Kentucky, the case 1:2025cv00042 involves United States of America and Susann E. Wilson Butler, An Easement and Right-of-Way Over 22.98 Acres of Land, More or Less, in Warren County, Kentucky, Susann E. Wilson and James Devin Butler. Filed on March 20, 2025, this case pertains to Condemnation under 16 U.S.C. § 0831 Actions re: rights of Tennessee Valley Authority. Presiding over this matter is Judge Greg N Stivers. There is no demand for a jury trial. More Information about >>> ✅ Susann E. Wilson Butler, ✅ An Easement, ✅ More or Less, ✅ Susann E. Wilson, ✅ James Devin Butler … | |
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Kentucky, March 28, 2025 ⚖ Case 2:2025cv00049 US District Court for the Eastern District of Kentucky case 2:2025cv00049 comprises United States Department of Treasury and National Treasury Employees Union Chapter 73. Filed on March 28, 2025, this case concerns Other Statutory Actions based on 28 U.S.C. § 2201 Declaratory Judgment. Judge Danny C Reeves is overseeing the case, and there is no demand for a jury trial. | |
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Kentucky, April 09, 2025 ⚖ Case 3:2025cv00200 In case 3:2025cv00200 within US District Court for the Western District of Kentucky, United States of America brings a case against M.D. John Rush, Physicians' Health Group of Louisville, LLC, Physicians Health Group of Kentucky, PLLC, Arizona Health Services, PLLC, Arthritis Strategies of Texas, PLLC, Woodlands Health Group, PLLC, Active Life Health of Alpharetta, LLC, Active Life He. Filed on April 09, 2025, this legal matter relates to Other Statutes: False Claims Act as per 31 U.S.C. § 3729 False Claims Act. The presiding judge is Charles R Simpson, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ John Rush, ✅ Active Life He … | |
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Kentucky, April 17, 2025 ⚖ Case 3:2025cv00220 At the US District Court for the Western District of Kentucky, the legal case 3:2025cv00220 entails United States of America and One Hundred Seventy Thousand Eight Hundred Thirty-Five Dollars ($170,835.00) in United States Currency and Real Property Located at 2411 Omaha Lanes, Louisville, Kentucky. The filing date is April 17, 2025, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Greg N Stivers is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Hundred Seventy Thousand Eight Hundred Thirty-Five Dollars ($ … | |
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Kentucky, April 21, 2025 ⚖ Case 6:2025cv00070 At the US District Court for the Eastern District of Kentucky, case 6:2025cv00070 involves United Electrical Radio & Machine Workers of America (UE), Local 728 suing Lockwood Hills Federal, LLC. Filed on April 21, 2025, this case addresses issues related to Labor: Labor/Mgt. Relations based on 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). The case is presided over by Judge Hanly A Ingram, with Referring Judge Robert E Wier also involved. No jury trial has been requested. | |
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Kentucky, April 29, 2025 ⚖ Case 1:2025cv00057 At the US District Court for the Western District of Kentucky, the legal case 1:2025cv00057 entails United States of America and Easements and Rights-of-Way Over 1.37 Acres of Land, More or Less, in Warren County, Kentucky, Donna H. Moran and Larry E. Moran. The filing date is April 29, 2025, and this case deals with Condemnation as per 16 U.S.C. § 0831 Actions re: rights of Tennessee Valley Authority. Judge Greg N Stivers is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ More or Less, ✅ Donna H. Moran, ✅ Larry E. Moran … | |
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Kentucky, April 29, 2025 ⚖ Case 1:2025cv00058 US District Court for the Western District of Kentucky case 1:2025cv00058 comprises United States of America and Jason Mills, Fuji Avdic, Tree-Removal Rights with Respect to Land in Warren County, Kentucky, Jason T. Mills, Dena M. Mills, Fejzulah Avdic and Anela Smajlovic. Filed on April 29, 2025, 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. More Information about >>> ✅ Jason Mills, ✅ Fuji Avdic, ✅ Jason T. Mills, ✅ Dena M. Mills, ✅ Fejzulah Avdic, ✅ Anela Smajlovic … | |
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Kentucky, May 08, 2025 ⚖ Case 6:2025cv00085 At the US District Court for the Eastern District of Kentucky, the legal case 6:2025cv00085 entails USA and SCRB Properties, Inc. The filing date is May 08, 2025, and this case deals with Rent Lease & Ejectment as per 28 U.S.C. § 1331 (a) Fed. Question: Real Property. Judge Karen K Caldwell is presiding over this matter, and no jury trial is demanded. | |
