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Contract - Recovery of Overpayment and Enforcement of Judgment Cases filed in the Kentucky Eastern District Court [ Court Info ]

Results 1 - 28 of 28
Parties District Court Judge Type of Lawsuit Cause of Action
August 26, 2009
United States of America v. Gearhart et al KY Eastern Bunning Recovery of Overpayment and Enforcement of Judgment Small Business Act
Plaintiff: United States of America Defendant: Sandra L. Gearhart, Lowell R. Gearhart
 
May 6, 2009
Emeco Equipment (USA), LLC v. Davis & Burton Contractors, Inc. KY Eastern Van Tatenhove Recovery of Overpayment and Enforcement of Judgment Diversity-Breach of Contract
Plaintiff: Emeco Equipment (USA), LLC, Emeco Equipment (USA), LLC Defendant: Davis & Burton Contractors, Inc.
 
April 1, 2009
Limbright et al v. Hofmeister et al KY Eastern Forester Recovery of Overpayment and Enforcement of Judgment Diversity
Plaintiff: James H Limbright, Henry J Limbright; Defendant: George Hofmeister, Kay Ramsay Hofmeister, Nelson Clemmens, John Doe
 
December 30, 2008
Grider Drug LLC v. Commonwealth of Kentucky, Office of the Attorney General et al KY Eastern Reeves Recovery of Overpayment and Enforcement of Judgment Federal Question
Plaintiff: Grider Drug LLC; Defendant: Commonwealth of Kentucky, Office of the Attorney General, Cabinet for Health and Family Services
 
December 4, 2008
MW Universal, Inc. v. G5 Capital Partners, LLC KY Eastern Forester Recovery of Overpayment and Enforcement of Judgment Diversity
Plaintiff: MW Universal, Inc.; Defendant: G5 Capital Partners, LLC
 
November 13, 2008
Simpson v. Zaveri et al KY Eastern Hood Recovery of Overpayment and Enforcement of Judgment Federal Question
Defendant: Ashvin J. Zaveri, Seema A. Zaveri
 
October 13, 2008
Unum Life Insurance Company of America v. Peyton KY Eastern Coffman Recovery of Overpayment and Enforcement of Judgment Federal Question
Plaintiff: Unum Life Insurance Company of America; Defendant: Anthony F. Peyton
 
September 26, 2008
Unum Life Insurance Company of America v. Conway KY Eastern Reeves Recovery of Overpayment and Enforcement of Judgment Federal Question
Plaintiff: Unum Life Insurance Company of America; Defendant: Joseph Conway
 
September 23, 2008
UNUM Life Insurance Company of America v. Randall KY Eastern Bunning Recovery of Overpayment and Enforcement of Judgment Federal Question
Plaintiff: UNUM Life Insurance Company of America; Defendant: Danny W. Randall
 
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.
 
March 6, 2008
Begley v. Landry's Restaurants, Inc. et al KY Eastern Coffman Recovery of Overpayment and Enforcement of Judgment Diversity
Plaintiff: Leo Begley; Defendant: Landry's Restaurants, Inc., Crab Addison, Inc.
 
February 25, 2008
USA v. Noe KY Eastern Hood Recovery of Overpayment and Enforcement of Judgment U.S. Government Plaintiff
Plaintiff: USA; Defendant: Wesley Noe
 
December 14, 2007
Unum Life Insurance Company Of America v. Long KY Eastern Coffman Recovery of Overpayment and Enforcement of Judgment E.R.I.S.A.-Employee Benefits
November 1, 2007
Chronis et al v. Cohen Commercial Properties, LLC et al KY Eastern Bertelsman Recovery of Overpayment and Enforcement of Judgment Diversity-Contract Default
Plaintiff: Christine Chronis; Defendant: Cohen Commercial Properties, LLC, Longworth-Insured Title Agency, LLC
 
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
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...
 
January 12, 2007
Electrolux Home Products, Inc. et al v. Mid-South Electronics, Inc. et al KY Eastern Caldwell Recovery of Overpayment and Enforcement of Judgment Diversity-Other Contract
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.
 
January 9, 2007
Loveridge et al v. J A J Energy Management Systems, Inc. et al KY Eastern Reeves Recovery of Overpayment and Enforcement of Judgment Petition for Removal- Contract Default
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...
 
May 26, 2006
Gray Construction, Inc. v. Shaw & Jones Masonry, Inc. KY Eastern Coffman Recovery of Overpayment and Enforcement of Judgment Fed. Question: Breach of Contract
October 25, 2005
Tifton Aluminum Company, Inc v. Custom Tool and Manufacturing Co KY Eastern Caldwell Recovery of Overpayment and Enforcement of Judgment Diversity-Breach of Contract
October 18, 2005
Janney Montgomery Scott LLC v. Kurt L. Kleymeyer KY Eastern Bertelsman Recovery of Overpayment and Enforcement of Judgment U.S. Arbitration Act
September 20, 2005
Child v. Poston KY Eastern Reeves Recovery of Overpayment and Enforcement of Judgment Action to Recovery Money
July 25, 2005
Jordan v. Cooperative Benefit Administrators, Inc. et al KY Eastern Coffman Recovery of Overpayment and Enforcement of Judgment E.R.I.S.A.-Employee Benefits
April 7, 2005
Super Quik, Inc. v. Phillips Inventory, Inc. et al KY Eastern Bunning Recovery of Overpayment and Enforcement of Judgment Petition for Removal- Contract Dispute
September 21, 2004
Pioneer Resources Corporation v. Nami Resources Company, LLC. KY Eastern Reeves Recovery of Overpayment and Enforcement of Judgment Diversity-Contract Dispute
September 13, 2004
Fleet Business Credit, LLC v. The Lark Bell Companies, Inc. et al KY Eastern Hood Recovery of Overpayment and Enforcement of Judgment Civil Miscellaneous Case
April 12, 2004
Martin Hamblin GfK, Inc. v. McIntosh et al KY Eastern Coffman Recovery of Overpayment and Enforcement of Judgment Diversity-(Citizenship)
April 8, 2004
Harris et al v. State Street Bank & Trust Company of California, N.A. et al KY Eastern Reeves Recovery of Overpayment and Enforcement of Judgment Petition for Removal- Breach of Contract
February 25, 2004
Double D Ranch, LLC v. Jackson et al KY Eastern Hood Recovery of Overpayment and Enforcement of Judgment Petition For Removal--Other Contract
         
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