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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Participant Index
B -> Banks...(click to open)
Banks, Terri
Bateman, Janel
Belcher, Helen
Blair, Michael
Blair, Sherry
Board, Electric
Bray, Edward
Bray, Nola
Brown, Lori
C -> Carroll...(click to open)
Carroll, Peggy
Carroll, Perry
Christian, Danny
Coal, Yonts
Communications, Stagnito
Coomer, Barry
Coomer, Brenda
Coomer, David
Coomer, Melissa
Creech, Melony
Currency, .
G -> Garrett...(click to open)
Garrett, Charles
Garrett, Michelle
Gearhart, Lowell
Gearhart, Sandra
Geary, Jeffery
Geary, Sandra
Geary, Tonya
Gillispie, Billy
Goodman, Chasity
Goodman, Deabra
Goodman, George
Goodman, Jason
Goodman, John
Goodman, Ramona
Goodman, Woodrow
H -> Hall...(click to open)
Hall, Alyson
Hawkins, Donna
Hayes, Francis
Haygood, Phyllis
Hicks, Cheryl
Hopkins, Kimberly
Hopkins, Robert
Housing, Beattyville
Hundred, Thirteen
Hunter, Sarah
Hunter, Wilburn
Hutchins, William
J -> Jackson...(click to open)
Jackson, Jeffery
Jenkins, Amberly
Jenkins, Brent
Jordan, Jerome
Jordan, Vickie
L -> Larkin...(click to open)
Larkin, Mary
Lee, Charolottea
Lee, Robert
Little, Audra
Littleton, Brenda
Lowe, Andrew
M -> Mays...(click to open)
Mays, Josiebelle
McCallister, Laura
McCallister, Samuel
Meyer, Kimberly
Milby, Lea
R -> Ralph...(click to open)
Ralph, Donna
Ralph, William
Raper, Janice
Recoveries, Legal
Rose, Kelly
Rouse, Carolyn
Rouse, Darrell
Rouse, L.
Roysdon, Ted
S -> Sandusky...(click to open)
Sandusky, Jeff
Saylor, Deron
Slone, Diana
Smith, Aneta
Spaulding, Barry
Stilley, Jerry
Street, Located
T -> Tahoe...(click to open)
Tahoe, Chevrolet
Thereon, With
Thornberry, Roger
Tribble, Andrew
Tribble, Patsy
Tyler, Donnie
W -> W...(click to open)
W, Textured
Washington, Misty
Wells, Barbara
Wilburn, Charles
Williams, Kimberly
Williams, Steven
Woolridge, James
Wrenn, Wesley
| Petitioner versus Respondent | |
| United States of America | Jeff Sandusky |
| [Case # 2009mc00155/60559], [Filed: May 05, 2009] [ Other§ ⚖ ] [Judge: Gregory F. Van Tatenhove, Robert E. Wier] ✅ Jeff Sandusky >>> More Information |
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| Petitioner versus Respondent | |
| USA | Aneta Smith |
| [Case # 2009mc00164/60558], [Filed: May 05, 2009] [ Other§ ⚖ ] [Judge: James B Todd, James B Todd] ✅ Aneta Smith >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $14, 400.00 in U. S. Currency and $1, 100.00 in U. S. Currency |
| [Case # 2009cv00055/69335], [Filed: April 28, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Thomas B. Russell] ✅ . in Currency, ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sue A. Page, Francis J. Hayes, Jr. and GMAC Mortgage Corporation |
| [Case # 2009cv00334/69462], [Filed: May 08, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: John G. Heyburn] ✅ Sue A. Page, ✅ Francis J. Hayes >>> More Information |
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| Plaintiff versus Defendant | |
| United Coal Company LLC Health Plan | Danny Christian |
| [Case # 2009cv00059/60528], [Filed: May 01, 2009] [ §29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ] [Judge: Karen K. Caldwell] ✅ Danny Christian >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mary Katherine Larkin and Ford Motor Credit Company |
| [Case # 2009cv00074/69385], [Filed: May 01, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Thomas B. Russell] ✅ Mary Katherine Larkin >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sarah K. Hunter, Wilburn Wade Hunter, American General Finance and Livingston Financial LLC |
| [Case # 2009cv00061/69373], [Filed: May 01, 2009] [ §28 U.S.C. § 1345 Debt to US - FHA/HUD Title I ⚖ ] [Judge: E. Robert Goebel, Joseph H. McKinley] ✅ Sarah K. Hunter, ✅ Wilburn Wade Hunter >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Edward Allen Bray, Jr, Nola Faye Bray, Commerce National Bank and Jessamine County, Kentucky |
| [Case # 2009cv00173/60608], [Filed: May 07, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Karen K. Caldwell] ✅ Edward Allen Bray, ✅ Nola Faye Bray >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jeffery A. Jackson |
| [Case # 2009mc00040/60751], [Filed: May 07, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Edward B Atkins] ✅ Jeffery A. Jackson >>> More Information |
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| Petitioner versus Respondent | |
| USA | Donna Hawkins |
