Other Statutes Cases filed in the Kentucky Western District Court before Charles R. Simpson III
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Other Statutes Cases filed in the Kentucky Western District Court before Charles R. Simpson III [ Court Info ]
Results 1 - 50 of 88
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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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| 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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| 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 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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| 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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| Profitt v. Obama et al | KY Western | Simpson | Other Statutory Actions | No cause code entered |
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Plaintiff: Michael Jason Profitt Defendant: Barack Obama, Central State Hospital, Louisville Riot
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| September 22, 2009 | ||||
| KY Western | Simpson | Consumer Credit | Petition for Removal- Fraud | |
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| September 18, 2009 | ||||
| Brownstein et al v. Amerigas Propane, L.P. et al | KY Western | Simpson | Other Statutory Actions | No cause code entered |
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Plaintiff: Jason Brownstein, Jason Brownstein, Jason Brownstein, John Sponcil, John Sponcil and others... Defendant: Amerigas Propane, L.P.,
Amerigas Partners, L.P., Amerigas Propane Inc, Ferrellgas Inc, Ferrellgas Partners L.P. and others...
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| August 26, 2009 | ||||
| KY Western | Simpson | Consumer Credit | Petition for Removal - Fair Credit Reporti | |
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| July 2, 2009 | ||||
| Thompson v. Duncan | KY Western | Simpson | Other Statutory Actions | Freedom of Information Act |
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Plaintiff: Darrell B. Thompson, Darrell B. Thompson Defendant: Arne Duncan
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| May 21, 2009 | ||||
| River Fields, Inc. v. Whitehead et al | KY Western | Heyburn | Environmental Matters | No cause code entered |
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Plaintiff: River Fields, Inc. Defendant: Joel R. Whitehead, Janet Napolitano, Louisville/Jefferson County
Metro Government
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| April 16, 2009 | ||||
| KY Western | Simpson | Consumer Credit | Federal Question | |
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| February 13, 2009 | ||||
| Downs et al v. Insight Communications Company, L.P. | KY Western | Simpson | Antitrust | Federal Question |
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Plaintiff: Michelle Downs, Laurie Jarrett; Defendant: Insight Communications Company, L.P.
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| January 22, 2009 | ||||
| Kaelin v. Verizon Wireless et al | KY Western | Simpson | Antitrust | Federal Question |
|
Plaintiff: Donna M. Kaelin; Defendant: Verizon Wireless, AT&T Inc., Sprint Nextel Corporation,
T-Mobile USA
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| December 19, 2008 | ||||
| Transamerica Life Insurance Company v. United States of America et al | KY Western | Simpson | Other Statutory Actions | Federal Question |
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Plaintiff: Transamerica Life Insurance Company; Defendant: United States of America, J.G. Wentworth,
S.S.C. Limited Partnership, Alvin E. Messer, Jr.
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| December 9, 2008 | ||||
| Transamerica Annuity Service Corporation et al v. National Union Fire Insurance Company et al | KY Western | Simpson | Other Statutory Actions | Federal Question |
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Plaintiff: Transamerica Annuity Service Corporation, TransAmerica Occidental Life Insurance Company; Defendant: National Union Fire Insurance Company, Charles Tadd Randolph
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| December 8, 2008 | ||||
| Mooney et al v. Countrywide Financial Corporation | KY Western | Simpson | Other Statutory Actions | Federal Question |
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Plaintiff: Harold L. Mooney, Linda L. Mooney; Defendant: Countrywide Financial Corporation
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| November 19, 2008 | ||||
| Stibbe v. CollectCorp Corporation | KY Western | Simpson | Other Statutory Actions | Federal Question |
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Plaintiff: Angela Stibbe; Defendant: CollectCorp Corporation
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| United States of America et al v. The Louisville and Jefferson County Metropolitan Sewer District | KY Western | Simpson | Environmental Matters | Federal Question |
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Plaintiff: United States of America, Commonwealth of Kentucky; Defendant: Louisville and Jefferson County
Metropolitan Sewer District
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| November 14, 2008 | ||||
| Joe Hand Promotions, Inc. v. Tip Off, Inc. et al | KY Western | Simpson | Other Statutory Actions | Federal Question |
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Plaintiff: Joe Hand Promotions, Inc.; Defendant: Tip Off, Inc., Milford Renfrow, Timothy J. O'Shea,
William Nevin, Linda W. Nevin
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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 24, 2008 | ||||
| KY Western | Simpson | Consumer Credit | Federal Question | |
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| September 8, 2008 | ||||
| KY Western | Simpson | Consumer Credit | Federal Question | |
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| August 27, 2008 | ||||
| Jackson v. Countrywide Financial Corp. et al | KY Western | Simpson | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Kimberly A. Jackson; Defendant: Countrywide Financial Corp., Countrywide Bank, N.A.,
Countrywide Home Loans, Inc., Countrywide Tax Services Corp., LandSafe, Inc. and
others...
