District of Kentucky Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 99
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
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 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
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
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