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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 91 - 100 of 160
Chau et al v. Traditional Bank, Inc.
as 5:2010cv00417
Plaintiff: Alan Ut Chau and Huong N. Chau
Defendant: Traditional Bank, Inc.
Cause Of Action: 28 U.S.C. § 1331
Chau et al v. Traditional Bank, Inc. We have downloadable decisions or orders for this case
as 5:2010cv00416
Plaintiff: Alan Ut Chau and Huong N. Chau
Defendant: Traditional Bank, Inc.
Cause Of Action: 28 U.S.C. § 1331
Chau v. First Federal Bank et al We have downloadable decisions or orders for this case
as 5:2010cv00396
Plaintiff: Alan Ut Chau
Defendant: First Federal Bank and Perry Dunn
Cause Of Action: 28 U.S.C. § 1331
JRT Holdings, LLC v. Kurlas et al
as 2:2010cv00250
Plaintiff: JRT Holdings, LLC
Defendant: Nick Kurlas and Crescent Racing Stables, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Seye v. Community Yellow Cab NK Management L.L.C. et al We have downloadable decisions or orders for this case
as 2:2010cv00234
Plaintiff: Papa Balla Seye
Defendant: Community Yellow Cab NK Management L.L.C. and Tom Nicolaus
Cause Of Action: 28 U.S.C. § 1332
Espinosa v. Louisville Metro Government et al We have downloadable decisions or orders for this case
as 5:2010cv00354
Plaintiff: Manuel E. Espinosa
Defendant: Louisville Metro Government and Commonwealth of Kentucky
Cause Of Action: 28 U.S.C. § 1332
Funke Investments, LLC v. Richmond et al
as 2:2010cv00185
Plaintiff: Funke Investments, LLC
Defendant: Shirley Richmond, Hendrickx H. Toussaint and LandAmerica Financial Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
Brewer v. Wal-Mart et al We have downloadable decisions or orders for this case
as 5:2010cv00250
Plaintiff: Harold Brewer
Defendant: Wal-Mart , G.E. Money and G.E. Card Services
Cause Of Action: 28 U.S.C. § 1332
Bulldog's Enterprises, Inc. v. Northern Kentucky Water District
as 2:2010cv00160
Plaintiff: Bulldog's Enterprises, Inc.
Defendant: Northern Kentucky Water District
Cause Of Action: 28 U.S.C. § 1332
Gutti et al v. Yalamanchili et al
as 7:2010cv00076
Plaintiff: Sai P. Gutti and Sujata R. Gutti
Defendant: Chowdary Yalamanchili, CNC Investments, Inc., Chaitanyarahdam, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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