Contract Cases filed in the Kentucky Eastern District Court before Amul R. Thapar
Justia Lawyer, Legal Aid & Services Directory: Kentucky Business Lawyers
Contract Cases filed in the Kentucky Eastern District Court before Amul R. Thapar [ Court Info ]
Results 1 - 50 of 51
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 15, 2009 | ||||
| Progressive Direct Insurance Company v. Wicker | KY Eastern | Thapar | Insurance | Diversity-Insurance Contract |
|
Plaintiff: Progressive Direct Insurance Company, Progressive Direct Insurance Company Defendant: Rocky W.
Wicker
|
||||
| August 27, 2009 | ||||
| Covol Fuels No. 3, LLC. et al | KY Eastern | Thapar | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Covol Fuels No. 3, LLC., Covol Fuels No. 3, LLC., Covol Fuels No. 3, LLC., Covol Fuels No. 3, LLC. Movant: Yukon Coal Company, LLC
|
||||
| August 21, 2009 | ||||
| Motorists Mutual Insurance Company v. Thacker Memorial, Inc. et al | KY Eastern | Thapar | Insurance | Diversity-Insurance Contract |
|
Plaintiff: Motorists Mutual Insurance Company Defendant: Thacker Memorial, Inc., Larry Thacker, Gypsie
Thacker
|
||||
| August 11, 2009 | ||||
| Williamson v. Parsons et al | KY Eastern | Thapar | Insurance | Petition for Removal- Breach of Contract |
|
Plaintiff: Riley Williamson Defendant: Christopher G. Parsons, State Farm Mutual Automobile Insurance
Company, State Farm Mutual Automobile Insurance Company
|
||||
| August 7, 2009 | ||||
| Irwin Franchise Capital Corp v. M & M Restaurants 2, LLC et al | KY Eastern | Thapar | Negotiable Instrument | Petition for Removal- Negotiable Instrumen |
|
Plaintiff: Irwin Franchise Capital Corp Defendant: M & M Restaurants 2, LLC, M & M Restaurants,
LLC, Heath Preston Properties, LLC, Derek Heath Preston
|
||||
| July 20, 2009 | ||||
| Carpenter v. Globe American Casualty Company | KY Eastern | Thapar | Insurance | Petition for Removal- Insurance Contract |
|
Plaintiff: Larry G. Carpenter, Jr. Defendant: Globe American Casualty Company, Globe American Casualty
Company ThirdParty Plaintiff: Donald Music, Globe American Casualty Company, Globe American Casualty Company ThirdParty Defendant: Donald Music, Arrowpoint Capital
|
||||
| July 15, 2009 | ||||
| P & J Resources, Inc. v. Superior Well Services, Ltd. | KY Eastern | Thapar | Other Contract | Petition for Removal- Contract Dispute |
|
Plaintiff: P & J Resources, Inc. Defendant: Superior Well Services, Ltd.
|
||||
| May 14, 2009 | ||||
| Virginia Drilling Company (Delaware), LLC v. DRT Grading & Excavating, Inc. | KY Eastern | Thapar | Other Contract | Diversity-Contract Dispute |
|
Plaintiff: Virginia Drilling Company (Delaware), LLC Defendant: DRT Grading & Excavating, Inc.
|
||||
| April 20, 2009 | ||||
| Progressive Direct Insurance Company v. Wicker | KY Eastern | Thapar | Insurance | Diversity-Declaratory Judgement |
|
Plaintiff: Progressive Direct Insurance Company Defendant: Rocky W. Wicker
|
||||
| April 14, 2009 | ||||
| USA v. Right Fork Energy, Inc. | KY Eastern | Thapar | Recovery of Overpayment of Veteran's Benefits | U.S. Government Plaintiff |
|
Plaintiff: USA; Defendant: Right Fork Energy, Inc.
