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Other Statutes - Other Statutory Actions Cases filed in the Kentucky Eastern District Court [ Court Info ]

Results 1 - 50 of 307
Parties District Court Judge Type of Lawsuit Cause of Action
November 17, 2009
Banshing Industrial Company, LTD v. Hosea Worldwide KY Eastern Bunning Other Statutory Actions Civil Miscellaneous Case
Plaintiff: Banshing Industrial Company, LTD Defendant: Hosea Worldwide
 
Matrix SDN BHD v. Hosea Worldwide KY Eastern Bunning Other Statutory Actions Civil Miscellaneous Case
Plaintiff: Mark Matrix SDN BHD Defendant: Hosea Worldwide
 
November 13, 2009
Cochran et al v. National Processing Company KY Eastern Caldwell Other Statutory Actions Fed. Question
Plaintiff: Everett Cochran, Nicholas Trotter Defendant: National Processing Company
 
October 23, 2009
Marvell Semiconductor, Inc. v. Commonwealth Scientific and Industrial Research Organisation KY Eastern Forester Other Statutory Actions Fed. Question
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.
 
September 28, 2009
Sewell v. Dalton KY Eastern Coffman Other Statutory Actions Civil Miscellaneous Case
Plaintiff: Jerry L. Sewell Defendant: Randall E. Dalton
 
September 14, 2009
Totten et al v. Consol of Kentucky et al KY Eastern Thapar Other Statutory Actions Petition for Removal
Plaintiff: Joseph Totten, Janie Slone Defendant: Consol of Kentucky, Miller Bros
 
August 24, 2009
SMI Companies, Inc. v. American Power Services, Inc. KY Eastern Coffman Other Statutory Actions Civil Miscellaneous Case
Plaintiff: SMI Companies, Inc. Defendant: American Power Services, Inc.
 
August 5, 2009
Fridlund v. Fridlund KY Eastern Hood Other Statutory Actions Fed. Question
Petitioner: Helena Anna Christina Fridlund Respondent: Francis Matthew Spychaj Fridlund
 
August 4, 2009
Motorists Mutual Insurance Company v. Cisneros et al KY Eastern Van Tatenhove Other Statutory Actions HHS: Adverse Reimbursement Review
Plaintiff: Motorists Mutual Insurance Company, Motorists Mutual Insurance Company Defendant: Alfredo Cisneros, United States
 
July 13, 2009
Allen v. Bon Secours Health System, Inc. et al KY Eastern Bunning Other Statutory Actions False Claims Act
Plaintiff: Lisa Allen Defendant: Bon Secours Health System, Inc., Our Lady of Bellefonte Hospital, Inc.,
 
June 4, 2009
Ciasulli v. Hartmann et al KY Eastern Van Tatenhove Other Statutory Actions Fed. Question
Plaintiff: Timothy Ciasulli Defendant: Randy Hartmann, Lake Cumberland Marine, Inc., Lake Cumberland Marine, Inc.
 
May 27, 2009
King Brothers Coal, Inc. v. Solis et al KY Eastern Thapar Other Statutory Actions Tort Claim
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
 
May 20, 2009
Commonwealth of Kentucky v. Young Oil Corporation KY Eastern Reeves Other Statutory Actions Petition for Removal
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...
 
Government Acquisitions, Inc. et al v. Castillo KY Eastern Bertelsman Other Statutory Actions Enforcement of Administrative Subpoena
Petitioner: Government Acquisitions, Inc., Government Acquisitions, Inc., Dennis Obial, Dennis Obial Respondent: Braulio Castillo
 
May 15, 2009
IFC Credit Corporation v. Pack Medical, Inc. et al KY Eastern Wilhoit Other Statutory Actions Civil Miscellaneous Case
Plaintiff: IFC Credit Corporation Defendant: Pack Medical, Inc., Charles F. Vanover
 
May 7, 2009
National Labor Relations Board v. Jackson Hospital Corporation KY Eastern Coffman Other Statutory Actions Fed. Question
Petitioner: National Labor Relations Board Respondent: Jackson Hospital Corporation
 
National Labor Relations Board v. Jackson Hospital Corporation KY Eastern Coffman Other Statutory Actions Civil Miscellaneous Case
Petitioner: National Labor Relations Board Respondent: Jackson Hospital Corporation
 
May 6, 2009
Philip Morris USA Inc. v. Appalachian Fuels, LLC KY Eastern Wilhoit Other Statutory Actions Civil Miscellaneous Case
Plaintiff: Philip Morris USA Inc., Philip Morris USA Inc. Defendant: Appalachian Fuels, LLC
 
May 5, 2009
Jones-Duren et al v. Allied Interstate, Inc. KY Eastern Caldwell Other Statutory Actions Fair Debt Collection Act
Plaintiff: Ryan Jones-Duren, Taylor Jones-Duren Defendant: Allied Interstate, Inc.
 
