Other Statutes Cases filed in the Kentucky Western District Court before Joseph H. McKinley Jr.
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Other Statutes Cases filed in the Kentucky Western District Court before Joseph H. McKinley Jr. [ Court Info ]
Results 1 - 50 of 56
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 7, 2009 | ||||
| United States Securities and Exchange Commission v. Cook et al | KY Western | McKinley | Other | |
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Plaintiff: United States Securities and Exchange Commission Defendant: Trevor G. Cook, Patrick J. Kiley,
UBS Diversified Growth, LLC, Universal Brokerage FX Management, LLC, Oxford Global Advisors, LLC and others...
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| November 16, 2009 | ||||
| Brown v. United States Equal Employment Opportunity Commission Headquarters | KY Western | McKinley | Freedom of Information Act | Right to Privacy Act |
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Plaintiff: Kenneth E. Brown Defendant: United States Equal Employment Opportunity Commission Headquarters
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| September 17, 2009 | ||||
| Drews et al v. Heartland Drilling, Inc. et al | KY Western | McKinley | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Calvin Drews, Calvin Drews, Calvin Drews, Calvin Drews, Linda Drews and others... Defendant: Heartland Drilling, Inc.,
Heartland Holding Company, Inc., Heartland Excavating, Inc., Heartland Investment Properties, LLC, Heartland Joint Venture, LP and others...
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| August 10, 2009 | ||||
| KY Western | McKinley | Consumer Credit | Fair Debt Collection Act | |
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| July 23, 2009 | ||||
| United States of America et al v. Southwire Company | KY Western | McKinley | Environmental Matters | Clean Air Act |
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Plaintiff: United States of America, United States of America, Commonwealth of Kentucky Defendant:
Southwire Company
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| July 8, 2009 | ||||
| United States of America et al v. Owl's Head Alloys, Inc. | KY Western | McKinley | Environmental Matters | Clean Air Act |
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Plaintiff: United States of America, United States of America, United States of America, Commonwealth of Kentucky Defendant: Owl's Head Alloys, Inc.
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| June 15, 2009 | ||||
| Wholesale Petroleum Partners, L.P. v. South Central Bank of Daviess County, Inc. et al | KY Western | McKinley | Banks and Banking | Diversity-Breach of Contract |
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Plaintiff: Wholesale Petroleum Partners, L.P. Defendant: South Central Bank of Daviess County, Inc.,
David E. Port
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| May 18, 2009 | ||||
| Ujjin v. Mukasey et al | KY Western | McKinley | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Worlawut Ujjin Defendant: Michael B. Mukasey, Michael Chertoff, Emilio Gonzales, Louisville
District Office, United States Citizenship and Immigration Services
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| April 27, 2009 | ||||
| KY Western | McKinley | Consumer Credit | Fair Debt Collection Act | |
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| January 26, 2009 | ||||
| KY Western | McKinley | Consumer Credit | Federal Question | |
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| November 5, 2008 | ||||
| Pendley v. Pendley | KY Western | McKinley | Other Statutory Actions | Federal Question |
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Plaintiff: Paul Ray Pendley; Defendant: Ying Ying Pendley
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| October 1, 2008 | ||||
| Able Fence Co. Profit Sharing Plan et al v. Heartland Resources, Inc. et al | KY Western | McKinley | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Able Fence Co. Profit Sharing Plan, Mary Susan Arditi, Edward G. Adams, Bryan Boyd, Sherri Boyd and others...; Defendant: Heartland Resources, Inc.,
Heartland Holding Company, Inc., Heartland Drilling, Inc., Heartland Operating Company, Inc., Heartland Excavating, Inc. and others...
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| August 8, 2008 | ||||
| Benjamin v. Citibank South Dakota, N.A. et al | KY Western | McKinley | Other Statutory Actions | Federal Question |
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Plaintiff: Linda L. Benjamin; Defendant: Citibank South Dakota, N.A., Robert D. McIntosh
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| July 3, 2008 | ||||
| Clayton et al v. Heartland Resources, Inc. et al | KY Western | McKinley | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Frederick P. Clayton, Kent B. Monypeny, Beverly Ackert, K. E. Allen, Margaret Allen and others...; Defendant: Heartland Resources, Inc.,
Heartland Holding Company, Inc., Heartland Drilling, Inc., Heartland Operating Company, Inc., Heartland Excavating, Inc. and others...
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| June 19, 2008 | ||||
| Grissault v. Grant | KY Western | McKinley | Other Statutory Actions | Federal Question |
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Plaintiff: Norbert F. Grissault; Defendant: Gillian F. Grant
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| April 8, 2008 | ||||
| Dirusso v. Humana, Inc. et al | KY Western | Heyburn | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Vincent Dirusso; Defendant: Humana, Inc., Michael B. McCallister, James H. Bloem
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| March 26, 2008 | ||||
| Capuano v. Humana, Inc. et al | KY Western | McKinley | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Dominic Capuano; Defendant: Humana, Inc., Michael B. McCallister, James H. Bloem
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| March 5, 2008 | ||||
| Westport Insurance Corporation v. Mudd et al | KY Western | McKinley | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Westport Insurance Corporation; Defendant: Donald Mudd, Martha Towe
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| October 25, 2007 | ||||
| KY Western | McKinley | Consumer Credit | Petition for Removal - Fair Credit Reporti | |
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| October 3, 2007 | ||||
| Bennett et al v. Mammoth Resource Partners, et al | KY Western | McKinley | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Paul Daniel Bennett, Chris Endersby, Excellent Properties, LLC, Peniel Enterprises, Inc., Richard A. Persson and others...; Defendant: Mammoth Resource Partners,
Inc., Mammoth Resource, LLC, Mammoth Field Services, Inc., Roger L. Cory, Mammoth Discovery Working Interest and others...
