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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 111 - 120 of 162
In Re:SIGG Switzerland (USA), Inc., Aluminum Bottles Marketing and Sales Practices Litigation
as 3:2010md02137
Plaintiff: In Re:SIGG Switzerland (USA), Inc., Aluminum Bottles Marketing and Sales Practices Litigation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brantley v. Harris We have downloadable decisions or orders for this case
as 3:2010cv00030
Plaintiff: Bruce Brantley and Bruce Brantley
Defendant: Larry E. Harris and Larry E. Harris
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Birch et al v. SIGG Switzerland (USA), Inc.
as 3:2010cv00037
Plaintiff: Caitlin Wilson Birch , Sarah H. McKinnie and Chorben Miller
Defendant: SIGG Switzerland (USA), Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bluegrass Energy, Inc. et al v. Schaefer et al
as 3:2009cv01002
Plaintiff: Bluegrass Energy, Inc., Bluegrass Energy, Inc., Bluegrass Energy, Inc. and others
Defendant: Leslie Schaefer, Max L. Golden and Elizabeth Sawyer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Tier 1 Consulting, LLC et al v. Reilly et al
as 3:2009cv00943
Plaintiff: Tier 1 Consulting, LLC, Tier 1 Consulting, LLC, G.Q.S., Inc. and others
Defendant: Kevin Reilly, Pro Racing Incorporated, DBA Pro Consultant and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Peterson v. Wallace et al We have downloadable decisions or orders for this case
as 3:2009cv00874
Plaintiff: William Peterson and William Peterson
Defendant: Jerry Wallace, Jerry Wallace, Creative Real Estate.Net and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Donohue et al v. Countrywide Home Loans, Inc.
as 3:2009cv00765
Plaintiff: Terrence P. Donohue, M.D., Terrence P. Donohue, M.D., Nancy M. Donohue and others
Defendant: Countrywide Home Loans, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Baquie v. Eastern Energy Corporation et al We have downloadable decisions or orders for this case
as 1:2009cv00121
Plaintiff: John Baquie and John Baquie
Defendant: Eastern Energy Corporation and Mark Kroman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Peterson v. Sunderman We have downloadable decisions or orders for this case
as 3:2009cv00711
Plaintiff: William Peterson and William Peterson
Defendant: Steven V. Sunderman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wisman et al v. Countrywide Home Loans, Inc.
as 3:2009cv00688
Plaintiff: Cary R. Wisman, Cary R. Wisman, Jane C. Wisman and others
Defendant: Countrywide Home Loans, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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