District of Kentucky Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 102
Northern et al v. Lumber Liquidators, Inc. et al
as 3:2015cv00306
Plaintiff: James Barry Northern , Patrice Hughes , Terri Thompson
Defendant: Lumber Liquidators, Inc., Lumber Liquidators Leasing, LLC, Lumber Liquidators Holdings, Inc. and others
Cause Of Action: Diversity Action
Kerns et al v. Beam et al
as 3:2015cv00212
Plaintiff: Richard Kerns , Carol Zboreak , Kimberly Aylsworth and others
Defendant: Wanda Beam, Town & Country Bank and Trust Company
Cause Of Action: Diversity-Breach of Fiduciary Duty
Arford v. Link et al
as 1:2015cv00030
Plaintiff: Gary M. Arford
Defendant: Chris Link , Scott Phelps, Brent Phelps and others
Cause Of Action: Diversity-Fraud
Hamontree v. United States of America et al
as 1:2015cv00023
Plaintiff: Richard D. Hamontree
Defendant: United States of America, U.S. Court of Federal Claims, Department of Justice and others
Cause Of Action: bv Bivens Non-Prisoner
Frazier v. General Nutrition Corporation
as 3:2015cv00158
Plaintiff: Richard E. Frazier, III
Defendant: General Nutrition Corporation
Cause Of Action: Diversity Action
Moors v. Wal-Mart Stores, Inc. et al
as 3:2015cv00123
Plaintiff: Thomas Moors
Defendant: Wal-Mart Stores, Inc. , Wal-Mart Associates, Inc. , Wal-Mart.Com USA, LLC and others
Cause Of Action: Diversity Action
Martin v. Citimortgage et al We have downloadable decisions or orders for this case
as 1:2014cv00134
Plaintiff: Peppy Martin
Defendant: Citimortgage , Farm Credit Services of Mid-America
Cause Of Action: fr Fed. Question: Fraud
Arrington et al v. Nationwide Mutual Fire Insurance Company et al We have downloadable decisions or orders for this case
as 3:2014cv00322
Plaintiff: Patricia Kennedy Arrington, DVM , Richard A. Arrington
Defendant: Nationwide Mutual Fire Insurance Company , Cornerstone Appraisal Services, Inc., Martin J. Reel and others
Cause Of Action: Petition for Removal
CitiMortgage, Inc. v. Grace et al
as 5:2014cv00055
Counter_claimant: Gina Gay Grace
Defendant: United States of America , Gina Gay Grace
Plaintiff: CitiMortgage, Inc.
Counter_defendant: CitiMortgage, Inc.
Cross_claimant: United States of America
Cross_defendant: Gina Gay Grace
Cause Of Action: Petition for Removal
Damian v. Estes
as 3:2014mc00007
Plaintiff: Melanie E. Damian
Defendant: Mark A. Estes
Cause Of Action: No cause code entered
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