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| September 18, 2007 | ||||
| Young v. FSA | KY Western | McKinley | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: Harry Terril Young; Defendant: FSA
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| September 13, 2007 | ||||
| Securities and Exchange Commission v. Milby et al | KY Western | McKinley | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission; Defendant: Gary M. Milby, Mid-America Energy, Inc.
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| June 29, 2007 | ||||
| KY Western | McKinley | Consumer Credit | Petition for Removal | |
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| January 1, 2007 | ||||
| Kadic v. Immigration and Naturalization Service | KY Western | McKinley | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Berjamin Kadic; Defendant: Immigration and Naturalization Service
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| December 18, 2006 | ||||
| Green v. LVNV Funding, LLC | KY Western | McKinley | Other Statutory Actions | Fair Debt Collection Act |
| November 27, 2006 | ||||
| George et al v. Heartland Resource, Inc et al | KY Western | McKinley | Securities/Commodities/Exchanges | Securities Fraud |
| October 31, 2006 | ||||
| Gong et al v. Chertoff et al | KY Western | McKinley | Other Statutory Actions | Petition for Writ of Mandamus |
| September 29, 2006 | ||||
| Vincent Industrial Plastics, Inc. v. Sterett Equipment Company, LLC et al | KY Western | McKinley | Commercial/ICC Rates/etc. | Petition for Removal |
| July 7, 2006 | ||||
| Williams et al v. Department of Agriculture | KY Western | McKinley | Agricultural Acts | Agricultural Commodities Act |
| June 23, 2006 | ||||
| Cansler v. City of Henderson et al | KY Western | McKinley | Other Statutory Actions | Civil Rights Act |
| June 7, 2006 | ||||
| Hendrick et al v. USDA et al | KY Western | McKinley | Agricultural Acts | Declaratory Judgement |
| May 18, 2006 | ||||
| Suchanek v. Sprint Nextel Corporation | KY Western | McKinley | Other Statutory Actions | Conspiracy Against Citizen Rights |
| May 5, 2006 | ||||
| United States of America v. Weyerhaeuser Company | KY Western | McKinley | Environmental Matters | Fed. Question |
| April 10, 2006 | ||||
| Koli v. Gonzales et al | KY Western | McKinley | Other Statutory Actions | Declaratory Judgement |
| February 17, 2006 | ||||
| USA et al v. D&D Foundation Supply, Inc. et al | KY Western | McKinley | Other Statutory Actions | False Claims Act |
| January 20, 2006 | ||||
| Gardner v. General Electric Company | KY Western | McKinley | Other Statutory Actions | Diversity-(Citizenship) |
| September 16, 2005 | ||||
| Tucker v. Alcoa Inc. | KY Western | McKinley | Other Statutory Actions | False Claims Act |
| August 24, 2005 | ||||
| Union Underwear Company, Inc. v. Wilson et al | KY Western | McKinley | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| July 13, 2005 | ||||
| Wootten v. Heartland Resource, Inc et al | KY Western | McKinley | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| May 19, 2005 | ||||
| Hancock Enterprises, Inc. v. Sara Lee Bakery Group, Inc. | KY Western | McKinley | Commercial/ICC Rates/etc. | Fed. Question |
| May 5, 2005 | ||||
| Myers v. OTR Media, Inc. et al | KY Western | McKinley | Securities/Commodities/Exchanges | - Petition for Removal: Securities Fraud |
| February 23, 2005 | ||||
| Long v. Kentucky Parole Board et al | KY Western | McKinley | Other Statutory Actions | Injunction |
| February 11, 2005 | ||||
| Triple S Welding and Marine Services, Inc. | KY Western | McKinley | Other Statutory Actions | Admiralty |
| January 7, 2005 | ||||
| Lawless v. Methodist Hospital | KY Western | McKinley | Other Statutory Actions | HHS: Adverse Reimbursement Review |
| November 12, 2004 | ||||
| DIRECTV, Inc. v. Aud | KY Western | McKinley | Other Statutory Actions | Fed. Question |
| November 9, 2004 | ||||
| Neilsen et al v. Fifth Third Bank et al | KY Western | McKinley | Constitutionality of State Statutes | Antitrust Litigation |
| November 3, 2004 | ||||
| Gleason et al v. Select Portfolio Servicing, Inc. | KY Western | McKinley | Banks and Banking | Fed. Question: Real Property |
| October 19, 2004 | ||||
| Harrison et al v. Mineta et al | KY Western | McKinley | Environmental Matters | Environmental Policy - Coop of Agency Repo |
| September 24, 2004 | ||||
| DIRECTV, Inc. v. Hayward | KY Western | McKinley | Other Statutory Actions | Fed Question: Fed Communications Act of 1 |
| September 8, 2004 | ||||
| DIRECTV, Inc. v. Williams | KY Western | McKinley | Other Statutory Actions | Fed Question: Fed Communications Act of 1 |
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