| [Case # 2009mc00171/60601], [Filed: May 07, 2009] [ Other§ ⚖ ] [Judge: Karen K. Caldwell, James B Todd] ✅ Donna Hawkins >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Barbara Wells |
| [Case # 2008cv00182/67874], [Filed: December 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas B. Russell] [jury demanded by 28:1345 Foreclosure] ✅ Barbara Wells >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kimberly Hopkins, Robert Hopkins and Electric Plant Board |
| [Case # 2008cv00204/67875], [Filed: December 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas B. Russell] [jury demanded by 28:1345 Foreclosure] ✅ Kimberly Hopkins, ✅ Robert Hopkins, ✅ Electric Plant Board >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jeffery A. Jackson |
| [Case # 2009cv00040/60607], [Filed: May 07, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: David L. Bunning] ✅ Jeffery A. Jackson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lori Marie Brown and Unknown Spouse of Lori Marie Brown |
| [Case # 2009cv00119/60394], [Filed: April 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gregory F. Van Tatenhove] [jury demanded by 28:1345 Foreclosure] ✅ Lori Marie Brown >>> More Information |
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| Petitioner versus Respondent | |
| USA | Carolyn Joan Patrick |
| [Case # 2009mc00176/60658], [Filed: May 12, 2009] [ Other§ ⚖ ] [Judge: James B Todd, James B Todd] ✅ Carolyn Joan Patrick >>> More Information |
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Kentucky, June 01, 2009 ⚖ Case 3:2009mc00014/69687 Here's the deal—United States of America is going against Chisholm SBIC, L.P. Case number case 3:2009mc00014/69687, started on June 01, 2009. It's about Other before Judge Jennifer B. Coffman. | |
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Kentucky, June 01, 2009 ⚖ Case 5:2009mc00202/60851 We got a case, USA against Chisholm SBIC, L.P., you know? Case number case 5:2009mc00202/60851, started on June 01, 2009. It's about Other, being heard by Judge Karl S. Forester. | |
| Plaintiff versus Defendant | |
| United States of America | Janice F. Raper |
| [Case # 2009cv00019/68429], [Filed: February 18, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: E. Robert Goebel, Joseph H. McKinley] [jury demanded by 20:1080 Student Loan Recovery] ✅ Janice F. Raper >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Andrew T. Lowe |
| [Case # 2009cv00018/68426], [Filed: February 18, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: E. Robert Goebel, Joseph H. McKinley] [jury demanded by 20:1080 Student Loan Recovery] ✅ Andrew T. Lowe >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Brent A. Jenkins, Amberly M. Jenkins and Capital One Bank |
| [Case # 2009cv00042/60729], [Filed: May 17, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Henry R. Wilhoit] ✅ Brent A. Jenkins, ✅ Amberly M. Jenkins >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America and Dennis R. Young Construction & Engineering | McNutt Construction Company and Western Surety Company |
| [Case # 2009cv00430/69913], [Filed: June 17, 2009] [ §40 U.S.C. § 270 Miller Act ⚖ ] [Judge: Jennifer B. Coffman] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $12, 751.00 in United States Currency |
| [Case # 2009cv00398/69743], [Filed: June 05, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Charles R. Simpson] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Charles Wilburn, L. Eugene Rouse, Darrell Rouse, Carolyn Rouse, Teresa Davis, Any Unknown heirs or spouses of heirsw of Charles Wilburn and Commonwealth of Kentucky |
| [Case # 2009cv00082/69573], [Filed: May 19, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Thomas B. Russell] ✅ Charles Wilburn, ✅ L. Eugene Rouse, ✅ Darrell Rouse, ✅ Carolyn Rouse, ✅ Teresa Davis >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2004 Pontiac Grand Prix GT and 2002 BMW 745 LI |
| [Case # 2009cv00184/60745], [Filed: May 19, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Joseph M. Hood] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ted D. Roysdon, Josiebelle Mays, The Unknown Spouse of Ted D. Roysdon, Beattyville Housing and Development Corp., Inc., Bank One, Kentucky, NA, Capital One Bank, Clark Regional Medical Center, Inc. and Triumph |
| [Case # 2009cv00186/60760], [Filed: May 19, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Karl S. Forester] ✅ Ted D. Roysdon, ✅ Josiebelle Mays, ✅ Beattyville Housing >>> More Information |
