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Other Statutes - Other Statutory Actions Cases filed in the Kentucky Western District Court [ Court Info ]

Results 51 - 100 of 182
Parties District Court Judge Type of Lawsuit Cause of Action
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
 
April 1, 2008
Ables & Hall Builders et al v. U.S. Bank National Association KY Western Heyburn Other Statutory Actions Federal Question
Plaintiff: Ables & Hall Builders, Ronnie Ables, Dennis Wade Ables, James A. Hall; Defendant: U.S. Bank National Association
 
January 30, 2008
Auto-Owners Insurance Company et al v. Elmore et al KY Western Heyburn Other Statutory Actions Declaratory Judgement (Insurance)
Plaintiff: Auto-Owners Insurance Company, Owners Insurance Company; Defendant: Norman Glen Elmore, Samantha Robertson, Todd Robertson, Donna Robertson
 
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
 
January 14, 2008
Mills v. Mills et al KY Western Heyburn Other Statutory Actions Fed. Question
Plaintiff: Jerry Mills, Sr.; Defendant: Hester Mills, John Anderson, Loretta Anderson, Greg Mills, Kathy Mills and others...
 
January 10, 2008
Brown v. A.I.N., Inc. et al KY Western Heyburn Other Statutory Actions Petition for Removal
Plaintiff: Peggy H. Brown, Peggy H. Brown Defendant: A.I.N., Inc., Cherokee National Life Insurance Co.
 
December 10, 2007
Profitt KY Western Simpson Other Statutory Actions No cause code entered
Plaintiff: Michael Profitt
 
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.
 
November 21, 2007
Raza v. Chertoff et al KY Western Heyburn Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Kashif Raza; Defendant: Michael Chertoff, Emilio T. Gonzalez, Michael B. Mukasey, Robert S. Mueller, III, Geoff Verderosa
 
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.
 
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
 
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...
 
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
 
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
 
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...
 
September 19, 2007
Fenwick et al v. Medplans Partners, Inc. et al KY Western Coffman Other Statutory Actions Petition for Removal
Plaintiff: Sherry Fenwick, Melissa Durbin, Daquesha Jones, Laura Howard, Bureen Frankenburger and others...; Defendant: Medplans Partners, Inc., Michael Bryant, Angela Hughes, Deborah Needleman, Tammy Medley
 
September 12, 2007
Jawed v. Chertoff et al KY Western Heyburn Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: Mohammad Jawed; Defendant: Michael Chertoff, Emilio T. Gonzalez, Alberto Gonzales, Robert S. Mueller, III, Geoff Verderosa
 
September 6, 2007
J&J Sports Productions, Inc. v. El Nopal Mexican Family Restaurant, Inc. et al KY Western Heyburn Other Statutory Actions No cause code entered
Plaintiff: J&J Sports Productions, Inc.; Defendant: El Nopal Mexican Family Restaurant, Inc., Enrique Roman, Gerardo Jauregui
 
August 2, 2007
Joe Hand Promotions, Inc. v. J.R.'s Bar, Inc. et al KY Western Heyburn Other Statutory Actions No cause code entered
Plaintiff: Joe Hand Promotions, Inc.; Defendant: J.R.'s Bar, Inc., Kimberly Strader
 
Joe Hand Promotions, Inc. v. Old Taylor Bar, LTD et al KY Western Heyburn Other Statutory Actions No cause code entered
Plaintiff: Joe Hand Promotions, Inc.; Defendant: Old Taylor Bar, LTD, Karen Embry
 
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
 
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
 
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
 
July 25, 2007
Nevitt v. Curtis O. Barnes, PC KY Western Heyburn Other Statutory Actions Fair Debt Collection Act
Plaintiff: Clayton O. Nevitt; Defendant: Curtis O. Barnes, PC
 
July 20, 2007
McLaurin v. USA KY Western Simpson Other Statutory Actions Motion to Vacate / Correct Illegal Sentenc
Defendant: United States AttorneyPetitioner: Thomas W. McLaurin
 
July 13, 2007
J&J Sports Productions, Inc. v. Garcias, Inc. et al KY Western Coffman Other Statutory Actions Fed. Question
Plaintiff: J&J Sports Productions, Inc.; Defendant: Garcias, Inc., Saul Garcia, Evangelina Garcia
 
