Cases filed in the Kentucky Western District Court before Charles R. Simpson III
Justia Lawyer, Legal Aid & Services Directory: Kentucky Lawyers
Cases filed in the Kentucky Western District Court before Charles R. Simpson III [ Court Info ]
Results 1 - 50 of over 1,400
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 10, 2009 | ||||
| United States of America v. Sutherland et al | KY Western | Simpson | Foreclosure | Foreclosure |
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Plaintiff: United States of America Defendant: Roy W. Sutherland, Angela M. Sutherland
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| December 9, 2009 | ||||
| Bischoff v. Branch Banking and Trust Company | KY Western | Simpson | Other Civil Rights | Federal Question: Other Civil Rights |
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Plaintiff: Raymond Bischoff Defendant: Branch Banking and Trust Company
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| Federal Trade Commission v. Economic Relief Technologies, LLC et al | KY Western | Simpson | Other | |
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Plaintiff: Federal Trade Commission Defendant: Economic Relief Technologies, LLC, Saferide Warranty, LLC,
VP Marketing, LLC, Jason James Eyer, Kara Singleton Adams and others...
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| December 7, 2009 | ||||
| KY Western | Simpson | Consumer Credit | Fair Debt Collection Act | |
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| Russo v. Capital Management Services, LP | KY Western | Simpson | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: James Russo Defendant: Capital Management Services, LP
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| December 4, 2009 | ||||
| Schneider Capital Management Inc. v. Equity Assets Management, Inc. | KY Western | Simpson | Other | |
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Plaintiff: Schneider Capital Management Inc. Defendant: Equity Assets Management, Inc.
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| United States of America v. Fundex Capital Corporation | KY Western | Simpson | Other | |
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Plaintiff: United States of America Defendant: Fundex Capital Corporation
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| December 3, 2009 | ||||
| KY Western | Simpson | Employment | Petition for Removal - Employment Discrim | |
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| December 1, 2009 | ||||
| Rolling Hills Camping Resort, Inc. v. United States Trustee | KY Western | Simpson | Other | |
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Appellant: Rolling Hills Camping Resort, Inc. Appellee: United States Trustee
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| November 25, 2009 | ||||
| Brown v. White | KY Western | Simpson | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Nathaniel Barkley Brown, Jr Respondent: Randy White
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| KY Western | Simpson | Employment | Petition for Removal - Employment Discrim | |
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| November 19, 2009 | ||||
| Auto Owners Insurance Company v. The Jones Group, LLC et al | KY Western | Simpson | Insurance | Diversity-Insurance Contract |
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Plaintiff: Auto Owners Insurance Company, Owners Insurance Company Defendant: The Jones Group, LLC,
Donald Godfrey, Brown and Petty Electric, Inc.
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| Yuen v. Williams | KY Western | Simpson | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: John Yuen Respondent: Erica Lee Williams
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| November 17, 2009 | ||||
| Kentucky Farm Bureau Mutual Insurance Company v. General Electric Company | KY Western | Simpson | Tort Product Liability | Petition for Removal- Product Liability |
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Plaintiff: Kentucky Farm Bureau Mutual Insurance Company, Kentucky Farm Bureau Mutual Insurance Company Defendant: General Electric Company, General Electric Company
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| Nickerson-Malpher v. State of Maine | KY Western | Simpson | Other Civil Rights | Petition for Removal |
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Plaintiff: Margaret Kathleen Nickerson-Malpher Defendant: State of Maine
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| Nickerson-Malpher v. State of Maine | KY Western | Simpson | Other Civil Rights | Petition for Removal |
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Plaintiff: Margaret Kathleen Nickerson-Malpher Defendant: State of Maine
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| November 13, 2009 | ||||
| Marshall v. Potter et al | KY Western | Simpson | Other Civil Rights | Fed. Question |
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Plaintiff: Connie Marshall Defendant: Jack Potter, United States Postal Service
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| November 12, 2009 | ||||
| Mike Lucas et al v. Liberty Mutual Fire Insurance Company et al | KY Western | Heyburn | Insurance | Diversity-Insurance Contract |
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Plaintiff: Michael Lucas, Lori Lucas, Mike Lucas, Lori Lucas Defendant: Liberty Mutual Fire Insurance
Company, Liberty Mutual Fire Insurance Company, Henri Pilon, Henri Pilon, Transport TFI 16 S.E.C. and others...
