District of Kentucky Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 188
Federal Insurance Company v. Holbrook et al
as 7:2014cv00156
Defendant: James Daniel Stollings, Judy A. Holbrook, Fred Runyon, Jr. and others
Plaintiff: Federal Insurance Company
Cause Of Action: Diversity-Fraud
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
Bank of America, N.A. v. Corporex Companies, LLC et al
as 2:2014cv00165
Defendant: William P. Butler , Corporex Companies, LLC , Thomas E. Banta
Plaintiff: Bank of America, N.A.
Cause Of Action: Diversity-Fraud
Rouse et al v. Community Venture Corporation Of Kentucky et al
as 5:2014cv00331
Defendant: Community Venture Corporation Of Kentucky , Kim Farmer
Plaintiff: Julie Hobbs, Steven Rouse
Cause Of Action: Petition for Removal- Fraud
Taper Roller Bearings, Inc. v. Thomas et al
as 5:2014cv00304
Defendant: America Europa, Inc., Steve Thomas, America Europa II, Inc.
Plaintiff: Taper Roller Bearings, Inc.
Cause Of Action: Diversity-Fraud
Kloeber v. France
as 6:2014cv00153
Plaintiff: David N. Kloeber, Jr.
Defendant: Charles W. France
Cause Of Action: Diversity-Fraud
Swartz v. Manley Deas Kochalski LLC et al
as 5:2014cv00218
Defendant: Manley Deas Kochalski LLC
Plaintiff: Barbara Jo Swartz , Roosevelt Swartz, Jr.
Cause Of Action: Petition for Removal- Fraud
Giese v. Community Trust Bank, Inc. et al
as 6:2014cv00126
Defendant: International Coal Group, Inc. , Community Trust Bank, Inc. , Lexington Coal Company, LLC
Plaintiff: Terry Giese
Cause Of Action: Petition for Removal
Arrington et al v. Nationwide Mutual Fire Insurance Company et al
as 3:2014cv00322
Defendant: Cornerstone Appraisal Services, Inc., Nationwide Mutual Fire Insurance Company , Martin J. Reel and others
Plaintiff: Richard A. Arrington , Patricia Kennedy Arrington, DVM
Cause Of Action: Petition for Removal
FST Express, Inc. v. Pilot Travel Centers, LLC
as 2:2014cv00072
Defendant: Pilot Travel Centers, LLC
Plaintiff: FST Express, Inc.
Cause Of Action: Diversity-Fraud
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