J&J Sports Productions, Inc. v. Rivera Restaurants, Inc. et al KY Western Heyburn Other Statutory Actions No cause code entered
Plaintiff: J&J Sports Productions, Inc.; Defendant: Rivera Restaurants, Inc., Ernesto Rivera, Alejandra Rivera
 
July 12, 2007
Eljide v. Chertoff et al KY Western Simpson Other Statutory Actions Petition for Naturalization Hearing
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
 
July 10, 2007
Nepoomnyashchiy v. Gonzales KY Western Heyburn Other Statutory Actions Petition for Naturalization Hearing
Petitioner: Mikhail Nepoomnyashchiy, Respondent: Alberto Gonzales, Michael Chertoff, Emilio Gonzalez, Mary Ann Gantner
 
July 5, 2007
Gharib v. Chertoff et al KY Western Coffman Other Statutory Actions Fed. Question
Plaintiff: Mohammed Medhat Gharib; Defendant: Michael Chertoff, Alberto Gonzales, Emilio Gonzales, Geoff Verderosa, United States Citizenship and Immigration Services
 
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...
 
May 8, 2007
Shaw v. NCO Financial Services, Inc. KY Western Heyburn Other Statutory Actions Fair Credit Reporting Act
Plaintiff: Stephanie Shaw; Defendant: NCO Financial Services, Inc.
 
May 1, 2007
Anthony R. Phillip v. USA KY Western Simpson Other Statutory Actions Motion to Vacate / Correct Illegal Sentenc
Plaintiff: Anthony R Phillip; Defendant: USA
 
April 16, 2007
Minton v. Quadrant Group, LLC KY Western Heyburn Other Statutory Actions Fair Debt Collection Act
Plaintiff: Ernest Minton; Defendant: Quadrant Group, LLC
 
April 13, 2007
Justice Resource Center et al v. City of Louisville et al KY Western Coffman Other Statutory Actions Fed. Question
Plaintiff: Justice Resource Center, Marlyn Bland, Robert Mitchem, Louis Coleman; Defendant: City of Louisville, Louisville Metro Police
 
April 2, 2007
Cheatham v. Kentucky Lottery Corporation et al KY Western Heyburn Other Statutory Actions Securities Fraud
Plaintiff: Kathy Cheatham; Defendant: Kentucky Lottery Corporation, Arthur Gleason, Margaret Gibbs, Mary Harville, Steven Casbeer and others...
 
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.
 
March 26, 2007
Shoulders v. USA KY Western Heyburn Other Statutory Actions Motion to Vacate / Correct Illegal Sentenc
Plaintiff: Robin Evette Shoulders; Defendant: USA
 
March 16, 2007
Galvan v. Hansen et al KY Western Heyburn Other Statutory Actions Fed. Question
Plaintiff: Jose M. Galvan; Defendant: Mark Hansen, United States Citizenship and Immigration Services, Emilio T. Gonzalez, Alberto Gonzales, Michael Chertoff
 
March 2, 2007
Robinson v. Ficka & Associates et al KY Western Coffman Other Statutory Actions Fair Debt Collection Act
Plaintiff: Alfreda S. Robinson; Defendant: Ficka & Associates, William Ficka, John Doe
 
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
 
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
Blair et al v. Pinnacle Recovery, Inc. KY Western Heyburn Other Statutory Actions Fair Debt Collection Act
Plaintiff: J. B. Blair, Helen Blair; Defendant: Pinnacle Recovery, Inc.
 
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.
 
January 1, 2007
Kadic v. Immigration and Naturalization Service KY Western McKinley Other Statutory Actions Petition for Naturalization Hearing
Plaintiff: Berjamin Kadic; Defendant: Immigration and Naturalization Service
 
December 21, 2006
United States of America v. Prosperitas Investment Partners, LP KY Western Heyburn Other Statutory Actions Small Business Act
December 18, 2006
Green v. LVNV Funding, LLC KY Western McKinley Other Statutory Actions Fair Debt Collection Act
December 6, 2006
Roundtree v. Arrow Financial Services, LLC KY Western Coffman Other Statutory Actions Fair Debt Collection Act
December 4, 2006
Tidwell v. Ditan Corporation KY Western Simpson Other Statutory Actions Petition for Removal - Employment Discrim
November 13, 2006
Cheng et al v. Chertoff et al KY Western Russell Other Statutory Actions Petition for Writ of Mandamus
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