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| November 10, 2009 | ||||
| DCT Tradecenter III, LLC v. Hydra Warehouse, Inc. | KY Western | Simpson | Rent, Lease, and Ejectment | Diversity-Other Contract |
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Plaintiff: DCT Tradecenter III, LLC, DCT Tradecenter III, LLC Defendant: Hydra Warehouse, Inc.
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| November 9, 2009 | ||||
| Hicks et al v. KBR, Inc. et al | KY Western | Simpson | Other Personal Injury | Diversity-Personal Injury |
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Plaintiff: Charles Hicks, Charles Hicks, Charles Hicks, Charles Hicks, Sean Alexander Stough and others... Defendant: KBR, Inc., Kellogg, Brown
& Root Services, Inc., Kellogg, Brown & Root LLC, Halliburton Company, ERKA Ltd.
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| Melvin v. Melvin et al | KY Western | Simpson | Personal Injury- Product Liability | Petition for Removal- Product Liability |
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Plaintiff: Christopher D. Melvin, Niki Melvin Defendant: Nachi-Fujikoshi Corporation, Nachi America,
Inc., Nachi America, Inc., Nachi Robotic Systems, Inc., Nachi Robotic Systems, Inc.
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| Pettiway v. Bolton | KY Western | Simpson | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Larry Pettiway Defendant: Mark Bolton
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| November 5, 2009 | ||||
| Pina et al | KY Western | Simpson | Insurance | Petition for Removal- Insurance Contract |
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Plaintiff: Anthony A. Pina, Theresa R. Pina Defendant: State Farm Fire and Casualty Co.
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| November 4, 2009 | ||||
| Rushin v. United Healthcare of Hardin, Inc | KY Western | Simpson | Other Labor Litigation | Petition for Removal |
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Plaintiff: Yvette Rushin Defendant: United Healthcare of Hardin, Inc, United Healthcare of Hardin, Inc
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| November 3, 2009 | ||||
| Controlled Blasting, Inc. v. Team Contracting, LLC et al | KY Western | Simpson | Other Contract | Petition for Removal |
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Plaintiff: Controlled Blasting, Inc. Defendant: Team Contracting, LLC, Team Contracting, LLC, Great
American Insurance Company, Great American Insurance Company
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| October 29, 2009 | ||||
| Bigg v. Guitar Center, Inc. et al | KY Western | Simpson | Antitrust | Fed. Question: Anti-trust |
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Plaintiff: Ryan J. Bigg, Ryan J. Bigg, Ryan J. Bigg Defendant: Guitar Center, Inc., National Association
of Music Merchants, Inc.
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| Joe Hand Promotions, Inc. v. Stier et al | KY Western | Simpson | Cable/Satellite TV | Fed. Question |
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Plaintiff: Joe Hand Promotions, Inc. Defendant: John Stier, Kevin Redmond, Preston Station LLC
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| October 28, 2009 | ||||
| KY Western | Simpson | Employment | Petition for Removal- Civil Rights Act | |
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| Mafcote Industries, Inc. v. UPS Ground Freight, Inc. | KY Western | Simpson | Other Contract | Sherman-Clayton Act |
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Plaintiff: Mafcote Industries, Inc. Defendant: UPS Ground Freight, Inc.
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| Miles v. Adams et al | KY Western | Simpson | Other Personal Injury | Petition for Removal- Personal Injury |
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Plaintiff: Robert Wayne Miles Defendant: Willie J. Adams, Jr., Tazmanian Freight Forwarding, Inc.,
Tazmanian Freight Forwarding, Inc.
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| October 27, 2009 | ||||
| Espinal v. Wright et al | KY Western | Simpson | Motor Vehicle | Petition for Removal- Tort/Motor Vehicle ( |
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Plaintiff: Oscar Espinal Defendant: Dale E. Wright, Dale E. Wright, Milan Express Company, Inc., Milan
Express Company, Inc.