May 4, 2009
R.J. Railroad Property, LLC et al KY Eastern Reeves Other Statutory Actions Declaratory Judgement
Plaintiff: R.J. Railroad Property, LLC, R.J. Railroad Property, LLC, R.J. Corman Railroad Company/Central Kentucky Lines, LLC, R.J. Corman Railroad Company/Central Kentucky Lines, LLC, Commonwealth of Kentucky, Transportation Cabinet, Department of Highways
 
April 22, 2009
Ruther v. United States FDIC et al KY Eastern Forester Other Statutory Actions Fed. Question
Plaintiff: L. Ruther Defendant: United States FDIC, FEMA
 
April 17, 2009
Ruther v. Gash et al KY Eastern Caldwell Other Statutory Actions Fed. Question
Plaintiff: L. Ruther Defendant: Barry Gash, Scott Cox
 
April 8, 2009
Ciasulli v. Hartmann et al KY Eastern Van Tatenhove Other Statutory Actions Federal Question
Plaintiff: Timothy Ciasulli; Defendant: Randy Hartmann, Lake Cumberland Marine, Inc.
 
April 3, 2009
BellSouth Telecommunications, Inc. v. Kentucky Public Service Commission et al KY Eastern Reeves Other Statutory Actions Federal Question
Plaintiff: BellSouth Telecommunications, Inc.; Defendant: Kentucky Public Service Commission, David L. Armstrong, James W. Gardner, John W. Clay, Southeast Telephone, Inc.
 
March 10, 2009
Andrews et al v. Raphaelson et al KY Eastern Coffman Other Statutory Actions Federal Question
Plaintiff: Ashley Andrews, Ashtonwood Stud Associates, LP; Defendant: Robert B. Raphaelson, Lucille R. Raphaelson, Kentucky Blue StablesCross Claimant: Ashley Andrews, Ashtonwood Stud Associates, LP, Cross Defendant: Fifth Third Bank, Garnishee: Lane's End Farm, Keeneland Association and others...
 
February 27, 2009
Zen & Art of Clients Server Computing, Inc. v. Resource Support Associates, Inc. KY Eastern Bunning Other Statutory Actions Federal Question
Plaintiff: Zen & Art of Clients Server Computing, Inc.; Defendant: Resource Support Associates, Inc.
 
February 25, 2009
Terry v. United States Postal Service et al KY Eastern Coffman Other Statutory Actions U.S. Government Defendant
Plaintiff: David A. Terry; Defendant: United States Postal Service, USA
 
February 16, 2009
Oakwood Community Center ICR/MR v. Johnson KY Eastern Van Tatenhove Other Statutory Actions U.S. Government Defendant
Plaintiff: Oakwood Community Center ICR/MR
 
February 6, 2009
The Bank of Kentucky, Inc. v. Nauti Girl et al KY Eastern Bunning Other Statutory Actions Federal Question
Plaintiff: The Bank of Kentucky, Inc.; Defendant: Nauti Girl, Michael G. Harmon
 
February 2, 2009
Joe Hand Promotions, Inc. v. Blue Pearl, LLC et al KY Eastern Forester Other Statutory Actions Federal Question
Plaintiff: Joe Hand Promotions, Inc.; Defendant: Blue Pearl, LLC, James H. Meredith
 
January 20, 2009
PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY KY Eastern Wilhoit Other Statutory Actions U.S. Government Plaintiff
Plaintiff: PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY; Defendant: Sandra L. Savage
 
December 22, 2008
Financial Federal Credit, Inc. v. DRW Deliveries Right Away Express, Inc. et al KY Eastern Coffman Other Statutory Actions Federal Question
Plaintiff: Financial Federal Credit, Inc.; Defendant: DRW Deliveries Right Away Express, Inc., Danny R. Worley, Judy Worley
 
December 15, 2008
Campbell v. EPI Healthcare, LLC et al KY Eastern Thapar Other Statutory Actions Federal Question
Plaintiff: Elmus Campbell; Defendant: EPI Healthcare, LLC, EPI Corporation, Robert H. Loeffler, Mark Birdwhistell, Steven D. Davis and others...
 
December 10, 2008
Operating Engineers' Local 324 pension Fund Board of Trustees v. Fifth Third Bank et al KY Eastern Bunning Other Statutory Actions Federal Question
Plaintiff: Operating Engineers' Local 324 pension Fund Board of Trustees; Defendant: Fifth Third Bank, Milestone Realty Services, Inc., Carey Milestone Advisors, LLC, Elaine L. Chao, John Schmitz
 
December 8, 2008
Borski v. Resurgent Capital Services, LP KY Eastern Caldwell Other Statutory Actions Federal Question
Plaintiff: Steven W. Borski; Defendant: Resurgent Capital Services, LP
 
December 2, 2008
Hayes v. Credit Bureau Systems, Inc KY Eastern Forester Other Statutory Actions Federal Question
Plaintiff: Sarah Hayes; Defendant: Credit Bureau Systems, Inc
 
