Contract Cases filed in the Kentucky Eastern District Court before Karen K. Caldwell
Justia Lawyer, Legal Aid & Services Directory: Kentucky Business Lawyers
Contract Cases filed in the Kentucky Eastern District Court before Karen K. Caldwell [ Court Info ]
Results 1 - 50 of 119
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 24, 2009 | ||||
| MW Mapleleaf Partners, LLC v. Fifth Third Bank, Inc. | KY Eastern | Caldwell | Other Contract | Diversity-Breach of Contract |
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Plaintiff: MW Mapleleaf Partners, LLC, MW Mapleleaf Partners, LLC, MW Mapleleaf Partners, LLC Defendant:
Fifth Third Bank, Inc.
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| October 2, 2009 | ||||
| Cowden et al v. Parker & Associates, Inc. et al | KY Eastern | Caldwell | Other Contract | Petition for Removal- Breach of Contract |
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Plaintiff: Harold David Cowden, Harold David Cowden, Harold David Cowden, Harold David Cowden, Robert Jason Biddle and others... Defendant: Parker & Associates,
Inc., Dalvin Kendall Parker
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| September 30, 2009 | ||||
| Thacker v. Safe Auto Insurance Company et al | KY Eastern | Caldwell | Insurance | Petition for Removal- Insurance Contract |
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Plaintiff: Arlena Thacker Defendant: Safe Auto Insurance Company, Safe Auto Insurance Company, Erin
Harris
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| September 28, 2009 | ||||
| Crestwood Farm Bloodstock, LLC v. Everest Stables, Inc. et al | KY Eastern | Hood | Other Contract | Diversity-Declaratory Judgement |
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Plaintiff: Crestwood Farm Bloodstock, LLC, Crestwood Farm Bloodstock, LLC, Crestwood Farm Bloodstock, LLC Defendant: Everest Stables, Inc., Jeffrey L. Nielsen
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| August 24, 2009 | ||||
| Hill et al v. Liberty Mutual Insurance Company | KY Eastern | Caldwell | Insurance | Petition for Removal- Insurance Contract |
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Plaintiff: Stephen Hill, Pamela Hill Defendant: Liberty Mutual Insurance Company, Liberty Mutual
Insurance Company
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| July 6, 2009 | ||||
| Future Insulation Systems, Inc. v. JPMorgan Chase Bank, N.A., et al | KY Eastern | Caldwell | Negotiable Instrument | Petition for Removal- Negotiable Instrumen |
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Plaintiff: Future Insulation Systems, Inc. Defendant: JPMorgan Chase Bank, N.A., JPMorgan Chase Bank,
N.A., JPMorgan Trust Company, N.A., JPMorgan Trust Company, N.A.
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| June 19, 2009 | ||||
| Bituminous Casualty Corporation v. Kenney, Inc. | KY Eastern | Caldwell | Insurance | Declaratory Judgement |
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Plaintiff: Bituminous Casualty Corporation Defendant: Kenney, Inc.
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| May 22, 2009 | ||||
| 2440, LLC v. Value Place Real Estate Services, LLC et al | KY Eastern | Caldwell | Other Contract | Petition for Removal- Breach of Contract |
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Plaintiff: 2440, LLC, 2440, LLC, 2440, LLC Defendant: Value Place Real Estate Services, LLC, Value Place
Real Estate Services, LLC, Value Place Real Estate Services, LLC, MCR Development, LLC, MCR Development, LLC and others...
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| May 13, 2009 | ||||
| LeMaster et al v. Allstate Insurance Company et al | KY Eastern | Caldwell | Insurance | Petition for Removal- Insurance Contract |
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Plaintiff: Melinda LeMaster, Olivia Dawn Burchett Defendant: Allstate Insurance Company, Arch Specialty
Insurance Company, Arch Specialty Insurance Company
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| April 21, 2009 | ||||
| Auto Owners Insurance Company v. Aldridge et al | KY Eastern | Caldwell | Insurance | Diversity-Declaratory Judgement |
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Plaintiff: Auto Owners Insurance Company Defendant: Kerry D. Aldridge, A2Z Laundry, LLC, Margo Sloan, Dry
Cleaning To-Your-Door, Inc.
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| April 14, 2009 | ||||
| Bennett et al v. Rosser International, Inc. | KY Eastern | Caldwell | Other Contract | Diversity |
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Plaintiff: Hugh Bennett, Bennett Architects, Inc.; Defendant: Rosser International, Inc.
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| April 10, 2009 | ||||
| Mountain Enterprises, Inc. v. Elmo Greer & Sons, LLC et al | KY Eastern | Hood | Other Contract | Diversity |
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Plaintiff: Mountain Enterprises, Inc.; Defendant: Elmo Greer & Sons, LLC, Travelers Casualty and
Surety Co. of America
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| March 24, 2009 | ||||
| KY Eastern | Caldwell | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
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| March 18, 2009 | ||||
| Omega Consulting v. Steelvest, Inc. | KY Eastern | Caldwell | Other Contract | Diversity |
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Plaintiff: Omega Consulting; Defendant: Steelvest, Inc.