|
||||
| April 10, 2009 | ||||
| Mountain Enterprises, Inc. v. Elmo Greer & Sons, LLC et al | KY Eastern | Thapar | Other Contract | Petition for Removal- Breach of Contract |
|
Plaintiff: Mountain Enterprises, Inc., Mountain Enterprises, Inc. Defendant: Elmo Greer & Sons, LLC,
Elmo Greer & Sons, LLC, Travelers Casualty and Surety Co. of America, Travelers Casualty and Surety Co. of America
|
||||
| March 24, 2009 | ||||
| Nationwide Mutual Fire Insurance Company v. James et al | KY Eastern | Thapar | Insurance | Diversity |
|
Petitioner: Nationwide Mutual Fire Insurance Company, Respondent: Harold James, Ruth James, DLJ
|
||||
| March 6, 2009 | ||||
| American Home Assurance Company v. Interstate Natural Gas Co et al | KY Eastern | Thapar | Insurance | Diversity |
|
Plaintiff: American Home Assurance Company; Defendant: Interstate Natural Gas Co., Crossrock, Inc.
|
||||
| February 20, 2009 | ||||
| KY Eastern | Thapar | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
|
|
||||
| February 13, 2009 | ||||
| Unarco Material Handling, Inc. v. Lexington Insurance Company | KY Eastern | Thapar | Insurance | Diversity |
|
Plaintiff: Unarco Material Handling, Inc.; Defendant: Lexington Insurance Company
|
||||
| January 15, 2009 | ||||
| Charter Foods, Inc. v. Derek Engineering, Inc. et al | KY Eastern | Thapar | Other Contract | Diversity |
|
Plaintiff: Charter Foods, Inc.; Defendant: Derek Engineering, Inc., Derek Engineering of Ohio, Inc.
|
||||
| December 30, 2008 | ||||
| Weddle v. Bryan | KY Eastern | Thapar | Insurance | Diversity |
|
Plaintiff: Roger Weddle; Defendant: Robert Bryan, State Farm Mutual Automobile Insurance Company
|
||||
| December 9, 2008 | ||||
| Virginia Drilling Company (Delaware), LLC v. Davidson Mining & Excavation, LLC. | KY Eastern | Thapar | Other Contract | Diversity |
|
Plaintiff: Virginia Drilling Company (Delaware), LLC; Defendant: Davidson Mining & Excavation, LLC.
|
||||
| December 2, 2008 | ||||
| Williams v. Assurity Life Insurance Company | KY Eastern | Thapar | Insurance | Diversity |
|
Plaintiff: Eugene Williams; Defendant: Assurity Life Insurance CompanyCounter Claimant: Assurity Life Insurance Company, Counter Defendant: Eugene Williams
|
||||
| November 24, 2008 | ||||
| Trust et al v. P & J Resources, Inc. et al | KY Eastern | Thapar | Other Contract | Diversity |
|
Plaintiff: Raymond E. Fontaine Trust, MPJ Fontaine Trust, U.A., Jean Webster, Gary Webster, Patricia Fontaine and others...; Defendant: P & J Resources, Inc.,
Richard Williams, Pamela Williams
|
||||
| November 21, 2008 | ||||
| King et al v. Household Finance Corporation II et al | KY Eastern | Thapar | Insurance | Diversity |
|
Plaintiff: Levan King, Michelle King; Defendant: Household Finance Corporation II, American Security
Insurance Company
|
||||
| October 7, 2008 | ||||
| Tackett v. California Casualty Indemnity Exchange | KY Eastern | Thapar | Insurance | Diversity |
|
Plaintiff: Michael A. Tackett; Defendant: California Casualty Indemnity ExchangeCounter Claimant: California Casualty Indemnity Exchange, Counter Defendant: Michael A. Tackett
|
||||
| October 1, 2008 | ||||
| Life Insurance Company of North America v. Chaney et al | KY Eastern | Thapar | Insurance | Diversity |
|
Plaintiff: Life Insurance Company of North America; Defendant: Ricky Chaney, Johnny Chaney, Stephen Craig
Chaney, Elizabeth Ann Helton, Rhonda Brewer and others...
|
||||
| September 19, 2008 | ||||
| Poplar Creek Development Company v. Chesapeake Appalachia, L.L.C. | KY Eastern | Thapar | Recovery of Overpayment and Enforcement of Judgment | Diversity |
|
Plaintiff: Poplar Creek Development Company; Defendant: Chesapeake Appalachia, L.L.C.