November 12, 2008
Trammel v. Elmo Greer & Sons, LLC KY Eastern Van Tatenhove Other Statutory Actions Federal Question
Plaintiff: Mike Trammel
 
November 6, 2008
Andrews et al v. Raphaelson et al KY Eastern Coffman Other Statutory Actions Federal Question
Plaintiff: Ashley Andrews, Ashtonwood Stud Associates, LP; Defendant: Robert B. Raphaelson, Lucille R. Raphaelson, Kentucky Blue Stables
 
October 23, 2008
Campbell et al v. General Motors Corporation KY Eastern Thapar Other Statutory Actions Federal Question
Plaintiff: Cecil Campbell, Statewide Paving; Defendant: General Motors Corporation
 
October 1, 2008
Justice et al v. Veronica Bishop, et al KY Eastern Thapar Other Statutory Actions Federal Question
Plaintiff: Sharon Justice, Monroe Justice, Jr.; Defendant: Motorist Mutual Insurance Company
 
August 22, 2008
Adkins et al KY Eastern Forester Other Statutory Actions Federal Question
Plaintiff: Michael B. Adkins, Francis Bogner, Jayme Dean Bogner, Shiping Chen, Lijie Sheng and others...; Defendant: Mid-America Energy, Inc., Mid-America Oil & Gas, LLC, Gary Milby, Fort Knox Oil #8, LLP, Fort Knox Oil #10, LLP and others...
 
Adkins et al v. Mid-America Energy, Inc. et al KY Eastern Forester Other Statutory Actions Federal Question
Plaintiff: Michael B. Adkins, Russ E. Belsaas, O. Lee Bivens, Robert C. Buckley, Rebecca D. Buckley and others...; Defendant: Mid-America Energy, Inc., Mid-America Oil & Gas, LLC, Gary Milby, Eagle Oil #5, LLP, Eagle Oil #6, LLP and others...
 
Anthony et al v. Mid-America Energy, Inc. et al KY Eastern Forester Other Statutory Actions Federal Question
Plaintiff: Guy M. Anthony, CG Investments, LLC, Doug Lamb, Larricq Properties, LLC, Richard Pauwels and others...; Defendant: Mid-America Energy, Inc., Mid-America Oil & Gas, LLC, Gary Milby, Eagle Oil #5, LLP, Eagle Oil #6, LLP and others...
 
D-Med, Inc. et al v. Mid-America Energy, Inc. et al KY Eastern Forester Other Statutory Actions Federal Question
Plaintiff: D-Med, Inc., James J. Gutzwiller, Jeannine Gutzwiller, Raymond G. Gutzwiller, Charles Holland and others...; Defendant: Mid-America Energy, Inc., Mid-America Oil & Gas, LLC, Gary Milby, Murfreesboro Oil #1, LLP, Big Creek Oil #1, LLP and others...
 
Waldemare E. Alberts Revocable Trust et al KY Eastern Forester Other Statutory Actions Federal Question
Plaintiff: Waldemare E. Alberts Revocable Trust, D-Med, Inc., Russ E. Belsaas, O. Lee Bivens, Patrick J. Cahill and others...; Defendant: Mid-America Energy, Inc., Mid-America Oil & Gas, LLC, Gary Milby, Black Gold Oil #1, LLP, Black Gold Oil #2, LLP and others...
 
August 14, 2008
Caristo v. Clark Regional Medical Center, Inc. KY Eastern Hood Other Statutory Actions Federal Question
Plaintiff: James Caristo; Defendant: Clark Regional Medical Center, Inc.
 
July 28, 2008
Wilson v. United States Air Force KY Eastern Hood Other Statutory Actions U.S. Government Defendant
Plaintiff: Anthony D. Wilson; Defendant: United States Air Force
 
July 17, 2008
New Cingular Wireless, PCS, LLC et al v. Cincinnati SMSA Limited Partnership et al KY Eastern Reeves Other Statutory Actions Federal Question
Plaintiff: New Cingular Wireless, PCS, LLC, Cincinnati SMSA Limited Partnership, American Cellular, LLC; Defendant: David Armstrong, James W. Gardner, John W. Clay, Ballard Rural Telephone Cooperative Corporation, Inc., Duo County Telephone Cooperative Corporation, Inc. and others...
 
July 14, 2008
USA v. Samuel KY Eastern Coffman Other Statutory Actions U.S. Government Plaintiff
Plaintiff: USA; Defendant: Leslie Beckett Samuel
 
July 9, 2008
Olson v. J.J. Marshall & Associates et al KY Eastern Caldwell Other Statutory Actions Federal Question
Plaintiff: Jeffrey Mark Olson; Defendant: J.J. Marshall & Associates, Paragon Way Inc., John Pickett, Mutual Hospital Services, CBCS Inc. and others...
 
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