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Justia Lawyer, Legal Aid & Services Directory: Kentucky Consumer Lawyers
Torts - Property - Other Fraud Cases filed in the Kentucky Eastern District Court [ Court Info ]
Results 1 - 50 of 55
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 19, 2009 | ||||
| Vanderbilt Mortgage and Finance, Inc. v. McCarty et al | KY Eastern | Coffman | Other Fraud | Diversity-Fraud |
|
Plaintiff: Vanderbilt Mortgage and Finance, Inc., Vanderbilt Mortgage and Finance, Inc. Defendant: Todd
McCarty, Daniel McCarty, Ashley R. Sies
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| August 10, 2009 | ||||
| Kramer et al v. Applebee's International, Inc. et al | KY Eastern | Bertelsman | Other Fraud | Petition for Removal- Fraud |
|
Plaintiff: Anita Kramer, Anita Kramer, Anita Kramer, Anita Kramer, Elizabeth Mason and others... Defendant: Applebee's International,
Inc., Dineequity, Inc., Weight Watchers International, Inc.
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| July 22, 2009 | ||||
| Jackalope Printing And Design, LLC v. Kirby et al | KY Eastern | Caldwell | Other Fraud | Fed. Question: Breach of Contract |
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Plaintiff: Jackalope Printing And Design, LLC Defendant: Dale Kirby, Teresa Kirby, Just Caps
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| July 21, 2009 | ||||
| Davis v. Goss | KY Eastern | Reeves | Other Fraud | Petition for Removal- Fraud |
|
Plaintiff: Gregory Davis Defendant: Mark David Goss
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| July 2, 2009 | ||||
| SSC Industries, LLC | KY Eastern | Bertelsman | Other Fraud | Diversity-Fraud |
|
Plaintiff: SSC Industries, LLC, SSC Industries, LLC Defendant: North Bend Biofuels, LLC, Michael Kemper,
Alicia Kemp
|
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| April 23, 2009 | ||||
| Dubin et al v. George et al | KY Eastern | Thapar | Other Fraud | Diversity-Breach of Contract |
|
Plaintiff: Ronald Dubin, Dubin Orthopaedic Centre, P.S.C. Defendant: William J. George, Anthony George
|
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| April 10, 2009 | ||||
| UAR GP Services, LLC v. Hodak et al | KY Eastern | Hood | Other Fraud | Diversity |
|
Plaintiff: UAR GP Services, LLC; Defendant: Kenneth F. Hodak, Theresa M. Hodak
|
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| January 19, 2009 | ||||
| Keizer et al | KY Eastern | Coffman | Other Fraud | Diversity |
|
Plaintiff: Benjamin M. Keizer, Thomas Raitzer; Defendant: Sears, Roebuck and Company, Deere &
Company, Tecumseh Products Company, Briggs & Stratton Corporation, MTD Products Inc. and others...
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| December 2, 2008 | ||||
| Dlubak Glass Company v. Wagner Trucking, Inc. et al | KY Eastern | Reeves | Other Fraud | Diversity |
|
Plaintiff: Dlubak Glass Company; Defendant: Wagner Trucking, Inc., Beemer Trucking, Inc., Stephen Klobe
|
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| November 7, 2008 | ||||
| Fullerton et al v. Eichenlaub et al | KY Eastern | Wilhoit | Other Fraud | Diversity |
|
Plaintiff: Tricia M. Fullerton Eichenlaub; Defendant: Angela G. Rellamas, Judi J. FullertonCounter Claimant: Angela G. Rellamas, Michael Louis Fullerton, Counter Defendant: Allstate Life Insurance Company,
Tricia M. Fullerton, Dottie A. Fullerton, Tricia M. Fullerton Eichenlaub, Arthur L. Fullerton and others...
|
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| September 4, 2008 | ||||
| Traditional Bank, Inc. v. Spectrum Composites, LLC | KY Eastern | Caldwell | Other Fraud | Diversity |
|
Plaintiff: Traditional Bank, Inc.; Defendant: Spectrum Composites, LLC
|
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| August 15, 2008 | ||||
| Preferred Automotive Sales, Inc. v. DCFS USA LLC et al | KY Eastern | Forester | Other Fraud | Diversity |
|
Plaintiff: Preferred Automotive Sales, Inc.; Defendant: DCFS USA LLC, Manheim Services Corporation
|
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| April 3, 2008 | ||||
| Bishop v. Nasser, Inc. | KY Eastern | Caldwell | Other Fraud | Federal Question |
|
Plaintiff: Lisa Bishop; Defendant: Nasser, Inc.
