District of Kentucky Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 96
Martin v. Citimortgage et al
as 1:2014cv00134
Defendant: Citimortgage , Farm Credit Services of Mid-America
Plaintiff: Peppy Martin
Cause Of Action: fr Fed. Question: Fraud
Arrington et al v. Nationwide Mutual Fire Insurance Company et al
as 3:2014cv00322
Defendant: Cornerstone Appraisal Services, Inc., Nationwide Mutual Fire Insurance Company , Martin J. Reel and others
Plaintiff: Richard A. Arrington , Patricia Kennedy Arrington, DVM
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
Burton v. Foster
as 1:2014cv00023
Defendant: Jeremy D. Foster
Plaintiff: Zina H. Burton
Cause Of Action: Petition for Removal
Jelletich v. Pawlawski et al We have downloadable decisions or orders for this case
as 5:2014cv00017
Defendant: Rhonda J. Pawlawski, Bobby Pawlawski
Plaintiff: Joni D. Jelletich
Cause Of Action: Diversity Action
Kids World of America, Inc. v. PNC Bank, N.A. We have downloadable decisions or orders for this case
as 3:2014cv00002
Plaintiff: Kids World of America, Inc.
Defendant: PNC Bank, NA
Cause Of Action: Petition for Removal- Fraud
Silverwoods Associates, LLC et al v. U.S. Bank, N.A.
as 3:2013cv01206
Plaintiff: Lexington Property Associates, LLC , Silverwoods Associates, LLC
Defendant: U.S. Bank, N.A.
Cause Of Action: Petition for Removal- Property Damage
Shultz v. Smith et al
as 3:2013cv00947
Defendant: Diamond Seal, Inc., Mickey Miller, Clayton Smith
Plaintiff: Joe Shultz
Cause Of Action: m(a) Securities Exchange Act
Hillerich & Bradsby Co. et al v. Gibson et al
as 3:2013cv00677
Defendant: Brock Gibson, XMODIFICATIONS4U, Inc
Plaintiff: United States Specialty Sports Association , Hillerich & Bradsby Co.
Cause Of Action: Fed. Question
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