Other Statutes Cases filed in Kentucky
Browse by Type of Other Statutes Lawsuit
Justia Lawyer, Legal Aid & Services Directory: Kentucky Appeals / Appellate Lawyers
Other Statutes Cases filed in Kentucky
Results 1 - 50 of 824
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 7, 2009 | ||||
| KY Eastern | Thapar | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| December 4, 2009 | ||||
| Schneider Capital Management Inc. v. Equity Assets Management, Inc. | KY Western | Simpson | Other | |
|
Plaintiff: Schneider Capital Management Inc. Defendant: Equity Assets Management, Inc.
|
||||
| United States of America v. Fundex Capital Corporation | KY Eastern | Hood | Other | |
|
Plaintiff: United States of America Defendant: Fundex Capital Corporation
|
||||
| December 3, 2009 | ||||
| MIller Truck Lines, LLC v. Central Refrigerated Service, Inc. et al | KY Western | Coffman | Other Statutory Actions | Diversity-Auto Negligence |
|
Plaintiff: MIller Truck Lines, LLC Defendant: Central Refrigerated Service, Inc., Tammie M. Biebel
|
||||
| December 1, 2009 | ||||
| Rolling Hills Camping Resort, Inc. v. United States Trustee | KY Western | Simpson | Other | |
|
Appellant: Rolling Hills Camping Resort, Inc. Appellee: United States Trustee
|
||||
| November 23, 2009 | ||||
| Mandell v. Brown | KY Eastern | Hood | Agricultural Acts | Agricultural Commodities Act |
|
Plaintiff: Kenny Mandell Defendant: Larry Brown
|
||||
| USA v. Stuart | KY Eastern | Todd | Other | |
|
Petitioner: USA Respondent: David C.W. Stuart
|
||||
| November 17, 2009 | ||||
| Banshing Industrial Company, LTD v. Hosea Worldwide | KY Eastern | Bunning | Other Statutory Actions | Civil Miscellaneous Case |
|
Plaintiff: Banshing Industrial Company, LTD Defendant: Hosea Worldwide
|
||||
| Matrix SDN BHD v. Hosea Worldwide | KY Eastern | Bunning | Other Statutory Actions | Civil Miscellaneous Case |
|
Plaintiff: Mark Matrix SDN BHD Defendant: Hosea Worldwide
|
||||
| November 16, 2009 | ||||
| Brown v. United States Equal Employment Opportunity Commission Headquarters | KY Western | McKinley | Freedom of Information Act | Right to Privacy Act |
|
Plaintiff: Kenneth E. Brown Defendant: United States Equal Employment Opportunity Commission Headquarters
|
||||
| November 13, 2009 | ||||
| Cochran et al v. National Processing Company | KY Eastern | Caldwell | Other Statutory Actions | Fed. Question |
|
Plaintiff: Everett Cochran, Nicholas Trotter Defendant: National Processing Company
|
||||
| November 10, 2009 | ||||
| Benny Mandell Produce, Inc. v. Farmer | KY Eastern | VanTatenhove | Agricultural Acts | Agricultural Commodities Act |
|
Plaintiff: Benny Mandell Produce, Inc. Defendant: Glen Farmer
|
||||
| November 4, 2009 | ||||
| Profitt v. Dooly | KY Western | Russell | Other Statutory Actions | No cause code entered |
|
Plaintiff: Michael Profitt Defendant: D. Dooly
|
||||
| November 3, 2009 | ||||
| KY Eastern | VanTatenhove | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| October 30, 2009 | ||||
| KY Eastern | Reeves | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| October 29, 2009 | ||||
| Bigg v. Guitar Center, Inc. et al | KY Western | Simpson | Antitrust | Fed. Question: Anti-trust |
|
Plaintiff: Ryan J. Bigg, Ryan J. Bigg, Ryan J. Bigg Defendant: Guitar Center, Inc., National Association
of Music Merchants, Inc.
|
||||
| Joe Hand Promotions, Inc. v. Stier et al | KY Western | Simpson | Cable/Satellite TV | Fed. Question |
|
Plaintiff: Joe Hand Promotions, Inc. Defendant: John Stier, Kevin Redmond, Preston Station LLC
|
||||
| October 27, 2009 | ||||
| John W. Stone Oil Distributor, LLC v. PBI Bank Inc. | KY Western | Heyburn | Banks and Banking | Fed. Question |
|
Plaintiff: John W. Stone Oil Distributor, LLC, John W. Stone Oil Distributor, LLC, John W. Stone Oil Distributor, LLC, John W. Stone Oil
Distributor, LLC, John W. Stone Oil Distributor, LLC and others... Defendant: PBI Bank Inc.