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| Petitioner versus Respondent | |
| USA | Kimberly Meyer |
| [Case # 2009mc00024/60960], [Filed: June 10, 2009] [ Other§ ⚖ ] [Judge: Edward B Atkins] ✅ Kimberly Meyer >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Roger D. Thornberry and Unknown Spouse |
| [Case # 2009cv00052/70049], [Filed: June 29, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: E. Robert Goebel, Joseph H. McKinley] ✅ Roger D. Thornberry >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Alvin J. Aubert, Jr. |
| [Case # 2009cv00084/70054], [Filed: June 30, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: E. Robert Goebel, Joseph H. McKinley] ✅ Alvin J. Aubert >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | James M. Woolridge |
| [Case # 2009cv00051/70053], [Filed: June 30, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: E. Robert Goebel, Joseph H. McKinley] ✅ James M. Woolridge >>> More Information |
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Kentucky, June 30, 2009 ⚖ Case 3:2009mc00019/70092 Alright, check it — United States of America is up against New England Partners Capital, L.P. Case number case 3:2009mc00019/70092, kicked off on June 30, 2009. It's about Other and it's in front of Judge John G. Heyburn. | |
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Kentucky, June 22, 2009 ⚖ Case 5:2009mc00222/61085 A legal case marked by the docket number case 5:2009mc00222/61085 was filed on June 22, 2009. It involves USA as the plaintiff and Norhtwest Venture Partners III, LP as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Eastern District of Kentucky, presided over by Judge Joseph M. Hood. | |
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Kentucky, June 22, 2009 ⚖ Case 3:2009mc00017/69953 Alright, here we have United States of America versus Northwest Venture Partners III, LP. Case number case 3:2009mc00017/69953, started on June 22, 2009. This is all about Other before Judge John G. Heyburn. | |
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Kentucky, June 22, 2009 ⚖ Case 3:2009mc00018/69956 Alright, we got United States of America versus MESBIC Ventures, Inc. here. Case number case 3:2009mc00018/69956, kicked off on June 22, 2009. This is about Other, hanging with Judge Charles R. Simpson. | |
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Kentucky, June 22, 2009 ⚖ Case 5:2009mc00221/61077 Alright, we got United States of America versus MESBIC Ventures, Inc. here. Case number case 5:2009mc00221/61077, kicked off on June 22, 2009. This is about Other, hanging with Judge Jennifer B Coffman. | |
| Plaintiff versus Defendant | |
| United States of America | $11, 940.00 in U.S. Currency |
| [Case # 2009cv00234/61207], [Filed: July 02, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Jennifer B Coffman] ✅ . in Currency >>> More Information |
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Kentucky, July 01, 2009 ⚖ Case 5:2009mc00229/61140 Here we go, United States of America versus New England Partners Capital, L.P. Case number case 5:2009mc00229/61140, started on July 01, 2009. It's all about Other, happening with Judge Joseph M. Hood. | |
| Petitioner versus Respondent | |
| United States of America | Michael W. Price |
| [Case # 2009mc00004/70086], [Filed: July 02, 2009] [ Other§ ⚖ ] [Judge: E. Robert Goebel, Joseph H. McKinley] ✅ Michael W. Price >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America and Commonwealth of Kentucky | Owl's Head Alloys, Inc. |
| [Case # 2009cv00088/70165], [Filed: July 08, 2009] [ §42 U.S.C. § 7413 (b) Clean Air Act ⚖ ] [Judge: E. Robert Goebel, Joseph H. McKinley] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Real Property |
| [Case # 2009cv00529/70324], [Filed: July 27, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Charles R. Simpson] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | 35/50 pound bags, more or less, or an article of food, labled in part:, Legends Show & Pleasure Textured Horse Feed, 11T and Southern States, Legends Show & Pleasure, 11T, Textured Horse Feed Lot #: W9118, Feeding Directions |
| [Case # 2009cv00108/61259], [Filed: July 10, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: William O. Bertelsman] ✅ / pound bags, ✅ more or less, ✅ labled in part:, ✅ Textured Horse Feed Lot #: W, ✅ Feeding Directions >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Kimberly Williams, Steven A. Williams, National City Bank, Central Bank & Trust Co., Arbor Place Townhomes & Central ER Physicians, CHCK, Commonwealth of Kentucky, Department of Revenue and Commonwealth of Kentucky, Division for Unemployment Insur |
