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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 131 - 140 of 162
River City Rentals, LLC v. Bays et al We have downloadable decisions or orders for this case
as 4:2008cv00104
Plaintiff: River City Rentals, LLC
Defendant: John V. Bays and Jessica Bays
Cause Of Action: Diversity
Williams et al v. PNC Bank/PNC Financial Services Group/PNC Investments
as 3:2008cv00329
Plaintiff: Phil Williams, Phil Williams, Julie Williams and others
Defendant: PNC Bank/PNC Financial Services Group/PNC Investments and PNC Bank/PNC Financial Services Group/PNC Investments
Cause Of Action: Diversity
Critical Care Specialists, Inc. et al v. Fakuda Denshi Co., Ltd. We have downloadable decisions or orders for this case
as 3:2008cv00312
Plaintiff: Critical Care Specialists, Inc. and Katherine F. Semmes
Defendant: Fukuda Denshi Co., Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Walker v. Spin Master, LTD et al
as 5:2008cv00029
Plaintiff: Marilyn W. Walker
Defendant: Spin Master, LTD and Spin Master, Inc
Cause Of Action: Diversity
Ervin et al v. BDO Seidman, LLP et al
as 4:2007cv00158
Plaintiff: Gary Ervin, Lisa Ervin, Robert W. Ervin and others
Defendant: BDO Seidman, LLP and David DiMuzio
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Vaughn v. Countrywide Home Loans, Inc.
as 3:2007cv00706
Plaintiff: Edward F. Vaughn
Defendant: Countrywide Home Loans, Inc. and Countrywide Home Loans, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
House v. Countrywide Home Loans, Inc.
as 3:2007cv00707
Plaintiff: Linda House
Defendant: Countrywide Home Loans, Inc. and Countrywide Home Loans, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Energistica, S. A. v. Allen et al
as 1:2007cv00197
Plaintiff: Energistica, S. A. and Energistica, S. A.
Defendant: William E. Allen, John W. Burness and JWB Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cobalt Mining, LLC et al v. Bank of America, N.A.
as 3:2007cv00598
Plaintiff: Cobalt Mining, LLC and Cobalt Ventures, LLC
Defendant: Bank of America, N.A. and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Baytree Finance Company v. Kubovchik
as 3:2007cv00445
Plaintiff: Baytree Finance Company and Baytree Finance Company
Defendant: Gail R. Kubovchik
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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