Recovery of Overpayment and Enforcement of Judgment Cases filed in the Kentucky Eastern District Court
Cases 1 - 20 of 29
Addy et al v. Piedmonte et al
0:2009cv00110
Plaintiff: Brian F. Addy, Ronald S. Cruse, Donald A. Gaspar, Logenix International, Inc. Defendant: John A. Piedmonte, Jr., John A. Piedmonte, Jr., John A. Piedmonte, Jr., Westside Exploration, LLC, Westside Exploration, LLC and others... Trustee: Brian F. Addy, Ronald S. Cruse, Donald A. Gaspar, Kenneth L. Gaspar, Kenneth L. Gaspar, Adam Gaspar and others...
Judge: Judge Henry R. Wilhoit Jr.
Cause Of Action: Petition for Removal
United States of America v. Gearhart et al
0:2009cv00075
Plaintiff: United States of America Defendant: Sandra L. Gearhart, Lowell R. Gearhart
Judge: David L. Bunning
Cause Of Action: Small Business Act
Emeco Equipment (USA), LLC v. Davis & Burton Contractors, Inc.
6:2009cv00156
Plaintiff: Emeco Equipment (USA), LLC, Emeco Equipment (USA), LLC Defendant: Davis & Burton Contractors, Inc.
Judge: Gregory F. Van Tatenhove
Cause Of Action: Diversity-Breach of Contract
Limbright et al v. Hofmeister et al
5:2009cv00107
Plaintiff: James H Limbright, Henry J Limbright; Defendant: George Hofmeister, Kay Ramsay Hofmeister, Nelson Clemmens, John Doe
Judge: Karl S. Forester
Cause Of Action: Diversity
Grider Drug LLC v. Commonwealth of Kentucky, Office of the Attorney General et al
3:2008cv00077
Plaintiff: Grider Drug LLC; Defendant: Commonwealth of Kentucky, Office of the Attorney General, Cabinet for Health and Family Services
Judge: Danny C. Reeves
Cause Of Action: Federal Question
MW Universal, Inc. v. G5 Capital Partners, LLC
5:2008cv00495
Plaintiff: MW Universal, Inc.; Defendant: G5 Capital Partners, LLC
Judge: Karl S. Forester
Cause Of Action: Diversity
Simpson v. Zaveri et al
5:2008cv00465
Defendant: Ashvin J. Zaveri, Seema A. Zaveri
Judge: Joseph M. Hood
Cause Of Action: Federal Question
Unum Life Insurance Company of America v. Peyton
5:2008cv00423
Plaintiff: Unum Life Insurance Company of America; Defendant: Anthony F. Peyton
Judge: Jennifer B Coffman
Cause Of Action: Federal Question
Unum Life Insurance Company of America v. Conway
3:2008cv00066
Plaintiff: Unum Life Insurance Company of America; Defendant: Joseph Conway
Judge: Danny C. Reeves
Cause Of Action: Federal Question
UNUM Life Insurance Company of America v. Randall
2:2008cv00178
Plaintiff: UNUM Life Insurance Company of America; Defendant: Danny W. Randall
Judge: David L. Bunning
Cause Of Action: Federal Question
Poplar Creek Development Company v. Chesapeake Appalachia, L.L.C.
7:2008cv00190
Plaintiff: Poplar Creek Development Company; Defendant: Chesapeake Appalachia, L.L.C.
Judge: Amul R. Thapar
Cause Of Action: Diversity
Begley v. Landry's Restaurants, Inc. et al
5:2008cv00125
Plaintiff: Leo Begley; Defendant: Landry's Restaurants, Inc., Crab Addison, Inc.
Judge: Jennifer B Coffman
Cause Of Action: Diversity
USA v. Noe
5:2008cv00101
Plaintiff: USA; Defendant: Wesley Noe
Judge: Joseph M. Hood
Cause Of Action: U.S. Government Plaintiff
Unum Life Insurance Company Of America v. Long
5:2007cv00422
Judge: Jennifer B Coffman
Cause Of Action: E.R.I.S.A.-Employee Benefits
Chronis et al v. Cohen Commercial Properties, LLC et al
2:2007cv00180
Plaintiff: Christine Chronis; Defendant: Cohen Commercial Properties, LLC, Longworth-Insured Title Agency, LLC
Judge: William O. Bertelsman
Cause Of Action: Diversity-Contract Default
Creque et al v. Shelby Family Medicine, P.S.C. et al
3:2007cv00064
Plaintiff: Ronald E. Creque, Paul A. Goodle; Defendant: Shelby Family Medicine, P.S.C., Ronald E. Waldridge, Ronald E. Waldridge, II, William PowersCounter Claimant: Ronald E. Waldridge, Ronald E. Waldridge, II, William Powers, Shelby Family Medicine, P.S.C. and others...
Judge: Karen K. Caldwell
Cause Of Action: Petition for Removal- Declaratory Judgemen
Electrolux Home Products, Inc. et al v. Mid-South Electronics, Inc. et al
6:2007cv00016
Plaintiff: Electrolux Home Products, Inc., Equinox Insurance Company, Inc.; Defendant: . Mid-South Electronics, Inc., Mid-South Product Engineering, Inc., Stamped Products, Inc., Mid-South Industries, Inc., Mid-South Electronics, Inc.
Judge: Karen K. Caldwell
Cause Of Action: Diversity-Other Contract
Loveridge et al v. J A J Energy Management Systems, Inc. et al
6:2007cv00009
Plaintiff: Lonnie Loveridge, Betty J Loveridge, C. Denning Loveridge, Diana M. Loveridge, John D. Loveridge and others...; Defendant: J A J Energy Management Systems, Inc., John A. Johnson, Environmental Resources Investigation, Inc., Michael C. Cunnagin, Commonwealth of Kentucky County of Leslie and others... and others...
Judge: Danny C. Reeves
Cause Of Action: Petition for Removal- Contract Default
Gray Construction, Inc. v. Shaw & Jones Masonry, Inc.
5:2006cv00168
Judge: Jennifer B Coffman
Cause Of Action: Fed. Question: Breach of Contract
Tifton Aluminum Company, Inc v. Custom Tool and Manufacturing Co
3:2005cv00074
Judge: Karen K. Caldwell
Cause Of Action: Diversity-Breach of Contract