Other Statutes Cases filed in the Kentucky Western District Court
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Other Statutes Cases filed in the Kentucky Western District Court [ Court Info ]
Results 1 - 50 of 583
| 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 |
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Plaintiff: Michael Profitt Defendant: D. Dooly
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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 27, 2009 | ||||
| John W. Stone Oil Distributor, LLC v. PBI Bank Inc. | KY Western | Heyburn | Banks and Banking | Fed. Question |
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Plaintiff: John W. Stone Oil Distributor, LLC, John W. Stone Oil Distributor, LLC, John W. Stone Oil Distributor, LLC, John W. Stone Oil
Distributor, LLC, John W. Stone Oil Distributor, LLC and others... Defendant: PBI Bank Inc.
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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 2, 2009 | ||||
| DIRECTV, Inc. v. Amos et al | KY Western | Russell | Cable/Satellite TV | Fed Question: Fed Communications Act of 1 |
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Plaintiff: DIRECTV, Inc. Defendant: Clifton W. Amos, Brian M. Hayden, CBD & T, Inc
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| October 1, 2009 | ||||
| United States of America v. Wrenn | KY Western | Russell | Other | |
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Petitioner: United States of America Respondent: Wesley Wrenn
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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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| Hostetler v. United States of America et al | KY Western | McKinley | Other | |
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Plaintiff: Norman Hostetler Defendant: United States of America, Spectrum Bank
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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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| September 11, 2009 | ||||
| Medical Staffing Network, Inc. v. Rowland | KY Western | Coffman | Other Statutory Actions | Fed. Question |
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Plaintiff: Medical Staffing Network, Inc., Medical Staffing Network, Inc. Defendant: Shelia Rowland
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| August 28, 2009 | ||||
| Joe Hand Promotions, Inc. v. Young et al | KY Western | Russell | Cable/Satellite TV | Fed. Question |
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Plaintiff: Joe Hand Promotions, Inc. Defendant: Frank Young, Chris Inc, Christine, Inc
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| August 26, 2009 | ||||
| KY Western | Simpson | Consumer Credit | Petition for Removal - Fair Credit Reporti | |
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| August 25, 2009 | ||||
| Baker v. Mortach et al | KY Western | Russell | Other | |
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Plaintiff: Jason Baker Defendant: Dave Mortach, Laura Dillard
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| August 20, 2009 | ||||
| United States of America et al v. D. D. Williamson | KY Western | Heyburn | Environmental Matters | Clean Air Act |
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Plaintiff: United States of America, United States of America, Louisville Metro Air Pollution Control District Defendant: D. D. Williamson
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| August 10, 2009 | ||||
| KY Western | McKinley | Consumer Credit | Fair Debt Collection Act | |
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| August 7, 2009 | ||||
| KY Western | Heyburn | Consumer Credit | Fair Credit Reporting Act | |
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| August 4, 2009 | ||||
| United States of America v. Small Business Investment Capital, Inc. | KY Western | Heyburn | Other | |
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Plaintiff: United States of America Defendant: Small Business Investment Capital, Inc.
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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 22, 2009 | ||||
| Commonwealth of Kentucky Education and Workforce Development Cabinet Office for the Blind et al v. United States Postal Service | KY Western | Heyburn | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: Commonwealth of Kentucky Education and Workforce Development Cabinet Office for the Blind, Beverly Dickerson Defendant: United States Postal Service
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| July 21, 2009 | ||||
| Miller v. Weltman, Weinberg & Reis Co., LPA | KY Western | Russell | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Charles Michael Miller Defendant: Weltman, Weinberg & Reis Co., LPA
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| July 17, 2009 | ||||
| United States of America v. Owen | KY Western | Simpson | Other | |
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Plaintiff: United States of America Defendant: Jeffrey R. Owen
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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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| July 6, 2009 | ||||
| Securities and Exchange Commission v. Young et al | KY Western | Russell | Other | |
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Plaintiff: Securities and Exchange Commission Defendant: Donald Anthony Walker Young, Acorn Capitol
Management, LLC, Acorn II, LP, Oak Grove Partners, LP, Neely Young 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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| United States of America v. Price | KY Western | McKinley | Other | |
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Petitioner: United States of America Respondent: Michael W. Price
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| June 30, 2009 | ||||
| United States of America v. New England Partners Capital, L.P. | KY Western | Heyburn | Other | |
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Plaintiff: United States of America Defendant: New England Partners Capital, L.P.
