District of Kentucky Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 195
Kerns et al v. Beam et al
as 3:2015cv00212
Plaintiff: Richard Kerns , Carol Zboreak , Kimberly Aylsworth and others
Defendant: Wanda Beam, Town & Country Bank and Trust Company
Cause Of Action: Diversity-Breach of Fiduciary Duty
Arford v. Link et al
as 1:2015cv00030
Plaintiff: Gary M. Arford
Defendant: Chris Link, Scott Phelps, Brent Phelps and others
Cause Of Action: Diversity-Fraud
Hamontree v. United States of America et al
as 1:2015cv00023
Plaintiff: Richard D. Hamontree
Defendant: United States of America, U.S. Court of Federal Claims, Department of Justice and others
Cause Of Action: bv Bivens Non-Prisoner
Shotwell et al v. Mula
as 2:2015cv00022
Plaintiff: Matthew K. Shotwell , Eric R. Lohman
Defendant: Paul S. Mula, II
Cause Of Action: Petition for Removal
Frazier v. General Nutrition Corporation
as 3:2015cv00158
Plaintiff: Richard E. Frazier, III
Defendant: General Nutrition Corporation
Cause Of Action: Diversity Action
Moors v. Wal-Mart Stores, Inc. et al
as 3:2015cv00123
Plaintiff: Thomas Moors
Defendant: Wal-Mart Stores, Inc. , Wal-Mart Associates, Inc. , Wal-Mart.Com USA, LLC and others
Cause Of Action: Diversity Action
Jones v. Rosenbaum et al
as 3:2015cv00002
Plaintiff: Robert H. Jones
Defendant: Joseph L. Rosenbaum, Jason D. Thompson, Landrum & Shouse and others
Cause Of Action: Fed. Question: Personal Injury
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 We have downloadable decisions or orders for this case
as 1:2014cv00134
Plaintiff: Peppy Martin
Defendant: Citimortgage , Farm Credit Services of Mid-America
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
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