Justia Lawyer, Legal Aid & Services Directory: Kentucky Appeals / Appellate Lawyers
Other Statutes - Other Statutory Actions Cases filed in the Kentucky Western District Court before Charles R. Simpson III [ Court Info ]
Results 1 - 42 of 42
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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 18, 2009 | ||||
| Brownstein et al v. Amerigas Propane, L.P. et al | KY Western | Simpson | Other Statutory Actions | No cause code entered |
|
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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| 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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| December 19, 2008 | ||||
| Transamerica Life Insurance Company v. United States of America et al | KY Western | Simpson | Other Statutory Actions | Federal Question |
|
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 |
|
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 |
|
Plaintiff: Angela Stibbe; Defendant: CollectCorp Corporation
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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 |
|
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 |
|
Plaintiff: Daniel Cobble; Defendant: Ben Bernanke, Henry Paulson, George W. Bush, Christopher Cox,
Goldman Sachs & Co. and others...
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| July 23, 2008 | ||||
| Midwest Documentation Service, LLC et al v. Walters | KY Western | Simpson | Other Statutory Actions | Federal Question |
|
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 |
|
Plaintiff: Turavon Daniels; Defendant: DEA Forfeiture Counsel
|
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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 |
|
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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| April 8, 2008 | ||||
| Grimes v. Board of Education of Jefferson County | KY Western | Simpson | Other Statutory Actions | Federal Question |
|
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 |
|
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 4, 2007 | ||||
| Transguard Insurance Company of America v. Tyme-It Transportation Company, Inc. | KY Western | Simpson | Other Statutory Actions | Petition for Removal |
|
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 |
|
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 |
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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 5, 2007 | ||||
| Parks v. Worldwide Asset Purchasing, LLC et al | KY Western | Simpson | Other Statutory Actions | Fair Debt Collection Act |
|
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 |
|
Plaintiff: J&J Sports Productions, Inc.; Defendant: Jalapeno's Restaurante Mexicano, Inc., Martin
Lucero
|
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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 |
|
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 |
|
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 |
|
Plaintiff: Kathy Cheatham, Ernestine Hirschman; Defendant: Kentucky Lottery Corporation
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| July 20, 2007 | ||||
| McLaurin v. USA | KY Western | Simpson | Other Statutory Actions | Motion to Vacate / Correct Illegal Sentenc |
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Defendant: United States AttorneyPetitioner: Thomas W. McLaurin
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| July 12, 2007 | ||||
| Eljide v. Chertoff et al | KY Western | Simpson | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Hassan Eljide; Defendant: Michael Chertoff, Director, U.S. Citizenship and Immigration Bureau,
Deputy Center Director, US Citizenship and Immigration Services, Director of Federal Bureau of Investigation
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| May 1, 2007 | ||||
| Anthony R. Phillip v. USA | KY Western | Simpson | Other Statutory Actions | Motion to Vacate / Correct Illegal Sentenc |
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Plaintiff: Anthony R Phillip; Defendant: USA
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| March 29, 2007 | ||||
| Gunn et al v. American Memorial Life Insurance Company et al | KY Western | Simpson | Other Statutory Actions | Diversity-Insurance Contract |
|
Plaintiff: Paula Gunn, Roger Gunn, Rosella Voll; Defendant: American Memorial Life Insurance Company, SCI
Kentucky Funeral Services, Inc., Resthaven Memorial Park & Cemetary Association, Sentinel Security Plans, Inc.
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| February 27, 2007 | ||||
| Simon et al v. Nissan North America, Inc. et al | KY Western | Simpson | Other Statutory Actions | Odometers Act |
|
Plaintiff: Benita G. Simon, Beth Simon, Christopher L. Johnsrude, M.D., Pediatric Cardiology Associates, P.S.C., Erle H. Austin, III and others...; Defendant: Nissan North America,
Inc., Nissan Motor Company, Ltd., Nissan-Infiniti LT, Nissan Acceptance Corporation
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| December 4, 2006 | ||||
| Tidwell v. Ditan Corporation | KY Western | Simpson | Other Statutory Actions | Petition for Removal - Employment Discrim |
| September 26, 2006 | ||||
| Marlow v. Midland Credit Management, Inc. | KY Western | Simpson | Other Statutory Actions | Fair Debt Collection Act |
| September 4, 2006 | ||||
| Merritt v. Credigy Receivables Inc. et al | KY Western | Simpson | Other Statutory Actions | Fair Debt Collection Act |
| February 9, 2006 | ||||
| Cowley v. Hardin County Board of Education et al | KY Western | Simpson | Other Statutory Actions | Civil Rights (Employment Discrimination) |
| December 23, 2005 | ||||
| Frye v. Chase Home Mortgage corporation et al | KY Western | Simpson | Other Statutory Actions | Fair Debt Collection Act |
| June 17, 2005 | ||||
| Shaheen et al v. Chertoff et al | KY Western | Simpson | Other Statutory Actions | Writ of Mandamus to Adjudicate Visa Petiti |
| March 30, 2005 | ||||
| CorSolutions Medical, Inc. v. Zhang | KY Western | Simpson | Other Statutory Actions | Fed. Question |
| December 30, 2004 | ||||
| Lopez v. United States of America | KY Western | Simpson | Other Statutory Actions | Petition for Naturalization Hearing |
| December 6, 2004 | ||||
| Geary v. Medical Credit Bureau, Inc. | KY Western | Simpson | Other Statutory Actions | Fair Debt Collection Act |
| November 8, 2004 | ||||
| Storms et al v. Republic Bank & Trust Company et al | KY Western | Simpson | Other Statutory Actions | E.R.I.S.A.: Employee Retirement |
| September 8, 2004 | ||||
| Breitenstein v. Creditors Interchange Agency, LLC | KY Western | Simpson | Other Statutory Actions | Fair Debt Collection Act |
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