Other Statutes Cases filed in the Kentucky Eastern District Court
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Justia Lawyer, Legal Aid & Services Directory: Kentucky Appeals / Appellate Lawyers
Other Statutes Cases filed in the Kentucky Eastern District Court [ Court Info ]
Results 1 - 50 of 625
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 17, 2009 | ||||
| Banshing Industrial Company, LTD v. Hosea Worldwide | KY Eastern | Bunning | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Banshing Industrial Company, LTD Defendant: Hosea Worldwide
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| Matrix SDN BHD v. Hosea Worldwide | KY Eastern | Bunning | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Mark Matrix SDN BHD Defendant: Hosea Worldwide
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| November 13, 2009 | ||||
| Cochran et al v. National Processing Company | KY Eastern | Caldwell | Other Statutory Actions | Fed. Question |
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Plaintiff: Everett Cochran, Nicholas Trotter Defendant: National Processing Company
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| November 10, 2009 | ||||
| Benny Mandell Produce, Inc. v. Farmer | KY Eastern | VanTatenhove | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Benny Mandell Produce, Inc. Defendant: Glen Farmer
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| November 3, 2009 | ||||
| KY Eastern | VanTatenhove | Consumer Credit | Fair Debt Collection Act | |
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| October 30, 2009 | ||||
| KY Eastern | Reeves | Consumer Credit | Fair Debt Collection Act | |
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| October 23, 2009 | ||||
| KY Eastern | Reeves | Consumer Credit | Fair Debt Collection Act | |
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| Marvell Semiconductor, Inc. v. Commonwealth Scientific and Industrial Research Organisation | KY Eastern | Forester | Other Statutory Actions | Fed. Question |
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Plaintiff: Marvell Semiconductor, Inc., Marvell Asia PTE., LTD, Marvell Intl., LTD Defendant:
Commonwealth Scientific and Industrial Research Organisation, Commonwealth Scientific and Industrial Research Organisation Movant: Lexmark
International, Inc.
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| October 16, 2009 | ||||
| United States of America v. ECC Partners, L.P. | KY Eastern | Hood | Other | |
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Plaintiff: United States of America Defendant: ECC Partners, L.P.
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| United Van Lines, LLC v. Renaissance Hospitality, Inc. et al | KY Eastern | Bunning | Commercial/ICC Rates/etc. | Federal Question: Other Civil Rights |
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Plaintiff: United Van Lines, LLC Defendant: Renaissance Hospitality, Inc., Kyle Carpenter
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| October 12, 2009 | ||||
| KY Eastern | VanTatenhove | Consumer Credit | Fair Debt Collection Act | |
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| KY Eastern | VanTatenhove | Consumer Credit | Fair Debt Collection Act | |
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| October 6, 2009 | ||||
| In Re Gregory T. Hughes | KY Eastern | Coffman | Other | |
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Respondent: Gregory T. Hughes
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| September 28, 2009 | ||||
| Midwest Agency Services, Inc. v. JP Morgan Chase Bank, N.A. et al | KY Eastern | Bertelsman | Antitrust | Antitrust Litigation |
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Plaintiff: Midwest Agency Services, Inc., Midwest Agency Services, Inc. Defendant: JP Morgan Chase Bank,
N.A., Chase Auto Finance Corp., Chase Insurance Agency, Inc.