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| August 13, 2008 | ||||
| Ruther v. State Kentucky Officers | KY Western | Simpson | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: L. Ruther; Defendant: State Kentucky Officers
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| July 23, 2008 | ||||
| Midwest Documentation Service, LLC et al v. Walters | KY Western | Simpson | Other Statutory Actions | Federal Question |
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Plaintiff: Midwest Documentation Service, LLC, Davis Advertising, Inc., Drew Davis; Defendant: Danielle
Walters
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| July 17, 2008 | ||||
| Daniels v. DEA Forfeiture Counsel | KY Western | Simpson | Other Statutory Actions | Federal Question |
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Plaintiff: Turavon Daniels; Defendant: DEA Forfeiture Counsel
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| May 21, 2008 | ||||
| KY Western | Simpson | Consumer Credit | Federal Question | |
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| May 16, 2008 | ||||
| River Fields, Inc. v. Peters et al | KY Western | Simpson | Environmental Matters | U.S. Government Defendant |
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Plaintiff: River Fields, Inc.; Defendant: Mary Peters, James Ray, Jose Sepulveda, Joe Prather
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| May 15, 2008 | ||||
| United States v. Gash et al | KY Western | Simpson | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: United States; Defendant: Barry Gash, Scott Cox
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| May 9, 2008 | ||||
| Kreft v. JPS Restaurant Services, Inc. et al | KY Western | Simpson | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Mark Tyler Kreft, Mark Tyler Kreft, Mark Tyler Kreft, Mark Tyler Kreft Defendant: JPS
Restaurant Services, Inc., John Does 1-5
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| May 8, 2008 | ||||
| KY Western | Simpson | Consumer Credit | Federal Question | |
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| April 24, 2008 | ||||
| Churchill Downs Incorporated et al v. Thoroughbred Horsemen's Group, LLC et al | KY Western | Simpson | Antitrust | Federal Question |
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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...
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| April 8, 2008 | ||||
| Grimes v. Board of Education of Jefferson County | KY Western | Simpson | Other Statutory Actions | Federal Question |
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Plaintiff: William Grimes; Defendant: Board of Education of Jefferson County
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| January 21, 2008 | ||||
| Moore v. Cornerstone Auto Receivables, LLC | KY Western | Simpson | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Sabrina Moore; Defendant: Cornerstone Auto Receivables, LLC
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| December 10, 2007 | ||||
| Profitt | KY Western | Simpson | Other Statutory Actions | No cause code entered |
|
Plaintiff: Michael Profitt
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| December 6, 2007 | ||||
| Kentucky Waterways Alliance, Inc. et al v. U.S. Army Corps of Engineers et al | KY Western | Simpson | Environmental Matters | Review of Agency Action-Environment |
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Plaintiff: Kentucky Waterways Alliance, Inc., The Sierra Club; Defendant: U.S. Army Corps of Engineers,
Carl A. Strock, Raymond G. Midkiff
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| December 4, 2007 | ||||
| Transguard Insurance Company of America v. Tyme-It Transportation Company, Inc. | KY Western | Simpson | Other Statutory Actions | Petition for Removal |
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Plaintiff: Transguard Insurance Company of America; Defendant: Tyme-It Transportation Company, Inc.
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| November 13, 2007 | ||||
| Wintermute v. Discover Card Services, Inc. et al | KY Western | Simpson | Other Statutory Actions | Petition for Removal - Fair Credit Reporti |
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Plaintiff: Mary Lynn Wintermute; Defendant: Discover Card Services, Inc., Financial Credit Service, Inc.
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| October 29, 2007 | ||||
| Mohammad v. Keisler et al | KY Western | Simpson | Other Statutory Actions | No cause code entered |
|
Plaintiff: Wafa Hamdallah Mohammad; Defendant: Peter D. Keisler, Michael Chertoff, Emilio T. Gonzalez,
Federal Bureau of Investigation, Robert S. Mueller and others...
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| October 25, 2007 | ||||
| KY Western | Simpson | Consumer Credit | Petition for Removal | |
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| October 5, 2007 | ||||
| Parks v. Worldwide Asset Purchasing, LLC et al | KY Western | Simpson | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Michelle L. Parks; Defendant: Worldwide Asset Purchasing, LLC, Cliff G. Linn
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| October 4, 2007 | ||||
| J&J Sports Productions, Inc. v. Jalapeno's Restaurante Mexicano, Inc. | KY Western | Simpson | Other Statutory Actions | No cause code entered |
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Plaintiff: J&J Sports Productions, Inc.; Defendant: Jalapeno's Restaurante Mexicano, Inc., Martin
Lucero
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| October 2, 2007 | ||||
| Clark et al v. Hutchings | KY Western | Simpson | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Michael L. Clark, Sandra C. Clark, Brennan M. Clark, KY Digital Media, LLC; Defendant: Aaron
J. Hutchings
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| September 28, 2007 | ||||
| Hani et al v. Gonzales et al | KY Western | Simpson | Other Statutory Actions | Petition for Naturalization Hearing |
|
Plaintiff: Adel Bani Hani, Ahmed Ali, Alexei Izioumov, Chapook Dizayi, Chol Pak and others...; Defendant: Alberto Gonzales, Peter D.
Keisler, Michael Chertoff, Emilio T. Gonzalez, Robert S. Mueller, III and
others...
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| August 2, 2007 | ||||
| Joe Hand Promotions, Inc. v. Williams et al | KY Western | Simpson | Other Statutory Actions | No cause code entered |
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Plaintiff: Joe Hand Promotions, Inc.; Defendant: Billy E. Williams, Sr., Diane L. Williams
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| July 30, 2007 | ||||
| Harper v. Pilot Travel Centers, LLC et al | KY Western | Simpson | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Shamenda Harper; Defendant: Pilot Travel Centers, LLC, Does 1 through 10 inclusive
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| July 26, 2007 | ||||
| Cheatham et al v. Kentucky Lottery Corporation | KY Western | Simpson | Other Statutory Actions | Petition for Removal |
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Plaintiff: Kathy Cheatham, Ernestine Hirschman; Defendant: Kentucky Lottery Corporation
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