|
||||
| September 11, 2008 | ||||
| Jack Henry & Associates, Inc. v. BSC, Inc. | KY Eastern | Thapar | Other Contract | Diversity |
|
Plaintiff: Jack Henry & Associates, Inc.; Defendant: BSC, Inc.
|
||||
| August 28, 2008 | ||||
| Rhino Energy, LLC v. DTE Coal Services, Inc. | KY Eastern | Thapar | Other Contract | Diversity |
|
Plaintiff: Rhino Energy, LLC; Defendant: DTE Coal Services, Inc.
|
||||
| August 21, 2008 | ||||
| Kaesbauer v. ARH Federal Credit Union | KY Eastern | Thapar | Other Contract | Diversity |
|
Plaintiff: Raymond F. Kaesbauer; Defendant: ARH Federal Credit Union
|
||||
| August 20, 2008 | ||||
| Kingsley v. Nationwide Mutual Fire Insurance Company | KY Eastern | Thapar | Insurance | Diversity |
|
Plaintiff: Perry Kingsley; Defendant: Nationwide Mutual Fire Insurance CompanyCounter Claimant: Nationwide Mutual Fire Insurance Company, Counter Defendant: Perry Kingsley
|
||||
| August 18, 2008 | ||||
| Briar et al v. National City Corporation et al | KY Eastern | Thapar | Other Contract | Diversity |
|
Plaintiff: Mona Briar, James Briar; Defendant: National City Corporation, National City Bank
|
||||
| August 12, 2008 | ||||
| Charter Foods, Inc. v. Derek Engineering, Inc. et al | KY Eastern | Thapar | Other Contract | Diversity |
|
Plaintiff: Charter Foods, Inc.; Defendant: Derek Engineering, Inc., Derek Engineering of Ohio, Inc.
|
||||
| August 8, 2008 | ||||
| Trusty v. State Farm Mutual Automobile Insurance Company | KY Eastern | Thapar | Other Contract | Diversity |
|
Plaintiff: Tara Trusty; Defendant: State Farm Mutual Automobile Insurance Company
|
||||
| August 5, 2008 | ||||
| Old Republic National Title Insurance Company v. Southern Title, LLC | KY Eastern | Thapar | Other Contract | Diversity |
|
Plaintiff: Old Republic National Title Insurance Company; Defendant: Southern Title, LLC
|
||||
| July 28, 2008 | ||||
| The United Company et al v. American International South Insurance Company et al | KY Eastern | Thapar | Insurance | Diversity |
|
Plaintiff: The United Company, United Coal Company, LLC, Sapphire Coal Company, Wellmore Coal Company, LLC; Defendant: American International South Insurance Company, Imperial A.I. Credit Companies, National Union Fire Insurance Company of Pittsburg,
Pennsylvania
|
||||
| July 18, 2008 | ||||
| Al-Khalifa v. Lake Cumberland Marine, L.L.C. et al | KY Eastern | Thapar | Other Contract | Diversity |
|
Plaintiff: Abdullah Al-Khalifa; Defendant: Lake Cumberland Marine, L.L.C., Randy T. Hartmann, Evonne D.
Hartmann, Fifth Third Bancorp, Does 1 through 10
|
||||
| June 5, 2008 | ||||
| Gibson et al v. American Mining Insurance Company et al | KY Eastern | Thapar | Insurance | Petition for Removal- Insurance Contract |
|
Plaintiff: Roger Russell, Roger Russell Defendant: American Mining Insurance Company, American Mining
Insurance Company, American Mining Insurance Company, American Empire Surplus Lines Insurance Company, American Empire Surplus Lines Insurance Company and others...
|
||||
| May 7, 2008 | ||||
| Martin County Coal Corporation v. Universal Underwriters Insurance Services, Inc. | KY Eastern | Thapar | Insurance | Diversity |
|
Plaintiff: Martin County Coal Corporation; Defendant: Universal Underwriters Insurance Services, Inc.
