Other Statutes Cases filed in the Kentucky Western District Court before John G. Heyburn II
Justia Lawyer, Legal Aid & Services Directory: Kentucky Appeals / Appellate Lawyers
Other Statutes Cases filed in the Kentucky Western District Court before John G. Heyburn II [ Court Info ]
Results 1 - 50 of 85
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 27, 2009 | ||||
| John W. Stone Oil Distributor, LLC v. PBI Bank Inc. | KY Western | Heyburn | Banks and Banking | Fed. Question |
|
Plaintiff: John W. Stone Oil Distributor, LLC, John W. Stone Oil Distributor, LLC, John W. Stone Oil Distributor, LLC, John W. Stone Oil
Distributor, LLC, John W. Stone Oil Distributor, LLC and others... Defendant: PBI Bank Inc.
|
||||
| August 20, 2009 | ||||
| United States of America et al v. D. D. Williamson | KY Western | Heyburn | Environmental Matters | Clean Air Act |
|
Plaintiff: United States of America, United States of America, Louisville Metro Air Pollution Control District Defendant: D. D. Williamson
|
||||
| August 7, 2009 | ||||
| KY Western | Heyburn | Consumer Credit | Fair Credit Reporting Act | |
|
|
||||
| July 22, 2009 | ||||
| Commonwealth of Kentucky Education and Workforce Development Cabinet Office for the Blind et al v. United States Postal Service | KY Western | Heyburn | Other Statutory Actions | Civil Miscellaneous Case |
|
Plaintiff: Commonwealth of Kentucky Education and Workforce Development Cabinet Office for the Blind, Beverly Dickerson Defendant: United States Postal Service
|
||||
| June 22, 2009 | ||||
| Bowers v. Windstream Kentucky East, LLC et al | KY Western | Heyburn | Other Statutory Actions | No cause code entered |
|
Plaintiff: Dana Bowers, Dana Bowers Defendant: Windstream Kentucky East, LLC, Windstream Kentucky West,
LLC, Windstream Communications, Inc.
|
||||
| May 21, 2009 | ||||
| River Fields, Inc. v. Whitehead et al | KY Western | Heyburn | Environmental Matters | No cause code entered |
|
Plaintiff: River Fields, Inc. Defendant: Joel R. Whitehead, Janet Napolitano, Louisville/Jefferson County
Metro Government
|
||||
| March 6, 2009 | ||||
| KY Western | Heyburn | Consumer Credit | Federal Question | |
|
|
||||
| December 18, 2008 | ||||
| Commonwealth of Kentucky Commercial Mobile Radio Service Emergency Telecommunications Board v. Tracfone Wireless, Inc. | KY Western | Heyburn | Other Statutory Actions | Federal Question |
|
Plaintiff: Commonwealth of Kentucky Commercial Mobile Radio Service Emergency Telecommunications Board; Defendant: Tracfone Wireless, Inc.
|
||||
| December 2, 2008 | ||||
| Diaz-Royster v. Nationwide Credit, Inc. | KY Western | Heyburn | Other Statutory Actions | Federal Question |
|
Plaintiff: Lisa Diaz-Royster; Defendant: Nationwide Credit, Inc.
|
||||
| November 13, 2008 | ||||
| Swedish Match North America, Inc. v. Hall et al | KY Western | Heyburn | Other Statutory Actions | Federal Question |
|
Plaintiff: Swedish Match North America, Inc.; Defendant: Eric Hall, Juanita Tucker, Mary November
|
||||
| October 13, 2008 | ||||
| Freedom Express, Inc. v. Indiana Insurance Company et al | KY Western | Heyburn | Other Statutory Actions | Federal Question |
|
Plaintiff: Freedom Express, Inc.; Defendant: Indiana Insurance Company, Peerless Insurance Company
|
||||
| September 29, 2008 | ||||
| Cobble v. Bernanke et al | KY Western | Heyburn | Other Statutory Actions | Federal Question |
|
Plaintiff: Daniel Cobble; Defendant: Ben Bernanke, Henry Paulson, George W. Bush, Christopher Cox,
Goldman Sachs & Co. and others...
