Lexington Records

Frequent parties

792 parties in two or more cases.

PartyRolesCases
United States1553
Search Warrant772
USA716
SSA250
Kristi Noem33
Maydak33
Olson32
Smith30
Paul, Warden27
Fields25
Johnson23
Mullin23
Daley22
Commonwealth of Kentucky21
James A. Daley21
Pamela Bondi21
Williams21
State Farm Fire and Casualty Company20
Samuel Olson18
Jones17
Taylor17
Davis15
Todd M. Lyons15
Warden15
Wilson15
Miller13
Adams12
Brewer12
Modula12
Noem12
Patel12
Todd Blanche12
White12
Crews11
Robinson11
U.S. Department of Homeland Security11
Brown10
Commissioner of SSA10
Entzel10
Equifax Information Services, LLC10
Markwayne Mullin10
Sam Olson10
United States Department of Justice10
United States of America10
Walmart Inc.10
Caudill9
Edwards9
Hughes9
Jackson9
Martin9
Murphy9
Pam Bondi9
Turner9
University of Kentucky9
BCG Equities, LLC8
Bolar8
Department of Homeland Security8
Gardner8
Lyons8
Marc Fields8
Russell Coleman8
Singh8
The Lincoln National Life Insurance Company8
Todd Lyons8
USP Big Sandy8
Warden, FCI Ashland8
Anderson7
Baker7
City of Covington7
Coleman7
Green7
Hightower7
Pamela Jo Bondi7
Sims7
State Farm Fire & Casualty Company7
Thomas7
Bowling6
Campbell6
Chenault6
Director, Boone County Jail6
Erie Insurance Company6
Executive Office for Immigration Review6
Federal Bureau of Prisons6
Ferguson6
Field Office Director6
Harris6
Howard6
Kentucky State Police6
Lewis6
Moore6
Reynolds6
Rose6
Slone6
State Farm Mutual Automobile Insurance Company6
Thompson6
Travelers Personal Insurance Company6
3M Company5
Amazon.com Services LLC5
American Economy Insurance Company5
Appalachian Regional Healthcare, Inc.5
Auto-Owners Insurance Company5
Bureau of Prisons5
Burnside5
Chambers5
Clark5
Clemons5
Day5
Doe(s)5
Donald Trump5
Elfgeeh5
Gill5
Gray5
Griffin5
Hill5
Hoskins5
Jason Maydak5
Kenton County Detention Center5
Kimble5
Lee5
McKenzie5
Morrow5
Oliver5
Payne5
Perkins5
Phillips5
Porter5
Prather5
Richardson5
Sanders5
Stewart5
Trans Union, LLC5
U.S. Citizenship and Immigration Services5
U.S. Immigration and Customs Enforcement5
Unum Life Insurance Company of America5
Wal-Mart Stores East, Limited Partnership5
Walker5
Warden, FCI Manchester5
Young5
ABC IP, LLC4
Abrams4
Allen4
Ashcraft4
Baptist Healthcare System, Inc.4
Blackburn4
Blair4
Blanche4
Boone County Jail4
Carpenter4
Coffey4
Collins4
Colonel Brian Valenti4
Colvin4
Creech4
Diaz4
Doug Ullrich4
Experian Information Solutions, Inc.4
Fayette County Detention Center4
FCI Manchester4
Foster4
Garcia4
George4
Hampton4
Hart4
Hartford Life and Accident Insurance Company4
Hawthorne4
Henderson4
Hernandez4
Holbrook4
Huff4
Hunter4
James Daley4
Jefferson4
Jennings4
John Doe4
Kentucky Department of Corrections4
Krow4
Lexington Fayette Urban County Government4
Life Insurance Company of North America4
Lopez4
Lovett4
Lowe4
Lowe's Home Centers, LLC4
Mills4
Mitchell4
Patrick4
Rare Breed Triggers, Inc.4
Reed4
Rhodes4
Roberts4
Rodriguez4
Rogers4
Ruffin4
Safeco Insurance Company of America4
Smallwood4
Stephens4
Stull4
Tackett4
Union Commonwealth University4