|
||||
| October 23, 2009 | ||||
| KY Eastern | Reeves | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| Marvell Semiconductor, Inc. v. Commonwealth Scientific and Industrial Research Organisation | KY Eastern | Forester | Other Statutory Actions | Fed. Question |
|
Plaintiff: Marvell Semiconductor, Inc., Marvell Asia PTE., LTD, Marvell Intl., LTD Defendant:
Commonwealth Scientific and Industrial Research Organisation, Commonwealth Scientific and Industrial Research Organisation Movant: Lexmark
International, Inc.
|
||||
| October 21, 2009 | ||||
| United States Securities and Exchange Commission v. Huber et al | KY Western | Simpson | Other | |
|
Plaintiff: United States Securities and Exchange Commission Defendant: William A. Huber, Hubadex, Inc.,
The Quarter Funds, L.P., The Symmetry Fund, L.P., The Trimester Fund and
others...
|
||||
| October 16, 2009 | ||||
| United Van Lines, LLC v. Renaissance Hospitality, Inc. et al | KY Eastern | Bunning | Commercial/ICC Rates/etc. | Federal Question: Other Civil Rights |
|
Plaintiff: United Van Lines, LLC Defendant: Renaissance Hospitality, Inc., Kyle Carpenter
|
||||
| October 12, 2009 | ||||
| KY Eastern | VanTatenhove | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| KY Eastern | VanTatenhove | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| October 2, 2009 | ||||
| DIRECTV, Inc. v. Amos et al | KY Western | Russell | Cable/Satellite TV | Fed Question: Fed Communications Act of 1 |
|
Plaintiff: DIRECTV, Inc. Defendant: Clifton W. Amos, Brian M. Hayden, CBD & T, Inc
|
||||
| September 29, 2009 | ||||
| Profitt et al v. Clark | KY Western | Simpson | Other Statutory Actions | No cause code entered |
|
Plaintiff: Michael Jason Profitt, Divine Solution Defendant: Jim Clark
|
||||
| Profitt et al v. LMDC Jail et al | KY Western | Simpson | Other Statutory Actions | No cause code entered |
|
Plaintiff: Michael Jason Profitt, Delicate Details Defendant: LMDC Jail, Tri-Stitch
|
||||
| Profitt v. Obama et al | KY Western | Simpson | Other Statutory Actions | No cause code entered |
|
Plaintiff: Michael Jason Profitt Defendant: Barack Obama, Central State Hospital, Louisville Riot
|
||||
| September 28, 2009 | ||||
| Midwest Agency Services, Inc. v. JP Morgan Chase Bank, N.A. et al | KY Eastern | Bertelsman | Antitrust | Antitrust Litigation |
|
Plaintiff: Midwest Agency Services, Inc., Midwest Agency Services, Inc. Defendant: JP Morgan Chase Bank,
N.A., Chase Auto Finance Corp., Chase Insurance Agency, Inc.
|
||||
| Sewell v. Dalton | KY Eastern | Coffman | Other Statutory Actions | Civil Miscellaneous Case |
|
Plaintiff: Jerry L. Sewell Defendant: Randall E. Dalton
|
||||
| September 22, 2009 | ||||
| KY Western | Simpson | Consumer Credit | Petition for Removal- Fraud | |
|
|
||||
| September 18, 2009 | ||||
| Brownstein et al v. Amerigas Propane, L.P. et al | KY Western | Simpson | Other Statutory Actions | No cause code entered |
|
Plaintiff: Jason Brownstein, Jason Brownstein, Jason Brownstein, John Sponcil, John Sponcil and others... Defendant: Amerigas Propane, L.P.,
Amerigas Partners, L.P., Amerigas Propane Inc, Ferrellgas Inc, Ferrellgas Partners L.P. and others...
|
||||
| September 17, 2009 | ||||
| Drews et al v. Heartland Drilling, Inc. et al | KY Western | McKinley | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Calvin Drews, Calvin Drews, Calvin Drews, Calvin Drews, Linda Drews and others... Defendant: Heartland Drilling, Inc.,
Heartland Holding Company, Inc., Heartland Excavating, Inc., Heartland Investment Properties, LLC, Heartland Joint Venture, LP and others...