|
||||
| April 28, 2008 | ||||
| Hall v. Motorists Mutual Insurance Company | KY Eastern | Thapar | Insurance | Diversity |
|
Plaintiff: Kenneth Hall; Defendant: Motorists Mutual Insurance Company
|
||||
| April 22, 2008 | ||||
| Key Equipment Finance, Inc v. McCarty Transport, LLC et al | KY Eastern | Thapar | Other Contract | Diversity |
|
Plaintiff: Key Equipment Finance, Inc; Defendant: McCarty Transport, LLC, Clyde McCarty
|
||||
| April 10, 2008 | ||||
| Dema Coal, Inc. v. Compliance Energy, LLC | KY Eastern | Thapar | Other Contract | Petition for Removal- Breach of Contract |
|
Plaintiff: Dema Coal, Inc.; Defendant: Compliance Energy, LLCCounter
Claimant: Compliance Energy, LLC, Counter Defendant: Dema Coal, Inc.
|
||||
| March 28, 2008 | ||||
| United Financial Casualty Insurance Company v. Safeco Insurance Company et al | KY Eastern | Thapar | Insurance | Diversity |
|
Plaintiff: United Financial Casualty Insurance Company; Defendant: Safeco Insurance Company, GEO
Resources, Inc., Stacey R. Keeton
|
||||
| March 7, 2008 | ||||
| The United Company et al v. American International Group, Inc. et al | KY Eastern | Thapar | Insurance | Declaratory Judgement |
|
Plaintiff: The United Company, Sapphire Coal Company, Wellmore Coal Company; Defendant: American
International Group, Inc., Imperial A.I. Credit Companies, National Union Fire Insurance Company of Pittsburg, Pennsylvania
|
||||
| March 3, 2008 | ||||
| Rich & Rich Partnership v. Poetman Records USA et al | KY Eastern | Thapar | Other Contract | Diversity |
|
Plaintiff: Rich & Rich Partnership; Defendant: Poetman Records USA, Michael Jonathan, Tammy Farley,
Planet III Audio Recording Services, LLC, Kevin Johnson and others...
|
||||
| February 25, 2008 | ||||
| Sloan v. Cherokee Insurance Company | KY Eastern | Thapar | Insurance | Diversity |
|
Plaintiff: Zane Sloan; Defendant: Cherokee Insurance Company
|
||||
| February 19, 2008 | ||||
| Branham et al v. Life Investors Insurance Company of America | KY Eastern | Thapar | Insurance | Petition for Removal- Insurance Contract |
|
Plaintiff: Edgille Shag Branham, Shirlee Branham; Defendant: Life Investors Insurance Company of America
|
||||
| February 15, 2008 | ||||
| Quality Logistics Systems, Inc. et al v. Hartley | KY Eastern | Thapar | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Quality Logistics Systems, Inc., Quality Logistics Specialists, Inc.; Defendant: Myron K.
Hartley
|
||||
| January 25, 2008 | ||||
| California Casualty Indemnity Exchange v. Stroud et al | KY Eastern | Thapar | Insurance | Diversity-Insurance Contract |
|
Plaintiff: California Casualty Indemnity Exchange; Defendant: Kenneth Stroud, Dena Stroud
|
||||
| January 23, 2008 | ||||
| Grange Mutual Casualty Company v. Damron | KY Eastern | Thapar | Insurance | Declaratory Judgement |
|
Plaintiff: Grange Mutual Casualty Company; Defendant: George Cecil Damron
|
||||
| January 18, 2008 | ||||
| John Deere Construction and Forestry Company, Inc. v. Traveler Coal, LLC et al | KY Eastern | Thapar | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: John Deere Construction and Forestry Company, Inc.; Defendant: Traveler Coal, LLC, Barry Kevin
Hall
|
||||
| January 11, 2008 | ||||
| State Farm Fire and Casualty Company v. Hall | KY Eastern | Thapar | Insurance | Declaratory Judgement (Insurance) |
|
Plaintiff: State Farm Fire and Casualty Company; Defendant: Teresa Ann Hall
|
||||
| January 3, 2008 | ||||
| Colony Insurance Company v. Pennypacker | KY Eastern | Van Tatenhove | Insurance | Diversity-Insurance Contract |
|
Plaintiff: Colony Insurance Company; Defendant: Kenneth Pennypacker
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!