Eastern District of Kentucky Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 94
Shotwell et al v. Mula
as 2:2015cv00022
Plaintiff: Matthew K. Shotwell , Eric R. Lohman
Defendant: Paul S. Mula, II
Cause Of Action: Fed. Question: Anti-trust
Jones v. Rosenbaum et al
as 3:2015cv00002
Plaintiff: Robert H. Jones
Defendant: Joseph L. Rosenbaum, Jason D. Thompson, Landrum & Shouse and others
Cause Of Action: Fed. Question: Personal Injury
Federal Insurance Company v. Holbrook et al
as 7:2014cv00156
Defendant: James Daniel Stollings, Judy A. Holbrook, Fred Runyon, Jr. and others
Plaintiff: Federal Insurance Company
Cause Of Action: Diversity-Fraud
Bank of America, N.A. v. Corporex Companies, LLC et al
as 2:2014cv00165
Defendant: William P. Butler , Corporex Companies, LLC , Thomas E. Banta
Plaintiff: Bank of America, N.A.
Cause Of Action: Diversity-Fraud
Rouse et al v. Community Venture Corporation Of Kentucky et al
as 5:2014cv00331
Defendant: Community Venture Corporation Of Kentucky , Kim Farmer
Plaintiff: Julie Hobbs, Steven Rouse
Cause Of Action: Petition for Removal- Fraud
Taper Roller Bearings, Inc. v. Thomas et al
as 5:2014cv00304
Defendant: America Europa, Inc., Steve Thomas, America Europa II, Inc.
Plaintiff: Taper Roller Bearings, Inc.
Cause Of Action: Diversity-Fraud
Kloeber v. France
as 6:2014cv00153
Plaintiff: David N. Kloeber, Jr.
Defendant: Charles W. France
Cause Of Action: Diversity-Fraud
Swartz v. Manley Deas Kochalski LLC et al
as 5:2014cv00218
Defendant: Manley Deas Kochalski LLC
Plaintiff: Barbara Jo Swartz , Roosevelt Swartz, Jr.
Cause Of Action: Petition for Removal- Fraud
Giese v. Community Trust Bank, Inc. et al
as 6:2014cv00126
Defendant: International Coal Group, Inc. , Community Trust Bank, Inc. , Lexington Coal Company, LLC
Plaintiff: Terry Giese
Cause Of Action: Petition for Removal
FST Express, Inc. v. Pilot Travel Centers, LLC
as 2:2014cv00072
Defendant: Pilot Travel Centers, LLC
Plaintiff: FST Express, Inc.
Cause Of Action: Diversity-Fraud
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