|
||||
| September 17, 2008 | ||||
| Federal Trade Commission v. Clark et al | KY Western | Heyburn | Other Statutory Actions | U.S. Government Plaintiff |
|
Plaintiff: Federal Trade Commission; Defendant: James Franklin Clark, Carrie Ann Hatcher
|
||||
| September 12, 2008 | ||||
| Wilson & Muir Bank and Trust Co. v. Travelers Casualty and Surety Company of America | KY Western | Heyburn | Other Statutory Actions | Federal Question |
|
Plaintiff: Wilson & Muir Bank and Trust Co.; Defendant: Travelers Casualty and Surety Company of
America
|
||||
| September 9, 2008 | ||||
| Griffin et al v. Countrywide Bank, A Division of Treasury Bank, N.A. et al | KY Western | Heyburn | Other Statutory Actions | Federal Question |
|
Plaintiff: Anton Griffin, Guadalupe Marchan, Rosendo Quinones; Defendant: Countrywide Bank, A Division of
Treasury Bank, N.A., Countrywide Home Loans Inc, Countrywide Mortgage Ventures, LLC
|
||||
| August 22, 2008 | ||||
| Miller et al v. Countrywide Bank, N.A., et al | KY Western | Heyburn | Other Statutory Actions | Federal Question |
|
Plaintiff: Gillian Miller, Lakisha Austin, Arthur Davis, Luella Davis; Defendant: Countrywide Bank, N.A.,
Countrywide Home Loans, Inc., Countrywide Correspondent Lending, Full Spectrum Lending, Inc., Summit Mortgage LLC and others...Intervenor - Pending: Courtroom View
Network
|
||||
| August 12, 2008 | ||||
| Browder v. Vingleman et al | KY Western | Heyburn | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Joe A. Browder, Jr.; Defendant: Daryle Vingleman, J.C. Smith, Michael Fairchild, Department of
Veterans Affairs
|
||||
| May 5, 2008 | ||||
| KY Western | Heyburn | Consumer Credit | Federal Question | |
|
|
||||
| April 24, 2008 | ||||
| Churchill Downs Incorporated et al v. Thoroughbred Horsemen's Group, LLC et al | KY Western | Simpson | Antitrust | Federal Question |
|
Plaintiff: Churchill Downs Incorporated, Calder Race Course, Inc., Churchill Downs Technology Initiatives Company; Defendant: Thoroughbred Horsemen's Group, LLC, Florida Horsemen's Benevolent and Protective Association, Inc., Robert A. Reeves, Joseph Santanna, Frank
Petramalo, Jr. and others...
|
||||
| April 8, 2008 | ||||
| Dirusso v. Humana, Inc. et al | KY Western | Heyburn | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Vincent Dirusso; Defendant: Humana, Inc., Michael B. McCallister, James H. Bloem
|
||||
| April 4, 2008 | ||||
| Lach et al v. Humana, Inc. et al | KY Western | Heyburn | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Robert L. Lach, PMR Investment Co., LLC; Defendant: Humana, Inc., Michael B. McCalister, James
H. Bloem
|
||||
| April 1, 2008 | ||||
| Ables & Hall Builders et al v. U.S. Bank National Association | KY Western | Heyburn | Other Statutory Actions | Federal Question |
|
Plaintiff: Ables & Hall Builders, Ronnie Ables, Dennis Wade Ables, James A. Hall; Defendant: U.S.