| [Case # 2009cv00258/61383], [Filed: July 27, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Joseph M. Hood] ✅ Kimberly Williams, ✅ Steven A. Williams >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Barry K. Spaulding and Unknown Spouse of Barry K. Spaulding |
| [Case # 2009cv00062/61387], [Filed: July 29, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Henry R. Wilhoit] ✅ Barry K. Spaulding >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Misty L. Washington |
| [Case # 2009cv00549/70362], [Filed: July 30, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: John G. Heyburn] ✅ Misty L. Washington >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Donnie W. Tyler |
| [Case # 2009cv00264/61398], [Filed: July 30, 2009] [ §07 U.S.C. § 181 Packers & Stockyard Act ⚖ ] [Judge: Jennifer B Coffman] ✅ Donnie W. Tyler >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sherry Renee Blair, Michael Blair, Midland Funding, LLC and Commonwealth of Kentucky, Department of Revenue |
| [Case # 2009cv00060/61373], [Filed: July 28, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Henry R. Wilhoit] ✅ Sherry Renee Blair, ✅ Michael Blair >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America and Commonwealth of Kentucky | Southwire Company |
| [Case # 2009cv00062/70307], [Filed: July 23, 2009] [ §42 U.S.C. § 7413 (b) Clean Air Act ⚖ ] [Judge: E. Robert Goebel, Joseph H. McKinley] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America and E&E Mechanical | IKON Construction Group, LLC and Contract Operations Planning, LLC |
| [Case # 2009cv00552/70371], [Filed: July 31, 2009] [ §40 U.S.C. § 270 Miller Act ⚖ ] [Judge: Charles R. Simpson] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Cheryl Marie Hicks, Discover Bank and Discover Financial Services, Inc. |
| [Case # 2009cv00142/70408], [Filed: July 31, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Thomas B. Russell] ✅ Cheryl Marie Hicks >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Donette N. Kidder, Stephen Michael Kidder and Commonwealth of Kentucky |
| [Case # 2009cv00065/70369], [Filed: July 31, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: E. Robert Goebel, Joseph H. McKinley] ✅ Donette N. Kidder, ✅ Stephen Michael Kidder >>> More Information |
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Kentucky, July 17, 2009 ⚖ Case 3:2009mc00022/70271 A legal case marked by the docket number case 3:2009mc00022/70271 was filed on July 17, 2009. It involves United States of America as the plaintiff and Jeffrey R. Owen as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Western District of Kentucky, presided over by Judge Charles R. Simpson, Dave Whalin. More Information about >>> ✅ Jeffrey R. Owen … | |
| Plaintiff versus Defendant | |
| United States of America | Phyllis Haygood |
| [Case # 2009mc00248/61284], [Filed: July 14, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: James B Todd] ✅ Phyllis Haygood >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Deron Freeman Saylor |
| [Case # 2009mc00239/61272], [Filed: July 14, 2009] [ Other§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Gregory F. VanTatenhove] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Deron Freeman Saylor >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Phyllis Haygood |
| [Case # 2009mc00248/61277], [Filed: July 14, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Karen K. Caldwell, James B Todd] ✅ Phyllis Haygood >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Phyllis Haygood |
| [Case # 2009cv00248/61276], [Filed: July 14, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Karen K. Caldwell, James B Todd] ✅ Phyllis Haygood >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Yonts Coal, L.L.C. |
| [Case # 2009cv00094/61290], [Filed: July 14, 2009] [ §30 U.S.C. § 0801 Penalities/Federal Mine Safety Health Act ⚖ ] [Judge: Amul R. Thapar] ✅ Yonts Coal >>> More Information |
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Kentucky, August 04, 2009 ⚖ Case 3:2009mc00024/70458 Here's the deal—United States of America is going against Small Business Investment Capital, Inc. Case number case 3:2009mc00024/70458, started on August 04, 2009. It's about Other before Judge John G. Heyburn. | |
