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Other Statutes - Other Statutory Actions Cases filed in the Kentucky Western District Court before Thomas B. Russell [ Court Info ]

Results 1 - 46 of 46
Parties District Court Judge Type of Lawsuit Cause of Action
November 4, 2009
Profitt v. Dooly KY Western Russell Other Statutory Actions No cause code entered
Plaintiff: Michael Profitt Defendant: D. Dooly
 
July 21, 2009
Miller v. Weltman, Weinberg & Reis Co., LPA KY Western Russell Other Statutory Actions Fair Debt Collection Act
Plaintiff: Charles Michael Miller Defendant: Weltman, Weinberg & Reis Co., LPA
 
June 2, 2009
Barbour et al v. Chase Home Finance, LLC KY Western Russell Other Statutory Actions Homeowners Loan Act
Plaintiff: Ronald W. Barbour, Joyce A. Barbour Defendant: Chase Home Finance, LLC
 
April 7, 2009
Daniel Weber v. Countrywide Financial Corporation et al KY Western Russell Other Statutory Actions Federal Question
Plaintiff: Daniel Weber; Defendant: Countrywide Financial Corporation, Does
 
Spencer Silverbach et al v. Countrywide Financial Corp. et al KY Western Russell Other Statutory Actions Federal Question
Plaintiff: Spencer Silverbach, Vicki Silverbach; Defendant: CountryWide Financial Corp., Countrywide Bank, FSB, Countrywide Home Loans, Inc., Bank of America Corporation, J. Does
 
January 13, 2009
Modrzejewski et al v. Countrywide Financial Corporation et al KY Western Russell Other Statutory Actions Federal Question
Plaintiff: David Modrzejewski, Sherri Modrzejewski; Defendant: Countrywide Financial Corporation, Countrywide Home Loans, Inc., Bank of America Corporation, Countrywide Bank FSB
 
January 9, 2009
Blake v. Countrywide Financial Corporation KY Western Russell Other Statutory Actions Federal Question
Plaintiff: Jayson E. Blake; Defendant: Countrywide Financial Corporation, Countrywide Home Loan, Inc., Bank of America Corporation
 
January 6, 2009
Hemphill et al v. Countrywide Financial Corporation et al KY Western Russell Other Statutory Actions Federal Question
Plaintiff: Yasmo Hemphill, John L Lampkins, Doris Marbley, Khizri Mirzoev; Defendant: Countrywide Financial Corporation, Bank of America Corporation, Countrywide Bank FSB, Countrywide Home Loans Inc
 
January 5, 2009
Hamilton et al v. Countrywide Financial Corporation et al KY Western Russell Other Statutory Actions Federal Question
Plaintiff: Darin Hamilton, Jay Gaumer; Defendant: Countrywide Financial Corporation, Bank of America Corporation, Countrywide Bank, FSB, Countrywide Home Loans, Inc.
 
Posada, et al v. Countrywide Financial, et al KY Western Russell Other Statutory Actions Federal Question
Plaintiff: Pablo Posada, Tony Sayegh, Robert Capp, Jr., Charlotte Capp; Defendant: Countrywide Financial Corporation, Bank of America Corporation, Countrywide Bank, FSB, Countrywide Home Loans, Inc.
 
December 17, 2008
Holmes et al v. Countrywide Financial Corporation et al KY Western Russell Other Statutory Actions Federal Question
Plaintiff: Matthew Holmes, Danielle Holmes; Defendant: Countrywide Financial Corporation, Bank of America Corporation, Countrywide Bank, FSB, Countrywide Home Loans, Inc., Full Spectrum Lending Division and others...
 
December 10, 2008
Goldman et al v. Countrywide Financial Corporation et al KY Western Russell Other Statutory Actions Federal Question
Plaintiff: Richard Goldman, Scott Gregg; Defendant: Countrywide Financial Corporation, Countrywide Home Loans, Inc., Bank of America Corporation
 
December 8, 2008
Mooney et al v. Countrywide Financial Corporation KY Western Simpson Other Statutory Actions Federal Question
Plaintiff: Harold L. Mooney, Linda L. Mooney; Defendant: Countrywide Financial Corporation
 
September 25, 2008
Barnes v. Express Check Advance of Kentucky, LLC et al KY Western Russell Other Statutory Actions Federal Question
Plaintiff: David Brice Barnes; Defendant: Express Check Advance of Kentucky, LLC, Express Check Advance, LLC, Shawna Latham, Corey Price, Randel McCoy and others...
 