United States Citizenship and Immigration Services4
USP McCreary4
Ward4
Warden Burnside4
Warden FMC Lexington4
Wolf4
Alliance Coal, LLC3
Allstate Property and Casualty Insurance Company3
Bahena3
Baldwin3
Ball3
Beam3
Beaty3
Bell3
Bey3
Big Sandy Regional Jail Authority3
Bishop3
BOP3
Brandy Cornett3
Bridges3
Bunnell3
Burton3
Butrum3
Capps3
Carter3
Castillo3
Claude3
Clay3
Combs3
Couch3
Coulter3
Cox3
Cruz3
Deaton3
Diallo3
Dibwe3
Director Samuel Olson3
Dixon3
Does 1-503
Eldridge3
Ernie Samuel3
Espinosa-Hernandez3
Estep3
FBOP3
FMC Lexington3
Garland3
Garrison Property and Casualty Insurance Company3
Gilstrap3
Golden3
Gomez3
Graham3
Grange Insurance Company3
Griss3
Hall3
Hannah3
Harvey3
Hatfield3
Herandez3
Holloway3
Horton3
Hunt3
Hutton3
James3
Kalshi Inc.3
Kelly3
Kentucky Gambling Recovery LLC3
Knox County3
Lexington-Fayette Urban County Government3
Lin3
Little3
Little Sandy Correctional Complex3
Long3
Lysek3
Mason3
McCarthy3
Meijer Stores Limited Partnership3
Messer3
Morgan3
Newman3
Newsome3
Owens3
Pamela J. Bondi3
Parker3
Patterson3
Patton3
PBT Bancorp3
Pennington3
Posey, SR.3
Progressive Casualty Insurance Company3
Qiu3
Ramirez3
Rey Eden Velasco-Solis3
Riley3
Robert Edward Sneed3
Roy3
Ruiz3
Safeco Insurance Company of Illinois3
Scott3
Shelton3
Skeens3
Sneed3
Soll3
Stevenson3
Tanyqua Latrice Oliver3
Toyota Motor North America3
Tucker3
USAA Casualty Insurance Company3
Vasquez3
Velasco-Solis3
Warden of USP McCreary3
Warden, USP Big Sandy3
Watts3
Wells3
Williamson3
Willoughby3
Woods3
Wright3
Wynn3
Aaron Thompson2
Abdalla2
Acting Warden/Warden2
Adato2
Adkins2
Affirm, Inc.2
Aguilar-Madrid2
Aguirre2
Alaniz2
Alejandro-Villar2
Allstate Indemnity Company2
Ally Financial Inc.2
Alvarado-Perez2
Alvarez2
Amazon.com, Inc.2
American Strategic Insurance Corp.2
Ameris Bank2
Amundsen2
Andrew Beshear2
Arnold2
Asbury Theological Seminary2
Ashley2
Ashley Begley2
AT&T, Inc.2
Athy2
Attorney Admission Application2
Audiel Lopez-Morales2
Austen2
Baber2
Bailey2
Barbati2
Barnes2
Beverly2
Bevins2
Blankenship2
Blue Grass Community Foundation, Inc.2
Bluegrass Natural Resources, LLC2
BM2 Freight Services, Inc.2
Boggs2
Bolano2
Bond2
Boone County Detention Center2
Boone County Schools2
Boone County, Kentucky2
Bowman2
Bradley Callahan2
Brailen Weaver2
Bran2
Brian Valenti2
Briana Hunter2
Brook Run Apartments2
Buchanan2
Burchett2
Burdette2
Burke2
Burke & Herbert Bank & Trust Company2
Burkhart2
Burley2
Burns2
Caceres Calderon2
Callahan2
Campari America, LLC2
Capital One, N.A.2
Captain Cannon2
Carroll2
Cashmer2
Castaneda-Castano2
Castle2
Cazun-Arana2
Charles2
Charles Hopkins2
Charles Willie Davis2
Childers2
Christopher Rhodes2
City of Newport, Kentucky2
City of Richmond, Kentucky2
Clyde R. Endicott2
Cobb2
Cody Gene Spears2
Coldiron2
Collett2
Collier2
Commissioner Cookie Crews2
Commissioner of Social Security2
CommonSpirit Health, Inc.2
Commonwealth Federal Credit Union2
Commonwealth of Kentucky, Department of Corrections2
Conley2
Conto2
Cooper2
Cornett2
Correctional Officers2
Corro-Sena2
Costco Wholesale Corporation2
