Justia Lawyer, Legal Aid & Services Directory: Kentucky Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the Kentucky Western District Court before John G. Heyburn II [ Court Info ]
Results 1 - 50 of 51
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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 |
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Plaintiff: Commonwealth of Kentucky Education and Workforce Development Cabinet Office for the Blind, Beverly Dickerson Defendant: United States Postal Service
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| June 22, 2009 | ||||
| Bowers v. Windstream Kentucky East, LLC et al | KY Western | Heyburn | Other Statutory Actions | No cause code entered |
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Plaintiff: Dana Bowers, Dana Bowers Defendant: Windstream Kentucky East, LLC, Windstream Kentucky West,
LLC, Windstream Communications, Inc.
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| 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 |
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Plaintiff: Commonwealth of Kentucky Commercial Mobile Radio Service Emergency Telecommunications Board; Defendant: Tracfone Wireless, Inc.
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| December 2, 2008 | ||||
| Diaz-Royster v. Nationwide Credit, Inc. | KY Western | Heyburn | Other Statutory Actions | Federal Question |
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Plaintiff: Lisa Diaz-Royster; Defendant: Nationwide Credit, Inc.
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| 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
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| October 13, 2008 | ||||
| Freedom Express, Inc. v. Indiana Insurance Company et al | KY Western | Heyburn | Other Statutory Actions | Federal Question |
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Plaintiff: Freedom Express, Inc.; Defendant: Indiana Insurance Company, Peerless Insurance Company
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| September 29, 2008 | ||||
| Cobble v. Bernanke et al | KY Western | Heyburn | Other Statutory Actions | Federal Question |
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Plaintiff: Daniel Cobble; Defendant: Ben Bernanke, Henry Paulson, George W. Bush, Christopher Cox,
Goldman Sachs & Co. and others...
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| September 17, 2008 | ||||
| Federal Trade Commission v. Clark et al | KY Western | Heyburn | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: Federal Trade Commission; Defendant: James Franklin Clark, Carrie Ann Hatcher
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| 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 |
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Plaintiff: Wilson & Muir Bank and Trust Co.; Defendant: Travelers Casualty and Surety Company of
America
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| 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 |
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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
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| 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
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| 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
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| 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
|
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| January 30, 2008 | ||||
| Auto-Owners Insurance Company et al v. Elmore et al | KY Western | Heyburn | Other Statutory Actions | Declaratory Judgement (Insurance) |
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Plaintiff: Auto-Owners Insurance Company, Owners Insurance Company; Defendant: Norman Glen Elmore,
Samantha Robertson, Todd Robertson, Donna Robertson
|
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| 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...
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| January 10, 2008 | ||||
| Brown v. A.I.N., Inc. et al | KY Western | Heyburn | Other Statutory Actions | Petition for Removal |
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Plaintiff: Peggy H. Brown, Peggy H. Brown Defendant: A.I.N., Inc., Cherokee National Life Insurance Co.
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| November 21, 2007 | ||||
| Raza v. Chertoff et al | KY Western | Heyburn | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Kashif Raza; Defendant: Michael Chertoff, Emilio T. Gonzalez, Michael B. Mukasey, Robert S.
Mueller, III, Geoff Verderosa
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| September 12, 2007 | ||||
| Jawed v. Chertoff et al | KY Western | Heyburn | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Mohammad Jawed; Defendant: Michael Chertoff, Emilio T. Gonzalez, Alberto Gonzales, Robert S.
Mueller, III, Geoff Verderosa
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| 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
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| 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 |
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Plaintiff: Joe Hand Promotions, Inc.; Defendant: J.R.'s Bar, Inc., Kimberly Strader
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| Joe Hand Promotions, Inc. v. Old Taylor Bar, LTD et al | KY Western | Heyburn | Other Statutory Actions | No cause code entered |
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Plaintiff: Joe Hand Promotions, Inc.; Defendant: Old Taylor Bar, LTD, Karen Embry
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| 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
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| 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
|
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| 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
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| 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.
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| April 16, 2007 | ||||
| Minton v. Quadrant Group, LLC | KY Western | Heyburn | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Ernest Minton; Defendant: Quadrant Group, LLC
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| April 2, 2007 | ||||
| Cheatham v. Kentucky Lottery Corporation et al | KY Western | Heyburn | Other Statutory Actions | Securities Fraud |
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Plaintiff: Kathy Cheatham; Defendant: Kentucky Lottery Corporation, Arthur Gleason, Margaret Gibbs, Mary
Harville, Steven Casbeer and others...
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| March 26, 2007 | ||||
| Shoulders v. USA | KY Western | Heyburn | Other Statutory Actions | Motion to Vacate / Correct Illegal Sentenc |
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Plaintiff: Robin Evette Shoulders; Defendant: USA
|
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| 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
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| 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.
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| 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 |
| 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 2, 2006 | ||||
| Aguirre v. USA | KY Western | Heyburn | Other Statutory Actions | Motion to Vacate / Correct Illegal Sentenc |
| May 12, 2006 | ||||
| Porter v. Commonwealth of Kentucky | KY Western | Heyburn | Other Statutory Actions | Declaratory Judgement |
| March 16, 2006 | ||||
| McNeil v. USA | KY Western | Heyburn | Other Statutory Actions | No cause code entered |
| McNeil v. USA | KY Western | Heyburn | Other Statutory Actions | No cause code entered |
| McNeil v. USA | KY Western | Heyburn | Other Statutory Actions | Declaratory Judgement |
| March 6, 2006 | ||||
| Shaw v. NCO Financial Systems, Inc. | KY Western | Heyburn | Other Statutory Actions | Petition for Removal - Fair Credit Reporti |
| December 12, 2005 | ||||
| McGee v. Yum! Brand, Inc.,Ltd. | KY Western | Heyburn | Other Statutory Actions | Petition for Removal |
| December 9, 2005 | ||||
| Beqiri v. Nelco, Inc. | KY Western | Heyburn | Other Statutory Actions | Family and Medical Leave Act (FMLA) |
| December 1, 2005 | ||||
| Compton v. Computer Sciences Corporation (CSC) et al | KY Western | Heyburn | Other Statutory Actions | Fair Credit Reporting Act |
| November 14, 2005 | ||||
| Brown et al v. Federated Financial Corporation of America et al | KY Western | Heyburn | Other Statutory Actions | Fair Credit Reporting Act |
| Le-Nature's Inc. v. JAS Forwarding (USA), Inc. et al | KY Western | Heyburn | Other Statutory Actions | Violations of Interstate Commerce A |
| September 6, 2005 | ||||
| Payton v. Cingular Wireless, LLC et al | KY Western | Heyburn | Other Statutory Actions | Fair Debt Collection Act |
| August 19, 2005 | ||||
| Name not on record | KY Western | Heyburn | Other Statutory Actions | False Claims Act |
| April 11, 2005 | ||||
| Richards v. Mutual Hospital Services, Inc. | KY Western | Heyburn | Other Statutory Actions | Fair Debt Collection Act |
| February 28, 2005 | ||||
| Transamerica Assurance Corporation v. United States of America et al | KY Western | Heyburn | Other Statutory Actions | Fed. Question |
| December 6, 2004 | ||||
| Washington v. Credit International Corporation | KY Western | Heyburn | Other Statutory Actions | Fair Debt Collection Act |
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