DeJarnet v. Kentucky Oaks Mobile Homes, Inc et al KY Western Russell Other Statutory Actions Federal Question
Plaintiff: Julia DeJarnet; Defendant: Kentucky Oaks Mobile Homes, Inc, Crystal Valley Homes, Inc, Patriot Manufacturing, Inc
 
September 18, 2008
UniCare Life & Health Insurance Company v. Hedinger et al KY Western Russell Other Statutory Actions Federal Question
Plaintiff: UniCare Life & Health Insurance Company; Defendant: Marcia Hedinger, LaVaughn W. Dowell, Gabrial V. Haynes, Michael Perry Dowell, Jordan W. Dowell
 
July 11, 2008
Kittel v. C-Plant Federal Credit Union et al KY Western Russell Other Statutory Actions E.R.I.S.A.: Employee Retirement
Plaintiff: Barbie Kittel Defendant: C-Plant Federal Credit Union, Mark Atwood
 
July 8, 2008
Hack v. C-Plant Federal Credit Union et al KY Western Russell Other Statutory Actions Federal Question
Plaintiff: Wayne Hack; Defendant: C-Plant Federal Credit Union, Mark Atwood
 
April 17, 2008
American General Life Insurance Company v. Estate of Clinton C. Cook III et al KY Western Russell Other Statutory Actions Federal Question
Plaintiff: American General Life Insurance Company; Defendant: Estate of Clinton C. Cook III, James Segal
 
November 1, 2007
Byati v. Keisler et al KY Western Russell Other Statutory Actions Petition for Naturalization Hearing
Plaintiff: Haydar Rashid Al Byati; Defendant: Peter D. Keisler, Michael Chertoff, Emilio T. Gonzalez, Robert S. Mueller, Mark B. Hansen
 
June 20, 2007
Buechner et al v. Mid-America Energy, Inc. et al KY Western Russell Other Statutory Actions Motion to Confirm Arbitration Loan
Plaintiff: Robert W. Buechner, Angela H. Buechner, Chenault Investment . LLC, HJN Properties, Robert H. Robertson and others...; Defendant: Mid-America Energy, Inc., Mid-America Oil & Gas, LLC., Gary Milby, Freedom Oil #1, LLP, Big Creek #1, LLP and others...
 
February 9, 2007
Zeng v. Chertoff et al KY Western Russell Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Tingying Zeng; Defendant: Michael Chertoff, Emilio Gonzalez, Robert S. Mueller
 
January 26, 2007
Jenne et al v. Home Loan Center, Inc. KY Western Russell Other Statutory Actions Truth in Lending
Plaintiff: Dennis M. Jenne, Christi Jenne; Defendant: Home Loan Center, Inc.
 
November 13, 2006
Cheng et al v. Chertoff et al KY Western Russell Other Statutory Actions Petition for Writ of Mandamus
October 25, 2006
Thompson v. Quorum Health Resources, LLC. et al KY Western Russell Other Statutory Actions False Claims Act
September 21, 2006
Louisville Jefferson County Metro Government v. Hotels.com, L.P. et al KY Western Russell Other Statutory Actions Personal Injury
August 4, 2006
Heartland Manufactured Homes, LLC v. Pinnacle Transportation Systems, Inc. KY Western Russell Other Statutory Actions Damaged Goods While Being Transported
May 9, 2006
Moorman v. HQM of Spencer County Inc KY Western Russell Other Statutory Actions Petition for Removal
August 8, 2005
Cornelius v. CMM of Kentucky, LLC KY Western Russell Other Statutory Actions Family and Medical Leave Act (FMLA)
June 15, 2005
Todd v. Boyajian Law Offices, P.C. et al KY Western Russell Other Statutory Actions Fair Debt Collection Act
June 6, 2005
Thale v. Collector Imports, LLC et al KY Western Russell Other Statutory Actions Constitutionality of State Statute(s)
May 6, 2005
Montgomery et al v. Monogram Credit Card Bank of GA. et al KY Western Russell Other Statutory Actions Fair Debt Collection Act
May 3, 2005
Slaughter v. Wal-Mart Stores, Inc. et al KY Western Russell Other Statutory Actions Fair Debt Collection Act
April 4, 2005
Daniels v. Pulmo-Dose, Inc. et al KY Western Russell Other Statutory Actions False Claims Act
February 11, 2005
Dunlap v. Grupo Antolin Kentucky, Inc. KY Western Russell Other Statutory Actions Civil Rights (Employment Discrimination)
February 7, 2005
Rich et al v. Salomon Smith Barney et al KY Western Russell Other Statutory Actions Diversity-Other Contract
January 13, 2005
KY Imports, Inc. v. United States of America KY Western Russell Other Statutory Actions Agency Action Review
January 12, 2005
Ginestra v. Rumsfeld et al KY Western Russell Other Statutory Actions Maritime Subsidy Board
January 11, 2005
Vulcan Materials Company KY Western Russell Other Statutory Actions Admiralty
December 3, 2004
Cruz v. Toliver et al KY Western Russell Other Statutory Actions Fed. Question
December 2, 2004
Jennings v. Smith et al KY Western Russell Other Statutory Actions HHS: Adverse Reimbursement Review
November 24, 2004
Adams v. Schurman et al KY Western Russell Other Statutory Actions Fair Debt Collection Act
November 22, 2004
Zeitlin et al v. HealthEssentials Solutions, Inc. KY Western Russell Other Statutory Actions False Claims Act
October 6, 2004
Moore v. Kentucky Farm Bureau Insurance Agency, Inc. et al KY Western Russell Other Statutory Actions Fair Debt Collection Act
October 1, 2004
Wellington v. Bassi KY Western Russell Other Statutory Actions False Claims Act
July 9, 2004
General Electric Company v. Anson Stamping Company, Inc. et al KY Western Russell Other Statutory Actions Petition to Vacate Arbitration Award
         
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