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| Sewell v. Dalton | KY Eastern | Coffman | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Jerry L. Sewell Defendant: Randall E. Dalton
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| September 14, 2009 | ||||
| Totten et al v. Consol of Kentucky et al | KY Eastern | Thapar | Other Statutory Actions | Petition for Removal |
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Plaintiff: Joseph Totten, Janie Slone Defendant: Consol of Kentucky, Miller Bros
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| September 4, 2009 | ||||
| National Labor Relations Board v. Jackson Hospital Corporation | KY Eastern | Coffman | Other | |
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Petitioner: National Labor Relations Board, National Labor Relations Board, National Labor Relations Board, National Labor Relations Board
Respondent: Jackson Hospital Corporation, Jackson Hospital Corporation
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| September 1, 2009 | ||||
| In Re Keith Stanley Donati | KY Eastern | Coffman | Other | |
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Respondent: Keith Stanley Donati
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| August 27, 2009 | ||||
| Securities and Exchange Commission et al v. Lane et al | KY Eastern | Coffman | Other | |
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Plaintiff: Securities and Exchange Commission Defendant: Robert E. Lane, Wealth Pools International,
Inc., Recruit for Wealth, Inc. Receiver: Denise D. Dell-Powell
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| August 26, 2009 | ||||
| Alkhedri v. Willard et al | KY Eastern | Bunning | None | Aliens: Habeas Corpus to Release INS Det |
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Plaintiff: Ali Ali Saleh Alkhedri Defendant: Timothy Willard, Janet Napolitano
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| August 24, 2009 | ||||
| SMI Companies, Inc. v. American Power Services, Inc. | KY Eastern | Coffman | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: SMI Companies, Inc. Defendant: American Power Services, Inc.
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| August 5, 2009 | ||||
| Fridlund v. Fridlund | KY Eastern | Hood | Other Statutory Actions | Fed. Question |
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Petitioner: Helena Anna Christina Fridlund Respondent: Francis Matthew Spychaj Fridlund
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| August 4, 2009 | ||||
| Motorists Mutual Insurance Company v. Cisneros et al | KY Eastern | Van Tatenhove | Other Statutory Actions | HHS: Adverse Reimbursement Review |
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Plaintiff: Motorists Mutual Insurance Company, Motorists Mutual Insurance Company Defendant: Alfredo
Cisneros, United States
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| United States of America v. Small Business Investment Capital, Inc. | KY Eastern | Forester | Other | |
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Plaintiff: United States of America Defendant: Small Business Investment Capital, Inc.
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| July 31, 2009 | ||||
| KY Eastern | Bertelsman | Consumer Credit | Right to Financial Privacy Act | |
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| July 28, 2009 | ||||
| Federal Trade Commission v. Navestad et al | KY Eastern | Caldwell | Other | |
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Plaintiff: Federal Trade Commission Defendant: Paul Navestad, Chintana Maspakorn
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| July 21, 2009 | ||||
| In Re Michael W. Hawkins | KY Eastern | Coffman | Other | |
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Respondent: Michael W. Hawkins
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| July 13, 2009 | ||||
| Allen v. Bon Secours Health System, Inc. et al | KY Eastern | Bunning | Other Statutory Actions | False Claims Act |
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Plaintiff: Lisa Allen Defendant: Bon Secours Health System, Inc., Our Lady of Bellefonte Hospital, Inc.,
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| July 7, 2009 | ||||
| KY Eastern | Bunning | Consumer Credit | Fair Debt Collection Act | |
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| July 6, 2009 | ||||
| Securities And Exchange Commission v. Young et al | KY Eastern | Caldwell | Other | |
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Plaintiff: Securities And Exchange Commission Defendant: Donald Anthony Walker Young, Acorn Capital
Management, LLC, Acorn II, L.P., Oak Grove Partners, L.P., Neely Young and
others...
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| July 1, 2009 | ||||
| United States of America v. New England Partners Capital, L.P. | KY Eastern | Hood | Other | |
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Plaintiff: United States of America Defendant: New England Partners Capital, L.P.
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| June 22, 2009 | ||||
| USA v. Norhtwest Venture Partners III, LP | KY Eastern | Hood | Other | |
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Plaintiff: USA Defendant: Norhtwest Venture Partners III, LP
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| United States of America v. MESBIC Ventures, Inc. | KY Eastern | Coffman | Other | |
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Plaintiff: United States of America Defendant: MESBIC Ventures, Inc.