Covington Police Department2
Cowan2
Craig Martez Williams2
Crouch2
CSX Transporation, Inc.2
Da'Montez Lowe2
Dale2
Dalila Doribel Marroquin2
Damien Tylor Scearse2
David J. Venturella2
Davila2
De Jesus2
Delorme2
Demir2
Department of Corrections2
Destinie White2
Devault2
Devon A. Overstreet2
DHL Express (USA), Inc.2
Dickerson2
Ditto2
Doe2
Doe 12
Dollar General Corporation2
Dominico Morbley2
Donte D. Hendricks2
Douglas2
Drake2
Dunham2
Dunn2
Dutton2
Dykes2
East KY Fuels LLC2
Eastern Kentucky University2
Eckert2
Eduardo Rios-Cruz2
Edward Lee Ball2
Eli Capilouto2
Ellison2
Elon Musk2
Emanuel Cervantes2
Emilio Corro-Sena2
Endicott2
Equal Employment Opportunity Commission2
Equifax Information Services2
Equitable Financial Life Insurance Company of America2
Erik Maldonado Hernandez2
Facility Administrator2
Farmers Property and Casualty Insurance Company2
FBI2
FCI Ashland Warden2
Federal Express Corporation2
Fifth Third Bank, National Association2
First National Financial Corporation2
Fleming2
Flores2
Flynn2
Fourteen Foods, LLC2
Fuller2
Gainey2
Gamble2
Garr2
Garrett2
George Willis2
Gerber Products Company2
Gilley2
Glenn M. Hammond2
Glenn Peeler2
Goins2
Gonzalez-Leija2
Goodman2
Gordon2
Gouda2
Grant County Detention Center2
Grant Holbrook2
Graves2
Guardian Life Insurance Company of America2
Guinn2
Gullett2
Hale2
Hand2
Hao Qiu2
Harmon2
Hayden2
Heiting2
Helm2
Helton2
Hendricks2
Henley2
Henry J. Ritscher2
Hensley2
Hernandez-Cruz2
Hernandez-Gomez2
Hernandez-Oviedo2
Higgins2
Highmark Residential, LLC2
Hillary Clinton2
Hilliard2
Hilliary2
Hoeh2
Holland2
Holt2
Hoover2
Hudson2
Illham Bacha, LLC2
Immigration and Customs Enforcement2
Ingram2
Isaac2
J.C.2
Jailer Derran C. Broyles2
Jailer Jason Maydak2
James Bailey2
James Barry Murphy2
James Taylor2
Jane Doe2
Jason W. Back2
Jatiece Alvin Parks2
Javin Seetaram2
Jay London Parks2
Jeffrey Lee Stock2
Jennifer Perez2
Jeremy T. Bryson2
Jeremy Vernell Cowan2
Jerry Stewart2
Jesus Rodriguez2
Jodi M. Nichols2
John and Jane Does 1-102
John Doe(s)2
John Givens2
John Michael Ashurst2
John or Jane Does2
Jolon M. McCree2
Jonathan O. Huff2
Jose Leobardo Soriano-Neva2
Joseph Andrew Ditto2
Joseph B. Edlow2
Joseph Graham2
Juan Soto-Lopez2
Justice2
Justin Bryant2
Kadrioan Serainity Santiago2
Kalshi Klear Inc.2
Kalshi Klear LLC2
Kalshi Trading LLC2
KalshiEX LLC2
Kayle Taylor2
Keita Jerrod Hayden2
Kelley2
Kemp2
Kenton County, Kentucky2
Kentucky Cabinet for Health and Family Services2
Kentucky Council on Postsecondary Education2
Kentucky Eagle, Inc.2
Key Assets Kentucky, Inc.2
KIA Finance America2
Kidd2
King2
Knight2
Knox2
Konate2
KY Dept of Corrections2
Lanham2
Lape2
Larry B. Stevenson, III2
Lattimore2
Laurel Grocery Company, LLC2
Lawson2
Levasseur2
Lherisse2
Liberty Mutual Fire Insurance Company2
Liberty Mutual Insurance Company2
Liberty Mutual Personal Insurance Company2
Lidge2
Lincoln Life Assurance Company of Boston2
Lisa Belcher2
Logan Peel2
Louis A. Carmichael2
Love2
Lt. Umar2
Lutes2
Mac's Convenience Stores LLC2
Madden2
Mario A. Garr2
Marion Pinder2
Mark Coulter2