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Kentucky, May 09, 2025 ⚖ Case 5:2025cv00166 At the US District Court for the Eastern District of Kentucky, the legal case 5:2025cv00166 entails United States of America, For The Use OF Mid-America Golf And Landscape, INC. and Midway Development, INC. and Atlantic Specialty Insurance Company. The filing date is May 09, 2025, and this case deals with Miller Act as per 40 U.S.C. § 270 Miller Act. Judge Karen K Caldwell is presiding over this matter, and no jury trial is demanded. | |
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Kentucky, May 08, 2025 ⚖ Case 1:2025cv00064 US District Court for the Western District of Kentucky case 1:2025cv00064 comprises United States of America and An Easement and Right-of-Way Over 4.85 Acres of Land, More or Less, in Warren County, Kentucky, Timothy Gravil, Deborah E. Gravil, Cody Gravil and Farm Credit Mid-America, FLCA. Filed on May 08, 2025, this case concerns Condemnation based on 43 U.S.C. § 946 Complaint in Condemnation - Eminent Domain. Judge Greg N Stivers is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ An Easement, ✅ More or Less, ✅ Timothy Gravil, ✅ Deborah E. Gravil, ✅ Cody Gravil … | |
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Kentucky, May 16, 2025 ⚖ Case 5:2025cv00174 In the US District Court for the Eastern District of Kentucky, the case 5:2025cv00174 involves USA and Ronnie Jolly. Filed on May 16, 2025, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Matthew A Stinnett. There is no demand for a jury trial. More Information about >>> ✅ Ronnie Jolly … | |
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Kentucky, May 19, 2025 ⚖ Case 1:2025cv00069 US District Court for the Western District of Kentucky case 1:2025cv00069 comprises United States of America and An Easement and Right of Way Over 5.28 Acres of Land, More or Less, in Warren County, Kentucky, C&T Properties, LLC and Farm Credit Mid-America, FLCA. Filed on May 19, 2025, 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. More Information about >>> ✅ An Easement, ✅ More or Less … | |
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Kentucky, May 28, 2025 ⚖ Case 5:2025cv00070 The legal proceedings in case 5:2025cv00070 at US District Court for the Western District of Kentucky involve United States Fire Insurance Company and Stinnett Truck Repair & Towing, LLC. Filed on May 28, 2025, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity Action. Judge Benjamin Beaton is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Kentucky, June 12, 2025 ⚖ Case 5:2025cv00082 In the US District Court for the Western District of Kentucky, the case 5:2025cv00082 involves United States of America and Summer Burk. Filed on June 12, 2025, this case pertains to Contract: Other under 28 U.S.C. § 3001 Federal Debt Collection Act. Presiding over this matter is Judge Benjamin Beaton. There is no demand for a jury trial. More Information about >>> ✅ Summer Burk … | |
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Kentucky, June 17, 2025 ⚖ Case 3:2025cv00028 At the US District Court for the Eastern District of Kentucky, the legal case 3:2025cv00028 entails USA and Andrew Beshear, Dr. Robbie Fletcher and Kentucky Council on Postsecondary Education. The filing date is June 17, 2025, and this case deals with Constitutional - State Statute as per 28 U.S.C. § 1331 Fed. Question. Judge Gregory F VanTatenhove is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Andrew Beshear, ✅ Robbie Fletcher, ✅ Kentucky Council on Postsecondary Education … | |
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Kentucky, July 18, 2025 ⚖ Case 1:2025cv00097 US District Court for the Western District of Kentucky case 1:2025cv00097 comprises United States of America and An Easement and Right-of-Way over 7.77 acres of land, more less in Warren County, Kentucky with respect to an undivided 2/3 interest therein, Charles Dean Walters and Dana Denise Gallo. Filed on July 18, 2025, 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. More Information about >>> ✅ An Easement, ✅ Kentucky with respect to an undivided / interest therein, ✅ Charles Dean Walters, ✅ Dana Denise Gallo … | |
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Kentucky, July 30, 2025 ⚖ Case 3:2025cv00478 At the US District Court for the Western District of Kentucky, the legal case 3:2025cv00478 entails United States of America and Kathryn D. Noblitt, Unknown Spouse of Kathryn D. Noblitt, Unknown Spouse of James Joseph Dumstorf, Unknown heirs and devisees of James Joseph Dumstorf, Unknown Spouses of heirs and devisees of James Joseph Dumstorf, Cynthia Dumstorf, Unknown Spouse of Cyn. The filing date is July 30, 2025, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 U.S. Plaintiff. Judge David J Hale is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kathryn D. Noblitt, ✅ Cynthia Dumstorf … | |