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| March 24, 2008 | ||||
| Curran et al v. Chicago Title Insurance Company | KY Eastern | Bunning | Other Fraud | Diversity |
|
Plaintiff: Peter T. Curran, Jo Ann Curran; Defendant: Chicago Title Insurance Company
|
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| March 18, 2008 | ||||
| Valley Forge Composite Technologies, Inc. v. National Concept Licensing, Inc. et al | KY Eastern | Bertelsman | Other Fraud | Diversity |
|
Plaintiff: Valley Forge Composite Technologies, Inc.; Defendant: National Concept Licensing, Inc., Marvin
Moore, Cindy L. Seide, Richard S. Gold
|
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| March 11, 2008 | ||||
| Hartman v. Progressive Northern Insurance Company | KY Eastern | Bertelsman | Other Fraud | Diversity-Fraud |
|
Plaintiff: Lisa J. Hartman; Defendant: Progressive Northern Insurance Company
|
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| Middendorf et al v. Liberty Mutual Fire Insurance Company | KY Eastern | Bertelsman | Other Fraud | Diversity-Insurance Contract |
|
Plaintiff: Kelly Middendorf, Stephen Middendorf; Defendant: Liberty Mutual Fire Insurance Company
|
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| Pryor v. Encompass Idemnity Company | KY Eastern | Bunning | Other Fraud | Diversity-Fraud |
|
Plaintiff: Willard Rusty Pryor; Defendant: Encompass Idemnity Company
|
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| December 3, 2007 | ||||
| Setzer et al v. Natixis Real Estate Capital, Inc. et al | KY Eastern | Hood | Other Fraud | Diversity-Fraud |
| October 29, 2007 | ||||
| Commonwealth of Kentucky et al v. Purdue Pharma, L.P. et al | KY Eastern | Van Tatenhove | Other Fraud | Petition for Removal- Fraud |
|
Plaintiff: Commonwealth of Kentucky, Pike County; Defendant: Purdue Pharma, L.P., Purdue Pharma, Inc.,
Purdue Pharma Frederick Company, Inc., The, Purdue Pharmaceuticals, L.P., P. F. Laboratories, Inc. and others...
|
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| September 4, 2007 | ||||
| Hassan et al v. Progressive Casualty Insurance Co. | KY Eastern | Bunning | Other Fraud | Diversity-Insurance Contract |
|
Plaintiff: Jeff Hassan, Heather Hassan; Defendant: Progressive Casualty Insurance Co.
|
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| August 28, 2007 | ||||
| Tri-State Properties of Northern Kentucky, Inc. et al v. Trapp | KY Eastern | Bertelsman | Other Fraud | Petition for Removal- Breach of Contract |
|
Plaintiff: Tri-State Properties of Northern Kentucky, Inc., Robert Fohl, Craig Currens; Defendant: Donald
W. Trapp
|
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| August 16, 2007 | ||||
| Wallace v. Midwest Financial & Mortgage Services, Inc. et al | KY Eastern | Bunning | Other Fraud | Truth in Lending |
|
Plaintiff: Harold C. Wallace; Defendant: Midwest Financial & Mortgage Services, Inc., Mortgageit,
Inc., Shane Soard, Quinton Durham, Jr., Accupraise, Inc.
|
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| July 20, 2007 | ||||
| Elder Construction & Associates, Inc. v. DiamondRock Griffin Gate Tenant, LLC et al | KY Eastern | Hood | Other Fraud | Petition for Removal- Fraud |
|
Plaintiff: Elder Construction & Associates, Inc.; Defendant: DiamondRock Griffin Gate Tenant, LLC,
DiamondRock Griffin Gate Owner, LLC, BGX, Inc., Noble Tile & Marble Co., Inc.
|
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| May 16, 2007 | ||||
| Knight et al v. Stewart Title Guaranty Company | KY Eastern | Bunning | Other Fraud | Diversity-Fraud |
|
Plaintiff: David Knight, Jackie R. Chandler; Defendant: Stewart Title Guaranty Company
|
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| March 12, 2007 | ||||
| Hagan et al v. Greenpoint Credit Corporation et al | KY Eastern | Caldwell | Other Fraud | Petition for Removal- Fraud |
|
Plaintiff: Marty Hagan, Nicole Hagan; Defendant: GreenPoint Credit Corporation, Green Tree Servicing,
LLC, Green Tree Insurance Agency of Kentucky, Inc., American Bankers Insurance Company of Florida
|
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| March 9, 2007 | ||||
| Swanson v. Wilson et al | KY Eastern | Bunning | Other Fraud | Diversity-Breach of Fiduciary Duty |
|
Plaintiff: Rena Purintun Swanson; Defendant: Rhonda Renee Purintun Wilson, Kim Lane Wilson, JP Morgan
Chase & Co., Symetra Life Insurance Company, Capitol Indemnity Corporation and
others...