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| KY Western | Simpson | Recovery of Defaulted Student Loans (Excl. Veterans) | Default of Student Loan | |
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| October 22, 2009 | ||||
| Hawkins et al v. Invacare Corporation | KY Western | Simpson | Personal Injury- Product Liability | Petition for Removal- Personal Injury |
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Plaintiff: Opal Hawkins, Sheila Tipton Defendant: Invacare Corporation, Invacare Corporation
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| Long John Silver's, Inc. et al v. Sazna, LLC et al | KY Western | Simpson | Trademark | Trademark Infringement |
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Plaintiff: Long John Silver's, Inc., A&W Restaurants, Inc. Defendant: Sazna, LLC, Sazzad Hasnat
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| Washburn v. Government Employees Insurance Company | KY Western | Simpson | Insurance | Petition for Removal- Insurance Contract |
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Plaintiff: Deborah Washburn, Deborah Washburn Defendant: Government Employees Insurance Company
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| October 21, 2009 | ||||
| United States Securities and Exchange Commission v. Huber et al | KY Western | Simpson | Other | |
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Plaintiff: United States Securities and Exchange Commission Defendant: William A. Huber, Hubadex, Inc.,
The Quarter Funds, L.P., The Symmetry Fund, L.P., The Trimester Fund and
others...
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| October 20, 2009 | ||||
| Lloyd v. Prajna Group, Inc. | KY Western | Simpson | Appeal | Bankruptcy Appeal |
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Appellant: Robert V. Lloyd Appellee: Prajna Group, Inc.
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| Mucker v. UNUM | KY Western | Simpson | Employee Retirement Income Security Act of 1974 | Petition for Removal |
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Plaintiff: Agnes Mucker Defendant: UNUM
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| October 16, 2009 | ||||
| Elliott v. State Auto Property & Casualty Insurance Company et al | KY Western | Simpson | Insurance | Fed. Question |
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Plaintiff: Elizabeth Elliott Defendant: State Auto Property & Casualty Insurance Company, Geico
General Insurance Company
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| Frasca v. State of Maine | KY Western | Simpson | Other Civil Rights | Petition for Removal |
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Plaintiff: John Corrado Frasca, Heidi Ann Frasca Defendant: State of Maine
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| October 15, 2009 | ||||
| KY Western | Simpson | Employment | Civil Rights | |
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| Logan v. ERMC III Property Management Company of Illinois, LLC | KY Western | Simpson | Other Personal Injury | Petition for Removal- Personal Injury |
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Plaintiff: Barbara Logan, Barbara Logan Defendant: ERMC III Property Management Company of Illinois, LLC,
ERMC III Property Management Company of Illinois, LLC
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| October 9, 2009 | ||||
| Brooks v. Blazin Wings, Inc. | KY Western | Simpson | Other Personal Injury | Petition for Removal- Personal Injury |
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Plaintiff: Patricia Brooks, Patricia Brooks Defendant: Blazin Wings, Inc.
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| October 8, 2009 | ||||
| Long John Silver's Inc. et al v. Fins N Wings International, Inc. et al | KY Western | Simpson | Franchise | Trademark Infringement |
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Plaintiff: Long John Silver's Inc., A&W Restaurants, Inc Defendant: Fins N Wings International, Inc.,
Lawrence E. Birke
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| October 7, 2009 | ||||
| Chisholm v. American Cold Storage Inc. | KY Western | Simpson | Other Contract | Diversity-Other Contract |
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Plaintiff: Ronald A Chisholm Defendant: American Cold Storage Inc.
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| October 6, 2009 | ||||
| Gamboa v. Lowe's Home Centers, Inc. | KY Western | Simpson | Other Civil Rights | Federal Question: Other Civil Rights |
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Plaintiff: Herman Gamboa Defendant: Lowe's Home Centers, Inc.
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| October 5, 2009 | ||||
| Heil et al v. State Farm Fire & Casualty Co. | KY Western | Simpson | Insurance | Petition for Removal- Insurance Contract |
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Plaintiff: Eric Heil, Kimberly Heil Defendant: State Farm Fire & Casualty Co.
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| September 30, 2009 | ||||
| Discernity, LLC v. Orion Business TV of Illinois, Inc. et al | KY Western | Simpson | Other Contract | Petition for Removal |
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Plaintiff: Discernity, LLC Defendant: Orion Business TV of Illinois, Inc., Orion Business TV of Illinois,
Inc., Joe Herreweyers, MDU Communications, Inc.
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| September 29, 2009 | ||||
| Profitt et al v. Clark | KY Western | Simpson | Other Statutory Actions | No cause code entered |
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Plaintiff: Michael Jason Profitt, Divine Solution Defendant: Jim Clark
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| Profitt et al v. LMDC Jail et al | KY Western | Simpson | Other Statutory Actions | No cause code entered |
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Plaintiff: Michael Jason Profitt, Delicate Details Defendant: LMDC Jail, Tri-Stitch
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