Justia Lawyer, Legal Aid & Services Directory: Kentucky Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the Kentucky Eastern District Court before Danny C. Reeves [ Court Info ]
Results 1 - 6 of 6
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 21, 2009 | ||||
| Davis v. Goss | KY Eastern | Reeves | Other Fraud | Petition for Removal- Fraud |
|
Plaintiff: Gregory Davis Defendant: Mark David Goss
|
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| December 2, 2008 | ||||
| Dlubak Glass Company v. Wagner Trucking, Inc. et al | KY Eastern | Reeves | Other Fraud | Diversity |
|
Plaintiff: Dlubak Glass Company; Defendant: Wagner Trucking, Inc., Beemer Trucking, Inc., Stephen Klobe
|
||||
| January 4, 2007 | ||||
| Stillwell v. McGinnis | KY Eastern | Reeves | Other Fraud | Diversity-Breach of Fiduciary Duty |
|
Plaintiff: Arley Stillwell; Defendant: Danny McGinnis
|
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| September 18, 2006 | ||||
| CDG Management, LLC v. Osborne et al | KY Eastern | Reeves | Other Fraud | Fed. Question |
| January 28, 2005 | ||||
| Caldwell v. Kentucky Finance Company, Inc. et al | KY Eastern | Reeves | Other Fraud | Petition for Removal- Fraud |
| November 26, 2001 | ||||
| Smith v. Dean Witter Reynolds, et al | KY Eastern | Reeves | Other Fraud | Petition for Removal- Fraud |
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Includes court opinions & orders.
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