District of Kentucky Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 197
Dick Lavy Trucking, Inc. v. Pilot Travel Centers, LLC
as 2:2015cv00077
Plaintiff: Dick Lavy Trucking, Inc.
Defendant: Pilot Travel Centers LLC
Cause Of Action: Diversity-Fraud
Northern et al v. Lumber Liquidators, Inc. et al
as 3:2015cv00306
Plaintiff: James Barry Northern , Patrice Hughes , Terri Thompson
Defendant: Lumber Liquidators, Inc., Lumber Liquidators Leasing, LLC, Lumber Liquidators Holdings, Inc. and others
Cause Of Action: Diversity Action
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
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