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Kentucky, August 04, 2009 ⚖ Case 5:2009mc00270/61416 Alright, here we have United States of America versus Small Business Investment Capital, Inc. Case number case 5:2009mc00270/61416, started on August 04, 2009. This is all about Other before Judge Karl S. Forester. | |
| Plaintiff versus Defendant | |
| United States of America | Jerry T. Stilley |
| [Case # 2009cv00067/70409], [Filed: August 04, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: E. Robert Goebel, Joseph H. McKinley] ✅ Jerry T. Stilley >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Brenda Coomer, David Coomer, Barry Coomer, Melissa Coomer, Donna Pickens, Tim Pickens, Any Unknown Heirs and Spouses of Heirs, Adair County Public Hospital District Corporation, Capital One Bank USA, NA, Commonwealth of Kentucky and Circuit Court Clerk of |
| [Case # 2009cv00110/70662], [Filed: August 21, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: E. Robert Goebel, Joseph H. McKinley] ✅ Brenda Coomer, ✅ David Coomer, ✅ Barry Coomer, ✅ Melissa Coomer, ✅ Donna Pickens, ✅ Tim Pickens >>> More Information |
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Kentucky, August 10, 2009 ⚖ Case 3:2009cv00574/70513 In the US District Court for the Western District of Kentucky case 3:2009cv00574/70513, United States of America files a suit against TGM Constructors, Traylor Bros., Inc., Granite Construction Company, Massman Construction Co., Travelers Casualty & Surety Company, Federal Insurance Company, Fidelty Deposit Company of Maryland, Zurich American Insurance Company and St. Paul Fire and. The filing date was August 10, 2009, and this case concerns Plaintiff under 40 U.S.C. § 270 Miller Act. Presiding over the case is Judge Joseph H. McKinley, James D. Moyer. The Plaintiff has requested a jury trial. More Information about >>> ✅ St. Paul Fire and … | |
| Plaintiff versus Defendant | |
| United States of America and Louisville Metro Air Pollution Control District | D. D. Williamson |
| [Case # 2009cv00633/70646], [Filed: August 20, 2009] [ §42 U.S.C. § 7413 (b) Clean Air Act ⚖ ] [Judge: John G. Heyburn] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Postal Service | Medical World Communications, Inc., BNP Media II, LLC, Ascend Media Holdings, LLC, Stagnito Communications, Inc. and Ascend Media, LLC |
| [Case # 2009cv00637/70650], [Filed: August 20, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: Jennifer B. Coffman] ✅ Stagnito Communications >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kelli R. Adams, Charles Eric Adams, Members Choice Credit Union and Southern Ohio Medical Center |
| [Case # 2009cv00071/61590], [Filed: August 21, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Henry R. Wilhoit] ✅ Kelli R. Adams, ✅ Charles Eric Adams >>> More Information |
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| Plaintiff versus Defendant | |
| United States Postal Service | Medical World Communications, Inc., BNP Media II, LLC, Ascend Media Holdings, LLC, Stagnito Communications, Inc. and Ascend Media, LLC |
| [Case # 2009cv00637/70649], [Filed: August 20, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: Jennifer B. Coffman] ✅ Stagnito Communications >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jeffery L. Geary, Sandra Geary, Tonya F. Geary and Any Unknown Spouse of Tonya F. Geary |
| [Case # 2009cv00667/70720], [Filed: August 28, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: John G. Heyburn] ✅ Jeffery L. Geary, ✅ Sandra Geary, ✅ Tonya F. Geary >>> More Information |
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Kentucky, April 17, 2009 ⚖ Case 5:2009mc00138/60457 Here's the deal—USA is going against LV Equity Partners SBIC, L.P. Case number case 5:2009mc00138/60457, started on April 17, 2009. It's about Other before Judge Karl S. Forester. | |
| Plaintiff versus Defendant | |
| United States of America | Charles Garrett, Unknown Spouse, Michelle Garrett and Washington Mutual Finance |
| [Case # 2009cv00285/69215], [Filed: April 17, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: John G. Heyburn] ✅ Charles Garrett, ✅ Michelle Garrett, ✅ Washington Mutual Finance >>> More Information |
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Kentucky, April 17, 2009 ⚖ Case 3:2009mc00009/69231 The legal case indexed as case 3:2009mc00009/69231 was initiated on April 17, 2009. The involved parties include United States of America as the plaintiff and LV Equity Partners SBIC, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge John G. Heyburn. | |