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| June 22, 2009 | ||||
| Bowers v. Windstream Kentucky East, LLC et al | KY Western | Heyburn | Other Statutory Actions | No cause code entered |
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Plaintiff: Dana Bowers, Dana Bowers Defendant: Windstream Kentucky East, LLC, Windstream Kentucky West,
LLC, Windstream Communications, Inc.
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| United States of America v. MESBIC Ventures, Inc. | KY Western | Simpson | Other | |
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Plaintiff: United States of America Defendant: MESBIC Ventures, Inc.
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| United States of America v. Northwest Venture Partners III, LP | KY Western | Heyburn | Other | |
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Plaintiff: United States of America Defendant: Northwest Venture Partners III, LP
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| June 15, 2009 | ||||
| Brown v. Art Masonry, Inc. | KY Western | Russell | Other | |
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Plaintiff: Donald Brown Defendant: Art Masonry, Inc.
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| 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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| June 8, 2009 | ||||
| Noble Roman's, Inc. v. Delta Property Management, LLC et al | KY Western | Russell | Other | |
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Plaintiff: Noble Roman's, Inc. Defendant: Delta Property Management, LLC, Zack Brothers Truck Stop, LLC.,
Standard Petroleum Corp,
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| June 4, 2009 | ||||
| ATA Airlines, Inc. v. Federal Express Corporation | KY Western | Simpson | Other | |
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Plaintiff: ATA Airlines, Inc. Defendant: Federal Express Corporation
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| June 2, 2009 | ||||
| Barbour et al v. Chase Home Finance, LLC | KY Western | Russell | Other Statutory Actions | Homeowners Loan Act |
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Plaintiff: Ronald W. Barbour, Joyce A. Barbour Defendant: Chase Home Finance, LLC
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| June 1, 2009 | ||||
| Lantech.Com, L.L.C. v. Swartz | KY Western | Coffman | Other | |
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Plaintiff: Lantech.Com, L.L.C., Lantech.Com, L.L.C. Defendant: I. Alden Swartz
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| United States of America v. Chisholm SBIC, L.P. | KY Western | Coffman | Other | |
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Plaintiff: United States of America Defendant: Chisholm SBIC, L.P.
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| May 27, 2009 | ||||
| Hodak v. Jedco Products, Inc. et al. | KY Western | Heyburn | Other | |
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Plaintiff: Joan Hodak Defendant: Jedco Products, Inc. et al.
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| KY Western | Russell | Consumer Credit | Fair Credit Reporting Act | |
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| May 26, 2009 | ||||
| Commodity Futures Trading Commission v. Walsh et al | KY Western | Russell | Other | |
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Plaintiff: Commodity Futures Trading Commission Defendant: Stephen Walsh, Paul Greenwood, Westridge
Capital Management, Inc., WG Trading Investors, L.P., Westridge Capital Management Enhancement Funds, Inc and others...
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| Securities and Exchange Commission v. WG Trading Investors, L.P. et al | KY Western | Simpson | Other | |
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Plaintiff: Securities and Exchange Commission Defendant: WG Trading Investors, L.P., WG Trading Company,
Limited Partnership, Westridge Capital Management, Inc., Paul Greenwood, Stephen Walsh
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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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| May 20, 2009 | ||||
| United States of America v. Wilhelm | KY Western | Russell | Other | |
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Petitioner: United States of America Respondent: John D. Wilhelm
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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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| May 5, 2009 | ||||
| Securities and Exchange Commission v. Judah et al | KY Western | Heyburn | Other | |
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Plaintiff: Securities and Exchange Commission Defendant: Benny L. Judah, Excel Lease Fund, Inc.
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| April 27, 2009 | ||||
| KY Western | McKinley | Consumer Credit | Fair Debt Collection Act | |
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