Bank National Association
|
||||
| February 14, 2008 | ||||
| Harrison et al v. United States Department of the Army et al | KY Western | Heyburn | Environmental Matters | Civil Miscellaneous Case |
|
Plaintiff: Lisa Kay Harrison, Patricia Ann Harrison, CDH Preserve, LLC, Cathy L. Cunningham, Dennis L. Cunningham; Defendant: United States Department of the Army, Mark D. Needham, Louisville Gas & Electric Company, Kentucky Utilities Company
|
||||
| January 30, 2008 | ||||
| Auto-Owners Insurance Company et al v. Elmore et al | KY Western | Heyburn | Other Statutory Actions | Declaratory Judgement (Insurance) |
|
Plaintiff: Auto-Owners Insurance Company, Owners Insurance Company; Defendant: Norman Glen Elmore,
Samantha Robertson, Todd Robertson, Donna Robertson
|
||||
| January 14, 2008 | ||||
| Mills v. Mills et al | KY Western | Heyburn | Other Statutory Actions | Fed. Question |
|
Plaintiff: Jerry Mills, Sr.; Defendant: Hester Mills, John Anderson, Loretta Anderson, Greg Mills, Kathy
Mills and others...
|
||||
| January 10, 2008 | ||||
| Brown v. A.I.N., Inc. et al | KY Western | Heyburn | Other Statutory Actions | Petition for Removal |
|
Plaintiff: Peggy H. Brown, Peggy H. Brown Defendant: A.I.N., Inc., Cherokee National Life Insurance Co.
|
||||
| November 21, 2007 | ||||
| Raza v. Chertoff et al | KY Western | Heyburn | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Kashif Raza; Defendant: Michael Chertoff, Emilio T. Gonzalez, Michael B. Mukasey, Robert S.
Mueller, III, Geoff Verderosa
|
||||
| October 30, 2007 | ||||
| Sierra Club et al v. Johnson | KY Western | Heyburn | Environmental Matters | Clean Air Act |
|
Plaintiff: Sierra Club, Save the Valley, Inc., Valley Watch, Inc.; Defendant: Stephen L. Johnson
|
||||
| September 12, 2007 | ||||
| Jawed v. Chertoff et al | KY Western | Heyburn | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Mohammad Jawed; Defendant: Michael Chertoff, Emilio T. Gonzalez, Alberto Gonzales, Robert S.
Mueller, III, Geoff Verderosa
|
||||
| September 6, 2007 | ||||
| J&J Sports Productions, Inc. v. El Nopal Mexican Family Restaurant, Inc. et al | KY Western | Heyburn | Other Statutory Actions | No cause code entered |
|
Plaintiff: J&J Sports Productions, Inc.; Defendant: El Nopal Mexican Family Restaurant, Inc., Enrique
Roman, Gerardo Jauregui
|
||||
| August 2, 2007 | ||||
| Joe Hand Promotions, Inc. v. J.R.'s Bar, Inc. et al | KY Western | Heyburn | Other Statutory Actions | No cause code entered |
|
Plaintiff: Joe Hand Promotions, Inc.; Defendant: J.R.'s Bar, Inc., Kimberly Strader
|
||||
| Joe Hand Promotions, Inc. v. Old Taylor Bar, LTD et al | KY Western | Heyburn | Other Statutory Actions | No cause code entered |
|
Plaintiff: Joe Hand Promotions, Inc.; Defendant: Old Taylor Bar, LTD, Karen Embry
|
||||
| July 27, 2007 | ||||
| KY Western | Heyburn | Consumer Credit | Federal Question: Other Civil Rights | |
|
|
||||
| July 25, 2007 | ||||
| Nevitt v. Curtis O. Barnes, PC | KY Western | Heyburn | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Clayton O. Nevitt; Defendant: Curtis O. Barnes, PC
|
||||
| July 13, 2007 | ||||
| J&J Sports Productions, Inc. v. Rivera Restaurants, Inc. et al | KY Western | Heyburn | Other Statutory Actions | No cause code entered |
|
Plaintiff: J&J Sports Productions, Inc.; Defendant: Rivera Restaurants, Inc., Ernesto Rivera,
Alejandra Rivera
|
||||
| July 10, 2007 | ||||
| Nepoomnyashchiy v. Gonzales | KY Western | Heyburn | Other Statutory Actions | Petition for Naturalization Hearing |
|
Petitioner: Mikhail Nepoomnyashchiy, Respondent: Alberto Gonzales, Michael Chertoff, Emilio Gonzalez,
Mary Ann Gantner
|
||||
| May 24, 2007 | ||||
| Louisville/Jefferson County Metro Government v. Oberhausen et al | KY Western | Heyburn | Constitutionality of State Statutes | Petition for Removal- Civil Rights Act |
|
Plaintiff: Louisville/Jefferson County Metro Government; Defendant: Mary Oberhausen, Jennifer St. Clair,
Kendra Sweatt, Janet Stone, Brian Hartvigsen and others...