Marks2
Marshall2
Martinez2
Matthews2
Mattingly2
Maurice D. Gatewood2
May2
Mayes2
Maynard2
Mays2
McCann2
McClain2
McCoy2
McDaniel2
McDaniels2
McFarland2
Megan Foley2
Melson-Mason2
Memorial Hospital, Inc.2
Metro Health Hospital2
Michael B. Martin2
Michael Bell2
Michael J. Childers2
Michael Wayne Hilliary2
Middleton2
Midland National Life Insurance Company2
Mike Smith2
Milburn2
MK Ventures, LLC2
Mondelli2
Mondono-Santiago2
Montgomery2
Moreno-Mena2
Morris2
Mosley2
MRM Mining, Inc.2
Mufallah2
Mullins2
Music2
Nally & Hamilton Enterprises, Inc.2
Nance2
Naqeeb Hadid Mufallah2
Neal2
Nelson2
Nestle USA, Inc.2
Newby2
Nichols2
Noah Back2
Novo Nordisk Inc.2
Orlando J. Pack, Jr.2
Pablo Mondono-Santiago2
Pardo2
Parks2
Parrett2
Parrish2
Parsons2
Partin2
Patricio Hernandez-Gomez2
Pavlina2
Pedigo2
Peel2
Perez Ramirez2
Perez-Ruiz2
Phelps2
Philippine Airlines, Inc.2
Phillip Harmon2
Phillip Lee White2
Pierre2
Pinder2
Plappert2
Pollard2
Powell2
Primus2
Proctor2
Pruitt2
Puckett2
Qasem2
Qi2
Quarles Family Revocable Living Trust2
Quincino Lamont Waide, Jr.2
Rafael Vargas-Perez2
Ramondo Taylor, Jr.2
Ramos2
Ramsi A. Woodcock2
Rare Hospitality International, Inc.2
RBTM LLC2
Reid2
Renato Benites Echegaray2
Rice2
Rich2
Richards2
Rios-Cruz2
Ritscher2
Roach2
Robert DiPaola2
Robertson2
Robinhood Derivatives LLC2
Robinhood Markets, Inc.2
Ronald Ferguson2
Rowe2
Rowland2
Sabrina Howard2
Saint Elizabeth Medical Center, Inc.2
Samons2
Sanoni Garcia2
Santiago2
Schlick2
Scott Coomes2
Scottie Shelton2
SEALED2
Secretary Markwayne Mullin2
Seetaram2
Senture, LLC2
Seward2
Sexton2
Shanks2
Sharp2
Shelia Clemons2
Sheriff Needles2
Sidney Donella Beaty2
Silverburg2
Snell2
Snider2
Snowden2
Soto2
Soto Lopez2
Soto-Lopez2
Sparks2
Spears2
Spencer2
Spragans2
Springfield2
Stamper2
Stanford2
Stanley2
Stanton2
Steiner2
Stephanie Hall2
Stephon Lyttle2
Stevens2
Stockman2
Sumter County Sheriff's Office2
Tammy Marich2
Tararey Jamelle Taylor2
Target Corporation2
Taulbee2
Tavis Chenault2
Terry2
Teyo Waite2
The City of Covington, Kentucky2
The Diocese of Covington, Dept. of Catholic Schools2
The Standard Fire Insurance Company2
The Walker House, Inc.2
Thelen2
Thomas B. Miller2
Thornsberry2
Tiktok Inc.2
Todd P Kennedy2
Toles2
Tommy Reid2
Tonelli2
Toribio Velasquez-Santos2
Triplett2
Trosper2
Trump2
Tulu2
Turnmire2
Tylar Castor2
Tyler2
United Radio Incorporated2
United States Department of Homeland Security2
Unknown FBI Agents2
USP Big Sandy Medical Staff2
Valencia2
Valenzuela2
Vance2
Vargas-Perez2
Vassor2
Victor Junior Aguilar-Madrid2
Walden2
Warden USP McCreary2
Warden, Kenton County Jail2
Watkins2
Watson2
Webb2
Webull Corporation2
Wellpath LLC2
Wells Fargo Bank, N.A.2
West Bend Insurance Company2
Whitworth2
William K. Marshall, III2
William Matthew Bolt2
William Quejohn Dixon2
Willis2
Wilson Trailer Company2
Works2
Zachary Stayton2

Source: CourtListener v4 search API (anonymous), retrieved Sept. 12, 2026. Docket data is mirrored from the RECAP archive and may lag PACER; filings are allegations, not findings, until a court rules.