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| June 18, 2009 | ||||
| Sierra Club v. Johnson | KY Eastern | Bertelsman | Environmental Matters | Clear Air Act (Emission Standards) |
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Plaintiff: Sierra Club, Sierra Club Defendant: Stephen L. Johnson
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| June 16, 2009 | ||||
| KY Eastern | Hood | Consumer Credit | Fair Debt Collection Act | |
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| Lyon v. Ferguson et al | KY Eastern | Hood | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: James D. Lyon, James D. Lyon Defendant: Tony P. Ferguson, S. David Plummer, Spencer D.
Plummer, III, Shane D. Plummer, Jennifer Stahle and others...
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| June 10, 2009 | ||||
| USA v. Meyer | KY Eastern | Atkins | Other | |
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Petitioner: USA Respondent: Kimberly Meyer
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| June 4, 2009 | ||||
| Ciasulli v. Hartmann et al | KY Eastern | Van Tatenhove | Other Statutory Actions | Fed. Question |
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Plaintiff: Timothy Ciasulli Defendant: Randy Hartmann, Lake Cumberland Marine, Inc., Lake Cumberland
Marine, Inc.
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| June 1, 2009 | ||||
| USA v. Chisholm SBIC, L.P. | KY Eastern | Forester | Other | |
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Plaintiff: USA Defendant: Chisholm SBIC, L.P.
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| May 27, 2009 | ||||
| King Brothers Coal, Inc. v. Solis et al | KY Eastern | Thapar | Other Statutory Actions | Tort Claim |
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Plaintiff: King Brothers Coal, Inc., King Brothers Coal, Inc. Defendant: Hilda L. Solis, U.S. Department
of Labor, U.S. Department of Labor, Mine Safety and Health Administration
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| May 21, 2009 | ||||
| Anastasia International, Inc. | KY Eastern | Caldwell | Other | |
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Plaintiff: Anastasia International, Inc.
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| May 20, 2009 | ||||
| Commonwealth of Kentucky v. Young Oil Corporation | KY Eastern | Reeves | Other Statutory Actions | Petition for Removal |
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Plaintiff: Commonwealth of Kentucky, Commonwealth of Kentucky, Commonwealth of Kentucky Defendant: Young
Oil Corporation, Young Oil Corporation, Young Oil Corporation, Anthony Young, Michael D. Garmon and others...
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| Government Acquisitions, Inc. et al v. Castillo | KY Eastern | Bertelsman | Other Statutory Actions | Enforcement of Administrative Subpoena |
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Petitioner: Government Acquisitions, Inc., Government Acquisitions, Inc., Dennis Obial, Dennis Obial Respondent: Braulio Castillo
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| May 15, 2009 | ||||
| IFC Credit Corporation v. Pack Medical, Inc. et al | KY Eastern | Wilhoit | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: IFC Credit Corporation Defendant: Pack Medical, Inc., Charles F. Vanover
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| May 12, 2009 | ||||
| USA v. Patrick | KY Eastern | Forester | Other | |
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Petitioner: USA Respondent: Carolyn Joan Patrick
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| May 7, 2009 | ||||
| National Labor Relations Board v. Jackson Hospital Corporation | KY Eastern | Coffman | Other Statutory Actions | Civil Miscellaneous Case |
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Petitioner: National Labor Relations Board Respondent: Jackson Hospital Corporation
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| National Labor Relations Board v. Jackson Hospital Corporation | KY Eastern | Coffman | Other Statutory Actions | Fed. Question |
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Petitioner: National Labor Relations Board Respondent: Jackson Hospital Corporation
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| USA v. Hawkins | KY Eastern | Caldwell | Other | |
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Petitioner: USA Respondent: Donna Hawkins
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| May 6, 2009 | ||||
| Philip Morris USA Inc. v. Appalachian Fuels, LLC | KY Eastern | Wilhoit | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Philip Morris USA Inc., Philip Morris USA Inc. Defendant: Appalachian Fuels, LLC
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| May 5, 2009 | ||||
| Jones-Duren et al v. Allied Interstate, Inc. | KY Eastern | Caldwell | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Ryan Jones-Duren, Taylor Jones-Duren Defendant: Allied Interstate, Inc.
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