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| February 12, 2009 | ||||
| Pucek et al v. North American Specialty Insurance Company et al | KY Eastern | Caldwell | Insurance | Diversity |
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Plaintiff: John Paul Pucek, David Fogg, Brett Setzer, Robert Edwards; Defendant: North American Specialty
Insurance Company, Kirk Horse Insurance, LLC
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| February 10, 2009 | ||||
| Boyd Machine & Repair, Inc. v. Quantum Metal Building Systems, Inc. | KY Eastern | Caldwell | Other Contract | Diversity |
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Plaintiff: Boyd Machine & Repair, Inc.; Defendant: Quantum Metal Building Systems, Inc.
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| January 29, 2009 | ||||
| Fifth Third Bank, Kentucky, Inc. v. Waxman et al | KY Eastern | Caldwell | Other Contract | Diversity |
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Plaintiff: Fifth Third Bank, Kentucky, Inc.; Defendant: Robert K. Waxman, Vandalay Racing, LLC, Deborah
Waxman
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| January 22, 2009 | ||||
| Sizemore v. State Farm Fire and Casualty Company et al | KY Eastern | Caldwell | Insurance | Diversity |
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Plaintiff: Jonathan Sizemore; Defendant: State Farm Fire and Casualty Company, Michael Darnell
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| January 7, 2009 | ||||
| KY Eastern | Caldwell | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
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| December 22, 2008 | ||||
| Platte River Insurance Company v. Furlong Development Company, LLC et al | KY Eastern | Caldwell | Other Contract | Diversity |
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Plaintiff: Platte River Insurance Company; Defendant: Furlong Development Company, LLC, Gordon B. Stacy
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| December 12, 2008 | ||||
| Grizzly Processing, LLC v. Wausau Underwriters Insurance Company | KY Eastern | Caldwell | Insurance | Diversity |
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Plaintiff: Grizzly Processing, LLC; Defendant: Wausau Underwriters Insurance Company
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| October 21, 2008 | ||||
| KY Eastern | Caldwell | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
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| October 16, 2008 | ||||
| KY Eastern | Caldwell | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
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| October 9, 2008 | ||||
| Dynamic Educational Systems, Inc. v. Insights Training Group, LLC | KY Eastern | Caldwell | Other Contract | Diversity |
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Plaintiff: Dynamic Educational Systems, Inc.; Defendant: Insights Training Group, LLC
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| September 29, 2008 | ||||
| Hockensmith v. Allstate Insurance Company | KY Eastern | Caldwell | Insurance | Diversity |
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Plaintiff: Jackie Hockensmith; Defendant: Allstate Insurance Company
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| September 19, 2008 | ||||
| Poplar Creek Development Company v. Chesapeake Appalachia, L.L.C. | KY Eastern | Thapar | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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Plaintiff: Poplar Creek Development Company; Defendant: Chesapeake Appalachia, L.L.C.
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| September 15, 2008 | ||||
| 2815 Grand Realty Corp. et al v. Goose Creek Energy, Inc. et al | KY Eastern | Caldwell | Other Contract | Diversity |
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Plaintiff: 2815 Grand Realty Corp., Wiltshire Realty Corp., John Primsky; Defendant: Goose Creek Energy,
Inc., Goose Creek Energy Holdings, Inc., Uriah Bement Coal, Inc., John Grounds, Tracy Grounds and others...
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| August 25, 2008 | ||||
| Delgasco, Inc. v. Citizens Gas Utility District of Scott and Morgan Counties, Tennessee | KY Eastern | Caldwell | Other Contract | Diversity |
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Plaintiff: Delgasco, Inc.; Defendant: Citizens Gas Utility District of Scott and Morgan Counties,
Tennessee
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| July 29, 2008 | ||||
| Alltech, Inc. v. Carter | KY Eastern | Caldwell | Other Contract | Diversity |
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Plaintiff: Alltech, Inc.; Defendant: Scott David Carter
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| Shoop v. State Farm Fire and Casualty Company | KY Eastern | Caldwell | Insurance | Federal Question |
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Plaintiff: Clarence Frank Shoop; Defendant: State Farm Fire and Casualty Company
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| July 10, 2008 | ||||
| New Life Cleaners, Inc. v. Kurtz et al | KY Eastern | Caldwell | Insurance | Federal Question |
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Plaintiff: New Life Cleaners, Inc.; Defendant: Carrie Kurtz, Greeley Shippers Supply, Saia Motor
Freightline, Inc.
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| July 8, 2008 | ||||
| Appalachian Land Company v. Equitable Production Company | KY Eastern | Caldwell | Franchise | Diversity |
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Plaintiff: Appalachian Land Company; Defendant: Equitable Production Company
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| Meridian Citizens Mutual Insurance Company v. Horton | KY Eastern | Caldwell | Insurance | Diversity |
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Plaintiff: Meridian Citizens Mutual Insurance Company; Defendant: Stephen Thomas Horton
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| June 12, 2008 | ||||
| Certain Underwriters at Lloyd's, London v. Abundance Coal, Inc. et al | KY Eastern | Caldwell | Insurance | Diversity |
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Plaintiff: Certain Underwriters at Lloyd's, London; Defendant: Abundance Coal, Inc., Consol of Kentucky
Inc.