|
||||
| September 14, 2009 | ||||
| Totten et al v. Consol of Kentucky et al | KY Eastern | Thapar | Other Statutory Actions | Petition for Removal |
|
Plaintiff: Joseph Totten, Janie Slone Defendant: Consol of Kentucky, Miller Bros
|
||||
| September 11, 2009 | ||||
| Medical Staffing Network, Inc. v. Rowland | KY Western | Coffman | Other Statutory Actions | Fed. Question |
|
Plaintiff: Medical Staffing Network, Inc., Medical Staffing Network, Inc. Defendant: Shelia Rowland
|
||||
| August 28, 2009 | ||||
| Joe Hand Promotions, Inc. v. Young et al | KY Western | Russell | Cable/Satellite TV | Fed. Question |
|
Plaintiff: Joe Hand Promotions, Inc. Defendant: Frank Young, Chris Inc, Christine, Inc
|
||||
| August 26, 2009 | ||||
| KY Western | Simpson | Consumer Credit | Petition for Removal - Fair Credit Reporti | |
|
|
||||
| August 24, 2009 | ||||
| SMI Companies, Inc. v. American Power Services, Inc. | KY Eastern | Coffman | Other Statutory Actions | Civil Miscellaneous Case |
|
Plaintiff: SMI Companies, Inc. Defendant: American Power Services, Inc.
|
||||
| August 20, 2009 | ||||
| United States of America et al v. D. D. Williamson | KY Western | Heyburn | Environmental Matters | Clean Air Act |
|
Plaintiff: United States of America, United States of America, Louisville Metro Air Pollution Control District Defendant: D. D. Williamson
|
||||
| August 10, 2009 | ||||
| KY Western | McKinley | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| August 7, 2009 | ||||
| KY Western | Heyburn | Consumer Credit | Fair Credit Reporting Act | |
|
|
||||
| August 5, 2009 | ||||
| Fridlund v. Fridlund | KY Eastern | Hood | Other Statutory Actions | Fed. Question |
|
Petitioner: Helena Anna Christina Fridlund Respondent: Francis Matthew Spychaj Fridlund
|
||||
| August 4, 2009 | ||||
| Motorists Mutual Insurance Company v. Cisneros et al | KY Eastern | Van Tatenhove | Other Statutory Actions | HHS: Adverse Reimbursement Review |
|
Plaintiff: Motorists Mutual Insurance Company, Motorists Mutual Insurance Company Defendant: Alfredo
Cisneros, United States
|
||||
| July 31, 2009 | ||||
| KY Eastern | Bertelsman | Consumer Credit | Right to Financial Privacy Act | |
|
|
||||
| July 23, 2009 | ||||
| United States of America et al v. Southwire Company | KY Western | McKinley | Environmental Matters | Clean Air Act |
|
Plaintiff: United States of America, United States of America, Commonwealth of Kentucky Defendant:
Southwire Company
|
||||
| July 22, 2009 | ||||
| Commonwealth of Kentucky Education and Workforce Development Cabinet Office for the Blind et al v. United States Postal Service | KY Western | Heyburn | Other Statutory Actions | Civil Miscellaneous Case |
|
Plaintiff: Commonwealth of Kentucky Education and Workforce Development Cabinet Office for the Blind, Beverly Dickerson Defendant: United States Postal Service
|
||||
| July 21, 2009 | ||||
| Miller v. Weltman, Weinberg & Reis Co., LPA | KY Western | Russell | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Charles Michael Miller Defendant: Weltman, Weinberg & Reis Co., LPA
|
||||
| July 13, 2009 | ||||
| Allen v. Bon Secours Health System, Inc. et al | KY Eastern | Bunning | Other Statutory Actions | False Claims Act |
|
Plaintiff: Lisa Allen Defendant: Bon Secours Health System, Inc., Our Lady of Bellefonte Hospital, Inc.,
|
||||
| July 8, 2009 | ||||
| United States of America et al v. Owl's Head Alloys, Inc. | KY Western | McKinley | Environmental Matters | Clean Air Act |
|
Plaintiff: United States of America, United States of America, United States of America, Commonwealth of Kentucky Defendant: Owl's Head Alloys, Inc.
|
||||
| July 7, 2009 | ||||
| KY Eastern | Bunning | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!