Justia Lawyer, Legal Aid & Services Directory: Kentucky Business Lawyers
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
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| 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.
|
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| 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
|
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| 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
|
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| 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
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| 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
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| 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
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| 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
|
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| 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
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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 |
|
Plaintiff: Poplar Creek Development Company; Defendant: Chesapeake Appalachia, L.L.C.
|
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| 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.
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| 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
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| 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
|
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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 |
|
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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| 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.
|
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| 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...
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| 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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