| Plaintiff versus Defendant | |
| United States of America | Laura Ann McCallister, Samuel McCallister, Castle Credit Corporation and MAJR Financial Corporation |
| [Case # 2009cv00162/70793], [Filed: September 03, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Thomas B. Russell] ✅ Laura Ann McCallister, ✅ Samuel McCallister >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Alyson R. Hall, Kentucky Housing Corporation and Nguyen T. Young, M.D. |
| [Case # 2009cv00687/70779], [Filed: September 03, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: John G. Heyburn] ✅ Alyson R. Hall, ✅ Nguyen T. Young >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Andrew Tribble, Patsy Tribble, PNC Bank, National Association, Arrow Financial Services, LLC, Capital One Bank and Commonwealth of Kentucky |
| [Case # 2009cv00684/70781], [Filed: September 02, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Charles R. Simpson] ✅ Andrew Tribble, ✅ Patsy Tribble >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ramona G. Goodman, John Austin Goodman, Chasity Marie Goodman, Woodrow S. Goodman, Deabra Lynn Goodman, Jason Goodman, George Goodman, Unknown Heirs of Al W. Goodman, Unknown Spouses Al W. Goodman, Unknown Spouse of Ramona G. Goodman, Unknown Spouse of Jo |
| [Case # 2009cv00036/61587], [Filed: August 24, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Danny C. Reeves] ✅ Ramona G. Goodman, ✅ John Austin Goodman, ✅ Chasity Marie Goodman, ✅ Woodrow S. Goodman, ✅ Deabra Lynn Goodman, ✅ Jason Goodman, ✅ George Goodman >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Brenda K. Littleton and Unknown Spouse Brenda K. Littleton |
| [Case # 2009cv00074/61588], [Filed: August 24, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Henry R. Wilhoit] ✅ Brenda K. Littleton >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sandra L. Gearhart and Lowell R. Gearhart |
| [Case # 2009cv00075/61618], [Filed: August 26, 2009] [ §15 U.S.C. § 631 Small Business Act ⚖ ] [Judge: Edward B Atkins, David L. Bunning] ✅ Sandra L. Gearhart, ✅ Lowell R. Gearhart >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Royal G. Duncan, Unknown Spouse of Royal G. Duncan and Countrywide Home Loans, Inc. |
| [Case # 2009cv00037/61589], [Filed: August 24, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Danny C. Reeves] ✅ Royal G. Duncan >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Margaret Napier, COAP, Inc. and Unknown Spouse of Margaret Napier |
| [Case # 2009cv00311/61806], [Filed: September 15, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Gregory F. VanTatenhove] ✅ Margaret Napier >>> More Information |
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| Plaintiff versus Defendant | |
| University of Kentucky | Billy C. Gillispie |
| [Case # 2009cv00041/61789], [Filed: September 14, 2009] [ §28 U.S.C. § 1332 Diversity-Petition for Removal ⚖ ] [Judge: Danny C. Reeves] ✅ Billy C. Gillispie >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Guideone Mutual Insurance Co, Young Insurance Agency, Inc, Robert Lee and Charolottea Lee |
| [Case # 2009cv00757/71046], [Filed: September 18, 2009] [ §42 U.S.C. § 405 Fair Housing Act ⚖ ] [Judge: Thomas B. Russell] ✅ Robert Lee, ✅ Charolottea Lee >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Real Property Recorded in the Name of H&D, Inc. a KY Corp., Located on or about 170 Adam Street, Marion, KY 42064 |
| [Case # 2009cv00167/71008], [Filed: September 18, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Thomas B. Russell] ✅ Located on or about Adam Street >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Estate of Brenda J. Daniels, Kathleen Dunning, Any Unknown Heirs and Spouses of Heirs, Ford Motor Credit Company and Commonwealth of Kentucky |
| [Case # 2009cv00171/71082], [Filed: September 24, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Thomas B. Russell] ✅ Kathleen Dunning >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | William Ralph and Donna Ralph |
| [Case # 2009cv00091/71045], [Filed: September 23, 2009] [ §31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: E. Robert Goebel, Joseph H. McKinley] ✅ William Ralph, ✅ Donna Ralph >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Helen M. Belcher, Jerome Jordan and Vickie Jordan |
