US District Court for the Western District of Kentucky Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 101 - 110 of 162
Wiggins et al v. Daymar Colleges Group, LLC et al We have downloadable decisions or orders for this case
as 5:2011cv00036
Plaintiff: Kevin Wiggins , Jason West , Joseph McConnell and others
Defendant: Daymar Colleges Group, LLC , Daymar Learning of Paducah, Inc , Daymar Learning of Ohio, Inc and others
Cause Of Action: 28 U.S.C. § 1441
Fort Knox Federal Credit Union v. Chariot Motor Group, Inc. et al
as 3:2011cv00003
Plaintiff: Fort Knox Federal Credit Union
Defendant: Chariot Motor Group, Inc., DSN2 Motors, LLC and Monarch Motors, Inc.
Cause Of Action: 28 U.S.C. § 1332
Brookes v. Select Managment Service, Inc. et al
as 4:2011cv00001
Plaintiff: Michael Brookes
Defendant: Select Managment Service, Inc. , Susanne S. Siria and Denee Bracey Davis
Cause Of Action: 28 U.S.C. § 1332
Ivan Ware & Son, Inc. v. Delta Aliraq, Inc. We have downloadable decisions or orders for this case
as 3:2010cv00484
Plaintiff: Ivan Ware & Son, Inc.
Defendant: Delta Aliraq, Inc.
Cause Of Action: 28 U.S.C. § 1332
Moore v. Commonwealth of Kentucky
as 4:2010cv00067
Plaintiff: Alvan C. Moore
Defendant: Commonwealth of Kentucky
Cause Of Action: 42 U.S.C. § 1983
DSM Leasing, Inc. et al v. Diamond Aircraft Industries, Inc.
as 3:2010cv00229
Plaintiff: DSM Leasing, Inc. , Cary N. Mariash , Twinstar Partners, LLC and others
Defendant: Diamond Aircraft Industries, Inc.
Cause Of Action: 28 U.S.C. § 1332
Norts et al v. SIGG Switzerland (USA) Inc We have downloadable decisions or orders for this case
as 3:2010cv00167
Plaintiff: Kim Norts and Irene Nexica
Defendant: SIGG Switzerland (USA) Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fugitte v. Ansary et al
as 3:2010cv00132
Plaintiff: Cora Helen Lee Fugitte, Cora Helen Lee Fugitte and Cora Helen Lee Fugitte
Defendant: Cyrus A. Ansary and James V. Hartlage, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Matz v. SIGG Switzerland (USA), Inc.
as 3:2010cv00078
Plaintiff: Stephanie Matz, Stephanie Matz, Stephanie Matz and others
Defendant: SIGG Switzerland (USA), Inc., SIGG Switzerland (USA), Inc. and SIGG Switzerland (USA), Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Matz v. SIGG Switzerland (USA), Inc.
as 3:2010cv00079
Plaintiff: Stephanie Matz, Stephanie Matz, Stephanie Matz and others
Defendant: SIGG Switzerland (USA), Inc., SIGG Switzerland (USA), Inc. and SIGG Switzerland (USA), Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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