|
||||
| May 8, 2007 | ||||
| Shaw v. NCO Financial Services, Inc. | KY Western | Heyburn | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Stephanie Shaw; Defendant: NCO Financial Services, Inc.
|
||||
| April 16, 2007 | ||||
| Minton v. Quadrant Group, LLC | KY Western | Heyburn | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Ernest Minton; Defendant: Quadrant Group, LLC
|
||||
| April 5, 2007 | ||||
| Oberhausen et al v. Louisville Jefferson County Metro Government et al | KY Western | Heyburn | Constitutionality of State Statutes | Civil Miscellaneous Case |
|
Plaintiff: Mary Oberhausen, Jennifer St. Clair, Kendra Sweatt, Janet Stone, Brian Hartvigsen and others...; Defendant: Louisville Jefferson
County Metro Government, Parking Authority of River City, Inc.
|
||||
| April 2, 2007 | ||||
| Cheatham v. Kentucky Lottery Corporation et al | KY Western | Heyburn | Other Statutory Actions | Securities Fraud |
|
Plaintiff: Kathy Cheatham; Defendant: Kentucky Lottery Corporation, Arthur Gleason, Margaret Gibbs, Mary
Harville, Steven Casbeer and others...
|
||||
| March 26, 2007 | ||||
| Shoulders v. USA | KY Western | Heyburn | Other Statutory Actions | Motion to Vacate / Correct Illegal Sentenc |
|
Plaintiff: Robin Evette Shoulders; Defendant: USA
|
||||
| March 16, 2007 | ||||
| Galvan v. Hansen et al | KY Western | Heyburn | Other Statutory Actions | Fed. Question |
|
Plaintiff: Jose M. Galvan; Defendant: Mark Hansen, United States Citizenship and Immigration Services,
Emilio T. Gonzalez, Alberto Gonzales, Michael Chertoff
|
||||
| January 26, 2007 | ||||
| Blair et al v. Pinnacle Recovery, Inc. | KY Western | Heyburn | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: J. B. Blair, Helen Blair; Defendant: Pinnacle Recovery, Inc.
|
||||
| December 21, 2006 | ||||
| United States of America v. Prosperitas Investment Partners, LP | KY Western | Heyburn | Other Statutory Actions | Small Business Act |
| November 13, 2006 | ||||
| Kentucky Farm Bureau Mutual Insurance Company et al v. USA | KY Western | Heyburn | Other Statutory Actions | Tort Claim |
| November 3, 2006 | ||||
| KY Western | Heyburn | Consumer Credit | Fair Debt Collection Act | |
| September 26, 2006 | ||||
| J&J Sports Prodcutions, Inc. v. Coach's Inc. et al | KY Western | Heyburn | Other Statutory Actions | No cause code entered |
| J&J Sports Prodcutions, Inc. v. Lucas | KY Western | Heyburn | Other Statutory Actions | No cause code entered |
| June 23, 2006 | ||||
| Tallon v. Lloyd & McDaniel et al | KY Western | Heyburn | Constitutionality of State Statutes | Fair Debt Collection Act |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!