| [Case # 2009cv00126/71053], [Filed: September 23, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: E. Robert Goebel, Joseph H. McKinley] ✅ Helen M. Belcher, ✅ Jerome Jordan, ✅ Vickie Jordan >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Diana Slone and Unknown Spouse of Diana Slone |
| [Case # 2009cv00320/61896], [Filed: September 23, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Gregory F. VanTatenhove] ✅ Diana Slone >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lisa Edgin, Glenda Edgin, First Select Corporation, Legal Recoveries, Inc., UCM Servicing Co., LLC and Cavalry SPV I, LLC |
| [Case # 2009cv00173/71108], [Filed: September 28, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Thomas B. Russell] ✅ Lisa Edgin, ✅ Glenda Edgin, ✅ Legal Recoveries >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | William G. Hutchins |
| [Case # 2009cv00715/70900], [Filed: September 10, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Charles R. Simpson] ✅ William G. Hutchins >>> More Information |
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| Plaintiff versus Defendant | |
| USA | $27, 989.00 in United States Currency and 2004 Chevrolet Tahoe |
| [Case # 2009cv00040/61783], [Filed: September 10, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Danny C. Reeves] ✅ Chevrolet Tahoe >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lea Ann Milby and Kentucky Housing Corporation |
| [Case # 2009cv00712/70857], [Filed: September 10, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: John G. Heyburn] ✅ Lea Ann Milby >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Janel L. Bateman |
| [Case # 2009cv00791/71127], [Filed: September 30, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: John G. Heyburn] ✅ Janel L. Bateman >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Melony D. Creech and Unknown Spouse Melony D. Creech |
| [Case # 2009cv00082/61923], [Filed: September 25, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Henry R. Wilhoit] ✅ Melony D. Creech >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $50, 000.00 in U. S. Funds |
| [Case # 2009cv00132/71293], [Filed: October 07, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Thomas B. Russell] ✅ . in Funds >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Terri A. Banks |
| [Case # 2009cv00090/70999], [Filed: September 17, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: E. Robert Goebel, Joseph H. McKinley] ✅ Terri A. Banks >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Real Property Located on Duane Mountain, Perry County, Kentucky, with all Appurtenances or Improvements Thereon, in the Name of Cassandra C. Watts and $9, 630.00 in United States Currency |
| [Case # 2009cv00331/62021], [Filed: October 06, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Amul R. Thapar, Robert E. Wier] ✅ with all Appurtenances or Improvements Thereon >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $16, 376.00 in U.S. Currency |
| [Case # 2009cv00794/71156], [Filed: October 02, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Thomas B. Russell] ✅ . in Currency >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Audra L Little |
| [Case # 2009mc00173/62083], [Filed: October 14, 2009] [ Other§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: J. Gregory Wehrman] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Audra L Little >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kelly W. Rose, Kentucky Housing Corporation and Capital One Bank USA, NA |
| [Case # 2009cv00136/71380], [Filed: October 14, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: E. Robert Goebel, Joseph H. McKinley] ✅ Kelly W. Rose >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Perry Carroll, Unknown Spouse of Perry Carroll, Peggy S. Carroll and Commonwealth of Kentucky |
| [Case # 2009cv00099/71365], [Filed: October 14, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: E. Robert Goebel, Joseph H. McKinley] ✅ Perry Carroll, ✅ Peggy S. Carroll >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Thirteen Thousand Eight Hundred and Thirty-Four Dollars in United States Currency ($13, 834.00) |
| [Case # 2009cv00100/71373], [Filed: October 14, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: E. Robert Goebel, Joseph H. McKinley] ✅ Thirteen Thousand Eight Hundred >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Wesley Wrenn |
| [Case # 2009mc00006/71138], [Filed: October 01, 2009] [ Other§ ⚖ ] [Judge: E. Robert Goebel, Thomas B. Russell] ✅ Wesley Wrenn >>> More Information |
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