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| June 9, 2008 | ||||
| Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Demarest et al | KY Eastern | Caldwell | Other Contract | Diversity |
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Plaintiff: Merrill Lynch, Pierce, Fenner & Smith Incorporated; Defendant: David Demarest, Mark Korona
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| May 21, 2008 | ||||
| Delta T Corporation v. Williamson & Associates LLC et al | KY Eastern | Caldwell | Other Contract | Diversity |
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Plaintiff: Delta T Corporation; Defendant: Williamson & Associates LLC, R. Williamson &
Associates LLC
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| April 15, 2008 | ||||
| Alltech, Inc. v. Soriano | KY Eastern | Caldwell | Other Contract | Diversity |
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Plaintiff: Alltech, Inc.; Defendant: Felix D. Soriano
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| February 15, 2008 | ||||
| Sottile v. Motorists Mutual Insurance Company | KY Eastern | Caldwell | Insurance | Petition for Removal- Insurance Contract |
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Plaintiff: Elizabeth Sottile; Defendant: Motorists Mutual Insurance Company
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| January 16, 2008 | ||||
| Ungerbuehler v. Washington Mutual Bank, F.A. et al | KY Eastern | Caldwell | Insurance | Breach of Contract- Insurance |
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Plaintiff: Ashley Ungerbuehler; Defendant: Washington Mutual Bank, F.A., Unknown Defendants Being
Employees or Agents of Washington Mutual Bank, FA
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| January 14, 2008 | ||||
| Central Bank & Trust Company v. Stickelman, Schneider & Associates, LLC et al | KY Eastern | Caldwell | Other Contract | Diversity-Contract Dispute |
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Plaintiff: Central Bank & Trust Company; Defendant: Stickelman, Schneider & Associates, LLC,
Ronald K. Stickelman, Jr., Blane Polston
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| Long John Silver's, Inc. v. DIWA III, INC. et al | KY Eastern | Caldwell | Franchise | Diversity-Breach of Contract |
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Plaintiff: Long John Silver's, Inc.; Defendant: DIWA III, INC., DIWA IV, INC., DIWA V, INC., Wazir
Kaisani, Iqbal Kaisani and others...
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| January 11, 2008 | ||||
| Philadelphia Indemnity Insurance Company v. The Brenda D. Cowan Coalition for Kentucky, Inc. | KY Eastern | Caldwell | Insurance | Declaratory Judgement |
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Plaintiff: Philadelphia Indemnity Insurance Company; Defendant: The Brenda D. Cowan Coalition for
Kentucky, Inc.
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| December 21, 2007 | ||||
| Teco Coal Corporation et al v. Orlando Utilities Commission | KY Eastern | Caldwell | Other Contract | Declaratory Judgement |
| December 14, 2007 | ||||
| Martin v. Rieger et al | KY Eastern | Caldwell | Insurance | Petition for Removal- Personal Injury |
| October 23, 2007 | ||||
| Harrell et al v. Ameriquest Mortgage Company | KY Eastern | Caldwell | Other Contract | Fair Credit Reporting Act |
|
Plaintiff: Steve T. Harrell, Sonya Harrell; Defendant: Ameriquest Mortgage Company
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| October 2, 2007 | ||||
| Creque et al v. Shelby Family Medicine, P.S.C. et al | KY Eastern | Caldwell | Recovery of Overpayment and Enforcement of Judgment | Petition for Removal- Declaratory Judgemen |
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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...
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| August 17, 2007 | ||||
| Carter v. Centers for Health and Medicare Service et al | KY Eastern | Caldwell | Medicare Act | Injunction |
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Plaintiff: Robert Carter, Knox County Family Practice Clinic, Crab Oarchard Family Practice Clinic, Manchester Family Practice Clinic,
Williamsburg Family Practice Clinic and others...; Defendant: Centers for Health and Medicare Service, Riverbend Government Benefits Administrator
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| July 31, 2007 | ||||
| USA v. Edelstein et al | KY Eastern | Caldwell | Medicare Act | False Claims Act |
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Plaintiff: USA; Defendant: Joseph Edelstein, Suzanne Edelstein, Thomas B. Bond, Holland Pharmacy
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| July 24, 2007 | ||||
| Chicago Title Insurance Company v. Green et al | KY Eastern | Caldwell | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: Chicago Title Insurance Company; Defendant: Robert S. Green, Seagreen Investments Limited,
Seagreen Management LLC
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| June 18, 2007 | ||||
| White et al v. K Petroleum, Inc. | KY Eastern | Caldwell | Other Contract | Petition for Removal- Contract Dispute |
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Plaintiff: Daugh White, Johnny Gregory, Sammy Gregory, Danny Gregory, Charlie Davidson; Defendant: K.
Petroleum, Inc.
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