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| March 7, 2007 | ||||
| Scott et al v. First American Title Insurance Co. | KY Eastern | Bunning | Other Fraud | Diversity-Fraud |
|
Plaintiff: Gregory R. Scott, Alicia A. Scott; Defendant: First American Title Insurance Company
|
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| February 15, 2007 | ||||
| Tenhundfeld et al v. Chicago Title Insurance Company | KY Eastern | Bunning | Other Fraud | Diversity-Fraud |
|
Plaintiff: Robert Tenhundfeld, Lori Tenhundfeld; Defendant: Chicago Title Insurance Company
|
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| January 19, 2007 | ||||
| Wells Fargo Financial Leasing, Inc. v. Zag Resources, Inc. et al | KY Eastern | Coffman | Other Fraud | Diversity-Fraud |
|
Plaintiff: Wells Fargo Financial Leasing, Inc.; Defendant: Zag Resources, Inc., Johnny Pennington
|
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| January 17, 2007 | ||||
| George et al v. Blevins | KY Eastern | Van Tatenhove | Other Fraud | Diversity-Fraud |
|
Plaintiff: Charlotte Dawson George, James Hobert Blevins, Douglas Macarthur Blevins; Defendant: Donald
Virgil Blevins
|
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| January 4, 2007 | ||||
| Stillwell v. McGinnis | KY Eastern | Reeves | Other Fraud | Diversity-Breach of Fiduciary Duty |
|
Plaintiff: Arley Stillwell; Defendant: Danny McGinnis
|
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| December 8, 2006 | ||||
| Roberts et al v. Option One Mortgage Corporation et al | KY Eastern | Bertelsman | Other Fraud | Petition for Removal- Fraud |
| September 18, 2006 | ||||
| CDG Management, LLC v. Osborne et al | KY Eastern | Reeves | Other Fraud | Fed. Question |
| July 18, 2006 | ||||
| Terrell et al v. TECSEC, Inc. et al | KY Eastern | Caldwell | Other Fraud | Petition for Removal |
| May 23, 2006 | ||||
| Johnson v. E.I. Dupont De Nemours and Company | KY Eastern | Bertelsman | Other Fraud | Diversity-Fraud |
| April 5, 2006 | ||||
| Fastenal Company et al v. Crawford et al | KY Eastern | Wilhoit | Other Fraud | Diversity-Breach of Fiduciary Duty |
| February 27, 2006 | ||||
| Exel, Inc. v. The Bank of Kentucky, Inc. et al | KY Eastern | Bunning | Other Fraud | Diversity-Fraud |
| February 8, 2006 | ||||
| National Information and Communications Equipment Network, Inc. v. Willigan et al | KY Eastern | Bunning | Other Fraud | Diversity-Fraud |
| November 23, 2005 | ||||
| Mazak Corporation v. King | KY Eastern | Bertelsman | Other Fraud | Diversity-Fraud |
| October 20, 2005 | ||||
| Cooper v. Adams et al | KY Eastern | Wilhoit | Other Fraud | Diversity-Fraud |
| Guy v. Ford Motor Company et al | KY Eastern | Wilhoit | Other Fraud | Fed. Question |
| September 2, 2005 | ||||
| Ongweoweh Corp. v. Cook et al | KY Eastern | Caldwell | Other Fraud | Diversity-Fraud |
| August 11, 2005 | ||||
| Seta et al v. Custom Land Title, LLC | KY Eastern | Bertelsman | Other Fraud | Truth in Lending |
| March 25, 2005 | ||||
| Carlisle et al v. Mallet-Prevost, Colt & Mosle, LLP et al | KY Eastern | Bunning | Other Fraud | Diversity-Fraud |
| February 3, 2005 | ||||
| Ongweoweh Corp. v. Cook Pallet, Inc. | KY Eastern | Hood | Other Fraud | Diversity-Fraud |
| January 28, 2005 | ||||
| Caldwell v. Kentucky Finance Company, Inc. et al | KY Eastern | Reeves | Other Fraud | Petition for Removal- Fraud |
| December 30, 2004 | ||||
| Eldredge et al v. Chase Manhattan Mortgage Corporation | KY Eastern | Hood | Other Fraud | Diversity-Other Contract |
| April 30, 2004 | ||||
| Fipps v. Standard Life Insurance Company of Indiana | KY Eastern | Bertelsman | Other Fraud | Petition for Removal- Insurance Contract |
| Grome v. Standard Life Insurance Company of Indiana | KY Eastern | Bertelsman | Other Fraud | Petition for Removal- Insurance Contract |
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